Epstein Secrets

Trust Co., Inc. ("the Beneficiary") received four years, ten months of tax incentive benefits. Southern Trust Company, Inc. is solely owned by Mr. Jeffery E. Epstein. Mr. Epstein also owned former VIEDC Beneficiary Financial Trust Company, Inc. whose tax incentive Certificate commenced on April 1, 2009 with a te

eneficiary") received four years, ten months of tax incentive benefits. Southern Trust Company, Inc. is solely owned by Mr. Jeffery E. Epstein. Mr. Epstein also owned former VIEDC Beneficiary Financial Trust Company, Inc. whose tax incentive Certificate commenced on April 1, 2009 with a termination dat

ny. • For the period 2013 to 2016, the Beneficiary provided documentation showing annual employee contributions for full-time employees except Mr. Jeffrey Epstein. • For the year 2017, the Beneficiary provided documentation showing annual employee contributions for full-time employees except Mr. Jeffrey Epst

uthern Trust Company, Inc. is solely owned by Mr. Jeffrey E. Epstein. OTHER FINDINGS: Southern Trust Compan

uthern Trust Company, Inc. is solely owned by Mr. Jeffrey E. Epstein. OTHER FINDINGS: Southern Trust Company

, Inc. is solely owned by Mr. Jeffery E. Epstein. Mr. Epstein also owned former VIEDC Beneficiary Financial Tr

ubstantiate contributions totaling $56,250 made in 2016. Contributions to public school programs and initiatives in the amount $25,000 was given to the Community Foundation of the VI and the VI Chapter of the Organization of Black Aerospace Professionals. Charitable Organizations such as Lutheran Social Services, Antil

From: Connie Collingsworth Sent: Monday, July 21, 2014 10:00 PM To: jeffrey E. Cc: Connie Collingsworth; Larry Cohen Subject: RE: Update Attachments: PLR 200108012 IRC_Sec_s 170_2_23_2O01.htm Jeffrey, As we discussed last

orth Sent: Monday, July 21, 2014 10:00 PM To: jeffrey E. Cc: Connie Collingsworth; Larry Cohen Subject

nt Diana Blair Bill & Melinda Gates Foundation www.gatesfoundation.org <http://www.gatesfoundation.org/> 2 EFTA_R1_02144007 EFTA02715022 From: jeffrey E. [mailto:[email protected] Sent: Monday, July 21, 2014 8:27 AM To: Connie Collingsworth; Larry Cohen Subject: connie can you send me an updat

nsider other forms of Shareholder Agreements, as you suggested. The ultimate question may be a practical one of how comfortable a donor will be that the Community Foundation will follow the donor's advice as it relates disposition and voting when all the legal documentation will reflect that there is no obligation to acc

From: Cecile de Jongh Sent: Friday, December 21, 2018 4:19 PM To: Jeffrey Epstein Cc: Richard Kahn Subject: Charitable Giving Update Good morning, I spoke with Alb=rt and told him that the VI Little League no longer has a 501(c)3

Friday, December 21, 2018 4:19 PM To: Jeffrey Epstein Cc: Richard Kahn Subject: Charitable Giving U

h Sent: Friday, December 21, 2018 4:19 PM To: Jeffrey Epstein Cc: Richard Kahn Subject: Charitable

l> ). He agreed that this does not fall under =he "public education" EDC requirement but that giving them something would=be nice. We also discussed the Community Foundation of the VI becaus= they have a fund that is targeted towards public education/public school =nitiatives and is approved by the EDA and DOE). He thou

From: Connie Collingsworth To: jeffrey E. <[email protected]> CC: Connie Collingsworth , "Larry Cohen" Subject: RE: Update Date: Mon, 21 Jul 2014 21:59:35 +0000 Attachments: PLR 200108

" Subject: RE: Update Date: Mon, 21 Jul 2014 21:59:35 +0000 Attachments: PLR 200108012 IRC_Sec_s 170 2 23 2001.htm Inline-Images: image003.png Jeffrey, As we discussed last week, the outstanding issues primarily relate to the grey areas of the continuing level of influence a donor is allowed to ha

nsider other forms of Shareholder Agreements, as you suggested. The ultimate question may be a practical one of how comfortable a donor will be that the Community Foundation will follow the donor's advice as it relates disposition and voting when all the legal documentation will reflect that there is no obligation to ac