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DataSet-9
EFTA00598155
EFTA00598155.pdf
COUNCIL on FOUNDATIONS
Definition of a Donor-Advised Fund
Revised — September 7, 2006
The Pension Protection Act of 2006 includes th…
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DataSet-9
EFTA00799455
EFTA00799455.pdf
DARREN K. INDYKE
New York, New York 10022
Telephon
Te'maple
…
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email
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EFTA00707159
EFTA00707159.pdf
From: Jean-Francois Gariepy
To: Jeffrey Epstein
Subject: Re:
Date: Sun, 10 Nov 2013 16:50:43 +0000
Thank you so much for your help. I will be spending the next 20 days making sure the K…
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email
DataSet-9
EFTA00871890
EFTA00871890.pdf
From: Jeffrey Epstein
To: Richard Kahn
Subject: Fwd:
Date: Sun, 10 Nov 2013 17:57:47 +0000
Forwarded message
From: Jean-Francois Gariepy
Date: Sun, Nov 10, 2013 at 11:50 AM
S…
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DataSet-9
EFTA00799451
EFTA00799451.pdf
DARREN K. INDYKE
Darren K. Indyke, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
…
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DataSet-9
EFTA01089506
EFTA01089506.pdf
BLOCKCHAIN CAPITAL, LLC
CRYPTO CURRENCY PARTNERS II, LP
NOVEMBER 2014
CRYPTO CURRENCY
PARTNERS
ONE FERRY BUILDING, SUITE 255 SAN FRANCISCO, CA DB…
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email
DataSet-9
EFTA00871880
EFTA00871880.pdf
From: Jeffrey Epstein
To: Jean-Francois Gariepy
Subject: Re:
Date: Sun, 10 Nov 2013 16:43:41 +0000
immeditialy
On Sun, Nov 10, 2013 at 12:37 PM, Jean-Francois Gariepy < …
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financial record
DataSet-9
EFTA00578037
EFTA00578037.pdf
THIS NOTE AND THE SECURITIES REPRESENTED HEREBY HAVE NOT
BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS
AMENDED. THEY MAY NOT BE SOLD, OFFERED FOR SALE, PLEDGED
OR HYPOTHECA…
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DataSet-9
EFTA00807591
EFTA00807591.pdf
EIIV Group
Illustrative Proposed Fund Indicative Terms & Structur ')
Indicative Term Sheet Investment Structure
Total S…
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email
DataSet-9
EFTA00871877
EFTA00871877.pdf
From: Jean-Francois Gariepy
To: Jeffrey Epstein
Subject: Re:
Date: Sun, 10 Nov 2013 16:37:23 +0000
Dear Mr. Epstein,
Me and Diana are extremely grateful for this generous offer to our …
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financial record
DataSet-9
EFTA00314612
EFTA00314612.pdf
Payment Due Date New Balance Past Due Amount Minimum Payment
07124'11 $2.992.89 $0.00 $29.00
Account number:
…
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email
DataSet-9
EFTA00327843
EFTA00327843.pdf
From: Paul Finnegan c:a
To: "jeevacation®gmail.com"
Cc: Jeffrey Port <
Subject: RE: Angiocrine Bioscience Update
Date: Tue, 15 Mar 2016 01:09:07 +0000
Dear Jeffrey,
S…
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financial record
DataSet-9
EFTA00578030
EFTA00578030.pdf
THIS NOTE AND THE SECURITIES REPRESENTED HEREBY HAVE NOT
BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS
AMENDED. THEY MAY NOT BE SOLD, OFFERED FOR SALE, PLEDGED
OR HYPOTHECA…
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DataSet-10
EFTA01374666
EFTA01374666.pdf
ADDITIONAL DISCLOSURES
IN ADDITION, NOTWITHSTANDING ANYTHING IN THIS PRESENTATION OR THE MEMORANDUM TO THE CONTRARY, THE MANAGING MEMBER MAY
DETERMINE. AT ANY TIME. TO CEASE MANAGING ANY PARALLEL LLC …
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email
DataSet-10
EFTA01950618
EFTA01950618.pdf
To: Jean-Francois Gariepyl l
Fran: Jeffrey Epstein
Sent Sun 11/10/2013 3:55:53 PM
Subject Re:
Let's start at 25k
On Sunday, November 10, 2013, J…
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email
DataSet-10
EFTA01951697
EFTA01951697.pdf
To: Richard Kahn(richardkahnl2©gmail.comj
From: Jeffrey Epstein
Sent Sun 11/10/2013 5:57:47 PM
Subject Fwd:
Forwarded message
From: Jean-Francois Gariepy
Date: Sun, Nov 1…
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DataSet-9
EFTA00598224
EFTA00598224.pdf
Current Internal Revenue Code (Standard Federal version), SEC.
2522. CHARITABLE AND SIMILAR GIFTS.
2522(a) CITIZENS OR RESIDENTS.— In computing taxable gifts for the calendar …
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