esc
Search documents
go
Browse entities
go
Corpus stats
go
About the data
go
AI settings
go
EFTA
Search
Search
Entities
About
Stats
Settings
⌘K
search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Modified
Date Range
Undated only
–
Email Headers
Page Count
–
Saved Searches
+
483 results for “
"GST"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Corpus: 1990-03-17 – 2025-12-01
←
December 2012
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
Undated
(150,429)
None
Light
Medium
Heavy
EFTA00700136
Dataset 9
2012-12-14
4p
1,827w
Subject:
RE: FW: Leon Black Children-use of Gift and
GST
tax exemptions
From:
Melanie Spinella
To:
'Jeffrey Epstein' <
[email protected]
>
…December 14, 2012 6:19 AM To: Clapp, Ada Cc: Eileen Alexanderson Subject: RE: Leon Black Children-use of Gift and
GST
tax exemptions I am I could not respond yesterday. I was in meeting most of the day. I told Eileen that we had suggested the LLC plan for other clients who did not currently have appropriate liquid assets to transfer to a trust, but that I wasn't sure it made sense here because we did not know…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00700136.pdf
EFTA00646493
Dataset 9
2012-12-13
2p
884w
Subject:
FW: Leon Black Children-use of Gift and
GST
tax exemptions
From:
Eileen Alexanderson
To:
'Jeffrey Epstein' <
[email protected]
>
From: Eileen Alexanderson To: 'Jeffrey Epstein' <
[email protected]
> Subject: FW: Leon Black Children-use of Gift and
GST
tax exemptions Date: Thu, 13 Dec 2012 19:40:53 +0000 I reached out to Elyse for input on the kids trusts we have been speaking about. I then ran the output of that conversation by Ada. Below is her response to Elyse. Just thought this input would be helpful as you think about it also. I also have input from…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00646493.pdf
EFTA00683580
Dataset 9
2012-12-14
4p
1,545w
Subject:
FW: Leon Black Children-use of Gift and
GST
tax exemptions
From:
Eileen Alexanderson -zI
To:
'Jeffrey Epstein' <I
…December 14, 2012 6:19 AM To: Clapp, Ada EFTA00683580 Cc: Eileen Alexanderson Subject: RE: Leon Black Children-use of Gift and
GST
tax exemptions I am I could not respond yesterday. I was in meeting most of the day. I told Eileen that we had suggested the LLC plan for other clients who did not currently have appropriate liquid assets to transfer to a trust, but that I wasn't sure it made sense here because we did not…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00683580.pdf
EFTA00949904
Dataset 9
2012-12-14
3p
1,170w
Subject:
Fw: Leon Black Children-use of Gift and
GST
tax exemptions
From:
Eileen Alexanderson <
To:
" " <
[email protected]
>
From: Eileen Alexanderson < To: " " <
[email protected]
> Subject: Fw: Leon Black Children-use of Gift and
GST
tax exemptions Date: Fri, 14 Dec 2012 13:04:48 +0000 From: Kirschner, Elyse [mailto: Sent: Friday, December 14 2012 06:18 AM To: Clapp, Ada < Cc: Eileen Alexanderson Subject: RE: Leon Black Children-use of Gift and
GST
tax exemptions I am I could not respond yesterday. I was in meeting most of the day. I told Eileen that we…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00949904.pdf
EFTA00949944
Dataset 9
2012-12-14
2p
535w
Subject:
Re: FW: Leon Black Children-use of Gift and
GST
tax exemptions
From:
Jeffrey Epstein <
[email protected]
>
To:
Melanie Spinella
…Spinella Subject: Re: FW: Leon Black Children-use of Gift and
GST
tax exemptions Date: Fri, 14 Dec 2012 18:58:25 +0000 Yes please On Friday, December 14, 2012, Melanie Spinella wrote: Jeffrey - do you want me to print this for Leon -r? From: Jeffrey Epstein [mailtoleevacationegmail.com] Sent: Friday, December 14, 2012 1:23 PM To: Melanie Spinella Subject: Fwd: FW: Leon Black Children-use of Gift and
GST
tax exemptions Forwarded message From: Eileen Alexanderson Date: Fri…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00949944.pdf
EFTA00550650
Dataset 9
2019-01-03
3p
905w
Subject:
RE: Arrival time of the upholsterers
From:
Melanie Le Meur
To:
'LSJ GST
From: Melanie Le Meur To: 'LSJ
GST
Cc: 'Daphne Wallace' 'Karyna Shuliak' a 'Rich Kahn' Subject: RE: Arrival time of the upholsterers Date: Thu, 03 Jan 2019 10:26:53 +0000 Attachments: Passeport_BONNERUE_Roland_(1).pdf; Passeport_LAPORTE_Maxime.pdf Dear - Best wishes for you and your family I confirm you the dates for our two upholsterers: They will arrive in St Thomas on Monday 15 January at 02:34 PM and leave on Friday 18 January at 01…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00550650.pdf
EFTA02021884
Dataset 10
2013-04-08
4p
765w
Subject:
Black Family 2012 Gift Tax Reporting Obligations
From:
Ada Clapp [mailto
To:
Elyse G. Kirschner; Thomas Turrin
Ada, I agree with you on making affirmative allocations of
GST
. We have always make affirmative allocations of
gst
with all relevant details. The gift tax returns will be on extension. I will send you the drafts of the returns when ready. Best, Tom THOMAS TURRIN, CPA Partner Raich Ende Matter & Co. LLP 1375 Broadway New York, New York 10018 l ixt 404) irect line) ax) ell) Email: Website: www.rem-co.com EFTA_R1_00527887 EFTA02021884 From: Ada Clapp…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02021884.pdf
EFTA00267378
Dataset 9
2021-06-07
2p
309w
…price includes
GST
. Cash 50,00
GST
on POST Taxable Supply : 0.39 Payout Details : Change 4.90- ABN:28 864 970 579 TAX INVOICE * POST supplied, price includes
GST
.
