EFTA01117783Dataset 9
1p524w
…2011 TRUST (TRON TRUST) 121,870 Note. If you received a Form 1099INT. Form 10990ID, or substitute statement from a brokerage firm, list the firm's name as the SUBTOTAL FOR LINE 1 587,913 payer and enter the total interest TAX-EXEMPT INTEREST SEE STATEMENT 9 -1,375. shown on that 2 Add the amounts on line 1 586,538 form. 3 Excludable interest on series EE and I U.S. savings bonds Issued after 1989. Attach Form 8815 …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01117783.pdf
EFTA01195154Dataset 9
1p524w
…2011 TRUST (TRON TRUST) 121,870 Note. If you received a Form 1099INT. Form 10990ID, or substitute statement from a brokerage firm, list the firm's name as the SUBTOTAL FOR LINE 1 587,913 payer and enter the total interest TAX-EXEMPT INTEREST SEE STATEMENT 9 -1,375. shown on that 2 Add the amounts on line 1 586,538 form. 3 Excludable interest on series EE and I U.S. savings bonds Issued after 1989. Attach Form 8815 …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01195154.pdf
EFTA01195153Dataset 9
1p510w
…BENJAMIN BLACK 2010 TRUST) 82,266 FROM K-1 - FARMERSWEB LLC 21 Note. If you received a Form 1093INT. Form 10990ID, or substitute statement from a brokerage firm, list the firm's name as the payer and enter the total interest shown on that 2 Add the amounts on line 1 204,160 form. 3 Excludable interest on series EE and I U.S. savings bonds issued after 1989. Attach Form 8815 3 4 Subtract line 3 from line 2…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01195153.pdf
EFTA01117782Dataset 9
1p510w
…BENJAMIN BLACK 2010 TRUST) 82,266 FROM K-1 - FARMERSWEB LLC 21 Note. If you received a Form 1093INT. Form 10990ID, or substitute statement from a brokerage firm, list the firm's name as the payer and enter the total interest shown on that 2 Add the amounts on line 1 204,160 form. 3 Excludable interest on series EE and I U.S. savings bonds issued after 1989. Attach Form 8815 3 4 Subtract line 3 from line 2…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01117782.pdf
EFTA02712022Dataset 11
1p506w
…2010 TRUST) 82,266 FROM K-1 - FARMERSWEB LLC 21. Note. If you received a Form 1099-INT, Form 1099-010, or substitute statement from a brokerage firm, list the firm's name as the payer and enter the total interest shown on that 2 Add the amounts on line 1 204,160 form. 3 Excludable interest on series EE and I U.S. savings bonds issued alter 1989. Attach Form 8815 3 4 Subtract line 3 from line 2…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02712022.pdf
EFTA00146702Dataset 9
2024-01-162p500w
…Fund to you is intended to be for damages for personal physical injuries, physical sickness, emotional distress from physical sickness, physical injuries. Accordingly, you will not be issued an IRS Form 1099 and recommend that you seek advice based on your particular circumstances from an independent tax advisor to confirm that the payment is excludable from taxable gross income under 26 U.S.C. § 104(a)(2) I , if applicable, under the laws of your home country. EFTA00146702 January 16…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00146702.pdf
EFTA01280212Dataset 10
2012-12-317p2,037w
…DEDUCTIONS: $42.00 TOTAL ITEMIZED DEDUCTIONS TOTAL ITEMIZED DEDUCTIONS: $188,078.00 TOTAL ITEMIZED DEDUCTIONS PER COMPUTER: $188,078.00 ELECT ITEMIZED DEDUCTION INDICATOR: SCH A ITEMIZED PERCENTAGE PER COMPUTER: $0.00 Interest and Dividends GROSS SCHEDULE B INTEREST: $184,668.00 TAXABLE INTEREST INCOME: $184,668.00 EXCLUDABLE SAVINGS FROM BOND INT: $0.00 GROSS SCHEDULE B DIVIDENDS: $113,633.00 DIVIDEND INCOME: $113,633.00 FOREIGN ACCOUNTS :ND: No FOREIGN COUNTRY FINANCIAL INTEREST/SIGNATURE AUTHORITY: None Schedule D…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280212.pdf
EFTA00598560Dataset 9
2012-12-3113p3,262w
