Epstein Files Search

EFTA00806407Set 9

2015-12-31226p70,470w

year ended December 31, 2015. 2015 U.S. Return of Partnership Income 2015 IRS e-file Signature Authorization for Form 1065 2015 California LLC Return of Income 2015 California E-File ... Partnership Information Return 2015 State of New York Partnership Return 2015 New York State E-File Signature Authorization for IT-204 2015 New York City UBT Return for Partnerships ... Signature Authorization for E-filed UBT Return 2016 New York City Estimated Unincorporated Business Tax The original of each of the above mentioned returns should be dated and signed

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

EFTA00593209Set 9

2012-08-3026p10,585w

Deductions, Credits Form 7004 Automatic Extension of Time to File Form 8879-PE IRS e-file Signature Authorization FEE SUMMARY Preparation Fee EFTA00593211 2011 Federal Income Tax Summary Page ... Carryovers to 2012 None EFTA00593215 Form 8879-PE IRS e-file Signature Authorization for Form 1065 CS.10 N2. 1545.2042 For calendar year 2011, or tax year beginning . 2011. 2011 ending ... submitting this return in accordance with the requirements of Pub 3112. IRS e-file Application and Participation, and Pub 4163, Modernized e-File (MeF) Information for Authorized IRS e-tile

https://www.justice.gov/epstein/files/DataSet%209/EFTA00593209.pdf

EFTA01222722Set 9

1p906w

e•file using your home computer or by using a tax professional who uses e-file. E-file Using Your Personal Computer or Through a Tax Professional ... electronic funds withdrawal or send your check or money order to IRS e-file is the IRS's electronic filing program. You can get an the address shown ... fiscal year taxpayer, you must file a paper Form 4868. Several companies offer free e-filing of Form 4868 through the Free File program. For more details, go to IRS.gov

https://www.justice.gov/epstein/files/DataSet%209/EFTA01222722.pdf

EFTA01193775Set 9

2014-06-265p2,486w

ENFORCEMENT NETWORK (FINCEN) TO CONSIDER IT TIMELY FILED. IF AN ORIGINAL FORM 114 IS E-FILED AFTER THE JUNE 30, 2014 DEADLINE, THE LATE FILING EXPLANATION PORTION OF THE FORM ... COMPLETED. FINCEN CAN LEVY PENALTIES WHEN THE ORIGINAL FOREIGN BANK REPORTING FORM 114 IS E-FILED AFTER THE DEADLINE. IF THE FOREIGN BANK REPORTING FORM 114 IS REJECTED IT MUST ... PERFECTION PERIOD FOR CORRECTING REJECTED SUBMISSIONS. IF THE ORIGINAL FOREIGN BANK REPORTING FORM 114 E-FILING IS 'REJECTED' BY FINCEN AND THE SUBSEQUENT E-FILING OF THE ORIGINAL FORM

https://www.justice.gov/epstein/files/DataSet%209/EFTA01193775.pdf

EFTA00284490Set 9

5p3,566w

Form 8879-PE IRS e-file Signature Authorization for Form 1065 OMB t.1 2 For calendar year 2011, or tax year beginning . 2011. 2011 ending 0eparlment of toe Treasury Internal ... requirements of Pub 3112. IRS 8-file Application and Participation, and Pub 4163, Modernized e-File (MeF) Information for Authorized IRS et-file Providers for Business Returns. ERO's signature ... instructions. Form 8879-PE (2011) PIPA0P0IL II/22/11 EFTA00284490 New York Slate New York State E-file Signature Authorization for Tax Year 2011 For Forms

