Epstein Files Search

EFTA01129784Set 9

58p14,882w

Changed the requirement that machinery and equipment be used exclusively in the production of tangible property or goods for sale to qualify for the exemption from taxation. Effective September

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

EFTA01188079Set 9

2014-02-244p2,252w

came up in the first place: it seems unusual for a grantor to swap tangible property (such as a painting) for other property the trust holds (such as stock). Suppose ... sale" for purposes of the sales tax, since stock is "intangible" rather than "tangible" property, one wonders if some other New York levy could apply to such a transaction. What

https://www.justice.gov/epstein/files/DataSet%209/EFTA01188079.pdf

EFTA00993997Set 9

2014-07-162p1,010w

From: Richard Joslin To: Jeffrey E <jeevacation@grnail.com> CC: "Lawrence Delson Subject: gift of appreciated tangible property to public charity Date: Wed, 16 Jul 2014 19:47:06 +0000 EXECUTIVE SUMMARY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00993997.pdf

EFTA01088456Set 9

2013-09-0415p3,810w

Barry Cohen and Richard Ressler 1 L. B. Revocable Trust Agreement Residuary Estate: 1.795.216.806 Tangible Property Manhattan Apartments Outri • ht to Debra Manhattan Apartments 39.496.181 21.000.033 Art Entitles & collectibles ... Ressler (Under L. B. Revocable Trust) Gross Estate Total Marital Trusts 1,715,582.095 Tangible Property 39.496.187 Annuity $ 8.484302 Annuity for Jon Ressler (8.494202) Marino= Apartment ... Trust Residue 20.858,087 Passes to Foundation Tangibles Outright to Children in Equal Shares Tangible Property S 39 496 187 Page 6 of 15 EFTA01088461 Leon D. and Debra

https://www.justice.gov/epstein/files/DataSet%209/EFTA01088456.pdf

EFTA01088441Set 9

15p3,799w

Revocable Trust Outri • ht Be • uest to Debra Trustees: Debra Black. Barry Cohen Tangible Property 39.496 187 and Riduud Ressler L. B. Revocable Trust Agreement Manhattan Apartments Outri ... Hessler (Under L. B. Revocable Trust) Gross Estate TotM Marital Trusts 1,715,143.004 Tangible Property 39.496.187 Annuity S 8.48A 302 Annuity Ice Jon Ressler (8.484,302) Manhattan Apartments ... Children (99.496.187).- , Revocable Trust Residue 20.658,087 Passes to Foundation =5!!!!!§a 4 Tangible Property 39 496 187 Page 6 of 15 EFTA01088446 Leon D. and Debra R. Black Overview

https://www.justice.gov/epstein/files/DataSet%209/EFTA01088441.pdf

EFTA00615352Set 9

2011-08-317p2,970w

Personal Assets5 Tangible Property 500,000 500,000 Personal Real Estate (NYC Apt) 5,000,000 5,000,000 Total Personal Assets 5,500,000 5,500,000 Retirement Accounts ... Smith Partners as estimated by Joe Smith. sWe have assumed that tangible property and real estate are jointly-held. Tangible property includes $250K in artwork and $250K in jewelry. 6Other ... Interest in 1/2 Interest in 1/2 Interest in 1/2 Interest in Joe's Revocable Tangible Property Personal Real Cash & Hedge Funds Private Equity 5mfth Partners 2002 Smith Family Trust Daughter

https://www.justice.gov/epstein/files/DataSet%209/EFTA00615352.pdf

EFTA00283892Set 9

2012-02-06118p29,687w

doorstops; blinds in windows; any dishwashers: and whiteboard in mechanical room (collectively the "Tangible Property"), but not including the items listed on Exhibit 1.1.4, which shall be retained by Seller ... locks at the Property. 4.2.7 An Assignment of Personal Property for the Tangible Property and Intangible Property in the form annexed hereto as Exhibit 4.2.7. 4.2.8 A bill of sale ... Agreement, Watchtower agreed to assign to Assignee all of Watchtower's interest in the Tangible Property and the Intangible Property described in said sections (collectively the "Personal Property"); and Whereas

https://www.justice.gov/epstein/files/DataSet%209/EFTA00283892.pdf

EFTA00587530Set 9

2014-12-2441p10,736w

creditor; and to lend furmisPartnership assets, including works of art and other tangible property to any Person; (including a Partner of 22 Doelk-LASIM-548011,1Doel: USI:9734808v8 EFTA00587554

https://www.justice.gov/epstein/files/DataSet%209/EFTA00587530.pdf

EFTA01075659Set 9

2006-12-3131p10,734w

base 21 ENI base from line 11 21. -954,319. 22 Depreciation of tangible property placed in service after 1986 (see Instructions) • 22. 23 New York NOLD from line

https://www.justice.gov/epstein/files/DataSet%209/EFTA01075659.pdf

EFTA00810285Set 9

21p6,756w

Fenn CT411 - Form CT411.1 C - Form C1411.2 61 Site preparation credit component 61 62 Tangible property credit component 62 63 On-site groundwater remediation credit component 63 EZ capital

