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Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset5 total

Set 9

2

Set 10

3

5 results for “"Partnershlp"”

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EFTA01583455Set 10

1p796w

Print Name Pnnt fele Pnnt Name grint Tide Pent Name .. Prut( tite . H. Signature (Partnershlp) Signaturen of all general ormens (type or unnt namn nen to signa/res) Pnnt mene nente

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583455.pdf

EFTA00186672Set 9

2006-08-1828p6,713w

USEt LY TYPE OF REGISTRATION (Check one boa) [] I. Individuel ci 2. Partnershlp 01 3. Corporation O 4. Corowner El 6. 8.N ~Men 4c7. . aren NAME OF APPUCANT (PerscoN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00186672.pdf

EFTA01119033Set 9

2013-03-3116p3,494w

EFTA01119047 Bear Steitrd Asset 84closd Securities Olstrisotices Received FTC Toe' Partnershlp i Tnat Ponnersnip Trust 1/9/06 1.04739107 1,047,291.00 3/12/08 431,015.03 431,015.0) 4/14/08

https://www.justice.gov/epstein/files/DataSet%209/EFTA01119033.pdf

EFTA01268590Set 10

2019-12-1314p5,237w

mailing address) 0 Joint 0 Corporation ® Original Return Entity Type - (Check One) ❑ Individual 0 Partnershlp ®Trust 0 LLC I ,-, w Amended Return Seller 1 • Last Name / Entity First Name FEIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268590.pdf

EFTA01433171Set 10

2017-02-0149p8,121w

Limited liability company. Enta* the tax classification (CsC corporatton, S"S corporation, P=partnershlp) ^ 4 Exemptions (codes apply only to certain entitles, not Individuals; see Instructions on page 3): Exempt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433171.pdf