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"Single Life"
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EFTA01194757
Dataset 9
2015-06-18
4p
1,697w
…assistance Payment Options and Definitions Estimated Monthly Deposit: $25,000,000.00 Income Male 62 For a list of speafic quotes, mark this
Single Life
Only Without Refund: Level payments are received checkbox and enter your $127,500.00 for the annuitant's lifetime and cease upon the annuitant's death. information below.
Single Life
with 5-Year Certain(aka: 5 year certain and life): For a list of specic Level payments are received for the annuitant's lifetime. However…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01194757.pdf
EFTA01194762
Dataset 9
2015-06-18
4p
1,689w
…assistance Payment Options and Definitions Estimated Monthly Deposit: $25,000,000.00 Income Male 64 for a list of specific quotes, mark this
Single Life
Only Without Refund: Level payments are received checkbox and enter your $142,500.00 for the annuitant's lifetime and cease upon the annuitant's death. Information below.
Single Life
with 5-Year Certain(aka: 5 year certain and life): For a list of specific Level payments are received for the annuitant's lifetime. However…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01194762.pdf
EFTA00584335
Dataset 9
1p
141w
Split-Interest Purchase: Comparison of
Single Life
Estate and Successive Life Estates Siu le Life Estate Successive Life Estates Share of Purchase Life Interest: 32.867% Life Interests: 42.290% Price (allocation between LDB and DRB to be actuarially Trust: 67.133% determined) Trust: 57.710% Advantages • Residence is encumbered by life estate for shorter • Reduces share of purchase price borne by trust period • DRB's right to continue to use residences upon • Additional planning flexibility after LDB's death…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00584335.pdf
EFTA01193830
Dataset 9
1p
313w
Split-Interest Purchase: Comparison of
Single Life
Interest and Successive Life Interests
Single Life
Interest Date Remainder Vests LDB's death Death of survivor of LDB and DRB Share of $48 Million • LDB (Life Interest: 32.867%) $15,776,160 • LDB& DRB (Life interests: 42.290%) $20,299,200 Purchase Price (see Assumptions & Notes)) • Trust (Remainder Interest: 67.133%) $32,223,840 • Trust (Remainder Interest: 57.710%) $27,700,800 Advantages • Residence is encumbered by life estate for shorter period…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01193830.pdf
EFTA00124710
Dataset 9
2019-04-01
3p
897w
…SIGNATURE L 21 Late Interest Principal Date Transaction Amount Charge Charged Amount Balance Apr 01 Previous Balance 5,044.37 Apr 06 Payment - Online Transfer From -185.00 50.70 -134.30 4,910.07 Share 02 Motile Transfer. Apr 30 Advance - Insurance
Single Life
1.96 1.96 4,912.03 Apr 30 Advance - Insurance Disability 8.89 8.89 4,920.92 Apr 30 New Balance 4,920.92 Totals For This Period -174.15 0.00 50…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00124710.pdf
EFTA00124724
Dataset 9
2019-06-01
4p
1,202w
…SIGNATURE L 21 Late Interest Principal Date Transaction Amount Charge Charged Amount Balance Jun 01 Previous Balance 4,787.45 Jun 05 Payment - Online Transfer From -185.00 43.99 -141.01 4,646.44 Share 02 Mobile Transfer. Jun 30 Advance - Insurance
