Epstein Files Search

EFTA00598056Set 9

2011-02-1415p11,023w

barring stipulation to the contrary, to CA-11.—CCH.) [ Code Sec. 170) Donor advised foundation: Charitable contribution: Dominion and control: Substantiation.— A taxpayer who transferred appreciated stock to his newly ... established donor advised foundation failed to make a charitable contribution, and hence could not deduct the contribution or avoid paying tax on the subsequent sale of the stock ... foundation. The taxpayer did not relinquish dominion and control over the assets because he made the transfer with the expectation that the foundation would make educational loans to his children

https://www.justice.gov/epstein/files/DataSet%209/EFTA00598056.pdf

EFTA00312858Set 9

2012-12-2623p7,868w

George V. Delson Associates e ep one December 26, 2012 The C.O.U.O. Foundation, Inc. INSTRUCTIONS FOR FILING ATTACHED TAX RETURN RETURN Form N NY Annual Report ENCLOSED Year: Y/E 11/19/12 ... Department of Law Office of the Attorney General Re: The C.O11.O Foundation, Inc. Dear Sir or Madam: We hereby request that the Charities Bureau close the registration for The C.O.U.Q ... Foundation, Inc., a Delaware corporation, now dissolved. At the time of dissolution, the corporation had no assets. Enclosed, as required, is Form CHAR 500 marked "Final filing" and a copy

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

EFTA00521412Set 9

5p2,346w

trairev Mrs it• of ...If non, elltriCel-if. jeeproject Jeffrey Epstein VI Foundation _J ACETMFs (212) 533-3739 JIM (212) 533-3739 EFTA00521414 CONFIDE (212) 533-3739 WHATSAPP ... Epstein Company Type Screenname User Name 411 business directory Jeffrey Epstein VI Foundation ieffreyiiieffre epstein arc Scoupons business directory Jeffrey Epstein VI Foundation ieHreyidieflreyepsfein orq aboutus.org public profile Jeffrey Epstein ... tettreyePSteirlOrCallImalliCOM ArYell business directory Jeffrey Epstein VI Foundation jeffrey(dieffreyepstein orq AllTop article directory Jeffrey Epstein VI Foundation JeffreyEpstein BestOfTheWeb business directory Jeffrey Epstein VI Foundation )effreyiWieffreyeDsteiniorq Blogspot (wwwieffreyepstemblog.com) blog

https://www.justice.gov/epstein/files/DataSet%209/EFTA00521412.pdf

EFTA01103797Set 9

2013-09-2315p5,239w

Bind-MELINDA GATES foundation JPM Panel — Launch of the Global Health Investment Fund 6:30pm - 7:50pm Monday, September 23, 2013 JPMorgan Chase Headquarters, 270 Park Ave, New York ... Foundation Attendees: Bill Gates; Dick Henriques, CFO; Trevor Mundel, President, Global Health; Gabrielle Fitzgerald, Director, Global Program Advocacy; Andrew Farnum, Deputy Director, Program-Related Investments Event Attendees: • Jamie Dimon ... Vice President Government Relations, Public Policy and Corporate Responsibility, Merck • Caroline Roan, President, Pfizer Foundation • Sabina Cosic, Chief Investment Officer, Life Sciences, IFC • Peter Singer, CEO, Grand Challenges Canada Overview

https://www.justice.gov/epstein/files/DataSet%209/EFTA01103797.pdf

EFTA00598159Set 9

2009-01-295p1,140w

RECOMMENDED BEST PRACTICES IN MANAGING FOUNDATION INVESTMENTS A Guidance Memorandum from the Board of Directors of the Council on Foundations Council on Foundations March 2010 EFTA00598159 BOARD RECOMMENDATION: The Board ... Directors of the Council on Foundations strongly recommends that when reviewing and approving foundation investment policies and procedures practices, all foundations—private and public—consider the following best practices ... foundation investment management. I. Background For both private foundations and public charities, the management of foundation investments is regulated by state and federal law. State law imposes fiduciary duties

https://www.justice.gov/epstein/files/DataSet%209/EFTA00598159.pdf

EFTA00598203Set 9

2011-07-208p3,395w

IMPOSITION There is hereby imposed on the excess business holdings of any private foundation in a business enterprise during any taxable year which ends during the taxable period ... last day of the taxable year, but (B) with respect to the private foundation's holdings in any business enterprise, shall be determined as of that day during the taxable ... year when the foundation's excess holdings in such enterprise were the greatest. (b) ADDITIONAL TAX In any case in which an initial tax is imposed under subsection (a) with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00598203.pdf

