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Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset5 total

Set 9

3

Set 10

2

5 results for “"Schedule D - Miscellaneous"”

EFTA00286421Set 9

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44p14,595w

that directly or indirectly controls your management or policies. No Information Filed Schedule D - Miscellaneous You may use the space below to explain a response to an Item

https://www.justice.gov/epstein/files/DataSet%209/EFTA00286421.pdf

EFTA01078403Set 9

75p21,345w

d) of the Exchange Act. (c) Complete each column. No Information Filed EFTA01078431 Schedule D - Miscellaneous You may use the space below to explain a response to an Item

https://www.justice.gov/epstein/files/DataSet%209/EFTA01078403.pdf

EFTA00611219Set 9

19p12,982w

Exceptions (See Form Contract) EFTA00611231 SCHEDULE C Purchase Price (Sec Form Contract) EFTA00611232 SCHEDULE D Miscellaneous — Premises Real Estate Taxes (See Attached) EFTA00611233 NYCProperty - Account History Report http://webapps.nye.gov:8084/cics4704/f403001i1DET-=1-00595-0084-

https://www.justice.gov/epstein/files/DataSet%209/EFTA00611219.pdf

EFTA01358785Set 10

1p876w

TANANBAUM, STEVEN, ANDREW GOLDENTREE SOLE 04/2000 E ASSET MANAGING MANAGEMENT LLC MEMBER Schedule D - Miscellaneous You may use the space below to explain a response to an Item

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358785.pdf

EFTA01372470Set 10

1p352w

RICHTER, ARI, JOSEPH WILLIAM L. TRUSTEE 08/2014 N RICHTER PERPETUITIES TRUST 2 Schedule D - Miscellaneous You may use the space below to explain a response to an Item

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372470.pdf