EFTA02527129.pdf PDF
From: Jeffrey Epstein Sent: Tuesday, September 15, 2009 6:37 PM To: Rich Kahn Subject: Re: FW: More detail on the NYC FIRST grant re: Gadgetoff ok On Tue, Sep 15, 2009 at 2:19 PM, Rich…
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EFTA02437320.pdf PDF
…Kahn Sent: Tue 9/15/2009 6:19:19 PM Subject: FW: More detail on the NYC FIRST grant re: Gadgetoff Daniel Dubno.vcf I spoke with Dan and he stated that he would like the S10,000 to go…
EFTA02365673.pdf PDF
…Subject: Fwd: Blankets What about these? Pale blue quilt and b=ue and white Sent from my iPhone Begin forw=rded message: From: Susa= Grant Date:=/b> May 13, 2014 at 7:46:09 PM EDT To: Shelley
EFTA02655548.pdf PDF
From: Joydeep Bhattacharya Sent: Thursday, March 30, 2017 10:12 PM To: Peter Fenwick; 'Jeffrey E.' Subject: Re: grant good news! Thanks Peter. Hi to Jeffrey, finally. Many thanks for all your help and pat=ence, of course. As…
EFTA02575532.pdf PDF
…Sent: Monday, September 23, 2013 11:10 AM To: Jeffre Epstein Cc: Subject: Re: Yes, I think we should indicate that the grantor, upon acquiring the tangible property, paid a sales tax. While it should not change the legal analysis…
EFTA02594811.pdf PDF
…October 3, 2017 1:47 PM To: Jeffrey E. Subject: RE: [External] My understanding is that NY law requires that a POA be executed not only by the grantor, but also by the appointees. Leon's has been executed only…
EFTA02478339.pdf PDF
… Sent: Tuesday, December 8, 2015 5:19 PM To: Halperin, Alan S Subject: Re: Phaidon Transaction 267 b4 says truestee of grantor. . =the above ruling says two trustees ? are you=certain wrote: The attache…
EFTA02652555.pdf PDF
…E. Sent: Thursday, April 13, 2017 1:44 PM To: Thomas Turrin Subject: Re: gift tax so why do grantor trust need to be attached to return =/div> On Thu, Apr=13, 2017 at 9:42 AM…
EFTA02672888.pdf PDF
PH I L I PPE CAZEAU JACQUES DE LA BERAUDI ERE T.V.A. N° d'identification BLACK GRANTOR TRUSTS OR D FR : 03 402 315 063 FBO/ Benjamin /// 3492 FBO/Joshua …
EFTA02566326.pdf PDF
…Sent: Wednesday, February 13, 2013 3:45 PM To: Jeffrey Epstein Subject: Fwd: Sales tax - defective grantor trust Jeffrey This is the response that I received from Drew. How should = respond? Are there any documents that I can send…
EFTA02350821.pdf PDF
…KB Group directly called KB =dvisory, the investor is basically cut out KB Gro=ps says it can not grant this exclusive right to KB Bank as it would cut t=e rights of the shareholders in KB Group What to =o ?…
EFTA02452383.pdf PDF
…know w=th a great reputation in the Valley and supporters like Marc Benioff. We =80 d love to get him into the running for the McArthur genius grant. Is t=ere any ways you can help/advise how to do that…
EFTA02595355.pdf PDF
…here - to the Lab, or to Joi. For Martin- He has a c=rrent Templeton grant that runs through 2015 (already funded) and a second=now in the works that will begin in late 2015 and extend through 2019. The=second grant is…
EFTA02597271.pdf PDF
…secure the 90% government funding, under this kind of research grant). This year the 10% corporate contribution amounts to roughly US$25K. It's supposed to be given to them by the end of 2014, but if it's slightly late…
EFTA02492968.pdf PDF
…Full plate, including: organizing a (part-ti=e) move to NC, helping caregive a friend with lymphoma (brain), and workin= on a grant with UChicago folks on Essential Self Technology, etc. Are you still in touch with David Gergen?…
EFTA02442407.pdf PDF
…5 years (this is absolute minimum to keep him there and operating); his additional amounts for scholarship/scholars outside of the Templeton grant is about twice that amount; his current running budget is $1.2M per year (or $6M over…
EFTA02230879.pdf PDF
…On Mon, Nov 27, 2017 at 12:11 PM, > wrote: HI Mickey...I have been told unfortunately this year, the Foundation did not receive the grant approval...so sorry! On Nov 27, 2017, at 11:02 AM, Mickey Bergman…
EFTA02582923.pdf PDF
…wrote: Deborah =asn't responded yet. One of the invoices that Deborah sent us wa= about reversion of copyrights grants. Noam has assigned me the copy=ight of one of his books "Who rules the World" and that is being=already the…
EFTA02455136.pdf PDF
…I know with a gr=at reputation in the Valley and supporters like Marc Benioff. We'd=love to get him into the running for the McArthur genius grant. Is there a=y ways you can help/advise how to do that better…
EFTA02228015.pdf PDF
…t funding frorr Me Bureau of International Narcotics and Law Erforrement ihttp.:.'eneen state govi:-.ifocus'combattinanvironrreel:• Freeland developed a 3- Wee( training course as part of its State Departrrent arti-poac^ "g grant entlled Detector of Env ermenta Crime …