Epstein Files Search

EFTA00812580Set 9

11p4,855w

provide for what has come to be known as "series LLCs." Some states, such as Delaware, have had this type of provision in their LLC law for a number ... series may not be satisfied from the assets belonging to other series. Series LLCs have been used by companies for various purposes and are particularly well suited to situations where ... beneficial to operate several different businesses under one banner. Series LLCs may help to reduce the need for many different ownership entities for related businesses. For example, a retail furniture

https://www.justice.gov/epstein/files/DataSet%209/EFTA00812580.pdf

EFTA01296884Set 10

2017-06-1661p23,043w

premises and the Neptune Avenue premises agreed to form two limited liability companies (LLCs), i.e., 2784 LLC and 363-367 Neptune Avenue. LLC (Neptune LLC), to which their respective interests ... Neptune LLC. Pursuant to the Operating Agreements, Burns was named the manager of both LLCs. Thereafter, John died on March 28, 2007 and his estate passed to Carmel Salerno, Patricia ... interests in the 2784 premises and the Neptune Avenue premises to the two LLCs. Lucy Judice died without having children, and her estate conveyed its interest in the 2784 premises

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296884.pdf

EFTA01182245Set 9

2016-05-0834p11,037w

campaign-finance enforcement fear there will be even more pop-up limited liability corporations (LLCs) funneling money into independent groups, making it difficult to discern EFTA01182247 the identities of wealthy ... estate firms. But a significant share of the money is coming from newly formed LLCs with cryptic names that offer few clues about their backers. Among the new players ... about whether the group vetted Children of Israel. Some donors who have given through LLCs this year said they did so out of convenience rather than any effort to mask

https://www.justice.gov/epstein/files/DataSet%209/EFTA01182245.pdf

EFTA00598516Set 9

2007-06-0717p3,225w

opposite its name on Annex B hereto under the heading "Name of Company" (the "LLCs") and holds a limited liability company interest in each such LW (an "LLC Interest ... over, assign and transfer 100% of their LLC Interests in the relevant LLCs (each, a "Transferred LLC Interest') to the Assignee pursuant to the Transfer Provisions of the respective limited ... under the heading "General Partner" (each, a "General Partner"), of any manager of the LLCs listed on Annex B under the heading "Managers" (each, a "Manager"), or of any Director

https://www.justice.gov/epstein/files/DataSet%209/EFTA00598516.pdf

EFTA01086578Set 9

2007-06-07108p8,535w

opposite its name on Annex B hereto under the heading "Name of Company" (the "LLCs") and holds a limited liability company interest in each such LLC (an "LLC Interest ... over, assign and transfer 100% of their LW Interests in the relevant LLCs (each, a "Transferred LLC Interest') to the Assignee pursuant to the Transfer Provisions of the respective limited ... under the heading "General Partner" (each, a "General Partner"), of any manager of the LLCs listed on Annex B under the heading "Managers" (each, a "Manager"), or of any Director

https://www.justice.gov/epstein/files/DataSet%209/EFTA01086578.pdf

EFTA01146092Set 9

2007-06-0717p3,237w

opposite its name on Annex B hereto under the heading "Name of Company" (the "LLCs") and holds a limited liability company interest in each such LW (an "LLC Interest ... over, assign and transfer 100% of their LLC Interests in the relevant LLCs (each, a "Transferred LLC Interest') to the Assignee pursuant to the Transfer Provisions of the respective limited ... under the heading "General Partner" (each, a "General Partner"), of any manager of the LLCs listed on Annex B under the heading "Managers" (each, a "Manager"), or of any Director

https://www.justice.gov/epstein/files/DataSet%209/EFTA01146092.pdf

EFTA00105525Set 9

2020-08-1010p2,486w

estate 27. In our review the cash balances on accounts for most of the LLCs did not exceed $150,000 at any time and the total balances for all LLCs ... with the exception of the real estate LLCs including 116 E65th St LLC, Tidewood LLC, Granite Reality LLC) did not exceed $200,000 in total. 28. This report does ... USA/1 • Citizens N TO Atneritrade INVESTMENTS Major cash movements for purchase on investment LLCs (at cost) M Pot & Kettle ttC 1,917,570 N Temporary Cookware

