Epstein Files Search

EFTA01851906Set 10

24p8,749w

EFTA_R1_00246331 EFTA01851918 Advised Fund Agreement Fund Creation Investment Allocation Initial gift to establish a fund: $ Please refer to the attachments regarding investment pool information ❑ Check made payable ... request an Individually Managed Fund and have completed the form. ❑ Other' Please describe the gift (interfund transfer, credit card, personal property, real estate, testamentary): Grantmaking Each grant made from ... Mateo counties in perpetuity. Acknowledgement by Nonprofits ❑ I would like to make an additional gift to the Mail the community foundation receives for the fund will not be forwarded. However

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01851906.pdf

EFTA01128258Set 9

2013-12-119p3,507w

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%209/EFTA01128258.pdf

EFTA01104447Set 9

2011-12-05117p44,458w

Contributions to DAFs and SOs are Appropriate: Specifically, whether the deductions allowed for income, gift, or estate tax purposes for charitable contributions to DAFs and SOs are appropriate in consideration ... Role in the Investment or Distribution of Donated Funds is Consistent with a Completed Gift: Specifically, whether the retention by a donor of rights or privileges with respect to amounts ... investment of assets) is consistent with the treatment of the transfer as a completed gift that qualifies for a deduction for income, gift, or estate tax purposes. Under current

https://www.justice.gov/epstein/files/DataSet%209/EFTA01104447.pdf

EFTA00479276Set 9

2018-08-0713p3,909w

limit your right to the above-mentioned cancellation policy. § 5 Prices; product presentation: availability: Gift Card: promotion code 1. The prices stated on our Website wviw.mytheresa.com at the time ... remains unaffected. Shipping charges will be incurred only once in any such case. 4. Gift Card 4.1 The Gift Card can be used to purchase any article available ... website - except for additional Gift Cards - prior to its expiration date. EFTA00479283 4.2 Exchanges or reimbursements of your gilt card are only applicable in accordance with the return and withdrawal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00479276.pdf

EFTA01116869Set 9

81p40,653w

accompanying text. EFTA01116875 January 2002] RETHINKING THE LAW OF CREDITORS' RIGHTS 293 gift of goods and chattels made or to be made [in] trust, to the use of that person ... persons that made the same deed of gift, be void and of none effect."" This statute has been enacted in a number of American jurisdictions, though in most cases with ... what extent the settlor's transfer to the trust constituted a completed gift for purposes of the gift tax. The question whether the settlor's creditors could reach the income

https://www.justice.gov/epstein/files/DataSet%209/EFTA01116869.pdf

EFTA01127688Set 9

55p16,133w

their values as of the Trust Creation Date as finally determined for federal gift tax purposes. (3) The Initial Annuity Payment applicable to the JUDAH INVESTMENT TRUST A shall ... initial fair market value of the Trust Fund as finally determined for federal gift tax purposes that, when increased by twenty (20%) percent each subsequent year in accordance with ... market value of the Trust Fund of the Trust as finally determined for federal gift tax purposes. The Initial Annuity Payment applicable to any other Trust held under this Article

https://www.justice.gov/epstein/files/DataSet%209/EFTA01127688.pdf

EFTA01109111Set 9

59p16,047w

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/EFTA01109111.pdf

EFTA01125766Set 9

5p1,019w

Name Position held The purpose of this declaration is to register interests held and gifts or hospitality received by employees of the Royal Household, or by their immediate family during ... year ended 31st December 2010. These include gifts (which individually or in aggregate had a value in excess of £60) or hospitality (which individually or in aggregate had a value ... currently supply, or aspire to supply, goods or services to the Royal Household and gifts and hospitality received from third parties as a result of employment with the Royal Household

https://www.justice.gov/epstein/files/DataSet%209/EFTA01125766.pdf

EFTA01468726Set 10

12p2,381w

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 ... MUST complete the Statutory Major Gifts Rider. rioyr Jr J *Xov96< . (ft ^ aAt rr\H pr X n C A MAJOR GIFTS AND OTHER TRANSFERS: STATUTORY MAJOR GIFTS RIDER (OPTIONAL ... 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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468726.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

EFTA00626511Set 9

2017-05-162p461w

Reliable Stream of Income at (646) 605-8795. • What Is a Charitable Gift Annuity? • Make a Gift Without Financial Sacrifice • The Legacy Society of Mount Sinai Health System Photo ... baby Tax benefits and a steady, reliable stream of income have long made charitable gift annuities a favorite giving vehicle of many people - especially those past the so-called accumulation ... stage of life ... Read more Photo of a What Is a Charitable Gift Annuity? walkway to the hospital Exactly what is a charitable gift annuity? As the name suggests

https://www.justice.gov/epstein/files/DataSet%209/EFTA00626511.pdf

EFTA00726911Set 9

2010-09-158p1,649w

after EDC adjustment). D. If we treat the transfer as a gift on 10/24/05 — I. FTC constructively distributed the BS stock to JEE. 2. JEE gifted it to GM. EFTA00726915 ... would be 10% thereof to reflect EDC benefit. 4. JEE's historical position of gifts to GM being made "in contemplation of marriage" would negate the need ... file an amended gift tax return. 5. GM's income tax returns for 2006 and 2007 would not have to be amended because as a donee the BS dividends

