2024-02-29T13:22:00-06:00 2023-06-30 871353108 EISNER ADVISORY GROUP LLC 733 THIRD AVENUE NEW YORK NY 100172703 990 2022-07-01 814985512 THE BAIL PROJECT INC BAIL 3233660799 PO BOX 750 VENICE CA 90294 FRANKLIN CRUZ CHIEF FINANCIAL OFFICER 3233660799 2024-02-29 1 FRANKLIN CRUZ 999009999 0 CANDICE METH P01306891 2129498700 3 AAL1 IAL1 2022 2023-04-26 12:10:37Z DAVID GASPAR PO BOX 750 VENICE CA 90294 14172546 0 X WWW.BAILPROJECT.ORG X 2016 NY PAYS BAIL FOR PEOPLE IN NEED, REUNITING FAMILIES AND RESTORING THE PRESUMPTION OF INNOCENCE. 11 10 207 0 0 0 18444184 13100537 0 0 1417 912217 63524 116192 18509125 14128946 1977207 2902273 0 0 11857492 11737991 0 0 915232 3950696 3642116 17785395 18282380 723730 -4153434 80433610 72620957 1001577 788465 79432033 71832492 X THE BAIL PROJECT ("TBP") IS A NATIONAL NONPROFIT ORGANIZATION THAT PAYS BAIL FOR PEOPLE IN NEED, REUNITING FAMILIES AND RESTORING THE PRESUMPTION OF INNOCENCE. TBP POSTS BAIL ON BEHALF OF THEIR CLIENTS AND HELPS THEM RETURN TO COURT BY PROVIDING REMINDERS OF THEIR COURT APPEARANCES, HELPING SOLVE PROBLEMS THAT PREVENT APPEARANCES IN COURT, AND MAKING REFERRALS TO SERVICES ON A VOLUNTARY BASIS. 0 0 15027302 2902273 IN FISCAL YEAR 2023, THE BAIL PROJECT MARKED SIX YEARS OF OPERATIONS WITH MORE THAN 30,000 INDIVIDUALS HELPED NATIONWIDE AND OVER $81 MILLION IN FREE BAIL ASSISTANCE. THE BAIL PROJECT SUPPORTED THESE CLIENTS IN MORE THAN 111,000 COURT DATES FOR A 92% COURT APPEARANCE RATE, OFFERING FURTHER EVIDENCE THAT CASH BAIL IS NOT A NECESSARY INCENTIVE TO ENSURE PEOPLE RETURN TO COURT. THIS HIGH RETURN TO COURT RATE CONTINUES TO ENSURE THE SUSTAINABILITY OF THE BAIL PROJECT'S NATIONAL REVOLVING BAIL FUND WITH 91% OF BAIL PAYMENTS RETURNING AFTER CASES CLOSE AND ALLOWING THE ORGANIZATION TO HELP ADDITIONAL PEOPLE. IN FY23, THE BAIL PROJECT CONTINUED ITS WORK TO ADVANCE EVIDENCE-BASED PRETRIAL POLICY REFORMS AT THE LOCAL, STATE, AND NATIONAL LEVELS THROUGH LEGISLATIVE ADVOCACY, RESEARCH, PUBLIC EDUCATION, AND STORYTELLING. TAKEN ALONGSIDE OUR DIRECT SERVICES, OUR ADVOCACY WORK ENGAGES AUDIENCES WITH FACTS ABOUT BAIL, HUMAN STORIES, AND OUR RESEARCH TO LEVEL THE PLAYING FIELD FOR THOUSANDS OF PEOPLE EACH YEAR. 15027302 1 1 0 1 0 0 0 0 0 0 1 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 34 0 1 207 1 0 0 0 0 0 0 0 0 0 0 0 0 X 11 10 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 AL AR AK CA FL GA HI IL IN KS KY LA MD MA MI MN MS MO MT NH NJ NM NY NC ND OH OK OR PA RI SC TN TX UT WA WV WI X FRANKLIN CRUZ 9142266893 PO BOX 750 VENICE