Single Life
1.86 1.86 4,648.30 Jun 30 Advance - Insurance Disability 8.41 8.41 4,656.71 Jun 30 New Balance 4,656.71 Totals For This Period -174.73 0.00 43…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00124724.pdf
EFTA00124717
Dataset 9
2019-01-01
3p
820w
…SIGNATURE L 21 Late Interest Principal Date Transaction Amount Charge Charged Amount Balance Jan 01 Previous Balance 5,429.27 Jan 07 Payment - Online Transfer From -185.00 56.12 -128.88 5,300.39 Share 02 Made Transfer. Jan 31 Advance - Insurance
Single Life
2.12 2.12 5,302.51 Jan 31 Advance - Insurance Disability 9.59 9.59 5,312.10 Jan 31 New Balance 5,312.10 Totals For This Period -173.29 0.00 56…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00124717.pdf
EFTA00583244
Dataset 9
2013-11-18
7p
652w
…of September 30, 2013 EFTA00583247 Step Four: AIF IV Surrenders
Single Life
Policies. AIF IV surrenders the
single life
policies received from Trust #1 and receives the cash surrender value. AIF IV uses the funds to repay BFP for premium loans. Repays premium loans of $7.3 million plus interest I Black Family Partners, L.P. $8,021,868.53* AIF IV surrenders CSV paid to AIF IV
single life
policies Insurance Carriers "As of September 30, 2013 EFTA00583248 Step…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00583244.pdf
EFTA00124728
Dataset 9
2019-03-01
4p
1,231w
…SIGNATURE L 21 Late Interest Principal Date Transaction Amount Charge Charged Amount Balance Mar 01 Previous Balance 5,176.64 Mar 02 Payment - Online Transfer From -185.00 41.61 -143.39 5,033.25 Share 02 Mobile Transfer. Mar 31 Advance - Insurance
Single Life
2.01 2.01 5,035.26 Mar 31 Advance - Insurance Disability 9.11 9.11 5,044.37 Mar 31 New Balance 5,044.37 Totals For This Period -173.88 0.00 41…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00124728.pdf
EFTA00124713
Dataset 9
2019-02-01
4p
1,286w
…SIGNATURE L 21 Late Interest Principal Date Transaction Amount Charge Charged Amount Balance Feb 01 Previous Balance 5,312.10 Feb 01 Payment - Online Transfer From -185.00 38.12 -146.88 5,165.22 Share 02 Feb 28 Advance - Insurance
Single Life
2.07 2.07 5,167.29 Feb 28 Advance - Insurance Disability 9.35 9.35 5,176.64 Feb 28 New Balance 5,176.64 Totals For This Period -173.58 0.00 38.12 -135…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00124713.pdf
EFTA01919178
Dataset 10
2014-07-02
2p
354w
Subject:
Re: Split-interest property purchase
From:
Jeffrey E.
To:
Ada Clapp[
[email protected]
]
…property purchase Single On Wednesday, July 2, 2014, Ada Clapp wrote: Jeffrey, The Trustees are still debating the single vs. successive life estates for the townhouse purchase. What are your thoughts about preferring the
single life
estate? Ada Clapp Elysium Management LLC 445 Park Avenue Suite 1401 New York, New York 10022 This communication and any attachment is for the intended recipient(s) only and may contain information that is privileged, confidential and/or proprietary. If you are not the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01919178.pdf
EFTA01919770
Dataset 10
2014-07-02
1p
142w
Subject:
Re:
From:
Richard Joslin
To:
Jeffrey EMeevacation@gmail corn]
To: Jeffrey EMeevacation@gmail corn] From: Richard Joslin Sent Wed 7/2/2014 11:04:39 AM Subject: Re: Not clear of context. On Jul 2, 2014, at 6:44 AM, "jeffrey E."
