Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-09
EFTA00806407.txt
TXT
455.4 KB
JMail
Extracted Chars
464,771
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Next Management, LLC
Organization
Company
35 mentions
Two Twelve Management, LLC
Organization
Company
18 mentions
2015
Date
17 mentions
New York City
Location
17 mentions
California
Location
GovernmentAgency
14 mentions
Internal Revenue Service
Organization
GovernmentAgency
12 mentions
2015-12-31
Date
11 mentions
2015-01-01
Date
11 mentions
Berdon LLP
Organization
LawFirm
10 mentions
Partnership Holding Corp
Organization
Company
10 mentions
FinancialTransaction-001
FinancialTransaction
10 mentions
The Wilcor Group, Inc.
Organization
Company
9 mentions
Next Management LLC
Organization
Company
9 mentions
Claxon Inc.
Organization
Company
9 mentions
Florida
Location
9 mentions
New York State Department of Taxation and Finance
Organization
GovernmentAgency
8 mentions
New York State
Location
6 mentions
Department of the Treasury
Organization
GovernmentAgency
6 mentions
NYC DOF
Organization
GovernmentAgency
5 mentions
Marc Yatkowsky
Person
Attorney
5 mentions
California Franchise Tax Board
Organization
GovernmentAgency
5 mentions
15 Watts Street
Address
5 mentions
Metropolitan Commuter Transportation District
Location
4 mentions
REDACTED-001
Person
Associate
4 mentions
IT-204-CP (2015)
Communication
3 mentions
Federal Form 1065
Communication
2 mentions
Form 4562
Communication
2 mentions
FinancialTransaction-002
FinancialTransaction
2 mentions
Faith Kates
Person
Associate
2 mentions
2016
Date
2 mentions
2015-06-15
Date
2 mentions
2016-04-18
Date
2 mentions
Beverly Hills, CA, United States
Location
2 mentions
Los Angeles
Location
2 mentions
REDACTED-001
Organization
ShellCompany
2 mentions
2017 Unincorporated Business Tax Return
LegalCase
1 mention
840 Wilshire Blvd, Beverly Hills, CA 90210
Address
1 mention
15 Watts St, New York, NY 10011
Address
1 mention
Binghamton, NY
Location
1 mention
Changel__J
Person
1 mention
FinancialTransaction_LitigationSettlement
FinancialTransaction
1 mention
360 Madison Ave, New York, NY 10017
Address
1 mention
IT-204.1 (2015)
Communication
1 mention
The 14/ LCOR Group, Inc.
Organization
Company
1 mention
360 Madison Avenue
Address
1 mention
Form 8916-A
Communication
1 mention
Financial Transaction 2015-Net Income
FinancialTransaction
1 mention
1688 Meridian Ave, Miami, FL 33101
Address
1 mention
15 Watts Street
Location
1 mention
8447 Wilshire Blvd
Address
1 mention
Relationships
50
Claxon Inc.
→
financial
→
Next Management, LLC
"Partner's share of profit, loss, and Capital... CLAXON INC... 42.000000%"
Next Management, LLC
→
financial
→
Claxon Inc.
"Distributions 1,260,000... CLAXON INC"
Next Management LLC
→
financial
→
Claxon Inc.
"Distributions of money (cash and marketable securities) 1,260,000."
The Wilcor Group, Inc.
→
employment
→
Next Management, LLC
"NEXT MANAGEMENT, LLC Member's name THE WILCOR GROUP. INC. Profit sharing 27.0000 Loss sharing 27.0000 Ownership of capital 27.0000"
Claxon Inc.
→
employment
→
Next Management, LLC
"Partner's name CLAXON INC ... General partner or LLC member-manager ... 42.0000 %"
Next Management, LLC
→
financial
→
New York State Department of Taxation and Finance
"NYS LLC FEE 3000"
The Wilcor Group, Inc.
→
employment
→
Next Management, LLC
"PARTNER NAME THE WILCOR GROUP, INC. ... PERCENT OF INTEREST In Partnership 27.000000"
Claxon Inc.