https://www.justice.gov/epstein/files/DataSet%209/EFTA00810285.pdf

EFTA00810333Set 9

19p6,157w

Form CT-611.1 C - Form C1411.2 61 Site preparation credit component 61 62 Tangible property credit component 62 63 On-site groundwater remediation credit component 63 EZ capital tax credit

https://www.justice.gov/epstein/files/DataSet%209/EFTA00810333.pdf

EFTA00616927Set 9

2012-08-139p3,795w

beneficiaries. The Will serves the limited function of appointing your executors, disposing of your tangible property and real property and directing that all other assets remaining in your name ... Agreement. The dispositive provisions are as follows: a. Tangible Personal Property (Article III). Any tangible property held in or added to your Revocable Trust at your death will be paid

https://www.justice.gov/epstein/files/DataSet%209/EFTA00616927.pdf

EFTA01127910Set 9

2012-08-139p3,795w

beneficiaries. The Will serves the limited function of appointing your executors, disposing of your tangible property and real property and directing that all other assets remaining in your name ... Agreement. The dispositive provisions are as follows: a. Tangible Personal Property (Article III). Any tangible property held in or added to your Revocable Trust at your death will be paid

https://www.justice.gov/epstein/files/DataSet%209/EFTA01127910.pdf

EFTA00261100Set 9

2006-05-16100p14,788w

Broward County Traffic Citations, Possible Criminal Offenders, Possible Broward County Warren's, Possible Florida Tangible Property, Possible Florida Insurance Agents, Possible Florida Unclaimed Property, Possible Watercraft, Possible Watercraft - USCG Documented ... Possible Broward County Traffic Citations, Possible Criminal Offenders, Possible Broward County Warrants, Possible Florida Tangible Property, Possible Florida Insurance Agents, Possible Florida Unclaimed Property, Possible Watercraft, Possible Watercraft - USCG Documented ... Possible Florida Hotels and Cooperative Housing, Possible Florida Salt Water Product Licenses, Possible Florida Tangible Property, Possible Florida Condominiums Possible Texas Beverage Licenses, Other Businesses Linked to the Possible Florida

https://www.justice.gov/epstein/files/DataSet%209/EFTA00261100.pdf

EFTA01127919Set 9

2017-09-1650p17,032w

2012 TAX RETURN FILING INSTRUCTIONS U.S. RETURN OF PARTNERSHIP INCOME FOR THE YEAR ENDING DECEMBER

https://www.justice.gov/epstein/files/DataSet%209/EFTA01127919.pdf

EFTA01222044Set 9

3p795w

were donated, describe any items which were appraised at $500 or less b For tangible property, give a brief summary of its overall physical condition on the date ... Deduction claimed for this property on prior years' tax returns c Location of tangible property donated d Name of the person, other than the charity on line

https://www.justice.gov/epstein/files/DataSet%209/EFTA01222044.pdf

EFTA01222041Set 9

3p796w

were donated, describe any items which were appraised at $500 or less b For tangible property, give a brief summary of its overall physical condition on the date ... Deduction claimed for this property on prior years' tax returns c Location of tangible property donated d Name of the person, other than the charity on line

https://www.justice.gov/epstein/files/DataSet%209/EFTA01222041.pdf

EFTA00803859Set 9

2015-11-2558p15,096w

Values expressedin United States Dollars Allocation of Going Concern Value Amount % of Total Tangible Property land & Improvements $24,250,000 99.5% Tangible Personal Property (FF&E) $110,000 0.5% Total ... Tangible Property $24,360,000 100.0% I nta nal ble Assets $0 0.0% Market Value' $24,360,000 100.0% *Specificallyexcluded from the valuation are cash and equivalents and current liabilities

https://www.justice.gov/epstein/files/DataSet%209/EFTA00803859.pdf

EFTA01712251Set 10

2007-05-31100p11,716w

Accidents, Possible Broward.County Traffic Citations, Possible Criminal Offenders, Possible Broward County Warrants, Possible Florida Tangible Property, Possible Florida Insurance Agents, Possible Florida Unclaimed Property, Possible Wateraaft, Possible Watercraft - USCG Documented ... Possible''' Broward County Traffic Citations, Possible Criminal Offenders, Possible Broward County Warrants, Possible Florida Tangible Property, Possible Florida Insurance Agents, Possible Florida Undaimed Property, Possible Watercraft, Possible Watercraft - USCG Documented

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712251.pdf

EFTA01693046Set 10

2006-03-0378p11,729w

Rations, Possible Criminal Offenders, Possible Broward County Warrants, Possible Florida Insurance Agents, Possible Florida Tangible Property, Possible Rorlda Unclaimed Property, Possible Watercraft, Possible Watercraft - USCG Documented Vessels, Posstle Florida Boating ... Possble Broward County Traffic Citations, Possible Criminal Offenders, Possible Broward County Warrants, Possible Honda Tangible Property, Possible Florida Insurance /teens, Possible ficclea Unclaimed Property, Pcsstble Watercraft, Possible Watercraft - USCG Documented

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693046.pdf