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EFTA01922949
Dataset 10
2014-05-31
1p
118w
Subject:
charitable
pledged or partially owned - Narrows/ LDB
From:
Richard Joslin
To:
Jeffrey EMeevacationagmail.com]
To: Jeffrey EMeevacationagmail.com] From: Richard Joslin Sent Sat 5/31/2014 2:04:11 PM Subject:
charitable
pledged or partially owned - Narrows/ LDB PLEDGED AND PARTIALLY OWNED 2 pdf PLEDGED AND PARTIALLY OWNED 1.pdf Attached is list of: a) partially owned or b) partially owned (pledged to charity) c) undivided interest (pledged to charity) There is a Braque's titled: Still Life with Fan, partially owned and pledged to MoMA (Sotheby's FMV $5.3MM and cost in…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01922949.pdf
EFTA02387069
Dataset 11
2016-12-20
1p
195w
Subject:
Charitable
Giving 2016
From:
Cecile de Jongh
To:
Jeffrey Epstein
From: Cecile de Jongh Sent: Tuesday, December 20, 2016 4:46 PM To: Jeffrey Epstein Cc: Jeanne Brennan Wiebracht; Richard Kahn Subject:
Charitable
Giving 2016 Hi Jeffrey,<=div> I met with the Commissioner of Education and, acco=ding to her, the Black Aerospace Professionals is not an approved pub=ic school program or initiative. We can take the position that, beca=se the governor asked you (in writing) to donate to this entity, we a=e therefore considering it to be a public school…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02387069.pdf
EFTA02354232
Dataset 11
2015-12-08
1p
118w
Subject:
Charitable
Giving for 2015
From:
Cecile de Jongh
To:
Jeffrey Epstein
From: Cecile de Jongh Sent: Tuesday, December 8, 2015 3:28 PM To: Jeffrey Epstein Cc: Cecile de Jongh Subject:
Charitable
Giving for 2015 4=iv> Hi Jeffrey= STC needs to meet it's $50,000
charitable
giv=ng requirement for 2015. Thus far we have donated $31,000. Her= are my suggestions in order to meet the EDC reg: Donated through December 7, 2015: Entity Donated Public Education $14,491 Other Charities $16,500 Total $30,991 &nbs=; &=bsp; &nbs=; &=bsp…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02354232.pdf
EFTA02390423
Dataset 11
2015-12-10
1p
64w
Subject:
Charitable
Giving
From:
Cecile de Jongh
To:
Jeffrey Epstein
From: Cecile de Jongh Sent: Thursday, December 10, 2015 5:18 PM To: Jeffrey Epstein Subject:
Charitable
Giving I spoke with Anna and she said that the two areas that Emma says need funding are the Kean High School Sports Department and the Kean High School Marching Band. Would you like to split the funds between the two? With warm regards, Cecile 1 EFTA_R1_01415690 EFTA02390423
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02390423.pdf
EFTA01187309
Dataset 9
2012-11-26
2p
780w
Subject:
CHARITABLE
CONTRIBUTION OF ART
From:
Thomas Turrin ‹ >
To:
Jeffrey Epstein <
[email protected]
>
From: Thomas Turrin ‹ > To: Jeffrey Epstein <
[email protected]
> Subject:
CHARITABLE
CONTRIBUTION OF ART Date: Mon, 26 Nov 2012 15:14:07 +0000 Inline-Images: rem-newlogo_sm53b2.png; primeglobal_color_blktext_tagline7270.jpg; 2012_ipa100(2)965.jpg Jeffrey, I summarized the tax effect of a contribution of $50,000,000 of art to a private operating foundation (that has as its mission the holding and loaning of art to museums, etc). By the way, Eileen clarified that…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01187309.pdf
EFTA00421766
Dataset 9
2012-01-05
1p
37w
Subject:
Charitable
Giving - Specifics
From:
Cecile de Jongh a...a>
To:
ca
From: Cecile de Jongh a...a> To: ca Cc: Darren Indyke <Ma>, MMI > Subject:
Charitable
Giving - Specifics Date: Thu, 05 Jan 2012 21:43:57 +0000 Attachments: 2011_Summary_of
Charitable
_Giving.pdf As per our discussion. With warm regards, Cecile EFTA00421766
https://www.justice.gov/epstein/files/DataSet%209/EFTA00421766.pdf
EFTA01202525
Dataset 9
2013-11-15
5p
1,276w
Subject:
Charitable
Lead Annuity Trust
To:
Leon D. Black From: Alan S. Halperin
…survivor of Debra and you, certain assets (or the residuary estate) would be directed to a CLAT for a term of years. These interests will receive a step-up in basis to their then fair market value. Your estate will receive an estate tax
charitable
deduction. No estate tax will be due with respect to the value of the property passing to a CLAT. 2. Step Two Before the estate assets are distributed to the CLAT, the Heritage Trust could…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01202525.pdf
EFTA01195967
Dataset 9
2013-11-15
5p
1,282w
