EFTA01280219Set 10
78p23,884w
your Income tax return, see Form IT•2344P4, Partnera
Instructions for Form IT-204•IP (avalabk at www.tetuw.gov).
Partnership's Information (see instalcUons)
Partnership's name (as shovm on Fcrm ... 1IIIIII111
CONFIDENTIAL SDNY_GM_00033085
EFTA_00143698
EFTA01280225
Page 2 of 4 IT-204-IP (2312)
M 1) Was Form I-1.266SE filed with the partnersh ... IIIIIIIIIIIIIIIIIIIIII 288602
11,19-'2
CONFIDENTIAL SDNY_GM_00033086
EFTA_(()143699
EFTA01280226
11-204-IP (2012) Pago 3 of 4
Partner's share of Now York modifications (continued
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280219.pdf
EFTA02470166Set 11
2016-03-086p1,531w
Discharged Debt. Further, Investor obtains an interest in the
Core IP, which achieves Investor's business objective. We think that this structure is exactly what Investor's advisors are
looking ... behind. You will see that, as
proposed below, we have chosen The Core Club IP, LLC ("TCC IP") as the entity through which you owns your share ... which contributes all of its assets to the Newco. As you know, TCC IP is a "clean" entity which has no
3
EFTA_R1_01581034
EFTA02470168
outstanding liabilities
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02470166.pdf
EFTA01325692Set 10removed from DOJ
2021-04-09340p219,339w
cmassatoWsccULcw.cul rurAt e.A.M. W..;
IP Eirr%I.
,,,,„ a, rtrx €54.ilEirsg
ta.04 totsgt.wm
i :1 : 1144
41;1;1
1110.6tC.I.14.1.1411.I.J.W.44:41, ...WA [4t
<Ka. taLaa raf.t•na hin,. 11.1•Mrt.41 ... IP ,* 4i.ffm. ,I „iv/a Nommi, Irmm. ,,• P, ff, -,,, „II„ - I , p. AAA , WI If, }
iiIiiiiiiiiiiiiii6iIiiii IIIIPOoki atenneminnumententomumanteux mum peo m eet on mai
EFTA01325702
IIIIMI III~~~
111III
~~~III~11111~11111Ig11 ... altIllart 30.111:a -SAS
a
a -CPSEIIIN-1W,--mests- ans.- -.4ann
Ip REP F7.5.+7018,43a9_ ii,32ratiCk - Pain , aaaaa.
a -a- masa- -aassareint rya • •• teams a- - 'ass - • -anima
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325692.pdf
EFTA01280203Set 10
2012-11-139p3,024w
Income floss) 15 Cradle
Partner's Share of income, Deductions, 0. I
Credits, etc. IP See separate itlittudiang. 2 No wits roc. meIncarO0.4
i -1,115. 16 Foreign transaCtiOns
PeKi ... Taxation and Finance
2012 New York Partner's Schedule K-1 11-204-IP
Tex Law - Article 22 (Personal Income Tex) 1
Final K-1
For calendar year ... income tax return, see Form IT•204•IP4. Partners inspections for FOOD 1T-204-IP (available at www.tax.ny.gov).
Partnership's information (see instructions)
Partnerzhio's name (se shown on Form
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280203.pdf
EFTA00985981Set 9
2017-10-160p1,553w
From: "Jeffrey E." <jeevacation®gmail.com>
To: Valeria Chomsky
Subject: Re: IP
Date: Mon, 16 Oct 2017 22:15:36 +0000
Inline-Images: image001.gif
sorry, i fully understand , this is less ... jeevacation®gmail.com>
Date: Mon, Oct 16, 2017 at 10:48 AM
EFTA00985981
Subject: Re: IP
To: Valeria Chomsky
I had a long call with debra. . (rich kahn ... Deborah Pechet Quinan
Date: Mon, Oct 16, 2017 at 9:28 AM
Subject: RE: IP
To: Noam Chomsky
Cc: Gene Landv Max Kohlenber "Valeria Chomsky
,Jayne Mahoney
Dear Noam
https://www.justice.gov/epstein/files/DataSet%209/EFTA00985981.pdf
EFTA02018747Set 10
2011-06-151p262w
Scott Denett <
Cc: Zach Rael <
>
Subject: Adtran pricing
Hi Scott,
Regarding pricing for an IP phone system for Zorro ranch, my suggestion would be an
Adtran Netvanta 7100 IP ... Router and the Adtran/Polycom IP-650 phone.
The Netvanta 7100 is a full function VolP PBX that does all VolP functions including
voice mail, auto attendant, call transfer, forwarding, conferencing ... fully functional router. Here is a link for more info:
http://www.adtran.com/webipacteiportal/Adtran/product/1200796E1/111
The IP-650 phone is a 6-line phone with backlit display that is completely compatible
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02018747.pdf
EFTA00250488Set 9
112p2,472w
IP-
"Or "..' . .•01.- ••••• -•••
war "III.- -.... u•-
-servo" -our
....- - -••••- ...-
-mr- -"••••
...,mr --Ii•
r .... .-
' -
..our --•"` -....---•.-
me.- ...• •••-
..... ...-
... - ....- ....
le a
--e
_a
-..
EFTA00250560
\
a( S- ..., .....
V( ....• .......
- (6 .
m..- Mt'
lir
▪ aat- IP ... IP.' ,. MOM.
...."
••••r ' -
-im-. -we ''''. - s- Iso.
S
s •" , .--•--
--•••- -mst 11"-
--cit - ".-- - •••--
.•••,
r r ......--....—t..... —.-
s -
EFTA00250561 ... IP
https://www.justice.gov/epstein/files/DataSet%209/EFTA00250488.pdf
EFTA02731260Set 12removed from DOJ
2012-05-1081p10,921w
Crotnyö,
Ok Wk \\\\0)\ l0 \kki1
EFTA02731266
-s- _ a
4.)
iv lCN cosAk\
al
ip c_y-______Q...t_sisztsioil\e
11)
tina, 44
II --Lck, •
• n Ukte ... liki,k \\ir .:
3 \ .1vA A
, 0)yr4r1, bk)Vilt,z, ip ... IMId `4% \IP) (0.11 ‘)t \R0Y
roo‘.1 'la iyoldt Nev.
,, 0\ o‘ AV. WTI'. rand l 'odic 'num: l'ile
1
WA \\\1 (1- V\ii l'ovIA
https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf
EFTA01103829Set 9
2012-06-1868p24,381w
Oty/Svntoraactin4.
Further credo to Intseynadlary RnanclsI Institution tOptiOnal LI Journal Ai HOIllettn
no:Own IP fa COMB Soma P.
Mart Account klant
Morgue Bendesty blIcsmotiorc
fivreatarrV Nano Tonla HasidiegM ... Lain even *94.00 dVantrmmn In the nom konaTJaacct ioroo. nopi nomonongn
ropencosteni. litnioncrt IP; weallorized oven erns; rasa f01WM., a oils erre% M ,eadaelenac funs, seknomedga aW en undnirmd •
Anowed ... foraccomi mmodont %MY IP* Motu of the goVonma Omumonl. ant Mt sprint Wet le ar.slier *Myr teleouger rAiend
soi
WM!ten Lon sad owe It Lan serf noon
https://www.justice.gov/epstein/files/DataSet%209/EFTA01103829.pdf