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EFTA01118590Set 9

2011-04-283p955w

Island Grounds Inc. formed 12-28-06 NEW MEXICO Zorro Development Corp. S-Corp N/A 85.0409324 31-Dec JE Pays all operating expenses and cap improve Zorro Trust Trust Ohio ... Well 4 b) Bulk Storage c) Discharge NEW YORK Nine East 71" Sum Corp. S-Corp NY 31-1278054 31-Dec NES LLC Holds title to 71st street - no activity ... April 12, 2011 Purpose - acquire 1 share of SCIJEP from DKI AVIATION JEGE, Inc. S-Corp Delaware 51-0405649 31-Dec JE JEE - President DKI - Secretary Hyperion Air, Inc.

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118590.pdf

EFTA01118648Set 9

2011-04-286p1,909w

holds title for New Mexico Property Zorro Development Corp. S-Corp N/A 85-0409324 31-Dec 15-Mar 15-Sep JE Pays all operating expenses and cap improve Zorro Trust ... holds title for NYC property Nine East 71° Street Corp. S-Corp NY 31-1278054 31-Dec 15-Mar 15-Sep NES LLC Holds title to 71st street - no activity ... April 12, 2011 Purpose - acquire 1 share of SCIJEP from DKI AVIATION JEGE, Inc. S-Corp Delaware 51-0405649 31-Dec 15-Mar 15-Sep JE JEE - President DKI - Secretary

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118648.pdf

EFTA00629657Set 9

2015-12-292p374w

Avantario -41 >, John Castrucci , Jeffrey E stein <eevacation@gmail.com>, "Brad Wechsler" , Richard Subject: RE: S-Corp Election Date: Tue, 29 Dec 2015 21:56:43 +0000 Hi Rich, Rich D. confirmed ... paid Leon the purchase price to acquire an interest in Narrow Inc.—the new S-Corp. That means, as of today, the APO-01 Trust holds S-Corp stock (please ... Richard Joslin Cc: Joe Avantario c ; John Castrucci <S) ; Jeffrey Epstein leevacation@gmail.com> Subject: Re: S-Corp Election Guys-even on the small stuff can start copying jeffrey. Thx Sent from

https://www.justice.gov/epstein/files/DataSet%209/EFTA00629657.pdf

EFTA01154756Set 9

deduction would likely be limited to cost basis. • Closely held stock (C-corp or S-corp). • Real estate. See-Compacisor44-lacivata-Founclatiori-n—Donar--A44.4secl-funcl Note::- The4nfoFmation-provicted-Ilerei ... Donor Advised Fund. • Checks • Publicly traded securities • Closely held stock o C-Corp o S-Corp • Life insurance • Real estate • IRA assets While most donors will choose to make contributions

https://www.justice.gov/epstein/files/DataSet%209/EFTA01154756.pdf

EFTA00296266Set 9

asset, subject to the AGI limitations mentioned above: • Closely held stock (C-Corp or S-Corp). • Real estate. If contributed to private foundations, a donor's deduction would likely ... Donor Advised Fund. • Checks • Publicly traded securities • Closely held stock o C-Corp o S-Corp • Life insurance • Real estate • IRA assets While most donors will choose to make contributions

https://www.justice.gov/epstein/files/DataSet%209/EFTA00296266.pdf

EFTA00316633Set 9

deduction would likely be limited to cost basis. • Closely held stock (C-Corp or S-Corp). • Real estate. Americans who wish to support charitable organizations at a big level find ... Donor Advised Fund. • Checks • Publicly traded securities • Closely held stock o C-Corp o S-Corp • Life insurance • Real estate • IRA assets While most donors will choose to make contributions

https://www.justice.gov/epstein/files/DataSet%209/EFTA00316633.pdf

EFTA01583668Set 10

2006-09-131p109w

Jeffrey E. Epstein (45\ Individual a 2 Hyperion Air, Inc. 6P) d e? S-Corp 75))rit- 3 JEGE, Inc. : ft', i 45154 S-Corp ... isluch I+c al IngleAmaeg rAser a or, 5 Air Ghislaine, Inc svp-a) S-Corp sr er . CAmsYddien ,„,-05 Thank you atit niAt‘wr- to At 4.) citm

