Epstein Files Search

EFTA00651435Dataset 9

2013-12-221p210w

Subject: FW: Ueltschi Estate - Charitable Bequests

From: Boris NikolicTo: "Jeffrey Epstein ([email protected])" <[email protected]>

…<[email protected]> Subject: FW: Ueltschi Estate - Charitable Bequests Date: Sun, 22 Dec 2013 21:17:09 +0000 Please keep this confidential. Bill is now referring to you and DAF. Something will start happening in January or February. B From: Bill Gates Sent: Saturday, December 21, 2013 5:37 PM To: Connie Collingsworth; Boris Nikolic Cc: Connie Collingsworth; Larry Cohen; Richard Henriques Subject: RE: Ueltschi Estate - Charitable Bequests I don't know if we will ever do anything with Jim…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00651435.pdf

EFTA00598219Dataset 9

2011-07-285p2,668w

Current Internal Revenue Code (Standard Federal version), SEC. 2055. TRANSFERS FOR PUBLIC, CHARITABLE, AND RELIGIOUS USES. 2055(a) IN GENERAL.— For purposes of the tax imposed by section 2001, the value of the taxable estate shall be determined by deducting from the value of the gross estate the amount of all bequests, legacies, devises, or transfers- 2055(a)(1) to or for the use of the United States, any State, any political subdivision thereof, or the District of Columbia, for…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00598219.pdf

EFTA01111057Dataset 9

2010-11-0237p15,955w

…Expenses and Bequests under my Will, Disposition of Art Following My Death 3 Article III Maintenance and Support ProvisiOns for Marla Prather 4 Article IV Other Provisions Related to the Separation Agreement 7 Article V Abigail's Inheritance 8 Article VI Provisions for Abigail During Minority 8 Article VII Provisions for Abigail until her Emancipation 9 Article VIII Other Provisions for Abigail and Renee 9 Article IX Other Gifts at My Death 11 Article X Disposition of Remaining Property 12…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01111057.pdf

EFTA01294839Dataset 10

2012-04-251p241w

…Date of Exemption: April 25, 2012 Addendum Applies: No Dear Applicant: We are pleased to inform you that upon review of your application for tax exempt status we have determined that you are exempt from Federal income tax under section 501(c)(3) of the Internal Revenue Code. Contributions to you are deductible under section 170 of the Code. You are also qualified to receive tax deductible bequests, devises, transfers or gifts under section 2055, 2106 or 2522 of the…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294839.pdf

EFTA01455477Dataset 10

1p411w

…income taxes on investment allocations to asset classes that would otherwise be highly tax-inefficient, and/or 2) optimization of the value that will ultimately be bequeathed to a private foundation or public charity. Optimizing Planned Gifts to a Private Foundation or Public Charity: This one-page presentation highlights the attributes and economics of utilizing a PPVA Investment Account for assets earmarked for charitable bequests. The private foundation or public charities will receive more than double the asset value in…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455477.pdf

EFTA01933639Dataset 10

2014-03-222p415w

Subject: Re:

From: Jeffrey EpsteinTo: Bill Gates

…would be vastly counterproductive. I would wait on creating new silos until you had input from a donor group, so they feel part of the decision process. just setting it up appropriately so that you can accept bequests on death ( without bells and whistles ) would be a huge benefit to both . On Sun, Mar 23, 2014 at 6:29 PM, Bill Gates wrote: It was a good discussion. We have a meeting where they recommend how things should work on…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01933639.pdf

EFTA01455487Dataset 10

1p427w

…income taxes on investment allocations to asset classes that would otherwise be highly tax-inefficient, and/or 2) optimization of the value that will ultimately be bequeathed to a private foundation or public charity. Optimizing Planned Gifts to a Private Foundation or Public Charity: This one-page presentation highlights the attributes and economics of utilizing a PPVA Investment Account for assets earmarked for charitable bequests. The private foundation or public charities will receive more than double the asset value in…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455487.pdf

EFTA01454378Dataset 10

2001-01-021p632w

…federal estate tax purposes, the estate may offset the inclusion of the PPVA in the estate for estate tax purposes if the beneficiary of the PPVA is a tax-exempt charity. Generally, for purposes of the U.S. federal estate tax, under section 2055 of the Code the value of the taxable estate is determined by deducting from the gross estate the amount all bequests, legacies, devises, or transfers to public, charitable and religious uses. The IRS has issued private…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454378.pdf

EFTA01783377Dataset 10

2016-09-022p450w

Subject: RE:

From: Halperin, Alan STo: jeffrey E.; Ada Clapp

…foundation. 2. The remaining tangibles will pass to the children. 3. The NYC apartment is to be sold and the proceeds of sale are to be added to the general estate. All other residences are to pass in trust for the children. 4. There are some cash bequests to specified individuals. S. The residue passes to the foundation. To the extent the family takes art and other collectibles, the resulting estate tax is to be charged against the residue. Accordingly…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01783377.pdf

