Epstein Files Search

EFTA00598102Set 9

2007-12-1731p20,075w

years. Rance and LaRhea Smith are the parents of Rhett and Zane Smith. Noncash Charitable Contributions Each couple claimed deductions for noncash charitable contributions of interests in their family limited ... Rance and LaRhea assigned interests in Jireh to CCF and claimed the following noncash charitable contributions deductions: Percent Assigned Claimed Date Per Tax Return Contribution 12/20/95 10.9157% $350,000 12/29/97 ... rights reserved. 4 of 31 7/28/2011 7:40 AM EFTA00598105 Although Form 8283, Noncash Charitable Contributions, for 2000 indicated that an interest of 1.5988 percent had been contributed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00598102.pdf

EFTA00805777Set 9

2016-11-1536p17,390w

EXTENDED TO NOVEMBER 15, 2016 048 No 1545.0047 Return of Organization Exempt From Income Tax

https://www.justice.gov/epstein/files/DataSet%209/EFTA00805777.pdf

EFTA00811970Set 9

1p241w

EPSTEIN VIRGIN ISLANDS FD./ INC Payroll 0 6100 RED HOOK QUARTER/. B3 $ 55L000 Noncash 0 (Complete Part II for ST THOMAS VI 00802 noncash contributions.) (a) 0)) (c) 00 Number ... Name, address, and ZIP +4 Total Type of contribution contributions ___ Person D Payroll ❑ i‘... $ Noncash ❑ (Complete Part II for noncash contributions.) (0) (b) (c) 00 Number Name, address ... Total Type of contribution contributions Person 0 ___ Payroll g $ Noncash I (Complete Pact II for noncash contributions.) (a) (c) Numoer Name, address, and ZIP +4 Total Type of contribution contributions

https://www.justice.gov/epstein/files/DataSet%209/EFTA00811970.pdf

EFTA01378861Set 10

1p249w

Person p BV70 LLC Payroll 445 PARK AVE r 510.000.000 NEW YORK, NY 10022 Noncash r- (Complete Pal II for noncash conInPutions ) (a) (b) (c) (d) No. Name, address ... Total contributions Type of contribution Person F Payroll r s Noncash r (Complete Parl II Ice noncash con:tufa:ins ) (a) (b) (e) (d) No. Name, address ... Total contributions Type of contribution Person F Payroll r $ Noncash F (Complete Pan II for noncash conIntrultons ) (a) (b) (c) (d) No. Name, address, and ZIP + 4 Total contributions Type

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378861.pdf

EFTA01379599Set 10

1p248w

Person p BV70 LLC Payroll 445 PARK AVE r 510.000.000 NEW YORK, NY 10022 Noncash r- (Complete Pal II for noncash conInPutions ) (a) (b) (c) (d) No. Name, address ... Total contributions Type of contribution Person F Payroll r s Noncash r (Complete Parl II Ice noncash con:tufa:ins ) (a) (b) (e) (d) No. Name, address ... Total contributions Type of contribution Person F Payroll r $ Noncash F (Complete Pan II for noncash conIntrultons ) (a) (b) (c) (d) No. Name, address, and ZIP + 4 Total contributions Type

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379599.pdf

EFTA00604816Set 9

2003-02-10125p40,614w

Oilier foreign transactions See the Palmer's Instructions C %encash oontrlarlionre (SO%) D Noncash ccretritotians 130%) / See Me Partner's Instruct arts 17. Alternative minimum tax %All) kerns } E Coped ... 011ie foreign transactions See the Partners Instructions C NOnceish oontrlarlimre (50%) D Noncash myetritotionsl30%) / See he Partner's Instruclims 17. Alternative minimum tax (MITI kerns } E Capeal gain properly ... Oilier foreign transactions See the Palmer's Instructions C %encash oontrlarlionre (SO%) D Noncash ccretritotians 130%) / See Me Partner's Instruct arts 17. Alternative minimum tax %All) kerns } E Coped

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

EFTA00593209Set 9

2012-08-3026p10,585w

Partner's Instructions B Cash contributions (30%) 17 Alternative minimum tax (AMC Items C Noncash Cana/MSS (50%) A Post.1986 depreciation adjuStrnent 1 — See the Partners D Noncash contributions (30%) Instructions ... NeneaSh eentriatilietIS (50%) A Posto1986 depreciation adjustment 1 — See the Partners D Noncash entributices (30%) Instructions B Adjusted gain or loss E Capital gain property ... Partner's Instructions B Cash contributions (30%) 17 Alternative minimum tax (AMC Items C Noncash Cana/MSS (50%) A Post.1986 depreciation adjuStrnent 1 — See the Partners D Noncash contributions (30%) Instructions

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

EFTA01380110Set 10

1p180w

organization Employer ident if icat ion number GRATITUDE AMERICA LTD ROYAL PALMS PROFESSIONAL BUILDING Noncash Property Part II (see inierucleins) Use euplessiecopesof Parted &Motional yea is needed ... Date received (see instructions) s (b) (c) (d) (a) No.from Part I Description of noncash property given FMV (or estimate) Date received (see instructions ... estimate) No.from Part I Description of noncash property given Date received (see instructions) S (a) (b) (el (d) No.from Part I Description of noncash property given FMV (or estimate) Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380110.pdf

