""Tax-Exempt Entities"" — Epstein Files Search

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EFTA01376324Set 10

application of the special UBTI rules for amounts received from controlled entities. A tax-exempt entity may not make a QEF election if the tax-exempt entity would not otherwise

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376324.pdf

EFTA01469000Set 10

inclusion of the PPVA in the estate. To the extent paid to a tax-exempt entity, the investment income and gains within a PPVA will not be subject to income ... taxed to the estate. If the charity or foundation qualifies as a tax-exempt entity, such income would also not be taxable to the taxexempt entity. 1. Inclusions of Annuity ... explicitly state this, if the charity meets the requirements of a tax-exempt entity such income should not be taxable to the charity. 27 P.L.R

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469000.pdf

EFTA01365600Set 10

application of the special UBTI rules for amounts received from controlled entities. A tax-exempt entity may not make a QEF election if the tax-exempt entity would not otherwise

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365600.pdf

EFTA01078150Set 9

years following the contribution, even though that income is likely earned by a tax-exempt entity. Provision: Under the provision, numerous changes would be made to the rules applicable

https://www.justice.gov/epstein/files/DataSet%209/EFTA01078150.pdf

EFTA00310618Set 9

1999-01-0458p26,346w

publicly offer their securities. 499055.21 -26- EFTA00310648 ENTITIES SUBJECT TO ERISA AND OTHER TAX-EXEMPT ENTITIES Entities subject to the U.S. Employee Retirement Security Act of 1974, as amended ("ERISA ... other tax-exempt entities may purchase Interests. The Partnership does not intend to permit investments by investors subject to ERISA to equal or exceed 25% of the value ... Interests. Investment in the Partnership by entities subject to ERISA and other tax-exempt entities requires special considerations. In particular, the Partnership may utilize leverage in connection with its trading

https://www.justice.gov/epstein/files/DataSet%209/EFTA00310618.pdf

EFTA01103621Set 9

2009-12-1545p26,187w

value of the trust property. Unlike a CLAT, CRATs and CRUTs are themselves tax-exempt entities, so they can sell appreciated assets without paying tax on the gains that they

https://www.justice.gov/epstein/files/DataSet%209/EFTA01103621.pdf

EFTA01451895Set 10

generally as income from a trade or business regularly carried on by a tax-exempt entity that is unrelated to its exempt purpose. Dividends, interest and, with certain exceptions, gains

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451895.pdf

EFTA01386202Set 10

local tax consequences to him or her of an investment in the Partnership. Tax-exempt entities should review with their tax advisers the discussion above regarding unrelated business taxable income ... and/or filing obligation they may have with respect to unrelated business taxable income. Tax-exempt entities should also consult their tax advisers with regard to the unrelated business taxable income ... gain realized from the sale (e.g., withdrawal) of a partnership interest by a tax-exempt entity is debt-financed income when the partnership uses borrowed funds to purchase property even

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386202.pdf

EFTA00169548Set 9

2013-02-2635p18,381w

www.pwm.db.comlamericas/ entannualdisclosurestatement.html for additional information regarding SIPC end excess of SIPC coverage. 13. Tax-Exempt Entities. Charitable remainder trusts, foundations, pension plans and other tax-exempt entities may be deemed ... limited liability company that generates UBTI or other leverage or loan arrangements. Tax-exempt entities should consult with their tax adviser before making an investment or entering into such arrangement

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169548.pdf

EFTA00239188Set 9

2013-09-23269p127,446w

attributable to its Class B Interests in the AlphaKeys Fund. See "TAX ASPECTS." TAX-EXEMPT ENTITIES The AlphaKeys Fund may borrow for any purpose and it is expected that ... from charitable remainder trusts. See TAX ASPECTS. Investment in the AlphaKeys Fund by tax-exempt entities requires special consideration. Trustees or administrators of such entities are urged to review carefully

https://www.justice.gov/epstein/files/DataSet%209/EFTA00239188.pdf

EFTA00236853Set 9

2013-09-23258p118,414w

that is attributable to its Interests in the AlphaKeys Fund. See TAX ASPECTS. TAX-EXEMPT ENTITIES The AlphaKeys Fund may borrow for any purpose and it is expected that ... from charitable remainder trusts. See TAX ASPECTS. Investment in the AlphaKeys Fund by tax-exempt entities requires special consideration. Trustees or administrators of such entities are urged to review carefully