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583668.pdf

EFTA00669992Set 9

2015-12-102p320w

Richard Joslin CC: Joe Avantario , John Castrucci <1 , Jeffrey Epstein leevacation@gmail.com> Subject: Re: S-Corp Election Date: Thu, 10 Dec 2015 23:16:23 +0000 Guys-even on the small ... Richard Joslin Cc: Joe Avantario ; Brad Wechsler >; John Castrucci Subject: S-Corp Election Hi Rich, As part of the year-end planning, we will create a new S-Corp

https://www.justice.gov/epstein/files/DataSet%209/EFTA00669992.pdf

EFTA00584409Set 9

deduction would likely be limited to cost basis. • Closely held stock (C-Corp or S-Corp). • Real estate. Donors who wish to support charitable organizations at a big level find

https://www.justice.gov/epstein/files/DataSet%209/EFTA00584409.pdf

EFTA01137126Set 9

family operating business focusing on matters including: tax (conversion of C- corp. to S-corp.), estate planning (implemented dynasty trust), and executive hiring and incentive plan designs (coordinated CEO contract

https://www.justice.gov/epstein/files/DataSet%209/EFTA01137126.pdf

EFTA00235874Set 9

2014-02-182p319w

treatment is "Sole Member LLC". Our options are for this field are: Partnership, Corporation, S-Corp and Disregarded Entity. Please let us know this info for both Pot & Kettle

https://www.justice.gov/epstein/files/DataSet%209/EFTA00235874.pdf

EFTA01104564Set 9

2011-12-057p5,354w

charitable contributions mediadocs/dtaritable_gift_fund.pdf. Note that it gives the of illiquid assets — private C- and S-Corp stock, restricted stock, "flexibilits" not the "right," to support favorite charities. limited partnership interests

https://www.justice.gov/epstein/files/DataSet%209/EFTA01104564.pdf

EFTA01141475Set 9

2013-11-146p559w

2011Trust 25% < Sole stock- ASB 2011 Trust-25% r holder VRB 2011Trust-25% Sells S-Corp Sock Owns Rights under split-dollar agreements, non-economic LP interest

https://www.justice.gov/epstein/files/DataSet%209/EFTA01141475.pdf

EFTA01465274Set 10

2013-10-152p604w

feel free to recommend alternative legal language. Standard language on the w-9 filing s-corp and disregarded entity have been included. Our legal said they are comfortable that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465274.pdf

EFTA00656673Set 9

2011-11-101p98w

should be legally organized but do you have a preference i.e. LLC, Sub-S, S-Corp etc.? With warm regards, Cecile DISCLAIMER: The information contained in this e-mail

https://www.justice.gov/epstein/files/DataSet%209/EFTA00656673.pdf

EFTA00977053Set 9

2013-11-261p278w

Rich to confirm the income tax liability of turning over the policies to the S-corp. Rich was also going to quantify the possible gift tax exposure

https://www.justice.gov/epstein/files/DataSet%209/EFTA00977053.pdf

EFTA00977063Set 9

2013-11-262p475w

Rich to confirm the income tax liability of turning over the policies to the S-corp. Rich was also going to quantify the possible gift tax exposure

https://www.justice.gov/epstein/files/DataSet%209/EFTA00977063.pdf

EFTA00977066Set 9

2013-11-262p573w

Rich to confirm the income tax liability of turning over the policies to the S-corp. Rich was also going to quantify the possible gift tax exposure

https://www.justice.gov/epstein/files/DataSet%209/EFTA00977066.pdf

EFTA01450095Set 10

feel free to recommend alternative legal language. Standard language on the w-9 filing s-corp and disregarded entity have been included. Our legal said they are comfortable that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450095.pdf

EFTA02019751Set 10

2011-11-101p97w

should be legally organized but do you have a preference i.e. LLC, Sub-S, S-Corp etc.? With warm regards, Cecile DISCLAIMER: The information contained in this e-mail

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02019751.pdf

Page 1

Results by Dataset36 total

Set 9

22

Set 10

13

Set 11

1

Corpus: 1990-03-17 – 2025-12-01

April 2011

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