Subject:
Charitable
Lead Annuity Trust
To:
Leon D. Black From: Alan S. Halperin
…survivor of Debra and you, certain assets (or the residuary estate) would be directed to a CLAT for a term of years. These interests will receive a step-up in basis to their then fair market value. Your estate will receive an estate tax
charitable
deduction. No estate tax will be due with respect to the value of the property passing to a CLAT. 2. Step Two Before the estate assets are distributed to the CLAT, the Heritage Trust could…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01195967.pdf
EFTA00838605
Dataset 9
2015-12-18
1p
92w
Subject:
Charitable
Giving - Public School
To:
Jeffrey Epstein <Jeevacation(u:igrnail.coin>
From: To: Jeffrey Epstein <Jeevacation(u:igrnail.coin> Subject:
Charitable
Giving - Public School Date: Fri, 18 Dec 2015 16:05:17 +0000 Attachments: Kean_Ltr.pdf Jeffrey, After speaking with about what school QtaiAland getting your approval, I spoke with the principal of the Ivanna Eudora Kean High School I school). He said that they had many needs to include their sports program and marching band. He sent the attached list. This obviously adds up to more than $20,000…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00838605.pdf
EFTA01194518
Dataset 9
2014-12-10
1p
304w
Subject:
charitable
contributions to MoMA
From:
Heather Gray
To:
"Jeffrey Epstein (jeevacationgginail.com)" <jeevacationggmail.com>
From: Heather Gray To: "Jeffrey Epstein (jeevacationgginail.com)" <jeevacationggmail.com> Subject:
charitable
contributions to MoMA Date: Wed, 10 Dec 2014 14:55:16 +0000 Attachments: Black_Kippenberger_Gift_cln11.18.14.doex; Black_Braque_Gift_cln11.18.14.docx Hi Jeffrey, Would you like to review the attached Deeds of Gift by which Leon will donate the Kippenberger Untitledfrom the series the Raft of the Medusa and his 48% interest in the Braque Homage to J.S. Bach to MoMA…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01194518.pdf
EFTA01915501
Dataset 10
2014-07-11
2p
216w
Subject:
FW:
charitable
commitments
From:
Richard Joslin
To:
lawrence delson jeffrey
[email protected]
)
…Sent Fri 7/11/2014 1:19:10 PM Subject FW:
charitable
commitments Accounting should be responsible for gathering this type of financial information From: Eileen Alexanderson Sent: Friday, July 11, 2014 9:08 AM To: Richard Joslin; Richard D'Agostino Subject: FW:
charitable
commitments FYI From: Melanie Spinella Sent: Friday, July 11, 2014 8:19 AM To: Eileen Alexanderson Subject: RE:
charitable
commitments Let me ask Leon when he's in on Monday/ thanks From: Eileen Alexanderson btha Sent…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01915501.pdf
EFTA02478278
Dataset 11
2015-12-08
2p
303w
Subject:
Fwd:
Charitable
Giving for 2015
From:
jeffrey E. <
[email protected]
>
To:
Richard Kahn
…Sent: Tuesday, December 8, 2015 3:32 PM To: Richard Kahn Subject: Fwd:
Charitable
Giving for 2015 Forwarded messag= From: Cecile de Jongh Date: Tue, Dec 8, 2015 at 11:27 AM Subject:=Charitable Giving for 2015 To: Jeffrey Epstein <
[email protected]
<mailto:
[email protected]
» Cc: Cecile de Jongh Hi Jeffrey, STC needs to meet it's=$50,000
charitable
giving requirement for 2015. Thus far we have don=ted $31,000. Here are my suggestions in order to meet…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02478278.pdf
EFTA02705900
Dataset 11
2012-11-26
1p
135w
Subject:
2012
Charitable
Contributions
From:
Eileen Alexanderson <
[email protected]
>
To:
'Jeffrey Epstein'
…November 26, 2012 10:14 PM To: 'Jeffrey Epstein' Subject: 2012
Charitable
Contributions Attachments:
Charitable
Contributions 2012.xls We may see more for Dec Eileen Alexanderson<=ont color=navy> Black Family Partners, L.P. c/o Apollo Management 9 W 57th Street New York NY 10019 email: ealexanderson@apollo-adv=sors.com <BLOCKED::mailto:
[email protected]
> This email and any files transmitted with it are confidential and intended solely for the person or entity to whom they are addressed and may…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02705900.pdf
EFTA01014163
Dataset 9
2018-12-06
2p
327w
Subject:
Re:
Charitable
Giving
From:
J <jeevacation((egmail.com>
To:
Cecile de Jongh
From: J <jeevacation((egmail.com> To: Cecile de Jongh Subject: Re:
Charitable
