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EFTA00598102Set 9

2007-12-1731p20,075w

deduction only if verified under regulations prescribed by the Secretary. Sec. 170(a)(1); Hewitt v. Commissioner[Dec. 52,326) 109 T.C. 258, 261 (1997), affd. without published opinion ... with sufficient return information to effectively monitor the possibility of overvaluations of charitable contributions. Hewitt v. Commissioner, supra at 265. Section 1.170A-13(c)(3)(i) and (ii), Income ... sanction (essentially that the purposes of the statute had been substantially achieved). Subsequently, in Hewitt v. Commissioner (Dec. 52,326) 109 T.C. 258 (1997), the Court again considered these

https://www.justice.gov/epstein/files/DataSet%209/EFTA00598102.pdf

EFTA00414107Set 9

2012-05-036p2,590w

From: Richard Saul Wurman To: Jeffrey Epstein Subject: NDA 20121 Smithsonian Cooper-Hewitt, National Design Museum in New York Date ... Exhibitions o Past Exhibitions o About the renovation • What's On • Education o Culver-Hewitt Design Center • K-I2 School Programs o flu,siguElo for Teens • Master's Program ... venues such as the Centre Pompidou, San Francisco Museum of Modem Art. and Cooper-Hewitt. The recipient of numerous awards, Mendez lectures widely around the world, including a TEDx Talk

https://www.justice.gov/epstein/files/DataSet%209/EFTA00414107.pdf

EFTA00414130Set 9

2012-05-035p2,497w

From: To: Subject: Fwd: NDA 2012ISmithsonian Cooper-Hewitt, National Design Museum in New York Date: Thu, 03 May 2012 13:13:15 40000 Begin forwarded message: From: Richard Saul Wurman ... Jeffrey Epstein < Subject: NDA 2012 I Smithsonian Cooper-Hewitt. National Design Museum in New York height-- i" Sea, Visit What's On Education Collections Join i Support Design Blog ... venues such as the Centre Pompidou. San Francisco Museum of Modern Art and Cooper-Hewitt. The recipient of numerous awards. Mendez lectures widely around the world. including a TEDx Talk

https://www.justice.gov/epstein/files/DataSet%209/EFTA00414130.pdf

EFTA00414115Set 9

2012-05-035p2,499w

From: To: Jeffrey Epstein CC leevaeation@gmail.cont> Subject: Fwd: NDA 20121 Smithsonian Cooper-Hewitt, National Design Museum in New York Date: Thu, 03 May 2012 13:00:25 40000 Begin forwarded ... Jeffrey Epstein < Subject: NDA 2012 I Smithsonian Cooper-Hewitt. National Design Museum in New York ' height-"2" alt-""/> Visit lArhat's On Education Collo:lions Juin i Support Design Blog ... venues such as the Centre Pompidou. San Francisco Museum of Modern Art and Cooper-Hewitt. The recipient of numerous awards. Mendez lectures widely around the world. including a TEDx Talk

https://www.justice.gov/epstein/files/DataSet%209/EFTA00414115.pdf

EFTA01214875Set 9

2016-12-1418p2,897w

know you think I'm crazy but forget Zoe's Story Fund. Five to Hewitt and 10 to Vista. This is the last time. Thx iMessage ... know you think I'm crazy but forget Zoe's Story Fund. Five to Hewitt and 10 to Vista. This is the last time. Thx iMessage ... know you think I'm crazy but forget Zoe's Story Fund. Five to Hewitt and 10 to Vista. This is the last time. Thx iMessage

