Epstein Files Search

EFTA00102702Set 9

293p59,078w

STig r LICIMPOld Pledges Ni'. Pk doe Asses Pre No rev:vieIodise* Recurring Gifts Na. Rectorial) GA Reoemg Gni nee NO rowed Cisf Campaign History MIN Caspar Cyflunet ... records 10 Cliplay listorkal Ticket Orders Hololooll•NNO Olen NOP No rooNOSIO0500/ Gift Cedifkates GA Collars. WO No rowels 'OWN, Applications Nem Applegallet rocoorims NOP No roixecn ,ocIWWr AC Community ... Donation Record Type Single Donation Donation 04/09/2003 Account Name C.0.U.O. Foundation. Inc Type Organization Gift Donor C.0.U.O. Foundation. Inc Transaction Type Donation Donation Owner ICA-Automation Probability (96) 100% Amount

https://www.justice.gov/epstein/files/DataSet%209/EFTA00102702.pdf

EFTA00603535Set 9

2013-07-2912p5,984w

LINE OF SIGHT IV AKING CHARITABLE GIFTS OF ART A PRIMER FOR DONORS INTRODUCTION The United States is consistently the most charitable nation in the world. Americans July ... other nation.' For many Americans, charitable giving is as simple as sending a gift in the form of cash, a check Tim Bresnahan Second Vice President or a credit card ... check or making a credit card donation is relatively easy, making a charitable gift of art can be far more complicated and challenging. Charitable gifts of art can present complex

https://www.justice.gov/epstein/files/DataSet%209/EFTA00603535.pdf

EFTA00598601Set 9

6p2,804w

Fonn 709 United States Gift (and Generation-Skipping Transfer) Tax Return ► Information about Form 709 and its separate instructions is at wwwirs.goviforogosi . Crapartmant el the Tree:fay Intone, Revenue Service ... your address changed since you last filed Form 709 (or 709-A)? X 12 Gifts by husband or wife to third parties. Do you consent to have the gifts (including ... married L_I divorced or LJ widowed/deceased, and give date ► 17 Will a gift tax return for this year be filed by your spouse? (If 'Yes,' mail both returns

https://www.justice.gov/epstein/files/DataSet%209/EFTA00598601.pdf

EFTA01976726Set 10

2012-10-204p1,463w

ACTEC Estate and Gift Tax Committee October 20, 2012 Year-End Gift Tax Planning for 2012' By Carlyn S. McCaffrey McDermott Will & Emery I. Reasons to Make Gifts ... There arc three principal tax reasons to make substantial gifts before the end of the year. I. The gift tax credit for 2012 is at an historic high ... credit amount is then lower than it is in 2012, the 2012 gift is likely to save substantial estate taxes because the 2012 gift will have locked in the advantage

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01976726.pdf

EFTA01704793Set 10

2005-01-3187p38,825w

beautiful holiday flowers or find rewards.flowerclub.com or call 1.800-775.7523 to send flowers or gifts for them, and earn 10x points last-minute gift ideas. So brighten everyone ... with for you. flowers or a gift from the Flower Club, and bonus points for (Bonus ID 0237) you. Ober must be placed 6raud, URI shorn aborts or by Owns ... pt.t you ear earn Prowls Ws pirtnction b75.000. Scotus ID:5969. American Express Gift Cards • It's Good All Over the Place! Membership Rewards enrollees can now redeem points

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01704793.pdf

EFTA00598147Set 9

2011-06-158p5,152w

barring stipulation to the contrary, to CA-5.—CCH.] [ Code Secs. 2512 and 2522] Gift tax: Valuation: Interest in a closely held corporation: Formula Clause.— The value of stock ... defeat the transfer. The formal clause also furthered a public policy goal of encouraging gifts to charities. In addition. there was no evidence of collusion between any of the parties ... charitable contribution made to the foundation, and did not owe any additional gift tax for the transfer of stock in the CHC to the trusts.—CCH. John W. Porter, Stephanie

https://www.justice.gov/epstein/files/DataSet%209/EFTA00598147.pdf

EFTA00589672Set 9

2012-12-196p1,979w

give the trustees the flexibility to deal with future circumstances. IL Tax Consequences A. Gift Tax Any gift the senior makes to the primary trust will be a taxable gift ... each individual has a federal credit against lifetime taxable gifts (i.e., gifts in excess of the annual exclusion amounts described above and in excess of gifts for educational or medical ... expenses paid directly to those institutions and other than gifts to a spouse or charity) of $5.12 million. The settlor will fund the trust with an interest in the publishing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00589672.pdf