https://www.justice.gov/epstein/files/DataSet%209/EFTA00236853.pdf

EFTA00237816Set 9

2013-09-23258p118,420w

that is attributable to its Interests in the AlphaKeys Fund. See TAX ASPECTS. TAX-EXEMPT ENTITIES The AlphaKeys Fund may borrow for any purpose and it is expected that ... from charitable remainder trusts. See TAX ASPECTS. Investment in the AlphaKeys Fund by tax-exempt entities requires special consideration. Trustees or administrators of such entities are urged to review carefully

https://www.justice.gov/epstein/files/DataSet%209/EFTA00237816.pdf

EFTA00236813Set 9

2014-06-3040p17,269w

UBS Alternative Investments AlphaKeys Millennium Funds Access to a hedge fund with a multi-strategy

https://www.justice.gov/epstein/files/DataSet%209/EFTA00236813.pdf

EFTA01376113Set 10

application of the special UBTI rules for amounts received from controlled entities. A tax-exempt entity may not make a QEF election if the tax-exempt entity would not otherwise

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376113.pdf

EFTA01282660Set 10

wwwwwm.db.tonaamericas/ enlannualdisclosurestatement.html for additional information regarding 51PC and excess of SIPC coverage. 13. Tax-Exempt Entities. Charitable remainder trusts, foundations, pension plans and other tax-exempt entities may be deemed ... limited liability company that generates UBTI or other leverage or loan arrangements. Tax-exempt entities should consult with their tax adviser before making an investment or entering into such ananaernont

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282660.pdf

EFTA01444819Set 10

/americas/ en/annualdisclosurestatement.html for additional information regarding SIPC and excess of SIPC coverage. 13. Tax-Exempt Entities. Charitable remainder trusts, foundations, pension plans and other tax-exempt entities may be deemed ... limited liability company that generates UBTl or other leverage or loan arrangements. Tax-exempt entities should consult with their tax adviser before making an investment or entering into such arrangement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444819.pdf

EFTA01440997Set 10

/americas/ eri/annualdisclosurestatement.html for additional information regarding SIPC and excess of SIPC coverage. 13. Tax-Exempt Entities. Charitable remainder trusts, foundations, pension plans and other tax-exempt entities may be deemed ... limited liability company that generates UBTI or other leverage cr loan arrangements. Tax-exempt entities shojuld consult with their tax adviser before making an investment or entering Into such

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01440997.pdf

EFTA00169332Set 9

httpl/wvyw.pwm.dIr.connramerioasi entannualdisclosurestatemeM.html for additional information regarding SIPC end excess of SIPC coverage. 13. Tax-Exempt Entities. Charitable remainder trusts, foundations, pension plans and other tax-exempt entities may be deemed ... finned liability company that generates UBTI or other leverage or loan arrangements. Tax-exempt entities should' consult with their tax adviser before making an investment or entering into such avangement

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169332.pdf

EFTA01441084Set 10

wvvw.pwm.db-.conn/amerioas/ en/annualdisclosurestatement.html foradditional information regarding SIPC and excess of SIPC coverage. 13. Tax-Exempt Entities. Charitable remainder trusts, foundations, pension plans and other tax-exempt entities may be deemed ... rted liability company that generates UBTI or other leverage or loan arrangements. Tax-exempt entities should'consult with their tax adviser before making an investment or entering into suoh aLrangement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01441084.pdf

EFTA01465437Set 10

/americas/ en/annualdisclosurestatement.html for additional information regarding SIPC and excess of SIPC coverage. 13. Tax-Exempt Entities. Charitable remainder trusts, foundations, pension plans and other tax-exempt entities may be deemed ... limited liability company that generates UBTI or other EFTA01465473 leverage or loan arrangements. Tax-exempt entities should consult with their tax adviser before making an investment or entering into such

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465437.pdf

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Corpus: 1990-03-17 – 2025-12-01

December 2025

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