EFTA01131014Set 9
2012-05-1129p14,282w
LONG, LIFE IS SHORT1:
ESTATE PLANNING FOR THE ARTIST AND THE ART COLLECTOR
ABA SECTION OF TAXATION
2012 MAY MEETING
May 11, 2012
Sarah M. Johnson, Esq.
Joshua J. Kaufman ... particularly well-suited for charitable transfers if the circumstances fit, but not all collectors or
artists want to leave their art to a charitable organization. In order to understand ... advantage of the current
$5M lifetime gift tax exemption.
o If the artist or collector is in a committed same-sex or heterosexual relationship, the
client may want to consider
https://www.justice.gov/epstein/files/DataSet%209/EFTA01131014.pdf
Bode Technology
Part of GlobalOptions Group
The Bode Crime Scene Collector'
The faster, more effective way to secure reliable evidence from crime scenes.
EFTA00608271
r
Secure evidence more efficiently ... less time,
with the Bode Crime Scene Collector.
Introducing the unique Bode Crime Scene Collector"— from the leader in DNA and
advanced crime scene technologies and services.
The Bode Crime ... Scene Collector makes evidence collection foster and easier.
You just swab, seal, and ship. The collector maintains chain of custody, ensures evidence
stability and provides protection of evidence. Components
https://www.justice.gov/epstein/files/DataSet%209/EFTA00608271.pdf
Bode Technology
Part of GlobalOptions Group
The Bode Crime Scene Collector'
The faster, more effective way to secure reliable evidence from crime scenes.
EFTA00725196
r
Secure evidence more efficiently ... less time,
with the Bode Crime Scene Collector.
Introducing the unique Bode Crime Scene Collector"— from the leader in DNA and
advanced crime scene technologies and services.
The Bode Crime ... Scene Collector makes evidence collection foster and easier.
You just swab, seal, and ship. The collector maintains chain of custody, ensures evidence
stability and provides protection of evidence. Components
https://www.justice.gov/epstein/files/DataSet%209/EFTA00725196.pdf
EFTA00805272Set 9
2017-07-3156p12,681w
REAL PROPERTY TAX CLEARANCE LETTER
TO: Recorder Of Deeds
FROM: Office of the Tax Collector
In accordance with Title 28, Section 121. os amended, this shall certify that
there ... including 2015
CERTIFIED TRUE AND CORRECT BY
soca
LUDENCE ROMNEY
TAX COLLECTOR
SGS0009i02
J.1 /14.
SIGNATURE
01/11/2016
DATE
EFTA00805291
WARRANTY DEED
THIS INDENTURE made the ?I day of January ... REAL PROPERTY TAX CLEARANCE LETTER
TO: Recorder Of Deeds
FROM: Office of the Tax Collector
In accordance with Title 28, Section 121, as amended, this shall certify that
there
https://www.justice.gov/epstein/files/DataSet%209/EFTA00805272.pdf
EFTA01227326Set 9
2016-01-21100p24,232w
REAL PROPERTY TAX CLEARANCE LETTER
TO: Recorder Of Deeds
FROM: Office of the Tax Collector
In accordance with Title 28, Section 121, as amended, this shall certify that
there ... including 2015
CERTIFIED TRUE AND CORRECT BY
naC)a
LUDENCE ROMNEY
TAX COLLECTOR
StS0009 I 02
Ot7/te--4
PC-L.
