Epstein Files Search

EFTA01007932Set 9

2018-08-204p679w

raise questions for you too, let me note them here: a. Under the Non-Exempt Trust section there is an entry dated January 9, 2013 that reports a distribution ... behalf to his charitable gift fund. b. The last four entries in the Non-Exempt Trust section reference wire transfers to Bank Of New York. I was informed that this

https://www.justice.gov/epstein/files/DataSet%209/EFTA01007932.pdf

EFTA01024204Set 9

2018-09-062p588w

raise questions for you too, let me note them here: a. Under the Non-Exempt Trust section there is an entry dated January 9, 2013 that reports a distribution ... behalf to his charitable gift fund. b. The last four entries in the Non-Exempt Trust section reference wire transfers to Bank Of New York. I was informed that this

https://www.justice.gov/epstein/files/DataSet%209/EFTA01024204.pdf

EFTA00591793Set 9

2017-07-1214p3,903w

other assets with appreciation potential, from one or more of the non-exempt trusts in exchange for a promissory note bearing interest at the applicable federal rate ... credit support in the form of guaranties from one or more of the non-exempt trusts (other than the selling trusts). For example, the GST- exempt Heritage Trust could purchase ... Over time, such planning has the potential to shift substantial value from the non-exempt trusts to the GST-exempt trust. III. Governance Considerations a. Conforming Governance Provisions Across Trusts

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

EFTA02697289Set 11

11p4,905w

division of the Trust into separate GST Exempt and GST Non-Exempt Trusts; (2) the 8 clarification and modification of the distribution standard during ELISA ZAFFARONI's 9 lifetime ... 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 average of the fair ... aggregate fair market value of the 12 GST Exempt Trust and the GST Non-Exempt Trust; and in those situations, J.P. MORGAN 13 CHASE BANK charged trustee's fees entirely

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

EFTA01006946Set 9

2015-01-012p577w

raise questions for you too, let me note them here: a. Under the Non-Exempt Trust section there is an entry dated January 9, 2013 that reports a distribution ... behalf to his charitable gift fund. b. The last four entries in the Non-Exempt Trust section reference wire transfers to Bank Of New York. I was informed that this

https://www.justice.gov/epstein/files/DataSet%209/EFTA01006946.pdf

EFTA01175280Set 9

11p4,672w

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 ZAFFARONPs 9 lifetime ... distributions to ELISA from either the GST 16 Exempt Trust or the .CIST Non-Exempt Trust They intend to do so by multiplying the 17 mean average of the fair ... standard set forth above win be made first from the 17 GST Non-Exempt Trust to the extent practical and then from the GST Exempt Trust In no 18 event

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

EFTA01006965Set 9

2018-08-102p472w

raise questions for you too, let me note them here: a. Under the Non-Exempt Trust section there is an entry dated January 9, 2013 that reports a distribution ... behalf to his charitable gift fund. b. The last four entries in the Non-Exempt Trust section reference wire transfers to Bank Of New York. I was informed that this

https://www.justice.gov/epstein/files/DataSet%209/EFTA01006965.pdf

EFTA01007927Set 9

2018-08-202p492w

raise questions for you too, let me note them here: a. Under the Non-Exempt Trust section there is an entry dated January 9, 2013 that reports a distribution ... behalf to his charitable gift fund. b. The last four entries in the Non-Exempt Trust section reference wire transfers to Bank Of New York. I was informed that this

https://www.justice.gov/epstein/files/DataSet%209/EFTA01007927.pdf

EFTA01024206Set 9

2015-01-012p616w

raise questions for you too, let me note them here: a. Under the Non-Exempt Trust section there is an entry dated January 9, 2013 that reports a distnbution ... behalf to his charitable gift fund. b. The last four entries in the Non-Exempt Trust section reference vnre transfers to Bank Of New York. I was informed that this

https://www.justice.gov/epstein/files/DataSet%209/EFTA01024206.pdf

EFTA01005179Set 9

2018-07-1012p4,891w

they conveyed to this? To a different Trust? Later you refer to a "non-exempt Trust". Is that a different one? If so, I should know more about ... Trust we have been discussing an "Exempt Marital Trust" as distinct from the non-Exempt Trust you refer to below. What is the distinction? Are there other Trusts that ... that correct? 3. The Cape property was distributed to you from the Non-Exempt Trust in 2010, after which you deeded it into the Gull Haven Lane LLC and gifted

https://www.justice.gov/epstein/files/DataSet%209/EFTA01005179.pdf

EFTA01007172Set 9

2018-08-085p1,482w

quarterly blocks, with each block showing separate figures for the Exempt and the Non-Exempt trusts. He also said that he is charging legal fees against principal and income

https://www.justice.gov/epstein/files/DataSet%209/EFTA01007172.pdf

EFTA01398965Set 10

2017-04-052p845w

Client Y N 3/28/2018 Mary Ann Coleman The Mercer Family 2009 Non-Exempt Trust f/b/o Rebekah Mercer Client Y Mary Ann Coleman The Mercer Family 2009 Non-Exempt Trust f/b/o ... Jennifer L. Mercer Client Y /2018 Mary Ann Coleman The Mercer Family 2009 Non-Exempt Trust f/b/o Heather Sue Mercer Client Y /2018 Mary Ann Coleman The 2012 Diana