CA 90294 ROBIN STEINBERG CEO TO 323 CEO/BOARD MEMBER/ADVISOR 40.00 X X 528600 0 12874 MICHAEL E NOVOGRATZ CHAIR 1.00 X X 0 0 0 ELIZABETH LUCKETT VICE CHAIR 1.00 X X 0 0 0 LILI LYNTON TREASURER 1.00 X X 0 0 0 ZACHARY HERZ-ROIPHE SECRETARY (AS OF 8/22) 1.00 X X 0 0 0 REGINALD BETTS BOARD MEMBER 1.00 X 0 0 0 BRANDON BUSKEY BOARD MEMBER (AS OF 8/22) 1.00 X 0 0 0 DONNA BYRD BOARD MEMBER 1.00 X 0 0 0 LISA GERSH BOARD MEMBER 1.00 X 0 0 0 BRIAN CHAPMAN BOARD MEMBER (TO 2/23) 1.00 X 0 0 0 LISA GERSH BOARD MEMBER 1.00 X 0 0 0 VINCENT SOUTHERLAND BOARD MEMBER 1.00 X 0 0 0 FRANKLIN CRUZ CFO & ASSISTANT SECRETARY 40.00 X 192333 0 15072 DAVID GASPAR CEO AS OF 323 CEO/NATIONAL DIRECTOR OF OPERATIONS 40.00 X 172393 0 16212 BRADLEY DUDDING CHIEF IMPACT OFFICER 40.00 X 213725 0 31746 CAMILO RAMIREZ DIRECTOR OF COMMUNICATIONS 40.00 X 157314 0 21405 KAITLIN KOGA CHIEF OPERATING OFFICER 40.00 X 194238 0 12474 TARA WATFORD CHIEF DATA OFFICER 40.00 X 181800 0 13799 LISETTE GAETA DIR. PROGRAM QUALITY/CLIENT EXP. 40.00 X 133535 0 8612 1773938 0 132194 22 0 1 0 GILMORE KHANDHAR LLC 300E KINBARD STREET BALTIMORE MD 21202 LEGAL SERVICES 244269 ATTAIN CONSULTING GROUP 1650 TYSON BLVD MCLEAN VA 22102 STRATEGIC CONSULTING 162733 2 225000 12875537 43600 13100537 912311 912311 43506 43600 -94 -94 -94 BAIL FUNDS PREVIOUSLY WRITTEN OFF 900099 76275 76275 MANAGEMENT FEES 900099 36000 36000 MISCELLANEOUS 900099 3917 3917 116192 14128946 116192 0 912217 2902273 2902273 961571 818246 97079 46246 8901789 7574954 898719 428116 223806 190448 22596 10762 834859 710421 84287 40151 815966 695912 81317 38737 257325 55070 202255 133203 133203 156225 156225 605776 319881 262006 23889 48912 39774 390 8748 135850 48957 32536 54357 331581 201291 118574 11716 225383 93993 23668 107722 443910 270263 161497 12150 6796 3103 3693 68482 58265 9039 1178 141550 141550 CLIENT TRANSPORTATION 792040 788472 3568 ADMINISTRATIVE FEES 214751 19422 63869 131460 OTHER BAIL EXPENSES 47977 47977 CLIENT PROFESSIONAL FEE 26154 26154 6201 6201 18282380 15027302 2339846 915232 6145100 6610213 45026416 16133837 4282776 3500459 23045651 21047788 1230551 1416600 159401 107652 79868 51749 23338871 623248 521440 80433610 72620957 1001577 699668 0 88797 1001577 788465 X 51753504 47275598 27678529 24556894 79432033 71832492 80433610 72620957 X -4153434 -242325 -3203782 X 0 1 X 1 0 X 14863470 41731727 33588772 18444184 13100537 121728690 14863470 41731727 33588772 18444184 13100537 121728690 29173382 92555308 83362 116895 7362 1417 912311 1121347 7242 72088 56391 63524 116192 315437 123165474 0.75150 0.84790 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: MANAGEMENT FEES AND OTHER REVENUE - 2018 AMOUNT: $ 7,242. 