Epstein Files Search

EFTA00793118Set 9

2010-01-122p408w

Date Category Tax Description Asset Name Principal Cash 1/12/2010 Beneficiary Distribution Transfer to Fidelity Charitable gift fund Apple Inc Com (4,154.00) 4/1/2010 Beneficiary Distribution Transfer to Fidelity Charitable gift

https://www.justice.gov/epstein/files/DataSet%209/EFTA00793118.pdf

EFTA00674727Set 9

2011-07-283p559w

Acronyms-cheat sheet, Brochure Fidelity Donor Advised Funds Fidelity Charitable Services, Brochure Overview Fidelity Charitable Gift Fund, CCH IRS letter ruling, CCH tax case 1, CCH tax case ... Acronyms-cheat sheet, Brochure Fidelity Donor Advised Funds _ Fidelity Charitable Services, Brochure Overview _ Fidelity Charitable Gift Fund, CCH IRS letter ruling, CCH tax case 1, CCH tax case ... Acronyms-cheat sheet Brochure Fidelity Donor Advised Funds _ Fidelity Charitable Services Brochure Overview Fidelity Charitable Gift Fund CCH IRS letter ruling CCH tax case 1 CCH tax case

https://www.justice.gov/epstein/files/DataSet%209/EFTA00674727.pdf

EFTA01851894Set 10

12p4,010w

soon as possible. Custody of Program Assets All - tax identification number of the Fidelity` Charitable Gift Fund and shall be free and dear of any liens. Program Assets ... Registration does not imply endorsement. Fidelity Charitable is the brand name for Fidelity' Charitable Gift Fund, an independent public charity with a donor-advised fund program. Various Fidelity companies provide

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01851894.pdf

EFTA01104564Set 9

2011-12-057p5,354w

specific requirements are met. ^Many commercial DAFs market themselves as being able to 'Fidelity Charitable Gift Fund fact sheet, available at http:// handle "complex assets." As Fidelity Charitable Gift Fund

https://www.justice.gov/epstein/files/DataSet%209/EFTA01104564.pdf

EFTA00916663Set 9

2011-07-293p555w

Acronyms-cheat sheet, Brochure Fidelity Donor Advised Funds _ Fidelity Charitable Services, Brochure Overview _ Fidelity Charitable Gift Fund, CCH IRS letter ruling, CCH tax case I, CCH tax case ... Acronyms-cheat sheet, Brochure Fidelity Donor Advised Funds _ Fidelity Charitable Services, Brochure Overview _ Fidelity Charitable Gift Fund, CCH IRS letter ruling, CCH tax case 1, CCH tax case ... Acronyms-cheat sheet Brochure Fidelity Donor Advised Funds _ Fidelity Charitable Services Brochure Overview Fidelity Charitable Gift Fund CCH IRS letter ruling CCH tax case 1 CCH tax case

https://www.justice.gov/epstein/files/DataSet%209/EFTA00916663.pdf

EFTA00563381Set 9

2011-07-293p826w

Acronyms-cheat sheet, Brochure Fidelity Donor Advised Funds _ Fidelity Charitable Services, Brochure Overview _ Fidelity Charitable Gift Fund, CCH IRS letter ruling, CCH tax case I, CCH tax case ... Acronyms-cheat sheet, Brochure Fidelity Donor Advised Funds _ Fidelity Charitable Services, Brochure Overview _ Fidelity Charitable Gift Fund, CCH IRS letter ruling, CCH tax case 1, CCH tax case ... Acronyms-cheat sheet, Brochure Fidelity Donor Advised Funds _ Fidelity Charitable Services, Brochure Overview _ Fidelity Charitable Gift Fund, CCH IRS letter ruling, CCH tax case 1, CCH tax case

https://www.justice.gov/epstein/files/DataSet%209/EFTA00563381.pdf

EFTA01005840Set 9

2018-07-123p1,136w

account, annual gifts made to family members and a distribution to Noam's Fidelity Charitable Gift Fund (FM). Please let me know if you have any further questions. Best, Kate

https://www.justice.gov/epstein/files/DataSet%209/EFTA01005840.pdf

EFTA02726638Set 11

2011-12-22173p35,821w

Stettin v. TD Bank, N.A. 21 11-02288-RBR Stettin v. Fidelity Charitable Gift Fund 22 11-02473-RBR Stettin v. Regent Capital Partners

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02726638.pdf