EFTA00805604Set 9
7p2,264w
Schedule K-1
2013 El Final K-1 0
Amended K-1 OMB No. 1545-0099
(Form 1065) fir ca'ancias year 2013, et to Part III Partner's Share ... Paperwork Reduction Act Notice, see Instructions for Form 1065.
12.030 IRS gov/form1065 Schedule N-1 (Form 1055) 2013
9
EFTA00805604
500 NRI, LP 36-4737967
SCHEDULE K-1 PORTFOLIO DEDUCTIONS ... DESCRIPTION PARTNER FILING INSTRUCTIONS AMOUNT
LEGAL FEES 11.
TAXES & LICENSES 38.
TOTAL TO SCHEDULE K-1, BOX 13, CODE K 49.
SCHEDULE K-1 CURRENT YEAR INCREASES (DECREASES)
DESCRIPTION AMOUNT
https://www.justice.gov/epstein/files/DataSet%209/EFTA00805604.pdf
EFTA01222561Set 9
5p2,785w
required statement (see instructions) 12
13 Business income or (loss). Attach Schedule C or C-EZ (Form 1040) 13
14 Capital gain or (loss). Attach Schedule D (Form ... Rental real estate, royalties, partnerships, trusts, etc. Attach Schedule E Form 1040) . . 18
here. Also 19 Farm income or (loss). Attach Schedule F (Form 1040) 19
attach Form ... amount (see instructions) 21
22 Total income exempt by a treaty from page 5. Schedule 01Item L (1)(e) 122 1
23 Combine the amounts in the far right column
https://www.justice.gov/epstein/files/DataSet%209/EFTA01222561.pdf
EFTA02287218Set 11
2019-05-23123p16,695w
limited to di
services, cessation of operations, accic
changes in fares, itineraries or schedul'
earthquakes, floods. climatic aberratior
unrest. strikes. riots, theft, disease. acc
internet, telecommunications lines or ft
systems ... limited to delays.
services. cessation of operations. accidents c
changes in fares. itineraries or schedules: or
earthquakes, floods, climatic aberrations. act
unrest. strikes, riots. theft, disease, accidents
Internet, telecommunications lines ... delays, oi
services. cessation of operations, accidents or
changes in fares, itineraries or schedules: or (2
earthquakes. floods, climatic aberrations, acts
unrest, strikes, riots. theft, disease. accidents c
internet. telecommunications
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02287218.pdf
EFTA00615063Set 9
2013-02-1514p6,020w
this proposal and its attachments (if applicable), should you have any questions, concerns, or
scheduling requests, please feel free to contact me, so we can coordinate a mutually agreeable input ... Aircraft Records and Condition Survey includes Records / Logbook Research and Pre-buy Inspection
Schedule of Events
• Review workscope and identify points of contact with both buyer and seller present ... Service Center workload, at that time will mutually agree to the
downtime schedule for the authorized work.
The Aircraft/Records Survey includes the following:
Review of Maintenance History and Records
https://www.justice.gov/epstein/files/DataSet%209/EFTA00615063.pdf
EFTA00065241Set 9
2020-02-1323p11,688w
have characterized Clark as a central figure who worked closely with Ulbricht. He is scheduled to be
sentenced in May by U.S. District Judge William H. Pauley III.
Counsel ... restitution of the same amount. Peretz Klein is scheduled to be sentenced by Judge Karas on June 17.
SUSAN KLEIN, 59, of Spring Valley, New York. She was charged initially ... restitution of the same amount. Susan Klein is scheduled to be sentenced by Judge Karas on June 17.
SIMON GOLDBRENER, 57, of Monsey, New York, pled guilty
https://www.justice.gov/epstein/files/DataSet%209/EFTA00065241.pdf
EFTA00322023Set 9
2016-07-256p1,142w
From: ifly Heliflite Scheduling & Dispatch
To: >, Andrew Farkas
Cc: Rich Kahle>, Larry Visoski Larry Andrew
Farkas , ifly Heliflite Scheduling & Dispatch
Subject: RE: Jeffrey Epstein
Date ... then the return trip at 4 pm to E 34th.
Regards
Tapan Na k
Scheduling & Dispatch
office I fax
RHeliflite logo
About HeliFlite:
• 9 Executive Cabin Class Helicopters
• Twin Engine ... Andrew Farkas
Cc: Rich Kahn; Larry Visoski Larry; Andrew Farkas; ifly Heliflite Scheduling & Dispatch
Subject: Re: Jeffrey Epstein
Passenger List:
Jeffrey Epstein
Karyna Shuliak
https://www.justice.gov/epstein/files/DataSet%209/EFTA00322023.pdf
EFTA00588776Set 9
34p8,097w
this
day of , 2014, by and among the persons or entities
identified on Schedule A as Members of the NAR Investments LLC (hereinafter referred
to collectively as the "Members ... terms and provisions of this Agreement.
"Member" means each person set forth on Schedule A holding an interest
in the Company and such other persons admitted as Members ... Members, as of the
date of the Agreement, are set forth on Schedule A.
"Person" means any individual, corporation, association, partnership
(general or limited), joint venture, trust, estate, limited liability
https://www.justice.gov/epstein/files/DataSet%209/EFTA00588776.pdf
EFTA02260802Set 11
2018-10-1260p14,351w
cessation of operations, accidents or failures of equipment, or changes in fares,
itineraries or schedules; or (2) acts of God, fires, earthquakes, floods, climatic aberrations, acts
of governmental authorities, civil ... cessation of operations, accidents or failures of equipment, or changes in fares,
itineraries or schedules; or (2) acts of God, fires, earthquakes, floods, climatic aberrations, acts
of governmental authorities, civil ... cessation of operations, accidents or failures of equipment, or changes in fares,
itineraries or schedules; or (2) acts of God, fires, earthquakes, floods, climatic aberrations, acts
of governmental authorities, civil
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02260802.pdf
EFTA00477913Set 9
2018-07-108p1,924w
material, and equipment, ensuring that specifications are being followed, and work is proceeding on schedule
and within budget.
ESSENTIAL FUNCTIONS:
Develops a cost-effective plan and schedule for completion ... difficulties, and corrects any
safety violations or other reported deficiencies.
Tracks and controls construction schedule and associated costs to achieve completion of project
Get the Linkedln app and see more ... Employment Duration 6 mos
Location Greater New York City Area
Essential Functions / Major Responsibilities:
• Schedule subcontractors, consultants, and vendors in critical path to ensure timely completion.
• Perform quality control duties
https://www.justice.gov/epstein/files/DataSet%209/EFTA00477913.pdf
EFTA00206732Set 9
2007-06-0719p6,036w
which they are
prepared to establish at any evidentiary hearing that the Court might schedule.
I. Between about 2003 and 2006, defendant Jeffrey Epstein (a billionaire with significant
political connections ... copy
of Epstein's proposed state plea agreement and learned that the plea was scheduled for 8:30 a.m.,
Monday, June 30, 2008. AUSA and the Palm Beach Police Department ... presented. Let me know one way or the other. If there is, we'll
schedule a hearing. If there isn't and you want to submit some additional stipulated information
https://www.justice.gov/epstein/files/DataSet%209/EFTA00206732.pdf