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EFTA01280170Dataset 10

2012-04-2411p3,425w

…20%) gain Doss) 19 Distributions A 2,173. esa. My, state. and ZIP code receptured sec 1250 gain l BLUE CHIP CAPITAL, MC t 10 Net section 1231 gain (loss) 20 Mier Information A 27 HIGH TECH BLVD. THOMASVILLE, NC 27360 11 Cther Income (toss) 0 1 —General partner or LLC DE Limited partner or other LLC member-manager member H or Domestic partner El Foreign partner It what type of entity is this palter? PARTNERSHIP 12 Section 179 deduction…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280170.pdf

EFTA01222070Dataset 9

2018-09-172p588w

…5) Annual net income from self-employment for taxpayer Annual net income from self-employment for spouse Other Tax Information: Note: Include this income in the Other Income section below. Net Investment Income for 3.8% tax Qualified dividends Maximum Capital Gains Rate Tax Information: Net short-term capital gains or losses Net long-term capital gains or losses Net 28%-rate capital gains included in long-term Unrecap'd Sec 1250 gains incl in long-term (see Tax Help) …

https://www.justice.gov/epstein/files/DataSet%209/EFTA01222070.pdf

EFTA01222072Dataset 9

2019-09-162p542w

…5) Annual net income from self-employment for taxpayer Annual net income from self-employment for spouse Other Tax Information: Note: Include this income in the Other Income section below. Net Investment Income for 3.8% tax Qualified dividends Maximum Capital Gains Rate Tax Information: Net short-term capital gains or losses Net long-term capital gains or losses Net 28%-rate capital gains included in long-term Unrecap'd Sec 1250 gains loci in long-term (see Tax Help) …

https://www.justice.gov/epstein/files/DataSet%209/EFTA01222072.pdf

EFTA01280097Dataset 10

…address. city. state. and ZIP code 3 290. BLUE CHIP CAPITAL LLC i .kirecaptured sec 1250 gain 10 Net section 1231 gaki (loss) 20 Other Information -68. O General partner or I.LC tr Carthcomo (loss) Limited partner or other Lig member-manager mentor °mastic partner El Foreign partner II What type es entty le bids partner/ PAR TNERSHIP 12 If MIS partner is a retirement Mart 12 Section 179 deduction OFWBEPNeoghletc.), check here .1 Partners share of profft. loss…

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

EFTA01280113Dataset 10

…F Partners name,address, cily, state, and ZIP code 12,671. So "recaptured sec 1250 gain BLUE CHIP CAPITAL, LLC 329 SEABREEZE AVENUE PALM BEACH FL 33480 1 10 Net section 1231 gain I r ___-, 20 Odier aroma:ion (Mae) 130. 2,576. 1f Other Income Doss) G U General partner a LLD Ix] Limiled partner or other LW member-marega neater H LI Domestic partner SI Foreign partner It What typo of endN is this palm? PARTNERSHIP 12 Section…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280113.pdf

EFTA01280154Dataset 10

…address. LitY, state, and Z'P code 12,671. tic Unrecaptured sec 1250 gain 20 Other intormagon BLUE CHIP CAPITAL, LLC 10 Net section 1231 gam (loss) A. 2,576. 329 SEABREEZE AVENUE 130. PALM BEACH, FL 33480 11 Other Income (loss) 0 C General partner or I I.0 DU I imited partner or other LLC member-manager member Domestic oaths' LJ Foreign palter It What typo or entity s It is panne° PARTNERSHIP 12 Section 179 deduction 12…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280154.pdf

EFTA01280161Dataset 10

2012-12-319p2,876w

…ca at. ch, state. and ZIP code Se linreuptured sec 1250 gain M i talr fl iTTri ^ftflTIWAV a Other Information 10 Net section 1231 gain (loss) 11 abet Income (loss) o e panne' 0r «e 12 Limited partner or other LIC ineneer-manager numbsr H [XI Domestc partner 0 Foreign partner h What type of ante? Is this partner? PARTNERSHIP 12 Section 179 deduction a lithe parte: e a retirement plan (IFWSEPAeoghldr), chid( ilre CJ J Partners shire of…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280161.pdf

