Epstein Files Search

EFTA00604816Set 9

2003-02-10125p40,614w

dividends I 17 Alternative min tax (AMT) items 6bOualified dividends A 31,587. C IRS Center where partnership tied return I CINCINNATI, OH 7Royalties I 18 Tax-exempt income ... dividends I 17 Alternative min tax (AMT) items 6bOualified dividends A 5,148. C IRS Center zhere partnership tied return I CINCINNATI, OH 7Royalties I 18 Tax-exempt income ... dividends I 17 Alternative min tax (AMT) items 6bOualified dividends A 2,112. C IRS Center where partnership tied return I CINCINNATI, OH 7Royalties I 18 Tax-exempt income

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

EFTA01128331Set 9

6p1,767w

Alternative min tax (MAT) items NEW YORK, NY 10022 6b Qualified dividends C IRS Center where partnership filed return I E —FILE 7 Royalties I 18 Tax-exempt income ... Alternative min tax (AMP items NEW YORK, NY 10022 6b Qualified dividends C IRS Center where partnership filed return I E —FILE 7 Royalties I 18 Tax-exempt income ... ternative min tax (AMT) items NEW YORK, NY 10021 6b Qualified dividends C IRS Center where partnership filed return I E-FILE 7 Royalties I 18 Tax-exempt income

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128331.pdf

EFTA01280219Set 10

78p23,884w

Ordinary dividends NEW YORK, NY 10012 17 Atonally* min tax (AMT) Items C IRS Center where partnership fled Mum 58 Ouskted dividends 2,024. E-FILE —6. 7 loyalties ... Alternative min tax (NAT) kerns Ob Ouallled dividends 1 252. C IRS Center where partne "hinged return E-FILE 8* -21. 7 Royalties F* D Q Check 11 this ... temative mm tax (AMT) items NEW YORK NY 10012 a Clotted dividends -2. C IRS Center where ;arboreta thed return E-FILE 1$ Tax-exempt income and 0 0 Check

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280219.pdf

EFTA00593209Set 9

2012-08-3026p10,585w

state, and ZIP code 40. 6a Ordinary dividends ANDR0CYTE LLC. 6b Qualified dividends C IRS Center where partnership filed return 7 Royalties e-f ile Check if this ... state, and ZIP code 7. 6a Ordinary dividends ANDR0CYTE LLC. 6b Qualified dividends C IRS Center where partnership filed return 7 Royalties e-file D Check if this ... state, and ZIP code 40. 6a Ordinary dividends ANDR0CYTE LLC. 6b Qualified dividends C IRS Center where partnership filed return 7 Royalties e-f ile Check if this

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

EFTA00593235Set 9

2011-05-0139p9,719w

code ANDROCYTE LLC 6a Ordnary dullards 66 OnHad dvidends C IRS Center whom partnership Red retro 7 Royabes Ogden, UT I) EI Check itels IS a pubic& eaaecl PantSit IPTP ... Ordnary dycknds 6b Oeellaci dxtlendr IIIIIIII M M IPI II I I0 C IRS Center vitae partnership Ned ream 7 Aoyabes Ogden, UT 8 Net ShOrt-Serrn Cap99 gan 1109s ... dyckn(ds 66 Ouallad d ds IIIIII M M IF IR II 0 C IRS Center %dere partrershp lied rerun 7 boyabes Ogden, UT 8 Net Sterbeerrn Caeca

https://www.justice.gov/epstein/files/DataSet%209/EFTA00593235.pdf

EFTA01118509Set 9

2006-08-253p1,047w

Avenue. 27th Floor 6b Ourildied Ow:tends New York. NY 10179 7 Roysites C IRS Center where partnership Med return 8 Mel sheer-term capital gam (loss) D _I Oleo ... Ouartheci dividends 383 Madison Avenue New York, NY 10179 7 POyaltet C IRS Center where partnership filed return Ogden B Net Vien•lefri Cannel Pen (less) • r : cram% pueecly traded

