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Global Investment Opportunities Group
Account Position and MTM Summary (Open Positions)
Prepared for Southern Financial LLC as of April 23, 2013
J.P. Morgan
Account: Jeffrey Epstein
Account Type: Retail
Custom
•
Phone:
Email:
Quote it 61059001
Date: 412312013
Aircraft: Phenom 100
rjETSUITE
Sales Representative: Chris Napoli
LEG
DATE
DEPART
F
Melanoma
Research Alliance
SENT
TO
Attn: Jeffrey Epstein
Jeffrey Epstein VI Foundation
6100 Red Hook Quarters, Suite B-3
St. Thomas, Virgin Islands 00802-1348
Invoice #
#1219201501
Invoice
D.B. ZWIRN PARTNERS, LLC
January 11, 2005
Jeffrey Epstein
Financial Trust Company, Inc.
457 Madison Avenue, 4th Floor
New York, New York 10022
Re: January 1 Investment in D.B. Zwirn Special Oppo
To:
From:
Cc:
Date:
Re:
Jeffrey Epstein
Ada Clapp
Bradley Wechsler
March 23, 2015
Phaidon Charts/Eileen's Authority
Brad asked me to send you the attached items:
1. A chart listing the fami
ESTATE PLANNIN
By Ivan Taback & Nathaniel Birdsall
The Bitcoin GRAT
A new funding source—if the grantor has a healthy tolerance for risk
4:0:1 n Jan. 1, 2013, a single bitcoin would have cost
you
Fonn 709
Crapartmant el the Tree:fay
Intone, Revenue Service
General Information
United States Gift (and Generation-Skipping Transfer) Tax Return
► Information about Form 709 and its separate ins
BENJAMIN E BLACK
760 PARK AVE
NEW YORK NY 10021
RE: Form 709
Tax
SSN:
Dear Taxpayer:
DEPARTMENT OF THE TREASURY
INTERNAL REVENUE SERVICE
201 W. RIVERCENTER BLVD STOP 824G
COVINGTON, KY 41011
Account Transcript 056-38-1069 1040 Dec. 31, 2012 BLAC
Page 1 of 2
Internal Revenue Service
United States Department of the Treasury
This Product Contains Sensitive Taxpayer Data
Account Transcri
Instructions for Application for Travel Document
Department of Homeland Security
U.S. Citizenship and Immigration Services
USCIS
Form I-131
OMB No. 1615-0013
Expires 03/31/2016
What Is the Purp
J.P.Morgan
▪
em
. Morgan View
Game changers or new games in town?
• Asset allocation — We stay with significant overweights of equities
and credit over cash and bonds. We prefer the bond UW over
Proposal
BANYAN
Date:
January 3, 2013
Model:
Gulfstream 4
Company:
Hy erion Air km.
I
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Sg.
13D
Contact:
Larry Visoski
Serial:
TBD
Phone:
917.868.6145
Quoted by:
Brian Wilson
Email.
The
Economist
November 21. 2012
The fall of the universal bank
Exit the rock-star bosses
Before the great crash of 2008, the universal banks swaggered around London, Hong Kong and New
York. Barc
S.C. Hebert Marine, Inc.
Wire Transfer Information
S.C. Hebert Marine, Inc.
7601 NW 6th Court
Plantation, FL 33324
954-330-1212
Wells Fargo Bank
.
Routing #:
Account #
Bank Contact:
Kenneth
B014LKE
e
( 111121ER ( OM11O11i ION kGREENIEN I
Larry Visoski
Bohlke International Airways agrees in contract to provide air charter service as follows:
West Palm Beach (KPBI) — St. Thomas (TIST)
Current Internal Revenue Code (Standard Federal version), PENSION
PROTECTION ACT OF 2006
Act of August 17, 2006, M. 109-280, 120 Stat 780 (H.R. 4)
Be it enacted"'
ACT SEC. 1. SHORT TITLE, ETC. (a)
DONOR-ADVISED FUNDS GUIDE SHEET EXPLANATION
July 31, 2008
PURPOSE
This Guide Sheet Explanation is designed to assist in the completion of the Donor-
Advised Funds Guide Sheet. It contains two parts
Current Internal Revenue Code (Standard Federal version), SEC. 4967. TAXES
ON PROHIBITED BENEFITS.
