Epstein Files Search

EFTA01192502Set 9

4p1,357w

SOUTHERN TRUST COMPANY TUITION ASSISTANCE BENEFIT POLICY Southern Trust Company, Inc. ("Company") values education and a strong, knowledgeable workforce. As such, the Company provides qualified employees and dependents with tuition ... assistance of twenty-five thousand dollars ($25,000) per calendar year. The Company offers tuition assistance on a non-discriminatory basis to eligible employees and their dependents. Tuition assistance ... only be provided in the form of a tuition credit; employees or dependents may not choose to receive cash in place of tuition assistance. Employees and dependents are responsible

https://www.justice.gov/epstein/files/DataSet%209/EFTA01192502.pdf

EFTA02713702Set 11

2014-07-106p1,791w

between Winston and you ("Agreement"), in accordance with the following terms and conditions: A. Tuition: 1. You agree to pay tuition for the Academic Year in the aggregate principal amount ... Tuition"), payable as follows: (a) A non-refundable deposit in the amount of $5,000 ("Deposit"), no later than July 25, 2014; (b) Half the remaining outstanding Tuition ... later than August 8, 2014, and (c) The remaining outstanding Tuition in the amount of $25,925, no later than October 1, 2014. 2. You understand and agree that your

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02713702.pdf

EFTA02386575Set 11

2015-03-266p1,988w

between Winston and you ("Agreement"), in accordance with the following terms and conditions: A. Tuition: I. You agree to pay tuition for the Academic Year in the aggregate principal amount ... Tuition"), payable as follows: (a) A non-refundable deposit in the amount of $5,000 ("Deposit"), no later than March 13, 2015; (b) Half the remaining outstanding Tuition ... later than June 1, 2015, and (c) The remaining outstanding Tuition in the amount of $26,500, no later than October I, 2015. 2. You understand and agree that your

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02386575.pdf

EFTA00693497Set 9

2015-03-266p1,982w

between Winston and you ("Agreement"), in accordance with the following terms and conditions: A. Tuition; I. You agree to pay tuition for the Academic Year in the aggregate principal amount ... Tuition"), payable as follows: (a) A non-refundable deposit in the amount of $5,000 ("Deposit"), no later than March 13, 2015; (b) Half the remaining outstanding Tuition ... later than June I, 2015, and (c) The remaining outstanding Tuition in the amount of $26,500, no later than October 1, 2015. 2. You understand and agree that your

https://www.justice.gov/epstein/files/DataSet%209/EFTA00693497.pdf

EFTA00793190Set 9

2p2,598w

EXAM? O FEBRUARY O JULY YEAR STEP 2: CHOOSE YOUR PAYMENT METHOD AND TUITION PAYING FOR BARBRI (II your employer is paying, skip to the section below ... EARLY DECISION TUITION (LIMITED TIME ONLY) MUST SELECT ONE:— By choosing this tuition. you are committing to pay in full for BARBRI per the agreement terms on the reverse side ... AMOUNT) • $250 no .refundable registration fee required • $275 if processing ABA Premium Law Student • Tuition includes $250 savings offered exclusively to ABA Premium Law School Members. membership (minimum amount) MUST

https://www.justice.gov/epstein/files/DataSet%209/EFTA00793190.pdf

EFTA00855703Set 9

2015-05-3131p9,988w

students held protests in front of University President James Hester office, upset over the tuition being raised. And although I don't remember actually what the tuition was when ... costs $71,000 — I was dumbfounded because as you can see in 1965 the tuition at NYU was only $1800 and again, even then students protested saying that ... 1960s, with these new standards, NYU's admission rate, and therefore tuition income, had declined. In response, tuition was increased. So, in December of 1965, while relaxing over their winter

https://www.justice.gov/epstein/files/DataSet%209/EFTA00855703.pdf

EFTA00598056Set 9

2011-02-1415p11,023w

from the account to an educational institution in payment of the college tuition and related expenses of P-H's son. P-H's son executed loan documents that obligated ... whereby Foundation account funds could be disbursed as loans for college and graduate school tuition and related expenses. The program's terms further provided that the loans could be repaid ... loan to his son Vinay to cover the cost of Vinay's tuition and room and board at that institution. The distribution was made pursuant to a "distribution request" form

https://www.justice.gov/epstein/files/DataSet%209/EFTA00598056.pdf

EFTA01118173Set 9

2014-12-3114p4,615w

health ins nimbi/is 6,766.00 'Wboat al p 1T,IIIW tuition 7,997.60 90,410.06 2 Danny Vicars 712/10 33.65 76,000.00 6,300.00 76,300.00 3 Peter St. Omer ... Antilles tuition 15,300 14,900 15,300 16,230 16,230 16,650 College tuition ... Antilles tuition 15,300 College tuition 32,295 22,540 172,799 182,321 187,103 198,704 211,424 268,118 221,405 9/17/2013 - increase from

