Epstein Files Search

EFTA01391928Dataset 10

1p299w

… 39 14.3.2 Freely Tradable Securities 39 14.3.3 Other Assets. 39 14.3.4 Goodwill and Intangible Assets 39 14.4 Notices 39 14.5 Accounting Provisions 40 14.5.1 Fiscal Year 40 14.5.2 Independent Accountants 40 14.6 Tax Provisions 40 14.6.1 Classification as Partnership 40 14.6.2 Tax Matters Partner. Partner Tax Information; FATCA. 40 14.6.3 Section 1045 Rollovers 42 14.6.4 Electing Investment Partnership 43…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391928.pdf

EFTA01354097Dataset 10

1p299w

… 39 14.3.2 Freely Tradable Securities 39 14.3.3 Other Assets. 39 14.3.4 Goodwill and Intangible Assets 39 14.4 Notices 39 14.5 Accounting Provisions 40 14.5.1 Fiscal Year 40 14.5.2 Independent Accountants 40 14.6 Tax Provisions 40 14.6.1 Classification as Partnership 40 14.6.2 Tax Matters Partner. Partner Tax Information; FATCA. 40 14.6.3 Section 1045 Rollovers 42 14.6.4 Electing Investment Partnership 43…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354097.pdf

EFTA01389233Dataset 10

1p610w

…treatment as a partnership for U.S. federal income tax purposes; and (d) shall not take any action that would be inconsistent with the treatment of the Partnership as a partnership for such purposes. 14.6.2 Tax Matters Partner; Partner Tax Information; FATCA. (a) For fiscal years of the Partnership ending prior to January I, 2018 (or if the effective date of Section 1101 of the Bipartisan Budget Act of 2015 (the "BBA') is extended, such later extended date)…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389233.pdf

EFTA01391308Dataset 10

1p299w

… 39 14.3.2 Freely Tradable Securities 39 14.3.3 Other Assets. 39 14.3.4 Goodwill and Intangible Assets 39 14.4 Notices 39 14.5 Accounting Provisions 40 14.5.1 Fiscal Year 40 14.5.2 Independent Accountants 40 14.6 Tax Provisions 40 14.6.1 Classification as Partnership 40 14.6.2 Tax Matters Partner. Partner Tax Information; FATCA. 40 14.6.3 Section 1045 Rollovers 42 14.6.4 Electing Investment Partnership 43…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391308.pdf

EFTA01393233Dataset 10

1p301w

… 39 14.3.2 Freely Tradable Securities 39 14.3.3 Other Assets. 39 14.3.4 Goodwill and Intangible Assets 39 14.4 Notices 39 14.5 Accounting Provisions 40 14.5.1 Fiscal Year 40 14.5.2 Independent Accountants 40 14.6 Tax Provisions 40 14.6.1 Classification as Partnership 40 14.6.2 Tax Matters Partner. Partner Tax Information; FATCA. 40 14.6.3 Section 1045 Rollovers 42 14.6.4 Electing Investment Partnership 43…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393233.pdf

EFTA01391664Dataset 10

1p608w

…treatment as a partnership for U.S. federal income tax purposes; and (d) shall not take any action that would be inconsistent with the treatment of the Partnership as a partnership for such purposes. 14.6.2 Tax Matters Partner; Partner Tax Information; FATCA. (a) For fiscal years of the Partnership ending prior to January I, 2018 (or if the effective date of Section 1101 of the Bipartisan Budget Act of 2015 (the "BBA') is extended, such later extended date)…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391664.pdf

EFTA01354138Dataset 10

1p608w

…treatment as a partnership for U.S. federal income tax purposes; and (d) shall not take any action that would be inconsistent with the treatment of the Partnership as a partnership for such purposes. 14.6.2 Tax Matters Partner; Partner Tax Information; FATCA. (a) For fiscal years of the Partnership ending prior to January I, 2018 (or if the effective date of Section 1101 of the Bipartisan Budget Act of 2015 (the "BBA') is extended, such later extended date)…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354138.pdf

EFTA01391335Dataset 10

1p607w

…treatment as a partnership for U.S. federal income tax purposes; and (d) shall not take any action that would be inconsistent with the treatment of the Partnership as a partnership for such purposes. 14.6.2 Tax Matters Partner; Partner Tax Information; FATCA. (a) For fiscal years of the Partnership ending prior to January I, 2018 (or if the effective date of Section 1101 of the Bipartisan Budget Act of 2015 (the "BBA') is extended, such later extended date)…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391335.pdf

EFTA01390734Dataset 10

1p607w

…treatment as a partnership for U.S. federal income tax purposes; and (d) shall not take any action that would be inconsistent with the treatment of the Partnership as a partnership for such purposes. 14.6.2 Tax Matters Partner; Partner Tax Information; FATCA. (a) For fiscal years of the Partnership ending prior to January I, 2018 (or if the effective date of Section 1101 of the Bipartisan Budget Act of 2015 (the "BBA') is extended, such later extended date)…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390734.pdf

EFTA01354569Dataset 10

1p608w

…treatment as a partnership for U.S. federal income tax purposes; and (d) shall not take any action that would be inconsistent with the treatment of the Partnership as a partnership for such purposes. 14.6.2 Tax Matters Partner; Partner Tax Information; FATCA. (a) For fiscal years of the Partnership ending prior to January I, 2018 (or if the effective date of Section 1101 of the Bipartisan Budget Act of 2015 (the "BBA') is extended, such later extended date)…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354569.pdf