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284490.pdf

EFTA00192298Set 9

2008-11-03327p10,622w

Page I of 2 FLORIDA DEPARTMENT OF STATE DIVISION OF CORPORATIONS Home Contact Us E-Filing Services Document Searches Forms Help Previous on List Next on List Return To List ... List Events No Name History Entity Name Search Home Contact us Document Searches E-Filing Services Forms Help Copyright and Privacy Policies Copyright 2007 State of Florida, Department of State ... request an extension of time to file Form 1065, 1066, or 1041. Electronic Filing (e-file). Form 8868 can be filed electronically if you want a 3-month automatic extension

https://www.justice.gov/epstein/files/DataSet%209/EFTA00192298.pdf

EFTA00025624Set 8

2018-04-17173p58,089w

FULL YEAR FULL YEAR FILING STATUS MARRIED-JOINT JOINT NUMBER OF DEPENDENTS 1 1 E-FILE REQUESTED YES YES DUE DATE 04/17/2018 04/17/2018 EXTENDED DUE DATE 10/15/2018 10/15/2018 DIRECT DEPOSIT ... WORKSHEET, LINE 10 673. STATEMENT(S) 1, 2 EFTA00025653 FINANCIAL CRIMES ENFORCEMENT NETWORK BSA E-Filing - Report of Foreign Bank and Financial FinCEN Form 114 Accounts (FBAR) GHISLAI20170001 Filing Name ... known 22 ZIP/Postal Code, if known 23 Country 721015 0141-17 EFTA00025656 IRS e-file Signature Authorization OMB No. 1545 0074 Form 8879 Department of the Treasury Internal Revenue Service

https://www.justice.gov/epstein/files/DataSet%208/EFTA00025624.pdf

EFTA01291946Set 10

2018-02-116p1,260w

WARNING: PRINTED VERSIONS OF THE BSA E-FILING FORMS ARE NOT FOR SUBMISSION AND WILL NOT BE PROCESSED BY FINCEN. Currency Transaction Report Version Number ... IDENTIAL DB-SONY-0012696 EFTA_00I 60480 EFTA01291946 WARNING: PRINTED VERSIONS OF THE BSA E-FILING FORMS ARE NOT FOR SUBMISSION AND WILL NOT BE PROCESSED BY FINCEN. Part ... IDENTIAL DB-SONY-0012697 EFTA_00160481 EFTA01291947 WARNING: PRINTED VERSIONS OF THE BSA E-FILING FORMS ARE NOT FOR SUBMISSION AND WILL NOT BE PROCESSED BY FINCEN. Part I Person

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291946.pdf

EFTA01291952Set 10

6p1,266w

WARNING: PRINTED VERSIONS OF THE BSA E-FILING FORMS ARE NOT FOR SUBMISSION AND WILL NOT BE PROCESSED BY FINCEN. Currency Transaction Report Version Number ... IDENTIAL DB-SONY-0012702 EFTA_00I 60486 EFTA01291952 WARNING: PRINTED VERSIONS OF THE BSA E-FILING FORMS ARE NOT FOR SUBMISSION AND WILL NOT BE PROCESSED BY FINCEN. Part ... IDENTIAL DB-SONY-0012703 EFTA_OOI 60487 EFTA01291953 WARNING: PRINTED VERSIONS OF THE BSA E-FILING FORMS ARE NOT FOR SUBMISSION AND WILL NOT BE PROCESSED BY FINCEN. Part

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291952.pdf

EFTA00806113Set 9

2017-09-12294p85,474w

PNEXT100 2016.05050 NEXT MANAGEMENT LLC PNEXT104 EFTA00806139 IRS e-file Signature Authorization OMB No. 1545-012 Faro 8879-PE for Form 1065 Department lot Ina Bonney Interne Revenue Senile ... submitting this return in accordance with the requirements of Pub. 3112. IRS e-file Application and Participation, and Pub. 4163, Modernized &File (MeF) Information for Authorized IRS e-file Providers ... PNEXT100 2016.05050 NEXT MANAGEMENT LLC PNEXT104 EFTA00806142 FINANCIAL CRIMES ENFORCEMENT NETWORK BSA E-Filing - Report of Foreign Bank and Financial FinCEN Form 114 Accounts (FEAR) NEXTMAN20160001 Filing Name NEXT MANAGEMENT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00806113.pdf

