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Sheet1

Epstein Interests
EIN 13-3643429
457 Madison Avenue
New York, NY 10022
https://www.citizenaudit.org/133643429/#2013_06_PF/13-3643429_990PF_201301.pdf
year source
column
descrip
2013 PF filed 2013/06
assets
Assets
2013 PF filed 2013/06
name
Name
2012 PF filed 2012/11
assets
Assets
2012 PF filed 2012/11
name
Name
2011 PF filed 2011/10
assets
Assets
2011 PF filed 2011/10
name
Name
2010 PF filed 2011/04
assets
Assets
2010 PF filed 2011/04
name
Name
2009 PF filed 2009/10
assets
Assets
2009 PF filed 2009/10
name
Name
2008 PF filed 2008/09
assets
Assets
2008 PF filed 2008/09
name
Name
2007 PF filed 2008/01
assets
Assets
2007 PF filed 2008/01
name
Name
2006 PF filed 2007/03
assets
Assets
2006 PF filed 2007/03
name
Name
2005 PF filed 2005/10
assets
Assets
2005 PF filed 2005/10
name
Name
2004 PF filed 2004/10
assets
Assets
2004 PF filed 2004/10
name
Name
2003 PF filed 2004/05
assets
Assets
2003 PF filed 2004/05
name
Name
2002 PF filed 2003/01
assets
Assets
2002 PF filed 2003/01
name
Name

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value
EPSTEIN INTERESTS
EPSTEIN INTERESTS
EPSTEIN INTERESTS
EPSTEIN INTERESTS
EPSTEIN INTERESTS
EPSTEIN INTERESTS
EPSTEIN INTERESTS
EPSTEIN INTERESTS
EPSTEIN INTERESTS
EPSTEIN INTERESTS
EPSTEIN INTERESTS
EPSTEIN INTERESTS

type
0 Num
Char
111610 Num
Char
158863 Num
Char
203150 Num
Char
202840 Num
Char
533234 Num
Char
752758 Num
Char
693432 Num
Char
724125 Num
Char
838220 Num
Char
866360 Num
Char
1247170 Num
Char

Sheet1

2012 Master File


2012 Master File
2012 Master File
2012 Master File
2012 Master File
2012 Master File
2012 Master File
2012 Master File
2012 Master File
2012 Master File
2012 Master File
2012 Master File
2012 Master File
2012 Master File
2012 Master File
2012 Master File
2012 Master File
CitizenAudit.org
PDF Year

ein

EIN

primary_name_of_organization
in_care_of_name
street_address
city
state
zip_code
ruling_date
tax_period
asset_amount
income_amount
form_990_revenue_amount
deductability_descrip
foundation_descrip
subsection_descrip
activity_descrip
exempt_descrip

Name
Contact
Address
City
State
Zip
Ruling date
Tax period
Assets
Income
Revenue
Deductability
Foundation descrip
Subsection
Activity descrip
Exempt descrip

133643429 Char
EPSTEIN INTERESTS
Char
% DARREN K INDYKE PLLC TTEE Char
575 LEXINGTON AVE
Char
NEW YORK
Char
NY
Char
10022-6102
Char
199211 Char
201205 Char
111610 Num
2797 Num
Num
Contributions are deductible
Char
Private non-operating foundation
Char
Charitable Organization
Char
Char
Char
http://citizenaudit.org/133643429/

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 cash
EIN 22-3008721
These distributions constitute a final distribution of the Foundation's assets...made on Dec 5 and 6 respectively
MIT
Cash
50000
77 Massachusetts Avenue
Cambridge, MA 02139
The Terramar Project, Inc
Cash
57000
th
116 East 65 Street
New York, NY 10065

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2012 PF (Filed 2012/11) (Searchable text)
Signed by George V Delson Associates
George V Delson Associates
110 East 59th Street, New York, NY 10022
212-909-9680
EIN 13-2842281

No activity listed

2011 PF (Filed 2011/10)

P01379246

50000 bad debt write off-Other Receivables?

P 065-12-5087

George V Delson Associates

Santa Fe Institute
World Transhumanist Association

25000
20000

check assets discrepency


between what's
listed here and the
following years?
50000 Other Assets

2010 PF (Filed 2011/04) (Searchable text)

short sale of Abercrombie Fish (5000


shares acq 9/7/2005, disposition
2009 PF (Filed 2009/10) Net loss on sale of assets
-202003 11/20/2008)
Address is in care of DKI PLLC, 301 East 66th Street, Suite 10B, New York, NY 10065
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 363000
88797 diff
2007 PF (Filed 2008/01)

Sale of Assets (part 1)


Salaries
On book

2006 PF (Filed 2007/03)

Salaries
Part 2, line 10B

On book

2005 PF (Filed 2005/10)

Salaries
Biomedical Research & Education Foundation

2004 PF (Filed 2004/10)

NY University
Harvard

275258 5,000 shares AFitch Cost


274203
LOL 1055
gain
64654
5000 shares AFitch BV 274203, FMV 413250
139047 diff
66072
10000 shares AFitch BV 548405 FMV 578500
30095 diff
27537
100000
10000
25000

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2003 PF (Filed 2004/05)
Seq#
1
Seq#
14
Seq#
16
Seq#
10
Seq#
7
Seq#
15
Seq#
4
Seq#
2
Seq#
12
Seq#
8
Seq#
6
Seq#
13
Seq#
3
Seq#
5
Seq#
17
Seq#
11
Seq#
9

Total Charitable
Academy of Achievement
Academy of Achievement
American Jewish Committee
Borough of Manhattan Community College
Columbia University
Columbia University
Cornell University
Fashion Institute of Technology
Harvard Hillel
Institute of International Education
Lenox Hill Hospital
New York University
Ovarian Cancer research Fund
Penn State University
Robin Hood
Seeds of Peace
The Michael J. Fox Foundation

