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"Devises"
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EFTA01266204
Dataset 10
2019-08-08
32p
14,553w
…my debts, my funeral and burial expenses or the administration expenses of my probate estate. Section 2.2. -Bequests and
Devises
under My Will and Trust If my probate estate is insufficient to satisfy all pecuniary bequests (or bequests payable in cash or in kind in the discretion of the Executors of my probate estate) provided in my Will, the Trustees shall pay such unpaid bequests from the principal of the Trust Estate. If my Will provided for a specific…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266204.pdf
EFTA00099303
Dataset 9
2019-08-08
32p
14,508w
…my debts, my funeral and burial expenses or the administration expenses of my probate estate. Section 2.2. -Bequests and
Devises
under My Will and Trust If my probate estate is insufficient to satisfy all pecuniary bequests (or bequests payable in cash or in kind in the discretion of the Executors of my probate estate) provided in my Will, the Trustees shall pay such unpaid bequests from the principal of the Trust Fate. If my Will provided for a specific…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00099303.pdf
EFTA00805029
Dataset 9
3p
281w
December 1st 2018 Carpentry Sylvester Gaillard (lead ) Notes Boniface Lauda t James Cesar Electrical Danny Etienne Working on Installation of Electrical Plates &
Devises
all Cabanas - LSJ Repaired Leaking Toilet in Staff Cott age Continuing with installation of Landscap Keshaun Williams e Lights Working on Installation of Electrical Plat es &
Devises
all Cabanas - LSJ Continuing with installation of Land scape Lights both assisted with Power Supply for Christmas Lights Engineering Sheridan E. Elizee (lead) Serviced Vehicles/Equipment - Filters/F Dale Mark…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00805029.pdf
EFTA01886587
Dataset 10
2012-09-23
1p
87w
From:
Adam Bly
To:
Jeffrey Epsteinfieeyacation©gmail.com]
To: Jeffrey Epsteinfieeyacation©gmail.com] From: Adam Bly Sent Sun 9/23/2012 5:28:23 PM Im at CGI The world needs a think tank now that
devises
and brings the best scientific thinking to market to address big issues. I'm already advising UN, Brazil, Qatar, White House, etc. I want to form a non profit Seed Institute to do this at big scale. At Brookings, CFR, etc scale but rooted in science. With best scientists in the world…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01886587.pdf
EFTA02701440
Dataset 11
1p
116w
From:
Adam Bly
To:
Jeffrey Epstein
From: Adam Bly Sent: Sunday, Sep em er , . To: Jeffrey Epstein Im at CGI The world needs a think tank now that
devises
and brings the best scientific=thinking to market to address big issues. I'm already advising UN, Brazil, Q=tar, White House, etc. I want to form a non profit Seed Institute to do thi= at big scale. At Brookings, CFR, etc scale but rooted in science. With bes= scientists in the world on board. Are you interested in…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02701440.pdf
EFTA00943881
Dataset 9
2012-09-23
1p
89w
From:
"Adam Bly"
To:
Jeffrey Epstein <
[email protected]
>
From: "Adam Bly" To: Jeffrey Epstein <
[email protected]
> Date: Sun, 23 Sep 2012 17:28:23 +0000 Im at CGI The world needs a think tank now that
devises
and brings the best scientific thinking to market to address big issues. I'm already advising UN, Brazil, Qatar, White House, etc. I want to form a non profit Seed Institute to do this at big scale. At Brookings, CFR, etc scale but rooted in science. With best scientists in…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00943881.pdf
EFTA01294839
Dataset 10
2012-04-25
1p
241w
…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 Code. Because this letter could help resolve any questions regarding your exempt status…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294839.pdf
EFTA01454378
Dataset 10
2001-01-02
1p
632w
…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 letter rulings holding that the transfers of annuities to a tax-exempt charity by an estate resulted in such a deduction 33 * * * * We express our opinion herein only as to those U…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454378.pdf
EFTA01387158
Dataset 10
2012-04-25
1p
248w
…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 Code. Because this letter could help resolve any questions regarding your exempt status…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387158.pdf
EFTA01365895
Dataset 10
2012-04-25
1p
247w
…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 code. Because this letter could help resolve any questions regarding your exempt status…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365895.pdf
EFTA01456740
Dataset 10
2012-04-25
1p
247w
…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 code. Because this letter could help resolve any questions regarding your exempt status…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456740.pdf
EFTA02707097
Dataset 11
2008-10-17
2p
314w
…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
, transfers, or gifts to you or for your use are deductible for Federal estate and gift tax purposes if they meet the applicable provisions of sections 2055, 2106…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02707097.pdf
EFTA02726074
Dataset 11
2p
681w
…my debts, my funeral and burial expenses or the administration expenses of my probate estate. Section 2.2. - Specific Bequests or
Devises
UnderMv Will If my probate estate is insufficient to satisfy all pecuniary bequests (or bequests payable in cash or in kind in the discretion of the Personal Representative of my 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…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02726074.pdf
EFTA00596833
Dataset 9
2015-06-17
2p
311w
…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 you or for your use are deductible for Federal estate and gift tax purposes if they meet the applicable provisions of sections 2055, 2106…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00596833.pdf
EFTA01171758
Dataset 9
2006-05-18
1p
196w
…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 2522 of the Internal Revenue Code. If you have any questions, please call us at the telephone number shown in the heading of this letter. Sincerely, 11-O4,2tAr Janna K…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01171758.pdf
EFTA00235835
Dataset 9
2012-04-13
2p
248w
…2012 Contribution Deductibility: Yes 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
, trans fers or gifts under section 2055, 2106 or 2522 of the Code…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00235835.pdf
EFTA00598219
Dataset 9
2011-07-28
5p
2,668w
…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 exclusively public purposes; 2055(a)(2) to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00598219.pdf
EFTA01125542
Dataset 9
1p
274w
…Crédit Lyonnais sont à ma charge et les frais de la banque du bénéficiaire à la charge du bénéficiaire. e Les frais de traitement du Crédit Lyonnais et les frais de la banque du bénéficiaire sont à ma charge. D Les frais de traitement du Crédit Lyonnais et les frais de la banque du bénéficiaire sont à la charge du bénéficiaire. SIGNATAIRE HABILITÉ -- term-GeNeetvleNTORETSEIL-4942 Si le transfert en euros ou en
devises
est supérieur ä 5.000 E…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01125542.pdf
EFTA01123898
Dataset 9
2p
272w
…O. BOX 2508 CINCINNATI, OH 45201 Date: MAY 0 4 2016 Dear Applicant: we're pleased to tell you we determined you're exempt from federal income tax under Internal Revenue Code (IRC) Section 501(c)(3). Donors can deduct contributions they make to you under IRC Section 170. You're also qualified to receive tax deductible bequests,
devises
, transfers or gifts under Section 2055, 2106, or 2522. This letter could help resolve questions on your exempt status. Please keep…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01123898.pdf
EFTA01188826
Dataset 9
2008-10-17
2p
350w
…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) 509(a)(1) and 170(b)(1)(A)(vi). Donors may deduct contributions to you as provided in section 170 of the Code. Bequests, legacies,
devises
, transfers, or gifts to you or for your use are deductible for Federal estate and gift tax purposes if they meet the applicable provisions of sections 2055, 2106…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01188826.pdf
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