Epstein Files Search

EFTA01088542Set 9

62p16,155w

ELLEN BLACK ("JUDY"), (iv) the Grantor's mother SHIRLEY BLACK ("SHIRLEY"), and (4x) Qualified Charitable Organizations (as defined in Clause THIRTEENTHFOURTEENTH) as the Independent Trustees, in their sole, absolute ... THIR-TEENT-14FOURTEENTH) if it is then in existence and is then a Qualified Charitable Organization, or if it not then in existence and then a Qualified Charitable Organization ... such one or more other Qualified Charitable Organizations as the Trustees, in their discretion, shall select, including any Qualified Charitable Organizations as are then in existence or as the Trustees

https://www.justice.gov/epstein/files/DataSet%209/EFTA01088542.pdf

EFTA01109111Set 9

59p16,047w

descendants, (iii) the Grantor's sister JUDY ELLEN BLACK ("JUDY") and (iv) Qualified Charitable Organizations (as defined in Clause FOURTEENTH), as the Independent Trustees, in their sole, absolute and uncontrolled ... Clause FOURTEENTH), if it is then in existence and is then a Qualified Charitable Organization, or if it not then in existence and then a Qualified Charitable Organization, to such ... more other Qualified Charitable Organizations as the Trustees, in their discretion, shall select, including any Qualified Charitable Organizations as are then in existence or as the Trustees shall create after

https://www.justice.gov/epstein/files/DataSet%209/EFTA01109111.pdf

EFTA01104447Set 9

2011-12-05117p44,458w

DAFs and responds to the questions posed by Congress. Tax-exempt charitable organizations perform a wide variety of activities, including providing food, clothing, shelter, and other services to the needy ... multiple DAFs at a single sponsoring organization. A variety of charities sponsor DAFs, including charitable organizations formed by financial institutions for the principal purpose of offering DAFs, community foundations, universities ... rules governing the tax benefits donors receive. The legal treatment of charitable organizations in general, and SOs and DAF sponsoring organizations in particular, provides background and guidance for Treasury

https://www.justice.gov/epstein/files/DataSet%209/EFTA01104447.pdf

EFTA00601828Set 9

56p14,936w

ELLEN BLACK ("JUDY"), (iv) the Grantor's mother SHIRLEY BLACK ("SHIRLEY"), and (v) Qualified Charitable Organizations (as defined in Clause THIRTEENTH), as the Independent Trustees, in their sole, absolute ... Clause THIRTEENTH), if it is then in existence and is then a Qualified Charitable Organization, or if it not then in existence and then a Qualified Charitable Organization, to such ... more other Qualified Charitable Organizations as the Trustees, in their discretion, shall select, including any Qualified Charitable Organizations as are then in existence or as the Trustees shall create after

https://www.justice.gov/epstein/files/DataSet%209/EFTA00601828.pdf

EFTA01117016Set 9

54p14,415w

ELLEN BLACK ("JUDY"), (iv) the Grantor's mother SHIRLEY BLACK ("SHIRLEY"), and (v) Qualified Charitable Organizations (as defined in Clause THIRTEENTH), as the Independent Trustees, in their sole, absolute ... Clause THIRTEENTH), if it is then in existence and is then a Qualified Charitable Organization, or if it not then in existence and then a Qualified Charitable Organization, to such ... more other Qualified Charitable Organizations as the Trustees, in their discretion, shall select, including any Qualified Charitable Organizations as are then in existence or as the Trustees shall create after

https://www.justice.gov/epstein/files/DataSet%209/EFTA01117016.pdf

EFTA00598276Set 9

40p16,756w

jurisdictions have enacted the act. UMIFA provided guidance and authority to charitable organizations within its scope concerning the management and investment of funds held by those organizations, UMIFA provided endowment ... management of funds under certain circumstances. The changes UMIFA made to the law permitted charitable organizations to use modern investment techniques such as total- return investing and to determine endowment ... investing institutional funds are and should be the same regardless of whether a charitable organization is organized as a trust, a nonprofit corporation, or some other entity. See Bevis Longstreth

