58
Total Mentions
58
Documents
43
Connected Entities
Organization referenced in documents
EFTA01353903
or other Row- through vehicle for U.S. federal income tax purposes. such person may further push out the adjustment to the next tier of partners. Non-U.S. Investors may be required to file U.S. tax returns as a result of a Push- Out Election. Under the Push-Out Election, the interest rate for any resulting underp
EFTA01354183
d are willing to forgo claiming U.S. treaty benefits should consider investing in the Offshore Access Fund. The Access Fund is not being offered to Non-U.S. Investors and Non-U.S. Investors shall not be eligible to invest in the Access Fund. Non-U.S. Investors should, if eligible, instead consider an investment i
EFTA01354314
or other Row- through vehicle for U.S. federal income tax purposes. such person may further push out the adjustment to the next tier of partners. Non-U.S. Investors may be required to file U.S. tax returns as a result of a Push- Out Election. Under the Push-Out Election, the interest rate for any resulting underp
EFTA01354315
terest is indicated by potential tax-exempt Investors, the Fund may offer a "blocker structure through which such Investors may invest in the Fund. Non-U.S. Investors. Below is a discussion of certain U.S. federal income tax considerations applicable to a non- resident alien individual or non-U.S. corporation that
EFTA01354614
d are willing to forgo claiming U.S. treaty benefits should consider investing in the Offshore Access Fund. The Access Fund is not being offered to Non-U.S. Investors and Non-U.S. Investors shall not be eligible to invest in the Access Fund. Non-U.S. Investors should, if eligible, instead consider an investment i
EFTA01354742
or other Row- through vehicle for U.S. federal income tax purposes. such person may further push out the adjustment to the next tier of partners. Non-U.S. Investors may be required to file U.S. tax returns as a result of a Push- Out Election. Under the Push-Out Election, the interest rate for any resulting underp
EFTA01354743
terest is indicated by potential tax-exempt Investors, the Fund may offer a "blocker structure through which such Investors may invest in the Fund. Non-U.S. Investors. Below is a discussion of certain U.S. federal income tax considerations applicable to a non- resident alien individual or non-U.S. corporation that
EFTA01354994
d are willing to forgo claiming U.S. treaty benefits should consider investing in the Offshore Access Fund. The Access Fund is not being offered to Non-U.S. Investors and Non-U.S. Investors shall not be eligible to invest in the Access Fund. Non-U.S. Investors should, if eligible, instead consider an investment i
EFTA01355044
terest is indicated by potential tax-exempt Investors, the Fund may offer a "blocker structure through which such Investors may invest in the Fund. Non-U.S. Investors. Below is a discussion of certain U.S. federal income tax considerations applicable to a non- resident alien individual or non-U.S. corporation that
EFTA01355174
d are willing to forgo claiming U.S. treaty benefits should consider investing in the Offshore Access Fund. The Access Fund is not being offered to Non-U.S. Investors and Non-U.S. Investors shall not be eligible to invest in the Access Fund. Non-U.S. Investors should, if eligible, instead consider an investment i
EFTA01355238
or other Row- through vehicle for U.S. federal income tax purposes. such person may further push out the adjustment to the next tier of partners. Non-U.S. Investors may be required to file U.S. tax returns as a result of a Push- Out Election. Under the Push-Out Election, the interest rate for any resulting underp
EFTA01355472
terest is indicated by potential tax-exempt Investors, the Fund may offer a "blocker structure through which such Investors may invest in the Fund. Non-U.S. Investors. Below is a discussion of certain U.S. federal income tax considerations applicable to a non- resident alien individual or non-U.S. corporation that
EFTA00236813
jurisdictions; in which the AlphaKeys Millennium Fund !Onshore) owns property or conducts business or is deemed to own property or conduct business. Non-U.S. Investors: In order to avoid potential U.S. tax withholding and filing obligations, non-U.S. investors should consider investing in the AlphaKeys Millennium Fu
EFTA00314773
zed signatory of a trust entity Investor. • A copy of each of the trust deed and trustee certification (usually included in the Trust deed). B. Non-U.S. Investors ( I) Individual and Joint • A copy of an unexpired passport, photo driver's license, government issued photo ID or birth certificate. (2) Corp
EFTA00586852
estments. Each prospective tax-exempt U.S. Investor is urged to consult with its tax advisor as to the applicability of the rules relating to USTI Non-U.S. Investors The federal income tax treatment of a Non-U.S. Investor investing in the Partnership is complex and will vary depending upon the circumstances of t
EFTA01364697
d are willing to forgo claiming U.S. treaty benefits should consider investing in the Offshore Access Fund. The Access Fund is not being offered to Non-U.S. Investors and Non-U.S. Investors shall not be eligible to invest in the Access Fund. Non-U.S. Investors should, if eligible, instead consider an investment i
EFTA01364828
terest is indicated by potential tax-exempt Investors, the Fund may offer a "blocker structure through which such Investors may invest in the Fund. Non-U.S. Investors. Below is a discussion of certain U.S. federal income tax considerations applicable to a non- resident alien individual or non-U.S. corporation that
EFTA01364827
or other Row- through vehicle for U.S. federal income tax purposes. such person may further push out the adjustment to the next tier of partners. Non-U.S. Investors may be required to file U.S. tax returns as a result of a Push- Out Election. Under the Push-Out Election, the interest rate for any resulting underp
EFTA01383069
or other Row- through vehicle for U.S. federal income tax purposes. such person may further push out the adjustment to the next tier of partners. Non-U.S. Investors may be required to file U.S. tax returns as a result of a Push- Out Election. Under the Push-Out Election, the interest rate for any resulting underp
EFTA01353904
terest is indicated by potential tax-exempt Investors, the Fund may offer a "blocker structure through which such Investors may invest in the Fund. Non-U.S. Investors. Below is a discussion of certain U.S. federal income tax considerations applicable to a non- resident alien individual or non-U.S. corporation that

United States
LocationCountry located primarily in North America
the Offshore Access Fund
OrganizationOrganization referenced in documents
U.S. Internal Revenue Service
OrganizationGovernment agency
Access Fund
OrganizationClimbing advocacy nonprofit organization
the Fund of an
OrganizationOrganization referenced in documents
non-U.S. Investors
OrganizationOrganization referenced in documents
BBR Partners
OrganizationNew York-based wealth management firm
Glenn Warren
PersonPerson referenced in documents
Lawrence Hirsch
PersonAttorney, referenced in Epstein financial and legal documents

Gerald Ford
PersonPresident of the United States from 1974 to 1977 (1913–2006)

the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement

Lawrence Krauss
PersonAmerican particle physicist and cosmologist
Henry Nicholas
PersonCo-founder of Broadcom Corporation, appeared in Epstein flight logs
Certif
PersonSurname or name fragment in documents

Occidental College
OrganizationLiberal arts college in Los Angeles, California, United States

Ireland
Location
Roche
OrganizationPharmaceutical company
Queens College
OrganizationOrganization referenced in documents

Principals
OrganizationOrganization referenced in documents
Historical
OrganizationOrganization referenced in documents