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EFTA00312887Set 9

2012-08-016p1,386w

unique link to access their online application after the school submits an on-line gift application via the MATCH Application Dashboard. Required questions are indicated with a red asterisk ... Donor and Gift Information *Name: e?s-reiNj 'Contact Email: *Daytime Phone Number: *Address (complete mailing address ... Spouse / Significant Other): Organization / Foundation Affiliation: PAHA 14 a C.-.1)(AQ 1C 11T Gift Information *Name of Jewish Day School Your Gift Will Support: \ 1GS H ) VA Ti RegeThi

https://www.justice.gov/epstein/files/DataSet%209/EFTA00312887.pdf

EFTA01019747Set 9

2018-10-1411p2,128w

From: Valeria Chomsky > To: "jeffrey E." <jeevacation®gmail.com> Cc: Noam Chomsky Subject: Fwd: FW: Gifts to family Date: Sun, 14 Oct 2018 01:02:15 +0000 Noam is looking ... some e-mail where Max or Harry say that they want a list of gifts made to me. I could not find it yet, but I remember that there ... trying desperately to prevent Noam to give me any gifts. There are some other e-mails like this. And he kept opposing to the end about Noam transferring

https://www.justice.gov/epstein/files/DataSet%209/EFTA01019747.pdf

EFTA02677247Set 11

2013-12-119p3,533w

Employee Portion is taxed to you as both compensation income and a deemed gift to the Trusts. For 2012, the Employee Portion was $104,132. When the policies mature ... were "under water" (Premium advances exceeded cash surrender value) and absent a substantial (taxable) gift from you to the Trusts, Roger projected that Premium payments would need to continue ... addition, continuation of the Agreements requires you to continue to pay income and gift tax on the Employee Portion, which amount will increase each year. In addition to poor performance

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02677247.pdf

EFTA01092644Set 9

held less than one year are taxed at personal income tax rates. Estate & Gift Returns Far too often families engage infit1-Haur planning for collectibles. Shortly before or after ... with a moving van and remove the contents without reporting the transfers as gifts or inheritances. If the estate includes articles having artistic or intrinsic value of a total value ... return.There is no statute of limitations for estate tax fraud, or on a taxable gift for which no return was ever filed, so the risk of audit and potential penalties

https://www.justice.gov/epstein/files/DataSet%209/EFTA01092644.pdf

EFTA01222951Set 9

2019-01-1858p8,666w

Take a short survey for a chance TO A $5,000 HOME DEPOT GIFT CARD Opine en espahol www.homedepot.com/survey User ID: 2PX3 46854 38710 PASSWORD: 19108 38653 Entries must ... short survey for a chan ce TO WIN A $5,000 NOME DEPOT GIFT CARD Opine en esnallol www.homederat.com/su'vey User ID: W53 87948 79784 PASSWORD: 19105 79747 Entries must ... Take a short survey for a chance TO WIN A $5.000 HOME DEPOT GIFT CARD Opine en espatol wiew.homedepot.com/survey User ID: 2PX3 73368 65226 PASSWORD: 19105 65167 Entries must

https://www.justice.gov/epstein/files/DataSet%209/EFTA01222951.pdf

EFTA01372342Set 10

duplicate copies of Part lid addienal space is needed (a) (b) Purpose of gift (c) Use of gift (d) Description of how gift is held No.from Part I (e) Transfer ... gift Transferee's name. address, and ZP 4 Relationshp of transferor to transferee (a) (b) Purpose of gift (c) Use of gift (d) Description of how gift is held No.from ... Part I • (e) Transfer of gift Transferee's name. address, and ZIP 4 Relationship of transferor to transferee _ (a) (b) Purpose of gift (e) Use of gift (d) Description