EFTA01280189Dataset 10

2012-11-139p3,005w

…address. City, state. and Z:P code Bc Unrecaptured sec 1250 gain 20 Other Information BLUE CHIP CAPITAL, LLC 10 Net section 1231 gain doss) 11 Other Income (loss) ri Li' General partner or LLC DEITStilted partner or other LLC member-manager member H Domestic partner C1 Foreign partner [1 What type of entity is this partner? PARTNERSHIP 12 Seddon 179 deduction 12 If this partner is a retirement plan (IRA/SEP/KeoghANC.), check here LJ J Partners share of…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280189.pdf

EFTA01222169Dataset 9

Dividend Income Smart Worksheet Payer's Name To access 1099-DIV. Double-Click from payer Box 1a Box 1b Box 2a Box 2b Box 3 Box 10 State Private Tot Ordinary Qualified Capital Gain Unrecap. Nondividend Exempt- int ID* Actvty Dividends Dividends Distributions Sec 1250 Distributions Dividends Bond IN —1 p am. EFTA01222169

https://www.justice.gov/epstein/files/DataSet%209/EFTA01222169.pdf

EFTA01222155Dataset 9

Box la Box 1b Box 2a Box 2b Box 3 Box 10 State Private Tot Ordinary Qualified Capital Gain Unrecap. Nondividend Exempt- int ID' Actvty Dividends Dividends Distributions Sec 1250 Distributions Dividends Bond EFTA01222155

https://www.justice.gov/epstein/files/DataSet%209/EFTA01222155.pdf

EFTA01280121Dataset 10

2012-12-319p3,015w

…name, address, city, state, and VP code 9c triveraphired sec 1250 gain BLUE CHIP CAPITAL, LLC 20 Other Informadon 10 Net tediOn 1231 gain (loss) 27 HIGH TECH BLVD. THOMASVILLE NC 27360 11 Other Income Nu) 0 ri General partner or LLC , United partner or other MC member-manager member H 0:4 Domestic partner IN Foreign partner PI what type of entity is Mk partner? PARTNERSHIP 12 Section 179 deduction 12 if MN partner is a renannInt plan (IRAMEPACeogleletc.)…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280121.pdf

EFTA01280130Dataset 10

… . mess,nil% ate, and ZIP code 9e Unrecaptured sec 1250 gain I 20 Other information BLUE CHIP CAPITAL LLC 10 Net section 1231 gain (loss) A 1. ' It Other income (ha) G — General partner or LLC LXJ Limited partner or other RC member-manager member II 1—M- 1 Domestic partnm M Foreign partner It What type of entry is lin partner? PARTNERSHIP 12 Section 179 deducticm 12 II this pener es a retirement plan (11114/SEP/Keoghleft.), check here…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280130.pdf

EFTA01280135Dataset 10

…city, stile, and ZIP code k Unrecaptured sec 1250 pain I 20 Other Information BLUE CHIP CAPITAL LLC 10 Net section 1231 gain (loss) 27 HIGH TECH BOULEVARD -54. THOMASVILLE, NC 27360 it I:enthuses0ms a CI General earner or LLC ..X.I Limited partner or other LLC member-manager member N [2J Domestic partner C Foreign partner M What type of entity is ill partner? PARTNERSHIP 12 Section 179 deduction 12 If this partner Is a retirement plan (IRA…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280135.pdf