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118173.pdf

EFTA01204656Set 9

2009-09-2413p4,080w

health ins reimburs 6,756.00 b-14 boat slip 11,952.36 tuition 7,997.50 90,470.86 2 Danny Vicars 7/2/10 33.65 70,000.00 6,300.00 76,300.00 3 Peter ... Antilles tuition 15,300 14,900 15,300 16,230 16,230 16,650 College tuition ... taxes 7,806 8,804 8,804 8,954 11,468 12,081 Antilles tuition 15,300 College tuition

https://www.justice.gov/epstein/files/DataSet%209/EFTA01204656.pdf

EFTA01118187Set 9

2012-04-1815p5,018w

Antilles tuition 15,300 14,900 15,300 16,230 16,230 16,650 College tuition ... Antilles tuition 15,300 College tuition 32,295 22,540 172,799: 182,321 187,103 201,396 211,970 268,120 221,405 9/17/2013 - increase from ... Local tuition 6,883 LSJE @ 3,000 per month JEE personal 10,000 55,069 52,621 56,522 63,583 68,311 58,694 59,863 l 1 emma

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118187.pdf

EFTA00621369Set 9

2011-10-0713p4,251w

health ins reimburs 6,756.00 b-14 boat slip 11,952.36 tuition 7,997.50 90,470.86 2 Danny Vicars 7/2/10 33.65 70,000.00 6,300.00 76,300.00 3 Peter ... taxes 7,922 8,221 8,221 8,571 10,720 12,371 Antilles tuition 15,300 14,900 15,300 16,230 16,230 16,650 College tuition ... taxes 7,806 8,804 8,804 8,954 11,468 12,081 Antilles tuition 15,300 I College tuition

https://www.justice.gov/epstein/files/DataSet%209/EFTA00621369.pdf

EFTA01220841Set 9

2014-01-013p984w

Lifetime Learning Credit? QYes n No 3 Is this student qualified for the Tuition and Fees Deduction? nYeS n No Part IV — Educational Institution and Tuition Summary Received ... with Box 2 filled and box 7 checked? —9 Address Tuition Scholar- On School Name (number, street, apt no., paid ships Form EIN city, state, and ZIP Code) or grants ... Part VI — Education Expenses Description Total Amount eligible for American Lifetime Tuition Qualified Qualified Qualified Qualified Oppor- Learning and Fees Higher Higher Higher Elementary tunity Credit Deduct- Education Education Education

https://www.justice.gov/epstein/files/DataSet%209/EFTA01220841.pdf

EFTA01222476Set 9

2018-01-013p1,070w

Lifetime Learning Credit? ni feS n No 3 Is this student qualified for the Tuition and Fees Deduction? F —Iyas I-- I No Part IV — Educational Institution and Tuition Summary ... Received 2017 10981 with Box 2 filled and box 7 checked? —8 Address Tuition Scholar- On School Name (number, street, apt no., paid ships Form EIN city, state ... Part VI - Education Expenses Description Total Amount eligible for American Lifetime Tuition Qualified Qualified Qualified Qualified Oppor- Learning and Fees Higher Higher Higher Elementary tunity Credit Deduct• Education Education Education

https://www.justice.gov/epstein/files/DataSet%209/EFTA01222476.pdf

EFTA00809867Set 9

2017-06-012p627w

ADMIRAL FARRAGUT ACADEMY 8TH - 12th GRADE BOARDING & DAY SCHOOL 2017 - 2018 TUITION www.farragut.org ANNUAL ENROLLMENT STUDENT EXPENSE DAY STUDENT TUITION FEE * TOTAL ACCOUNT ** 8TII - 12TH ... ENROLLMENT FEE: This is a ONE-TIME fee paid upon initial enrollment. NOTE: Tuition includes meals in our full service dining hall. NOT INCLUDED IN TUITION APPLIES TO ALL STUDENTS ... International Students - Use One Time Payment chart below. Payment plans are managed through Tuition Management Systems (TMS) program at: To enroll, complete the TMS Enrollment Document, which can be found

