3
Total Mentions
3
Documents
32
Connected Entities
Organization referenced in documents
EFTA00238360
ty credit See the Partner's Instructions Z Other information K Disabled recess credit CONFIDENTIAL UBSTERRAMAR00002971 EFTA00238362 ALPHAKEYS MILLENNIUM FUND. L.L.C. SCHEDULE K-1 SUPPORTING SCHEDULES GHISLAINE MAXWELL PARTNER 10 215224 27-5238213 20 OTHER INFORMATION r NET INVESTMENT INCOME r OTH
. 21 , H" S. 397. 721552 D441-17 EFTA00025676 INCOME FROM PASSTHROUGH STATEMENT. PAGE 1 SCHEDULES Name OHISLAINB MAXWELL PESSNWOughALPHAKEYS MILLENNIUM FUND, L.L.C. PARTNERSHIP NONPASSIVE SCHEDULE E, PAGE 2 Ordinary business income (loss) Rental real estate income (loss) Other net rental income (l

United States
LocationCountry located primarily in North America

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
the U.S. Treasury Financial Agent
OrganizationOrganization referenced in documents
XYZ Co.
OrganizationOrganization referenced in documents
Spouse
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the Tax Table
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Boxes
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Column
PersonSurname or name fragment in documents
Schedule SE
PersonPerson referenced in documents

NELSON
PersonFirst name reference to multiple individuals in Epstein-related documents
C-EZ
OrganizationOrganization referenced in documents
Business Property
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the Foreign Earned Income Tax Worksheet
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Box C
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ERO Signature
OrganizationOrganization referenced in documents
Orphan
LocationLocation referenced in documents