EFTA01280181Dataset 10

…address. city. state, and ZIP code 9e Unrecaplured sec 1250 gain [ 20 Other information BLUE CHIP CAPITAL LLC 10 Net section 1231 gain (lesS) 329 SEABREEZE AVENUE PALM BEACH, FL 33480 11 Other income (loss) 0 L._..! General partner or LLC I X I Limited partner or other LLC member-manager member II FL Domestic partner 0 Foreign partner I II What type of entity is this partner? PARTNERSHIP 12 Section 179 deduction 12 II this partner is a retirement…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280181.pdf

EFTA01280198Dataset 10

…City, slate, and 2IP code 9c Unrecaptured sec 1250 gain I 20 Other information BLUE CHIP CAPITAL LLC 10 Net section 1231 gain (loss) A 16. 329 SEABREEZE AVENUE _I B 18. PALM BEACH, FL 33480 it Other inane 80s$) G . Genral partner cr Ile LXJ illnited partner or other LIG mentberimanathr member H i X.' Domestic pare-ter 0 Foreign partner II What type of entity is this partite/ PARTNERSHIP 12 Section 179 deduction 12 II the partner ,s…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280198.pdf

EFTA01280219Dataset 10

…city, state, and ZIP code 3,290. 9c Uinmeaptured sec 1250 gain BLUE CHIP CAPITAL LLC 20 Other inforMation 10 Net section 1231 gain (loss) 27 HIGH TECH BOULEVARD THOMASVILLE, NC 27360 —68. 11 Other income (loss) G t_J General partner or LLC IL limited partner or other LLC member-manager member N 0onestic partner 11 What type of entkly is this pa rhter? PARTNERSHIP C] Foreign partner _r 12 Section 179 deduction 12 If this partner is a…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280219.pdf

EFTA01280309Dataset 10

2012-04-2411p3,459w

…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 code 9c Inrecaptured sec 1250 Gain 20 Other Information BLUE CHIP CAPITAL, LLC 10 Net section 1231 gain Goss) A 5. 27 HIGH TECH BLVD. THOMASVILLE, NC 27360 11 Other Mcome (bas) General partner Or LLC IL Limited partner or other LLC member-manager …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280309.pdf

EFTA01280320Dataset 10

2013-06-287p2,307w

…city, state, and MP cede ge Inrecaptured sec 1250 gain 29 Otrer information BLUE CHIP CAPITAL LLC 10 Net section 1231 in (loss) 11 Other income (loss) (1 0 General partner or LLC a] Limited partner or other LLC member-ranger member N C3EI Domestic Partner 0 Foreign partner 11 What type ol enbty is tho partner? PARTNERSHIP 12 Section 119 deduction 12 If this partner is a retirement pan (IRA/SENKeoghfek.), chock here O J Partners share of profit…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280320.pdf

EFTA01280327Dataset 10

…I A 4,662. F Partners naille, address, city, rate, and 218 code 9c Unrecaptured sec 1250 gait 20 Other information BLUE CHIP CAPITAL, LLC IoNesemminigainOm0 329 SEABREEZE AVENUE -5. PALM BEACH, FL 33480 11MherincOrmillel1M a j_j Genera partner or 1.1-C IXILItMed partner a Minute member-manager member H I Xi Domestic paltrier El foreign partner II Mat type of entity Is this partner? PARTNERSHIP 12 Section 179deduction 12 MVOs oartna is a retirement plan (IIINSEPAeco;hicte.)…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280327.pdf

EFTA01926727Dataset 10

2013-04-012p1,519w

…000. F Partners name. address, city, state. and ZIP code 9c Unrecaptured sec 1250 gain I. 20 Other information DR. BORIS NIKOLIC 10 Net section 1231 gain (loss) I 11 Other income (loss) G n General partner or LLC 0 Limited partner or other LLC member-manager member H M Domestic partner 0 Foreign partner 11 What type of entity is this partner? INDIVIDUAL 12 Section 179 deduction 12 If this partner is a retirement plan (IRAJSERKeogh/etc.), check here …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01926727.pdf

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Corpus: 1990-03-17 – 2025-12-01

April 2012

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