Epstein Files Search

EFTA00263534Set 9

2022-05-1942p8,836w

status: Cancelled from >‘`.- 18 May 2016. Entity type: Australian Private Company. Goods & Services Tax (GST): EFTA00263537 Trading name(s) ;gym 1 November 2023. ABN Lookup will not display nading names ... PEDRO (pe-raz ots PRE5 DE:AS-1 Goods & Services Tax (GST) From To Lancelled 19 May 2016 (cuf ANGe of -Hew-4p5- cup 1-tv056.: PROS ... Leasing / Hire purchase payments $0 Bank Interest and charges $0 Commissions $0 Acquisitions - including GST $151,958.20 Depreciation $1,200 (Input Tax Credits) $24,892.67 TOTAL EXPENSES

https://www.justice.gov/epstein/files/DataSet%209/EFTA00263534.pdf

EFTA00267164Set 9

2018-07-0118p4,404w

Cash L4 C t /14 ,•••_L as,: • •••,IT Goods and services tax (GST) 'It for the QUARTER front 1 Jul 2020 to 30 Sep 2020 16 Option 1: Calculate GST ... report quarterly Option 2: Calculate GST quarterly and report annually op Option 3: Pay GST Instalment amount quarterly OP Report GST on sales at IA Ana GST on purchar ... Alla% EFTA00267172 copy or v." e-tt_N t-A T(tL) GST calculation worksheet for BAS Tax period -3—nr4 - tA ARCA-, aola (If you want

https://www.justice.gov/epstein/files/DataSet%209/EFTA00267164.pdf

EFTA00601828Set 9

56p14,936w

PROPERTY/ART DISPOSITION 3 FOURTH: CASH LEGACIES 8 FIFTH: ESTATE TAX EXEMPTION DISPOSITION 10 SIXTH: GST TAX EXEMPTION DISPOSITION 11 SEVENTH: RESIDUARY TRUST FUND 12 EIGHTH: MARITAL TRUST 13 NINTH: MARITAL/CHARITABLE ... Trustees are further authorized and empowered to pay any gift or generation-skipping transfer ("GST") taxes that may be payable in connection with any gift made pursuant to this provision ... Federal generation-skipping transfer tax under Chapter 13 of the Code (the "GST Tax"), whether as a result of the allocation of LB's GST Exemption Amount (as defined

https://www.justice.gov/epstein/files/DataSet%209/EFTA00601828.pdf

EFTA01109111Set 9

59p16,047w

Trustees are further authorized and empowered to pay any gift or generation- skipping transfer ("GST") taxes that may be payable in connection with any gift made pursuant to this provision ... Federal generation-skipping transfer tax under Chapter 13 of the Code (the "GST Tax"), whether as a result of the 10 Dock USI:9504045v3 EFTA01109120 allocation of LB's GST ... Exemption Amount instead shall be distributed to the Trustees of the Black Family 1997 GST Exempt Trust (as defined in Clause FOURTEENTH), to be added to and disposed

https://www.justice.gov/epstein/files/DataSet%209/EFTA01109111.pdf

EFTA01088542Set 9

62p16,155w

1003podl • L•SI.9501045v% EFTA01088543 skipping transfer ("GST") taxes that may be payable in connection with any gift made pursuant to this provision. (2) The Independent Trustees are hereby authorized ... Federal generation-skipping transfer tax under Chapter 13 of the Code (the "GST Tax"), whether as a result of the allocation of LB's GST Exemption Amount (as defined ... Exemption Amount instead shall be distributed to the Trustees of the Black Family 1997 GST Exempt Trust (as defined in Clause THIRTEENTIVOURTEENTIA), to be added to and disposed

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

EFTA01117016Set 9

54p14,415w

Trustees are further authorized and empowered to pay any gift or generation-skipping transfer ("GST") taxes that may be payable in connection with any gift made pursuant to this provision ... extent that the Exemption Amount has an inclusion ratio of zero (0) for Federal GST tax purposes, such portion of the Exemption Amount instead shall be distributed to the Trustees ... Black Family 1997 GST Exempt Trust (as defined in Clause THIRTEENTH), to be added to and disposed of as a part of the principal thereof. (B) In allocating cash

https://www.justice.gov/epstein/files/DataSet%209/EFTA01117016.pdf

EFTA00623032Set 9

2014-02-2612p1,915w

Fifth Avenue Apartment 7 New York, New York 10003 Re: Decanting of the Non-GST Exempt Trust Created Under the Black Family 1997 Trust Dear Josh: As you know ... beneficiary of the "Non-GST Exempt Trust" created under the Black Family 1997 Trust Agreement. Richard Ressler, John Hannan and Barry Cohen are the Independent Trustees of such trust. This ... APO2 Declaration") and (ii) exercised their power to invade the principal of the Non-GST Exempt Trust and, in accordance with New York law, appointed all of such principal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00623032.pdf