https://www.justice.gov/epstein/files/DataSet%209/EFTA01214875.pdf

EFTA00402645Set 9

2012-10-233p595w

From: Lesley Groff To: "Barrett, Paul S" Cc: "Nelson, Justin , "Hewitt, Christine" Subject: Re: Jeffrey Epstein Date: Tue, 23 Oct 2012 20:24:00 +0000 ok, great. I will ... October 23, 2012 3:59 PM > To: Nelson, Justin D > Cc: Barrett, Paul S; Hewitt, Christine > Subject: Re: Jeffrey Epstein > Hello Paul and Justin. Might we be able to move ... October 22, 2012 12:08 PM >> To: Nelson, Justin D >> Cc: Barrett, Paul S; Hewitt, Christine EFTA00402645 >> Subject: Re: Jeffrey Epstein >> >> Paul and Justin, can you please come see Jeffrey

https://www.justice.gov/epstein/files/DataSet%209/EFTA00402645.pdf

EFTA02156706Set 10

2012-10-233p559w

Barrett, Paul S Cc: Nelson Justin Hewitt, From: Sent: Tue 10/23/2012 8:24:00 PM Subject: Re: Jeffrey Epstein ok, great. I will let Jeffrey know you two can come ... October 23, 2012 3:59 PM > To: Nelson, Justin D > Cc: Barrett, Paul S; Hewitt, Christine > Subject: Re: Jeffrey Epstein • > Hello Paul and Justin. Might we be able to move ... Nelson, Justin D EFTA_R1_00825971 EFTA02156706 » Cc: Barrett, Paul S; Hewitt, Christine » Subject: Re: Jeffrey Epstein >> Paul and Justin, can you please come see Jeffrey on WEd. Oct. 24th

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02156706.pdf

EFTA00713931Set 9

2017-01-054p701w

renew each year must tell you something. 2. NY Times Best Selling Author, Les Hewitt's "The Power Of Focus" Package New York Times Best Selling Author Les Hewitt ... inspiring success stories narrated in it's entirety by international bestselling author, Les Hewitt: 11 hours of powerful content. • A Comprehensive Work Book: Action Steps To Help Reach Your Goals ... most requested Power of Focus program. • The complete "Live" recorded workshop with creator Les Hewitt. CLARITY-FOCUS- RELATIONSHIPS-HABITS • The Master Class Series: 7 critically important topics, featuring exclusive

https://www.justice.gov/epstein/files/DataSet%209/EFTA00713931.pdf

EFTA02156680Set 10

2012-10-233p524w

Nelson, Justin Cc: Hewitt, Christine From: Barrett, Paul S Sent: Tue 10/23/2012 8:21:22 PM Subject: RE: Jeffrey Epstein That will be fine Thanks Paul Paul Barrett, CFA Managing ... October 23, 2012 3:59 PM To: Nelson, Justin D Cc: Barrett, Paul S; Hewitt, Christine Subject: Re: Jeffrey Epstein Hello Paul and Justin. Might we be able to move ... October 22, 2012 12:08 PM > To: Nelson, Justin D > Cc: Barrett, Paul S; Hewitt, Christine > Subject: Re: Jeffrey Epstein > Paul and Justin, can you please come see Jeffrey

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02156680.pdf

EFTA02138029Set 10

2013-05-232p163w

Ross Studio, LLC Sent: Thur 5/23/2013 11:59:36 AM Subject: Clifford Ross / Cooper-Hewitt Design Talk Title: Clifford Ross / Cooper-Hewitt Design Talk thi email ita tir browse( Please ... join us for Cooper-Hewitt's upcoming Design Talks: Mack Scogin Merrill Elam Architects with Clifford Ross and Judge Andrew Austin A panel discussion on the newly constructed U.S. Federal ... stained glass work by Clifford Ross. May 29th, 2013 6:30 - 8pm Cooper-Hewitt Design Center 111 Central Park North NYC Seating is limited. Purchase tickets here. EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02138029.pdf

