""Schedule K1"" — Epstein Files Search

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EFTA00238359Set 9

2016-09-191p161w

Subject: Secure Document Pick Up: RE: Maxwell: 1099 and kl request Attachments: MAXWELL - Millennium Schedule K1 2015.pdf Ghislaine's 116 LLC account did not generate a 1099 for 2015. Please ... find the Schedule K1 for her Millennium investment attached. Please give us a call at for the secure pin. Thank you! Molly From: Ladd, Molly Sent: Monday, September

https://www.justice.gov/epstein/files/DataSet%209/EFTA00238359.pdf

EFTA00593209Set 9

2012-08-3026p10,585w

nformatien Y Other information Partner 1: ANDROCYTE MANAGEMENT, LLC 45-2038037 PTPA03121. 08/18/11 Schedule K1 (Form 1065) 2011 EFTA00593225 651111 Final K-I Amended K-I OMB No. ISIS ... nformatien Y Other information Partner 1: ANDROCYTE MANAGEMENT, LLC 45-2038037 PTPA03121. 08/18/11 Schedule K1 (Form 1065) 2011 EFTA00593231 ANDROCYTE, LLC. AVENTURA, FL 33180 August 30, 2012 ZASIS, LLC CARSON

https://www.justice.gov/epstein/files/DataSet%209/EFTA00593209.pdf

EFTA00238572Set 9

2017-04-121p178w

Ladd, Molly Subject: RE: Maxwell - Alpha Keys Attachments: MAXWELL - Atlas Enhanced Fund LP Schedule K1 2016.pdf; MAXWELL - AlphaKeys Millennium Tax Estimate 2016.pdf Please find the Tax Estimate for Ghislaine ... AlphaKeys Millennium investment, and the Schedule K1 for her Atlas Enhanced Fund investment. Thank you! Molly Molly Ladd Client service Associate UBS Financial Services Inc. Private wealth Management Phone

https://www.justice.gov/epstein/files/DataSet%209/EFTA00238572.pdf

EFTA01280219Set 10

EFTA_00143721 EFTA01280248 CONFIDENTIAL SON,M,013. EFTA,I03722 EFTA01280249 4 651112 Schedule K1 (Form 1065) tor rearteryewarns max 2012 k lnal K-I Amended K-1 OM No. I545

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280219.pdf

EFTA01443786Set 10

identity, jurisdiction or action of the Limited Partner (including the election not to receive Schedule K1 electronically) and (iii) any applicable interest charged in connection with a Subsequent Closing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01443786.pdf

EFTA01396322Set 10

identity, jurisdiction or action of the Limited Partner (including the election not to receive Schedule K1 electronically) and (iii) any applicable interest charged in connection with a Subsequent Closing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01396322.pdf

EFTA01397800Set 10

identity, jurisdiction or action of the Limited Partner (including the election not to receive Schedule K1 electronically) and (iii) any applicable interest charged in connection with a Subsequent Closing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01397800.pdf

EFTA01429072Set 10

identity, jurisdiction or action of the Limited Partner (including the election not to receive Schedule K1 electronically) and (iii) any applicable interest charged in connection with a Subsequent Closing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01429072.pdf

EFTA01440455Set 10

identity, jurisdiction or action of the Limited Partner (including the election not to receive Schedule K1 electronically) and (iii) any applicable interest charged in connection with a Subsequent Closing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01440455.pdf

EFTA01442981Set 10

identity, jurisdiction or action of the Limited Partner (including the election not to receive Schedule K1 electronically) and (iii) any applicable interest charged in connection with a Subsequent Closing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01442981.pdf

EFTA01442366Set 10

identity, jurisdiction or action of the Limited Partner (including the election not to receive Schedule K1 electronically) and (iii) any applicable interest charged in connection with a Subsequent Closing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01442366.pdf

EFTA01445223Set 10

identity, jurisdiction or action of the Limited Partner (including the election not to receive Schedule K1 electronically) and (iii) any applicable interest charged in connection with a Subsequent Closing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01445223.pdf

EFTA01438842Set 10

identity, jurisdiction or action of the Limited Partner (including the election not to receive Schedule K1 electronically) and (iii) any applicable interest charged in connection with a Subsequent Closing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438842.pdf

EFTA01396995Set 10

identity, jurisdiction or action of the Limited Partner (including the election not to receive Schedule K1 electronically) and (iii) any applicable interest charged in connection with a Subsequent Closing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01396995.pdf

EFTA01395758Set 10

identity, jurisdiction or action of the Limited Partner (including the election not to receive Schedule K1 electronically) and (iii) any applicable interest charged in connection with a Subsequent Closing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01395758.pdf

EFTA01445775Set 10

identity, jurisdiction or action of the Limited Partner (including the election not to receive Schedule K1 electronically) and (iii) any applicable interest charged in connection with a Subsequent Closing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01445775.pdf

EFTA01395294Set 10

identity, jurisdiction or action of the Limited Partner (including the election not to receive Schedule K1 electronically) and (iii) any applicable interest charged in connection with a Subsequent Closing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01395294.pdf

EFTA01441665Set 10

identity, jurisdiction or action of the Limited Partner (including the election not to receive Schedule K1 electronically) and (iii) any applicable interest charged in connection with a Subsequent Closing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01441665.pdf

EFTA01439650Set 10

identity, jurisdiction or action of the Limited Partner (including the election not to receive Schedule K1 electronically) and (iii) any applicable interest charged in connection with a Subsequent Closing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01439650.pdf

Corpus: 1990-03-17 – 2025-12-01

September 2016

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Results by Dataset19 total

Set 9

3

Set 10

16