→
employment
→
Next Management, LLC
"CLAXON INC ... PERCENT OF INTEREST In Partnership 42.000000"
Partnership Holding Corp
→
employment
→
Next Management, LLC
"PARTNERSHIP HOLDING CORP. ... PERCENT OF INTEREST In Partnership 31.000000"
Next Management, LLC
→
document
→
New York State Department of Taxation and Finance
"Department of Taxation and Finance ... New York Corporate Partner's Schedule K-1 ... Partnership's name (as shown on Form IT-204) NEXT MANAGEMENT. LLC"
The Wilcor Group, Inc.
→
financial
→
Next Management, LLC
"Partner's name THE 14/ LCOR GROUP. INC... Partner's share of profit. loss, and capital... 27.0000 %"
The Wilcor Group, Inc.
→
property
→
15 Watts Street
"Partner's name THE 14/ LCOR GROUP. INC Partner's address 15 WATTS STREET"
Next Management, LLC
→
document
→
Form 4562
"4562 MANAGEMENT... Form 4562 (2015)"
Next Management, LLC
→
document
→
Schedule M-3
"Name ol partnership NEXT MANAGEMENT, LLC... SCHEDULE M-3 (Form 1065)"
Next Management, LLC
→
property
→
15 Watts Street
"NEXT MANAGEMENT, LLC 15 WATTS STREET NEW YORK, NY 10013"
Next Management, LLC
→
property
→
15 Watts St, New York, NY 10011
"List location of each place of business INSIDE New York City... 15 WATTS ST. NY, NY 10011"
Next Management, LLC
→
property
→
1688 Meridian Ave, Miami, FL 33101
"List location of each place of business OUTSIDE New York City... 1688 MERIDIAN AVE MIAMI FL 33101"
Next Management, LLC
→
property
→
840 Wilshire Blvd, Beverly Hills, CA 90210
"List location of each place of business OUTSIDE New York City... 840 WILSHIRE BLVD. BEVERLY HILLS CA 90210"
Claxon Inc.
→
employment
→
Next Management, LLC
"CLAXON INC 42.000000 ... 41.999997 ... C/O NEXT MANAGEMENT LLC"
Partnership Holding Corp
→
employment
→
Next Management, LLC
"PARTNERSHIP HOLDING CORP. 11.000000 ... 11.000002 ... C/O NEXT MANAGEMENT LLC"
The Wilcor Group, Inc.
→
employment
→
Next Management, LLC
"THE NILCOR GROUP, INC. 27.000000 ... 27.000001 ... C/O NEXT MANAGEMENT LLC"
Next Management, LLC
→
property
→
15 Watts Street
"NEXT MANAGEMENT, LLC 15 WATTS STREET 6TH FLOOR NEW YORK, NY 10013"
Claxon Inc.
→
employment
→
Next Management LLC
"Partner's name... CLAXON INC... Partnership's name... NEXT MANAGEMENT LLC... Partner's percentage of profits 42.000000"
Partnership Holding Corp
→
employment
→
Next Management LLC
"Partner's name... PARTNERSHIP HOLDING CORP... Partnership's name... NEXT MANAGEMENT LLC... Partner's percentage of profits 31.000000"
The Wilcor Group, Inc.
→
employment
→
Next Management LLC
"Partner's name... THE WILCOR GROUP, INC... Partnership's name... NEXT MANAGEMENT LLC... Partner's percentage of profits 27.000000"
Next Management LLC
→
property
→
15 Watts Street
"NEXT MANAGEMENT LLC 15 WATTS STREET 6TH FLOOR NEW YORK, NY 10013"
Claxon Inc.
→
financial
→
Next Management, LLC
"PARTNER # 1 CLAXON INC ... NEXT MANAGEMENT, LLC"
Next Management, LLC
→
financial
→
Claxon Inc.