EFTA01117862Set 9

2012-11-0275p28,749w

options (85,335) (16,101) Loss on debt retirement, net 30,620 60,303 Noncash share-based compensation 15.357 10,969 Other noncash gains and losses ... options (85,335) (85,335) Loss on debt retirement, net 30,620 30,620 Noncash share-based compensation 15,357 15,357 Other noncash gains and losses ... cash share-based compensation 10,969 10,969 Other noncash gains and losses 562 31.094 31,656 Equity in subsidiaries' earnings, net (601,596) 601,596 Change in operating assets

https://www.justice.gov/epstein/files/DataSet%209/EFTA01117862.pdf

EFTA00806407Set 9

2015-12-31226p70,470w

BERDON ACCOUNTANTS AND ADVISORS - Next Management, LLC 15 Watts Street 6th Floor New York, NY

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

EFTA01203161Set 9

2013-12-3137p12,125w

Cash paid (refunded) for income taxes — net S 414 S (3.081) NONCASH INVESTING AND FINANCING ACTIVMES: Purchases of property and equipment included in current liabilities S 1.591 S 104 Assets ... acquired under capital leases S 202 S 2.027 Noncash distribution of K-I2 shares to Partners S 269.242 S - See notes to consolidated financial statements. (Concluded) -9- EFTA01203171 KNOWLEDGE UNIVERSE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01203161.pdf

EFTA01222642Set 9

3p1,844w

Part IV All Taxpayers Note: Enter on lines 19 through 23 all income, including noncash income, you earned and actually or constructively received during your 2017 tax year for services ... partnership. List partnership's name and address and type of income. ► 2013 21 Noncash income (market value of property or facilities furnished by employer—attach statement showing

https://www.justice.gov/epstein/files/DataSet%209/EFTA01222642.pdf

EFTA00283295Set 9

2019-02-088p2,524w

Paid 0.00 8 Foreign Country or U.S. Possession 9 Cash Liquidation Distributions 0.00 10 Noncash Liquidation Distributions 0.00 11 Exempt-interest Dividends 0.00 12 Specified Private Activity Bond Interest Dividends ... investment income. for any other purpose. Boxes 9 and 10.Shows cash and noncash liquidation distributions. Box 2a. Shows total capital gain distributions from a regulated investment company

https://www.justice.gov/epstein/files/DataSet%209/EFTA00283295.pdf

EFTA01222044Set 9

3p795w

Schedule A Noncash Contributions Worksheet 2018 Line 17 ► Keep for your records Name(s) Shown on Return Social Security Number Part I Name of Charity and Donation Value 1 Name ... Other 0 Real property, Other than conservation Part III Additional Information If total noncash contributions are more than $500, complete Part III 4 a Street address of charity b Charity

https://www.justice.gov/epstein/files/DataSet%209/EFTA01222044.pdf

EFTA00841521Set 9

2015-11-043p797w

following are items that would not reduce cash distributions but are tax deductions: 1) Noncash compensation such as the RSU's 2) Depreciation and Amortization As noted on my voicemail ... depreciation and amortization are not as impactful as the noncash compensation. Also we are revisiting the historical data in the basis rollforward to confirm amounts. Best, Suzanne Wong I Apollo

https://www.justice.gov/epstein/files/DataSet%209/EFTA00841521.pdf

EFTA00238360Set 9

2016-07-057p3,107w

Cash contrbulions (30%) El Other foreign transactions See the Partner's Instructions C Noncash contributions (50%) 17. Alternative minimum tax (AMT) items D Noncash contributions (30%) See the Partner

https://www.justice.gov/epstein/files/DataSet%209/EFTA00238360.pdf

EFTA01222041Set 9

3p796w

Schedule A Noncash Contributions Worksheet 2017 Line 17 ► Keep for your records Name(s) Shown on Return Social Security Number Part I Name of Charity and Donation Value 1 Name ... Other 0 Real property, Other than conservation Part III Additional Information If total noncash contributions are more than $500, complete Part III 4 a Street address of charity b Charity

https://www.justice.gov/epstein/files/DataSet%209/EFTA01222041.pdf

EFTA00236626Set 9

2015-06-309p3,873w

Cash contributions (30%) 0 Other foreign transactions See the Partner's Instructions C Noncash contributions (50%) 17. Alternative minimum tax (AMT) Items 13 Noncash conInbutiontl (30%) See the Partner

https://www.justice.gov/epstein/files/DataSet%209/EFTA00236626.pdf

EFTA00810285Set 9

21p6,756w

Section 965 information See the Partners Instrucbons B Cash contnbutions (30%) C Noncash contnbutions (50%) X Other foreign transactions 0 Noncash contnbutions (30%) See the Partners 17. Alternative minimum

https://www.justice.gov/epstein/files/DataSet%209/EFTA00810285.pdf

EFTA00283303Set 9

2014-02-0716p7,340w

Paid $ 0.00 7 Foreign Country or U.S. Possessi 8 Cash Liquidation Distributions $ 0.00 9 Noncash Liquidation Distributions $ 0.00 10 Exempt-interest Dividends $ 0.00 11 Specified Private Activity Bond Interest Dividends ... shown in boxes 2c-2d and your only capital gains Shows cash and noncash liquidation distributions. and losses are capital gain distributions, you may be able to report the amounts

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