2
Total Mentions
2
Documents
15
Connected Entities
Organization referenced in documents
-2012) SCOTT G. BORGERSON & GHISLAINE MAXWELL Page 2 Special Allowance for Rehabilitation Credits From Rental Real Estate Activities an ow- ncome Housing Credits for Property Placed in Service Before 1990 (or From Pass-Through Interests Acquired Before 1990) Note: Comolete this oan only if you have an amount on line Pc Otherwise go to Par
(Rev. 01-2012) GHI SLAINE MAXWELL Page 2 part III SpeCial Allowance tar Rehabilitation Credits From Rental Heal Estate ACtiV lea an OW- nCOMe Housing Credits for Property Placed in Service Before 1990 (or From Pass-Through Interests Acquired Before 1990) Note: Complete this part only if you have an amount on line 2c. Otherwise, go to

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

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
Utilities
OrganizationUtility company or services
Keogh
OrganizationRetirement savings plan type
Bureau of the Fiscal Service
OrganizationOrganization referenced in documents
GNAT & COMPANY LTD
OrganizationOrganization referenced in documents
APPL SEC
OrganizationOrganization referenced in documents
Spouse
OrganizationOrganization referenced in documents

NELSON
PersonFirst name reference to multiple individuals in Epstein-related documents
BRADFORD
LocationLocation referenced in documents
CATER ALLEN PRIVATE BANK
OrganizationOrganization referenced in documents
Trust/Estate
OrganizationOrganization referenced in documents
Ratably Allocated
PersonName reference in documents