EFTA00026279Set 8
2015-12-31123p48,592w
OTHER GAINS OR LOSSES) 2. 5,310. 5,308.
SCHEDULE E (RENTAL AND PASSTHROUGH) 43. -3,642. -3,685.
THER INCOME -12,926. 0. 12,926.
TOTAL INCOME
https://www.justice.gov/epstein/files/DataSet%208/EFTA00026279.pdf
EFTA00604816Set 9
2003-02-10125p40,614w
LINE 5 4,748.
SCHEDULE K CHARITABLE CONTRIBUTIONS STATEMENT 4
DESCRIPTION TYPE AMOUNT
PASSTHROUGH CONTRIBUTIONS FROM - TCC CASH (50%)
INTERNATIONAL LLC 192.
TOTALS TO SCHEDULE K, LINE ... SCHEDULE K NONDEDUCTIBLE EXPENSE STATEMENT 6
DESCRIPTION AMOUNT
NONDEDUCTIBLE EXPENSE FROM PASSTHROUGH 42,242.
TOTAL TO SCHEDULE K, LINE 18C 42,242.
6 STATEMENT S 5 6
2007.07080 THE CORE ... DESCRIPTION PARTNER FILING INSTRUCTIONS AMOUNT
NONDEDUCTIBLE EXPENSES - SEE IRS SCH. K-1 INSTRUCTIONS
PASSTHROUGH 21,770.
TOTAL TO SCHEDULE K-1, BOX 18, CODE C 21,770.
SCHEDULE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00604816.pdf
EFTA00025624Set 8
2018-04-17173p58,089w
Return Information
WARNING
Schedule E. Unrecaptured section 1250 gains are entered on the
Partnership Passthrough worksheet, Activity section,
Unrecaptured section 1250 but no entry was made for section 1231
gain ... CAUTION
Form 3800. An entry has not been made on Business, Farm,
Fiduciary Passthrough, Partnership Passthrough, or S-Corporation
Passthrough worksheet, Form 6765 - Research Credit section,
Itemized deductions field ... employment income (loss). Please review
and enter self-employment income (loss) on the Partnership
Passthrough worksheet, General - Activity section, Net earnings
from self-emp field, if applicable. (31410)
Schedule
https://www.justice.gov/epstein/files/DataSet%208/EFTA00025624.pdf
EFTA01045904Set 9
2017-05-186p3,209w
advantage, since a higher denominator would make the omission
percentage lower.
Income from a passthrough entity
A question arises about when the statute of limitation starts ... individual has income from a passthrough
entity. For example, an individual taxpayer might have a different tax year than a passthrough business entity.
Maybe the individual filed an extension ... include:
• Alimony income;
• Timing of reporting revenues;
• Omission of a taxpayer's share of passthrough entity income;
• Constructive income, such as constructive dividends and income reclassified from loans, or improper
https://www.justice.gov/epstein/files/DataSet%209/EFTA01045904.pdf
EFTA01280219Set 10
78p23,884w
DESCRIPTION PARTNER FILING INSTRUCTIONS AMOUNT
NONDEDUCTIBLE EXPENSES - SEE IRS SCH. K-1 INSTRUCTIONS
PASSTHROUGH
2.
TOTAL TO SCHEDULE K-1, BOX 18, CODE C
2.
SCHEDULE K-1 CURRENT YEAR ... DESCRIPTION PARTNER FILING INSTRUCTIONS AMOUNT
NONDEDUCTIBLE EXPENSES - SEE IRS SCH. K-1 INSTRUCTIONS
PASSTHROUGH
1.
TOTAL TO SCHEDULE K-1, BOX 18, CODE C
1.
SCHEDULE K-1 CURRENT YEAR ... DESCRIPTION PARTNER FILING INSTRUCTIONS AMOUNT
PORTFOLIO DEDUCTIONS FROM SEE IRS SCH. K-1 INSTRUCTIONS
PASSTHROUGH ENTITIES 30.
