EFTA01103621Set 9
2009-12-1545p26,187w
Retained Annuity Trusts 9
D. Charitable Lead Annuity Trusts
E. Outright Gifting 15
F. SCINs and Private Annuities 17
G. Sale to "Accidentally Perfect Non-Grantor" Trusts 20
IV. What ... Comm'r, 93-2 USTC 1 50,386 (8h Cir. 1993) (gain on SCIN recognized by estate of
payee upon death of note holder); Peebles, "Death of an IDIT Noteholder ... limited
partnership interest in a family limited partnership, the leveraging can be magnified.
F. SCINs and Private Annuities. What if your client may not survive to his or her
actuarial
https://www.justice.gov/epstein/files/DataSet%209/EFTA01103621.pdf
EFTA01125825Set 9
2015-03-016p1,837w
Fekkai & Co. 235.9
01/30/2015 Peepers.com credit -271.9,4
02/10/2015 American Express beauty supplies and scin care - Peninsula Hotel, Bit 1,389.04
02/10/2015 American Express Apple electronics 193.36
02/10/2015 American Express ... 03/12/2015 American Express 3767 65840 will 29.85
03/12/2015 American Express 3767 65840 Dangene - scin care 483.00
03/12/2015 American Express 3767 65840 office supplies - Staples, Photo express 673.82
03/12/2015 American Express
https://www.justice.gov/epstein/files/DataSet%209/EFTA01125825.pdf
EFTA00514885Set 9
2016-12-1517p2,181w
iMessage
2016-12-15 00:48:47 UTC) [2]
Sender:
Participants: ScIn
EFTA00514889
Excited to see you!!!
iMessage
2016-12-15 00:48:47 UTC [1
Sender:
Participants: ( ), Self ( )
Excited ... Sender:
Participants: ( ), Self ( )
iMessage
2016-12-15 00:48:59 UTC [2]
Sender:
Participants: ScIn )
iMessage
2016-12-15 00:48:59 UTC [2
Sender:
Participants: ( ), Self( )
iMessage
https://www.justice.gov/epstein/files/DataSet%209/EFTA00514885.pdf
EFTA00515798Set 9
2018-01-1419p2,289w
EFTA00515806
Beauty!
iMessage
2018-01-14 01:53:46 (UTC) [21
Sender: )
Partici ants:
), ScIn )
iMessage
2018-01-14 01:53:46 (I) Ii 1 12 ]
Sender:
Partici ants:
), Scli ... combination!
iMessage
[2] 2018-01-14 03:38:24 (1 I )
Sender: Self
Participants: (
), ScIn
Very rare combination!
iMessage
[2] 2018-01-14 03:41:56 UTC
Sender: Self
Participants
https://www.justice.gov/epstein/files/DataSet%209/EFTA00515798.pdf
EFTA01687068Set 10
2019-07-2360p9,748w
Thank's
From:
Sent: Monday, August 26, 2019 11:03 AM
SCINLY,A0,014642
Page 566
EFTA01687090
o: uestencner, Jenrey tuSANYS) questencnerausa.aoi.gov>; Kocnevar, steven tUSANYN
(USANYS) < >;
(USANYS)
Subject: RE: Epstein
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01687068.pdf
EFTA00621723Set 9
6p2,737w
1INI
rett" vmh rirc 'As Iddll 01)1/dn yuu coid,C4 laspayer
(Stit4 bdirdualtaxRaTTI SCIN`Uxtil•T'l Sy slirre,) yw
yysa, rrra, od )nut dølja' WWIly
https://www.justice.gov/epstein/files/DataSet%209/EFTA00621723.pdf