4967(a) IMPOSITION OF TAXES.-
4967(a)(1) ON THE DONOR, DONOR ADVISOR, OR RELATED PERSON.— There is
Current Internal Revenue Code (Standard Federal version), SEC. 4966. TAXES
ON TAXABLE DISTRIBUTIONS.
4966(a) IMPOSITION OF TAXES.-
4966(a)(1) ON THE SPONSORING ORGANIZATION.— There is hereby imposed
Current Internal Revenue Code (Standard Federal version), SEC. 4958. TAXES
ON EXCESS BENEFIT TRANSACTIONS.
4958(a) INITIAL TAXES.-
4958(a)(1) ON THE DISQUALIFIED PERSON.— There is hereby imposed on
Current Internal Revenue Code (Standard Federal version), SEC. 4943. TAXES
ON EXCESS BUSINESS HOLDINGS.
4943(a) INITIAL TAX.-
4943(a)(1) IMPOSITION.— There is hereby imposed on the excess business h
Current Internal Revenue Code (Standard Federal version), SEC.
2522. CHARITABLE AND SIMILAR GIFTS.
2522(a) CITIZENS OR RESIDENTS.— In computing taxable gifts for the calendar year, there shall be al
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 v
Current Internal Revenue Code (Standard Federal version), SEC.
508. SPECIAL RULES WITH RESPECT TO SECTION 501(c)(3)
ORGANIZATIONS.
508(a) NEW ORGANIZATIONS MUST NOTIFY SECRETARY THAT THEY ARE APPLY
About GiftLaw Pro
http://www.gefece.org/giftlaw/glawpro_subscetion.jsp?VVebID=GL2003-...
Wednesday July 20, 2011
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7.1.8 Donor Advis
COUNCILon FOUNDATIONS
Taxable Distributions for Donor-Advised Funds
Summary: Section 1231 of the Pension Protection Act of 2006 (HR 4) adds new section
4966 to the Internal Revenue Code. The new pr
,7
COUNCIL on FOUNDATIONS
Is the Fund a Donor-Advised Fund?
The flowchart on the following pages is designed to help community foundations determine
which funds should be classified as donor-advis
RECOMMENDED BEST PRACTICES
IN
MANAGING FOUNDATION INVESTMENTS
A Guidance Memorandum from
the Board of Directors of the
Council on Foundations
Council on Foundations
March 2010
EFTA00598159
BO
USTC Cases, Lapham Foundation, Inc., Petitioner-Appellant v. Commissioner
of Internal Revenue, Respondent-Appellee., U.S. Court of Appeals, Sixth
Circuit, 2004-2 U.S.T.C. ¶50,420, (Nov. 18, 2004)
L
Rhett Rance Smith and Alice Avila Smith, et al. v. Commissioner., U.S. Tax
Court, CCH Dec. 57,202(M), T.C. Memo. 2007-368, 94
. 574, (Dec. 17,
2007)
Rhett Rance Smith and Alice Avila Smith, et al.
LW :IRSLent Rags and TAMs 0998.2010). LIN. He 0501.0340 Exception FAT lax on capeanont caftan trusts. of. (Exempt y. not excacl): Ratpdt
IRS Letter Rulings and TAMs (1998-2010), UIL No. 0501.03-00 Ex
Percival Clouden
From:
Paul Hemming
Sent:
Tuesday, July 19, 2011 10.00 AM
To:
Stacey Plaskett; Magarita A. Benjamin; Priti Mehta; Percival Clouden
Cc:
Tanya Hill, Jerry Garcia
Subject:
RE FO
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Global Investment Opportunities Group
Account Position Summary
Prep•nd 1.• I.A./niel Tr..0 *a of Ady 14. ?Oil
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8410.40
J.P. Morgan
The M. Morgan View
Where can you hide?
