Epstein Files Search

EFTA00604816Set 9

2003-02-10125p40,614w

Calcuttan% cap 1919 212-297-0400 fax 212-922-0913 totosulkoltniorst THE CORE GROUP MANAGEMENT, LLC ENCLOSED ARE THE ORIGINAL AND ONE COPY OF YOUR 2007 PARTNERSHIP TAX RETURNS ... PARTNERSHIP RETURN FOR THE YEAR ENDING DECEMBER 33., 2007 Prepared for THE CORE GROUP MANAGEMENT, LLC Prepared by J.H. COHN LLP To be signed and A MEMBER ... ondog 2007 D Empbyer identification number Vee Vie HOLDING COMPANY:so. THE CORE GROUP MANAGEMENT, LLC Principal viaduct or savior. other- Number. street and mom or wile

https://www.justice.gov/epstein/files/DataSet%209/EFTA00604816.pdf

EFTA01084168Set 9

2006-05-265p1,652w

d/b/a The Core Club) TCC International LLC (d/b/a The Core Club) The Core Group Management LLC TCC 55 LLC The Core Club IP, LLC do The Core Club 66 East ... Street LLC d/b/a The Core Club ("Core Club"), TCC International LLC ("TCC"), The Core Group Management LLC ("TCGM"), TCC 55 LLC ("TCC 55"), The Core Club IP, LLC ("Core Club ... d/b/a The Core Group, f/lc/a Ste? By: ( auniers Titl ecutive Officer sident THE CORE GROUP MANAGEMENT LLC, flIc/a Stcpnnfanagomet t LC By: ame: RI en Title: t Executive Officer

https://www.justice.gov/epstein/files/DataSet%209/EFTA01084168.pdf

EFTA01075694Set 9

2006-12-31151p52,788w

EFTA01075696 Expanded Capital Account Summary Name TCC INTERNATIONAL LLC •. Number Partner THE CORE GROUP MANAGEMENT LLC Partner's Identification Number 375 PARK AVENUE, SUITE 1909 Number 1 NEW YORK ... year of this return: Name of Identifying designated W le. THE CORE GROUP MANAGEMENT LLC number of TMP ► Address of ► designated TMP JWA Form ... EFFECTIVE RATIOS STATEMENT 9 PARTNER NO. NAME OF PARTNER COMPUTED PERCENTAGE 1 THE CORE GROUP MANAGEMENT LLC .761162438 2 DAVID FORD .004712800 3 MARK GILBERTSON .002366854 4 LEWIS HANDLER

https://www.justice.gov/epstein/files/DataSet%209/EFTA01075694.pdf

EFTA00314273Set 9

2008-12-298p2,843w

among TCC International LLC, a Delaware limited liability company ("TCC"), The Core Group Management LLC, a Delaware limited liability company ("CGM"), The Core Club 55ih Street LLC, a Delaware limited ... date first set forth above. TCC INTERNATIONAL LLC By: The Core Group Management LLC, a Delaware limited liabilitysoii pany, its managing member By: Name: Jennie Enterprise %fa Jennie Saunders Title ... STREET I.I.0 By. TCC International LLC, a Delaware limited liability company By: The Core Group Management LLC, a Delaware limited liabi ity company, its managing member By: Name: nterprise flk/a

https://www.justice.gov/epstein/files/DataSet%209/EFTA00314273.pdf

EFTA00592830Set 9

2008-12-298p2,843w

among TCC International LLC, a Delaware limited liability company ("TCC"), The Core Group Management LLC, a Delaware limited liability company ("CGM"), The Core Club 55ih Street LLC, a Delaware limited ... date first set forth above. TCC INTERNATIONAL LLC By: The Core Group Management LLC, a Delaware limited liabilitysoii pany, its managing member By: Name: Jennie Enterprise %fa Jennie Saunders Title ... STREET I.I.0 By. TCC International LLC, a Delaware limited liability company By: The Core Group Management LLC, a Delaware limited liabi ity company, its managing member By: Name: nterprise flk/a

https://www.justice.gov/epstein/files/DataSet%209/EFTA00592830.pdf

EFTA00613696Set 9

2008-12-298p2,843w

among TCC International LLC, a Delaware limited liability company ("TCC"), The Core Group Management LLC, a Delaware limited liability company ("CGM"), The Core Club 55ih Street LLC, a Delaware limited ... date first set forth above. TCC INTERNATIONAL LLC By: The Core Group Management LLC, a Delaware limited liabilitysoii pany, its managing member By: Name: Jennie Enterprise %fa Jennie Saunders Title ... STREET I.I.0 By. TCC International LLC, a Delaware limited liability company By: The Core Group Management LLC, a Delaware limited liabi ity company, its managing member By: Name: nterprise flk/a

