Epstein Files Search

EFTA01129735Set 9

49p18,490w

York State and local sales and use taxes for businesses that sell taxable tangible personal property, perform taxable services, receive amusement charges, or operate a hotel or motel, and restaurants ... limited to, where appropriate, the sale or purchase of the following: tangible personal property, certain services, rentals of hotel and motel rooms, admissions to places of amusement, and dues paid ... sales tax.) In general, the sales tax you must collect and remit is tangible personal computed using the combined state and local rate in effect in the locality property

https://www.justice.gov/epstein/files/DataSet%209/EFTA01129735.pdf

EFTA01129784Set 9

58p14,882w

Foundry Equipment 26 EFTA01129787 TABLE OF CONTENTS PART III - SALES BY A MANUFACTURER Tangible Personal Property 27 Bulk Sales 27 PART IV - INSTALLATIONS OF MACHINERY & EQUIPMENT TREATED AS A CAPITAL ... IMPROVEMENT 29 PART V - MISCELLANEOUS ACTIVITIES Tangible Personal Property Manufactured, Processed, or Assembled by the User 30 Manufacturers as Contractors 31 Property Donated to an Exempt Organization 32 Filing ... donations of property. The application of the compensating use tax to certain uses of tangible personal property purchased by producers of goods for sale is also covered in this publication

https://www.justice.gov/epstein/files/DataSet%209/EFTA01129784.pdf

EFTA00597657Set 9

2006-03-067p2,540w

hire, (ii) by the purchaser of the aircraft primarily to transport such person's tangible personal property in the conduct of such person's business, or (iii) for both such ... Sales Tax March 6, 2006 (a) The receipts from every retail sale of tangible personal property, except as otherwise provided in this article. (c) The receipts from every sale, except ... resale, of the following services: (3) Installing tangible personal property . .. or maintaining, servicing or repairing tangible personal property . . . not held for sale in the regular course of business . . . whether

https://www.justice.gov/epstein/files/DataSet%209/EFTA00597657.pdf

EFTA01145437Set 9

2006-03-067p2,540w

hire, (ii) by the purchaser of the aircraft primarily to transport such person's tangible personal property in the conduct of such person's business, or (iii) for both such ... Sales Tax March 6, 2006 (a) The receipts from every retail sale of tangible personal property, except as otherwise provided in this article. (c) The receipts from every sale, except ... resale, of the following services: (3) Installing tangible personal property . .. or maintaining, servicing or repairing tangible personal property . . . not held for sale in the regular course of business . . . whether

https://www.justice.gov/epstein/files/DataSet%209/EFTA01145437.pdf

EFTA01127310Set 9

2012-08-2233p12,449w

delivered to the Trustees during the Senior's lifetime. (B) Disposition of Remaining Tangible Personal Property. (1) The Trustees shall distribute all of the Senior's tangible personal property ... Settlor. If DEBRA does not survive the Settlor, the Trustees shall dispose of such tangible personal property: (i) by distributing to those of the Senior's Children who survive ... Settler's Children survive the Settler, the Trustees shall sell all of such tangible personal property, except to the extent the Trustees believe that it would be in the best

https://www.justice.gov/epstein/files/DataSet%209/EFTA01127310.pdf

EFTA01107344Set 9

4p1,405w

release applies." ccbs3Erit5467/0 • The Senior wishes to exercise the Substitu on Power by substituting tangible personal property he owns (the "Substitu Property") for Trust property other than tangible personal property ... four percent upon: (a) the receipts from every retail sale of tangible personal property, except as otherwise provided in this article... Section 1110 of the Tax Law provides in part ... nineteen hundred seventy- one except as otherwise exempted under this article (A) of any tangible personal property purchased at retail... Section 1101 of the Tax Law provides in part: Definitions

https://www.justice.gov/epstein/files/DataSet%209/EFTA01107344.pdf

EFTA02672997Set 11

3p1,276w

which the release applies." The Settlor wishes to exercise the Substitution Power by substituting tangible personal property he owns (the "Substituted Property") for Trust property other than tangible personal property ... four percent upon: (a) the receipts from every retail sale of tangible personal property, except as otherwise provided in this article... EFTA_R1_01947797 EFTA02672997 Section ... nineteen hundred seventy-one except as otherwise exempted under this article (A) of any tangible personal property purchased at retail... Section 1101 of the Tax Law provides in part: Definitions

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02672997.pdf

EFTA02322503Set 11

2p1,540w

valid Certificate of Authority Number is and expires on I am purchasing: A O Tangible personal property (other than motor fuel or diesel motor fuel) • for resale in its present ... form or for resale as a physical component part of tangible personal property: • for use in performing taxable services where the property will become a physical component part ... performance of the service, or O A service for resale, including the servicing of tangible personal property held for sale. Part 2 - To be completed by non-New York State

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02322503.pdf

EFTA00522664Set 9

2p1,500w

vendor. My valid Certificate of Authority Number is and expires on I awrchasing: A Tangible personal property (other than motor fuel or diesel motor fuel) • for resale in its present ... form or for resale as a physical component part of tangible personal property. • for use in performing taxable services where the property will become a physical component part ... service. or B Cl A service for resale, including the servicing of tangible personal property held for sale. Part 2 - To be completed by non-New York State purchasers

https://www.justice.gov/epstein/files/DataSet%209/EFTA00522664.pdf

EFTA00525531Set 9

2012-10-032p1,893w

certificate to purchase items or services that are not for resale. If you purchase tangible personal property or services for resale. but use or consume the tangible personal property ... valid Certificate of Authority number is and expires on I am purchasing: Lxi A. Tangible personal property (other than motor fuel or diesel motor fuel) • for resale in its present ... form or for resale as a physical component part of tangible personal property: • for use in performing taxable services where the property will become a physical component part

