EFTA00296266Set 9
11p2,807w
theirDonor Advised Funds.
-Greater Reach:
Donors can expand their grant recommendations to help charities
throughout the country, possibly internationally, in addition to the local
community, and take advantage ... scale are unique. They include a scarcity of experience
at the large giving level. Charities are rarely set up to accept very large
donations. Although over 500 billion in wealth ... transferred to only
the Forbes 400 last year alone, there are few charities that are capable
of dealing with even a 1 billion dollar gift.
The privilege of being able
https://www.justice.gov/epstein/files/DataSet%209/EFTA00296266.pdf
EFTA01104564Set 9
2011-12-057p5,354w
relatively rare phenomenon to being the fiction that DAFs are like other public charities and
most popular form of charitable giving. Their ex- by imposing a real payout requirement. Although ... afforded to outright gifts to so. Instead, DAFs should be recognized for how
public charities combined with the capacity to ac- they operate: as tax-favored charitable checking
cumulate funds ... Analysts does not claim copyright in any public domain or third party content.
charity, called a sponsoring organization, to receive DAFs were a small part of the charitable sector.
charitable
https://www.justice.gov/epstein/files/DataSet%209/EFTA01104564.pdf
EFTA01103621Set 9
2009-12-1545p26,187w
interest and principal to the grantor, a
CLAT typically gives everything away, first to charity, and then to junior family members.
The Technique. Annual payments, typically of a fixed amount ... must go to charity. What's left
is generally earmarked for junior family members. Of course, it makes little sense for a client to
set up a CLAT unless ... value initially contributed to the trust, so the CLAT will pay his favorite charity $50,000 per year
for the next 20 years. (Charlie was already contributing this much
https://www.justice.gov/epstein/files/DataSet%209/EFTA01103621.pdf
EFTA00598056Set 9
2011-02-1415p11,023w
account that the materials characterized as a
"donor advised fund" or 'family public charity (Foundation account), by means of which a donor's donations
would be segregated for investment ... effect on March 20,
1998 (determination letter). The Foundation was listed as a public charity in Publication 78, Cumulative List
of Organizations described in Section 170(c) of the Internal ... Program Summary describes the Foundation as follows:
The )(elan Foundation is a public charity that enables doctors to contribute pre-tax earnings to their
own family public charities that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00598056.pdf
EFTA02469237Set 11
2016-02-248p1,948w
year. The numerator would be the number of days held by the charity and the denominator
would =e 365. But we would need to investigate further.
Under current TRA, Tufts ... Halperin, Alan S
Subject: Re: Re:
thanks re ubti, so that if the charity c=nverted the units and sold the next day after receipt, how would ... ubti? For example if they =onated this week and the charity promptly sold the shares, is the
UBTI limited to income during the time it was held?
The UBTI
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02469237.pdf
EFTA00812184Set 9
102p54,227w
sale of stock or art ? tax, rent sale 13 . gifts of art. 14.
charity current and future pledges , gifts, 15 cash flow. . 16 . new IT and new
personnel. 17. operational ... sale of stock or art ? tax, rent sale 13 . gifts of art. 14.
charity current and future pledges , gifts, 15 cash flow. . 16 . new IT and new
personnel. 17. operational ... option in the next three years.. insurance. operations. airplane , etc. . art foundation , private . max
charity contributions. financial reports. still waiting. ? on line banking, . tax planning, family office
deductions ( profit center
https://www.justice.gov/epstein/files/DataSet%209/EFTA00812184.pdf
EFTA00972013Set 9
2013-09-304p1,178w
each package goes to a 501c3. In addition, our final evening is 100% for charity and supports Sir
Richard's Virgin Unite, The Nadal Foundation, the BVILTA ... play with some of tennis' greatest stars and/or enjoy their company at an intimate charity
exhibition, dinner, auction and "End of the World" party. Last year's Necker Cup Auction ... raised over $1,000,000
for worthy charities!
Below is a summary of both events for your convenience.
