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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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…
EFTA02446351.pdf PDF
…Subject: Re: https:/=www.motherjones.com/politics/2017/08/a-putin-friendly-oligarchs-top-us-exe=utive-donated-285000-to- trump/
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…
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 …
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 …
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 …
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…
EFTA01460693.pdf PDF
…2014 KCP Weekly Business Review Revenue-Pipeline deals-Transactions closed-Client updates-Trade ideas Ultimate Benanav @donated Annual Chem …
EFTA01942594.pdf PDF
…with major editors to see if we can place an article with them about his contributions towards combatting the HIV virus. Could you let me know the amount that Jeffrey donated to the Elton John AIDS Foundation and the date…
EFTA01460685.pdf PDF
…2014 KCP Weekly Business Review Revenue-Pipeline deals-Transactions closed-Client updates-Trade ideas Ultimate Benanav @donated Annual Chem …
EFTA02092506.pdf PDF
…Dec. lst...independant film awards at Cipriani's. For the past three years you donated 10,000 for ballroom chairs for the Gala. They asked again and it makes a hugh difference. I would LOVE to take you. All young…
EFTA02517501.pdf PDF
…August 27, 2014 3:17 PM To: [email protected] Subject: Sale of securities Jeffrey =/span> We just want to reconfirm that se=urities will be donated to Leon's foundation and subsequently sold. I ask again as ther= was…
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