EFTA01252612Dataset 9
74p23,532w
…ST. CLAIR AVENUE, 3RD FLOOR 17 Alternative min tax (AMT) Items CLEVELAND OH 44113 lib pleaded dividends C IRS Center where partnership Ned return C INCINNATI OH 7 loyalties 18 Tax-exempt income and D r Check it his is a publicly traded partnership (PIP) 8 Net shod-term capital gat (loss) nondeductible expenses ila Net longsterrn capital gain (loss) Part Information About the Partner 9b Colectibles (26%) gain (loss) 19 Distrbudorts 796,994. F Partner's name, address, city…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01252612.pdf
EFTA01280170Dataset 10
2012-04-2411p3,425w
…LAFAYETTE ST STE 409 17 Altemabve min tax (MIT) Items NEW YORK, NY 10012 Oualt5ed dividends A 1,537. C IRS Center where partnership Med return E-FILE 7 loyalties IS Tax-exempt Income and 0 1=1 Check d this leaped,* traded partnership (PIP) 0 Net short-term capital gain (loss) nOndeduCtIOS expenses ge Net long-term nodal gain (loss) S titt Information About the Partner m umber at CollecMdss (20%) gain Doss) 19 Distributions A 2,173. esa. My…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280170.pdf
EFTA01280309Dataset 10
2012-04-2411p3,459w
…items NEW YORK, NY 10012 13b Qualified dividends A 1, 537 . C IRS Center where partnership fled return E—FILE 7 loyalties 18 Tax-exempt:roome and D n Chick il this is a publicly traded parinershp (PIP) 8 let short-term capital gain (Ion) nondeductible expenses 9a Net long-termcapital gate (loss) Part II Information About the Partner E Partners Identifying number fib Criectibles (28%) gain (loss) 19 Distribution: 2,173. F Partner's name. addrerst.cey, Vacant) DP…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280309.pdf
EFTA00238360Dataset 9
2016-07-057p3,107w
…D* 353 tlb Qualified dividends NEW YORK, NY 10019 G 1,985 C IRS Center "Awe partnership filed return 7 Royalties E-FILE 74 0 0 Check if this is a publicly traded partnership (PIP) 8 Net short-term capital gain (loss) L 18 5 Part II gittormatIon About the Partner Os Net long-term capital gain (loss) 17 Merratrve minwrian tax (AMT) items E Partner's identify.-sa number 9b Collectibles (28%) gam (loss) F Partner's name, address…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238360.pdf
EFTA01280097Dataset 10
16p3,869w
…G, LLC N Ordinary dividends 17 Aterna6ve nen Mx (AMT Kura ft Quadded WY/lends ) C IRS Center where partnership fired return 0 F -FILE Check it thh is a paMcry (faded partners,* (PTP) 7 Rony 2,024. 18 Tax-exempt income and —6. 8 Net shod-term capital gain (loss) nondeductible expenses * Information About the Partner 2. Net Inag-term carkl gain (lose) E Partners kis number 90 loileCtibles (28%) gain (leoss) 19 Distalbutione F Parteer's name. address…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280097.pdf
EFTA01280135Dataset 10
11p3,163w
…17 Alternative min tax (AMT) items NEW YORK, NY 10012 ft Qualified dividends 2,529. C IRS Center where partnership Wed return I Bs —14. E—FILE 7 Royatles __.r 16 Tax-exempt Income and 0 :- Check il this Is a publicly traded partnership (PTP) 8 Net snorMenn capital ph (loss) nondeductible expenses i 9a Net long-term capital gain (loss) Part II Information About the Partner E Punters Identifying number 09 Colectibkm 428%) pin (loss) VP Distributions 20-3161309 , …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280135.pdf
EFTA01280203Dataset 10
2012-11-139p3,024w
…LAFAYETTE STREET, SUITE 409 17 Atemelve min but (AW) We NEW YORK, NY 10012 60 Oualthed dbldends 151. C IRS Center where parfershlp Aled return E—FILE 7 Royalties IS Tex-exempt Income and 7 Cherie Dths Is a publicly traded partnership ;PTO) B Net Wort-term capital gain goes) ondeducbble expenses Part 11 Information About the Partner Oa NO long-ten capital gain (loss) E Partners Ida number 9b Collectibles (28%) gdn (loss) 19 Distnbutions F Partners name, address…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280203.pdf
