Epstein Files Search

EFTA01382823Dataset 10

2013-12-311p443w

…years S Decreases for tax positions of prior years (58) Increases for tax positions related to the current period 6 Decreases due to the lapse of the applicable statute of limitations (2) 13alance as of December 31.2012 286 Increases for tax positions of prior years 3 Decreases for tax positions of prior years (3) Increases for tax positions related to the current period 5 Decreases for cash settlements with taxing authorities (6) Decreases due to the lapse of the…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382823.pdf

EFTA01355823Dataset 10

1p326w

(e) The amount of Company liabilities that are assumed by the members. 2. Decreases in Capital Account. The Capital Account of the members shall be decreased by: (a) The amount of money distributed to the members by the Company pursirant to any provision of this Agreement. (b) The fair market value of property distributed to the members by the Company (net of liabilities seemed by such distributed property that such- members are considered to assume or take subject to under…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355823.pdf

EFTA01280097Dataset 10

16p3,869w

…1, BOX 18, CODE C 2. SCHEDULE K-1 CURRENT YEAR INCREASES (DECREASES) DESCRIPTION AMOUNT TOTALS RENTAL REAL ESTATE INCOME (LOSS) -13,669. SECTION 1231 GAIN (LOSS) -68. SCHEDULE K-1 INCOME SUBTOTAL -13,737. OTHER DEDUCTIONS -19. SCHEDULE K-1 DEDUCTIONS SUBTOTAL -19. NET INCOME (LOSS) PER SCHEDULE K-1 -13,756. NONDEDUCTIBLE EXPENSES PARTNER NUMBER 6 08320312 758241 21146.213 2012.03011 MIDWAY ASHLEY CROSSING, LLC 21146_Al CONFIDENTIAL SDNY_GM_00031918 EFTA 00142531 EFTA01280098 MIDWAY ASHLEY CROSSING…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280097.pdf

EFTA01368307Dataset 10

1p326w

(e) The amount of Company liabilities that are assumed by the members. 2. Decreases in Capital Account. The Capital Account of the members shall be decreased by: (a) The amount of money distributed to the members by the Company pursirant to any provision of this Agreement. (b) The fair market value of property distributed to the members by the Company (net of liabilities seemed by such distributed property that such- members are considered to assume or take subject to under…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368307.pdf

EFTA01368324Dataset 10

1p326w

(e) The amount of Company liabilities that are assumed by the members. 2. Decreases in Capital Account. The Capital Account of the members shall be decreased by: (a) The amount of money distributed to the members by the Company pursirant to any provision of this Agreement. (b) The fair market value of property distributed to the members by the Company (net of liabilities seemed by such distributed property that such- members are considered to assume or take subject to under…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368324.pdf

EFTA01368340Dataset 10

1p326w

(e) The amount of Company liabilities that are assumed by the members. 2. Decreases in Capital Account. The Capital Account of the members shall be decreased by: (a) The amount of money distributed to the members by the Company pursirant to any provision of this Agreement. (b) The fair market value of property distributed to the members by the Company (net of liabilities seemed by such distributed property that such- members are considered to assume or take subject to under…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368340.pdf

EFTA01368358Dataset 10

1p326w

(e) The amount of Company liabilities that are assumed by the members. 2. Decreases in Capital Account. The Capital Account of the members shall be decreased by: (a) The amount of money distributed to the members by the Company pursirant to any provision of this Agreement. (b) The fair market value of property distributed to the members by the Company (net of liabilities seemed by such distributed property that such- members are considered to assume or take subject to under…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368358.pdf

EFTA01372735Dataset 10

1p326w

(e) The amount of Company liabilities that are assumed by the members. 2. Decreases in Capital Account. The Capital Account of the members shall be decreased by: (a) The amount of money distributed to the members by the Company pursirant to any provision of this Agreement. (b) The fair market value of property distributed to the members by the Company (net of liabilities seemed by such distributed property that such- members are considered to assume or take subject to under…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372735.pdf

EFTA01366488Dataset 10

2015-07-201p677w

…a deficit of available energy in such markets and the avadataty of damestC resources to meet those needs rt a timely fashion The end users decision may also be affected by the cost of Other conventional and clean energy sources Decreases in tre read prices of electncrty swatted by dates or other dean energy sources cold harm our ability to offer competrtwe prong and to sign new customers The availability of electricity could increase and the price of electricity could…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366488.pdf