…DEDUCTIONS: $31,559,072.00 TOTAL ITEMIZED DEDUCTIONS PER COMPUTER: ELECT ITEMIZED DEDUCTION INDICATOR: $0.00 SCH A ITEMIZED PERCENTAGE PER COMPUTER: Interest and Dividends $0.00 GROSS SCHEDULE B INTEREST: 561,027,628.00 TAXABLE INTEREST INCOME: $0.00 EXCLUDABLE SAVINGS FROM BOND INT: $0.00 GROSS SCHEDULE B DIVIDENDS: $36,028,111.00 DIVIDEND INCOME: None FOREIGN ACCOUNTS IND: Yos FOREIGN COUNTRY FINANCIAL INTEREST/SIGNATURE AUTHORITY: Schedule D--Capital Gains and Losses SHORT TERM CAPITAL GAINS AND LOSSES…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00598560.pdf
EFTA00089904Dataset 9
2021-11-0117p4,502w
…prior inconsistent statements. Def. Br. at 16-17. The Government concedes that Dr. Hall's testimony here would be admissible, including potentially as a prior inconsistent statement, if relevant and not otherwise excludable. Gov't Br. at 16, 18. The Court reserves judgment on this question, but provides this guidance. The Defense will cross-examine Alleged Victim 4 and, as the Court has previously ruled, it may ask whether Alleged Victim 4 on previous occasions implicated Ms. Maxwell in the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00089904.pdf
EFTA00068501Dataset 9
2021-11-0117p5,289w
…prior inconsistent statements. Def. Br. at 16-17. The Government concedes that Dr. Hall's testimony here would be admissible, including potentially as a prior inconsistent statement, if relevant and not otherwise excludable. Gov't Br. at 16, 18. The Court reserves judgment on this question, but provides this guidance. The Defense will cross-examine Alleged Victim 4 and, as the Court has previously ruled, it may ask whether Alleged Victim 4 on previous occasions implicated Ms. Maxwell in the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00068501.pdf
EFTA00598999Dataset 9
2011-03-037p3,742w
…Ghadiali v. United States, 17 [2][3] The testimony was admissible as evid- F.2d 236, 237 (9th Cir.1927) (the defendant "had a ence of the defendant's modus operandi (and thus right to cause [his secretary] to be transported in in- not excludable under Rule 404(b) of the Federal terstate commerce in the discharge of her secretari- Rules of Evidence, *627 see United States v. Za- al duties without transgressing the provisions of the hursky, 580 F…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00598999.pdf
EFTA00087203Dataset 9
2021-11-0117p5,289w
…prior inconsistent statements. Def. Br. at 16-17. The Government concedes that Dr. Hall's testimony here would be admissible, including potentially as a prior inconsistent statement, if relevant and not otherwise excludable. Gov't Br. at 16, 18. The Court reserves judgment on this question, but provides this guidance. The Defense will cross-examine Alleged Victim 4 and, as the Court has previously ruled, it may ask whether Alleged Victim 4 on previous occasions implicated Ms. Maxwell in the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00087203.pdf
EFTA01221462Dataset 9
2010-12-1721p7,870w
…to work by giving $1,500 lifetime limitation that applied only to 2009 you mass transportation benefits or access to a and 2010. vanpool, the value of such benefits may be ex- cludable from your income. Since early in 2009, the excludable amount has been equal to the D.C. Homebuyer Credit exemption amount available to employees who The $5,000 tax credit for certain individuals who receive employer-provided parking benefits. This purchase a home in Washington, D.C.…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01221462.pdf
EFTA01082899Dataset 9
2011-03-037p3,742w
…Ghadiali v. United States, 17 [2][3] The testimony was admissible as evid- F.2d 236, 237 (9th Cir.1927) (the defendant "had a ence of the defendant's modus operandi (and thus right to cause [his secretary] to be transported in in- not excludable under Rule 404(b) of the Federal terstate commerce in the discharge of her secretari- Rules of Evidence, *627 see United States v. Za- al duties without transgressing the provisions of the hursky, 580 F…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01082899.pdf