home

epstein-data
Research ▼
🔍 SearchFull-text document search 🤖 Ask AIAI research assistant 🔎 Evidence MapFBI serial resolution 📷 Reverse Image SearchCLIP + face across 614K images 🧑 Find Face BETASearch 29K faces by photo 💻 Run Your OwnDownload & search locally
Explore ▼
📚 Full Text Corpus1.39M docs, 2.77M pages 🌎 Global Heatmap145 countries mentioned 📈 Coverage MapWhat's here 🌌 AtlasSemantic map · 1.29M docs ⚖ Cases53 federal & state cases · per-case briefings 🎤 DepositionsTranscribed audio & video 💬 Hear from the SurvivorsSurvivors in their own words 📖 Cover to Cover-Up24-hour public reading, synced to the video ✉ Wolff–Epstein Emails2,009 messages · 2009–2019
📷 Images92K analyzed photographs 🔍 Multi-DB SearchSearch all databases individually 🗃 All Databases14 searchable databases
Reports
News ▼
📰 NewsCoverage & reporting ⚖ Justice MonitorArrests, charges, lawsuits, firings
Source ▼
🏛 DOJ ProductionOfficial EFTA disclosures 📜 EFTA Law TextPublic Law 119-38 📁 Source Data (GitHub)Open source databases
🌐 Community ResourcesCurated external projects ✉ ContactGeneral · privacy · DMCA · press
❤️ Donate 🎧 Podcast

Research

🔍 Search Documents 🤖 Ask AI 🔎 Evidence Map 📷 Reverse Image Search 🧑 Find Face BETA 💻 Run Your Own Investigator

Explore

📚 Full Text Corpus 🌎 Global Heatmap 📈 Coverage Map 🌌 Atlas ⚖ Cases 🎤 Depositions 💬 Hear from the Survivors 📖 Cover to Cover-Up ✉ Wolff–Epstein Emails 📷 Images 🔍 Multi-DB Search 🗃 All Databases

Reports

Browse All Reports 📰 News ⚖ Justice Monitor

Source

🏛 DOJ Production 📜 EFTA Law 📁 Source Data (GitHub) 🌐 Community Resources ✉ Contact
🎧 Podcast & Newsletter ❤️ Donate Privacy Policy

EFTA01113312

← Prev Next →
Loading document…

NY Strategy Group LLC ("NYSG") - Actions Explanation 1. Complete NYSG 2012 return with the following included: 1. a) III had already included in a) Write off S150k fee to III, included in "officer loans" b) 5385 fee paid to III (by reducing his payable to the company) 2. In 2013, III repays NYSG $600k, the balance of his loan 3. NYSG then pays to JE all of its remaining liquid assets (approximately S800k) in full satisfaction of his then 84,273k loan, with the balance forgiven. Agreement is prepared to reflect this. 4. On 12/31/2013 JE forecloses or buys NYSG stock from III for the 53,458,417 loan he had previously made to III to enable him to buy the stock 5. JE liquidates NYSG (2013 or 2014) recognizing a long-term capital loss of approximately 83,400k his personal income tax return - NYSG had erroneously reflected this S150k as "officer loan", a receivable, instead of an expense b) treating this as additional (taxable) compensation to • in 2012 2. loan payment, paid in full 3. cleans up the JE receivable from NYSG, giving JE the remaining liquid assets of NYSG in the process 4. with NYSG having no remaining assets, JE foreclosures on his 53,458,417 loan he had made to III to enable - to purchase the stock from Schantz (the NYSG stock was security for the loan). Because of the 12/31/13 transaction date, all flow through income for the year will inure to M• 5. JE receives virtually nothing against his cost of $3,458,417. EFTA01113312

Suggest a category
Misclassified? Pick a better fit.
Community Notes
▸ People Mentioned
▸ Interest Level
Routine Notable Significant
▸ Dates Mentioned
▸ Related Topics
▸ Places & Organizations
▸ Transcription Correction
Related documents
Source Data Investigation Reports DOJ EFTA CC BY-NC-SA 4.0 Contact
Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
Powered by Datasette  ·  ❤️ Buy me a coffee

You are leaving epstein-data.com

You are being redirected to an external website not operated by this project. We are not responsible for the content or privacy practices of external sites.

Powered by Datasette