EFTA01222723Set 9

1p904w

your estimated 2. You can file Form 4868 electronically by accessing IRS e-file income tax electronically. You can pay online or by phone (see using your home computer ... using a tax professional who page 3). uses e-file. 3. You can file a paper Form 4868 and enclose payment of your estimate of tax due (optional). • E-file ... fiscal year taxpayer, you must file a paper Form Several companies offer free e-filing of Form 4868 through the 4868. Free File program. For more details, go to IRS.gov

https://www.justice.gov/epstein/files/DataSet%209/EFTA01222723.pdf

EFTA01108257Set 9

2001-01-0111p4,580w

FILED WITH THE INTERNAL REVENUE SERVICE UPON RECEIPT OF A SIGNED FORM 88795 - IRS E-FILE SIGNATURE AUTHORIZATION. PAYMENT: NO PAYMENT IS REQUIRED. OTHER INSTRUCTIONS: YOUMUST'OrSTRIBITE24EC-OW-W: -IFInOlFStitEDUI ... FORM 11205). <4. EFTA01108258 Ohio No. Isk5-0123 Fol,„ 8879-S IRS e-file Signature Authorization for Form 1120S Do not send to the IRS. Keep for your records. Information ... with the requirements of Pub 3112, e. Application and Participation, and Pub 4163, Modernized e-File (Men Information for Authorized IRS e-filo Providers for Business Returns. mg:soma • DAVID

https://www.justice.gov/epstein/files/DataSet%209/EFTA01108257.pdf

EFTA01291963Set 10

5p1,025w

WARNING: PRINTED VERSIONS OF THE BSA E-FILING FORMS ARE NOT FOR SUBMISSION AND WILL NOT BE PROCESSED BY FINCEN. Currency Transaction Report Version Number ... IDENTIAL DB-SONY-0012713 EFTA_00I 60497 EFTA01291963 WARNING: PRINTED VERSIONS OF THE BSA E-FILING FORMS ARE NOT FOR SUBMISSION AND WILL NOT BE PROCESSED BY FINCEN. Part ... SONY-0012714 EFTA_DO I 60498 EFTA01291964 WARNING: PRINTED VERSIONS OF THE BSA E-FILING FORMS ARE NOT FOR SUBMISSION AND WILL NOT BE PROCESSED BY FINCEN. Part I Person

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291963.pdf

EFTA01291968Set 10

2017-12-195p1,029w

WARNING: PRINTED VERSIONS OF THE BSA E-FILING FORMS ARE NOT FOR SUBMISSION AND WILL NOT BE PROCESSED BY FINCEN. Currency Transaction Report Version Number ... IDENTIAL DB-SONY-0012718 EFTA_00I 60502 EFTA01291968 WARNING: PRINTED VERSIONS OF THE BSA E-FILING FORMS ARE NOT FOR SUBMISSION AND WILL NOT BE PROCESSED BY FINCEN. Part ... SONY-0012719 EFTA_00 I 60503 EFTA01291969 WARNING: PRINTED VERSIONS OF THE BSA E-FILING FORMS ARE NOT FOR SUBMISSION AND WILL NOT BE PROCESSED BY FINCEN. Part I Person

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291968.pdf

EFTA00798167Set 9

2007-09-2436p7,713w

Prosecution Accemerd and Addendum to mint dazed October 30, 2007, A17 EFTA00798183 Filing # 63628489 E-Filed 11/01/2017 04:35:39 PM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT ... listed on the Service List below on November 1, 2017, through the Court's e-filing portal pursuant to Florida Rule of Judicial Administration 2.516(b)(1). LINK & ROCKENBACH ... Counselfor Plaintiff/Counter-Defendant Co-Counselfor Plaintiff/Counter-Defendant Jeffrey Epstein Jeffrey Epstein A20 EFTA00798186 Filing # 63798617 E-Filed 11/06/2017 12:03:44 PM IN THE CIRCUIT COURT OF THE 1. 1 EENTH JUDICIAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00798167.pdf

