DataSet-9
EFTA00153737
3 pg
…counter laptop that has phone
messages that he hadn't seen before.
An employee was stealing frim EPSTEIN that called the Palm Beach Police Department.
EPSTEIN donated $40,000 to help purchase a machine to help PBPD review security footage…
DataSet-9
EFTA00995493
3 pg
…38 PM
To: Jeffrey Epstein (jeevacation®gmail.com)
Cc: Eileen Alexanderson (
Subject: possible 2014 charitable contributions of art
Jeffrey,
You mentioned in our meeting that Leon may want to donate his interests in three works of art to museums in
2014…
DataSet-9
EFTA00679778
2 pg
…png
Jeffrey,
As we discussed last week, the outstanding issues primarily relate to the grey areas of the continuing level of influence a
donor is allowed to have over property (particularly stock) after it has been donated. As I mentioned…
DataSet-9
EFTA00705964
1 pg
…Jeffrey Epstein Heralds FDA's Approval of Inhibitor Cocktails
for Melanoma
Sacramento Bee
'It's about time. Jeffrey Epstein remarked who donated substantial funds to the Melanoma Research
Alliance (MRA) over the last few years. Based in ...
G F T
…
DataSet-9
EFTA00598317
1 pg
…carryback ( Code Sec. 170(b)
(1)(G)). 15-4 The percentage limitation is determined by two factors: the type of organization receiving the donation
and the type of property donated ( Code Sec. 170(b)(1)). 155 Any amount in excess…
DataSet-9
EFTA00573680
3 pg
…this receipt in store if you'd like to return or exchange items.
PetSmart Charities is a 501(C) (3) non-profit org. If you donated today,
please keep this receipt for your tax record.
Pet Lovers Wanted!
Apply at
…
DataSet-9
EFTA00356803
2 pg
…is very reasonable. He also has a staging
warehouse
that he could take the unused furniture to if it's not being donated.
I emailed Artefacto to see if we can push this delivery to the 5th. I'll keep…
DataSet-9
EFTA00531651
2 pg
…that balances the goal of reliable transportation options with
affordability during disasters: Anytime a disaster or state of emergency strikes,
dynamic pricing is capped and all Uber proceeds will be donated to the American
Red Cross to support relief efforts…
DataSet-9
EFTA01009770
3 pg
…emailing, but I wanted to inform you that the deadline to contact the ASU Foundation to ask for a return of the money
you had previously donated to the Origins Project on behalf of The ASU Foundation is Jan 16…
DataSet-9
EFTA01249718
4 pg
…before.
An employee was stealing from EPSTEIN and EPSTEIN called the Palm Beach
Police Department (PBPD). This was how met EPSTEIN.
EPSTEIN donated $40,000 to PBPD to help purchase a machine to help PBPD
review security footage. …
DataSet-9
EFTA01016841
5 pg
…Chomsky , Valeria Chomsky
Dear Vincent,
Please find attached an updated worksheet, showing the royalty income donated to Noam's children.
These are conservative estimates, as I do not have complete records for every title, especially older titles.
If I can…
DataSet-9
EFTA01222780
2 pg
…instructions.
Section A. Donated Property of $5,000 or Less and Publicly Traded Securities—List in this section only items (or
groups of similar items) for which you claimed a deduction of $5,000 or less. Also list publicly traded…
DataSet-9
EFTA01222778
2 pg
…instructions.
Section A. Donated Property of $5,000 or Less and Publicly Traded Securities—List in this section only items (or
groups of similar items) for which you claimed a deduction of $5,000 or less. Also list publicly traded…
DataSet-9
EFTA00993432
2 pg
…png
Jeffrey,
As we discussed last week, the outstanding issues primarily relate to the grey areas of the continuing level of influence a
donor is allowed to have over property (particularly stock) after it has been donated. As I mentioned…
DataSet-9
EFTA00822924
2 pg
…Dear Jeffrey,
You have generously supported my research the last few years. The most recent $100K you donated two
years ago was supremely useful: because of the lack of restrictions on the gift, I was able to support visitors,
students…
DataSet-9
EFTA01197575
3 pg
…wrote:
Jeffrey,
As we discussed last week, the outstanding issues primarily relate to the grey areas of the continuing level of influence
a donor is allowed to have over property (particularly stock) after it has been donated. As I mentioned…
DataSet-9
EFTA01201186
2 pg
…Sasson
president of Hebrew University, and Professor Ronnie Friedman vice-president.
Your contribution to AFHU's Hebrew University Protective Edge Student Fund can
be made online or donated through our AFHU national and regional offices. These
generous and heartfelt gifts…
DataSet-9
EFTA00269751
1 pg
…New York Academy of Arts.
Epstein left the New York Academy of the Arts when he believed
inappropriate financial activity was occurring.
Epstein is a strong supporter of scientific research and
has donated 15 to 30 million dollars to Harvard…
DataSet-9
EFTA01074856
4 pg
…status as a "Private Operating Foundation."
Prior to submitting the IRS exemption application, you would donate works of art to the Black
Art Foundation. The Black Art Foundation in turn would lend these works to public museums in
the United…
DataSet-9
EFTA00269750
1 pg
…Academy of Arts. Epstein left the New
York Academy of the Arts when he believed inappropriate financial activity
was occurring.
Epstein is a strong supporter of scientific research and has
donated 15 to 30 million dollars to Harvard. He has…
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