Giving Date: Thu, 06 Dec 2018 19:41:16 +0000 yes On Thu, Dec 6, 2018 at 2:40 PM Cecile de Jongh < > wrote: $10K each? With warm regards, Cecile de Jongh On Thursday, December 06, 2018 03:37:38 PM AST, J leevacationOgmail.com> wrote: 10k On Thu, Dec 6, 2018 at 2:21 PM Cecile de Jongh < > wrote: Good afternoon Jeffrey, Albert…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01014163.pdf
EFTA01010827
Dataset 9
2018-12-21
2p
271w
Subject:
Re:
Charitable
Giving Update
From:
J <
[email protected]
>
To:
Cecile de Jongh
From: J <
[email protected]
> To: Cecile de Jongh Subject: Re:
Charitable
Giving Update Date: Fri, 21 Dec 2018 16:21:16 +0000 ok On Fri, Dec 21, 2018 at 11:19 AM Cecile de Jongh < wrote: Good morning, I spoke with Albert and told him that the VI Little League no longer has a 501(c)3 status which prohibits us from donating to them. He suggested CASA (now VIVA) of STX A(t p://www.viva4children.org…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01010827.pdf
EFTA00667493
Dataset 9
2014-11-10
1p
295w
Subject:
2014
charitable
contributions of art
From:
Heather Gray
To:
"Jeffrey Epstein (
[email protected]
)" <
[email protected]
>
…<
[email protected]
> Subject: 2014
charitable
contributions of art Date: Mon, 10 Nov 2014 21:31:55 +0000 Jeffrey, Leon and I spoke on Friday about the
charitable
contributions of art that he is making to MoMA this year, namely, the Kippenberger, Untitled (from the Raft of Medusa series) and his 48% interest in the Braque, Homage to J.S. Bach. I recommended to Leon that we use Winston Art Group to prepare the
charitable
contribution appraisal instead of Sotheby…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00667493.pdf
EFTA01194523
Dataset 9
2014-12-10
2p
418w
Subject:
Fwd:
charitable
contributions to MoMA
From:
"Jeffrey E." <
[email protected]
>
To:
Melanie Spinella
From: "Jeffrey E." <jeevacation®gmail.com> To: Melanie Spinella Subject: Fwd:
charitable
contributions to MoMA Date: Wed, 10 Dec 2014 16:07:13 +0000 Attachments: Black_Kippenberger_Gift_cln11.18.14.docx; Black_Braque_Gift_cln11.18.14.docx Forwarded message --- From: Heather Gray <I Date: Wed, Dec 10, 2014 at 10:55 AM Subject:
charitable
contributions to MoMA To: "Jeffrey Epstein (
[email protected]
)" <
[email protected]
> Hi Jeffrey, Would you like to review the attached Deeds of Gift by…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01194523.pdf
EFTA00876319
Dataset 9
2012-11-26
4p
874w
Subject:
Fwd:
CHARITABLE
CONTRIBUTION OF ART
From:
Jeffrey Epstein <
[email protected]
>
To:
Richard Kahn
…residence. The Foundation should loan the art to museums. In summary, the tax effect would be spread over two years, since the AGI limitation on
charitable
donations of appreciated capital gain property to a private operating foundation is 20% (that is 20% of adjusted gross income). I assumed Leon's income for 2012 would be approximately the same as 2011 - with similar proportion of ordinary income and long-term gain. (Actual 2012 income projections will be available from Apollo Mgt…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00876319.pdf
EFTA00700157
Dataset 9
2012-11-20
1p
212w
Subject:
painting to
charitable
foundation
From:
Harry Beller <MMIII >
To:
Jeffrey Epstein <
[email protected]
>
From: Harry Beller <MMIII > To: Jeffrey Epstein <
[email protected]
> Subject: painting to
charitable
foundation Date: Tue, 20 Nov 2012 22:12:41 +0000 A painting to a
charitable
foundation would be deductible up-to 30% of Adjusted Gross Income (AGI) (or 20% of AGI for a non operating private foundation)(only if the deduction is at FMV). If the deduction would be at cost basis than the limitation is up-to 50% of AGI. The disallowed loss can…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00700157.pdf
EFTA00633784
Dataset 9
2014-08-22
2p
670w
Subject:
possible 2014
charitable
contributions of art
From:
Heather Gray <=IMI >
To:
"Jeffrey Epstein (jeevacation(igmail.com)" <
[email protected]
>
From: Heather Gray <=IMI > To: "Jeffrey Epstein (jeevacation(igmail.com)" <
[email protected]
> CC: Eileen Alexanderson Subject: possible 2014
charitable
contributions of art Date: Fri, 22 Aug 2014 17:38:21 +0000 Jeffrey, You mentioned in our meeting that Leon may want to donate his interests in three works of art to museums in 2014. I've reviewed Ada's notes and I believe the works potentially to be donated are: 1. Georges Braque, La Table Owned 50% by…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00633784.pdf
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