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118509.pdf

EFTA01127919Set 9

2017-09-1650p17,032w

Alternative min tax (MAT) items NEW YORK, NY 10021 eh Qualified dividends C IRS Center where partnership fled return I E-FILE 7 Royalties I lit Tax-exempt Income ... Alternative min tur (AMT) items NEW YORK, NY 10021 lb Qualified dividends C IRS Center where partnership tiled return I E —FILE 7 Royalties I I 18 Tax-exempt Income

https://www.justice.gov/epstein/files/DataSet%209/EFTA01127919.pdf

EFTA01080220Set 9

2007-12-1037p9,936w

CHEVY CHASE MD 20815 7 Net short-term C.40. pal rocs) C IRS Center whore corporation fled return sa Net loarionn cap. pus (Jots) DGDEN ab ColkiMbles pttløstain ... GROUP OF COMPANIES CORP 6 Royalties 7 Net short-terra esp. 9a4e punt C IRS Center where corporation filed return tie Net long-tens cep. pile pose) DGDEN tpartiti Inforavation

https://www.justice.gov/epstein/files/DataSet%209/EFTA01080220.pdf

EFTA01252612Set 9

74p23,532w

FLOOR 17 Alternative min tax (AMT) Items CLEVELAND OH 44113 lib pleaded dividends C IRS Center where partnership Ned return C INCINNATI OH 7 loyalties 18 Tax-exempt income ... SURE 2800 as &Meaty dividends HOUSTON. TX 77046 flb Quailed dhriderth 7 Royalties C IRS Center where partnership bbd return Ogden, UT a Not short-term caReal Oain

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252612.pdf

EFTA01252686Set 9

2012-12-3122p9,337w

SCIENTIA LLC lb Ouristiot &mends 329 SEABREEZE AVE PALM BEACH, FL 33480 Royalties C IRS Center else eartnershkp wed return 18.E CINCINNATI Na shot-ism capital sin rbss

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

EFTA01108257Set 9

2001-01-0111p4,580w

THOMAS, VI 00802 6 Royalties 7 Net short-term capital gain (loss) C IRS Center where corporation filed return E-FILE 8a Net long-term capital gain Qoss) Part

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

EFTA01221931Set 9

7p1,831w

Number B Partnership's Name Address. • • • • • • . . . . . . . . . . . City State, and ZIP Code C D n IRS Center where partnership return . . Check if this is a publi traded partnersnip (PTP) Check

https://www.justice.gov/epstein/files/DataSet%209/EFTA01221931.pdf

EFTA01222000Set 9

5p959w

Employer Identification Number B Corporation's Name Address City State ZIP Code C IRS Center where corporation filed return Part II Information About the Shareholder Shareholder is Taxpayer . ..n Spouse

https://www.justice.gov/epstein/files/DataSet%209/EFTA01222000.pdf

EFTA00807082Set 9

8p2,536w

Alternative min tax (RIOT) items BOSTON, MA 02116 6b Qualified dividends A —2. C IRS Center where partnership filed return E —FILE 7 Royalties I 18 Tax-exempt income

https://www.justice.gov/epstein/files/DataSet%209/EFTA00807082.pdf

EFTA01222005Set 9

2018-01-017p1,466w

Employer Identification Number B Corporation's Name Address City State ZIP Code C IRS Center where corporation filed return Part II Information About the Shareholder Shareholder is Taxpayer . ..n Spouse

https://www.justice.gov/epstein/files/DataSet%209/EFTA01222005.pdf

EFTA01075694Set 9

2006-12-31151p52,788w

Caution: Forms printed from within Adobe Acrobat products may not meet IRS or state taxing

https://www.justice.gov/epstein/files/DataSet%209/EFTA01075694.pdf

EFTA01280297Set 10

12p3,538w

items NEW YORK, NY 10012 6b Cruailled dMdends A 2,554. C IRS Center were partnership filed return E-FILE 7 Royalties 18 Tax-exempt Income and 0 CO:adrift

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280297.pdf

EFTA01280309Set 10

2012-04-2411p3,459w

items NEW YORK, NY 10012 13b Qualified dividends A 1, 537 . C IRS Center where partnership fled return E—FILE 7 loyalties 18 Tax-exempt:roome and D n Chick

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280309.pdf

EFTA01280320Set 10

2013-06-287p2,307w

items NEW YORK, NY 10012 (14 Qualified dividends A 290. C IRS Center where partnership Ned return E - ELLE 7 Royalties 16 Taxcempt income and D O Check if miss

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280320.pdf

EFTA01280327Set 10

4p869w

dents NEW YORK, NY 10012 60 Quadded dividends 78 3,873. C IRS Center where partnership filec return I B* -2. E-FILE 7 Royalties D n Chedc il this

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280327.pdf