Epstein Files Search

EFTA00604789Set 9

2007-12-3127p9,166w

Caution: Forms printed from within Adobe Acrobat products may not meet IRS or state taxing agency specifications. When using Acrobat 5.x products, uncheck the "Shrink oversized pages to paper ... CLUB MEMBERS CORPORATION ENCLOSED ARE THE ORIGINAL AND ONE COPY OF YOUR 2007 CORPORATE TAX RETURNS, AS FOLLOWS... 2007 U.S. CORPORATION INCOME TAX RETURN 2007 NEW YORK CORPORATION INCOME TAX ... RETURN 2007 NEW YORK CITY CORPORATION INCOME TAX RETURN WE RECOMMEND THAT YOU SEND THE RETURNS TO THE TAXING AUTHORITIES BY CERTIFIED MAIL WITH A REQUEST FOR A RETURN RECEIPT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00604789.pdf

EFTA00599006Set 9

2011-03-0340p6,112w

Thomson Reuters. No Claim to Orig. US Gov. Works. EFTA00599006 Real Property Tax Assessor Re- Total Value: $203,630 95% cord PEMBROKE PINES, FL Tax Year: 2009 33028-1621 Real ... Property Tax Assessor Re- Total Value: 518,103 90% cord Tax Year 2007 CHICAGO, IL 60654-3028 Real Property Transaction Sale Amount 95% 5146,000 3302S-11116 Recording Date: 08/09/1999 ... PAGE 813 Title Company: ACTION TITLE CO Construction Type: RESALE Purchase Payment: MORTGAGE TAX ASSESSOR RECORD is available for this property. The record contains information from the office

https://www.justice.gov/epstein/files/DataSet%209/EFTA00599006.pdf

EFTA00838368Set 9

2018-04-0867p54,266w

Brad Wechsler <1 >, Melanie Spinella gain at 20 % not 28.. so total , 35.8%. tax rate. same for boat. and plane each around 10 m so total 7 m savings ... waiting. ? on line banking, . tax planning, family office deductions ( profit center ) . airplane certificate, redone jet aviation redo. . paper gigi ( E )trust to avoid gift tax.. today ... waiting. ? on line banking, . tax planning, family office deductions ( profit center ) . airplane certificate, redone jet aviation redo. . paper gigi ( E )trust to avoid gift tax.. Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00838368.pdf

EFTA02262172Set 11

2018-11-0151p11,886w

complete this reservation. Prices and availability an November 3 - United • Total air reservation, including taxes and fees: $5550.60 ($1850.20 per ticket), • Ticket is refundable, changes are subject to difference ... Vegas McCarran Airport, (LAS) at 5.47pm November 6 - Southwest • Total air reservation, including taxes and fees: $1034.94 ($344.98 per ticket, bi doesn't have seat assignmnet). • Ticket is refundable ... Arriving: Albuquerque Intl Sunport Airport, (ABCt) at 7.OOpm November 9 • Total air reservation, including taxes and fees: $536.94 ($178.98 per ticket). Se • Ticket is non-refundable, $150.00 change/cancel penalty applies

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02262172.pdf

EFTA00614617Set 9

2015-03-0942p11,172w

Account 15 Section 5.08 Allocation of Net Income and Net Losses 15 Section 5.09 Tax Allocations 17 ARTICLE VI DISTRIBUTIONS 17 Section 6.01 General 17 Section 6.02 Distributions ... Cash Flow 17 Section 6.03 Distributions of Temporary Investment Income 18 Section 6.04 Tax Distributions 18 Section 6.05 Form and Manner of Distributions 19 ARTICLE VII RIGHTS AND OBLIGATIONS ... Fund 31 ARTICLE XII ACCOUNTING AND REPORTS 31 Section 12.01 Books 32 Section 12.02 Tax Matters Partner 32 Section 12.03 Reports. 32 Section 12.04 Partner Tax Basis 33 ARTICLE XIII

https://www.justice.gov/epstein/files/DataSet%209/EFTA00614617.pdf

EFTA00800091Set 9

4p3,380w

loran D noes). (SSN'. Celle. Mel ' 'or de Tax Registration Numberkl Illimnoss Part No.. Saks Tax No. R f nut No. etc I Contact person TkephOne number ... represent the taxpayer(s) before the Florida Department of Revenue in the following tax matters: Section 3. Tax Matters. Do not complete this section if completing Section 4. iype ... Corporate. Sales. Reemploymeni. CO/Melly UnemplOyMent etc.) YearN / Tax Matteis) [Tax Audits. Precasts. Refunds. etc.) Section 4. To Appoint a Reemployment Tax (formerly Unemployment Tax) Agent Only. Do not complete Sections

https://www.justice.gov/epstein/files/DataSet%209/EFTA00800091.pdf

EFTA01268515Set 10

2019-12-1330p7,654w

paid idler In advisee Adineldeds far Menn mid try saw b stases _106 City/lova taxes 12/B/2019 to 03/31/2020 6,630.44 406. City/form tans 12/13/2019 to 03/31/2020 6,63044 107 County ... taxes 407 County wins 108 408 109 Oil Proration • Main Howe 1.43635 4090E Placation . Main Herne 1,436.35 110 011 Proration -Guest C.ocula 1311.95 410.08 Ptaation- Guess Cottage ... subject to 503 Exams loan(s) taken Mb** to I ll 204. 504. Bradford Tax Collector • Taxes Dim 12/17 11,375.00 —1" 205. 505. LawOffice of Margaret A. Jacob

