EFTA00894120Set 9
2018-02-054p1,115w
that Noam made two investments through his Revocable Trust ($17,500 in 372 Outsmart Ext II and $100,000 in
500 NRI) and three investments through ... Outsmart Ext, $50,000 in 372 RFID CVT and $25,000 in 372 RFID CVT
II), for an aggregate commitment of $267,500 to private equity.
Sam and Isabel recognize ... amount of $75,000, to cover a portion of his
losses on the OutSmart and NRI investments.
With the $150,000 cash payment and the tax benefit that Noam
https://www.justice.gov/epstein/files/DataSet%209/EFTA00894120.pdf
EFTA00807082Set 9
8p2,536w
Partnership's name, address, city, state, and ZIP code 5 Interest income
52.
372 OUTSMART EXT II LP 6a Ordinary dividends
500 BOYLSTON STREET, SUITE 440 I 17 Alternative ... Instructions for Form 1065. IRS.govfiorm1065 Schedule K-1 (Form 1065) 201
10
EFTA00807082
372 OUTSMART EXT II LP 45-2206962
SCHEDULE K-1 PORTFOLIO DEDUCTIONS
SUBJECT TO THE 2% FLOOR ... Apportionment .0000%
Partnership's Name and Address Partnership's Identifying Number: 45-2206962
372 OUTSMART EXT II LP
500 BOYLSTON STREET, SUITE 440 Final K 1 C Amended
https://www.justice.gov/epstein/files/DataSet%209/EFTA00807082.pdf
EFTA00892761Set 9
2018-02-092p264w
Chomksy Kls
Date: Fri, 09 Feb 2018 16:10:57 +0000
Attachments: 2011 372 Outsmart Ext II_LP Chomsky.pdf; Chomsky.pdf; Chomsky(1).pdf;
Outsr— —Ext II-ChOrnsiTy.pdf;isIRI _Chomsky.pdf; 2014_Outsmart_Ext_II_Chomsky.pdf;
Chomsky.pdf ... i_ma_LP_Chomsky.pdf;
2015_500_NRI_LP_Noam_Chomsky_Revocable_Trust.pdf;
2015 Outsmart Ext II Chomsky,_Noam.pdf; 500_NRI,LP_-
_9_1‘1-OAM_CH-OM§KV_REVOCABLE_TRUST.pdf; 372_Outsmart_II_K-
1 Package_10_CHOMSKY,AVRAM_NOAM.pdf; Investor_Update.pdf
Richard Kahn ... issued to Noam for his Revocable Trust's investments in OutSmart EXT II LP and 500 NRI LP. We
believe they support our understanding that Noam received at least
https://www.justice.gov/epstein/files/DataSet%209/EFTA00892761.pdf
EFTA00894868Set 9
2018-02-064p1,218w
that Noam made two investments through his Revocable Trust ($17,500 in 372 Outsmart Ext II and $100,000 in
500 NRI) and three investments through ... Outsmart Ext, $50,000 in 372 RFID CVT and $25,000 in 372 RFID CVT
II), for an aggregate commitment of $267,500 to private equity.
Sam and Isabel recognize ... amount of $75,000, to cover a portion of his
losses on the OutSmart and NRI investments.
With the $150,000 cash payment and the tax benefit that Noam
https://www.justice.gov/epstein/files/DataSet%209/EFTA00894868.pdf
EFTA00894883Set 9
2018-02-065p1,332w
that Noam made two investments through his Revocable Trust ($17,500 in 372 Outsmart Ext II and $100,000 in
500 NRI) and three investments through ... Outsmart Ext, $50,000 in 372 RFID CVT and $25,000 in 372 RFID CVT
II), for an aggregate commitment of $267,500 to private equity.
Sam and Isabel recognize ... amount of $75,000, to cover a portion
of his losses on the OutSmart and NRI investments.
With the $150,000 cash payment and the tax benefit that Noam
https://www.justice.gov/epstein/files/DataSet%209/EFTA00894883.pdf
EFTA00715245Set 9
2017-11-044p876w
will please note that after Bainco's receipt of the Millennium 12/31/16 statement, 372 Outsmart announced that the
company was closing its operations and that a final K-1 would ... issued for 2016. Thus the value for 372 Outsmart will be
reduced to $0 thereby changing the 12/31/16 Millennium IRA value to $75,000.
However, in either case
https://www.justice.gov/epstein/files/DataSet%209/EFTA00715245.pdf
EFTA01068342Set 9
2003-03-0589p30,829w
money but gang mentality, true friends laughs, selflessness. uese the word cunt.
the street outsmarts the wall street
Body
waiter sees himself as a ladies man, though ... gang mentality, true friends laughs, selflessness. uese the word cunt.
Body
the street outsmarts the wall street
waiter sees himself as a ladies man, though he is old and saggy
https://www.justice.gov/epstein/files/DataSet%209/EFTA01068342.pdf
EFTA01217687Set 9
2013-07-1516p2,521w
some really cool ideas on how to make smart genes to outsmart viruses
Skype
2013-09-06 15:04:2=C) [1]
Sender: Joichi Ito (j= )
Participants: Self (jeevacation ), Joichi ... some really cool ideas on how to make smart genes to outsmart viruses
Skype
2013-09-06 15:04:34aL p
Sender: )
Participants: Self (jeevacation ), Joichi Ito ( Jffil ), Reid Hoffman
https://www.justice.gov/epstein/files/DataSet%209/EFTA01217687.pdf
EFTA00962351Set 9
2017-11-043p725w
will please note that after Bainco's receipt of the Millennium 12/31/16 statement, 372 Outsmart announced that the
company was closing its operations and that a final K-1 would ... issued for 2016. Thus the value for 372 Outsmart will be
reduced to $0 thereby changing the 12/31/16 Millennium IRA value to $75,000.
However, in either case
https://www.justice.gov/epstein/files/DataSet%209/EFTA00962351.pdf
EFTA01891550Set 10
2012-10-281p130w
Sent Sun 10/28/2012 5:36:59 PM
Subject: Re: Storm
in the carbeacn , i outsmarted it already
On Sun, Oct 28, 2012 at 1:27 PM, rote:
Be safe ... think you can outsmart the storm.
Love,
***********************************************************
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01891550.pdf
EFTA00698241Set 9
2015-05-169p2,261w
think.. how to compromise on satisfying hopes, and satisfying reality when trying
to outsmart a charging lion..
LMK
On May 13, 2015, at 3:47 PM, jeffity
https://www.justice.gov/epstein/files/DataSet%209/EFTA00698241.pdf
EFTA01657014Set 10
31p11,688w
Granhag, P. A., Mann, S., Fisher, R. P., Hillman, J., & Sperry, K. (2009).
Outsmarting the liars: The benefit of asking unanticipated questions. Law and Human Behavior,
33, 159-166.
Vrij
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657014.pdf
EFTA01657001Set 10
13p6,055w
Vrij A, Leal S, Granhag PA, Mann S, Fisher RP, Hillman J, Sperry K: Outsmarting the liars: the benefit of ask-
ing unanticipated questions. Law and Human Behavior
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657001.pdf