Epstein File EFTA00598056: Phil Donahue, Donahue and Endowment (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00598056: Phil Donahue, Donahue and Endowment (DS9)

Financial RecordDate unavailableEFTA005980562 keyword hits

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The document mentions the Viralam Family Charitable Trust and references a legal case involving tax expenditures. It also briefly mentions Matthew Whitaker in what appears to be a legal context related to taxation.

👤 Named in This Document

Anthony Weiner Matthew Whitaker Phil Donahue

🔑 Evidence Keywords

charitable trust professional CI tuition scholarship treat endowment school

📋 Key Excerpts14

PersonKeyword

Excerpt 1

The transferred stocks were recorded in the Foundation's records in a subaccount denominated the Viralam Family **Charitable** **Trust** (referred to herein as

Excerpt 2

Commissioner [ Dec. 30,606], 55 T.C. 620, 624 (1971) (taxpayer's payment of children's secondary school tuition is a personal, not a charitable, expenditure); **Whitaker**

Excerpt 3

**Weiner**, for respondent.