https://www.justice.gov/epstein/files/DataSet%209/EFTA00726911.pdf

EFTA01193922Set 9

10p8,735w

JULY 2014 SOTHEBY'S Sotheby's Fair Value (% CUMULATIVE (PLEDGED) Appraised Ownership) or GROSS GIFT. NAME OF Total Paid (in Value (July Cost (if not on UNREAUZED UNREALIZED OWNERS DONEE ... JULY 2010 SOTHEBY'S Sotheby's Fair Value (% CUMULATIVE (PLEDGED) Appraised Ownership) or GROSS GIFT. NAME OF Total Paid (in Value (July Cost (rf not on UNREALIZED UNREALIZED OWNERS DONEE ... JULY 2014 SOTHEBY'S Sothebys Fair Value (% CUMULATIVE (PLEDGED) Appraised Ownership) or GROSS GIFT. NAME OF Total Paid (in Value (July Cost (if not on UNREALIZED UNREALIZED OWNERS DONEE Mist

https://www.justice.gov/epstein/files/DataSet%209/EFTA01193922.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

EFTA02198730Set 10

2016-12-212p315w

Subject: Fwd: The Peninsula New York Order Confirmation 203808 Spa Gift card for Melanie will be delivered to her today at Apollo... Begin forwarded message: From: Subject: The Peninsula ... Number: 203808 Order Date: 12/21/2016 Dear Mr Jeffrey Epstein, Thank you for ordering a gift certificate from The Peninsula New York. The following is a summary of your order: Bill ... United States Order Summary: Product Description Price USD Sub-Total USD Personalized Spa Gifts USD 2000 USD 2000 0 Gift Certificate Details From: Jeffrey Epstein Recipient: Melanie Spindle Message

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02198730.pdf

EFTA00156754Set 9

2014-01-2821p8,889w

have admitted that they use techniques such as identifying a par- ticularly vulnerable child, gift giving, and sexual desensitization to prepare the child for the abuse (Seto, 2008). Understanding grooming ... perpetrators appear quite similar to behaviors seen in normal adult-child relationships. Buying gifts for chil- dren or taking them on private outings obviously are not always precursors to sexual ... love to gain the child's trust. Forty-six percent of the offenders used gifts as bribes in exchange for sexual favors. The offenders interviewed by Conte and colleagues

https://www.justice.gov/epstein/files/DataSet%209/EFTA00156754.pdf

EFTA00811475Set 9

2013-07-014p789w

Quickbooks report to be categorized per categories below 24579 58,039 86,009 Gifts Hair, nails, mist Medical / Dental Food Clothes Gym Taxi Computer & other electronics Total ... Express G.. Neiman Marcus . clothes la 4.147.07 Total 50096 .M 23.578.70 Total 50080 • Gifts 23,578.78 Total 50000 • General 23.01.78 TOTAL. 23,576.76 Papa 1 EFTA00811476 ... January through December 2015 Type Date Num Name Memo Spat Amount 50000 • General 50080 • Gifts 50096 • • Credit Card Charge 01/12/2015 Computer for points for I charge credited 25003 • Amex._

https://www.justice.gov/epstein/files/DataSet%209/EFTA00811475.pdf

EFTA00696483Set 9

2017-04-132p164w

From: Thomas Turrin < To: Jeffrey E. <jeevaeation@gmail.com> Subject: gift tax Date: Thu, 13 Apr 2017 12:35:30 +0000 Attachments: GIFT_TAX RETURN - 2016.pdf Jeffrey, The password is in next ... email. I have the gift tax return ready to go. I had sent the draft on March 8th. Attached is the final version with trusts attached. If you have ... Turrin Sent: Wednesday, March 08, 2017 1:55 PM To: 'Jeffrey E.' Subject: Draft - gift tax Jeffrey, Draft of gift tax return attached. Password in next email. I reconciled

https://www.justice.gov/epstein/files/DataSet%209/EFTA00696483.pdf

EFTA01087894Set 9

53p16,667w

EFTA01087900 for such individual's benefit under the Uniform Gifts to Minors Act or the Uniform Transfers to Minors Act of any jurisdiction. (3) Any receipt or release furnished ... 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 Senior'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/EFTA01087894.pdf

EFTA00409445Set 9

2012-07-033p901w

From: Deborah J Cohen <=I > To: Lesley Groff Subject: Re: gift from Jeffrey Epstein in support of Seth Lloyd Date: Tue, 03 Jul 2012 22:03:08 +0000 Thanks ... Kathy D Vitale wrote: >> >» Hello Lesley, >>> >» Your prediction was correct! I just received the gift. Thank you so much! >>> >>> It was sent standard overnight for delivery today rom HBRK Associations ... ship date was June 29th. >>> >» We appreciate your attention to this gift and its delivery! >>> >>> Thank you, >>> Kathy >>> On Jul 2, 2012, at 1:37 PM, Lesley Groff wrote

https://www.justice.gov/epstein/files/DataSet%209/EFTA00409445.pdf