EFTA01116009Set 9
4p3,244w
BLACK
ANCHORAGE CAPITAL PARTNERS, LP 204059325 124 LACK FAMILY PARTNERS, LP I DISREGARDED ENTITY)
CANYON VALUE REALIZATION FUND, LP 95-4449342 55,461 LACK FAMILY PARTNERS, LP I DISREGARDED ENTITY ... APOLLO VIF CO-INVESTORS, LLC 204216554 6,821 LACK FAMILY PARTNERS, I.P I DISREGARDED ENTITY)
MN HOLDINGS LP 98-0641994 3,860,395 LACK FAMILY PARTNERS, LP I DISREGARDED ENTITY ... EDUCATION LP (LBF ICLOINGS LLC) 98-0498581 9,194 LACK FAMILY PARTNERS, LP I DISREGARDED ENTITY)
APOLLO CO-INVESTORS IV, LLC 13-4002661 68,155 LACK FAMILY PARTNERS
https://www.justice.gov/epstein/files/DataSet%209/EFTA01116009.pdf
EFTA00730495Set 9
2006-06-2665p17,200w
described acts of Deslin and the Devlin were intentional or were
committed with reckless disregard for or conscious indifference of applicable law, the
consequences of those acts, the exploitive nature ... above-described acts of Deslin were intentional or were committed with
reckless disregard for or conscious indifference of applicable law, the consequences of those
acts, the exploitive nature of those ... sexually-explicit conduct, Deslin knew that the Plaintiff was a
minor or recklessly disregarded the age of the Plaintiff.
81. To persuade, to induce and to entice the Plaintiff
https://www.justice.gov/epstein/files/DataSet%209/EFTA00730495.pdf
EFTA01187485Set 9
2012-12-0526p7,790w
Claim for Punitive
Damages is both legally and procedurally deficient. First, Edwards completely
disregards the requisites delineated by this Court, §768.72 of the Florida Statutes, and
Beverly Rehabilita►ion Services ... addition to
these glaring legal deficiencies, for a yet a third time, Edwards cavalierly disregards the
applicable Florida Rules of Civil Procedure and this Court's specific instructions for
properly ... conduct was so
reckless or wanting in care that it constituted a conscious disregard or
indifference to the life, safety, or rights of persons exposed to such
conduct
https://www.justice.gov/epstein/files/DataSet%209/EFTA01187485.pdf
EFTA01368939Set 10
1p1,778w
from this person. For example, you may need to
• In the case of a disregarded entity with a U.S. owner, the U.S. owner of the provide updated information ... corporation that elects to be an S
disregarded entity and not the entity; corporation, or if you no longer are tax exempt. In addition, you must furnish a new
Form ... enter any business, trade, or
DBA name on line 2.
Backup Withholding e. Disregarded entity. For U.S. federal tax purposes. an entity that is
What Is backup withholding? Persons making
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368939.pdf
EFTA00104291Set 9
2020-01-1549p13,383w
Virgin Islands. These actions
are also indicative of the Epstein Enterprise's disregard for Virgin Islands' law. The Epstein
Enterprise used the Virgin Islands' land, resources, people, and laws ... servitude and commercial sexual activity of girls and young women in knowing or
reckless disregard of the laws of the U.S. Virgin Islands.
111. At all times material herein, each ... servitude and commercial sexual activity of girls and young women in knowing or
reckless disregard of the laws of the U.S. Virgin Islands.
125. At all times material herein, each
https://www.justice.gov/epstein/files/DataSet%209/EFTA00104291.pdf
EFTA00846226Set 9
2015-09-142p623w
Dlugash, Alan
Subject: grantor trust reporting
Alan:
We have discussed in past that disregarded entities, ie single member LLC's should not have tax ID's and not file ... returns. Similarly, grantor trusts that own disregarded entities should not report the underlying income of
the disregarded entities. The grantor would report all underlying income on the grantor individual ... agree with your analysis of the rules concerning the reporting of grantor trusts and disregarded
entities. We further agree with your proposal for 2014. As we discussed, we recommend that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00846226.pdf
EFTA00316104Set 9
78p20,616w
memorandum raised numerous warning flags that both the Wylys and
French proceeded to disregard. These warning flags concerned circumstances that, if
they arose in the operation of the Offshore System ... Sterling
Software was material and non-public. The Wylys also knew, or recklessly disregarded
the fact, that by engaging in this transaction on the basis of such information, as they ... pending Sterling Software transaction was material and non-
public. Schaufele also knew, or recklessly disregarded the fact, that his trading on the
basis of such information was in violation
https://www.justice.gov/epstein/files/DataSet%209/EFTA00316104.pdf
EFTA01085764Set 9
33p6,903w
supported by the existing record.
At a minimum, the Court below flagrantly disregarded the role of
the prosecutor at the SORA hearing and abandoned its own duty under
SORA ... tactics, the People
impugn their own credibility, and as such, their brief should be
disregarded and Appellant's appeal decided upon the Appellant's papers
and the record alone ... first instance that several of
Appellant's arguments on appeal should be disregarded on preservation
grounds.' While Appellant disputes that it has made any appellate
Specifically, the People argue that
https://www.justice.gov/epstein/files/DataSet%209/EFTA01085764.pdf
EFTA00953701Set 9
2013-02-133p1,117w
exchange for stock of the grantor. The issues are: (I) whether a grantor trust (disregarded for federal income
tax purposes) is recognized as a separate entity for sales tax purposes ... transaction with the grantor; and
(2) if so, whether its existence could be disregarded instead on a common-law alter-ego theory.
The memo correctly points out that there ... obligations of grantor trusts.
However, ample authority does exist with respect to other federally disregarded entities-namely, single-
member LLCs (SMLLCs)-and it confirms that New York considers an entity
https://www.justice.gov/epstein/files/DataSet%209/EFTA00953701.pdf
EFTA00582880Set 9
2009-12-2111p3,299w
behavior in filing an abuse of process claim against him evinces a "reckless disregard of human
life . . . or which shows wantonness or recklessness . ." Am. Cyanamid ... award of punitive damages
must be of a "gross and flagrant character, evincing reckless
disregard of human life, or of the safety of persons exposed to its
dangerous effects ... conscious indifference to consequences,
or which shows wantonness or recklessness, or a grossly careless
disregard of the safety and welfare of the public, or that reckless
indifference to the rights
https://www.justice.gov/epstein/files/DataSet%209/EFTA00582880.pdf