"CASH DISTRIBUTIONS 1,260,000. ... TOTAL WITHDRAWALS AND DISTRIBUTIONS 1,260,000."
Next Management, LLC
→
other
→
California Franchise Tax Board
"NEXT MANAGEMENT, LLC... Form 568Ci 2015"
The Wilcor Group, Inc.
→
employment
→
Next Management, LLC
"PARTNER # 3 THE WILCOR GROUP, INC. ... NEXT MANAGEMENT, LLC"
Next Management, LLC
→
financial
→
Two Twelve Management, LLC
"Part II - Full Ownership List the disregarded entities in which the taxpayer holds full ownership oil00%. ... TKO TNELVE MANAGEMENT, LW ... 100%"
The Wilcor Group, Inc.
→
employment
→
Next Management, LLC
"NEXT MANAGEMENT, LLC ... PARTNER # 3 THE WILCOR GROUP, INC."
Claxon Inc.
→
financial
→
Next Management LLC
"CLAXON INC... Members percentage (without regard to special allocations) of: Profit sharing 42.0000 Loss sharing 42.0000 Ownership of capital 42.0000"
Partnership Holding Corp
→
employment
→
Next Management, LLC
"NEXT MANAGEMENT, LLC Members name 2 PARTNERSHIP HOLDING CORP. ... Profit sharing 31.0000 Loss sharing 31.0000 Ownership of capital 31.0000"
Next Management, LLC
→
financial
→
Partnership Holding Corp
"Distributions of money (cash and marketable securities) 930,000."
Next Management, LLC
→
financial
→
Two Twelve Management, LLC
"At the end of the tax year, did the partnership... own, directly or indirectly, an interest of 50% or more... TWO TWELVE MANAGEMENT LLC ... 80.000"
Partnership Holding Corp
→
employment
→
Next Management, LLC
"Partnership's name (as shown on Form IT-204) NEXT MANAGEMENT. LLC ... Partner's name PARTNERSHIP HOLDING CORP ... The partner is a [X] General partner"
Next Management, LLC
→
other
→
New York State
"NEXT MANAGEMENT, LLC ... IT-204-CP (2015) ... New York State"
Next Management, LLC
→
other
→
Internal Revenue Service
"Name(s) shown on return NEXT MANAGEMENT, LLC ... Interne/ Revenue &IVO ... Form 4562 (2015)"
REDACTED-001
→
employment
→
Next Management, LLC
"PARTNER A 13-3508513 [under] Name NEXT MANAGEMENT, LLC"
REDACTED-002
→
employment
→
Next Management, LLC
"PARTNERS 13-3501977 [under] Name NEXT MANAGEMENT, LLC"
REDACTED-003
→
employment
→
Next Management, LLC
"PARTNER C 13-3682060 [under] Name NEXT MANAGEMENT, LLC"
Next Management, LLC
→
other
→
Internal Revenue Service
"NEXT MANAGEMENT, LLC 13-3495607 Schedule M-3 (Form 1065) 2015"
Next Management, LLC
→
other
→
Internal Revenue Service
"NEXT MANAGEMENT, LLC Employer Identification number 13-3495607... Form 1065 (2015)"
Next Management LLC
→
property
→
Florida
"NEXT MANAGEMENT LLC ... OFFICE EQUIPMENT(FLI)"
Next Management LLC
→
property
→
California
"NEXT MANAGEMENT LLC ... COMPUTER (CAI)"
Next Management, LLC
→
property
→
Florida
"NEXT MANAGEMENT, LLC ... OFFICE EQUIP-FL"
Next Management, LLC
→
property
→
California
"NEXT MANAGEMENT, LLC ... OFFICE EQUIP-CAL"
Berdon LLP
→
employment
→
Next Management, LLC
"Enclosed are the following partnership returns prepared on behalf of Next Management, LLC"
Berdon LLP
→
property
→
360 Madison Avenue
"Berdon LLP... 360 Madison Avenue. New York. NY 10017"
EFTA00806407.txt | Epstein File Explorer
JMail