EFTA01726901Set 10

2004-12-31100p52,017w

Redeemed 12/01/04 - 12/31/04 Points Transferred Request or Redeemed Date $1,000 Saks Fifth Avenue Gift Certificate 100,000 12/03/04 Amount 'saber 00101815/8 $1,000 Saks Fifth Avenue Gift Certificate ... 12/03/04 Account maim 0010181547 $1,000 Saks Fifth Avenue Gift Certificate 100,000 12/03/04 Account rather 0010811548 $1,000 Saks Fifth Avenue Gift Certificate 100,000 12/03/04 Account unbar ... Message 4061) Earn Triple points at American Pearl Afilltetill3 ES 71*$* Choose the beautiful gift of pearls or another unique creation Visit Me M e E for someone special

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726901.pdf

EFTA00589342Set 9

2012-11-295p1,961w

give your trustees the flexibility to deal with future circumstances. H. Tax Consequences A. Gift Tax Any gift Debra makes to the trust will be a taxable gift ... each individual will have a federal credit against lifetime taxable gifts (i.e., gifts in excess of the annual exclusion amounts described above and in excess of gifts for educational ... medical expenses paid directly to those institutions and other than gifts to a spouse or charity) of $5 million. Debra has decided to fund the Trust in 2012 with property

https://www.justice.gov/epstein/files/DataSet%209/EFTA00589342.pdf

EFTA00598194Set 9

2011-07-209p3,778w

Funds Donor Advised Funds: One option for a donor who wants to make a gift to charity is a donor advised fund (DAF). Definition of DAF: A DAF has three ... Deductible DAF Donations: DAFs are maintained by Sec. 501(c)(3) public charities, and gifts are typically deductible to the 50O/O of AGI for cash ... employees in need. Creative Use of DAFs: Most DAFs exist to permit annual gifts to qualified exempt public charities. Donor Advised Fund Agreement: DAF v8. Private Foundation: There are three

https://www.justice.gov/epstein/files/DataSet%209/EFTA00598194.pdf

EFTA01154354Set 9

26p11,596w

INVENTORY - UNREALIZED JULY 2014 Fair Value IF PROMISED (% (PLEDGED) Ownership) or GIFT, NAME Total Paid (in Cost (if not on Unrealized OF DONEE OWNERSHIP Owner OBJECT TYPE Artist Item Description ... EFTA01154354 ART INVENTORY - UNREALIZED JULY 2014 Fair Value IF PROMISED (°/0 (PLEDGED) Ownership) or GIFT, NAME Total Paid (in Cost (if not on Unrealized OF DONEE OWNERSHIP Owner OBJECT TYPE ... EFTA01154355 ART INVENTORY - UNREALIZED JULY 2014 Fair Value IF PROMISED (°/0 (PLEDGED) Ownership) or GIFT, NAME Total Paid (in Cost (if not on Unrealized OF DONEE OWNERSHIP Owner OBJECT TYPE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01154354.pdf

EFTA00611084Set 9

2011-05-019p5,219w

structured properly, it may be implemented with the use of little or no lifetime gift tax exemption. Practitioners can augment the "vanilla" PP structure by using it in conjunction with ... initially own both the preferred and common interests and subsequently transfer common interests by gift or sale to the child or trust. In a typical PP, the parent holding preferred ... liquidation preference and the excess appreciation attributable to the common interests would pass gift and estate tax-free to the next generation(s). Gift Tax Formation Issues Practitioners must consider