GST
on POST Taxable Supply : 4.10 4.06/07/21 01/84082 HR/D 536278 12:02 ABN:28 864 970 579 TAX INVOICE PROVIDE FEEDBACK ON T00AY'S VISIT AT AbSPOST.COM.AU/NYVISIT 06/07/21p/84081 HR/D 536278 12:00 PROVIDE FEEDBACK ON TODAY'S…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267378.pdf
EFTA01977202
Dataset 10
2012-12-03
2p
397w
Subject:
FW: Debra Black
From:
Eileen Alexanderson
To:
Jeffrey Epstein[
[email protected]
]
…As of 2007, she had used only $53,596 of her
GST
exemption. Has Debra made any taxable gifts or allocated any portion of her
GST
exemption earlier this year? Assuming that the answer to this question is no, Debra can gift to her new trust up to approximately $4.12 million before the end of the year without paying any gift tax. However, she has $5,066,404 of her
GST
exemption remaining. She may want to transfer to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01977202.pdf
EFTA01463233
Dataset 10
2013-04-29
12p
3,654w
…Beginning in 2018, the transfer tax provisions that were in effect in 2009 would be restored. The top transfer tax rate would thus be 45% instead of 40%; the estate tax exclusion and generation-skipping transfer tax (
GST
) exemption would be $3.5 million, and the gift tax exclusion would be $1 million (these amounts would not be indexed for inflation). In computing gift or estate tax liability with respect to these reduced exclusions, taxpayers would not be affected by…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463233.pdf
EFTA00599525
Dataset 9
2015-03-23
1p
291w
From:
Ada Clapp
To:
Jeffrey Epstein
…Phaidon charts Brad sent to you on March 5th. Please note that late Friday we discovered changes that need to be made to page 2. This page shows funds transferred November 2014 as follows: • $806,000 from APO2 Trust to PLB LLC ("PLB") • $45,000 from 1997
GST
-Exempt Trust to PLB • $149,000 from APO1 Trust to PLB • $1 million from PLB to Phaidon Global LLC ("Global") In fact, the November, 2014 bank statement for Global indicates that funds…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00599525.pdf
EFTA01448329
Dataset 10
2013-01-02
1p
704w
…Beginning in 2018, the transfer tax provisions that were in effect in 2009 would be restored. The top transfer tax rate would thus be 45% instead of 40%; the estate tax exclusion and generation-skipping transfer tax (
GST
) exemption would be $3.5 million, and the gift tax exclusion would be $1 million (these amounts would not be indexed for inflation). In computing gift or estate tax liability with respect to these reduced exclusions, taxpayers would not be affected by…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448329.pdf
EFTA00314132
Dataset 9
2016-07-07
1p
169w
…NY 10075 (212) 570-2211 101 AM Bar ________________________________________
Gst
0 Server: BAR CASHIER AN 07/07/2016 Chk 3016 TO GO Cashier: Angie Jul07'16 12:02PM ________________________ 3:14 PM B 454/1 38.00 Guests: 1 2 Beef Burger S1O454 38.00 Reprint 1: 1 Subtotal 3.37 Tax Latte To Go 5.10 41 .37 12:12PM Total Due SoyMilk Casa Lever 8" 40.00 Suggested Gratuities Plum Tart 0.00 Individual 8.00 18% gratuity: $6.84…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00314132.pdf
EFTA00617010
Dataset 9
2014-04-16
5p
1,279w
…Related Investments 5,247.000 Investment Partnerships - Various 1.545,000 Investment Partnerships - Various 1.545,000 Investment Partnerships - Various 1,545,000 Liquid assets in
GST
Ex Marital Trust 1,840,000 Liquid assets in
GST
Ex Marital Trust 1.840.000 Liquid assets in
GST
Ex Marital Trust 1,840,000 Note payable - to APO1 Trust (1.694.738,000) Note payable - to APO1 Trust (1,694,738,000) Note payable - to APO1 Trust (1.694.738.000…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00617010.pdf
