Epstein Interests - Summary

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    05-Oct-2015

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Compiled from 990 forms online at CitizensAudit.orghttps://www.citizenaudit.org/133643429/

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    Epstein Interests EIN 13-3643429457 Madison AvenueNew York, NY 10022

    https://www.citizenaudit.org/133643429/#2013_06_PF/13-3643429_990PF_201301.pdfyear source column descrip value type

    2013 PF filed 2013/06 assets Assets 0 Num2013 PF filed 2013/06 name Name EPSTEIN INTERESTS Char2012 PF filed 2012/11 assets Assets 111610 Num2012 PF filed 2012/11 name Name EPSTEIN INTERESTS Char2011 PF filed 2011/10 assets Assets 158863 Num2011 PF filed 2011/10 name Name EPSTEIN INTERESTS Char2010 PF filed 2011/04 assets Assets 203150 Num2010 PF filed 2011/04 name Name EPSTEIN INTERESTS Char2009 PF filed 2009/10 assets Assets 202840 Num2009 PF filed 2009/10 name Name EPSTEIN INTERESTS Char2008 PF filed 2008/09 assets Assets 533234 Num2008 PF filed 2008/09 name Name EPSTEIN INTERESTS Char2007 PF filed 2008/01 assets Assets 752758 Num2007 PF filed 2008/01 name Name EPSTEIN INTERESTS Char2006 PF filed 2007/03 assets Assets 693432 Num2006 PF filed 2007/03 name Name EPSTEIN INTERESTS Char2005 PF filed 2005/10 assets Assets 724125 Num2005 PF filed 2005/10 name Name EPSTEIN INTERESTS Char2004 PF filed 2004/10 assets Assets 838220 Num2004 PF filed 2004/10 name Name EPSTEIN INTERESTS Char2003 PF filed 2004/05 assets Assets 866360 Num2003 PF filed 2004/05 name Name EPSTEIN INTERESTS Char2002 PF filed 2003/01 assets Assets 1247170 Num2002 PF filed 2003/01 name Name EPSTEIN INTERESTS Char

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    2012 Master File ein EIN 133643429 Char

    2012 Master File primary_name_of_organization Name EPSTEIN INTERESTS Char2012 Master File in_care_of_name Contact % DARREN K INDYKE PLLC TTEE Char2012 Master File street_address Address 575 LEXINGTON AVE Char2012 Master File city City NEW YORK Char2012 Master File state State NY Char2012 Master File zip_code Zip 10022-6102 Char2012 Master File ruling_date Ruling date 199211 Char2012 Master File tax_period Tax period 201205 Char2012 Master File asset_amount Assets 111610 Num2012 Master File income_amount Income 2797 Num2012 Master File form_990_revenue_amount Revenue Num2012 Master File deductability_descrip Deductability Contributions are deductible Char2012 Master File foundation_descrip Foundation descrip Private non-operating foundation Char2012 Master File subsection_descrip Subsection Charitable Organization Char2012 Master File activity_descrip Activity descrip Char2012 Master File exempt_descrip Exempt descrip Char

    CitizenAudit.org http://citizenaudit.org/133643429/PDF Year

    2013 PF (Filed 2013/06) (Searchable text)Signed by Paul M Evans (CPA?) P00353520 Ghislaine Maxwell's The TerraMar Project

    PO Box 372154, Satellite Beach, FL 32937 2013 $57,000 cashEIN 22-3008721

    These distributions constitute a final distribution of the Foundation's assets...made on Dec 5 and 6 respectivelyMIT Cash 5000077 Massachusetts AvenueCambridge, MA 02139The Terramar Project, Inc Cash 57000

    New York, NY 10065116 East 65th Street

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    2012 PF (Filed 2012/11) (Searchable text) No activity listed 50000 bad debt write off-Other Receivables?Signed by George V Delson Associates

    George V Delson Associates

    212-909-9680 EIN 13-2842281 P 065-12-5087

    2011 PF (Filed 2011/10) George V Delson Associates P01379246 Santa Fe Institute 25000World Transhumanist Association 20000

    2010 PF (Filed 2011/04) (Searchable text)50000 Other Assets

    2009 PF (Filed 2009/10) Net loss on sale of assets -202003

    Gross Sales Price Basis Loss 72200 274203 -202003

    (Other Receivables still on book 50,000)2008 PF (Filed 2008/09) Grant to COUQ Foundation $100,000

    On book 5000 shares AFitch BV 274203, FMV 36300088797 diff

    2007 PF (Filed 2008/01) Sale of Assets (part 1) 275258 5,000 shares AFitch Cost 274203LOL 1055 gain

    Salaries 64654On book 5000 shares AFitch BV 274203, FMV 413250

    139047 diff2006 PF (Filed 2007/03) Salaries 66072

    Part 2, line 10B On book 10000 shares AFitch BV 548405 FMV 57850030095 diff

    2005 PF (Filed 2005/10) Salaries 27537Biomedical Research & Education Foundation 100000

    2004 PF (Filed 2004/10) NY University 10000Harvard 25000

    110 East 59th Street, New York, NY 10022

    check assets - discrepency between what's listed here and the following years?

    short sale of Abercrombie Fish (5000 shares acq 9/7/2005, disposition 11/20/2008)

    Address is in care of DKI PLLC, 301 East 66th Street, Suite 10B, New York, NY 10065