https://www.justice.gov/epstein/files/DataSet%209/EFTA00105525.pdf

EFTA01146110Set 9

2007-06-0717p3,237w

opposite its name on Annex B hereto under the heading "Name of Company" (the "LLCs") and holds a limited liability company interest in each such LW (an "LLC Interest ... over, assign and transfer 100% of their LLC Interests in the relevant LLCs (each, a "Transferred LLC Interest') to the Assignee pursuant to the Transfer Provisions of the respective limited ... under the heading "General Partner" (each, a "General Partner"), of any manager of the LLCs listed on Annex B under the heading "Managers" (each, a "Manager"), or of any Director

https://www.justice.gov/epstein/files/DataSet%209/EFTA01146110.pdf

EFTA00597664Set 9

14p5,962w

income tax purposes, several states impose an entity-level tax or fee on LLCs, including SMLLCs. 54 The types of taxes or fees imposed, and the SMLLCs subject ... general conformity with federal law classification for income tax purposes, most states treat LLCs, including SMLLCs, as separate legal entities with respect to registration fees, sales and use taxes, employment ... taxes, and property taxes. As a result, LLCs are generally subject to liability for these taxes and fees. Additionally, most states require an SMLLC to file its own separate sales

https://www.justice.gov/epstein/files/DataSet%209/EFTA00597664.pdf

EFTA01110904Set 9

2008-03-1327p6,849w

Special Terms and Conditions for Boats Taken outside the Continental United States. PRO SPORTS. LLCS OBLIGATION UNDER THE WARRANTY IS LIMITED TO THE COST OF REPAIR OF THE WARRANTED ITEM ... REPLACEMENT. THEREOF. AT PRO SPORTS LLCS OPTION. WHEN RETURNED PREPAID TO PRO SPORTS. LLCS PLANT AT 353 MARINE DRIVE LINCOLN. ALABAMA 35096. OR OTHER POINT OF REPAIR AUTHORIZED

https://www.justice.gov/epstein/files/DataSet%209/EFTA01110904.pdf

EFTA01374621Set 10

2018-10-191p1,214w

THEIR INVESTMENT. RISKS RELATED TO THE UNCERTAINTY WAND COMPLIANCE WITH THE CLOPRULES THE PARALLEL LLCS ARE BEING FORMED FOR THE PURPOSE OF BENEFITING FROM THE QOF PROGRAM, AND EACH PRESENTLY ... CURRENT OR ANTICIPATED STRUCTURE, INVESTMENT STRATEGIES AND/OR PRACTICES (OR OTHERWISE) OF THE PARALLEL LLCS, A PARALLEL LLC WILL BE UNABLE TO QUAUFY AS A QOF OR PROVIDE INVESTOR MEMBERS WITH ... POTENTIAL TAX BENEFITS DESCRIBED HEREIN REM ESTATE OWNERSHIPIN GENERAL EACH PARALLEL LLCS INVESTMENTS WILL BE SUBJECT TO THE RISKS GENERALLY INCIDENT TO THE OWNERSHIP, OPERATION AND DEVELOPMENT OF REAL PROPERTY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374621.pdf

EFTA01153650Set 9

3p1,675w

Plan i.e.: wills, insurance, healthcare proxy • Develop Asset Protection Plan i.e.: C & S Corps, LLCs, Partnerships, & Trusts • Develop Emergency Plan in accordance with principle's wishes • Establish annual operating budget ... ASSET PROTECTION • Risk Based Assets — homes, yachts, aircraft, vehicles, etc.- usually isolated inside (individual) LLCs • Safe/non-risk Assets — cash, jewelry, stocks, bonds — commonly held in a Limited Partnership, often along with ... LLCs • Trusts — types of trust can include everything from the common Revocable Living Trust, to the gold standard Self-Settled Spendthrift Trust "created as a domestic trust

https://www.justice.gov/epstein/files/DataSet%209/EFTA01153650.pdf

EFTA00065551Set 9

2020-08-1010p2,505w

estate 27. In our review the cash balances on accounts for most of the LLCs did not exceed $150,000 at any time and the total balances for all LLCs ... with the exception of the real estate LLCs including 116 E65th St LLC, Tidewood LLC, Granite Reality LLC) did not exceed $200,000 in total. 28. This report does

https://www.justice.gov/epstein/files/DataSet%209/EFTA00065551.pdf

EFTA01128080Set 9

2007-06-07108p8,543w

opposite its name on Annex B hereto under the heading "Name of Company" (the "LLCs") and holds a limited liability company interest in each such LLC (an"LLC Interest ... under the heading "General Partner" (each, a "General Partner"), of any manager of the LLCs listed on Annex B under the heading "Managers" (each, a "Manager"), or of any Director ... General Partners, each of the Partnerships, each of the Managers, each of the LLCs, each of the Directors and each of the Companies are intended to be. and will