EFTA01480451Set 10

2004-07-121p271w

Security Services is still performing the client background check. Waiver Requested By: Doreen X Hewitt-Dunn Date of Waiver Request: 07/12/2004 Approver for Waiver: David M Tarno Waiver Approved ... Admin Comments: By: Date: Admin Comments History : Document History Created: 07/12/2004 By: Doreen X Hewitt-Dunn Last Modified: 08/11/2004 09:20:18 AM By: Tad C Smith Submitted: 07/12/2004 ... Doreen X Hewitt-Dunn Audit History Converted Tracking Document History: 1. Client Manager Approval by: Mary Rieth on 08/11/2004 09:14:49 AM. 2. Awaiting Security Services Research by: Doreen

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480451.pdf

EFTA02707019Set 11

awards from TEA, NASA, NSF, AAAI, Tech Titans' Innovator of the Year, and Cooper Hewitt Design Triennial, and several best poster and paper awards. Hanson invented or co- invented numerous ... MUSEUM, "Future Face" Show, 2006. PUNCTUM" in the "SECOND SKIN" SHOW, representing the Cooper Hewitt Design Museum in Essen Germany, summer 2006. COOPER HEWITT SMITHSONIAN DESIGN TRIENNIAL 2006-2008. "ALBERT ... Hanson, Ph.D. Curriculum Vitae 01-01-2013 p. 8 EFTA_R1_02103812 EFTA02707026 COOPER HEWITT SMITHSONIAN DESIGN TRIENNIAL, 2006. Exhibitor, panelist, speaker. INCLUDED IN NUMEROUS 'TOP 10 COOLEST ROBOTS" LISTS

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02707019.pdf

EFTA01481294Set 10

2007-11-019p1,474w

08/11/2004 09:14:49 AM. 2. Awaiting Security Services Research by: Doreen X Hewitt-Dunn on 07/12/2004 03:13:41 PM. 3. Senior Manager Approval by: Tad C Smith ... Complete Security Services is still performing the client background check. Doreen X Hewitt-Dunn 07/12/2004 David M Tarrio 07/12/2004 By: Doreen X Hewitt-Dunn By: Tad C Smith By: Doreen ... Hewitt-Dunn EFTA01481301 CN=Ujwala Srinath/O=JPMCHASE: 210203b.doc CN=Ujwala Srinath/O=JPMCHASE: 463804b.doc EFTA01481302

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481294.pdf

EFTA02155790Set 10

2012-11-131p211w

Hewitt, Christine Cc: Justin D From: Sent: Tue 11/13/2012 4:57:07 PM Subject: Re: Jeffrey Epstein Lunch tremendous. Appreciate your help ... Hewitt, Christine wrote: • > I have reserved a room at 270 Park Avenue, please have Jeffrey check in at the Private Bank Desk. Justin, Tom and Paul will all be attending ... meeting. If you have any questions please let me know. > Thanks. > Christine Hewitt > J.P. Morgan I The Private Bank I 100 West Putnam Avenue I Greenwich

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02155790.pdf

EFTA01031455Set 9

2019-03-052p303w

Thursday. Thank you, Bella Tel: 212-971-1307 Begin forwarded message: From: "Jeffrey J. Hewitt via DocuSign" <dse@docusign.net> Subject: Completed: Please DocuSign: NEPTUNE LLC (2).pdf Date: March ... Bella Klein" c Reply-To: "Jeffrey J. Hewitt via DocuSign" EFTA01031455 Your document has been completed PiDocusign Logo Sent on behalf of Jeffrey J. Hewitt at Comcast Bella Klein ... signature.® This message was sent to you by Jeffrey J. Hewitt who is using the DocuSign Electronic Signature Service. If you would rather not receive email from this sender

https://www.justice.gov/epstein/files/DataSet%209/EFTA01031455.pdf

EFTA02156623Set 10

2012-10-222p479w

Nelson, Justin D Cc: Barrett. Paul S Hewitt, Christina From: Sent: Tue 10/23/2012 7:58:57 PM Subject: Re: Jeffrey Epstein Hello Paul and Justin. Might we be able ... October 22, 2012 12:08 PM > To: Nelson, Justin D > Cc: Barrett, Paul S; Hewitt, Christine > Subject: Re: Jeffrey Epstein > Paul and Justin, can you please come see Jeffrey ... October 22, 2012 11:16 AM >> To: Barrett, Paul S » Cc: Nelson, Justin D; Hewitt, Christine » Subject: Re: Jeffrey Epstein >> » Will Justin be in the city on Wed? EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02156623.pdf

