EFTA00602513Set 9
2017-06-2313p4,159w
emergency funds for repairs (The Virgin Islands Daily News, St. view article
Thomas)
05/11/17 COL T G Governors plan does specifically target Sea View (The Virgin Islands Daily view article ... News, St. Thomas)
05/10/17 COL T G Senate to consider funding for St. Thomas nursing home (The Virgin Islands view article
Daily News, St. Thomas)
01/13/17 COL T G Government ... kills Mapp tax increases (The Virgin Islands Daily News, St. Thomas) view article
12/06/16 COL T G Renovations begin again at Fort Christian (The Virgin Islands Daily News, St. view
https://www.justice.gov/epstein/files/DataSet%209/EFTA00602513.pdf
EFTA00798891Set 9
2010-07-0113p4,150w
emergency funds for repairs (The Virgin Islands Daily News, St. view article
Thomas)
05/11/17 COL T G Governors plan does specifically target Sea View (The Virgin Islands Daily view article ... Thomas nursing home (The Virgin Islands view article
Daily News, St. Thomas)
01/13/17 COL T G Government has difficulty closing bond deal; financial straits tighten (The Virgin view article
Islands ... Daily News, St. Thomas)
12/21/16 COL T G Senate kills Mapp tax increases (The Virgin Islands Daily News, St. Thomas) view article
12/06/16 COL TG Renovations begin again at Fort
https://www.justice.gov/epstein/files/DataSet%209/EFTA00798891.pdf
EFTA00598601Set 9
6p2,804w
applicable credit against tax allowable for all prior periods (from Sch. B, line 1, col. C) 8
9 Balance. Subtract line 8 from line 7. Do not enter less than ... than zero 15 0.
16 Generation-skipping transfer taxes (from Schedule D, Part 3, coL H, Total) 16
17 Total tax. Add lines 15 and 16 17 0.
18 Gift ... true. correct. and corrplse. Oecia-atich of en:peter (other than donor) is bated col all information a/ which emperer has any knowledge Islay he PS discuss this return with
https://www.justice.gov/epstein/files/DataSet%209/EFTA00598601.pdf
EFTA01398965Set 10
2017-04-052p845w
4/5/2017 Mary Ann Coleman
S. D. Malkin Properties, Inc. Client 4/6/2017 Mary Ann Col
SDMP Services, Inc Client Y N 4/6/2017 Corporate/PIC/Other
nts - See Owner/Siganatory's ACU Mary Ann Coleman ... Corporate/Business A
Ann Coleman
The Tavakoli Family Foundation Client N N 5/6/2017 Mary Ann Col
Glen Eagle Partners Ltd. Client N Y 5/9/2017 Mary Ann Col
The Roxborough Trust Client ... 7/20/2017 Mary Ann Coleman
Brenninkmeijer, Julie E. Client N N 7/26/2017 Mary Ann Col
Brenninkmeijer, Elise M. Client N 7/26/2017 Mary Ann Col
Brenninkmeijer, Laura N. Client N 7/26/2017 Mary
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398965.pdf
EFTA00602526Set 9
2010-07-152p883w
Fund Loan Note, issued
Page 1 of 13
EFTA00602526
Relevancy :ndex Headline [Sowcel
12/13/14 COL T G Public Finance Authority gives DPNR more money fox new boat (The Virgin view ... article
Islands Daily News, St. Thomas'
12/12/14 Col_ T G Next Generation Network giving 290 laptops away to digital literacy students view article
IThe Virgin Islands Daily News, St. Thomas ... 12/08/14 COL T G Officials hope to reopen Fort Christian by June IThe Virgin Islands Daily News, view article
St. Thomas'
11/24/14 COL T G DeJongh, GEC sign $20 million
https://www.justice.gov/epstein/files/DataSet%209/EFTA00602526.pdf
EFTA01714002Set 10
34p14,692w
line 27b Exempt foreign organizations enter 4% of Part I. line 12, col (b)
2 Tax under section 511 (domestic section 4947(a)(1) trusts and taxable foundations only. Others ... assets at any time dunng the year? ti "Yes,' complete Part It, col (c), and Part 7
8a Enter the states to which the foundation reports or with which ... assets at end .5 Accounting method: 0 Cash ■• Accrual
of year (from Part II, col. (c), O Other (specify) F If the foundation es in a 60-month termination
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01714002.pdf
EFTA00190062Set 9
19p8,295w
return O Final return O Amended return O Address change O Name change
Name col foundation A Employer identification number
Use the IRS
label. The C.O.U.Q. Foundation
Otherwise, Number ... under section 507(b)(1)(A4. check here . ► LJ
of year (from Part I!. col. (c), O Other (specify) F If the foundation is on a 60-month termination ,
fine ... showing gain in column (h) and owned by the foundation on 12/31/69
p) awns (Col. (h) gain minus
Q) Adjusted basis (k) Excises of col 0 col (It: ta
sesno
https://www.justice.gov/epstein/files/DataSet%209/EFTA00190062.pdf
EFTA00312858Set 9
2012-12-2623p7,868w
foundation is in a 60-month termination
end of year (from Pan II, col. (c), M Other (specify) under scion 5071b)(1)(8). Cheek hero - . Il. O
line ... showing gent in column (h) and owned by the foundation on 12/31/69 8) Gains (Col. 06 gain mines
g) Adjusted basis 66 Excess or col. col. M.