EFTA01308629Set 10

2009-07-2140p5,993w

07/21/2009 09:23 FAX 5616683084 P1350 MEDIA RELATIONS WROI0/041 PBSOEvents Duty Repon - FL Science Foundation - Plain Clothed Position (cathy.lewis) 07/14/200... Page I of You are currently logged In as: cathy.lewls ... Details, Statsti News Loge of System Extra Duty Permit Overtime Report Form FL Science Foundation - Plain Clothed Position Date Submitted: 07/01/2009 Report Poster: Wililam.Brigham Badge Number: 5070 Dept/Section: 14150 Start ... 020/041 07/21/2009 09:23 FAX 5616863084 PESO MEDIA RELATIONS PBSOEvents Duty Report - FL Science Foundation - Plain Clothed Position (cathy.Iewis) 07/14/200... Page 1 of I You are currently logged

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01308629.pdf

EFTA01669910Set 10

2012-02-29277p96,668w

STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 S-01235 J EPSTEIN VIRGIN ISLANDS FOUNDATION INC 205-COMMERCIAL CHECKING T/A ENHANCED EDUCATION 6100 RED HOOK OTRS STE B3 ST THOMAS ... EFTA01669910 7171018893 STATEMENT OF ACCOUNT STATEMENT DATE 03/30/12 S-01280 J EPSTEIN VIRGIN ISLANDS FOUNDATION :NC 205-COMMERCIAL CHECKING T/A ENHANCED EDUCATION 6100 RED HOOK QTRS STE B3 ST THOMAS ... EFTA01669911 7171018893 STATEMENT OF ACCOUNT STATEMENT DATE 04/30/12 S-01110 J EPSTEIN VIRGIN ISLANDS FOUNDATION :NC 235-COMMERCIAL CHECKING T/A ENHANCED EDUCATION 6100 RED HOOK QTRS STE B3 ST THOMAS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01669910.pdf

EFTA01431397Set 10

2019-05-16183p55,919w

Deposits Deposits Deposit Interest Revenues Deposit Interest Revenues JOCKEY CLUB THE JOCKEY CLUB FOUNDATION Revenues 239.06 293.99599 Stewart Oldfield 201803 Deposits Deposits Deposit Interest Revenues Deposit Interest Revenues JOCKEY CLUB ... Market Non-Transaction Revenues Mutual Funds/Money Market Non-Transaction Revenues internal DEERING/CROSBY THE CHARLESMEAD FOUNDATION INC. Revenues 1.78 2.06925 Stewart Oldfield 201811 Other Products Funds Solutions Mutual Funds/Money Market ... Management/ Flat Fee Revenues Management/ Flat Fee Revenues DEERING/CROSBY THE CHARLESMEAD FOUNDATION INC. Revenues 714.84 833.32473 Stewart Oldfield 201808 DPM DPM Management/ Flat Fee Revenues Management/ Flat Fee Revenues DEERING/CROSBY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431397.pdf

EFTA02686169Set 11

2011-01-1828p14,325w

Sewu Kencana Indonesia Kofi Annan Secretary-General, United Nations (1997-2006): Member of the Foundation Board of the World Economic Forum Alan Annex Chair, New York Corporate and Greenberg Traurig ... Liechtenstein Lluis Bassets Op-Ed Editor El Pais Spain Sonja Bata Chairman Bata Shoe Foundation Canada Olivier Baube Editor-in-Chief, Economy Agence France Presse France (AFP) Raymond J. Baxter ... Senior Vice-President. Community Kaiser Foundation Health USA Benefit, Research and Health Policy Plan Inc. Eben Bayer Founder and Chief Executive Officer Ecovative Design LLC USA Alexander Bazarov Vice-President

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02686169.pdf

EFTA00169300Set 9

26p9,726w

iiA.CPykt 0 The Oh elected and saand Dice /A-es/Mild EpsteM Virgin Islands Foundation, Inc Oho "Corporation") heintitailkjitla4 11/00410%iiilettileciallOiliWerly$2000by Unanirileviie Cense/de Ihe BOMA edlifee*011ierl the /31> it SeMplber ... EFTA00169305 ARTICLES OF INCORPORATION RECEIVED: OF a t.:011. OFFICE J. EPSTEIN VIRGIN ISLANDS FOUNDATION, gifik),I1 I3 P EIS CCR11;;;;P:NIS We. the undersigned natural persons ofthe ... name of the corporation (hereinafter referred.to as the "Corporation") is J. EPSTEIN VIRGIN ISLANDS FOUNDATION, INC. ., ..:11 ARTIckgjr. I The principal office of the Corporation in the VitginIslands is located