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268515.pdf

EFTA01084507Set 9

2006-12-0649p19,072w

SECTION 5.01. Management of the Company 13 SECTION 5.02. Officers 13 ARTICLE VI ALLOCATIONS; TAX MATTERS 13 SECTION 6.01. Allocations: Tax Matters 13 ARTICLE VII DISTRIBUTIONS 13 SECTION 7.01. Distributions ... Waiver of Jury Trial 26 ii EFTA01084509 Schedule 2.01 Member Information Schedule 6.01 Allocations: Tax Matters Exhibit A The Site iii EFTA01084510 AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT ... means, with respect to any asset, the asset's adjusted basis for federal income tax purposes, except as follows: (i) the initial Asset Value of any asset (other than money

https://www.justice.gov/epstein/files/DataSet%209/EFTA01084507.pdf

EFTA01227226Set 9

2019-06-24100p24,585w

YORK, City of NEW YORK for Record Owner(s), Open Mortgages, Judgments, Federal Tax Liens, Lis Pendens, Mechanic Liens and Warrants. Search also includes, Covenants, Restrictions, Easements ... Tax Search against the subject premises set forth below. SUBJECT PREMISES: 9 East 71st Street, New York, New York The following returns were found of the record: DEED: Birch Wathen ... state of facts an accurate Survey may show. 2. Subject to any Tax Assessments, Water and Sewer charges, if any. 3. Subject to the Rights of Tenants or Persons

https://www.justice.gov/epstein/files/DataSet%209/EFTA01227226.pdf

EFTA01222750Set 9

2p1,601w

Alternative Minimum Tax—Individuals OMB No. 1545-0074 Form 6251 2©113 Department of the Treasury ►Go to wwwirs.gov/Form6251 for instructions and the latest information. Attachment Internal Revenue Service ... negative amount ) 1 2a If filing Schedule A (Form 1040), enter the taxes from Schedule A, line 7; otherwise, enter the amount from Form 1040. line 8 2a b Tax ... line 10 or line 21 2b c Investment interest expense (difference between regular tax and AMT) 2c d Depletion (difference between regular tax and AMT) 2d e Net operating loss

https://www.justice.gov/epstein/files/DataSet%209/EFTA01222750.pdf

EFTA01439184Set 10

78p20,173w

such case the Limited Partners will be allocated income without corresponding cash to pay taxes on such income) or through borrowings. 2. Representations and Warranties of the Investor. The Investor ... REPRESENTATION OR WARRANTY BY THE PARTNERSHIP. THE INVESTOR HAS CONSULTED ITS OWN ATTORNEY, ACCOUNTANT, TAX ADVISER AND/OR INVESTMENT ADVISER AS TO THE FINANCIAL, TAX, LEGAL, ACCOUNTING, REGULATORY AND RELATED MATTERS ... WITH RESPECT TO THE INVESTMENT CONTEMPLATED HEREBY AND ON THAT BASIS UNDERSTANDS THE FINANCIAL, TAX, LEGAL, ACCOUNTING, REGULATORY AND RELATED CONSEQUENCES OF AN INVESTMENT IN THE INTERESTS AND BELIEVES THAT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01439184.pdf

EFTA01166297Set 9

2013-02-0111p2,844w

Business — DNA database Commencement & Termination Dates of Benefits ()pc ( ommencement I tirminalion USVI Income Taxes February I, 2013 January 31, 2023 USVI Gross Receipt Taxes February 1, 2013 January ... USVI Excise Taxes (Raw Materials) Not Applicable Not Applicable USVI Excise Taxes (Equipment, Machinery) February 1, 2013 January 31, 2023 Dividend Withholding Tax Exemption February 1, 2013 January ... Interest Withholding Tax Exemption February 1, 2013 January 31, 2023 Real Property Exemption Not Applicable Not Applicable Customs Duties Not Applicable Not Applicable Sent to Chairman for Signature February

https://www.justice.gov/epstein/files/DataSet%209/EFTA01166297.pdf

EFTA00305079Set 9

2p1,248w

Group Principal dedicated to diverse group of private equity and hedge funds. Responsible for tax planning and compliance, accounting and financial consulting for investment advisers, funds and their principals. Clients ... Park. • Author of numerous client bulletins, including proposed regulations on *1411 - net investment income tax; §446 notional principal contract (swap) re Dodd Frank, §871(m) - U.S. withholding on dividend equivalents ... ERISA liability - trade or business (Sun Capital), mixed straddles. • Member of RK National Tax Advisory Group responsible for developing tax strategies for financial services clientele. • Improved compliance delivery and team

