Epstein Files Search

EFTA00805777Set 9

2016-11-1536p17,390w

section 501(c)(3) organization or a section 4947(0)(1) nonexempt charitable trust. 20 No15 Department al trio TreeSay le Attach to Form 990 or Form 990-E2. Open ... 990.EZ 501(c)( 3 ) (enter number) organization o 4947(a)(1) nonexempt charitable trust not treated as a private foundation C 527 political organization Form 990.PF 501(c)(3) exempt ... private foundation O 4947(a)(1) nonexempt charitable trust treated as a private foundation O 501(O(3) taxable private foundation Check it your organization is covered by the General

https://www.justice.gov/epstein/files/DataSet%209/EFTA00805777.pdf

EFTA01714002Set 10

34p14,692w

591h Streets New York, NY ZIP+4 ► 10022 13 Section 4947(a)(1) nonexempt charitable trusts fling Form 990-PF In lieu of Form 1041--Check hero ... Return of Private Foundation OMB No 1545-0052 or Section 4947(a)(1) Nonexempt Charitable Trust Department el the TIOSIlly Interne( Revenue Same* Treated as a Private Foundation Note ... Foreign oreanaalions meeting the 85% test. i—i O Section 4947(a)(1) nonexempt charitable trust CI Other taxable private foundation check here and attach computation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01714002.pdf

EFTA00312858Set 9

2012-12-2623p7,868w

EFTA00312860 Form 990-PF Return of Private Foundation or Section 4947(a)(1) Nonexempt Charitable Trust Delany: of tOs Treasury Treated as a Private Foundation Internal Revenue Stre.C9 Nota ... privet° foundation status was terminated occur . . . . eO 0 Section 4947(a)(1) nonexempt charitable trust 0 Other taxable private foundation soction 5070641%N. check here I Fair market value ... SECOND AVENUE. NEW YORK, NY ZIP+4 ► 10017 15 Section 4947(a)(1) nonexempt charitable trusts filing Form 990-PF in lieu of Form 1041 —Check here I. O arid

https://www.justice.gov/epstein/files/DataSet%209/EFTA00312858.pdf

EFTA00549991Set 9

2012-05-3113p8,777w

example, indicate if the trust the "Other box and specify "oSub." is a nonexempt charitable trust or a split-interest trust. • Withholding agent. If you are a withholding agent required

https://www.justice.gov/epstein/files/DataSet%209/EFTA00549991.pdf

EFTA00190062Set 9

19p8,295w

EXTENS!ON ATTACHED F.990-PF Return of Private Foundation or Section 4947(a)(1) Nonexempt Charitable Trust OMB No 1545-0052 Department el the Treesury wend R•WIOLIO Serino Treated ... test, ,„ P ❑LJ check here and attach computation O Section 4947(a)(1) nonexempt charitable trust O Other taxable private foundation E If pnvate foundation status was terminated

https://www.justice.gov/epstein/files/DataSet%209/EFTA00190062.pdf

EFTA01441150Set 10

41p9,384w

inspection are Form 390-PP, Return of Private Foundation or Sectioni4947(a)- (1) Nonexempt Charitable Trust Treated as a Private Foundation, and Portn 4720, Return of certain Bxcise

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01441150.pdf

EFTA01298340Set 10

3p1,119w

Form 990-PP, Return of Private Foundation or Section 4947(a)(1) Nonexempt Charitable Trust Treated as a Private Foundation, and Form 4720, Return of Certain Excise Taxes on Charities

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298340.pdf

EFTA01379589Set 10

1p646w

Section 50 1(c )(3 ) exempt private foundation rsection 494 7(a)(1) nonexempt charitable trust I- 0 ther taxable private foundation under section 507(b)(1)(4). deck here

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379589.pdf

EFTA01345259Set 10

1p635w

under section 507(b)(i)(A), check here I. ❑ • Section 4947(a)(1) nonexempt charitable trust 0 Other taxable private foundation I Fair market value of all assets

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345259.pdf

EFTA00313286Set 9

2013-11-229p3,133w

File Form 990-PF, Return of Private Foundation or Section 4947(a)(1) Nonexempt Charitable Trust Treated as a File Form 966 with the Internal Revenue Service Center Private Foundation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00313286.pdf

EFTA01345290Set 10

1p663w

under section 507(b)(1)(A), check here Iii • Section 4947(a)(1) nonexempt charitable trust 0 Other taxable private foundation I Fair market value of all assets

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345290.pdf

EFTA00169300Set 9

26p9,726w

inspection are Form 990-PP, Rattan of PriVate Foundation or Sectioni4947(a)(13 Nonexempt Charitable Trust treated la a Private Foundation, and Form 4720, 41 Return of Certain. Excise TaXes

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169300.pdf

EFTA01378848Set 10

1p836w

KELLERHA LS Telephone no Located at ZIP +4 15 Section 4947(a)(1) nonexempt charitable trusts filing Form 990-PF in lieu of Form 1041 —Check here ►r and enter

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378848.pdf

EFTA01372332Set 10

1p653w

organization Section 501 (c )(3 ) exempt private foundation (- section 4947(a)(1) nonexempt charitable trust r0 thee taxable private foundation under section 507(b)(1)(4). check here •r- Harr

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372332.pdf

EFTA01377446Set 10

1p562w

Form 990-PF, Return of Private Foundation or Section 4947(a)(1) Nonexempt Charitable Trust Treated as a Private Foundation, and Form 4720, Return of Certain Excise Taxes on Charities

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377446.pdf

EFTA01282376Set 10

26p9,710w

inspection are Form 990-PP, Return of PriVere gOundatioe or Sectioni4947(a)(1) Nonexempt Charitable Trust Treettsd.te a private Foundation, and Form 4720, ters 41 Return of Certain Excise rezeirbn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282376.pdf

EFTA01372512Set 10

1p655w

section 507(b)(1)(4), died' here . r- nection 454 7(a)(1) nonexempt charitable trust r0 thee taxable private foundation Harr market value of all assets at end )Accounting

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372512.pdf

EFTA01380103Set 10

1p659w

section 507(b)(1)(4), died' here . r- nection 494 7(a)(1) nonexempt charitable trust I- 0 ther taxable private foundation Harr market value of all assets

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380103.pdf

EFTA01378844Set 10

1p658w

under section 507(b)(1)(4). deck here nection 494 7(a)(1) nonexempt charitable trust r0 thee taxable private foundation Harr market value of all assets at end )Accounting

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378844.pdf

EFTA01390442Set 10

1p559w

inspection are Form 990-PP, Rettivn of Private Voundatien or Section!49 Nonexempt Charitable Trust IXeatod-as a Private Foundation, and Form 4720, Under 'Chapters 41 Return of Certain.Sxcise TaieirUp

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390442.pdf