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Back to data-set-08
EFTA00026279.pdf
PDF
8.3 MB
123 pages
Extracted Chars
545,175
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Ghislaine Maxwell
Person
Celebrity
53 mentions
Internal Revenue Service
Organization
GovernmentAgency
37 mentions
2015-12-31
Date
20 mentions
Department of the Treasury
Organization
GovernmentAgency
17 mentions
The Blackstone Group, LP
Organization
Company
15 mentions
New York State Department of Taxation and Finance
Organization
GovernmentAgency
12 mentions
Alphakeys Millennium Fund, L.L.C.
Organization
ShellCompany
11 mentions
Marks Paneth LLP
Organization
Company
9 mentions
2015-01-01
Date
9 mentions
UBS
Organization
Company
9 mentions
New York City
Location
9 mentions
CargoMetrics Technologies LLC
Organization
Company
7 mentions
United Kingdom
Location
GovernmentAgency
7 mentions
United States
Location
GovernmentAgency
6 mentions
Barclays PLC
Organization
Company
5 mentions
Alan Blecher
Person
Academic
4 mentions
Cater Allen Private Bank
Organization
FinancialInstitution
3 mentions
Foreign Countries
Location
3 mentions
Maxwell Passthrough Entity 003
Organization
Company
3 mentions
Jeffrey Epstein
Person
Associate
3 mentions
685 Third Avenue, New York, NY 10017
Address
2 mentions
2014-01-01
Date
2 mentions
685 THIRD AVENUE
Address
2 mentions
2016-10-06
Date
2 mentions
Terra Mar Project Inc
Organization
Foundation
2 mentions
Wealth at Work Limited
Organization
FinancialInstitution
2 mentions
REDACTED-001
Organization
ShellCompany
2 mentions
NYC DOF
Organization
GovernmentAgency
1 mention
Shari Staglin
Person
Celebrity
1 mention
2015-09-15
Date
1 mention
2015-06-15
Date
1 mention
2015-04-15
Date
1 mention
CHARITABLE ORGANIZATIONS
Organization
Foundation
1 mention
2015-11-17
Date
1 mention
Partnerships, S Corporations, and Trusts
Organization
Company
1 mention
Commissioner of Taxation and Finance
GovernmentPosition
1 mention
U.S. Secretary of the Treasury
GovernmentPosition
1 mention
Resident Income Tax Return IT-201
LegalCase
1 mention
2016-06-15
Date
1 mention
2016-10-17
Date
1 mention
PO Box 4125, Binghamton NY 13902-4125
Address
1 mention
2016-04-18
Date
1 mention
685 3rd Av, New York, NY 10017
Address
1 mention
Form IT-370 Application for Automatic Six-Month Extension
Communication
1 mention
2015-06-24
Date
1 mention
5 Temple Square, Temple Street, Liverpool L2 5RH United Kingdom
Address
1 mention
8 West Halkin Street, London SW1X 8JE United Kingdom
Address
1 mention
Gnat & Company Ltd
Organization
Company
1 mention
Wealth At Work Limited - Pension Fund
Organization
Trust
1 mention
Foreign Deposit Accounts
BankAccount
1 mention
Relationships
50
Marks Paneth LLP
→
communication
→
Ghislaine Maxwell
"DEAR MS. MAXWELL: ENCLOSED ARE YOUR 2015 INCOME TAX RETURNS"
Marks Paneth LLP
→
document
→
2015 U.S. Individual Income Tax Return
"Prepared by MARKS PANETH LLP"
Ghislaine Maxwell
→
document
→
2015 U.S. Individual Income Tax Return
"Prepared for GHISLAINE MAXWELL"
Ghislaine Maxwell
→
power
→
Internal Revenue Service
"Adjusted gross income (Form 1040, line 38: Form 1040A, line 22; Form 1040EZ. tine 4) 1 243,496."
Ghislaine Maxwell
→
social
→
Marks Paneth LLP
"I authorize MARKS PANETH LLP to enter or generate my PIN as my signature on my tax year 2015 electronically filed income tax return."
Ghislaine Maxwell
→
document
→
Form 8879
"Your signature Date 10/06/2016"
Ghislaine Maxwell
→
financial
→
Internal Revenue Service
"Estimate of total tax liability for 2015 30,286. Total 2015 payments 71,151."
Ghislaine Maxwell
→
social
→
Marks Paneth LLP
"GHISLAINE MAXWELL C/O MARKS PANETH LLP-685 3RD AV NEW YORK, NY 10017"
Ghislaine Maxwell
→
document
→
U.S. Individual Income Tax Return 2015
"Under penalties of perjury. I declare that I have examined this return... I am signing this Tax Return and Electronic Funds Withdrawal Consent"
Ghislaine Maxwell
→
document
→
2015 Individual Income Tax Return
"GHISLAINE MAXWELL ... Form 1040 (2015)"
Ghislaine Maxwell
→
document
→
2015 Individual Income Tax Return
"GHISLAINE MAXWELL"
Alan Blecher
→
employment
→
Marks Paneth LLP
"Preparer BLECHER, ALAN ... MARKS PANETH LLP"
Marks Paneth LLP
→
property
→
685 THIRD AVENUE
"MARKS PANETH LLP 685 THIRD AVENUE"
Ghislaine Maxwell
→
power
→
Internal Revenue Service
"Information about Schedule B and Its Instructions is at www.irs.gov/scheduleb"
Ghislaine Maxwell
→
financial
→
United Kingdom
"enter the name of the foreign country where the financial account is located UNITED KINGDOM"
Ghislaine Maxwell
→
financial
→
Ellmax, LLC
"Name of proprietor GHISLAINE MAXWELL Business name. If no separate business name, leave blank. ELLMAX, LLC"
Ellmax, LLC
→
property
→
116 East 65th Street
"ELLMAX, LLC Business address (including suite or room no.) 116 EAST 65TH STREET NEW YORK, NY 11021"
Ghislaine Maxwell
→
document
→
Schedule D Form 1040
"Schedule D (Form 1040) 2015 GHISLAINE MAXWELL ... Combine lines 7 and 15 and enter the result 16 <6,298,291.>"
Ghislaine Maxwell
→
document
→
Form 8949
"GHISLAINE MAXWELL ... Totals. Add the amounts in columns (d). (e), (9) and (h) ... <628.>"
Ghislaine Maxwell
→
financial
→
UBS
"Name(s) shown on return GHISLAINE MAXWELL ... UBS Y1 23572"
Ghislaine Maxwell
→
financial
→
UBS Y1 23571
"UBS Y1 23571 - SEE STATEMENT D-2 940,510. 989,527.M 0. <48,517."