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372342.pdf

EFTA01088542Set 9

make the following distributions: The Independent Trustees are hereby authorized and empowered to make gifts on the Grantor's behalf of cash or property, either outright or in trust ... time. It is the Grantor's intent to permit the Independent Trustees to make gifts either to continue any pattern of gift-giving that the Grantor may have established ... Independent Trustees believe that such gifts will be in the best interests of the Grantor's family, taking into consideration the tax consequences of making or refraining from making such

https://www.justice.gov/epstein/files/DataSet%209/EFTA01088542.pdf

EFTA00307122Set 9

exactly the type of research supported by the Strategic Initiatives Fund. By making a gift today, you will bring us closer to our shared goal of progressively controlling and eventually ... need you. Thank you for your ongoing support, P.S. Please enjoy our enclosed gift of thank you cards and envelopes. I hope you'll find them handy to show your ... members... just as we appreciate your commitment to Memorial Sloan-Kettering. EFTA00307122 EFTA00307123 YOUR GIFT TODAY GIVES HOPE, SPEEDS PROGRESS, AND HELPS SAVE LIVES! Please use my gift to support

https://www.justice.gov/epstein/files/DataSet%209/EFTA00307122.pdf

EFTA00563381Set 9

2011-07-293p826w

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 ... 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 ... 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

EFTA01726803Set 10

2004-01-0198p49,887w

bouquets ftd.com/amexpromo and earn 10x Points. including roses starting at just $39.99, gift baskets, teddy bears and other fine gifts. Plus, earn 10x Membership (Bonus ID 1675) Rewards® points ... Continental breakfast for two, a guaranteed (CE 104124) 4pm late checkout, and a special gift, service or benefit that varies by property. Program Terms, Condtions, and Restrictions apply. American Express ... locations, visit www.smlthandwollensky.com or call 1-877-783-2555. 1Ox Points Plus the Perfect Gift at GiftSense.com Gift Sense"' online shopping provides smart ideas and Earn 10x Points at answers

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726803.pdf

EFTA01282345Set 10

cannot use this MODIFICATIONS section to grant your agent authority to make major gifts or changes to Interests in your property. If you wish to grant your agent such authortty ... MUST complete the Statutory Major Gifts Rider. svet n • 1- ra.4 etc; v...3 ff% E,' r( PfriA te SAchkr rm./ 0 'kiss...Val 40 *banter ... stria mime %AA' e ‘stati 1t 1 wt. On tiVt11- 7 .1 MAJOR GIFTS AND OTHER TRANSFERS: STATUTORY MAJOR GIFTS RIDER (OPTIONAL) M in order to authorize your agent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282345.pdf

EFTA00690176Set 9

2015-03-193p446w

Giving Day Invest in the Origins Project at ASU on March 19th and your gift will be matched.* Make a charitable gift on March 19th and support the Origins Project ... Dean's Investment Fund. The Fund will match the first $1,000 of your gift to non-endowed accounts. Current donors: a gift made on March 19 will be matched ... becomes $1,000 and $1,000 becomes $2,000. New donors: a gift made on March 19 will be matched 2:1. A gift of $250 can become

https://www.justice.gov/epstein/files/DataSet%209/EFTA00690176.pdf

EFTA00667781Set 9

2015-03-303p517w

From: Richard Kahn To: "Jeffrey E." <jeevacation@gmail.com> Subject: Fwd: a slight amendment of the gift letter, if possible. Date: Mon, 30 Mar 2015 15:43:46 +0000 Richard Kahn HBRK ... message: From: Richard Joslin < To: Richard Kahn < Subject: RE: a slight amendment of the gift letter, if possible. Date: March 30, 2015 at 7:47:40 AM EDT I will ... Brad Wechsler Cc: Richard Joslin Subject: Fwd: a slight amendment of the gift letter, if possible. can you please follow up on attached as i have made numerous inquiries with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00667781.pdf