https://www.justice.gov/epstein/files/DataSet%209/EFTA00525531.pdf

EFTA00522981Set 9

2p1,922w

certificate to purchase items or services that are not for resale. If you purchase tangible personal property or services for resale, but use or consume the tangible personal property ... valid Certificate of Authority number is and expires on I am purchasing: ❑ A. Tangible personal property (other than motor fuel or diesel motor fuel) • for resale in its present form ... resale as a physical component part of tangible personal property; • for use in performing taxable services where the property will become a physical component part of the property upon which

https://www.justice.gov/epstein/files/DataSet%209/EFTA00522981.pdf

EFTA00317322Set 9

2013-10-032p1,962w

certificate to purchase items or services that are not for resale. If you purchase tangible personal property or services for resale, but use or consume the tangible personal property ... valid Certificate of Authority number is and expires on I am purchasing: El A. Tangible personal property (other than motor fuel or diesel motor fuel) • for resale in its present ... form or for resale as a physical component part of tangible personal property; • for use in performing taxable services where the property will become a physical component part

https://www.justice.gov/epstein/files/DataSet%209/EFTA00317322.pdf

EFTA00609831Set 9

45p12,904w

BLACK 1997 REVOCABLE TRUST . . . 5 ARTICLE V: DEBTS AND EXPENSES 7 ARTICLE VI: TANGIBLE PERSONAL PROPERTY 8 ARTICLE VII: RESIDENTIAL PROPERTY 10 ARTICLE VIII: GENERAL DISPOSITIONS 11 ARTICLE IX: DISPOSITION ... full and complete discharge to the Trustees with respect to such payment. ARTICLE VI: TANGIBLE PERSONAL PROPERTY Upon the death of the Settlor. all of the Senior's tangible personal ... figures. The decision of the Independent Trustees as to whether any particular item of tangible personal property is a work of art shall be binding and conclusive upon all persons

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609831.pdf

EFTA02326462Set 11

2p1,514w

icate o utnority Number is and expires on I ani*urchasing: A Tangible personal property !other than motor fuel or diesel motor fuel' • for resale it its present form ... resale as a phySiCal component part of tangible personal properly, • foe use in performing taxable services where the property win become a physical component part of the property upon Much ... service or B El A service for resale inducting the servicing of tangible personal property held for sale Part 2 - To be completed by non-New York State purchasers

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02326462.pdf

EFTA01113119Set 9

1999-02-104p885w

hundred ten, the following terms shall mean: (4) Retail sale. (i) A sale of tangible personal property to any person for any purpose, other than (A) for resale as such ... physical component part of tangible personal property... (5) Sale, selling or purchase. Any transfer of title or possession or both, exchange or barter, rental, lease or license ... imposition of sales tax on the receipts from every retail sale of tangible personal property, except as otherwise provided. Section 526.7 of the Sales and Use Tax Regulations provides

https://www.justice.gov/epstein/files/DataSet%209/EFTA01113119.pdf

EFTA01957258Set 10

1999-02-104p890w

hundred ten, the following terms shall mean: (4) Retail sale. (i) A sale of tangible personal property to any person for any purpose, other than (A) for resale as such ... physical component part of tangible personal property... (5) Sale, selling or purchase. Any transfer of title or possession or both, exchange or barter, rental, lease or license ... imposition of sales tax on the receipts from every retail sale of tangible personal property, except as otherwise provided. Section 526.7 of the Sales and Use Tax Regulations provides

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01957258.pdf

EFTA00306319Set 9

1996-09-2564p18,951w

residences used by the parties during their marriage. All items of tangible personal property (other than the Wife's personal effects) located in any such residence shall, front and after ... right, title and interest in and to all such items of tangible personal property. The Husband agrees that the Wife shall retain her personal effects. 678657.13 - 24 - EFTA00306344 B. Purchase ... personal effects therefrom within thirty (30) days following the Relocation Date. All items of tangible personal property (other than the Wife's personal effects and any other items of tangible

https://www.justice.gov/epstein/files/DataSet%209/EFTA00306319.pdf

EFTA01941193Set 10

2014-01-295p1,692w

Senior in this case wishes to exercise the Power to Reacquire by substituting tangible personal property he owns (the "Substituted Property") for Trust property other than tangible personal property ... imposes sales tax on the receipts from every retail sale of tangible personal property, unless otherwise exempt. Section 1101(a) of the Tax Law provides that the term "person" includes ... consideration given in any form in connection with the transfer, a retail sale of tangible personal property occurs and sales tax is imposed. Id. Even though such a transfer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01941193.pdf

EFTA01134955Set 9

2014-02-074p1,662w

Settlor in this case wishes to exercise the Power to Reacquire by substituting tangible personal property he owns (the "Substituted Property") for Trust property other than tangible personal property ... imposes sales tax on the receipts from every retail sale of tangible personal property, unless otherwise exempt. Section 1101(a) of the Tax Law provides that the term "person" includes ... consideration given in any form in connection with the transfer, a retail sale of tangible personal property occurs and sales tax is imposed. Id. Even though such a transfer

https://www.justice.gov/epstein/files/DataSet%209/EFTA01134955.pdf

EFTA00616777Set 9

2006-12-2174p23,373w

located, including any type of security or option, improved or unimproved real property, and tangible personal property (including, without limitation, works of art) or intangible personal property ... affiliate thereof, for providing any of the services authorized herein. (K) Residential Property and Tangible Personal Property. (I) The powers conferred by this section are in addition ... appropriate. (3) The Trustees of any Trust may retain or purchase any item of tangible personal property, including tangible personal property for the use of any one or more

https://www.justice.gov/epstein/files/DataSet%209/EFTA00616777.pdf