Epstein Files Search

EFTA01119567Set 9

2009-06-1050p26,600w

percentage of the returns generated by the fund should be entitled to preferential "capital gain" treatment on such returns. The primary concern in this debate revolves around whether managers ... taxed at higher rates while receiving the benefit of preferential rates reserved for capital gains. Proponents of reform point to the services being performed by the managers, while proponents ... period rules rather than through current proposals to either change the definition of capital gains or further complicate the partnership tax rules. Associate Professor and 2008-2009 Israel Treiman Faculty

https://www.justice.gov/epstein/files/DataSet%209/EFTA01119567.pdf

EFTA00283303Set 9

2014-02-0716p7,340w

Detail Information of Dividends and Distributions 10 Detail Information of Interest Income 10 Realized Gain or (Loss) 11 Long-Term Realized Gain or (Loss) 11 Realized Gain or (Loss) Summary ... Notes for Your Realized Gain or (Loss) 13 Cost Basis Disclosure 14 Terms and Conditions 16 O2014 Charles Schwab S Co.. Inc. Al sigh's resanoct. IA:mbor SIPC ... Includes amount shown in box lb) lb Qualified Dividends 368.73 2a Total Capital Gain Distributions 0.00 (Includes amounts shown in boxes 2b, 2c and 2d) 21) Unrecap. Sec. 1250 Gain

https://www.justice.gov/epstein/files/DataSet%209/EFTA00283303.pdf

EFTA02038146Set 10

2013-03-3022p6,774w

Print Partnership - Audit Technique Guide - Chapter 3 - Contribution of Property with Built-in Gain or Loss - IRC section 704(c) (Revised 12-2007) LMSB-04-1107-076 Revised 12/2007 NOTE ... which has increased or decreased in value, the property has an inherent built-in gain or built-in loss that arose during the period in which the partner owned ... goal ofIRC section 704(c) is to prevent the shifting of tax consequences (gain, loss, and deductions) with respect to appreciated or depreciated property contributed by a partner

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02038146.pdf

EFTA00692346Set 9

2013-03-3014p6,650w

Share Print Partnership - Audit Technique Guide - Chapter 3 - Contribution of Property with Built-in Gain or Loss - IRC section 704(c) (Revised 12-2007) LMSB-04-1107-076 Revised 12/2007 ... which has increased or decreased in value, the property has an inherent built-in gain or built-in loss that arose during the period in which the partner owned ... goal ofIRC section 704(c) is to prevent the shifting of tax consequences (gain, loss, and deductions) with respect to appreciated or depreciated property contributed by a partner

https://www.justice.gov/epstein/files/DataSet%209/EFTA00692346.pdf

EFTA00188492Set 9

43p18,678w

Books 944.1905 Initial Inmate Classification: Inmate Reclassification 944.291 Prisoner released by reason of gain-time allowances or attainment of provisional release date 944.704 Transition Programs 944.705 Release Orientation Program ... Transfer of Inmates. (8-28-01) (b) The department shall register 33-603.401 Gain Time - Definitions. (4- any known aliases on the inmate's record and 21-96) shall also ... designate on the record which name 33-603.402 Basic Gain Time. (3-24-96) is the inmate's true or legal name if this 33-603.409 Cancellation of Administrative information

https://www.justice.gov/epstein/files/DataSet%209/EFTA00188492.pdf

EFTA00284039Set 9

17p7,814w

reason of such deficit. (c) Allocations. Allocations of profits, losses and items of income, gain, loss, or expense shall be made in accordance with Exhibit B hereto. (d) Distributions. Except ... Assignee's distributive share of taxable income or items of income and gain, as applicable, and each Member and Assignee agrees to promptly provide such requested information. If the Company ... capacity as a Member) and allocations of profits and losses, or items of income, gain, loss and expense, as provided herein. Any transferee shall be subject to the terms

