DataSet-9
EFTA00065672
3 pg
…have historically and continue to act as one her closest confidants and
advisors,
Ghislaine has always faced up to every challenge she has met in her life whether it involved
or decisions involving
either her business interests or philanthropic interests…
DataSet-9
EFTA00154407
3 pg
…have historically and continue to act as one her closest confidants and
advisors,
Ghislaine has always faced up to every challenge she has met in her life whether it involved
or decisions involving
either her business interests or philanthropic interests…
DataSet-9
EFTA01104413
13 pg
…of charity defined in section 509(a)(3) of the
Internal Revenue Code, have vast potential for philanthropic impact but perhaps
equally vast potential for abuse. Donors who establish supporting organizations
may retain inappropriate levels of control over the assets…
DataSet-9
EFTA01121730
1 pg
…under
She said Tuesday questions philanthropic ventures and is said both stateside print and online
this time with claims that the Vir- the previous administration."
gin Islands government is plan- When contacted Tuesday for regardi…
DataSet-9
EFTA00906101
3 pg
…I am a different
person today than I was then and am focusing on helping the community through educational, scientific and
healthcare philanthropic contributions, as well as discharging my responsibility as a financier at the highest
professional level.
Mike
From…
DataSet-9
EFTA00740264
3 pg
…The Duchess has a number of exciting projects at the moment. She is in a very good place in terms of
business and her philanthropy and good works."
Hartmoor, which was based in an expensive office building on Madison Avenue…
DataSet-9
EFTA00831392
2 pg
…say), and perhaps some
social media efforts.
Speaking of which, again, I think a strategic plan, involving your public identity, philanthropic activities and
interests, and the development of media allies, ought finally to be put in place. A big, comprehensive…
DataSet-9
EFTA00905799
3 pg
…still doing charity work and friendly
with those people? Yes, he is very much involved in philanthropic and charitable work now in healthcare,
science and medicine — some examples include Mt. Sinai Hospital, Arizona State origin of life conference
(give other…
DataSet-9
EFTA01212404
18 pg
…back , quietly, through continuing his philanthropic
work for those less fortunate than himself . He remains committed to both philanthropy
and funding ground-breaking scientific research.
iMessage
[2] 2019-04-15 15:21:22 (UTC)
Sender: Self 'eeitune ail.com
Participants: ( )…
DataSet-9
EFTA00799469
5 pg
…working on in the science field?
10. What research institutions are you collaborating with?
11. What past philanthropic causes are you most proud of?
12. What philanthropic causes are you currently working on?
13. What organizations are you collaborating with…
DataSet-9
EFTA00673207
34 pg
…over gossip about them.
Being open about here struggle with bulimia, which started when she wasi7 and carried on in her 20s,
the future Canadian First Lady has philanthropic streak all her own, working with the organization
called Clinique BACA…
DataSet-9
EFTA00795588
103 pg
…and
(v) David Copperfield (illusionist).
39. The above-named individuals were friends and acquaintances of EPSTEIN with
whom he knew through business or philanthropic work over the years. None of the
above-named individuals had any connection whatsoever with any…
DataSet-9
EFTA00509689
17 pg
…to give back , quietly, through continuing his philanthropic
work for those less fortunate than himself . He remains committed to both philanthropy
and funding ground-breaking scientific research.
iMessage
2019-04-15 15:41:57 (UTC 6
Sender:
Participants: ( ), Self ( ejeeitunes…
DataSet-9
EFTA01105830
2 pg
Science Philanthropist, Jeffrey Epstein, Convenes a Conference of Nobel Laureates to Define
Gravity.
Twenty one of the world's top physicists, including three Nobel Laureates, opened a symposium on St.
Thomas in the US Virgin Islands to debate the essence…
DataSet-9
EFTA00210074
17 pg
…SUBMISSION TO THE OFFICE OF THE DEPUTY ATTORNEY GENERAL
IN THE MATTER OF JEFFREY E. EPSTEIN
Jeffrey Epstein, a successful businessman and noted philanthropist with no prior criminal
record, has been investigated for potential violations of 18 U.S.C. …
DataSet-9
EFTA00727878
3 pg
…been no allegations of any
improper conduct since the fall of 2005. Mr Epstein, instead, has returned to
his life as a philanthropist and financial advisor. The series of three articles
published on July 21, July 22, and July 29…
DataSet-9
EFTA00725783
3 pg
…been no allegations of any
improper conduct since the fall of 2005. Mr Epstein, instead, has returned to
his life as a philanthropist and financial advisor. The series of three articles
published on July 21, July 22, and July 29…
DataSet-9
EFTA00973413
2 pg
…Ester Koplowitz, one of Spain's wealthiest
businesswomen and, like Gates, a philanthropist.
The sale price was at Friday's closing price of 14.9 euros per share, FCC said. The stock closed 5.4 percent
higher on Monday, outperforming…
DataSet-9
EFTA00727881
3 pg
…been no allegations of any
improper conduct since the fall of 2005. Mr Epstein, instead, has returned to
his life as a philanthropist and financial advisor. The series of three articles
published on July 21, July 22, and July 29…
DataSet-9
EFTA00605347
11 pg
…under 5 U.S.C. § 552(a)(4)(B).
FACTS
Background of Request
6. Jeffrey Epstein is a billionaire financier, philanthropist, and sex offender. In 2005, Epstein
became the subject of an undercover sex trafficking investigation by Palm Beach, Florida
…
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