DataSet-10
EFTA01481286
2 pg
THE WEXNER CHILDREN'S TRUST
TRUST AGREEMENT dated February 25, 1998, between
LESLIE H. WEXNER, as Grantor, and JEFFREY E. EPSTEIN, as
Trustee.
The Grantor hereby transfers to the Trustee the
property described in Schedule A annexed hereto, to be…
DataSet-10
EFTA01480436
1 pg
THE WEXNER CHILDREN'S TRUST IO -00110,
TRUST AGREEMENT dated February 25, 1998, between
LESLIE H. WEXNER, as Grantor, and JEFFREY E. EPSTEIN, as
Trustee.
The Grantor hereby transfers to the Trustee the
property described in Schedule …
DataSet-9
EFTA00730015
1 pg
Seed Media Group
Wexner Children's Trust II Ownership
as of September 18, 2009
Purchase Ownership Diluted Equity Accrued
Cost of Class Postion Dividends
…
DataSet-9
EFTA01149102
25 pg
October 2011
Q4 2011 FX Quarterly Outlook
Audrey Childe-Freeman
Global Head of Currency Strategy
The information provided herein is not intended as a recommendation of or an offer or solicitation to purchase or sell any investment
product or service…
DataSet-9
EFTA01114096
1 pg
r
*vil THE
THORN TREE
7tm P ROB Providing education to the children of the nomadic tribes in rural Kenya
What is the Thorn Tree Project?
The Thorn Tree Project is a 100% volunteer-run organization that came together to…
DataSet-9
EFTA01222640
2 pg
OMB No. 1545-0074
Fern 2441 Child and Dependent Care Expenses
P Attach to Form 1040 or Form 1040NR. 2018
Deparhnent of the Treasury P Go to www.irs.gov/Form2441 for Instructions and the Atta…
DataSet-9
EFTA01222638
2 pg
OMB No. 1545-0074
Forth 2441 Child and Dependent Care Expenses 1040
1040A
lo Attach to Form 1040, Form 1040A, or Form 1040NR. 1040NR …
DataSet-9
EFTA00683580
4 pg
From: Eileen Alexanderson -zI
To: 'Jeffrey Epstein'
DataSet-9
EFTA00646493
2 pg
From: Eileen Alexanderson
To: 'Jeffrey Epstein'
Subject: FW: Leon Black Children-use of Gift and GST tax exemptions
Date: Thu, 13 Dec 2012 19:40:53 +0000
I reached out to Elyse for input on the kids…
DataSet-9
EFTA00700136
4 pg
From: Melanie Spinella
To: 'Jeffrey Epstein'
Subject: RE: FW: Leon Black Children-use of Gift and GST tax exemptions
Date: Fri, 14 Dec 2012 18:25:08 -F0000
Jeffrey — do you want me to print this for…
DataSet-9
EFTA01222048
2 pg
Schedule 1 Other Income Statement 2018
Line 21 Statement
Name(s) Shown on Return Social Security Number
…
DataSet-9
EFTA01222047
1 pg
Form 1040 Other Income Statement 2017
Line 21 Statement
Name(s) Shown on Return Social Security Number
…
DataSet-9
EFTA01176738
1 pg
Art and Managing
investment Member LLC
portfolio Units (2%)
Non-managing LLC
units (49%) Grantor
Irrevocable
…
DataSet-9
EFTA01092079
2 pg
Proposed 2013 Will and Revocable Trust
Dispositive Provisions Upon Leon's death'
Debra Survives Debra Predeceases
► Outright to Debra ► Outright to Children
o Personal property (excluding Art …
DataSet-9
EFTA01015454
7 pg
From: Noam Chomsky
To: "jeffrey E."
Subject: Fwd: FW: Evaluating Noam's gifts to his children
Date: Mon, 26 Nov 2018 18:25:05 +0000
Attachments: Noam_Chomsky_gift_projected_value_worksheet_November_2018.xlsx
FYI
Forwarded…
DataSet-11
EFTA02415890
1 pg
…Epsteinueeyacation©gmail.comj
From:
Sent Fri 11/26/2010 7:33:31 PM
Do you know Chris Hohn of The Children Investment Fund (London based Hedge Fund)
Chinese Group asked me to help to buy a specific asset of him (highway…
DataSet-9
EFTA01107673
3 pg
…Art and Managing
investment Member LLC
portfolio Units (2%)
Non-managing LLC
V units (49%) …
DataSet-9
EFTA00589672
6 pg
…From: Elyse G. Kirschner
Re: 2012 Trusts for Your Children
This memorandum explains the principal provisions of the four (4) trust
agreements we have prepared for your children and the anticipated tax consequences of certain
of their provisions.
I. The…
DataSet-9
EFTA01249191
1 pg
…Intake
Date: 07/16/2019
Case ID it: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 07/16/2019 12:56 PM EDT
…
DataSet-9
EFTA01112145
6 pg
…From: Elyse G. Kirschner
Re: 2012 Trusts for Your Children
This memorandum explains the principal provisions of the four (4) trust
agreements we have prepared for your children and the anticipated tax consequences of certain
of their provisions.
I. The…
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