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financial record
DataSet-10
EFTA01526130
EFTA01526130.pdf
October 01, 2003 -
October 31, 2003
Jeffrey E Epstein
Primary Account Number: 739-110438
Total enclosures: 3
Page 1 of 8
967 000 PB
JEFFREY E EPSTEIN
C/O NEW YORK STRATEGY GROUP LLC
457 MADISON AVE
4T…
V15
P21
P17
D2
D1
unknown
DataSet-10
EFTA01385000
EFTA01385000.pdf
fixation of Stockholders and Potential Tax Consequences of Their Investment in Shares of Common
Stock
Taxation of Taxable U.S. Stockholders
The term "U.S. stockholder" …
P21
D2
D1
V15
unknown
DataSet-9
EFTA00605144
EFTA00605144.pdf
INTERNAL REVENUE SERVICE DEPARTMENT OF THE TREASURY
DISTRICT DIRECTOR
P. O. BOX 2508
CINCINNATI, OI( 45201
Employer Identification Numbe…
V9
V15
P21
D1
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unknown
DataSet-9
EFTA00726597
EFTA00726597.pdf
PREFERRED EQUITY FREEZE ENTITY: FREQUENTLY ASKED QUESTIONS
November 14, 2007
This summary answers common questions about the creation and tax considerations of
p…
P21
V15
D2
D1
P23
unknown
DataSet-10
EFTA01392107
EFTA01392107.pdf
GL0USI 44 Glenn Warren
Section 9: Certain Legal, ERISA and Tax Considerations Glendower Capital Secondary Opportunities Fund IV, LP
the meaning of and su…
P21
D1
D2
D6
P20
unknown
DataSet-10
EFTA01389406
EFTA01389406.pdf
GLDUS1 33 Georgetown University Endowment
Section 9: Corte., Legal. ERISA and Tax Considerations Glendower Capital Secondary Opportunities Fund IV. LP
exp…
P21
D1
D2
P23
P17
unknown
DataSet-10
EFTA01393960
EFTA01393960.pdf
GLDUS137 Forrestal Capital LLC
Investor enforceable against the Investor in accordance with their respective terms. The Investor
acknowledges that this Agreement, the Partnership…
P21
V15
D6
D1
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financial record
DataSet-10
EFTA01376167
EFTA01376167.pdf
derived from assets located, in Recovery Approved Countries but that is incorporated or formed,
as applicable, in any Tax Jurisdiction.
"Excepted Property": $500 (comprised …
V15
D1
P21
D2
D6
email
DataSet-9
EFTA00681087
EFTA00681087.pdf
From: Terje Rod-Larsen
D8
D1
D6
P20
D2
financial record
DataSet-10
EFTA01510035
EFTA01510035.pdf
PrPMaaaAAgs'
ae1
…
P21
V15
D1
D6
D2
unknown
DataSet-10
EFTA01391194
EFTA01391194.pdf
GLDUS139 mid Lake Capital
is available; (iii) that the Interest has not been registered under the laws of any jurisdiction outside of the
United States and that the Investor is r…
P21
V15
D1
D2
D6
unknown
DataSet-10
EFTA01394816
EFTA01394816.pdf
Fern W-9 (Rev. 11-2017) Page 6
The IRS does not initiate contacts w…
D1
D6
D2
email
DataSet-9
EFTA00996566
EFTA00996566.pdf
From: Valeria Chomsky
To: "Jeffrey E."
Subject: Fwd: query - IP related
Date: Sun, 08 Oct 2017 19:14:59 +0000
FYI.
Forwarded message
From: Deborah Pechet Quinan
Date: Sun…
P21
D2
D4
D1
V15
unknown
DataSet-9
EFTA00284039
EFTA00284039.pdf
OPERATING AGREEMENT
OF
183 COLUMBIA HOLDING LLC
A New York Limited Liability Company
…
P21
V15
V9
D1
D2
unknown
DataSet-10
EFTA01394422
EFTA01394422.pdf
Fern W-9 (Rev. 11-2017) Page 6
The IRS does not initiate contacts w…
D1
D6
D2
unknown
DataSet-10
EFTA01354490
EFTA01354490.pdf
Fern W-9 (Rev. 11-2017) Page 6
The IRS does not initiate contacts w…
D1
D6
D2
unknown
DataSet-9
EFTA00162803
EFTA00162803.pdf
US ARMY COMMAND AND GENERAL STAFF COLLEGE
Advanced Distributive Learning (ADL)
US Army Command and General Staff School
Co…
P20
P22
P23
D2
D1
unknown
DataSet-10
EFTA01390865
EFTA01390865.pdf
GLDUS113 Cliff 'Nig
Section 9: Certain Legal. ERISA and Tax Considerations Glendower Capital Secondary Opportunities Fund IV, LP
the meaning of and subje…
P21
D1
D2
D6
P20
financial record
DataSet-10
EFTA01561080
EFTA01561080.pdf
November 01, 2003 -
November 28, 2003
NEW YORK STRATEGY GROUP
Primary Account Number:
Total enclosures: 44
Page 1 of 7
739 000 PB
NEW YORK STRATEGY GROUP, LLC
ERIC GANY
457 MADISON AVENUE, 4TH FLOOR
N…
V15
P21
P17
D1
D2
unknown
DataSet-9
EFTA01122618
EFTA01122618.pdf
REUTERS
09/01/2013
Syria Vote Complicates
Congressional Fiscal Debate
By David Lawder
WASHINGTON, Sept 1 (Reuters) - A vote in…
P21
V12
D1
D2
P23
unknown
DataSet-9
EFTA00315691
EFTA00315691.pdf
Account No:
Account Name: LESLEY KATHERINE GROFF &
ETRADE CLEARING LLC
PO BOX484 Taxpaye…
P21
V15
V9
D1
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unknown
DataSet-9
EFTA00585301
EFTA00585301.pdf
PURCHASE AND SALE AGREEMENT
THIS PURCHASE AND SALE AGREEMENT (this "Agreement") made as of
December 23, 2015 by and between (i) Leon D. Black (the "Seller"), (ii) Barry J. Cohen,
Richar…
V15
D2
D1
P21
D4
unknown
DataSet-10
EFTA01393613
EFTA01393613.pdf
GLDUSI31 Bright Group
Controlled Foreign Corporations. Special rules apply to U.S. persons who own, directly or indirectly and
applying certain attribution rules, 10% or more of …
P21
D4
D6
D1
D2
financial record
DataSet-10
EFTA01526815
EFTA01526815.pdf
November 01, 2006 -
November 30, 2006
Jeffrey E Epstein
Primary Account Number:
Total enclosures: 4
Page 1 of 8
JPMorgan Chase Bank, N.A.
967 000 PB
JEFFREY E EPSTEIN
C/O NEW YORK STRATEGY GROUP LLC
4…
V15
P21
D2
D1
D4