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…Education Activist, Helps Launch the First I umane 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…
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EFTA01222044
3 pg
…Return Social Security Number
Part I Name of Charity and Donation Value
1 Name of charity
2 a Value of contribution
Part II Type of Donated Property
3 Check one:
Tangible personal property Intangible property
…
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EFTA01222041
3 pg
…Return Social Security Number
Part I Name of Charity and Donation Value
1 Name of charity
2 a Value of contribution
Part II Type of Donated Property
3 Check one:
Tangible personal property Intangible property
…
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…
To: Caitlin Merrell 17 , Richard Kahn
Subject: Re: Thank You and Team YoungNYC
Date: Thu, 23 Mar 2017 13:45:10 +0000
I believe i instructed 10 K to be donated , will check
On Thu, Mar 23…
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EFTA01145366
8 pg
…European funding?
European and US money donated to the PA's general budget
is paying salaries not only to all Palestinian terrorists in Israeli prisons
but also to 4,000 former security and terrorist prisoners
http:dpalwatch.orgimain.aspx?fi=1578doc…
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EFTA00369964
2 pg
…6 to noon May 7 helps our team at the
Fortunate Blessings Foundation win "bonus" matching funds and grant prizes
donated and secured by the Connecticut Community Foundation of Waterbury,
Connecticut as part of a nationwide campaign.
There's never…
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EFTA00587235
2 pg
…and Colitis Foundation of America
• The Metropolitan Museum of Art
Programfor Evolutionary Dynamics
In 2003, Epstein donated $30 million to Harvard University to start the Program for Evolutionary
Dynamics. The Program takes a unique approach to the study of evolution…
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EFTA01010267
3 pg
…mass emailing, but I wanted to inform you that the deadline to contact the ASU Foundation to
ask for a return of money you have previously donated to the Foundation on behalf of The ASU Foundation is
Jan 16, 2019…
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EFTA01008992
3 pg
…edu>
Mr. Epstein,
writing to follow up on our conversation regarding the transfer of funds donated by the Leon Black
Family Foundation to support the Origins Project at ASU.
EFTA01008992
In reviewing our records, it ap…
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EFTA00064827
15 pg
…Tiffany Hsu, David Yaffe-Bellany and Marc Tracy
1/10/2020
The convicted sex offender Jeffrey Epstein donated a total of $850,000 to the Massachusetts Institute of Technology,
and top administrators were aware of the gifts for years, according…
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EFTA00691245
3 pg
…
On Mar 23, 2017, at 9:45 AM, jeffrey E. wrote:
I believe i instructed 10 K to be donated , will check
On Thu, Mar 23, 2017 at 9:33 AM, Caitlin Merrell 17 > wrote:
Dear…
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EFTA01199336
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…
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EFTA00665326
2 pg
…bother you with all this, but this outcome does not surprise me. This is just not right, since the money was
donated for my work. However, universities never like to part with funds.
Ira
Ira B. Lamster D.D.S…
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EFTA00633784
2 pg
…art
Date: Fri, 22 Aug 2014 17:38:21 +0000
Jeffrey,
You mentioned in our meeting that Leon may want to donate his interests in three works of art to museums in 2014. I've
reviewed Ada's notes and…
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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…
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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…
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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…
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EFTA01010168
2 pg
…Note JEVIF donated to ASU foundation but Gratitude did not.
FYI - However Gratitude did make a donation to the University of Arizona Foundations in 2017 — not sure if it's the same
institution — they have different mailing addresses
Jeanne
From…
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EFTA01057086
4 pg
…sorry to bother you with all this, but this outcome does not surprise me. This is just not right, since the money was
donated for my work. However, universities never like to part with funds.
Ira
Ira B. Lamster
From…
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EFTA01019555
2 pg
…I propose: That
only major donors be considered, and for ease of logistics we consider the following: (a) only donors in excess
of $5K who donated or pledged funds since Jan 1, 2017—these funds will not have been expended…