TOTAL TO SCHEDULE K-1, BOX 13, CODE L 30.
SCHEDULE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280219.pdf
DESCRIPTION PARTNER FILING INSTRUCTIONS AMOUNT
PORTFOLIO DEDUCTIONS FROM SEE IRS SCH. K-1 INSTRUCTIONS
PASSTHROUGH ENTITIES 18.
TOTAL TO SCHEDULE K-1, BOX 13, CODE L 18.
SCHEDULE ... DESCRIPTION PARTNER FILING INSTRUCTIONS AMOUNT
NONDEDUCTIBLE EXPENSES SEE IRS SCH. K--1 INSTRUCTIONS
PASSTHROUGH 3.
TOTAL TO SCHEDULE K-1, BOX 18, CODE C 3.
SCHEDULE K-1 CURRENT YEAR ... DEDUCTIONS FROM FEDERAL TAXABLE INCOME
DESCRIPTION AMOUNT
DUES & FEES 57
ACCOUNTING 31
EXPENSES FROM PASSTHROUGH 18
TOTAL TO SCHEDULE K-1, LINE 3B 106
NC SCH K 1 DEDUCTIONS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280198.pdf
EFTA01115421Set 9
2008-10-2062p23,790w
describing the
management and operation of the dock area known as the "P-Dock".
"Passthrough Charms" means, collectively, all charges (whether denominated as rent or
otherwise) for operating expenses, common ... rent, escalations or otherwise under the Leases and Slip Agreements),
advance rentals, reimbursements, fees, Passthrough Charges and other sums payable by Tenants
under the Leases to Seller, but specifically excluding
https://www.justice.gov/epstein/files/DataSet%209/EFTA01115421.pdf
EFTA01224642Set 9
236p71,996w
regardless of the Maximum and Minimum Occupancy configured, but their
number is counted.
■ Using Passthrough, where Personnel must exit an area within a specified amount of time, failing which ... Event can activate—if configured to do so. You can configure Passthrough violations independent of
antipassback.
■ Using Escorted Access, where cardholders designated as Escorted Visitors must be accompanied by cardholders
https://www.justice.gov/epstein/files/DataSet%209/EFTA01224642.pdf
EFTA00807082Set 9
8p2,536w
DESCRIPTION PARTNER FILING INSTRUCTIONS AMOUNT
NONDEDUCTIBLE EXPENSES - SEE IRS SCH. K-1 INSTRUCTIONS
PASSTHROUGH 4.
TOTAL TO SCHEDULE K-1, BOX 18, CODE C 4.
PARTNER NUMBER 10
EFTA00807083 ... Total adjustments —20.00
28. Total income —1,898.00 0.00
29. Partners share of passthrough entity withholding
555571
05-01-15
EFTA00807085
r
2013 Schedu e 3K-I MA133K111019
Partner
https://www.justice.gov/epstein/files/DataSet%209/EFTA00807082.pdf
EFTA00806113Set 9
2017-09-12294p85,474w
GROSS PROFIT 20,059,894. 20,803,273. 743,379.
INCOME (LOSS) FROM PASSTHROUGHS 248,456. 137,818. -110,638.
OTHER INCOME (LOSS) -234,496. -156,411. 78,085.
TOTAL
https://www.justice.gov/epstein/files/DataSet%209/EFTA00806113.pdf
EFTA02387433Set 11
2017-10-244p524w
font face="HelveticaNeue-Light">Zorro:
Receiver: Mcintosh MX121AV does NOT support 4K passthrough=/font>
Projector: Epson L=10000 is 4K HDR compatible
2
EFTA_R1_01408855
EFTA02387434
Cables: uncertain, assuming ... Receiver: Mcinto=h MX121AV does NOT support 4K passthrough
Projector: Espon Pro 11505UNL =E244 upscales to 4K, not actual 4K
Cables: uncertain, assuming not 4K
Palm Beach:
Receiver: Marantz SR7009
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02387433.pdf