""PartnersNp"" — Epstein Files Search

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EFTA00604816Set 9

2003-02-10125p40,614w

timber For: JENNIE SAUNDERS Activity Number 10:M1 Or3:0I Pub`* %dad Description PartnersNp 1 TCC INTERNATIONAL LLC of Activity Activity - 1 Activity - Activity - Ordinary business income (loss ... MANAGEMENT, LLC lallomber For: LEIGH INGLEBY Activity Nt.mbe 10)1 0503Sel Publicly %dad Description PartnersNp 1 TCC INTERNATIONAL LLC of Activity Activity - 1 Activity - Activity - Ordinary business income (loss

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

EFTA01252612Set 9

submit corrections to the partnership by May 31. 2012. Corrections submitted to the partnersNp after May 31. 2012, may result in a repelItXtlali to include Form 8002 - Notice ci Inconsistent

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

EFTA00168930Set 9

2017-01-2016p5,361w

FoLndation/Assooation Ell Trust % Company O Estate Purpose of Entity: 2 Private Investment O O PartnersNp Philarobropic/Charitable OConvnercial Purpose of Entity Oilier Type of Entity Other (specify): ill (way ): Country ... Company 0 Estate E0l Private Investment 0 type of Entity: Purpose of EntRy: O PartnersNp ilanthropic/Chaltable O Commercial CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(a) DS-SDNY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168930.pdf

EFTA01127919Set 9

2017-09-1650p17,032w

property to another entity (other than disregarded entities wholy-owned by Um partnersNp throughout the lax year) Ika• M .... '-'• • 14 At any time during the tax year, did the partnership

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

EFTA01255463Set 9

from a U.S. trade or business status and avoid withholding on your share of partnersNp income. is not subject to the withholding tax on foreign partners' share of effectively connected

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255463.pdf

EFTA01189737Set 9

2013-01-0218p6,005w

VOles number OC 303350:Mayer Bronn.a SikAS euabIshedin rance.Mayer Broom JSKa Hong Kong partnersNp and its associated mine[ in Asia; and Tied &Chequer Athvgados. a Brazilanlaw paisnershipnIth which Mayer Brown

https://www.justice.gov/epstein/files/DataSet%209/EFTA01189737.pdf

EFTA01119210Set 9

2013-08-3117p4,044w

Reconciliation of large kerns EFTA01119214 Value 7/31/13 320,151,278 PartnersNps 290,877 see below JPM Trading account- SFLLC (FTC) (204,113) JPM Trading account- HAZE (83,177) JPM Trading

https://www.justice.gov/epstein/files/DataSet%209/EFTA01119210.pdf

EFTA01269598Set 10

2010-06-1139p13,867w

trade or business In the United States, provide Form W-8 to the partnersNp to establish your U.S. 3. Claim exemption Porn backup withholding If you aro a U.S. status

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269598.pdf

EFTA01280309Set 10

2012-04-2411p3,459w

Information About the Partnership A Partnership's employer WentiricatiOn number 4 Guaranteed payments PartnersNp's name, address, city, state. and ZIP code 5 Interest income 5. MIDWAY-CAROLINAS

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

EFTA01282660Set 10

provide your correct TIN to the person requesting k (the Special rules for pattnerships. PartnersNps that conduct a trade or business hi the United States are gravelly required

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282660.pdf

EFTA01280161Set 10

2012-12-319p2,876w

Rersins 18 Tax-exempt Income and D Check If this is a pubicly traded partnersNp (PIP) Net short-tern capital gain (loss) nondeductrn‘e expenses * . 3. Information About the Partner

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280161.pdf

EFTA01372254Set 10

provide your correct TIN to the person requesting h (the Special nelies for partnersNps. Partnerships undue a trade a coquette) and, when applicable. to business in the United States

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372254.pdf

EFTA01390354Set 10

investing in certain severities. borrowing monies under a margin loan, investing in i partnersNp or limited liability company that generates UBTI or other leverage or loan arrangement. Tax-exempt entitles

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390354.pdf

EFTA01511446Set 10

2002-06-011p472w

this starcerxot does not pipede tar reporbrq on the Amaad partnersnp and sowed UMW), tints Pease tontmuo b my upon the gotrai partner of genera: nynage, entey by this ofamonoo

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511446.pdf

EFTA01332625Set 10

2021-07-22138p24,788w

U.S. Department Aviation Safety V.O. Box 25504 of Transportation Oklahoma City, Oklahoma 73126-0504 (405

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01332625.pdf

EFTA01454621Set 10

different in certain important respects from the type of projects being targeted by the PartnersNp. is relevant in evaluating the Team's overall level of experience in the retrofit market

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454621.pdf

Results by Dataset16 total

Set 9

7

Set 10

9

Corpus: 1990-03-17 – 2025-12-01

February 2003

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