EFTA01583468Dataset 10

1p324w

…Decreases in Capital Account The Capital Account of each Member shall be decreased by., 00 The amount of money distrib.ned to the Member by the Company pursuam to any provision of this Agreement (b) The lair market value of property distributed to the Member by the Company (net of liabilities secured by such distributed property that Member is considered :o assume or lake subject to under Code Section 752: (c) Allocations to the Member of Losses. (d) Allocations to…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583468.pdf

EFTA01362769Dataset 10

1p326w

(e) The amount of Company liabilities that are assumed by the members. 2. Decreases in Capital Account. The Capital Account of the members shall be decreased by: (a) The amount of money distributed to the members by the Company pursirant to any provision of this Agreement. (b) The fair market value of property distributed to the members by the Company (net of liabilities seemed by such distributed property that such- members are considered to assume or take subject to under…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362769.pdf

EFTA01448223Dataset 10

1p338w

(c) The amount of Company liabilities that are assumed by the members. 2. Decreases in Capital Account. The Capital Account of the members shall be decreased by: (a) The amount of money distributed to the members by the Company pursuant to any provision of this Agreement. (b) The fair market value of property distributed to the members by the Company (net of liabilities secured by such distributed proper ty that such members are considered to assume or take subject to…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448223.pdf

EFTA01358433Dataset 10

1p326w

(e) The amount of Company liabilities that are assumed by the members. 2. Decreases in Capital Account. The Capital Account of the members shall be decreased by: (a) The amount of money distributed to the members by the Company pursirant to any provision of this Agreement. (b) The fair market value of property distributed to the members by the Company (net of liabilities seemed by such distributed property that such- members are considered to assume or take subject to under…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358433.pdf

EFTA01387183Dataset 10

1p326w

(e) The amount of Company liabilities that are assumed by the members. 2. Decreases in Capital Account. The Capital Account of the members shall be decreased by: (a) The amount of money distributed to the members by the Company pursirant to any provision of this Agreement. (b) The fair market value of property distributed to the members by the Company (net of liabilities seemed by such distributed property that such- members are considered to assume or take subject to under…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387183.pdf

EFTA01448248Dataset 10

1p338w

(c) The amount of Company liabilities that are assumed by the members. 2. Decreases in Capital Account. The Capital Account of the members shall be decreased by: (a) The amount of money distributed to the members by the Company pursuant to any provision of this Agreement. (b) The fair market value of property distributed to the members by the Company (net of liabilities secured by such distributed proper ty that such members are considered to assume or take subject to…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448248.pdf

EFTA01360819Dataset 10

1p337w

(c) The amount of Company liabilities that are assumed by the members. 2. Decreases in Capital Account. The Capital Account of the members shall be decreased by: (a) The amount of money distributed to the members by the Company pursuant to any provision of this Agreement. (b) The fair market value of property distributed to the members by the Company (net of liabilities secured by such distributed proper ty that such members are considered to assume or take subject to…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360819.pdf

EFTA01388814Dataset 10

1p326w

(e) The amount of Company liabilities that are assumed by the members. 2. Decreases in Capital Account. The Capital Account of the members shall be decreased by: (a) The amount of money distributed to the members by the Company pursirant to any provision of this Agreement. (b) The fair market value of property distributed to the members by the Company (net of liabilities seemed by such distributed property that such- members are considered to assume or take subject to under…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388814.pdf

EFTA01360953Dataset 10

1p337w

(c) The amount of Company liabilities that are assumed by the members. 2. Decreases in Capital Account. The Capital Account of the members shall be decreased by: (a) The amount of money distributed to the members by the Company pursuant to any provision of this Agreement. (b) The fair market value of property distributed to the members by the Company (net of liabilities secured by such distributed proper ty that such members are considered to assume or take subject to…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360953.pdf

EFTA01390461Dataset 10

1p325w

(e) The amount of Company liabilities that axe assumed by the members: 2. Decreases in Capital Account. The Capital Accdunt of the menibers shall be decreased. by: (a) The amount of money distributed to the members by the Company pursuant to any provision of this Agreement (b) The fair market value of property distributed to the members by the Company (net of liabilities seemed by such distributed property that such members are consideied to assume or take subject to under…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390461.pdf

EFTA01362848Dataset 10

1p326w

(e) The amount of Company liabilities that are assumed by the members. 2. Decreases in Capital Account. The Capital Account of the members shall be decreased by: (a) The amount of money distributed to the members by the Company pursirant to any provision of this Agreement. (b) The fair market value of property distributed to the members by the Company (net of liabilities seemed by such distributed property that such- members are considered to assume or take subject to under…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362848.pdf