EFTA01525863.pdf PDF
CHASE 0 lune 29.20[3 thou Suly Primary Account. (donated…
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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…
EFTA01146347.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…
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…
EFTA01946492.pdf PDF
…1:08:50 PM Subject: FW: Gift to the Media Lab sianature.asc default.xml Last year we donated $100,000 and they asked for this unrestricted letter Please advise if ok to do the same for current year $150…
EFTA00642079.pdf PDF
… Subject: Re: Date: Mon, 28 Aug 2017 19:11:35 +0000 Richard Johnson asked how much you donated .. on that other potential item And he did read it carefully enough to notice that they spells your name…
EFTA01868315.pdf PDF
…inUeevacation©gmailcoml From: Sent: Mon 4/18/2011 4:30:49 PM Subject: Irina Irina is asking about Tribeca Film Festival tickets for her and her friend. Please advise. ( i know you donated to Tribeca Film Festival) EFTA_R1_00272581 …
EFTA02446351.pdf PDF
…Subject: Re: https:/=www.motherjones.com/politics/2017/08/a-putin-friendly-oligarchs-top-us-exe=utive-donated-285000-to- trump/
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…
EFTA01222044.pdf PDF
…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 …
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…
EFTA01930079.pdf PDF
…Cecile, I hope you are well. I've been putting the USVI website link on the USVI organizations that Jeffrey has donated to. I was wondering if you could give me a ring? I wanted to know if there was…
EFTA01222041.pdf PDF
…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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