EFTA00284339Set 9

2011-12-31151p40,819w

Portfolio Summary 17 II. Performance Reports • Mortimer B. Zuckerman 21 • The MBZ 19% Trust (GST Exempt) 30 • The MBZ 19% Trust (GST Non-Exempt) 35 • The MBZ 1983 Family Trust ... Trust 56 III. Cash Account Activity • Mortimer B. Zuckerman 59 • The MBZ 19% Trust (GST Exempt) 71 • The MBZ 19% Trust (GST Non-Exempt) 74 • The MBZ 1983 Family Trust ... Personal Expenses 107 VI. Balance Sheet • Mortimer B. Zuckerman 118 • The MBZ 19% Trust (GST Exempt) 123 • The MBZ 19% Trust (GST Non-Exempt) 125 • The MBZ 1983 Family Trust

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284339.pdf

EFTA02697289Set 11

11p4,905w

Trustees seek the following orders: (1) the 7 division of the Trust into separate GST Exempt and GST Non-Exempt Trusts; (2) the 8 clarification and modification of the distribution ... Trusts" available to fund discretionary distributions to ELISA from either the GST 16 Exempt Trust or the.GST Non-Exempt Trust. They intend to do so by multiplying the 17 mean ... income" beneficiaries would receive 3.0% of the aggregate fair market value of the 12 GST Exempt Trust and the GST Non-Exempt Trust; and in those situations, J.P. MORGAN

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02697289.pdf

EFTA00266322Set 9

2009-09-1844p10,962w

satisfied that the supplier has reimbursed the GST incorrectly included in the price to the recipient (subparagraph 105-65(1Xc)(i) of Schedule ... recipient is registered or required to be registered for GST purposes (subparagraph 105- 65(1)(c)(ii) of the TM). Furthermore as a general rule, the ATO will not exercise ... activity statements for the above mentioned periods you have reported sales and subsequently remitted GST. Once you can show proof of reimbursement of the GST portion of your supplies

https://www.justice.gov/epstein/files/DataSet%209/EFTA00266322.pdf

EFTA01175280Set 9

11p4,672w

following orders: (1) the 7 division of the Trust into separate On Fxrmpt and GST Non-Exempt Trusts; (2) the 8 clarification and modification of the distribution standard during ELISA ... Trusts" available to fund discretionary distributions to ELISA from either the GST 16 Exempt Trust or the .CIST Non-Exempt Trust They intend to do so by multiplying ... income" beneficiaries would receive 3.0% of the aggregate fair market value of the 12 GST Exempt Trust and the GST Non-Exempt That; and in those situations, J.P. MORGAN

https://www.justice.gov/epstein/files/DataSet%209/EFTA01175280.pdf

EFTA01088276Set 9

2013-04-0314p3,975w

Debra: the remainders of the 12/21/06, Amended Ressler, Trustees. 2006 Judah Investment Not GST • Leon gets all Trust Accounting Income. 12/1/10 Trusts A-K, which Exempt. Leon has no discretion ... Ressler, Trustees. principal to them for any purpose. created in 1997 and 1998. Partially GST exempt (see Compensation. On 12/28/09 the Trust EFTA01088276 Tax Instrument Provisions Trustee Provisions Dispositive Provisions ... deceased child) and each share is held in a separate trust: • A GST exempt Trust governs. While Leon and Debra are perpetuities with $2,952.085 cash living, other Trustees

https://www.justice.gov/epstein/files/DataSet%209/EFTA01088276.pdf

EFTA00591793Set 9

2017-07-1214p3,903w

substantial assets out of his taxable estate, under current law significant generation- skipping transfer ("GST") taxes will be owed on the death of Leon's children without further planning. Accordingly ... recommend that consideration be given now to planning to address the GST tax. For example, Leon could set up a "mirror" Heritage Trust that is exempt from GST tax.4 Such ... trust would be funded with Leon's remaining 4 In order to preserve GST-exempt assets for future generations of Leon's descendants, the GST-Exempt Heritage Trust should