EFTA01280297Dataset 10
12p3,538w
…SUIT 409 17Mo-chines nYn tax (ANT) items NEW YORK, NY 10012 6b Cruailled dMdends A 2,554. C IRS Center were partnership filed return E-FILE 7 Royalties 18 Tax-exempt Income and 0 CO:adrift* Is a nubbly traded prthershIP (PIP) 8 let short-term capital gain (Ion) nonclenoctible expenses et long-Inn capital gain (loss) ISIff Information About the Partner E Partners laentrylnp number 9b recbtles (28 Join (Ion) 10 Oistittiotona 7,510. F Partners name. address…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280297.pdf
EFTA01280333Dataset 10
18p6,786w
…440 $ LASALLE STREET, 313TH FLOOR C/0 MORGAN STANLEY TAX 813 178 CHICAGO, IL 60805 66 OualRed O:donde 83 101 C IRS Center where partnership Med WWII PoTatee Ogden D ❑ Check ttl's LrJoitc.:y truirc, palnerstip (P- P• a Net *holism cereal pin (loss) (317) ik—Abornesktma Be Net englemi cent On (lone I 17 Menthe rdelmumIt MI) ems E Partners inernfylna number (3) i 20-3161309 CceectIbles (2896) gar floss) F Penners num address. city…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280333.pdf
EFTA00593329Dataset 9
2p461w
…AP SHL INVESTORS, LLC C/O APOLLO MANAGEMENT, LP 66 Qualified dividends PURCHASE, NY 10577 7 Royalties C IRS Center where parmersnp Med return CINCINNATI 8 Net short-term capital gain (loss) Check if this is a publicly traded pannere.hip (PIP) fla Net long-term capital gain (loss) 17 Alternative minimum tax IMATI NAM Part II Information About the Partner E Partner's denntang number 6 fib Colleables (28%) gain (loss) 66-0567418 F Partners name. address, city. state…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00593329.pdf
EFTA00640855Dataset 9
2p467w
…dMdends AP SHL INVESTORS, LLC C/O APOLLO MANAGEMENT, LP 6b Qualified dividends ONE MANHATTANVILLE RD PURCHASE, NY 10577 7 Royalties C IRS Center where partnershb Ned return CINCINNATI 8 Net short-term capital gain (loss) Check if this is a publicly traded partnership (PTP) 9a Net long-term capital gain (loss) 17 Alternative minimum tax IMATI gems Part II Information About the Partner E Partners dentifpng number 6 9b Colleables (28%) gain (loss) F Partners name. address, city. state…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00640855.pdf
EFTA00798116Dataset 9
2018-06-014p1,450w
…dividends C/O APOLLO MANAGEMENT 98,185 9 W 57111 ST, 43RD FLOOR 6b Qualified dividends NEW YORK, NY 10019 95,307 C IRS Center where partnership tiled return 7 Royalties OGDEN D Check II this is a publicly traded partnership (PIP) Nat short-term capital gain (loss) (190) 9a NM long-term capital gain (loss) 17 Alternative minmum tax (AMT) demi E Partners idenlifyng number 123,463 XX- Xa 9b Collectibles (28%) gain (loss) F Partners name. address, city…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00798116.pdf
EFTA01222005Dataset 9
2018-01-017p1,466w
Schedule K-1 Shareholder's Share of Income, Credits, 2018 (Form 1120S) Deductions, etc. 0.• Keep for your records Shareholders Name Social Security Number Part I Information About the Corporation A Corporation's Employer Identification Number B Corporation's Name Address City State ZIP Code C IRS Center where corporation filed return Part II Information About the Shareholder Shareholder is Taxpayer . ..n Spouse. . . Joint . . . D Shareholder's Identifying Number E Shareholder's Name Address City State ZIP Code F Shareholder…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01222005.pdf