EFTA00623032
Dataset 9
2014-02-26
12p
1,915w
…Instrument ofAppointment Pursuant to New York Estates Powers and Trusts Law §10- 6.6 of the Black Family 1997 Trust. 3. Black Family 1997 Trust Agreement and The Black Family 1997 Trust Instrument of Division of Trust, creating the Non-
GST
Exempt Trust. 4. APO2 Declaration of Trust. EFTA00623032 Mr. Joshua M. Black Page 2 Also enclosed are memoranda summarizing the primary provisions of the Black Family 1997 Trust Agreement and the APO2 Declaration of Trust. The decanting will be…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00623032.pdf
EFTA01898942
Dataset 10
2013-04-12
2p
554w
Subject:
Re: Phaidon
From:
Jeffrey Epstein
To:
Eileen Alexanderso
…Apr 12, 2013 at 6:06 PM, Eileen Alexanderson wrote: Jeffrey, See Phaidon org structure attached. Mechanics of the purchase were as follows: PLB LLC was funded with $54mi1 from the Black Family 1997 Trust, $3mil from the Black Family 1997
GST
Exempt Trust, and $10mil from the LDB 2011 LLC. JMWT LLC was funded with $67,000 from Leon. These provided funding for the JMWT Acquisition LLP. Bidco (JMWT Ltd) purchased the shares of Phaidon Press Ltd. The acquisition…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01898942.pdf
EFTA01398970
Dataset 10
2017-04-28
2p
1,065w
…S Anne Larussa Grandchildrens TR No 3 FBO Anne Pearce Larussa Client N /2017 Michael Mullin LaRussa, Joseph Bruno Client N 5/27/2017 Michael Mullin LaRussa Daughters
GST
Trust FBO Anna LaRussa Client N 5/27/2017 n LaRussa Daughters
GST
Trust FBO Barrett LaRussa Client N • 5/27/2017 n LaRussa Daughters
GST
Trust FBO Olivia LaRussa Client N • 5/27/2017 n LaRussa Grandchildrens Trust No. 2 FBO Anna LaRussa Client N Y 5/27 ael Mullin…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398970.pdf
EFTA01450708
Dataset 10
2003-08-06
1p
400w
08/06/03 Strangi — the Tax Court thumps taxpayer in Texas FLP case 2003-14 07/23/03 7th Circuit upholds IRS win in Hackl: no annual exclusion for gifts of LLC interests 2003-13 07/01/03 New York's "tax traps" regarding the estate tax,
GST
and non-residents 2003-12 06/16/03 More on JGTRRA, qualified dividends and the new tax rates 2003-11 06/06/03 JGTRRA: lower rates, qualified dividends, increased child tax credit…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450708.pdf
EFTA02014344
Dataset 10
2013-04-12
2p
420w
Subject:
Phaidon
From:
Eileen Alexanderson
To:
jeeyacationQgmail.com[
[email protected]
]: jeffrey epstein
…
[email protected]
));
[email protected]
@gmail.com] From: Eileen Alexanderson Sent: Fri 4/12/2013 10:06:43 PM Subject: Phaidon imo-412173234-0001.0df Jeffrey, See Phaidon org structure attached. Mechanics of the purchase were as follows: PLB LLC was funded with $54mil from the Black Family 1997 Trust, S3mi1 from the Black Family 1997
GST
Exempt Trust, and $10mi1 from the LDB 2011 LLC. JMWT LLC was funded with $67,000 from Leon. These provided funding for…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02014344.pdf
EFTA01088351
Dataset 9
2008-06-04
9p
3,409w
From:
Carlyn S. McCaffrey
To:
Leon Black
…Gift of Generation-Skipping Tax Exempt Amount (Article V(B)). If Debra survives you, the trustees of your revocable trust will hold an amount equal to your remaining generation-skipping transfer ("
GST
") tax exemption2 (referred to in the trust agreement as the "Generation-Skipping Tax Exempt Amount") in a separate marital trust for Debra's benefit (described in III.A.3, below). If Debra does not survive you, you give the Generation-Skipping Tax Exempt Amount to your issue who…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01088351.pdf
1–20 of 483 results · page 1 of 25
«
←
1
2
…
25
→
»
Results by Dataset
483 total
Set 8
2
Set 9
348
Set 10
103
Set 11
30