World TeamTennis Legends Camp
EFTA00972013
Led by Murphy Jensen, Wayne Bryan
https://www.justice.gov/epstein/files/DataSet%209/EFTA00972013.pdf
EFTA01092644Set 9
3p1,836w
coins have enhanced value because of rarity,
condition, or as a set.
Gifts to Charity
Many people who have collectibles and have not done planning are not aware ... benefit from the value in your
collectibles is to donate them to a charity. Donating appreciated property is not limited to the wealthy.
You can claim an income tax deduction ... legacy. In down economic times, this is also an easy way to support a charity without
depleting your reduced or limited liquid assets.
Leveraging Charitable Donations
For people with substantial
https://www.justice.gov/epstein/files/DataSet%209/EFTA01092644.pdf
EFTA00917807Set 9
2011-08-304p1,697w
sale of Pixar), there is no public record of Mr. Jobs giving money to charity. He is not a member of the
Giving Pledge, the organization founded by Warren ... five years before his death. In his autobiography, Mr. Walton expressed misgivings about formal charity
programs. "We have never been inclined to give any undeserving stranger a free ride ... also reluctant for Wal-
Mart itself to give money to charity. "We feel very strongly," he wrote, "that Wal-Mart really is not, and should not be, in
the charity
https://www.justice.gov/epstein/files/DataSet%209/EFTA00917807.pdf
EFTA00009962Set 8
2019-09-092p461w
From:
Cc:
Subject: Re: WSJ article on Deutsche Bank and Epstein charity
Date: Mon, 09 Sep 2019 00:41:44 +0000
Thanks, . Let's chat in the morning.
Sent from ... Subject: WSJ article on Deutsche Bank and Epstein charity
Hi M,
I'm working on a story about one of Jeffrey Epstein's recent Virgin Islands-based charities, Gratitude America ... listed in its tax forms, were never received by the
named charities.
3. Epstein attempted to use the charity to pay fines in the Virgin Islands.
4. Gratitude America
https://www.justice.gov/epstein/files/DataSet%208/EFTA00009962.pdf
GoodSearch is run by Yahoo, and provides individuals with a chance to select a charity
they wish to support. When individuals use the GoodSearch tool to conduct their online
searches ... they raise money for their charity. What could be easier?
Alternatively, eBay has some avenues for charitable donation. The most significant,
perhaps is called eBay Give Works. This ... allows sellers to give a
percentage of their sales to one of several affiliated charities. Of course, these charitable
gifts are tax deductible.
UnusualDonations
Of course, you can support charities
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01908460.pdf
OFFICE OF THE ATTORNEY GENERAL
ERIC T. SCWIEJ0ENJAR DIVISION OF SOCIAL JUSTICE
ATTORNEY GENERAL CHARITIES BUREAU
03/I 8/20I5
Jeffrey Epstein, President
J. Epstein Virgin Islands Foundation, Inc.
6100 Red Hook ... registration material, annual filing and/or other material you submitted to the Attorney General's Charities Bureau. Based
on our review of the material, we have determined that the above organization ... exempt from registration with the Charities Bureau for the
reasons listed below:
Article 7-A.
I. Does not solicit or receive charitable contributions from NYS.
naL
2. Does not conduct
https://www.justice.gov/epstein/files/DataSet%209/EFTA00591863.pdf
EFTA00677115Set 9
2017-08-102p433w
From: "Barry J. Cohen" <I
To: jeffrey E.
Subject: RE: FW: Charity projections
Date: Thu, 10 Aug 2017 18:15:03 +0000
Fair enough. If we can't use them ... Thursday, August 10, 2017 2:14 PM
To: Barry J. Cohen <
Subject: Re: FW: Charity projections
You don't yet know the other deductions some are year limited for example ... Sent: Thursday, August 10, 2017 2:09 PM
To: BarryJ. Cohen <
Subject: Re: FW: Charity projections
On Thu, Aug 10, 2017 at 11:58 AM Barry J. Cohen < wrote:
Save
https://www.justice.gov/epstein/files/DataSet%209/EFTA00677115.pdf