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398965.pdf

EFTA01398757Set 10

2013-08-206p2,019w

11/20/2013 Fertitta, Tilman Malcolm Kimble 2015 1 12/31/2012 The Mercer Family 2009 Non-Exempt Trust f/b/o Rebekah Mercer Mary Ann Coleman 2016 1 7/3/2013 The Mercer Family 2009 Non-Exempt ... Mercer Mary Ann Col eman 2016 1 7/3/2013 The Mercer Family 2009 Non-Exempt Trust f/b/o Heather Sue Mercer Mary Ann Col eman 2016 1 7 3 2013 Meritage Group

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398757.pdf

EFTA01398726Set 10

2003-01-248p2,100w

Employee Pension Plan Salvatore E. Moore 2016 1 5/9/2013 The Mercer Family 2009 Non-Exempt Trust f/b/o Heather Sue Mercer Mary Ann Coleman 2016 1 7/3/2013 The Mercer Family ... Non-Exempt Trust f/b/o Jennifer L. Mercer Mary Ann Coleman 2016 1 7/3/2013 The Mercer Family 2009 Non-Exempt Trust f/b/o Rebekah Mercer Mary Ann Coleman 2016 1 7/3/2013

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398726.pdf

EFTA01398924Set 10

2013-01-0710p6,578w

Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore The Mercer Family 2009 Non-Exempt Trust f/b/o Rebekah Mercer 00000484462 Mary Ann Coleman 2016 1 7/3/2013 Armen Brash, Andrew Galivan ... Michael J. Davis, Michael Jacoby US-O nshore The Mercer Family 2009 Non-Exempt Trust f/b/o Heather Sue Mercer 00000484460 Mary Ann Col eman 2016 1 7/3/2013 Armen Brash, Andrew ... Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore The Mercer Family 2009 Non-Exempt Trust f/b/o Jennifer L. Mercer 00000484461 Mary Ann Col eman 2016 1 7/3/2013 Armen Brash

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398924.pdf

EFTA00915674Set 9

2018-01-108p3,543w

maintaining their following respective numbers. 2) Noam Chomsky Revocable Trust 3) Carol Chomsky Non-Exempt Trust 4) Carol Chomsky Exempt Trust 5) Gull Haven Lane 6) Lexington house 7) Noam

https://www.justice.gov/epstein/files/DataSet%209/EFTA00915674.pdf

EFTA00915628Set 9

2018-01-108p3,481w

maintaining their following respective numbers. 2) Noam Chomsky Revocable Trust 3) Carol Chomsky Non-Exempt Trust 4) Carol Chomsky Exempt Trust 5) Gull Haven Lane 6) Lexington house 7) Noam

https://www.justice.gov/epstein/files/DataSet%209/EFTA00915628.pdf

EFTA00915614Set 9

2018-01-097p3,427w

maintaining their following respective numbers. 2) Noam Chomsky Revocable Trust 3) Carol Chomsky Non-Exempt Trust 4) Carol Chomsky Exempt Trust 5) Gull Haven Lane 6) Lexington house 7) Noam

https://www.justice.gov/epstein/files/DataSet%209/EFTA00915614.pdf

EFTA00915594Set 9

2018-01-097p3,323w

their following respective numbers. 2) Noam Chomsky Revocable Trust EFTA00915594 3) Carol Chomsky Non-Exempt Trust 4) Carol Chomsky Exempt Trust 5) Gull Haven Lane 6) Lexington house 7) Noam

https://www.justice.gov/epstein/files/DataSet%209/EFTA00915594.pdf

EFTA02542492Set 11

2018-01-109p3,540w

following: 1) IRA Accounts 2) Noam Chomsky Revocable Trust 3) Carol Chomsky Non-Exempt Trust 4) =b>Carol Chomsky Exempt Trust 5) Gul= Haven Lane <https://maps.google.com/?q=5=+*Gull+Haven+Lane&entry=gmail&source=g> 6) Lexington

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02542492.pdf