Box E

Organization

Total Mentions

Documents

Connected Entities

Organization referenced in documents

Document Mentions (3)

EFTA00298388.pdf

EFTA00298388

1 mention

0.00 18,285.88 LONG-TERM TRANSACTIONS 6 - NONCOVERED tax lot for which cost basis is NOT reported to the IRS** Report on Form 8949. Pan IL with Box E checked 8 - Description / CUSIP lid - Symbol These columns are not reported to the IRS le - Date of Sale 2a - Proceeds of N Date of Cost or Wa

EFTA00025624_sub_001 - EFTA00025723

1 mention

lno Et Bb Totals for all transactions reported on Form(s) 8949 with Box D checked 9 Totals for all transactions reported on Form(s) 8949 with Box E checked 10 Totals for all transactions reported on Form(s) 8949 with Box F checked 945,279. 945,271. 8. 11 Gain from Form 4797. Part I: long-

EFTA00026279_sub_001 - EFTA00026378

1 mention

ions reported on FomXs) 8949 with Box D checked 3,210,287. 3,120,573. 31. 89,745. 9 Totals for all transactions reported on Forrn(s) 8949 with Box E checked 232,220. 244,272. <12,052. 10 Totals for all transactions reported on Forrn(s) 8949 with Box F checked 11 Gain from Form 4797, Part I

Connected Entities(20 of 33)

U.S. Treasury

Organization

United States Department of the Treasury, executive department of the federal government

3 docs3 co-mentions

Adriana Ross

Person

Polish former model and Epstein associate, named as unindicted co-conspirator in 2007 plea deal, invoked Fifth Amendment in depositions