[email protected]
> wrote:
single life
. for house. , painting woudl be valued by contract price, as fair market is third party buyer with all the info please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01919770.pdf
EFTA01918981
Dataset 10
2014-07-02
2p
247w
Subject:
Split-interest property purchase
From:
Ada Clapp
To:
Jeffrey E.[
[email protected]
]
To: Jeffrey E.[
[email protected]
] From: Ada Clapp Sent: Wed 7/2/2014 5:37:58 PM Subject: Split-interest property purchase Jeffrey, The Trustees are still debating the single vs. successive life estates for the townhouse purchase. What are your thoughts about preferring the
single life
estate? Ada Clapp Elysium Management LLC This communication and any attachment is for the intended recipient(s) only and may contain information that is privileged, confidential and/or proprietary. If you are…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01918981.pdf
EFTA00991974
Dataset 9
2014-07-01
3p
686w
Subject:
Re: East 70th Street townhouse purchase
From:
"Jeffrey E." <
[email protected]
>
To:
"Barry J. Cohen"
From: "Jeffrey E." <
[email protected]
> To: "Barry J. Cohen" Subject: Re: East 70th Street townhouse purchase Date: Tue, 01 Jul 2014 22:05:56 +0000
single life
easy, thats the way to go On Tue, Jul 1, 2014 at 6:03 PM, Barry J. Cohen < > wrote: Is it a problem for Debra to pay out of her own funds? Defer to you whether that would have positive or negative estate planning objectives. From: Ada Clapp [mailto: Sent…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00991974.pdf
EFTA00991972
Dataset 9
2014-07-01
2p
568w
Subject:
Fwd: East 70th Street townhouse purchase
From:
"Jeffrey E." <
[email protected]
>
To:
Melanie Spinella
…technique. To assist with the decision as to whether the LLC's remainder interest will vest upon Leon's death or upon the death of the survivor of Leon and Debra, I attach a chart comparing the split interest purchase technique structured with a
single life
interest and with successive life interests. You will see that with successive life interests, the LLC's initial contribution would be reduced by about $4.5 million (assuming a $48 million purchase price). In…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00991972.pdf
EFTA00993062
Dataset 9
2014-07-02
2p
563w
Subject:
RE: Split-interest property purchase
From:
Ada Clapp <1
To:
jeffrey E. <
[email protected]
>
…July 2, 2014, Ada Clapp ffi wrote: Jeffrey, The Trustees are still debating the single vs. successive life estates for the townhouse purchase. What are your thoughts about preferring the
single life
estate? Ada Clapp Elysium Management LLC EFTA00993062 Email: This communication and any attachment is for the intended recipient(s) only and may contain information that is privileged, confidential and/or proprietary. If you are not the intended recipient, you are hereby notified that further dissemination of this communication…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00993062.pdf
EFTA00992025
Dataset 9
2014-07-02
1p
134w
From:
"Jeffrey E." <jeevacation(iigmail.com>
To:
Ada Cla - -, Eileen Alexanderson >, Richard
From: "Jeffrey E." <jeevacation(iigmail.com> To: Ada Cla - -, Eileen Alexanderson >, Richard Joslin Subject: Date: Wed, 02 Jul 2014 10:43:58 +0000
single life
. for house. , painting woudl be valued by contract price, as fair market is third party buyer with all the info please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00992025.pdf
EFTA01920227
Dataset 10
2014-07-02
1p
192w
From:
Ada Clapp
To:
Jeffrey EMeevacation©gmail.com]
…so simple have the contract price set the estate tax value. As with buy sell agreements there are a few hoops to jump through before the Service recognizes the contract price as the estate tax value of the asset being acquired Sent from my iPad On Jul 2, 2014, at 6:44 AM, "Jeffrey E." <ieevacationagmail.com> wrote:
single life
. for house. , painting woudl be valued by contract price, as fair market is third party buyer with all the info…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01920227.pdf
EFTA01450709
Dataset 10
2002-11-19
1p
386w
…
single life
distribution table 2002-14 07/18/02 Corrected discussion on the final minimum distribution regs 2002-13 07/02/02 The debt limit increase: IRS retreats from imposing FICA or FUTA taxes on ISOs 2002-12 (Notice 2002-47) 06/21/02 Attempts to make 2001 Tax Act permanent: efforts at estate tax reform: law-school 2002-11 expenses not deductible (Gailigan): ignorance of the law is no excuse — "innocent spouse" relief denied (Mitchell) 05/24/02 The…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450709.pdf
EFTA01813697
Dataset 10
3p
1,233w
From:
Ada Clapp
To:
Norman Brownstem[a Trustee[©]
…split dollar agreements between the Trusts and AIF IV Management Inc. ("AIF"). A. Background. To refresh your recollection, in 1999, Trust #1 purchased $50 million of insurance on Leon's life (the "
single life
policies") and Trust #2 purchased $100 million of insurance on the joint lives of Leon and Debra (the "joint life policies"). Thereafter, each trust entered into a split dollar agreement (the "Agreements") with AIF, as Leon's employer. The Trusts may terminate the Agreements at any…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01813697.pdf
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