2019 AMOUNT: $ 72,088. 2020 AMOUNT: $ 56,391. 2021 AMOUNT: $ 63,524. 2022 AMOUNT: $ 116,192. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1142 184714 185856 18096524 18282380 1000000 250000 0 0 602116 780295 1000000 1000000 3382411 5073617 13433 10091 132494 185856 341874 150529 195074 250000 250000 845603 1268405 506 168 1142 1816 159401 107652 51749 51749 LEASE LIABILITY 88797 88797 X 13886621 -242325 -242325 14128946 0 14128946 21486162 3203782 3203782 18282380 0 18282380 PART X, LINE 2: TBP IS SUBJECT TO THE PROVISIONS OF THE FINANCIAL ACCOUNTING STANDARDS BOARD'S ACCOUNTING STANDARDS CODIFICATION TOPIC 740, INCOME TAXES, AS IT RELATES TO ACCOUNTING AND REPORTING FOR UNCERTAINTY IN INCOME TAXES. DUE TO TBP'S GENERAL TAX-EXEMPT STATUS, MANAGEMENT BELIEVES ASC TOPIC 740 HAS NOT HAD, AND IS NOT EXPECTED TO HAVE, A MATERIAL IMPACT ON TBP'S FINANCIAL STATEMENTS. PART XII, LINE 2D - OTHER ADJUSTMENTS: LOSS ON UNCOLLECTIBLE ACCOUNTS RECEIVABLE 3,203,782. 1 LAWNDALE CHRISTIAN LEGAL CENTER 1530 S HAMLIN AVENUE CHICAGO IL 60623 834222460 501(C)(3) 1575000 0 PROVIDE BAILOUT AND COMMUNITY RELEASE SUPPORTIVE SERVICES TO CLIENTS OPERATION RESTORATION 1450 POYDRAS STREET SUITE 2260 NEW ORLEANS LA 70112 611791941 501(C)(3) 751884 0 PROVIDE BAILOUT AND COMMUNITY RELEASE SUPPORTIVE SERVICES TO CLIENTS FREEDOM COMMUNITY CENTER INC 3450 OHIO AVENUE SAINT LOUIS MO 63118 853332122 501(C)(3) 300000 0 PROVIDE BAILOUT AND COMMUNITY RELEASE SUPPORTIVE SERVICES TO CLIENTS HIGHLANDER RESEARCH EDUCATION CENTER 1959 HIGHLANDER WAY NEW MARKET TN 37820 620646373 501(C)(3) 100000 0 PROVIDE BAILOUT AND COMMUNITY RELEASE SUPPORTIVE SERVICES TO CLIENTS TEXAS ORGANIZING PROJECT 700 S ZARZAMORA DRIVE SAN ANTONIO TX 78207 271481855 501(C)(3) 96000 0 PROVIDE BAILOUT AND COMMUNITY RELEASE SUPPORTIVE SERVICES TO CLIENTS CRAVEN COUNTY COMMUNITY BAIL FUND PO BOX 793 BRIDGETON NC 28519 862579702 501(C)(3) 53600 0 PROVIDE BAILOUT AND COMMUNITY RELEASE SUPPORTIVE SERVICES TO CLIENTS EXCELSIOR WELLNESS CENTER 3754 WEST INDIAN TRIAL RD SPOKANE WA 99208 911189908 501(C)(3) 18450 0 PROVIDE BAILOUT AND COMMUNITY RELEASE SUPPORTIVE SERVICES TO CLIENTS 7 PART I, LINE 2: IN ACCORDANCE WITH ITS GRANTMAKING POLICY, THE BAIL PROJECT REQUIRES GRANT RECIPIENTS TO PROVIDE REGULAR REPORTS ON THE USE OF GRANT FUNDS; SUCH REQUIREMENTS ARE INCLUDED IN THE AGREEMENTS WITH GRANT RECIPIENTS. SPECIFICALLY, GRANT