https://www.justice.gov/epstein/files/DataSet%209/EFTA00598276.pdf

EFTA00603535Set 9

2013-07-2912p5,984w

check Tim Bresnahan Second Vice President or a credit card payment to a favorite charitable organization. However, Americans also Philanthropic Advisory Services contribute a substantial amount of non-cash assets ... gift. Additionally, the paper will offer suggestions for how philanthropists can work with charitable organizations and advisors to facilitate gifts of art. ' Wdd tenrWced DeemedMaw Repo' km 2006 oaks ... decide if the use of donated art is, in fact, related to the charitable organization's mission? Ultimately, the question turns on the facts and circumstances of a given case

https://www.justice.gov/epstein/files/DataSet%209/EFTA00603535.pdf

EFTA00598243Set 9

2008-07-3118p7,762w

Code or Regulations, but it was understood to include arrangements by which some charitable organizations (including community foundations) established separate funds or accounts to receive contributions from donors. Donor-advised ... requirement that the organization be organized in the United States) [e.g., a charitable organization, including domestic fraternal organizations, war veterans organizations, and cemetery companies]; (2) is not a private foundation ... EFTA00598249 8 I. Is the organization described in IRC 170(c)(2)(B) [a charitable organization], IRC 170(c)(3) [a war veterans organization], IRC 170(c)(4) [a domestic

https://www.justice.gov/epstein/files/DataSet%209/EFTA00598243.pdf

EFTA01104564Set 9

2011-12-057p5,354w

organization, to receive DAFs were a small part of the charitable sector. charitable donations. The sponsoring organization However, in 1991, Fidelity Investments created the agrees to maintain the donation ... satisfy a donor's pledge charity without requiring the donor to choose to a charitable organization. the charity. Thus, DAFs can give donors time to • Under current law DAFs ... effect of DAFs on noncommercial sponsoring receipts for each of their charitable donations. organizations, like community funds, is more mixed. Because these organizations have their own Despite the many advantages

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

EFTA01127310Set 9

2012-08-2233p12,449w

Charitable Beneficiary the Charitable Beneficiary shall be such one or more Qualified Charitable Organizations as the other Children of the Settlor who are then living, in their sole discretion, shall ... Children is then competent, the Charitable Beneficiary shall be such one or more Qualified Charitable Organizations as the Trustees, in their sole discretion, shall select. If the Child ... payment shall be made from the Trust to any beneficiary other than a Qualified Charitable Organization prior to the termination of the Trust. (K) Qualification as Charitable Lead Annuity Trust

https://www.justice.gov/epstein/files/DataSet%209/EFTA01127310.pdf

EFTA01104413Set 9

2006-02-0713p5,131w

also Mark Rambler, Note, Best Supporting Actor: Refining she 509(a)(3) Type 3 Charitable Organization, 51 DUKE L.J. 1367, 1384-88 (2002) (providing an excellent discussion of the Reader ... funds he had contributed.' A fourth supporting organization, the Rock and Terri Ballstaedt Charitable Supporting Organization, returned its entire initial funding amount of $186,000 to its donors ... abuses that concerned them!" The senators expressed concern regarding the inappropriate use of charitable organizations for purposes of tax avoidance and evasion and particularly about "charitable organizations avoiding private foundation

https://www.justice.gov/epstein/files/DataSet%209/EFTA01104413.pdf

EFTA01188055Set 9

6p3,099w

require the disposition of the income or its principal otherwise than to a "Charitable Organization" or for "Charitable Purposes" as herein defined, or as shall in the opinion ... distributions from income or principal, or both, to or for the use of such Charitable Organizations, or for such Charitable Purposes, as the Trustees shall from time to time select ... Trustees may make direct distributions for such Charitable Purposes without making distributions to any Charitable Organization. The Trustees may also make distributions to states, territories or possessions of the United

https://www.justice.gov/epstein/files/DataSet%209/EFTA01188055.pdf

EFTA01111057Set 9

2010-11-0237p15,955w

Foundation"). If the Foundation does not exist or does not qualify as a charitable organization at the time of my death, my Trustees shall make distributions in satisfaction of this ... gift to such other charitable organization or organizations as my Trustees shall determine. B. It is my intention that the gift under this Article shall, to the maximum extent possible ... thereafter born, of a class consisting of the issue of my parents and/or such charitable organization or organizations and in such proportions as the holder of the power shall appoint

