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"F Partners"
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EFTA01926727
Dataset 10
2013-04-01
2p
1,519w
…WA 98121 6b Qualified dividends C IRS Center where partnership filed return I E-FILE 7 Royalties I 18 Tax-exempt income and D 1 I Check if this is a publicly traded partnership (PTP) 8 Net short-term capital gain (loss) nondeductible expenses 9a Net long-term capital gain (loss) Part II Information About the Partner I E Partners identifying number 9b Collectibles (28%) gain (loss) 19 Distributions 020-78-2154 I A 5,000,000.
F Partners
name…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01926727.pdf
EFTA00593235
Dataset 9
2011-05-01
39p
9,719w
…Clay. Stage. and DP COCIO ANDROCYTE LLC 6a Ordnary dytids CIIIIIIII IRS Conk( whoa partnership tied nem IIIIII0 6b 7 Oualliod detlmds Royabes Ogden, UT 8 Net ShOrlderrn Gaped gan POO D 9 Cheek II 7.6 is a putflo0 ba000Park.(100 IPTP) Part lli Information About the Partner 93 Net landterm capital gen llossl IT Manatee mitiniuM MX (NAT) items E Partners identryna mariper A 2 59-1746396 9b Colecbbbs '28%) gen doss)
F Partners
name. aMress. cey. VA…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00593235.pdf
EFTA01280189
Dataset 10
2012-11-13
9p
3,005w
…CADENCE—_Ilf te Ordinary dividends 17 Akernative min tax (MIT) items L- 6b Qualified dividends 151. c IRS Center where partnership filed return E—FILE L 7 Royalties El Check If this is a pubddytraded partnership (PIP) ___ 16 Tax-exempt income and II Net short-Ierrncapiti gain (loss) nondeductible expenses Part II Information About the Partner 9a Net long-termcapital gain (loss) E P r r r's " er L 99 CollectItess (28%) gale (loss) 19 Distributions
F Partners
name…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280189.pdf
EFTA01280297
Dataset 10
12p
3,538w
…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
EFTA01280327
Dataset 10
4p
869w
…Quadded dividends 78 3,873. C IRS Center where partnership filec return I B* -2. E-FILE 7 Royalties D n Chedc il this is a publicly traded palneJship (PTP) J B Net shaziterm capital gain (loss) 18 lax -exempt Income and nondeductible expenses I Part II Information About the Partner 9a Net long-ferm capital gain (loss) I E Partner's identifying number 9b Collectibles (28%) gain (loss) 19 D8tributions 20-3161309 I A 4,662.
F Partners
naille…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280327.pdf
EFTA00962784
Dataset 9
2013-06-05
1p
126w
From:
Jeffrey Epstein <
[email protected]
>
To:
Eileen Alexanderson
From: Jeffrey Epstein <jeevacation®gmail.com> To: Eileen Alexanderson Subject: Date: Wed, 05 Jun 2013 10:18:31 +0000 prinouts of black
f partners
org chart. apo co org trust details. wendy is coming so we have an opportunity to ask quesitons The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00962784.pdf
EFTA01221931
Dataset 9
7p
1,831w
…Taxpayer . . Spouse. . . . Joint . . E Partners identifying Number
F Partners
Name Address City. State. and ZIP code . G General Partner or CLD manager Limitea Partner or otner LLC memoer H Domestic Partner Foreign Partner I 1 what type of entity is this partial 2 If this partner is a retirement plan (IRA/SEP/Keogh/etc.) check here J Partner's Share of Profit, Loss, Capital: BegInnllirj Ending Profit Loss Capital K Partner's Share of Liabilities: Beginning Ending Qualified nonrecourse financing . …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01221931.pdf
EFTA01280113
Dataset 10
7p
2,685w
…NC 27360 17 Alternatta rein tax (M.17) 'errs SD Qualified dividends 1 4 7 C IRS Cobs where partersnIpMed ran IC —FILE 7 Royalties 0 In end( :t tills is a cubecly traded partnership (PIP) IS Taximimpt Income and 8 Net shcrt-term Capital gain (boss) nondeductible °vanes I * STET 019ffillt Information About the Partner 9a Net long-term nodal win (loss) E Partner's Went renter I 9b Gollenteles (28%) gain (loss) IS OiStrtutions
F Partners
name,address…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280113.pdf
EFTA01280181
Dataset 10
8p
2,910w
…min lax (AMT) items I SYOSSET, NY 11791 60 Oualthed dividends C IRS Centre where partnership hied return I CINCINNATI, OH 7 Royalties I IS ax-exempt income and D i -I Check A this is a publicly traded partnership (PTP) 0 Net short-term capital gain (loss) nondeductible expenses Part II Information About the Partner 9a Net long-term capital gain (loss) I number 90 Collectibles (28%) gain (loss) 19 Distributions I
F Partners
I Lim e. address. city…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280181.pdf
