EFTA00589225Set 9
2012-10-204p1,458w
receive a basis
adjustment under section 1014.
VI. The Intentionally Busted 2701 Transaction (the "IBT"I
The donor who makes a gift of a junior equity interest in a partnership ... will be treated as having made a gift of $5,120,000.
The IBT has the following advantages over the conventional gift.
The use of a grantor trust ... basis step up under section 1014 to $5,000,000.
For many donors the IBT may be preferable to making the debt arrangement described
above for the following reasons
https://www.justice.gov/epstein/files/DataSet%209/EFTA00589225.pdf
EFTA01976726Set 10
2012-10-204p1,463w
receive a basis adjustment
under section 1014.
VI. The Intentionally Busted 2701 Transaction (the "IBT,
The donor who makes a gift of a junior equity interest in a partnership ... will be treated as having made a gift of $5,120,000.
The IBT has the following advantages over the conventional gift.
I. The donor retains full control over ... basis step up under section 1014 to $5,000,000.
For many donors the IBT may be preferable to making the debt arrangement described
above for the following reasons
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01976726.pdf
EFTA02248153Set 11
2018-06-162p249w
Subject: Fwd: Your Amazon.com order of 10 x "Barron's TOEFL iBT with...".
Begin forwarded message:
From: lesley taylor
Subject: Fw: Your Amazon.com order of 10 x "Barron's TOEFL ... iBT
with...".
Date: June 16 2018 at 7:01:08 PM EDT
To:
From: Amazon.co
Sent: Saturday, June 16, 2018 7:00 PM
To:
Subject: Your Amazon.com order ... Barron's TOEFL iBT with...".
_>c Order Confirmation
Hell,
Thank you for shopping with us. You ordered 10 of "Barron's TOEFL iBT
with...". We'll send a confirmation when
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02248153.pdf
EFTA00313989Set 9
2018-06-201p245w
number:
Order Total: $330.20
Not Yet Shipped
Price
Items Ordered
$58.87
1 of: TOEFL iBT Superpack, 3rd Edition, Shame Ph.D., Pamela J.
Sold by: Amazon.com Services, Inc.
Condition ... Barron's TOEFL iBT with CD-ROM and MP3 audio CDs, 15th Edition, Sharpe Ph.D., $21.01
Pamela 3.
Sold by: Amazon.com Services, Inc.
Condition: New
$24.47
1 of: Official TOEFL ... iBT® Tests Volume 2, Educational Testing Service
Sold by: Amazon.com Services, Inc.
Condition: New
$22.34
1 of: Cracking the TOEFL iBT with Audio CD, 2018 Edition: The Strategies, Practice
https://www.justice.gov/epstein/files/DataSet%209/EFTA00313989.pdf
EFTA00476440Set 9
2018-06-162p237w
lesley gmail
Subject: Fw: Your Atnazon.com order of 10 x "Barron's TOEFL iBT with...".
Date: Sat, 16 Jun 2018 23:01:08 +0000
From: Amazon.com
Sent: Saturday, June ... Subject: Your Amazon.com order of 10 x "Barron's TOEFL iBT with...".
LwjAmazon Order Confirmation
Hello lesley groff,
Thank you for shopping with us. You ordered 10 of "Barron ... TOEFL iBT with..."
We'll send a confirmation when your items ship.
Details
Order #112-5482925-1405845
Arriving: Ship to:
Tuesday, June 19 Jeffrey Epstein
9 E 71ST ST...
,„.;Your
https://www.justice.gov/epstein/files/DataSet%209/EFTA00476440.pdf
EFTA02731260Set 12removed from DOJ
2012-05-1081p10,921w
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https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf
EFTA00461986Set 9
2017-10-252p307w
Lesley Groff
To: Valdson Cotrin
Subject: Fwd: Your Amazon.com order of "Barron's TOEFL iBT with...".
Date: Wed, 25 Oct 2017 20:08:58 +0000
Begin forwarded message:
From: lesley ... taylor
Subject: Fw: Your Amazon.com order of "Barron's TOEFL iBT with...".
Date: October 25, 2017 at 4:08:00 PM EDT
To: lesley gmail <
From: Amazon.com
Sent: Wednesday, October ... Subject: Your Amazon core order of "Barron's TOEFL IBT with...".
Uykrnazon Order Confirmation
Hello lesley groff,
Thank you for shopping with us. You ordered "Barron's TOEFL 'ET with
https://www.justice.gov/epstein/files/DataSet%209/EFTA00461986.pdf
EFTA01904122Set 10
2013-03-013p454w
York
New York, 10009
United States
TEST ORDER SUMMARY
Test Name: TOEFL IBT TEST
Status: Ordered
Price: $180.00
Tax: $0.00
Order Date: Feb. 12, 2013
Rescheduled ... find out when your score reports have been processed, go to your TOEFL iBT profile and
click on View Order(s).Scores are posted approximately 10 days after your test
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01904122.pdf