https://www.justice.gov/epstein/files/DataSet%209/EFTA01111057.pdf

EFTA01131014Set 9

2012-05-1129p14,282w

collectors or artists want to leave their art to a charitable organization. In order to understand the different ramifications of transfers of art during life ... Jewish community center that had an arts wing and library. 4. Type of Charitable Organization The type of charitable organization that receives the donated art will have bearing ... should consider funding a CRT with the artwork. As a charitable organization, the trust will not be taxed when the work is sold (unless there is UBTI

https://www.justice.gov/epstein/files/DataSet%209/EFTA01131014.pdf

EFTA02444835Set 11

13p4,234w

EFTA02444835 . Reporting IrxInoluars Name I nage Nine PART I. PAYMENTS TO PAY CHARITABLE ORGANIZATIONS IN LIEU OF HONORARIA Report the source (name and address), date, and amount of any payment ... from each source to a charitable organization made in lieu of honoraria to you during the reporting period. Identify the activity (speech, article, or appearance), which generated the payment ... separate, confidential report which names the charitable organization receiving such payments must be filed directly with the Select Committee on Ethics. 1 EFTA_R1_01522033 EFTA02444836 Reporting Indy.Aduars Name

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02444835.pdf

EFTA01422164Set 10

73p25,330w

foreign transactions involved, enter information for all applicable geographies. C 55 55 Domestic Charitable Organizations Total Number of Accounts (actual number) Assumes all RC-T accounts are domestic ... From call report 542766 V 512693 V C 56 56 Foreign Charitable Organizations Total Number of Accounts (actual number) Assumes all RC-T accounts are domestic ... foreign transactions involved, enter information for all applicable geographies. C 55 55 Domestic Charitable Organizations Total Number of Accounts (actual number) Assumes all RC-T accounts are domestic

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422164.pdf

EFTA01222780Set 9

2p1,368w

prior year (complete only if different from the donee organization above): Name of charitable organization (donee) Address (number. street. and room or suite no.) City or town. state ... town, state, and ZIP code Part IV Donee Acknowledgment—To be completed by the charitable organization. This charitable organization acknowledges that it is a qualified organization under section ... intend to use the properly for an unrelated use? Yes 0 No Name of charitable organization (donee) Employer Identification number Address (number. street. and room or suite no.) City

https://www.justice.gov/epstein/files/DataSet%209/EFTA01222780.pdf

EFTA01222778Set 9

2p1,368w

prior year (complete only if different from the donee organization above): Name of charitable organization (donee) Address (number. street. and room or suite no.) City or town. state ... town, state, and ZIP code Part IV Donee Acknowledgment—To be completed by the charitable organization. This charitable organization acknowledges that it is a qualified organization under section ... intend to use the properly for an unrelated use? Yes 0 No Name of charitable organization (donee) Employer Identification number Address (number. street. and room or suite no.) City

https://www.justice.gov/epstein/files/DataSet%209/EFTA01222778.pdf

EFTA00598056Set 9

2011-02-1415p11,023w

charitable or educational purposes. ll In order for a transfer of property to a charitable organization to qualify for a charitable contribution deduction, (1) the transfer must be a completed ... found that while a donor advised fund creator could suggest a particular charitable use, the tax-exempt organization administering the donor's funds would honor it only if the requested ... repay the loan, with interest, or alternatively provide one year of service to a charitable organization or charitable activity for each year of tuition received. Such agreement will be enforced

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

EFTA00587181Set 9

45p12,744w

Foundation"), if it is then in existence and is then a Qualified Charitable Organization, as defined in Clause THIRTEENTH, or if is not then in existence and then a Qualified ... Charitable Organization, to such one or more other Qualified Charitable Organizations as the Trustees, in their discretion, shall select, including any Qualified Charitable Organizations as are then in existence ... decree affecting the marital status of said husband and wife. (I) The words "Qualified Charitable Organization" shall mean a corporation, organization or other entity, transfers to which are deductible

https://www.justice.gov/epstein/files/DataSet%209/EFTA00587181.pdf