Keyboard shortcuts

/
Search the files
j k
Move through a list of results
[ ]
Previous or next document
g g · G
Top or bottom of the page
Esc
Leave a search field or close this box
?
Show this box

Go to a page: g then

h
Index
t
Timeline
p
People
r
Redactions
x
Explore
w
News
l
Legislation
a
About

Correspondence · Sept. 13, 2018

Email about renaming an Epstein-linked trust and its tax ID, Sept. 2018

A correspondent emails about renaming a trust, obtaining a new tax ID, and moving the trust's assets to the new entity.Machine-written summary

EFTA00091682

Message

Message
From:Scott Borgerson[m]
Sent:9/13/2018 12:43:53 AM
To:n;m
CC:Jeffery Roberts[jroberts@nutter.com]; GMAX[m]
Subject:trust renaming

Hi Scott and Lyle,

There was a renaming of the Angara Trust, which required the creation of a new EIN for tax purposes.

Is there a good time when I could give you a call over the next couple of days or early next week to give you the EIN over the phone?

Angara’s assets will need to be moved over to this new entity, otherwise everything else stays the same. This isn’t time urgent and so no rush, just a paperwork drill.

Thank you, Scott

Sent from iCloud

—bd4969c5-0c64-401a-81cd-aaaf17e1dde1_

CONFIDENTIAL

UBSTERRAMAR00003813

Email about renaming an Epstein-linked trust and its tax ID, Sept. 2018

Emails and letters

A correspondent emails about renaming a trust, obtaining a new tax ID, and moving the trust's assets to the new entity.

DOJ Epstein Files, Data Set 9 · Sept. 13, 2018

EFTA00091682 Message <table border="1" <tr <td Message</td <td </td </tr <tr <td From:</td <td Scott Borgerson[m]</td </tr <tr <td Sent:</td <td 9/13/2018 12:43:53 AM</td </tr <tr <td To:</td <td n;m</td </tr <tr <td CC:</td <td Jeffery Roberts[jroberts@nutter.com]; GMAX[m]</td </tr <tr <td Subject:</td <td trust renaming</td </tr </table Hi Scott and Lyle, There was a renaming of the Angara Trust, which required the creation of a new EIN for tax purposes. Is there a good time when I could give you a call over the next couple of days or early next week to give you the EIN over the phone? Angar…