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nner!) must *prove the deny in cconpietno the Oboonnetbne S Place of trainee, Form. AS %ph ha' buss-vases we not nerorseng toed baton It you beaten a Maher to be to tor and 4 is not land tar you not contact the BSA Cowl:wince Office for eVidariet When BSA Compliance cowonticr a approval b moueed. the r
E FOR HIGH RISK BUSINESS ACCOUNTS (CHECKLIST) Account Tett J Epstein Virgin blend Foundation 'in; • u hyena war me High Risk gtagneases require Monona! Ore otlipenot n more than one tyro of butsela +Par. Mtn follow the retternents or at Be types of buslivanie that 00 ESPY. /4 - saw 'I Ye Gamest
ar i wn costs and fees. Plaintiffs' reliance on Maher Gagne, 488 U.S. U.S. , 129 (1980) and Texas
ear Congressional manifestation of contrary intent, when a court construes a newly-enacted or revised statute, it presumes that Is the law is Monona with existing law. See Midlantic Na;'! Bank NJ. Dept of Envtl. Prot., 474 U.S. 494, 501, I S.Ct. 755, 88 L.Ed.2d 859 (1986) ("The normal rule o
tions Subtract line 5 from line 4 6 902 10 3 . Note The amount on line 6 will bo used in Pan f, coturm (b), in subsequent years vhen calculating Mather qualifies for the section 4940(e) reduction of fax in those years the foundation ISA IEI4 TO 4 000 Form 990-PF (2001) EFTA00224317 Fo'm 000.P
) Id Total t Information Regarding Foundation Managers: a List any managers of the foundation who have contributed more than 2% of the total cone:Monona received by the foundation before the close of any tax year (but only if thoy have contributed more than $5,000). (See section 507(d)(2).) JEFFREY
Entities connected to both Bill Maher and Monona

Jeffrey Epstein
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George W. Bush
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Ghislaine Maxwell
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Mao Zedong
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Joi Ito
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Vicky Ward
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United States
LOCATION
Bill Clinton
PERSONDoug Band
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Condoleezza Rice
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Alan Dershowitz
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Marc Rich
PERSONLeon Black
PERSONMaria Farmer
PERSONCourtney Wild
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Prince Andrew
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Michael Jackson
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Kenneth Marra
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NEW YORK NY
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Prince Charles
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