Epstein Files Search

EFTA00604816Set 9

2003-02-10125p40,614w

income A Other portfolio borne 00%) See the Partner's batructlene I Passive category B Involuntary conversions See the Partners Instructions J General category } Form ... mama A Other portfolio borne floes) Sea the Partner's Instruction I Passive category B involuntary conversions See the Partner's Instructions J General category } Form ... income A Other portfolio borne 00%) See the Partner's batructlene I Passive category B Involuntary conversions See the Partners Instructions J General category } Form

https://www.justice.gov/epstein/files/DataSet%209/EFTA00604816.pdf

EFTA00806407Set 9

2015-12-31226p70,470w

BERDON ACCOUNTANTS AND ADVISORS - Next Management, LLC 15 Watts Street 6th Floor New York, NY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00806407.pdf

EFTA01221900Set 9

2008-10-045p1,579w

enter description): 5 Other (enter description): 6 Total box 11, code A Code B : Involuntary conversions 1 Loss from casualty or theft of trade. business, rental, or royalty property

https://www.justice.gov/epstein/files/DataSet%209/EFTA01221900.pdf

EFTA01221966Set 9

2008-10-045p1,317w

expense from REMIC 4 Other (enter description): 5 Total box 10, code A Code B : Involuntary conversions 1 Loss from casualty or theft of trade. business, rental, or royalty property

https://www.justice.gov/epstein/files/DataSet%209/EFTA01221966.pdf

EFTA01221971Set 9

2008-10-044p1,271w

expense from REMIC 4 Other (enter description): 5 Total box 10, code A Code B : Involuntary conversions 1 Loss from casualty or theft of trade. business, rental, or royalty property

https://www.justice.gov/epstein/files/DataSet%209/EFTA01221971.pdf

EFTA00810333Set 9

19p6,157w

income A Other portfolio income (loss) See the Partners Instructions K Section 951A category B Involuntary conversions See the Partners Instructions C Sec. 1256 contracts 8 straddles Form 6781. line

https://www.justice.gov/epstein/files/DataSet%209/EFTA00810333.pdf

EFTA01252686Set 9

2012-12-3122p9,337w

partneatitpre...4f0 foreign SCSNCe A Other portfolio inccrno Iloss) See the Partnere Instructions mega?). B Involuntary cOnnvstcns See Ire Partners Instructions Passive categenr C Sec 1258 contracts a straddles Form

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252686.pdf

EFTA00238360Set 9

2016-07-057p3,107w

income A Other portfolio income (loss) See the Partner's Instructions I Passve category B Involuntary conversions See the Partner's Instructions J General category I Form 1116, Part

https://www.justice.gov/epstein/files/DataSet%209/EFTA00238360.pdf

EFTA00810285Set 9

21p6,756w

income A Other portfolio income (loss) See the Partners Instructions K Section 951A category B Involuntary conversions See the Partners Instructions C Sec. 1256 contracts 8 straddles Form 6781. line

https://www.justice.gov/epstein/files/DataSet%209/EFTA00810285.pdf