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…
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…
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…
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 …
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…
EFTA01494685.pdf PDF
…* a MIAS.. OHO I NJ Donated 044 ,s,4 Nala Waft no Pan aar n all P 0 00.1eXO. i Perla A.aa • >Om P0011540 …
EFTA01344264.pdf PDF
…are anonymous (except Wexner) PHILANTHROPY The Jeffrey Epstein VI Foundation funds cutting edge science research and education around the world Foundation was established in 2000 2003 donated $30 million to Harvard University to set up the Program for Evolu…
EFTA00369964.pdf PDF
…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…
EFTA02379431.pdf PDF
…Waterbury & Litchfield Hills, a 36-hour online giving extravaganza that =oincides with Give Local America. Every dollar donated will be increased with =onus funds provided by the Connecticut Community Foundation and Give =ocal sponsors - making your gift stretch further! Some…
EFTA00587235.pdf PDF
…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…
EFTA01425970.pdf PDF
…now be treated as an EDR. 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…
EFTA01010267.pdf PDF
…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…
EFTA01008992.pdf PDF
…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…
EFTA00064827.pdf PDF
…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…
EFTA01381374.pdf PDF
…now be treated as an EDR. 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…
EFTA01372921.pdf PDF
…now be treated as an EDR. 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…
EFTA02608560.pdf PDF
…Mr. Epstein, I'm 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. EFTA_R1_01801304 …
EFTA01365972.pdf PDF
…tax- minimization strategies, said a person familiar with the matter. Mr. Black and two other Apollo executives each donated $167,000 to a foundation associated with Mr. Epstein, a 1999 charity filing shows. The contributions were payment for getting them…
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