https://www.justice.gov/epstein/files/DataSet%209/EFTA00591793.pdf

EFTA00263748Set 9

2022-06-1930p8,385w

EFTA00263772 - $ORtCarAfir._ ;GI a .C6fN OF en S toi tEnz% sco oNcy* GST calculation worksheet for BPS Tax period Thor MPiftr-4-1 9.va . (If you want ... calculation sheet method to work out GST amounts) sirs ( ES Name Do not lodge the calculation sheet with your BAS Show amounts We recommend you tilt- it . xith 2 copy ... V.hich it relates at these labels on your BAS GST amounts you owe the Tax Office from sales 01 on the BAS GI Total sales (Including any 6S0 4 5Pice3leNreamktSc

https://www.justice.gov/epstein/files/DataSet%209/EFTA00263748.pdf

EFTA00262240Set 9

42p9,324w

Invoice which will summarise your transactions during the month is to be used for GST compliance purposes and will assist in the validation of the input tax credit claims ... Reference: 77 663 471 614 / 002 Phone: 12 October 2012 We have cancelled your GST registration Dear Sir/Madam We've cancelled your goods and services tax (GST) registration ... registrations are also cancelled from the date above as they are dependent upon your GST registration. What you need to know You will no longer report GST

https://www.justice.gov/epstein/files/DataSet%209/EFTA00262240.pdf

EFTA01463233Set 10

2013-04-2912p3,654w

instead of 40%; the estate tax exclusion and generation-skipping transfer tax (GST) exemption would be $3.5 million, and the gift tax exclusion would be $1 million (these amounts would ... against gift and estate tax is $5.25 million, and is indexed for inflation; the GST exemption equals the AEA). "Portability," which allows a surviving spouse to effectively "inherit" the deceased ... million exclusion amount, indexed for inflation, against gift and estate taxes and GST, and portability. (ATRA increased the top transfer tax rate from 35% to 40%.) In other words, Congress

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463233.pdf

EFTA00616851Set 9

2009-12-2870p21,875w

which continues to be known as the BLACK FAMILY 1997 TRUST (the "Non-GST Exempt Trust") and one of which is known as the LEON D. BLACK 2007 GST EXEMPT ... FAMILY TRUST (the "GST Exempt Trust"), and (2) allocated to (a) the GST Exempt Trust a fraction of the assets held in the Family Trust on the date of this ... Trust as of the date of this Instrument of Division and (b) the Non-GST Exempt Trust the balance of the assets of the Family Trust. WHEREAS, DEBRA, BARRY, JOHN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00616851.pdf

EFTA00615352Set 9

2011-08-317p2,970w

dated March Joe Smith 2002 Trust dated Beneficiary 30, 20.06 November 5. 2002 Nonexempt GST Exempt GST Trust ... successor. Trustee may designate an • Trustees shall pay to Janet at least have shown GST allocation as being may designate one or • Trust for benefit of Settler's daughter, individual ... trust. shares held under same trust making the addition may • With respect to NON GST exempt provisions. modify withdrawal rights. portion, Trustee may grant general POA • With respect

https://www.justice.gov/epstein/files/DataSet%209/EFTA00615352.pdf

EFTA00911223Set 9

2011-05-267p5,224w

fixed, cumulative, annual preferred return.2 A child (or, perhaps, a generation-skipping transfer (GST) tax-exempt trust for the child's benefit) would contribute assets to the partnership in exchange ... Section 2702. Of course, one of the shortcomings generally associated with GRATs is that GST tax exemption can't be effectively allocated to a GRAT during the GRAT trust term ... statutory certainty of a GRAT while at the same time shifting appreciation into a GST tax-exempt trust and limiting the amount of potential estate tax inclusion if the grantor

https://www.justice.gov/epstein/files/DataSet%209/EFTA00911223.pdf

EFTA00700136Set 9

2012-12-144p1,827w

Jeffrey Epstein' <jeevacation@gmail.com> Subject: RE: FW: Leon Black Children-use of Gift and GST tax exemptions Date: Fri, 14 Dec 2012 18:25:08 -F0000 Jeffrey — do you want ... Melanie Spinella Subject: Fwd: FW: Leon Black Children-use of Gift and GST tax exemptions Forwarded message From: Eileen Alexanderson Date: Fri, Dec 14, 2012 at 1:21 PM Subject ... Leon Black Children-use of Gift and GST tax exemptions To: Jeffrey Epstein <jeevacation@gmail.com> Are you good with this as a plan? From: Clapp, Ada [ Sent: Friday, December

https://www.justice.gov/epstein/files/DataSet%209/EFTA00700136.pdf