EFTA01280203
Dataset 10
2012-11-13
9p
3,024w
…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, city…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280203.pdf
EFTA01280219
Dataset 10
78p
23,884w
…Ba Ordinary dividends NEW YORK, NY 10012 17 Atonally* min tax (AMT) Items C IRS Center where partnership fled Mum 58 Ouskted dividends 2,024. E-FILE —6. 7 loyalties a L7 Check If this is a publicly traded partnership (PIP) 18 Tax-exempt Income and 8 tit short-term capital gain (loss) "L nondeductible expenses 2. NW Information About the Partner 9a Net longterm capital gain (less) Liter 91) Collectibles (28%) gain (loss) 19 Olshtutione
F Partners
name, address…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280219.pdf
EFTA00604816
Dataset 9
2003-02-10
125p
40,614w
…tax (AMT) items 6bOualified dividends A 31,587. C IRS Center where partnership tied return I CINCINNATI, OH 7Royalties I 18 Tax-exempt income and D Q Check if this is a publicly traded partnership (PTP) 8Net short-term capital gain (loss) nondeductible expenses I C* 21,770. 9a Net long-term capital gain (loss) Part II Information About the Partner E Partners identifying number 9bCollectibles (28%) gain (loss) 19 Distrtutions I 9cUnrecaptured sec 1250 gain
F Partners
name. address…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00604816.pdf
EFTA00810285
Dataset 9
21p
6,756w
…GLOBAL FUND II LP 6b Qualified dividends 915 BROADWAY, SUITE 1101 NEW YORK, NY 10010 6c Dividend equivalents C IRS Center where partnership Ned return EFI LE 7 Royalties O 1- 1 Check if this Is a publicly traded pannershp (PTP) S Net short-term capital gain (loss) 17 Nieman* minimum UM (AMT) Items Part II Information About the Partner E Partners identifying number 14 9a Net long-term capital gain (loss) * -1,434,504.
F Partners
name, address. ply…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00810285.pdf
EFTA00593329
Dataset 9
2p
461w
…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
EFTA00640855
Dataset 9
2p
467w
…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
EFTA00798116
Dataset 9
2018-06-01
4p
1,450w
…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
EFTA01252612
Dataset 9
74p
23,532w
…TX 77046 flb Quailed dhriderth 7 Royalties C IRS Center where partnership bbd return Ogden, UT a Not short-term caReal Oain (beg) D ❑check if this is a publicly traded parlruethiP (PT?) 9a Net kno.tarrn capital pain (less) 17 Merriam niriantrn tax (NAT) to .. Ardor:nailer) About thePartnet-ft.,,:..-... E Partner Mona( ing number 328 A 41 CollerAibles (28%) gel (loss)
F Partners
name address. ray, Mate, and DP rode BLUE CHIP CAPITAL LLC Unreraplumd section 1260 gain…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01252612.pdf
EFTA01128331
Dataset 9
6p
1,767w
…tax (MAT) items NEW YORK, NY 10022 6b Qualified dividends C IRS Center where partnership filed return I E —FILE 7 Royalties I 18 Tax-exempt income and D 0 Check it this is a publicly traded partnership (PIP) 8 Net short-term capital gain (loss) nondeductible expenses I 9a Net long-term capital gain (loss) Part II information About the Partner I E Partners idea ' pint number 9b Collectibles (28%) gain (loss) 19 Distributions I
F Partners
name, address…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01128331.pdf
EFTA00593209
Dataset 9
2012-08-30
26p
10,585w
…address, city, state, and ZIP code 40. 6a Ordinary dividends ANDR0CYTE LLC. 6b Qualified dividends C IRS Center where partnership filed return 7 Royalties e-f ile Check if this is a publicly traded partnership (PTP) 8 Net shod-term capital gain (loss) Part II Information About the Partner 9a Net long-term capital gain (loss) 17 Alternative minimum tax (AMT) items E Partner's identifying number 9b Collectibles (28%) gain (loss) 45-2038037
F Partners
name, address, city, state…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00593209.pdf
EFTA01128322
Dataset 9
2010-12-20
9p
3,237w
…Quellled Oviderds 0 27,531 C IRS Card., when Panner5HP MOO (Hun, 7 Royekts OGDEN, UT 8 NM $117n-loan DOW 96n 0041) D Check it this is a petlicly Boded portneriMp (PTP) fla Net lettlarril apts. sari (loss) 17 Allemalkee rearirraim In (µT) Kenn Part II Information About the Partner It Catedltles (2S%) gen lion).; E l number Sc Unrecaplund Sedan 1250 geln, ,
F Partners
name address. vv. male. end ZIP code Palm( IN1 N'..'/ FINANCIAL TRUST COMPANY, INC. …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01128322.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
20 total
Set 9
12
Set 10
8