https://www.justice.gov/epstein/files/DataSet%209/EFTA00809867.pdf

EFTA01222460Set 9

2018-01-013p1,070w

Lifetime Learning Credit? ni feS n No 3 Is this student qualified for the Tuition and Fees Deduction? F —Iyas I-- I No Part IV — Educational Institution and Tuition Summary ... Received 2017 10981 with Box 2 filled and box 7 checked? —8 Address Tuition Scholar- On School Name (number, street, apt no., paid ships Form EIN city, state ... Part VI - Education Expenses Description Total Amount eligible for American Lifetime Tuition Qualified Qualified Qualified Qualified Oppor- Learning and Fees Higher Higher Higher Elementary tunity Credit Deduct• Education Education Education

https://www.justice.gov/epstein/files/DataSet%209/EFTA01222460.pdf

EFTA01222473Set 9

2017-01-013p1,033w

Lifetime Learning Credit? ni feS n No 3 Is this student qualified for the Tuition and Fees Deduction? El ves n No Part IV — Educational Institution and Tuition Summary Received ... with Box 2 filled and box 7 checked? —9 Address Tuition Scholar- On School Name (number, street, apt no., paid ships Form EIN city, state, and ZIP Code) or grants ... Part VI — Education Expenses Description Total Amount eligible for American Lifetime Tuition Qualified Qualified Qualified Qualified Oppor- Learning and Fees Higher Higher Higher Elementary tunity Credit Deduct- Education Education Education

https://www.justice.gov/epstein/files/DataSet%209/EFTA01222473.pdf

EFTA01463233Set 10

2013-04-2912p3,654w

deferral period. • Clarify the GST treatment of "HEETs." Donors can make direct payments of tuition and medical expenses free of gift tax. If that donor is a grandparent, for example ... treated as a taxable gift" because it is a direct payment for tuition or medical expenses. This language has been read to mean the following: GST will not apply ... trust's direct payments for, say, a grandchildbeneficiary's tuition or medical expenses, even though the trust is otherwise subject to GST. Some planners have taken this understanding a step

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

EFTA00621225Set 9

6p3,556w

GjjogN UNDERGRADUATE TUITION & OTHER FEES EFTA00621225 Switzerland Bachelor of Business Administration (BBA) in Hospitality Management Bachelor of Business Administration (BBA) in Event, Sport and Entertainment Management Bachelor of Business Administration ... Gaff reserves the 0ght Full Board CH 4.650 4.650 to reverts and modify the tuition fees of each study Lunch Flan - CH 2.003 2.020 btack at any time and without ... port institution. the fees are fs requite ce arXeiltarCe:, reviewed annually. Tuition & Other Fees - Terms & Conditions The Application Fee Switzerland A fee of CHF 250.- is required with each application

https://www.justice.gov/epstein/files/DataSet%209/EFTA00621225.pdf

EFTA01165157Set 9

2014-08-3132p14,511w

earn the license. But the declining job prospects did nothing to tamp down rising tuition. Between 2001 and 2011, the average private law school tuition nearly doubled from ... percentage points in a single year as the school tried to amass tuition dollars despite declining application numbers. But the numbers show an even more extreme picture ... grow its incoming class by one-fifth after record-low enrollment cut into tuition revenue. The college has also had to foot $2 million to $3 million a year

https://www.justice.gov/epstein/files/DataSet%209/EFTA01165157.pdf

EFTA01083985Set 9

2010-10-0344p8,177w

educational program, examination, certification program, or CPE course. Participating in this Program Tuition reimbursement, employee training and continuing professional education courses will be provided for approved programs related ... Employees may be required to submit the course grade and related expense receipts for tuition reimbursement. Upon approval, payment will be made directly to the employees, based on the following ... percentages for grades attained: Grade A- [or equivalent] or above = 100% tuition reimbursement Grade B- [or equivalent] or above = 75% tuition reimbursement Grade C- [or equivalent] or above = 50% tuition

https://www.justice.gov/epstein/files/DataSet%209/EFTA01083985.pdf