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Other Than Casualty or Theft-Most Property
Organization
2
Total Mentions
2
Documents
32
Connected Entities
Organization referenced in documents
Document Mentions (2)
1 mention
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1 mention
) that you are including on line 2. 10, or 20 Part I I Sales or Exchanges of Property Used in a Trade or Business and Involuntary Conversions From Other Than Casualty or Theft-Most Property Held More Than 1 Year (see instructions) (a)OooMpBon 01 ixopety 2 (b) Data 004tared (no,. day. 5T,) CO Date*Cid (mo.. deg. yr.) (d) Gross solo
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Connected Entities(20 of 32)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Adriana Ross
PersonPolish former model and Epstein associate, named as unindicted co-conspirator in 2007 plea deal, invoked Fifth Amendment in depositions
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
2 docs2 co-mentions
Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
2 docs2 co-mentions
U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
2 docs2 co-mentions
Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
2 docs2 co-mentions
the U.S. Treasury Financial Agent
OrganizationOrganization referenced in documents
2 docs2 co-mentions
XYZ Co.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Spouse
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Tax Table
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Boxes
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CO
Column
PersonSurname or name fragment in documents
2 docs2 co-mentions
SS
Schedule SE
PersonPerson referenced in documents
2 docs2 co-mentions
NELSON
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions
C-EZ
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Business Property
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Foreign Earned Income Tax Worksheet
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Box C
OrganizationOrganization referenced in documents
2 docs2 co-mentions
ERO Signature
OrganizationOrganization referenced in documents
2 docs2 co-mentions