Epstein Index›Documents›EFTA01104447
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01104447: Endowment, McMahon and Orrin Hatch (DS9)

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This document contains references to philanthropy, discussing organizational control, tax-related concepts, and citations from publications like The Chronicle of Philanthropy and Institutional Investor.

👤 Named in This Document
Orrin HatchLinda McMahon
🔑 Evidence Keywords
controlledphilanthropylarge_file_5mb_plussolicitationassetprofessionalpayrollforcedhangingtuitionscholarshiptreat+2 more

📋 Key Excerpts15

PersonKeyword
Excerpt 1
On excess benefit Capital Gain SO. so is **controlled** by transactions, excessive Property: its supported lobbying, and political 30% of AGI organization.
Excerpt 2
The organization must be: (i) operated, supervised, or **controlled** by; (ii) supervised or **controlled** in connection with; or (iii) operated in connection
Excerpt 3
A Type I so is "operated, supervised, or **controlled** by" one or more supported organizations.

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Source: U.S. Department of Justice

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