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284039.pdf

EFTA00156996Set 9

2006-03-148p9,240w

illustration, the latter script is the following: their risks of apprehension and maximize their gains. Offenders are preparation (elaboration of sexual fantasies, access and use of child thus perceived ... process. This framework places beha- Berliner and Conte (1990) Child victims of sexual 23 Gaining cooperation and viors along a temporal continuum beginning with offenders tactics to abuse reavited from ... keeping the victim silent access victims and includes strategies adopted to gain victims' trust, Sexual ASSaUlt Center in gain victims' cooperation in sexual activity, and maintain victims Seattle (USA) Budin

https://www.justice.gov/epstein/files/DataSet%209/EFTA00156996.pdf

EFTA01288772Set 10

2015-12-31225p98,138w

12/31/2015 Exchange rates can vary. Equities contains Equity Mtrtual Funds. Summary of Gains and Losses Realized This Period Year-to-Date Utilesbred Short-Term Gain/Loss 0.00 100.107 03 -787.297.04 Lang ... Accrued Estimated Estimated Date Acquired Ouselity Urnit Cog Cod Basis Market Price Market Value Gain/ Lou Interest Annual Income Yield Fixed Income 2 5.0 0% of Portfolio (In Maluary ... /teased Estimated Estimated Date Acquired Quantity Unit Cod Cost BM Market Price Market Value Gain! Lou Interest Annual Income Yield Fixed Income (continued) Corporate Bonds (continued) CITIGROUP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288772.pdf

EFTA01290990Set 10

2013-12-0139p18,378w

Asset Allocation Disclosure and Footnotes Fixed Income ccrtains Fixed Income Mutual Funds. Summary of Gains and Losses Realized This Period Year-to-Date I/realized Short-Terra Gain/Loss ... Interest, Income and Expenses $61,389.75 $0.00 $392,165.05 $0.00 Distributions Long • Term Capital Gain Disinbubons 62.236.92 0.00 62.236 92 0.00 Short • Term Capital Gain Distnbutions ... Accrued Estimated Estimated Date Acquired Quartity Unit Cos Cost Basis Market Price Market Value Gain/ Loss interest Mnual Income Yield Fixed Income (continued) Corporate Bonds (continued) PilORGAN CHASE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290990.pdf

EFTA01275237Set 10

2015-12-02170p85,748w

CASRIEL 212-821-7000/800-308-3140 Change in the value of your account Summary of gains and losses Vaues reported telow exclude products for which gam and losses are not classified ... December 20'5 (Si rear to date (I) Realized gains and losses Unrealized Opening account value $1,351,897.60 $1,584,344.34 December 2015 (•S) Year to date (1) gains ... shares per share (5) Cora basis (5) on Dec 31 (51 De< 31 (y) gain or loss (I) Pined GENERAL MOTORS CO Symbol: GM Exchange: NYSE EAI: 31,977 Current

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275237.pdf

EFTA01397668Set 10

2018-04-11132p33,160w

Allocations of Net Gain or Loss. 24 8.2.1 Net Gain and Net Loss, Generally. 24 8.2.2 Special Allocations of Items of Loss or Deduction. 25 8.2.3 Allocations Following a Default ... good faith the provisions of this Agreement relating to (i) the allocation of Net Gain, Net Loss, Glendower Access Secondary Opportunities IV (U.S.), L.P. Amended and Restated Limited Partnership Agreement ... used for other purposes, together with any interest or other income or gains ("Partner Interest") earned by the Partnership with such capital contributions prior to their return. Such contributions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01397668.pdf

EFTA00314642Set 9

10p4,147w

with Schwab. at which nterest.tearing deposit (1113-7022) accounts are maintained on your behalf. Gain (or Loss): Unrealized Gan or (Loss) and Realized Gain or (Loss) sections ('GairvLoss Section ... contain a gain or a loss summary of your Account. This reformation has been provided on this statement at the request or your Advisor. This information is not a solicitation ... professional. Please view the Cost Basis Disclosure Statement for additional Information on how gain (or loss) is calculated and how Schwab reports adjusted cost basis information to the IRS. Accrued

https://www.justice.gov/epstein/files/DataSet%209/EFTA00314642.pdf

EFTA01193922Set 9

10p8,735w

Cost (if not on UNREAUZED UNREALIZED OWNERS DONEE Mist Item Description USD) 2014) Appraisal) GAIN (LOSS) . GAIN (LOSS) INCREMENTAL HIP % INSTITUTION NARROWS •MANET. EDOUARD 'Portrait de Bertha Morisot ... Cost (rf not on UNREALIZED UNREALIZED OWNERS DONEE Mist Item Desaiptbn USD) 2014) Appraisal) GAIN (LOSS) GAIN (LOSS) INCREMENTAL HIP % INSTRUTION NARROWS DORER. ALBRECHT Group of Prints: Woodcuts and Engravings ... Cost (if not on UNREALIZED UNREALIZED OWNERS DONEE Mist Item Description USD) 2014) Appraisal) GAIN (LOSS) GAIN (LOSS) INCREMENTAL HIP % INSTITUTION NARROWS NOLDE. EMIL Junges Paar (S.L52