EFTA00402729Set 9

2012-10-222p419w

From: "Nelson, Justin D" To: =Ma i Cc: :Be "Hewitt, Christine" Subject: Re: Jeffrey Epstein Date: Mon, 22 Oct 2012 18:20:27 +0000 Lesley, yes that works. Regards, Justin ... October 22, 2012 12:08 PM To: Nelson, Justin D Cc: Barrett, Paul S; Hewitt, Christine Subject: Re: Jeffrey Epstein Paul and Justin, can you please come see Jeffrey ... October 22, 2012 11:16 AM > To: Barrett, Paul S > Cc: Nelson, Justin D; Hewitt, Christine > Subject: Re: Jeffrey Epstein • > Will Justin be in the city

https://www.justice.gov/epstein/files/DataSet%209/EFTA00402729.pdf

EFTA00402732Set 9

2012-10-222p455w

From: Lesley Groff <a To: "Nelson, Justin D" Cc: "Barrett, Polr, "Hewitt, Christine" Subject: Re: Jeffrey Epstein Date: Mon, 22 Oct 2012 18:23:49 +0000 terrific. thanks. Jeffrey will ... October 22, 2012 12:08 PM > To: Nelson, Justin D > Cc: Barrett, Paul S; Hewitt, Christine > Subject: Re: Jeffrey Epstein • > Paul and Justin, can you please come see Jeffrey ... October 22, 2012 11:16 AM » To: Barrett, Paul S >> Cc: Nelson, Justin D; Hewitt, Christine >> Subject: Re: Jeffrey Epstein >> » Will Justin be in the city

https://www.justice.gov/epstein/files/DataSet%209/EFTA00402732.pdf

EFTA00301485Set 9

awards from TEA, NASA, NSF, AAAI, Tech Titans' Innovator of the Year, and Cooper Hewitt Design Triennial, and several best poster and paper awards. Hanson invented or co- invented numerous ... Future Face" Show, 2006. "LIL PUNCTUM" in the "SECOND SKIN" SHOW, representing the Cooper Hewitt Design Museum in Essen Germany, summer 2006. COOPER HEWITT SMITHSONIAN DESIGN TRIENNIAL, 2006-2008. "ALBERT ... AWARD, 2007. David Hanson, Ph.D. Curriculum Vitae 01-01-2013 p. 8 EFTA00301492 COOPER HEWITT SMITHSONIAN DESIGN TRIENNIAL, 2006. Exhibitor, panelist, speaker. INCLUDED IN NUMEROUS "TOP 10 COOLEST ROBOTS" LISTS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00301485.pdf

EFTA01188101Set 9

awards from TEA, NASA, NSF, AAAI, Tech Titans' Innovator of the Year, and Cooper Hewitt Design Triennial, and several best poster and paper awards. Hanson invented or co- invented numerous ... Future Face" Show, 2006. "LIL PUNCTUM" in the "SECOND SKIN" SHOW, representing the Cooper Hewitt Design Museum in Essen Germany, summer 2006. COOPER HEWITT SMITHSONIAN DESIGN TRIENNIAL, 2006-2008. "ALBERT ... AWARD, 2007. David Hanson, Ph.D. Curriculum Vitae 01-01-2013 p. 8 EFTA01188108 COOPER HEWITT SMITHSONIAN DESIGN TRIENNIAL, 2006. Exhibitor, panelist, speaker. INCLUDED IN NUMEROUS "TOP 10 COOLEST ROBOTS" LISTS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01188101.pdf

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Results by Dataset153 total

Set 8

5

Set 9

90

Set 10

55

Set 11

3