bot not less ... 12/31/69 0
Losses (from col. (h))
as of 12/31/69 over col. (0, if any
a
c
d
a
2
3
Capital gain net income or (net capital loss
https://www.justice.gov/epstein/files/DataSet%209/EFTA00312858.pdf
EFTA02693070Set 11
2011-08-2332p8,836w
Qadhafi Clinically
Psychotic?
John Matson
August 23, 2011 -- OUT OF TOUCH: The bizarre statements Col.
Muammar Qadhafi has made in the past several months may result
from a self-imposed ... delusional
detachment from it. Six months after a civil uprising began in Libya,
Col. Muammar Qadhafi, the nation's longtime leader, finally seems to
have lost his grip ... wise heads were effectively arguing for
with their strong stands against intervention to stop Col Gaddafi.
Over the months those analysts have reminded us of their views,
calling Libya
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02693070.pdf
EFTA01070997Set 9
2015-02-0214p12,532w
behind the occurrence of the four para-
redistribute condition among the workers, improving overall col- meters, ri, ran _ wan). Pt. and Pan-102M? The condition applies to
ony efficiency ... stra-
Acknowledgments
tegies and the adaptive growth and branching of the evolutionary tree. Evol.
(col. 12.35-57.
We are grateful to the referees and editor for helpful comments Hamilton ... Biol. Lett. 2.577-579.
2008. Worker policing in the German wasp Wspulo gembonko. Behay. (col. 19. Nowak. MA.. Sigmund. K.. 1990. The evolution of stochastic strategies
https://www.justice.gov/epstein/files/DataSet%209/EFTA01070997.pdf
EFTA00685882Set 9
2017-02-287p1,866w
cIeevacation@gmall.com>
Subject: Fwd: Iran Is Progressing Towards Nuclear Weapons Via North Korea, by Lt. Col. (ret.) Dr. Refael
Ofek
Date: Tue, 28 Feb 2017 14:20:11 +0000
Sent from ... Alahmadi
Subject: Fwd: Iran Is Progressing Towards Nuclear Weapons Via North Korea, by Lt. Col. (ret.) Dr.
Refael Ofek
Sent from my iPhone
Begin forwarded message:
From: BESA Center ... Subject: Iran Is Progressing Towards Nuclear Weapons Via North Korea, by Lt. Col. (ret.) Dr. Refael
Ofek
Reply-To: BESA Center
Iran Is Progressing Towards Nuclear Weapons Via North Korea
https://www.justice.gov/epstein/files/DataSet%209/EFTA00685882.pdf
foundation on 12/31/69 Gains (C of (h) gain minus
Adjusted basis Excess of col 0) col (k), but not less than -0 - ) or
(I) F M V as of 12/31/69 ... Losses (from col (h))
(j) as of 12/31/69 (k) over col (3), if any (I)
a
b
c
d
e
I If ga n, also enter in Part I, line ... assets
Essoibution ratio
year (or tax year beginning in) (<01 (b) divided by col (c))
2014
2013
2012
2011
2010
2 Utak( line 1, column (0) 2
3 Average distribution
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378846.pdf