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tion of the transmission, (b)the reason for any delay in processing the return or refund, and (c) the date of any refund. If applicable, I authorize the U.S. Treasury and its designated Financial Agent to initiate an ACH electronic funds withdrawal (direct debit) entry to the financial institution account indicate
00. 32a M Invalmeni leaf ilLi. 32b Q is Some at Investrimpi not Fisk Schedule C (Form 1040) 2015 7 EFTA00026295 SCHEDULED (Form 1040) Department of the Rosary internal Revonuo Sable. Mg Capital Gains and Losses ► Attach to Form 1040 or Form 1040NR. IP, Information about Schedule D and its separate instr
Income (Loss) Rental Real Estate Inc. (Loss) Other Rental Income (Loss) Passive Activity Loss C/0 MIT Passive Activity Loss G/0 Interest US Treasury Bond Interest Dividends Royalties Shan-Tam Groom Daln1Loss) Net Long. orm coot. Gain Mos.) Gisafalt(141d Payment,' 10 Partner TP 3 3 A
ained UNITED KINGDOM, POUND (b) Foreign currency exchange rate used to convert to U.S. dollars (c) Source of exchange rate used if not from U.S. Treasury Department's Bureau of the Fiscal Service LHA For Paperwork Reduction Act Notice, see the separate instructions. Form 8938 (2015) S2332 I 11-05-15 65 EFTA0
served CATER ALLEN PRIVATE BANK 8 Mailing address of financial institution in which account is maintained. Number. street. and room or suite no. 9 NELSON STREET 9 City or town. province or state, and country (including postal code) BRADFORD BD1 5AN UNITED KINGDOM 1 Type of account LXJ Deposit LJ C
complete the 3rd party preparer section on page one of the report. The E-tile system will auto complete item 46. NOTE: The FBAR must be received by the Department of the Treasury on or before April 17, 2018. An automatic extension to October 15.2018 is available. This report filed late for the following reason (Check only on
ion of the transmission, (b) the reason for any delay in processing the return or refund, and (c) the date of any refund. if applicable, I authorize the U.S. Treasury and its designated Financial Agent to initiate an ACH electronic funds withdrawal (direct debit) entry to the financial institution account indicate
BANK 18 Account number or other designation 19 Mailing Address (Number, Street, Suite Number) of financial institution in which account is held 9 NELSON STREET 21 State, if known 20 City BRADFORD 15 Maximum value of account during calendar year na amount wow, 2,671,835. 17 Name of Financial Inst
tained UNITED RINGDOM,POUND (b) Foreign currency exchange rate used to convert to U.S. dollars (c) Source of exchange rate used if not from U.S. Treasury Department's Bureau of the Fiscal Service LHA For Paperwork Reduction Act Notice, see the separate instructions. 773021 11- 8-17 Form 8938 (2017) EFTA0002572
al institution in which arrant is maintained. Number, st eet. and room or suite no. b Global Intermediary Identification Number (GIIN) (Optional) 9 NELSON STREET 9 City or town, province or state. and country Oncluding postal code) BRADFORD BD1 5AN UNITED KINGDOM 1 Type of account M Deposit 0 Cus
Entities connected to both U.S. Treasury and NELSON

Jeffrey Epstein
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United States
LOCATION
George W. Bush
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Donald Trump
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Ghislaine Maxwell
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Prince Andrew
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Department of Justice
ORGANIZATIONLeon Black
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Condoleezza Rice
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Julie K. Brown
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Prince Charles
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Marc Rich
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Vicky Ward
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Joi Ito
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Samantha Power
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Jared Kushner
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Stephen Hawking
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Paul Ryan
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