• Economics — A very weak US HI GDP, combined with forecast cuts for India
and Taiwan, brings our 2011 global growth forecast to 2.8%, which is b
LITTLE ST. JAMES ISLAND-- Plants available for shipment
Invoice #07142011
Vaccarino & Associates, Inc. July 14, 2011
NOTES:
•
• denotes tropical plants very suited to our islands coastal dry and
Originally published in Business Entities, July/August 2009. Reprinted with permission of Thomson Reuters/RIA.
DISREGARDED ENTITIES
Disregarded Entities: To Be Or Not To Be?
Exceptions to the gener
LEON D. BLACK
LEON BLACK FAMILY FOUNDATION, INC.
445 Park Avenue
Suite 1401
New York, New York 10022
January 22, 2015
VIA EMAIL
Lawrence M. Krauss, Director
THE ASU ORIGINS PROJECT
Arizona St
Free Writing Prospectus
(To the Prospectus dated July 19, 2013,
the Prospectus Supplement dated July 19, 2013 and
the Prospectus Addendum dated February 3, 2015)
Barclays Bank PLC — Phoenix Autoca
IIII IIII 11111 Ell HI III IIIII III VIII 111111 IIII III IIIIIII 11111 IIIII 11111111111 I
p
ZMN=111
Your payment would be about
$2,669 a month
at full retirement age
000044357
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"in 12
IRS Chief Counsel Advice 200937028
Released September 11, 2009
Recent Developments
American Bar Association
Section of Real Property, Trust and Estate Law
Leadership Meeting
Laguna Beach, Califo
FLOS
CREDIT CARD AUTHORIZAION FORM
Customer Name
Company Name
Billing Address
City/State/Zip
Credit Card #
Expiration Date
Security Code
Billing Tel#
Fax#
Sales Order / Invoice / Account Nu
Checkpoint Contents
Federal Library
Federal Source Materials
IRS Rulings & Releases
Revenue Rulings & Procedures, Notices, Announcements, Executive & Delegation Orders, News
Releases & Other IRS
000516
I RS
Department ni the Treasury
Internal Nei enue Service
Box 2508
Cincinnati OH 45201
THE KUHN FOUNDATION
% DR R L KUHN THE GENEVA COMPANIES
357 WAVERLY DR
PASADENA CA 91105
In reply
U.S. TRUST e
Bank c AMOK° Private Wealth Management
M. Box 15284
Wilmington, DE 19850
APO 1 GRAT
JOHN ) HANNAN. BARRY ) COHEN.
RICHARD RESSLER, TRUSTEE
C/O ELYSIUM MANAGEMENT
445 PARK AVENUE S
U.S. TRUST 4**
Bank CE Isrpc+Ka Prnatt Wcarth Manarnent
Box 15284
Wilmington, DE 19850
APO 1 GRAT
JOHN J HANNAN. BARRY J COHEN.
RICHARD RESSLER, TRUSTEE
C/O ELYSIUM MANAGEMENT
445 PARK AVENUE
U.S. TRUST e
osni, ce AM./Ka Pr Nate Hearth Management
Box 15284
Wilmington, DE 19850
APO 1 GRAT
JOHN J HANNAN. BARRY J COHEN.
RICHARD RESSLER, TRUSTEE
C/O ELYSIUM MANAGEMENT
445 PARK AVENUE S
U.S. TRUST e
Bank CI Arne-Ka Pe torte *eaPth Management
Box 15284
Wilmington, DE 19850
APO 1 GRAT
JOHN J HANNAN. BARRY J COHEN.
RICHARD RESSLER, TRUSTEE
C/O ELYSIUM MANAGEMENT
445 PARK AVENUE
Eye on the Market I August 13, 2012
J.P.Morgan
A brief note on US equity markets, which are up 13% despite lackluster economic news this year
It's not unheard of for stocks to rally when economic c
JDG
Jaredian
Design
Group
Architects, Engineers and Construction Managers
5333 RMDUS GAM, SUITE 14. 5,. THOwS, U. S. VIRGO. SILANOS 00602.6900 • POST Of /ICI Box 6216, ST. TOOSO.S, U. S. VA
ISOM
Detailed invoice for purchases made by Mrs. Rothschild for Mr. Epstein
Date
Auction
Lot
Items description
Cost in Euros
Location
11/24/14 Tajan
40 Jacques Blin (1955-2005) Grand V;
5,359.20