https://www.justice.gov/epstein/files/DataSet%209/EFTA00305079.pdf

EFTA00590964Set 9

2012-01-1319p9,287w

Since we've been keeping records on the incomes of the richest from tax statistics in the early 20th century, we never saw as large a share of national income ... that we've seen over this period where the rich have gotten richer the tax rates on the richest of the rich come dramatically down. You know, Warren Buffet ... says that he thinks he's paying a lower tax rate than the people who work for him do. PAUL PIERSON: The thing that got us going at the very

https://www.justice.gov/epstein/files/DataSet%209/EFTA00590964.pdf

EFTA01280181Set 10

8p2,910w

Withdrawals & distributions S ) 2 Ending capital account $ 0 . 5, G: Iii Tax basis CI GMP LI] Section 704(b) book Li Other (explain) M Did the partner contribute property with ... INCOME, FORM 1065. THE INFORMATION PROVIDED ON THIS SCHEDULE SHOULD BE ENTERED ON YOUR TAX RETURN, IN ACCORDANCE WITH THE INSTRUCTIONS IN SCHEDULE K-1, PAGE 2. IF YOUR RETURN ... SHOULD PROVIDE A COPY OF THIS SCHEDULE TO THE PREPARER WITH YOUR OTHER TAX INFORMATION. WE THANK YOU FOR THE OPPORTUNITY TO SERVE YOU. VERY TRULY YOURS, ELLIOT L. KAPLAN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280181.pdf

EFTA00610965Set 9

2009-12-0197p45,043w

Email: ATTORNEY TO BE NOTICED Designation: Public Defender Appointment Claimant Palm Beach County Tax Collector represented by James Michael Brako https://ecalsd.uscourts.gov/cgi-bin/DktRpt.p17791192596859255-L_942_0-1 5/29/2011 EFTA00610967 CM/ECF - Live Database - flsd Page ... subject to this Order, including timely payment of all mortgage payments, and insurance, utilities, taxes, and assessments until further order of the Court. C. Any financial institutions, other entities ... subject to this Order, including timely payment of all mortgage payments, and insurance, utilities, taxes, and assessments until further order of the Court. C. Any financial institutions, other entities

https://www.justice.gov/epstein/files/DataSet%209/EFTA00610965.pdf

EFTA01386202Set 10

1p687w

Master Fund will be subject to any income, withholding, capital gains or other taxes in the Cayman Islands. Further, Partners will not be subject to any income, withholding, capital gains ... other taxes in the Cayman Islands with respect to their interest in the Partnership nor will they be subject to any estate duty or inheritance taxes in the Cayman Islands ... advice from Seward & Kissel LLP on Federal, New York State and New York City tax matters is based on the assumption that the Partnership will be organized and operated

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386202.pdf

EFTA01391375Set 10

2017-12-311p686w

legislation was enacted that significantly changes the rules for U.S. federal income tax audits ofpartnerships (the "BBA Rules"). Such audits will continue to be conducted at the partnership level ... with respect to U.S. federal income tax returns for taxable years beginning after December 31, 2017, and, unless a partnership qualifies for and affirmatively elects an alternative procedure, any adjustments ... amount of tax due (including interest and penalties) will be payable by the partnership. Under the elective alternative procedure, a partnership would issue information returns to persons who were partners

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391375.pdf

EFTA00705346Set 9

2017-02-215p2,588w

planning at closing the sale in Delaware, which does not have a sales tax at the current time. Chevron would not have any direct withholding tax obligation and we would ... unforeseen timing or obligations, it would be best to leave the Chevron tax language in place to address these currently unforeseen contingencies. Global comment #5 is addressing income tax withholding ... opposed to a version of sales tax where sales tax is deemed to be a "withholding tax" in the sense that it is the tax jurisdiction's money and subject

https://www.justice.gov/epstein/files/DataSet%209/EFTA00705346.pdf

EFTA00305949Set 9

23p2,759w

tity,11\s.k 16 ‘k.k 4$ O %;CtOfik.‘ r SUbbild 1 +if . co Tax Total 1 94 ' tO EFTA00305949 fi t, c-X,c01S 6, CL-CzAcIOE ... Subtotal 5 (.,5 .O--c Tax Total 4 (06 •cO :=vc:ce-leaspLaTe corn EFTA00305950 _ Kit_ cArst ... etscrt , x Ao. scivi; t o, Tt Subtotal i ) (03-, CV Tax Total 1 4'4 - et) EFTA00305951 , . ,/14.:- Aix cArdai&Lceri-olczi

https://www.justice.gov/epstein/files/DataSet%209/EFTA00305949.pdf