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    2003 PF (Filed 2004/05) Total Charitable 354500Seq# 1 Academy of Achievement 50000Seq# 14 Academy of Achievement 50000Seq# 16 American Jewish Committee 25000Seq# 10 Borough of Manhattan Community College 1600Seq# 7 Columbia University 7000Seq# 15 Columbia University 14000Seq# 4 Cornell University 9000Seq# 2 Fashion Institute of Technology 15000Seq# 12 Harvard Hillel 50000Seq# 8 Institute of International Education 25000Seq# 6 Lenox Hill Hospital 7500Seq# 13 New York University 11000Seq# 3 Ovarian Cancer research Fund 25000Seq# 5 Penn State University 4400Seq# 17 Robin Hood 25000Seq# 11 Seeds of Peace 10000Seq# 9 The Michael J. Fox Foundation 25000

    2002 PF (Filed 2003/01) Gain or Loss from Sale of Assets 616122Seq# Total Charitable 944000

    1 Private Operating Edge Foundation 250002 Trilateral Commission 250003 Council of Foreign Relations 250004 Private Foundation UCLA Foundation 10005 The Story Project 50006 New York University 80007 Yeshiva of Spring Valley 200008 Cornell University 50009 Ballet Florida 15000

    10 New York University 250011 Lenox Hill Hospital 1000012 Stockholm School of Economics 2500013 The Story Project 1000014 Institute of International Education 2500015 Ballet Florida 2000016 New York University 700017 The Story Project 1500018 Cornell University 10000

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    19 Julliard School of Music 1000020 New York University 700021 Trilateral Commission 3000022 Harvard University 10000023 The Story Project 1500024 Private Foundation The Schneider Fund for Young Musicians 350025 UJA Federation of New York 10000026 Gift of Life Bone Marrow Foundation 2500027 Palm Beach Police Scholarship Fund 5000028 Private Operating Edge Foundation 5000029 New York University 1000030 Institute of International Education 250000

    31 Theoretical Biology 20000

    32 Theoretical Biology 20000

    Martin Nowak, Institute for Advanced Study, Princeton NJ 08540Natasha Komarova, Institute for Advanced Study, Princeton, NJ 08540

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    year source Summary/Notes2013 PF filed 2013/06 MIT 500002013 PF filed 2013/06 Terramar Project 57000 Ghislaine Maxwell2012 PF filed 2012/11 Other Receivables writeoff 500002012 PF filed 2012/112011 PF filed 2011/10 Santa Fe Institute 250002011 PF filed 2011/10 World Transhumanist Association 200002010 PF filed 2011/042010 PF filed 2011/042009 PF filed 2009/10 Short Sale - Abercrombie Fish 202003 FMV 363000 20082009 PF filed 2009/102008 PF filed 2008/09 Grant to COUQ Foundatio 100000 Ghislaine Maxwell2008 PF filed 2008/092007 PF filed 2008/01 Short Sale - Abercrombie Fish 274203 FMV 4132502007 PF filed 2008/012006 PF filed 2007/032006 PF filed 2007/032005 PF filed 2005/10 Biomedical Research & Ed Fnd 1000002005 PF filed 2005/10 https://www.google.com/search?q=Biomedical+Research+%26+Education+Foundation&ie=utf-8&oe=utf-82004 PF filed 2004/10 NY University 100002004 PF filed 2004/10 Harvard 250002003 PF filed 2004/05 Total 354500 *detail below2003 PF filed 2004/052002 PF filed 2003/01 Total Charitable 944000 *detail below2002 PF filed 2003/01 Asset Sales 616122 Gain on

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    Books are in care of Pg 5646-862-4814 212-750-9895 457 Madison Avenue, New York, NY 10022

    EIN 13-2842281

    Address on 2013 PDFEPSTEIN INTERESTS% DARREN K INDYKE PLLC TTEE575 LEXINGTON AVE

    NEW YORKNY10022-6102

    2009 PF (Filed 2009/10) DKI PLLC301 East 66th StreetSuite 10BNew York, NY 10065

    2008 PF (Filed 2008/09) Epstein Interests457 Madison AvenueNew York, NY 10022

    2005 PF (Filed 2005/10) Quarter #2 listed for Red Hook addressUSVI ADDRESS

    2004 PF (Filed 2004/10) AM Yacht Harbor6100 Red Hook Quarters #2

    Harry Beller (was the accountant; address below)

    4th Floor

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    2003 Donations - ranked by dollars given1 $50,000 Academy of Achievement1 $50,000 Academy of Achievement3 $25,000 American Jewish Committee

    11 $1,600 Borough of Manhattan Community College4 $7,000 Columbia University4 $14,000 Columbia University8 $9,000 Cornell University5 $15,000 Fashion Institute of Technology

    2 $50,000 Harvard Hillel3 $25,000 Institute of International Education9 $7,500 Lenox Hill Hospital

    6 $11,000 New York University3 $25,000 Ovarian Cancer research Fund

    10 $4,400 Penn State University3 $25,000 Robin Hood7 $10,000 Seeds of Peace3 $25,000 The Michael J. Fox Foundation

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    2002 Donations - ranked by dollars given9 $35,000 Ballet Florida

    15 $15,000 Cornell University11 $25,000 Council of Foreign Relations4 $75,000 Edge Foundation

    12 $25,000 Gift of Life Bone Marrow Foundation2 $100,000 Harvard University1 $275,000 Institute of International Education

    16 $10,000 Julliard School of Music17 $10,000 Lenox Hill Hospital10 $34,500 New York University6 $50,000 Palm Beach Police Scholarship Fund8 $40,000 Princeton

    13 $25,000 Stockholm School of Economics18 $3,500 The Schneider Fund for Young Musicians7 $45,000 The Story Project5 $55,000 Trilateral Commission

    19 $1,000 UCLA Foundation3 $100,000 UJA Federation of New York

    14 $20,000 Yeshiva of Spring Valley

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