https://www.justice.gov/epstein/files/DataSet%209/EFTA01193922.pdf

EFTA01289887Set 10

2015-12-31114p53,158w

based on interbank exchange rates as of 12/31015 Exchange rates can vary. Summary of Gains and Losses Realized Ibis Period Year•to-Date Unrealized long•Term Gan/Loss ... Unrealized Estimated Estimated Date Acquired Quantity Unit Cost Cost Basis Market Price Market Value Gain/ Loss Annual Income Yield Equities Preferred Stocks (Listed by expiration date) ALLY FINL ... that the position quantities, interest and dividend rates, and prices remain constant A capital gain or return of principal may be included in the figures for certain securities, thereby overstating

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01289887.pdf

EFTA00558618Set 9

2012-12-3185p35,503w

THIS MEMORANDUM. The primary investment objective of the Company is to obtain investment gains through the acquisition of defaulted mortgage loans that will be acquired at a discount from various ... Member will be required to report its distributive share of the Company's income, gain, loss, deductions and credits (including the Company's share of all such items of each ... purposes. If the Company or a Project Entity is deemed a "dealer" the gain from the sale of property will be considered ordinary in nature and taxed at a higher

https://www.justice.gov/epstein/files/DataSet%209/EFTA00558618.pdf

EFTA01290105Set 10

2019-05-1323p9,866w

Please review your allocation periodically with your Investment Specialist Summary of Gains and Losses Raked ThisPerkd Year4mDde traresized Long-Term Gain! Loss 0.00 -161.230.36 0.00 Net Gain! Loss ... that the position quantities, interest and dividend rates, and prices remain constant. A capital gain or return of principal may be included in the figures for certain securities, thereby overstating ... Please review your allocation periodically with your Investment Specialist. Summary of Gains and Losses Rafted This Period Year4otinte Umeslized Long-Term Gain! Loss -161,230.36 -161.230.36 0.00 Net Gain/ Loss

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290105.pdf

EFTA01101980Set 9

2014-06-24123p41,127w

recent growth pick-up included increases that could not be sustained, including June's gains in consumer spending. Moving into 2013's fourth quarter, those spending gains weakened slightly ... closer to 2.5% for the year. A resumption of the upswing in housing, additional gains in business investment, further modest employment increases, and a corresponding reduction in the U.S. jobless ... grow modestly in 2013. Growth would remain slow through the following year, with slight gains in macroeconomic stabilization that were subject to several downside risks, including more activist policies that

https://www.justice.gov/epstein/files/DataSet%209/EFTA01101980.pdf

EFTA00284269Set 9

2010-12-3130p11,194w

rate of exchange on the respective date of such transactions. Realized and unrealized gains and losses resulting from foreign currency changes are reflected in the consolidated statement of operations ... derivative contracts. However, in the consolidated statement of cash flows, realized and unrealized gains and losses resulting from foreign currency changes on other assets and liabilities are reflected ... date when the terms of the transaction are fully negotiated and known. Corresponding gains and losses are recognized in the consolidated statement of operations as a component of net realized

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284269.pdf

EFTA01290128Set 10

2014-06-05103p48,428w

Asset Allocation Disclosure and Footnotes Fixed Income contains Fixed Income Mutual Funds. Summary of Gains and Losses Realized This Period Year4o-Date Unrealized Short-Term Gain/Loss ... Security Identifier: .PHSX SELECT STARES USW- 481211510 Open End Fund Dividend Option: Reinvest. Capital Gains Option: Reinvest ... EFTA01290130 Portfolio Holdings (continued) Unrealized Accrued Estimated Cod Basis Markel Valve Gain( loss Interest Annual Income Total Portfolio Holdings

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290128.pdf

EFTA01278975Set 10

2019-03-0232p19,308w

identified the fdlowing investment objectives for this account if you have questions Summary of gains and losses about these objectives, disagree with them, or wish to change them, please contact ... investment objectives in important Automaton about your statement at the end of this Realized gains and losses document Unrealized March 2019(3) year to date (3) (Pins and losses ... Your assets Sag Vices, income and current values shown may Ix approximate. Asa glut gains aldlOSses May me be accurately refkcled. See smporunt intolmanon atxmm your statement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278975.pdf