EFTA01387158Dataset 10

2012-04-251p248w

…Date of Exemption: April 25, 2012 Addendum Applies: No Dear Applicant: We are pleased to inform you that upon review of your application for tax exempt status we have determined that you are exempt from Federal income tax under section 501(c)(3) of the Internal Revenue Code. Contributions to you are deductible under section 170 of the Code. You are also qualified to receive tax deductible bequests, devises, transfers or gifts under section 2055, 2106 or 2522 of the…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387158.pdf

EFTA01454391Dataset 10

1p341w

to asset classes that would otherwise be highly tax-inefficient, and/or 2) optimization of the value that will ultimately be bequeathed to a private foundation or public charity. Optimizing Planned Gifts to a Private Foundation or Public Charity: This one-page presentation highlights the attributes and economics of utilizing a PPVA Investment Account for assets earmarked for charitable bequests. The private foundation or public charities will receive more than double the asset value in 20 years and nearly triple…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454391.pdf

EFTA01365895Dataset 10

2012-04-251p247w

…Date of Exemption: April 25, 2012 Addendum Applies: No Dear Applicant: We are pleased to inform you that upon review of your application for tax exempt status we have determined that you are exempt from Federal income tax under section 501(c)(3) of the Internal Revenue Code. Contributions to you are deductible under section 170 of the Code. You are also qualified to receive tax deductible bequests, devises, transfers or gifts under section 2055, 2106 or 2522 of the…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365895.pdf

EFTA01456740Dataset 10

2012-04-251p247w

…Date of Exemption: April 25, 2012 Addendum Applies: No Dear Applicant: We are pleased to inform you that upon review of your application for tax exempt status we have determined that you are exempt from Federal income tax under section 501(c)(3) of the Internal Revenue Code. Contributions to you are deductible under section 170 of the Code. You are also qualified to receive tax deductible bequests, devises, transfers or gifts under section 2055, 2106 or 2522 of the…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456740.pdf

EFTA02707097Dataset 11

2008-10-172p314w

…1956, that recognized you as exempt from Federal income tax, and discloses that you are currently exempt under section 5O1(c)(3) of the Internal Revenue Code. Our records also indicate you are not a private foundation within the meaning of section 509(a) of the Code because you are described in section(s) 5O9(a)(1) and 17O(b)(1)(A)(vi). Donors may deduct contributions to you as provided in section 170 of the Code. Bequests, legacies, devises…

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02707097.pdf

EFTA02726074Dataset 11

2p681w

…probate estate) provided in my Will, my Trustee shall pay such unpaid bequests from the principal of the Trust Estate. If my Will provided for a specific bequest or devise of specified assets and such bequest or devise could not be satisfied from my probate estate because such assets were held by my Trustee at my death, my Trustee shall distribute such assets to satisfy such bequest or devise. Section 23. - Bequests A. I make the following bequests: 1. Five…

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02726074.pdf

EFTA02700829Dataset 11

1p319w

…you from any GRAT under the Judah 2009 Investment Trust Agreement to the trustees of your Revocable Trust, to hold in the same marital trust for Debra's benefit that will hold the remainder interest in this GRAT. 3. Residuary Estate (Article II) Your residuary estate is your estate reduced by the bequests described above and by the expenses and debts of your estate. You give your residuary estate to the trustees of your Revocable Trust (discussed in III, below)…

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02700829.pdf

EFTA00596833Dataset 9

2015-06-172p311w

…your June 08, 2015, request for information regarding your tax-exempt status. Our. records indicate that you were recognized as exempt under section 501(c)(3) of the Internal Revenue Code in a determination letter issued in April 1999. Our records also indicate that you are a private operating foundation described in section 4942(j)(3) of the Code. Donors may deduct contributions to you as provided in section 170 of the Code. Bequests, legacies, devises, transfers, or gifts to…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00596833.pdf

EFTA01092079Dataset 9

2p542w

…Entities. o Proceeds from sale of residences. o Collectibles. o Art Entities. o Balance of estate. o Collectibles. o Balance of estate. Revocable Trust Debra Survives Debra Predeceases ► Cash Bequests ► Cash Bequests o $3 million to Melanie Spinella. o $3 million to Melanie Spinella. o Unused estate tax exemption amount to o 10 million to John Ressler. Black Family 1997 Trust. o $25 million in trust for Judy Black ► To Marital Trust On Judy's death, $1…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01092079.pdf

EFTA00623350Dataset 9

8p1,482w

…Net worth after poydown of $600mm art loon and $1.58 of notes to children's trusts is $2.28. From this amount, the estate will pay bequests to charity andfamily, administration expenses and estate taxes on the non-charitable gifts. The Residuary Estate Is shown at $2.08 with preponderance of remaining assets in BFP valued as if 21residuary assets are BFP interests. LOB Residuary Estate: $ 2,000,000,000 Scenario 1: Income: 4.0% Growth: 5.0…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00623350.pdf

EFTA01171758Dataset 9

2006-05-181p196w

…federal income tax. Our records indicate that your organization is currently exempt under section 501(c)(3) of the Internal Revenue Code. Our records indicate that your organization is also classified as a public charity under section 509(a)(2) of the Internal Revenue Code. Our records indicate that contributions to your organization are deductible under section 170 of the Code, and that you are qualified to receive tax deductible bequests, devises, transfers or gifts under section 2055, 2106 or…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01171758.pdf