EFTA01360051.pdf PDF
1) As per the 2015 Form 990 (attached to the KYC by AFC), BV70 LLC donated $10MM to this foundation and thus making them a "significant Donor". We need to fully KYC this entity. Please provide the required documentation and…
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for “donated”
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EFTA01946492.pdf PDF
…1:08:50 PM Subject: FW: Gift to the Media Lab sianature.asc default.xml Last year we donated $100,000 and they asked for this unrestricted letter Please advise if ok to do the same for current year $150…
EFTA01868315.pdf PDF
…inUeevacation©gmailcoml From: Sent: Mon 4/18/2011 4:30:49 PM Subject: Irina Irina is asking about Tribeca Film Festival tickets for her and her friend. Please advise. ( i know you donated to Tribeca Film Festival) EFTA_R1_00272581 …
EFTA01745330.pdf PDF
…47 PM From: Cecile de Jongh To: JEE Cc: Richard Kahn Subject: Computers 34 of the 100 computers were successfully donated to vats and sals at 17 schools through the Board of Education and we received acknowledgement…
EFTA01740819.pdf PDF
…24:34 PM Subject: Details for Unik From: To: Jeffrey Epstein Below Vanessa (for Unik) has requested the full name of the organization which we donated from and if it is a foundation she would like the 501c3…
EFTA01976754.pdf PDF
…Kaplan Dr. Kaplan is asking if this form could please, please be filled out...they have someone who will match the funds you donated and it will save Dr. Kaplan 512,000 next year in his kids school tuition. Do…
EFTA01930079.pdf PDF
…Cecile, I hope you are well. I've been putting the USVI website link on the USVI organizations that Jeffrey has donated to. I was wondering if you could give me a ring? I wanted to know if there was…
EFTA02027237.pdf PDF
To: jeevacation©gmail.com[jeeyacation©gmail.com]; Jeffrey Epsteinbeevacation©gmail.com] From: BMG Sent Wed 2/8/2012 8:23:30 PM Subject: Re: Midnight / twilight It would donated as parts Sent from my iPhone On Feb 8, 2012, at 4:17 PM…
EFTA01765757.pdf PDF
…=s from Dr. Kaplan's school...the one you donated =o.. Begin forwarded message: From: MATCH Jewish Day =chool Grant c/=iv> Subject: =/b>A new gift has been entered by Yeshiva Tifereth =oshe Date: November 8, 2012 11:56…
EFTA02004998.pdf PDF
…Education Activist, Heins Launch the First Humane Society in the US Virgin Islands Financier and education philanthropist Jeffrey Epstein has just donated critical funds to launch the first Humane Society campus on the island of St. Thomas in the US…
EFTA01460693.pdf PDF
…2014 KCP Weekly Business Review Revenue-Pipeline deals-Transactions closed-Client updates-Trade ideas Ultimate Benanav @donated Annual Chem …
EFTA01942594.pdf PDF
…with major editors to see if we can place an article with them about his contributions towards combatting the HIV virus. Could you let me know the amount that Jeffrey donated to the Elton John AIDS Foundation and the date…
EFTA01778215.pdf PDF
From: Sent: To: Jefffrey Epstein Subject: s asking about Tribeca Film Festival tickets for her and her friend. Please advise. ( i know you donated to Tribeca Film Festival)
EFTA01460685.pdf PDF
…2014 KCP Weekly Business Review Revenue-Pipeline deals-Transactions closed-Client updates-Trade ideas Ultimate Benanav @donated Annual Chem …
EFTA02092506.pdf PDF
…Dec. lst...independant film awards at Cipriani's. For the past three years you donated 10,000 for ballroom chairs for the Gala. They asked again and it makes a hugh difference. I would LOVE to take you. All young…
EFTA01965179.pdf PDF
…Sent Fri 7/12/2013 12:45:52 PM Subject Re: Discussion Rothschild estimated there was over 10 billion in art alone that would only get tax benefits if donated to a DAF as opposed to private foundtions. On Thu…
EFTA01945445.pdf PDF
…9:16:07 PM Subject: press article melanoma research docx Hi Tyler, attached is another article for press: on melanoma and the MRA-- Jeffrey donated to them in 2013. I still don't see the tumor article in google news…
EFTA01927279.pdf PDF
…From: Sent: Wed 4/16/2014 7:06:26 PM Subject: article topics Hi Jeffrey, Tyler will get back to me re: feature article topics-- but in the meantime, what scientists and their projects have you recently donated to? J…
EFTA02025974.pdf PDF
…Financier. Backs the Largest Catholic Organization in the US Virgin Islands. The Jeffrey Epstein VI Foundation has just donated critical funds to the Catholic Charities of the US Virgin Islands. The Catholic Charities of the USVI is the largest catholic…
EFTA02086128.pdf PDF
…Subject Barbro Ehnbom Barbro Ehnbom is respectfully asking if you could remove the Stockholm School of Economics as a recipient of donated funds from your Epstein website...she says the the press is calling the school and she is very…
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