Ghislaine Maxwell
→
financial
→
UBS Y1 23568
"UBS Y1 23568 - SEE STATEMENT D-3 960,832. 754,4-69.M 0. 206,423."
Ghislaine Maxwell
→
financial
→
UBS Y1 23570
"UBS Y1 23570 - SEE STATEMENT D-4 922,2-27t 975,71-NTM 0. <53,497."
Ghislaine Maxwell
→
financial
→
UBS Y1 23572
"UBS Y1 23572 - SEE STATEMENT D-5 3Y6,724. 401,419.MW 31. <14,664."
Ghislaine Maxwell
→
financial
→
UBS
"UBS Y1 23572 - SEE STATEMENT D-5 ... 3210287. 3120573."
Ghislaine Maxwell
→
financial
→
UBS
"UBS Y1 23574 - SEE STATEMENT D-1 ... 232,220. 244,272."
Ghislaine Maxwell
→
power
→
Internal Revenue Service
"GHISLAINE MAXWELL ... Enter the amount from Form 1040. line 43. ... 73,771."
Ghislaine Maxwell
→
power
→
Internal Revenue Service
"GHISLAINE MAXWELL... Supplemental Income and Loss... Attach to Form 1040, 1040NR, or Form 1041. 2015... internal Revenue Service"
Ghislaine Maxwell
→
document
→
2015-12-31
"Schedule E (Form 1040) 2015 Name GHISLAINE MAXWELL"
Ghislaine Maxwell
→
document
→
2015-12-31
"GHISLAINE MAXWELL 2015"
Ghislaine Maxwell
→
employment
→
The Blackstone Group, LP
"Publicly Traded Partnerships Name of Activity: THE BLACKSTONE GROUP, LP - ACTIVITY NO. 1"
The Blackstone Group, LP
→
financial
→
Ghislaine Maxwell
"Activity net income 347. Net income (loss) 328."
Ghislaine Maxwell
→
power
→
Internal Revenue Service
"Enter here and on Form 1040, line 48 ... 4,420"
Ghislaine Maxwell
→
document
→
Form 1116 (2015)
"Form 1116 (2015) GHI SLAINE MAXWELL"
Ghislaine Maxwell
→
property
→
United States
"Resident of (name of country) UNITED STATES"
Ghislaine Maxwell
→
power
→
Internal Revenue Service
"Gross income from all sources 471,259. ... Enter your taxable income without the deduction for your exemption 77,771."
Alternative Minimum Tax Payment 2015
→
property
→
2015-12-31
"Alternative Minimum Tax - Individuals ... 2015"
Ghislaine Maxwell
→
power
→
Department of the Treasury
"Subtract line 29 from line 28. This is your foreign tax credit. Enter here and on Form 1040, line 48; Form 1040NR, line 46; Form 1041, Schedule G. lin"
Ghislaine Maxwell
→
document
→
2015-12-31
"Form 1116 (2015) GHISLAINE MAXWELL"
Internal Revenue Service
→
employment
→
Department of the Treasury
"Department of the Treasesy Internal Sevres,. Service"
Jeffrey Epstein
→
document
→
IRS Form 8960
"Using the previous year's Form 8960. recalculate the NIIT for the year of the deduction"
Ghislaine Maxwell
→
financial
→
New York State Department of Taxation and Finance
"State income tax payments for 2015 24,571"
Ghislaine Maxwell
→
financial
→
New York State Department of Taxation and Finance
"Balance of prior years tax plus extension payments paid in 2015 10,000"
Ghislaine Maxwell
→
document
→
Form 8960
"Form 8960 ... GHISLAINE MAXWELL"
Internal Revenue Service
→
employment
→
Department of the Treasury
"Department of the Treasury Internal Revenue Service"
Ghislaine Maxwell
→
property
→
United States
"Resident of (name of country) UNITED STATES"
Ghislaine Maxwell
→
document
→
Form 8801
"Form 8801 2015) GHISLAINE MAXWELL"
Ghislaine Maxwell
→
document
→
Form 1116
"FORM 1116... GHISLAINE MAXWELL... Passive category income"
Internal Revenue Service
→
power
→
Department of the Treasury
"Dopartmoni ol It* Treowy... Internal Revenue SINN*"
PASSIVE ACTIVITY LOSS 2015
→
document
→
2015-12-31
"2015 Passive Activity Loss"
EFTA00026279.pdf | Epstein File Explorer