EFTA01360051.pdf PDF
1) As per the 2015 Form 990 (attached to the KYC by AFC), BV70 LLC donated $10MM to this foundation and thus making them a "significant Donor". We need to fully KYC this entity. Please provide the required documentation and…
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EFTA01062556.pdf PDF
From: "Jeffrey E." To: "Lawrence H. Summers" Subject: Re: DONOT SHARE OR QUOTE. Date: Mon, 07 May 2018 12:48:20 +0000 the crimson wrote that angela davis DONATED papers. ? not sold? On Sun, May 6, 2018…
EFTA01745330.pdf PDF
…47 PM From: Cecile de Jongh To: JEE Cc: Richard Kahn Subject: Computers 34 of the 100 computers were successfully donated to vats and sals at 17 schools through the Board of Education and we received acknowledgement…
EFTA00583469.pdf PDF
…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…
EFTA02406063.pdf PDF
…my own b-day present: a barrel of bourgogne wine 2015=that i have bought at auction. Broke the record . Money is to be donated t= research and victims in Paris. Ariane de Rothschild Le 15 nov. 2015 a 12:45…
EFTA02611201.pdf PDF
…December 14, 2018 8:30 PM To: JE Subject: Jeffrey Epstein Donated $10K to House Democrats in October. They Frantically Sent It Back. FYI https://www.thedailybeast.com/jeffrey-epstein-donated-dollarl0k-to-house-dem=crats-in-october-they-frantically- sent…
EFTA01003507.pdf PDF
…com> Subject: Re: Date: Wed, 24 Dec 2014 09:06:17 +0000 Will money be donated to humanity + as we have done in the past or another entity. Please advise. Thank you. Richard Kahn HBRK Associates Inc. 575 Lexington…
EFTA01740819.pdf PDF
…24:34 PM Subject: Details for Unik From: To: Jeffrey Epstein Below Vanessa (for Unik) has requested the full name of the organization which we donated from and if it is a foundation she would like the 501c3…
EFTA00642327.pdf PDF
…picked up by associated press. they will optimize prior to releasing. since you donated to them--and cancer cell mutation. Will forward all of these to you shortly. Would you like to proceed with Reputation Changer? You could try for…
EFTA01976754.pdf PDF
…Kaplan Dr. Kaplan is asking if this form could please, please be filled out...they have someone who will match the funds you donated and it will save Dr. Kaplan 512,000 next year in his kids school tuition. Do…
EFTA00632307.pdf PDF
…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…
EFTA02471476.pdf PDF
…February 20, 2016 9:05 PM To: Alan S Halperin what happened to rowens tra when he donated the shares in =ay of 14 please note The information contained in this communication is confidential, may=be attorney…
EFTA02027237.pdf PDF
To: jeevacation©gmail.com[jeeyacation©gmail.com]; Jeffrey Epsteinbeevacation©gmail.com] From: BMG Sent Wed 2/8/2012 8:23:30 PM Subject: Re: Midnight / twilight It would donated as parts Sent from my iPhone On Feb 8, 2012, at 4:17 PM…
EFTA01125352.pdf PDF
…Financier, Backs the Largest Catholic Organization in the US Virgin Islands. The Jeffrey Epstein VI Foundation has just donated critical funds to the Catholic Charities of the US Virgin Islands. The Catholic Charities of the USVI is the largest catholic…
EFTA01851906.pdf PDF
…VALLEY community foundation- Silicon Valley Community Foundation offers donors the opportunity to recommend investment managers or firms to manage donated assets through its Individually Managed Fund policy ("IMF"). Recommended Individually Managed Fund …
EFTA02372151.pdf PDF
…18, 2011 4:31 PM To: Jefffrey Epstein Subject: is asking about Tribeca Film Festival tickets for her and her friend. Please advise. ( i know you donated to Tribeca Film Festival) …
EFTA01765757.pdf PDF
…=s from Dr. Kaplan's school...the one you donated =o.. Begin forwarded message: From: MATCH Jewish Day =chool Grant c/=iv> Subject: =/b>A new gift has been entered by Yeshiva Tifereth =oshe Date: November 8, 2012 11:56…
EFTA02004998.pdf PDF
…Education Activist, Heins Launch the First Humane 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 US…
EFTA01051789.pdf PDF
… 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…
EFTA02413685.pdf PDF
…Jeffrey, Brice has informed me of his conversation with Terry of Global K9 and they informed him they donated Luca after they were holding her for over 9 months without a decision and they were paying for her housing and…
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