EFTA00584453.pdf PDF
"20 Years Later: The Federalization of State Crimes, 18 U.S.C. § 2422(b), and the Prosecution of Jeffrey Epstein" I. Introduction In 1996, 18 U.S.C. § 2422(b) was added to the Mann Act as part of the…
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EFTA00583945.pdf PDF
"20 Years Later: The Federalization of State Crimes, 18 U.S.C. § 2422(b), and the Prosecution of Jeffrey Epstein" I. Introduction In 1996, 18 U.S.C. § 2422(b) was added to the Mann Act as part of the…
EFTA00586224.pdf PDF
Request No. 12: Personal tax returns for all years from 2002 through the present. Response to Request Numbers : Defendant is asserting specific legal objections to the production request as well as his U.S. constitutional privileges. I intend to produce…
EFTA01378114.pdf PDF
Note 3—Income taxes The components of the provision for Income taxes are as follows: Years ended …
EFTA00729515.pdf PDF
Request No. 12: Personal tax returns for all years from 2002 through the present. Response to Request Numbers : Defendant is asserting specific legal objections to the production request as well as his U.S. constitutional privileges. I intend to produce…
EFTA01958544.pdf PDF
Checkpoint Contents Federal Library Federal Source Materials Federal Tax Decisions American Federal Tax Reports American Federal Tax Reports (Prior Years) 1993 AFTR 2d Vol. 71 71 AFTR 2d 93-2224 (820 F Supp 267) - 71 AFTR 2d 93-2067 EST…
EFTA01142262.pdf PDF
Checkpoint Contents Federal Library Federal Source Materials Federal Tax Decisions American Federal Tax Reports American Federal Tax Reports (Prior Years) 1993 AFTR 2d Vol. 71 71 AFTR 2d 93-2224 (820 F Supp 267) - 71 AFTR 2d 93-2067 EST…
EFTA01142270.pdf PDF
Checkpoint Contents Federal Library Federal Source Materials Federal Tax Decisions American Federal Tax Reports American Federal Tax Reports (Prior Years) 1993 AFTR 2d Vol. 71 71 AFTR 2d 93-2224 (820 F Supp 267) - 71 AFTR 2d 93-2067 EST…
EFTA01377878.pdf PDF
Page 12 FBI: Sex offender Epstein provided info in plea deal; Memo released 10 years after raises questions about handling of case. Palm Beach Post (Florida) May 31, 2018 Thursday Ten years after convicted Palm Beach sex offender Jeffrey Epstein…
EFTA01387783.pdf PDF
Page 13 FBI: Sex offender Epstein provided info in plea deal; Memo released 10 years after raises questions about handling of case. Palm Beach Post (Florida) May 31, 2018 Thursday Epstein's victims challenge the plea deal. "I don't…
EFTA01377879.pdf PDF
Page 13 FBI: Sex offender Epstein provided info in plea deal; Memo released 10 years after raises questions about handling of case. Palm Beach Post (Florida) May 31, 2018 Thursday Epstein's victims challenge the plea deal. "I don't…
EFTA01100508.pdf PDF
Checkpoint Contents Federal Library Federal Source Materials Federal Tax Decisions American Federal Tax Reports American Federal Tax Reports (Prior Years) 1993 AFTR 2d Vol. 71 71 AFTR 2d 93-2224 (820 F Supp 267) - 71 AFTR 2d 93-2067 EST…
EFTA01355472.pdf PDF
…and Tax Considerations Glendower Capital Secondary Opportunities Fund IV, LP expenses allocable to such investments. The Fund may deduct organizational expenses rateably over 15 years. or it may elect to capitalize such expenses. No deduction is allowed for offering expenses…
EFTA01393679.pdf PDF
GLDUS131 Bright Group Section 9: Certen Legal. ERISA and Tax Considerations Glendower Capital Secondary Opportunities Fund IV, LP taxable years beginning on or after January 1. 2018. an audit resulting in an adjustment to any item of the Fund's …
EFTA01355044.pdf PDF
…and Tax Considerations Glendower Capital Secondary Opportunities Fund IV. LP expenses allocable to such investments. The Fund may deduct organizational expenses rateably over 15 years. or it may elect to capitalize such expenses. No deduction is allowed for offering expenses…
EFTA01078984.pdf PDF
V ROCKEFELLER & CO. Rockefeller Financial Services, Inc. and Subsidiary Consolidated Financial Statements for the Years Ended December 31, 2015 and 2014 and Independent Auditors' Report EFTA01078984 This page intentionally left blank. …
EFTA01389832.pdf PDF
…and Tax Considerations Glendower Capital Secondary Opportunities Fund IV. LP expenses allocable to such investments. The Fund may deduct organizational expenses rateably over 15 years. or it may elect to capitalize such expenses. No deduction is allowed for offering expenses…
EFTA00611173.pdf PDF
Sigrid S. McCawley Sigrid Stone McCawley's practice consists of handling complex cases throughout the country for nearly twenty years on both the state and federal level, including handling a number of successful appeals. She has represented several Fortune 500…
EFTA01391454.pdf PDF
…and Tax Considerations Glendower Capital Secondary Opportunities Fund IV. LP expenses allocable to such investments. The Fund may deduct organizational expenses rateably over 15 years. or it may elect to capitalize such expenses. No deduction is allowed for offering expenses…
EFTA01364827.pdf PDF
…LLC Section 9: Cede., Legal. ERISA and Tax Considerations Glendower Capital Secondary Opportunities Fund IV, LP taxable years beginning on or after January 1. 2018. an audit resulting in an adjustment to any item of the Fund's income, gain…