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EFTA01392815Set 10

available no lass than annually to the relevant beneficial owner(s), settior(s), beneficiarAiest pertner(s), etc., to enable him/her/them to fulfill any respective tax obligations that may arise

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392815.pdf

EFTA01444545Set 10

less than annually to the relevant beneficial owner(s). settlor(s), beneficiary(ies), pertner(s), etc. to enable him/her/ them to fulfill any respective tax obligations that may arise

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444545.pdf

EFTA01392715Set 10

available no lass than annually to the relevant beneficial owner(s), settior(s), beneficiarAiest pertner(s), etc., to enable him/her/them to fulfill any respective tax obligations that may arise

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392715.pdf

EFTA00165716Set 9

less than annually to the relevant beneficial owner(s), settler(s). beneficiary(ies), pertner(s), etc. to enable him/hed them to fulfill any respective tax obligations that may arise

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165716.pdf

EFTA00165611Set 9

available no less than annually to the relevant beneficial owner(s), SettIons), beneficiary(ies), pertner(s), etc. to enable himmer/ them to fulfill any respective tak obligations that may arise

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165611.pdf

EFTA00165713Set 9

available no less than annually to the relevant beneficial owner(s), SettIons), beneficiary(ies), pertner(s), etc. to enable himmer/ them to fulfill any respective tax obligations that may arise

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165713.pdf

EFTA00805604Set 9

Form 11 it Pan 10 Net section 1231 gain (loss) See the Pertner's Instructions 11. Other income (loss) Deductions notated and apportioned at Clanneesna level to %i-e95 source

https://www.justice.gov/epstein/files/DataSet%209/EFTA00805604.pdf

EFTA01252686Set 9

2012-12-3122p9,337w

Work oppertuney credo Renal on K Disabled excess creel Pasµ,/ loss See the Pertner's Instructions L Empowerment tore arid rentmat Passel:tomes* Schedule E. the 28. column 191 community

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252686.pdf

EFTA01100749Set 9

Page 1 Page 2 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL APPEARANCES: CIRCUIT IN

https://www.justice.gov/epstein/files/DataSet%209/EFTA01100749.pdf

EFTA01253075Set 9

made available no less then annually to the relevant beneficial annals), salons), benalicierydea pertner(s), etc., to enable Ninths/them to fulfill any respective tax obligations that may arise for him/her/them

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253075.pdf

EFTA00808277Set 9

Twenty-five percent (25%) to the Capital Aeeeunts ef-ell-ef-the-Pertners-te-the-entent-thet-sueli-neeeunts-were-previeusly-alleented-a-Gentintent-hess-that-lies net-been-resteced

https://www.justice.gov/epstein/files/DataSet%209/EFTA00808277.pdf

EFTA01127817Set 9

2007-06-0736p10,162w

Mantel Value of Partners Capital $163,757,015 Pro Rata, Fair Mantel Value of Pertner's Capital, rounded $163,800,000 Pnragon suPP.06ymanagsmom 00,00A Gem.. mew Melia

https://www.justice.gov/epstein/files/DataSet%209/EFTA01127817.pdf

EFTA01127853Set 9

2007-04-1636p9,759w

Mantel Value of Partners Capital $163,757,015 Pro Rata, Fair Mantel Value of Pertner's Capital, rounded $163,800,000 Pnragon suPP.06ymanagsmom 00,00A Gem.. mew Melia

https://www.justice.gov/epstein/files/DataSet%209/EFTA01127853.pdf

EFTA00165614Set 9

less than annually to the relevant beneficial owner(s), settler(s). beneficiary(ies), pertner(s), etc. to enable him/hed them to fulfill any respective tax obligations that may arise

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165614.pdf

EFTA01282943Set 10

2014-11-074p1,040w

made available no less than annuaNy to the relevant beneficial owned!), senlorls), beneficiary(ies), pertner(s), etc.. to enable hirrVberhhern to fulfill any respective tax obligations that may arise

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282943.pdf

EFTA01283031Set 10

made available no less than annually to the relevant beneficial owneds), monied:), beneficiarnies), pertner(s), etc.. to enable hint/tier/them to fulfill any respective tax obigations that may arise

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283031.pdf

EFTA01283035Set 10

made available no less then annually to the relevant beneficial annals), salons), benalicierydea pertner(s), etc., to enable Ninths/them to fulfill any respective tax obligations that may arise for him/her/them

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283035.pdf

EFTA01283616Set 10

2018-01-3112p3,789w

made available no less than annually to the relevant beneficial owneels). souldels). beneliciarylies), pertner(9). etc to enable hitilheattiOM 10 IWfAI any respective tax obligations that may arise for htn1/1101/theM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283616.pdf

EFTA01392795Set 10

less than annually to the relevant beneficial owner(s). settlor(s), beneticiary(ies), pertner(s), etc. to enable him/her/ them to fulfill any respective tak obligations that may arise

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392795.pdf

EFTA01280121Set 10

2012-12-319p3,015w

Amended K-1 Partners: Before completing your Income tax return. see Forty IT2044P4, Pertners Instnictions for FormIT-204-IP (avallabie at eninv.tax.ny.gov). Partnership's information (see Instructions) Partnership's name

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280121.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset28 total

Set 9

11

Set 10

17