RECIPIENTS MUST SUBMIT STATEMENTS OF ACTIVITIES WHICH DETAIL HOW GRANT FUNDS HAVE BEEN SPENT AND HOW THAT SPENDING COMPARES TO THE GRANT BUDGET. THE BAIL PROJECT ALSO REQUIRES GRANT RECIPIENTS TO PROVIDE REGULAR UPDATES ON THE QUANTITATIVE AND QUALITATIVE OUTCOMES ACHIEVED WITH GRANT FUNDS. X X X X 0 0 0 0 0 0 0 1 0 ROBIN STEINBERG CEO TO 323 CEO/BOARD MEMBER/ADVISOR 428600 0 100000 0 0 0 12200 0 674 0 541474 0 0 0 BRADLEY DUDDING CHIEF IMPACT OFFICER 213725 0 0 0 0 0 9000 0 22746 0 245471 0 0 0 FRANKLIN CRUZ CFO & ASSISTANT SECRETARY 192333 0 0 0 0 0 5555 0 9517 0 207405 0 0 0 KAITLIN KOGA CHIEF OPERATING OFFICER 194238 0 0 0 0 0 6831 0 5643 0 206712 0 0 0 TARA WATFORD CHIEF DATA OFFICER 181800 0 0 0 0 0 7326 0 6473 0 195599 0 0 0 DAVID GASPAR CEO AS OF 323 CEO/NATIONAL DIRECTOR OF OPERATIONS 172393 0 0 0 0 0 0 0 16212 0 188605 0 0 0 CAMILO RAMIREZ DIRECTOR OF COMMUNICATIONS 157314 0 0 0 0 0 6660 0 14745 0 178719 0 0 0 PART I, LINE 7 THE CEO RECEIVED A DISCRETIONARY BONUS WHICH WAS APPROVED BY THE BOARD OF DIRECTORS. X 10 43600 COMPARABLE SALES 0 0 0 PART I, COLUMN (B): THE AMOUNT REPORTED REPRESENTS THE NUMBER OF CONTRIBUTIONS. FORM 990, PART VI, SECTION B, LINE 11B TBP'S MANAGEMENT REVIEWS THE DRAFT FORM 990. AFTER REVIEW, THE DRAFT FORM 990 IS DISTRIBUTED TO THE FULL BOARD OF DIRECTORS PRIOR TO ITS FILING WITH THE INTERNAL REVENUE SERVICE. FORM 990, PART VI, SECTION B, LINE 12C ON AN ANNUAL BASIS, ALL MEMBERS OF THE BOARD OF DIRECTORS, OFFICERS, AND KEY PERSONS MUST REVIEW AND SIGN AN ACKNOWLEDGEMENT OF TBP'S CONFLICT-OF-INTEREST POLICY AND REPORT ANY POTENTIAL CONFLICTS. FORM 990, PART VI, SECTION B, LINE 15 THE CHIEF EXECUTIVE OFFICER'S COMPENSATION IS SET BY THE BOARD OF DIRECTORS. THE COMPENSATION OF OFFICERS AND KEY EMPLOYEES ARE SET BY THE CHIEF EXECUTIVE OFFICER AND DETERMINED BY THE FOLLOWING FACTORS: FOR ANY POSITION - COMPENSATION PAID BY COMPARABLE ORGANIZATIONS, BOTH TAXABLE AND TAX-EXEMPT. FOR A COMPARABLE POSITION - THE AVAILABILITY OF INDIVIDUALS WITH SIMILAR SKILL SETS IN THE RELEVANT GEOGRAPHIC AREA; CURRENT COMPENSATION SURVEYS PREPARED BY THIRD-PARTY SOURCES; AND DOCUMENTED COMPENSATION OFFERS FROM PROSPECTIVE OR CURRENT EMPLOYERS COMPETING FOR THE SERVICES OF THE INDIVIDUAL IN QUESTION. FORM 990, PART VI, SECTION C, LINE 19 THE BAIL PROJECT MAKES ITS GOVERNING DOCUMENTS, CONFLICT-OF-INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC BY MAKING THEM AVAILABLE FOR INSPECTION AT ITS OFFICE. FORM 990, PART XI, LINE 9: LOSS ON UNCOLLECTIBLE ACCOUNTS RECEIVABLE -3,203,782.