SIGNATURE
01/11/2016
DATE
EFTA01227331
WARRANTY DEED
THIS INDENTURE made ... REAL PROPERTY TAX CLEARANCE LETTER
TO: Recorder Of Deeds
FROM: Office of the Tax Collector
In accordance with Title 28, Section 121, as amended, this shall certify that
there
https://www.justice.gov/epstein/files/DataSet%209/EFTA01227326.pdf
EFTA00802602Set 9
121p30,403w
REAL PROPERTY TAX CLEARANCE LETTER
TO: Recorder Of Deeds
FROM: Office of the Tax Collector
In accordance with Title 28, Section 121, as amended, this shall certify that
there ... researched up to and including 2016
CERTIFIED TRUE AND CORRECT BY
LUDENCE ROMNEY
TAX COLLECTOR
,C1L
7-nATURE
11/04/2016
DATE
EFTA00802618
GOVERNMENT OF
THE UNITED STATES VIRGIN GLANDS
OFFICE ... REAL PROPERTY TAX CLEARANCE LETTER
TO: Recorder Of Deeds
FROM: Office of the Tax Collector
In accordance with Title 28, Section 121, as amended, this shall certify that
there
https://www.justice.gov/epstein/files/DataSet%209/EFTA00802602.pdf
EFTA00841576Set 9
2015-11-043p1,583w
Lauren Welsh Sparrow, to offer
art loans and also handle investments for artists, collectors and museums.
Falcon Group, which specializes in corporate financing, last year started offering art loans through ... Angeles-based money
management firm.
One of the nation's best known collectors, Wynn often displays art in his resorts, including several of the pieces pledged to Bank of
America ... joins Steven A. Cohen, Tom Hill and Michael Steinhardt among the wealthy collectors who have previously taken bank loans
against their art holdings, according to filings. Collectors typically take loans
https://www.justice.gov/epstein/files/DataSet%209/EFTA00841576.pdf
EFTA01069308Set 9
2010-04-1686p14,016w
Filed 02/15/11 Page 12 of 15
Leon County Tax Collector Roderick F. Coleman, Esq.
315 S. Calhoun Street, Suite 210 400 South Dixie Highway, Suite 121
Tallahassee, FL 32301 Boca ... Ratc ilia.
(Via US Mail)
(VIA CM/ECF and EMAIL)
Miami-Dade County Tax Collectors
140 West Flagler Street, 14th Floor Mark S. Halizman, Esq.
Miami, FL 33130 Lamm Rubenstone ... Mail) 3600 Horizon Blvd, Suite 200
Tr
sailla mm
Palm Beach County Tax Collector
P.O. Box 3715 (VIA CM/ECF and EMAIL)
West Palm Beach, FL 33402-3715
(Via US Mail
https://www.justice.gov/epstein/files/DataSet%209/EFTA01069308.pdf
EFTA01659529Set 10
2019-07-1922p15,300w
tribes' sacred items
A group of U.S. lawmakers made another push Thursday to ban collectors and vendors from exporting Native
American ceremonial items to foreign markets, including Paris, where there ... Former Nevada Lawmaker Sentenced For Campaign Fund Fraud.
• FBI Probing Baseball Card Collectors Suspected Of Fraud.
• FBI Reportedly Probing Oklahoma Charter Schools' Practices Finances.
EFTA01659534
• Authorities Probing Alleged Bank Fraud ... said
investigators found a discrepancy of more than $450,000."
FBI Probing Baseball Card Collectors Suspected Of Fraud.
The Washington Post (7/18, Bogage, 14.2M) reports that
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659529.pdf
EFTA00089317Set 9
2019-12-1215p2,378w
12/13/2019 CHECK Law Office of Margaret A. Jacobs Cleared $350.00
12/13/2019 CHECK Bradford Tax Collector Cleared $11,375.00
12/13/2019 CHECK Stewart Title Guaranty Company Cleared $507.40
12/13/2019 CHECK Hudkins ... Thousand Three Hundred Seventy-Five and 00/100 Dollars 5* 11,375.00
TO Bradford Tax Collector
THE PO Box 607
ORDER
ass,
93 West Main Street
radford, NH 03221 Void after ... Paid To The Order Of: Date: SS.: Amount Of This Check.
Bradford Tax Collector 12/13/2019 S""11,375.00
File No.: IM=1 )
Buyer: Granite Reath I
Seller.
Property: Bradford
https://www.justice.gov/epstein/files/DataSet%209/EFTA00089317.pdf