https://www.justice.gov/epstein/files/DataSet%209/EFTA00613696.pdf

EFTA00604607Set 9

2007-12-31182p64,296w

EFTA00604609 Expanded Capital Account Summary Name TCC INTERNATIONAL LLC I.D. Number Partner THE CORE GROUP MANAGEMENT LLC Partner's Identification Number Number 1 Beginning Capital Schedule M-2, Ending Withdrawals ... year of this return: Name of Identifying dmignatedlAW ► THE CORE GROUP MANAGEMENT LLC number of TMP ► Address of ► designated PAP TWA r-orm 1065 (2007) 7i loll

https://www.justice.gov/epstein/files/DataSet%209/EFTA00604607.pdf

EFTA02687018Set 11

2010-12-222p327w

Arrigo 0.27000% Judith Berk 0.27000% RED Steam I.I.0 34.99740% Class A Member The Core Group Management LI C (a [Mann ITC) (I7k/a Steam N****gement LLC) Manager: Jennie Snare, LEGAL

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02687018.pdf

EFTA00835215Set 9

2016-02-034p1,351w

entities (TCC International LLC, Core Club Members Corp and The Core Group Management LLC). As to the periods thereafter: 2008 - CohnReznick will be sending a revised 2008 draft

https://www.justice.gov/epstein/files/DataSet%209/EFTA00835215.pdf

EFTA02438945Set 11

2009-04-077p1,876w

recourse liabilities are itemized on the K- 1 from TCCI to TCGM (The Core Group Management) since that is where the PG's actually reside

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02438945.pdf

EFTA01822150Set 10

2009-04-079p2,204w

recourse liabilities are itemized on the K-1 from TCCI to TCGM (The Core Group Management) since that is where the PG's actually reside

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01822150.pdf

EFTA00741091Set 9

2009-10-238p2,201w

recourse liabilities are itemized on the K-1 from TCCI to TCGM (The Core Group Management) since that is where the PG's actually reside

https://www.justice.gov/epstein/files/DataSet%209/EFTA00741091.pdf

EFTA00771974Set 9

2009-10-237p2,276w

recourse liabilities are itemized on the K-1 from TCCI to TCGM (The Core Group Management) since that is where the PG's actually reside

https://www.justice.gov/epstein/files/DataSet%209/EFTA00771974.pdf

EFTA00771981Set 9

2009-10-238p2,547w

recourse liabilities are itemized on the K-1 from TCCI to TCGM (The Core Group Management) since that is where the PG's actually reside. EFTA00771986

https://www.justice.gov/epstein/files/DataSet%209/EFTA00771981.pdf

EFTA00771966Set 9

2009-04-076p1,894w

recourse liabilities are itemized on the K-1 from TCCI to TCGM (The Core Group Management) since that is where the PG's actually reside. EFTA00771969

https://www.justice.gov/epstein/files/DataSet%209/EFTA00771966.pdf

EFTA00904716Set 9

2011-02-174p1,055w

what amount) as basis into the losses flowing to The Core Group Management LLC from TCC International LLC relative to Jennie's interest in the entity in order to reclaim

https://www.justice.gov/epstein/files/DataSet%209/EFTA00904716.pdf

EFTA01798338Set 10

2011-02-175p1,066w

what amount) as basis into the losses flowing to The Core Group Management LLC from TCC International LLC relative to Jennie's interest in the entity in order to reclaim

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01798338.pdf

EFTA01835997Set 10

2011-02-174p1,016w

what amount) as basis into the losses flowing to The Core Group Management LLC from TCC International LLC relative to Jennie's interest in the entity in order to reclaim

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01835997.pdf

EFTA02438637Set 11

2009-10-239p2,551w

recourse liabilities are itemized on the K-I from TCCI to TCGM (The Core Group Management) since that is where the PG's actually reside

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02438637.pdf

EFTA01992531Set 10

2011-02-174p902w

what amount) as basis into the losses flowing to The Core Group Management LLC from TCC International LLC relative to Jennie's interest in the entity in order to reclaim

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01992531.pdf