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128080.pdf

EFTA00392304Set 9

2013-04-162p367w

Corporation Smart Chart: State-by-State Requirements for Voluntary Withdrawal of Foreign Corporations and LLCs If an entity decides to cease operations and s -2, Download the Smart Chart ... follow the statutorily Voluntary Withdrawal ofForeign prescribed procedures in that state for Corporations and LLCs completing the withdrawal. The laws vary from state to state, and by entity type ... material: Smart Chart: State-by-State Requirements for Voluntary Withdrawal of Foreign Corporations and LLCs This seven-page Smart Chart, brought to you by our staff of Compliance and Governance

https://www.justice.gov/epstein/files/DataSet%209/EFTA00392304.pdf

EFTA00088971Set 9

2020-08-1010p2,427w

estate 27. In our review the cash balances on accounts for most of the LLCs did not exceed $150,000 at any time and the total balances for all LLCs ... with the exception of the real estate LLCs including 116 E65th St LLC, Tidewood LLC, Granite Reality LLC) did not exceed $200,000 in total. 28. This report does

https://www.justice.gov/epstein/files/DataSet%209/EFTA00088971.pdf

EFTA01087747Set 9

2011-08-283p1,026w

Other Debts (Schedule H) $1.112.720.00 Life Insurance (CSV) (Schedule C) $ 0.00 Partnerships & LLCs (Schedule D) Businesses Owned (Sehedule D) $201,710.00 Loans on Life Insur. (Schedule C) Retirement Funds (Schedule ... MOMENTOUS BARRY JOSEPHSON $ 5,000,000.00 $ 0.00 $ Totals $ 5.000.000.00 $ 0.00 $ 0.00 Schedule 0 — Partnerships, LLCs & Businesses Owned Entity Type (E : CuCoporako SCuS Corporation, PI:Partnership. LCkLC. LP=LLP. SP=Scie ... Value Net Cash Value Subject to Debt? $ $ $ Totals $ 0.00 $ 0.00 $ 0.00 Schedule D - Partnerships, LLCs & Businesses Owned Entity Type (EN) CrComorake SC4 Corporation. PuPartnership, LC4LC, LP-LLP, SP:Sole Proprietorship

https://www.justice.gov/epstein/files/DataSet%209/EFTA01087747.pdf

EFTA01511617Set 10

2003-09-011p149w

September 30, 2003 Private Investments * Private Investments Summary Estimated Cumin Value 050 LPs. LLCs. and Other 1.305.900 00 Total 1,305,900.00 Private Investment Holdings by Type Units/ CealaSeturtty Commitment ... Currency Net of Onfiltmlion Fes Sin« Inception U50 Since Inception UW Vela USO t.Ps,LLCs, and Other NESTOR 2000 SPECIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511617.pdf

EFTA01374620Set 10

1p1,164w

THEIR ENTIRETY BY REFERENCE TO THE LIMITED LIABILITY COMPANY AGREEMENTS OF THE PARALLEL LLCs AND THE SUBSCRIPTION AGREEMENT RELATED THERETO (THE "OPERATIVE DOCUMENTS"). IN THE EVENT THAT THE DESCRIPTIONS ... UNDER THE SECURITIES ACT AND ANY APPLICABLE NON-U.S. SECURITIES LAWS. THE PARALLEL LLCs WILL NOT BE REGISTERED AS INVESTMENT COMPANIES UNDER THE UNITED STATES INVESTMENT COMPANY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374620.pdf

EFTA01557622Set 10

2002-06-3022p4,154w

June 30, 2002 Page 8 of 20 Private Private Investments Summary Investments * LPs, LLCs, and Other Total Estimated Current Value USD 949,770.00 949,770.00 Private Investment Holdings in Alphabetical ... Order Units/ Commitment USD Description LPs,LLCs, and Other NESTOR 2000 SPECIAL LLC COMMITMENT EXPRESSED IN EUROS) * T e Capital Called Since Inception USD' and 'Cash/Security Distributions Since Inception

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557622.pdf