EFTA01248880Set 9

2007-03-261p401w

federal investigation involving the sexual exploitation of minors, eas interviewed for further clarification regarding gifts she received from JEFFREY EPSTEIN. After being advised of the identity of the interviewing agent ... something for her. The next time to EPSTEIN's residence, EPSTEIN had a gift box waiting or stairs in EPSTEIN's master bathroom. Inside the gift box were matching Victoria ... never told him. stated that EPSTEIN had provided her with another gift, a vil.r. She believed he gave the vibrator to her around the end of July, beginning of August

https://www.justice.gov/epstein/files/DataSet%209/EFTA01248880.pdf

EFTA01345778Set 10

cannot use this MODIFICATIONS section to grant your agent authority to make major gifts or changes to Interests in your property.If you wish to grant your agent such authority ... StrOnke Sif•adl /CI vent CA. .1.1.sv.kt._ Co l Z.O V IS MAJOR GIFTS AND OTHER TRANSFERS: STATUTORY MAJOR GIFTS RIDER (OPTIONAL) in order to authorize your agent to make ... major gifts and other transfers of your property, you must INITIAL the statement below AND execute a Statutory Major Gifts Rider at the same time as this Instrument. Initialing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345778.pdf

EFTA00784608Set 9

2019-04-2317p2,787w

jeeitunes@gmail.com ) This institute was basically your idea --- didnt u work out terms for your gift ?? iMessage 2019-04-23 13:54:22 (11TC) f 21 Sender: Participants: ), Self ( jeeitunes®gmail.com ... This institute was basically your idea --- didnt u work out terms for your gift ?? iMessage [3] 2019-04-23 13:54:31 (UTC) Sender: Self ( e:jeeitunes il.com ) Participants: Martin ... jeeitunes@gmail.com ) And u don't have some sort of term sheet for the gift ? iMessage 2019-04-23 13:55:42 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com

https://www.justice.gov/epstein/files/DataSet%209/EFTA00784608.pdf

EFTA01789598Set 10

2013-04-084p787w

Clapp; Elyse G. Kirschner Cc: Eileen Alexanderson; Jeffrey Epstein Subject: RE: Black Family 2012 Gift Tax Reporting Obligations Ada, I agree with you on makin= affirmative allocations ... have always make affir=ative allocations of gst with all relevant details. The gift tax returns will=be on extension. I will send you the drafts of the returns ... Elyse G. Kirschner; Thomas Turrin Cc: Eileen Alexanderson; Jeffrey Epstein Subject: Black Family 2012 Gift Tax Reporting Obligations=/span> Hi Elyse and Tom, I wanted to follow up with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01789598.pdf

EFTA00189362Set 9

2008-03-2138p11,670w

18th birthday. For that birthday, he gave her a series of gifts, including lingerie. The other 18 girls named in the current indictment are not pan of the state indictment ... 18th birthday. For that birthday, he gave her a series of gifts, including lingerie. The other 18 girls named in the current indictment are not part of the state indictment ... 18th birthday. For that birthday, he gave her a series of gifts, including lingerie. The other 18 girls named in the current indictment are not part of the state indictment

https://www.justice.gov/epstein/files/DataSet%209/EFTA00189362.pdf

EFTA00589350Set 9

Trustees (including a Trustee) as custodian for such individual's benefit under the Uniform Gifts to Minors Act or the Uniform Transfers to Minors Act of any jurisdiction ... property to the Trustees as incomplete in whole or in part for gift tax purposes or would cause any property so transferred to be included in the Settlor's gross ... custodian for the benefit of his or her child under the Uniform Gifts to Minors Act or the Uniform Transfers to Minors Act of any jurisdiction. Notwithstanding clause

https://www.justice.gov/epstein/files/DataSet%209/EFTA00589350.pdf

EFTA00186590Set 9

specifically trips that he wanted to take them on when provided them with birthday gifts, made statements about college plans with them. For other victims, they were eighteen, and discussed ... that she was seein Federal Express. A grand jury subpoena Epstein', also described receiving gifts from Epstein via of packages sent by Epstein or his assistants issued to Federal Express ... when statements about trips that he wanted to take provided them with birthday gifts, made other victims, ol events and college plans with them. For they were eighteen, and discussed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00186590.pdf

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Corpus: 1990-03-17 – 2025-12-01

August 2012

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