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

EFTA01159009Set 9

27p11,092w

million of our direct funding (now matched nearly 2:1 by bilateral and private foundation resources), Slum Dwellers International (SDI) has demonstrated their ability to draw on the power ... continue to monitor for potential, but have yet to identify a clear opportunity for foundation engagement that would benefit the poorest. o Housing technologies: Affordable, efficient and durable housing materials ... greatest aspirations for slumdwellers around the world. We do not believe the foundation is in a position to endorse any particular product, and instead have introduced these products for evaluation

https://www.justice.gov/epstein/files/DataSet%209/EFTA01159009.pdf

EFTA01134986Set 9

5p1,899w

CONFIDENTIAL July , 2013 William H. Gates [Provide Appropriate Address] RE: Letter of Agreement Regarding Foundation Medicine, Inc. Dear Bill: This letter sets forth the agreement, effective as of the date ... Gates, hereinafter referred to as the "Owner"), purchased an interest (the "Interest") in Foundation Medicine, Inc., a Delaware corporation with principal offices located in Cambridge, Massachussetts ("Foundation Medicine ... Purchasing Affiliate beneficially owned and controlled by Mr. Gates that purchases an interest in Foundation Medicine) shall, in its sole and absolute discretion, make additional investments in Foundation Medicine

https://www.justice.gov/epstein/files/DataSet%209/EFTA01134986.pdf

EFTA00718607Set 9

2p433w

Jeffrey Epstein After several years of decades-of planning, the Jeffrey Epstein VI Foundation was launched in the year 2000. The Foundation originally provided support to scientists and science education ... sequences as well as studying the kinetic energy of cancer cells. Medical Research The Foundation has begun to provide support for medical research programs over the past few years. Organizations ... that have received funding to pursue medical research from the Foundation include: • The National Multiple Sclerosis Society • The Crohn and Colitis Foundation of America • Mount Sinai Hospital • Alzheimer's Association

https://www.justice.gov/epstein/files/DataSet%209/EFTA00718607.pdf

EFTA00090970Set 9

2016-04-225p1,194w

come to Jeffrey's home? 4 MR. PAGLIUCA: Object to the form 5 and foundation. 6 A. Again, as I said, I am not aware of 7 inviting anybody other ... home to 11 perform massages? 12 MR. PAGLIUCA: Object to the form 13 foundation. 14 A. You need to straddle that question 15 in a different time period. When ... first 4 meet 7 5 MR. PAGLIUCA: Object to the form EFTA00090970 6 and foundation. 7 A. I have no idea when I met her. 8 Q. Do you know

https://www.justice.gov/epstein/files/DataSet%209/EFTA00090970.pdf

EFTA01345292Set 10

1p522w

Form 990-PF (2016) Page 10 Part XIV Private Operating Foundations (see instructions and Part VII-A, question 9) la If the foundation has received a ruling or determination letter ... that it is a pnvate operating foundation, and the ruling is effective for 2016, enter the date of the ruling ► b Check box to indicate whether the organization ... private operating foundation described in section ❑ 4942(7)(3) or ❑ 4942;j)(5) 2a Enter the lesser of the adjusted net Tax year Prior 3 years income from Part

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345292.pdf

EFTA01363905Set 10

2017-07-071p589w

Charities Bureau asked Epstein's lawyer Darren Indyke to explain why Epstein's foundation, which is incorporated in the U.S. Virgin Islands. should be Let's make a deal Automakers ... bureau. Other U.S. slates have similar requirements. Trump If the Jeffrey Epstein VI Foundation has to register in New York, it could he lotted to 5 Mexicohails NAFTA progress, Says ... will pay for wall disclose financial details that other U.S. foundations routinely make public, such as how much money it disburses each year. The foundation does not release those details

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363905.pdf

EFTA00271072Set 9

28p16,543w

U09eW100114aD Client Information MAX FOUNDATION Client Information U.S. Federallaw requires us Name MAX FOUNDATION ro obtain, verify andrecord information that identifies Organization Structure Foundation each person or entity Incorporated ... shareholder) of a publicly traded corporation. 3 3 EFTA00271074 Account Information BSA Foundation Your Account Please review rhe information Account Number about each of your accounts and notify your Financial ... Account Title MAX FOUNDATION Advisor immediatey if jou have any changes or Account Address 116 East 65th Street corrections. City, State zip New York, NY 10065-7007 For more information

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271072.pdf

EFTA00649159Set 9

2010-12-213p813w

Darren Indyke Subject: Re: fyi - new editions of Rational Christianity?? al, please , remove wexner foundation reference thanks On Mon, Dec 20, 2010 at 6:55 PM, John Brockman < > wrote: [THIS ... being currently EFTA00649159 affiliated with the New York Academy of Science. Jeffrey Epstein Foundation, the Wexner Foundation, The COUQ Foundation along with the Florida Science Foundation are handful of Jeffrey ... philanthropic affiliations. Edge Foundation is among the group Jeffrey is associated with which members are excellent thinkers and achievers. Established in 1988, the Edge Foundation, nonprofit private operating foundation, grew

https://www.justice.gov/epstein/files/DataSet%209/EFTA00649159.pdf

EFTA02444555Set 11

2006-03-1726p10,426w

four federal agencies provided the primary support to the Whitesides Lab: the National Science Foundation (NSF); the National Institutes of Health (NIH), which had grown rapidly as a primary funding ... Wisconsin-Madison and director of the Division of Chemistry at the National Science Foundation. Views expressed by Ellis were his own and did not necessarily reflect the views ... National Science Foundation. 7Most funds were directed to a principal investigator; however, a small number of large research grants came as "block funds" to mission-oriented research centers. These center

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02444555.pdf