EFTA01136011Set 9

2015-05-205p2,439w

PERFECTION PERIOD FOR CORRECTING REJECTED SUBMISSIONS. IF THE ORIGINAL FOREIGN BANK REPORTING FORM 114 E-FILING IS 'REJECTED' BY FINCEN AND THE SUBSEQUENT E-FILING OF THE ORIGINAL FORM ... JUNE 30, 2015 DEADLINE, FINCEN WOULD LIKE TO SEE AN AMENDED FORM 114 E-FILED WITHIN 30 DAYS EFTA01136012 ,t,ctud.co Record of Authorization to Forrn 114a Department ... bsaefiling .fncentress.gov /main.htrri for FBAR. The Preparerhiling entity must be registered with FinCEN BSA E-File Read and complete the account owner statement In Pall. owner should complete Part

https://www.justice.gov/epstein/files/DataSet%209/EFTA01136011.pdf

EFTA01142623Set 9

2015-05-205p2,461w

PERFECTION PERIOD FOR CORRECTING REJECTED SUBMISSIONS. IF THE ORIGINAL FOREIGN BANK REPORTING FORM 114 E-FILING IS 'REJECTED' BY FINCEN AND THE SUBSEQUENT E-FILING OF THE ORIGINAL FORM ... JUNE 30, 2015 DEADLINE, FINCEN WOULD LIKE TO SEE AN AMENDED FORM 114 E-FILED WITHIN 30 DAYS EFTA01142624 ,t,ctud.c0 Record of Authorization to Forrn 114a Department ... fncentress.go vensinhtrri for nsuishation). FBAR. The Preparer/filing entity must be registered with FinCEN BSA E-File Read and complete the account owner statement In Pall. owner should complete Part

https://www.justice.gov/epstein/files/DataSet%209/EFTA01142623.pdf

EFTA01078976Set 9

2015-12-118p1,144w

Filing # 35455744 E-Filed 12/11/2015 03:11:46 PM IN THE CIRCUIT COURT OF THE 17th JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CIVIL DIVISION BRADLEY J. EDWARDS ... Motion in 'Amine to Overrrule Objections As to Application of Settlement Rules, Filing # 35429605 E-Filed 12/11/2015 at 10:08:04 a.m. ARGUMENT Defendant Dershowitz, knowing that non-pates lawyers ... Limine to Overrule Objections As to Application of Settlement Rules, Filing /I 35429605 E-Filed 12/11/2015 at 10:08:04 a.m. Non-Party will file a Motion to Strike Defendant

https://www.justice.gov/epstein/files/DataSet%209/EFTA01078976.pdf

EFTA01291958Set 10

5p1,016w

WARNING: PRINTED VERSIONS OF THE BSA E-FILING FORMS ARE NOT FOR SUBMISSION AND WILL NOT BE PROCESSED BY FINCEN. Currency Transaction Report Version Number ... IDENTIAL DB-SONY-0012708 EFTA_00160492 EFTA01291958 WARNING: PRINTED VERSIONS OF THE BSA E-FILING FORMS ARE NOT FOR SUBMISSION AND WILL NOT BE PROCESSED BY FINCEN. Part I Person ... IDENTIAL DB-SONY-0012709 EFTA_00160493 EFTA01291959 WARNING: PRINTED VERSIONS OF THE BSA E-FILING FORMS ARE NOT FOR SUBMISSION AND WILL NOT BE PROCESSED BY FINCEN. Part I Person

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291958.pdf

EFTA01291936Set 10

5p1,015w

WARNING: PRINTED VERSIONS OF THE BSA E-FILING FORMS ARE NOT FOR SUBMISSION AND WILL NOT BE PROCESSED BY FINCEN. Currency Transaction Report Version Number ... IDENTIAL DB-SONY-0012686 EFTA_00I 60470 EFTA01291936 WARNING: PRINTED VERSIONS OF THE BSA E-FILING FORMS ARE NOT FOR SUBMISSION AND WILL NOT BE PROCESSED BY FINCEN. Part ... IDENTIAL DB-SONY-0012687 EFTA_0016O47 I EFTA01291937 WARNING: PRINTED VERSIONS OF THE BSA E-FILING FORMS ARE NOT FOR SUBMISSION AND WILL NOT BE PROCESSED BY FINCEN. Part

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291936.pdf