354500
50000
50000
25000
1600
7000
14000
9000
15000
50000
25000
7500
11000
25000
4400
25000
10000
25000

2002 PF (Filed 2003/01)


Seq#
1 Private Operating
2
3
4 Private Foundation
5
6
7
8
9
10
11
12
13
14
15
16
17
18

Gain or Loss from Sale of Assets


Total Charitable
Edge Foundation
Trilateral Commission
Council of Foreign Relations
UCLA Foundation
The Story Project
New York University
Yeshiva of Spring Valley
Cornell University
Ballet Florida
New York University
Lenox Hill Hospital
Stockholm School of Economics
The Story Project
Institute of International Education
Ballet Florida
New York University
The Story Project
Cornell University

616122
944000
25000
25000
25000
1000
5000
8000
20000
5000
15000
2500
10000
25000
10000
25000
20000
7000
15000
10000

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19
20
21
22
23
24
25
26
27
28
29
30
31
32

Julliard School of Music


New York University
Trilateral Commission
Harvard University
The Story Project
Private Foundation The Schneider Fund for Young Musicians
UJA Federation of New York
Gift of Life Bone Marrow Foundation
Palm Beach Police Scholarship Fund
Private Operating Edge Foundation
New York University
Institute of International Education
Martin Nowak, Institute for Advanced Study,
Theoretical Biology Princeton NJ 08540
Natasha Komarova, Institute for Advanced
Theoretical Biology Study, Princeton, NJ 08540

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10000
7000
30000
100000
15000
3500
100000
25000
50000
50000
10000
250000
20000
20000

Sheet1

year source
2013 PF filed 2013/06
2013 PF filed 2013/06
2012 PF filed 2012/11
2012 PF filed 2012/11
2011 PF filed 2011/10
2011 PF filed 2011/10
2010 PF filed 2011/04
2010 PF filed 2011/04
2009 PF filed 2009/10
2009 PF filed 2009/10
2008 PF filed 2008/09
2008 PF filed 2008/09
2007 PF filed 2008/01
2007 PF filed 2008/01
2006 PF filed 2007/03
2006 PF filed 2007/03
2005 PF filed 2005/10
2005 PF filed 2005/10
2004 PF filed 2004/10
2004 PF filed 2004/10
2003 PF filed 2004/05
2003 PF filed 2004/05
2002 PF filed 2003/01
2002 PF filed 2003/01

Summary/Notes
MIT
Terramar Project
Other Receivables writeoff

50000
57000 Ghislaine Maxwell
50000

Santa Fe Institute
World Transhumanist Association

25000
20000

Short Sale - Abercrombie Fish

202003 FMV 363000

Grant to COUQ Foundatio

100000 Ghislaine Maxwell

Short Sale - Abercrombie Fish

274203 FMV 413250

2008

Biomedical Research & Ed Fnd


100000
https://www.google.com/search?q=Biomedical+Research+%26+Education+Foundation&ie=utf-8&oe=utf-8
NY University
10000
Harvard
25000
Total
354500 *detail below
Total Charitable
Asset Sales

944000 *detail below


616122 Gain on

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Sheet1

Books are in care of


646-862-4814

Harry Beller (was the accountant;


address below)
212-750-9895
EIN 13-2842281

Pg 5
457 Madison Avenue, New York, NY 10022

Address on 2013 PDF


EPSTEIN INTERESTS
% DARREN K INDYKE PLLC TTEE
575 LEXINGTON AVE
4th Floor
NEW YORK
NY
10022-6102
2009 PF (Filed 2009/10)

DKI PLLC
301 East 66th Street
Suite 10B
New York, NY 10065

2008 PF (Filed 2008/09)

Epstein Interests
457 Madison Avenue
New York, NY 10022

2005 PF (Filed 2005/10)

Quarter #2
USVI ADDRESS

2004 PF (Filed 2004/10)

AM Yacht Harbor
6100 Red Hook Quarters #2

listed for Red Hook address

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2003 Donations - ranked by dollars given
1
$50,000 Academy of Achievement
1
$50,000 Academy of Achievement
3
$25,000 American Jewish Committee
11
$1,600 Borough of Manhattan Community College
4
$7,000 Columbia University
4
$14,000 Columbia University
8
$9,000 Cornell University
5
$15,000 Fashion Institute of Technology

2
3
9

$50,000 Harvard Hillel


$25,000 Institute of International Education
$7,500 Lenox Hill Hospital

6
3
10
3
7
3

$11,000 New York University


$25,000 Ovarian Cancer research Fund
$4,400 Penn State University
$25,000 Robin Hood
$10,000 Seeds of Peace
$25,000 The Michael J. Fox Foundation

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2002 Donations - ranked by dollars given
9
$35,000 Ballet Florida
15
$15,000 Cornell University
11
$25,000 Council of Foreign Relations
4
$75,000 Edge Foundation
12
$25,000 Gift of Life Bone Marrow Foundation
2
$100,000 Harvard University
1
$275,000 Institute of International Education
16
$10,000 Julliard School of Music
17
$10,000 Lenox Hill Hospital
10
$34,500 New York University
6
$50,000 Palm Beach Police Scholarship Fund
8
$40,000 Princeton
13
$25,000 Stockholm School of Economics
18
$3,500 The Schneider Fund for Young Musicians
7
$45,000 The Story Project
5
$55,000 Trilateral Commission
19
$1,000 UCLA Foundation
3
$100,000 UJA Federation of New York
14
$20,000 Yeshiva of Spring Valley

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