https://www.justice.gov/epstein/files/DataSet%209/EFTA00611084.pdf

EFTA00619894Set 9

2013-12-119p3,511w

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/EFTA00619894.pdf

EFTA02326346Set 11

2015-12-1081p13,640w

order has =een received Thank you. =e have received your order. learn about our gift registry To ensure =elivery to your inbox, add to your address book. Dear Karyna Shuliak ... EFTA02326352 RECOMMENDATIONS JUST FOR YOU <http://edm.potterybarn.com/pb/2012/0622_trans/a3.gif> your =art credit =ard gift =ard to the =rade international shipping design =tudio catalog =equest our =amily of brands: PBteen / Pottery Barn ... font-weight: bold; color: #ffffff; =ine- height: 18px; padding: lOpx Opx Opx Opx;" class=""> =GIFT IDEAS ) =/td> =/tr> =tr class=""> =td aligneleft" valign="top" style="font-family: Arial, =ans-serif

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02326346.pdf

EFTA00631143Set 9

2015-02-114p1,087w

From: Richard Joslin To: jeffrey E. <jeevacation@gmail.com> Subject: FW: 2014 Gifts to GRATs (Alan's calculations) Date: Wed, 11 Feb 2015 17:22:55 +0000 Attachments: GRAT_DRAFT_FY_2014.pdf Inline-Images: image001.png ... image002.jpg; image003.png GRAT gift piece not being calculated for Tom Turrin. Empire valuations of BFP will be signed off on shortly (ie gift amounts will be finalized shortly) From: Richard ... Hurtado, Christopher L' Cc: Thomas Turrin; Halperin, Alan S; tax Subject: 2014 Gifts to GRATs (Alan's calculations) Chris: Please calculate ESTIMATED gift amounts for the 4 GRATS funded

https://www.justice.gov/epstein/files/DataSet%209/EFTA00631143.pdf

EFTA02253875Set 11

2018-08-0713p3,980w

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 www.mytherese.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. 4.2 Exchanges or reimbursements of your gift card are only applicable in accordance with the return and withdrawal rights

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02253875.pdf

EFTA01145964Set 9

2006-12-2120p5,360w

market value of the Trust Fund of the Trust 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 day on which the term of the JUDAH INVESTMENT TRUST B shall ... market value of the Trust Fund of the Trust as finally determined for federal gift tax purposes that, when increased by twenty (20%) percent each subsequent year in accordance with

https://www.justice.gov/epstein/files/DataSet%209/EFTA01145964.pdf

EFTA01726603Set 10

2004-01-26100p49,055w

JOHN EDITIONS EDGARTOWN MA 198.40 GRAL MDSE 12/23/03 SAMBOULA COLLECTIONSSAINT JOHN XX 142.00 GIFT ITEMS 12/23/03 BAMBOULA COLLECT1ONSSAINT JOHN XX 30.00 GIFT ITEMS 01/06/04 FOOD EMPORIUM 9703 NEW YORK CITY ... bouquets ftd.comramexpromo arid earn 10x Points. FTD.COM including roses starting at just $39.99, gift baskets, teddy bears and other fine gifts. Plus, earn 10x Membership (Bonus ID 1675) Rewards® points ... your home a warm expo.com. welcome. And you can redeem points for Home Depot Gift (MR Message 3161) Cards up to $500, good at every Home Depot and EXPO® Design

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726603.pdf

EFTA02254158Set 11

2018-08-0713p3,934w

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 www mythekese.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 4.2 Exchanges or reimbursements of your gift card are only applicable in accordance with the return ai withdrawal rights

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02254158.pdf

EFTA01726703Set 10

2004-01-15100p52,435w

Sign up to view your Account online to make sure that all your presents, gift certificates, and plane tickets are recorded and accurate. It only takes a few seconds ... lavnl Nutter Page 6 of 8 -. E INAR 0 Redeem Points for Pottery Barn Gift Certificates Pottery Barn, Pottery Barn Kids and PBteen are the newest For more information, visit ... bouquets ftd.corniamexpromo and earn 10x Points. rze FTD.CONI including roses starting at just $39.99, gift baskets, teddy bears and other fine gifts. Pius, earn 10x Membership (Bonus ID 1675) Rewards

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726703.pdf