11
Total Mentions
11
Documents
27
Connected Entities
Organization referenced in documents
EFTA00235874
le LLC. In the spreadsheet you indicated that the tax treatment is "Sole Member LLC". Our options are for this field are: Partnership, Corporation, S-Corp and Disregarded Entity. Please let us know this info for both Pot & Kettle LLC and 116 East 65° Street LLC as well. Ms. Maxwell's accountant should
EFTA00236755
questions based on the answers you give below. Thanks! Juliana Edgarlev, LLC • LLC Tax Treatment (Partnership, Corporation, Disregarded Entity, S-Corp): Disregarded entity • Account Address: % Monte Albers de Leon, 31 West 34th St Suite 7093 New York. NY 10001 • Email Address: • Telephone #
EFTA00236765
questions based on the answers you give below. Thanks! Juliana Edgarley, LLC • LLC Tax Treatment (Partnership, Corporation, Disregarded Entity, S-Corp): Disregarded entity • Account Address: % Monte Albers de Leon, CONFIDENTIAL UBSTERRAMAR00001108 EFTA00236766 • Email Address: • Telephone
EFTA00236771
questions based on the answers you give below. Thanks! Juliana Edgarley, LLC • LLC Tax Treatment (Partnership, Corporation, Disregarded Entity, S-Corp): • Account Address: • Email Address: • Telephone #: • LLC Net Worth: • LLC Annual Income: • Name and title of authorized parties ('addit
EFTA00296266
types to GA, donors can deduct the full market value of the asset, subject to the AGI limitations mentioned above: • Closely held stock (C-Corp or S-Corp). • Real estate. If contributed to private foundations, a donor's deduction would likely be limited to cost basis. Americans who wish to support
EFTA00316633
entioned above. If contributed to private foundations, the donor's deduction would likely be limited to cost basis. • Closely held stock (C-Corp or S-Corp). • Real estate. Americans who wish to support charitable organizations at a big level find themselves with few well thought out choices. The grea
EFTA00656673
2011 16:53:00 +0000 I spoke to Erika/Darren. We can work out how company should be legally organized but do you have a preference i.e. LLC, Sub-S, S-Corp etc.? With warm regards, Cecile DISCLAIMER: The information contained in this e-mail may be privileged,confidential, and protected from disclosur
EFTA00669992
n Cc: Joe Avantario ; Brad Wechsler >; John Castrucci Subject: S-Corp Election Hi Rich, As part of the year-end planning, we will create a new S-Corp the stock of which will be sold to the APO1 Trust. As long as it is a grantor trust, APO1 is eligible to hold Sub S Stock. However, Alan and I think
EFTA00584409
entioned above. If contributed to private foundations, the donor's deduction would likely be limited to cost basis. • Closely held stock (C-Corp or S-Corp). • Real estate. Donors who wish to support charitable organizations at a big level find themselves with few well thought out choices. The great w
EFTA01583668
^Can,begin„thliaagA0552.0 00- Entity Nene Oki1d 5Z 1 Jeffrey E. Epstein (45\ Individual a 0° 6P) d e? 75))rit- S-Corp r )6(0“1:1) )45154 S-Corp IIMI RIC e 3 JEGE, Inc. ft j _ Aft/ : ', i 4 116 East 65th Street, a l Ingle Am a egrAser a or, I + c isluch sr 5 Air Ghislaine, Inc s
EFTA01740631
evacation gmail.com> I spoke to Erika/Darren. We can work out how company should be legally organized but do you have a preference i.e. LLC, Sub-S, S-Corp etc.? With warm regards, Cecile DISCLAIMER: The information contained in this e-mail may be privileged,confidential, and protected from disclosur

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Vijai Ramdeen
PersonPerson referenced in documents
Waldron
PersonAmbiguous - refers to both Chelsey Waldron (UBS) and John Waldron in Epstein financial documents
Molly
PersonAmbiguous name - refers to multiple people: Molly Ladd (UBS financial team), also an unknown-last-name person mentioned in Epstein victim testimony
Juliana Shkreli
PersonPerson referenced in Epstein-related documents
Chelsey Waldron
PersonPerson referenced in documents

C-Corp
OrganizationOrganization referenced in documents
Guidestar
OrganizationOrganization referenced in documents
Edgarley
OrganizationOrganization referenced in documents
LLC Tax Treatment (Partnership, Corporation
OrganizationOrganization referenced in documents

Bill & Melinda Gates Foundation
OrganizationPhilanthropic foundation founded by Bill and Melinda Gates

Robert Gates
PersonCIA director, U.S. Secretary of Defense, and university president
The GA Donor Advised Fund
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Naming GA
OrganizationOrganization referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Cecile de Jongh
PersonFormer First Lady of the U.S. Virgin Islands, managed Epstein's USVI-based companies
Erika Kellerhals
PersonU.S. Virgin Islands tax attorney who served as Jeffrey Epstein's corporate and international tax lawyer
the GA Fund
OrganizationOrganization referenced in documents
4) Investments
OrganizationOrganization referenced in documents