EFTA01364611Dataset 10

1p301w

… 39 14.3.2 Freely Tradable Securities 39 14.3.3 Other Assets. 39 14.3.4 Goodwill and Intangible Assets 39 14.4 Notices 39 14.5 Accounting Provisions 40 14.5.1 Fiscal Year 40 14.5.2 Independent Accountants 40 14.6 Tax Provisions 40 14.6.1 Classification as Partnership 40 14.6.2 Tax Matters Partner. Partner Tax Information; FATCA. 40 14.6.3 Section 1045 Rollovers 42 14.6.4 Electing Investment Partnership 43…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364611.pdf

EFTA01390041Dataset 10

1p299w

… 39 14.3.2 Freely Tradable Securities 39 14.3.3 Other Assets. 39 14.3.4 Goodwill and Intangible Assets 39 14.4 Notices 39 14.5 Accounting Provisions 40 14.5.1 Fiscal Year 40 14.5.2 Independent Accountants 40 14.6 Tax Provisions 40 14.6.1 Classification as Partnership 40 14.6.2 Tax Matters Partner. Partner Tax Information; FATCA. 40 14.6.3 Section 1045 Rollovers 42 14.6.4 Electing Investment Partnership 43…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390041.pdf

EFTA01394489Dataset 10

1p608w

…treatment as a partnership for U.S. federal income tax purposes; and (d) shall not take any action that would be inconsistent with the treatment of the Partnership as a partnership for such purposes. 14.6.2 Tax Matters Partner; Partner Tax Information; FATCA. (a) For fiscal years of the Partnership ending prior to January I, 2018 (or if the effective date of Section 1101 of the Bipartisan Budget Act of 2015 (the "BBA') is extended, such later extended date)…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394489.pdf

EFTA01440323Dataset 10

2018-04-11132p33,160w

…Information Rights. 38 14.3 Valuation 39 14.3.1 Valuation by General Partner. 39 14.3.2 Freely Tradable Securities. 39 14.3.3 Other Assets. 39 14.3.4 Goodwill and Intangible Assets. 39 14.4 14.5 14.6 Notices. 39 Accounting Provisions 40 14.5.1 Fiscal Year. 40 14.5.2 Independent Accountants. 40 Tax Provisions. 40 EFTA01440334 14.6.1 Classification as Partnership. 40 14.6.2 Tax Matters Partner; Partner Tax Information; FATCA…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01440323.pdf

EFTA01393568Dataset 10

1p607w

…treatment as a partnership for U.S. federal income tax purposes; and (d) shall not take any action that would be inconsistent with the treatment of the Partnership as a partnership for such purposes. 14.6.2 Tax Matters Partner; Partner Tax Information; FATCA. (a) For fiscal years of the Partnership ending prior to January I, 2018 (or if the effective date of Section 1101 of the Bipartisan Budget Act of 2015 (the "BBA') is extended, such later extended date)…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393568.pdf

EFTA01438710Dataset 10

2018-04-11132p33,224w

…Information Rights. 38 14.3 Valuation 39 14.3.1 Valuation by General Partner. 39 14.3.2 Freely Tradable Securities. 39 14.3.3 Other Assets. 39 14.3.4 Goodwill and Intangible Assets. 39 14.4 14.5 14.6 Notices. 39 Accounting Provisions 40 14.5.1 Fiscal Year. 40 14.5.2 Independent Accountants. 40 Tax Provisions. 40 EFTA01438721 14.6.1 Classification as Partnership. 40 14.6.2 Tax Matters Partner; Partner Tax Information; FATCA…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438710.pdf

EFTA01393541Dataset 10

1p299w

… 39 14.3.2 Freely Tradable Securities 39 14.3.3 Other Assets. 39 14.3.4 Goodwill and Intangible Assets 39 14.4 Notices 39 14.5 Accounting Provisions 40 14.5.1 Fiscal Year 40 14.5.2 Independent Accountants 40 14.6 Tax Provisions 40 14.6.1 Classification as Partnership 40 14.6.2 Tax Matters Partner. Partner Tax Information; FATCA. 40 14.6.3 Section 1045 Rollovers 42 14.6.4 Electing Investment Partnership 43…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393541.pdf

EFTA01394066Dataset 10

1p301w

… 39 14.3.2 Freely Tradable Securities 39 14.3.3 Other Assets. 39 14.3.4 Goodwill and Intangible Assets 39 14.4 Notices 39 14.5 Accounting Provisions 40 14.5.1 Fiscal Year 40 14.5.2 Independent Accountants 40 14.6 Tax Provisions 40 14.6.1 Classification as Partnership 40 14.6.2 Tax Matters Partner. Partner Tax Information; FATCA. 40 14.6.3 Section 1045 Rollovers 42 14.6.4 Electing Investment Partnership 43…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394066.pdf

EFTA01389614Dataset 10

1p298w

… 39 14.3.2 Freely Tradable Securities 39 14.3.3 Other Assets. 39 14.3.4 Goodwill and Intangible Assets 39 14.4 Notices 39 14.5 Accounting Provisions 40 14.5.1 Fiscal Year 40 14.5.2 Independent Accountants 40 14.6 Tax Provisions 40 14.6.1 Classification as Partnership 40 14.6.2 Tax Matters Partner. Partner Tax Information; FATCA. 40 14.6.3 Section 1045 Rollovers 42 14.6.4 Electing Investment Partnership 43…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389614.pdf

EFTA01364652Dataset 10

1p609w

…treatment as a partnership for U.S. federal income tax purposes; and (d) shall not take any action that would be inconsistent with the treatment of the Partnership as a partnership for such purposes. 14.6.2 Tax Matters Partner; Partner Tax Information; FATCA. (a) For fiscal years of the Partnership ending prior to January I, 2018 (or if the effective date of Section 1101 of the Bipartisan Budget Act of 2015 (the "BBA') is extended, such later extended date)…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364652.pdf