Epstein Files Search

EFTA00604607Set 9

2007-12-31182p64,296w

Adjusted gain or loss 17b c Depletion (other than oil and gas) 17c (AMT) Items d Oil, gas, and geothermal properties - gross income 17d e Oil, gas, and geothermal properties ... deductions 17e f Other AMT items (attach statement) SEE...STATEMENT...6 17f <28,874. 18a Tax-exempt interest income 18a Other Information b Other tax-exempt income 18b c Nondeductible ... INTERNATIONAL LLC EFTA00604631 ALTERNATIVE MINIMUM TAX DEPRECIATION REPORT A$440 Date AMT AMT AMT AMT ACE Regular AMT ACE No. Description Acquired Method Life Cost Or Basis Accumulated Cost

https://www.justice.gov/epstein/files/DataSet%209/EFTA00604607.pdf

EFTA00593148Set 9

2012-11-044p1,418w

year, more than 26 million households will for the first time face the AMT, which threatens to tack $3,700, on average, onto taxpayers' bills for the current tax year ... Because those people have never paid the AMT, they have no idea they are in its crosshairs — put there by a broader stalemate over tax policy that has kept Congress ... from limiting the AMT's reach. Page I 1 of 4 EFTA00593148 Forget about the much-publicized tax hikes set to take effect for 2013 - if you have a couple

https://www.justice.gov/epstein/files/DataSet%209/EFTA00593148.pdf

EFTA01182099Set 9

2012-11-1118p11,636w

taxpayers because more than 26 million households will for the first time face the AMT, as it will tack $3,700, on average, onto taxpayers' bills for the current ... year. Because those people have never paid the AMT, they have no idea they are in its crosshairs — put there by a broader stalemate over tax policy that has kept ... Congress from limiting the AMT's reach. Forget about the much-publicized tax hikes set to take effect for 2013 — if you have a couple of children and annual income

https://www.justice.gov/epstein/files/DataSet%209/EFTA01182099.pdf

EFTA00603557Set 9

2013-08-2914p4,943w

estate tax repeal and tax-free IRA distributions to charity: 2009-07 early 2009 AMT "patch's; Roth IRA conversions in 2010 — restrictions will be gone so that anyone ... personal exemption phase-out; the interaction of the regular tax with the AMT; historical income tax and capital gains tax rates; S. 394 would enhance the tax treatment ... planning points 11/04/08 The Emergency Economic Stabilization Act of 2008 (Pub. L. 110-343): AMT 2008-10 extenders and ISO relief, tax-free IRA distributions to charity, deduction for state

https://www.justice.gov/epstein/files/DataSet%209/EFTA00603557.pdf

EFTA01221462Set 9

2010-12-1721p7,870w

Dividend Income Extended 10 any responsibility of liability therefore. Alternative Minimum Tax Relief 12 AMT Exemption Amounts 12 ISBN 978.0.8080.2610-5 AMT Nonrefundable Personal Credits 13 Income, Deductions, and Credits ... this Bonus Depreciation 22 Product or Publication, the followingare subject toCCH's copyright: Accelerated AMT Credit in Lieu of (1) thegatheting,compRation, and arrangement of suchgovernment Bonus Depreciation 23 materials ... bill also includes other key changes, including ■ an extension of the AMT patch through 2011, ■ a reduction in the Social Security payroll tax from

https://www.justice.gov/epstein/files/DataSet%209/EFTA01221462.pdf

EFTA01222748Set 9

2p1,633w

line 21 7 8 Investment interest expense (difference between regular tax and AMT) 8 9 Depletion (difference between regular tax and AMT) 9 10 Net operating loss deduction from Form ... small business stock, see instructions 13 14 Exercise of incentive stock options (excess of AMT income over regular tax income) . 14 15 Estates and trusts (amount from Schedule ... Schedule K-1 (Form 106543), box 6) 16 17 Disposition of property (difference between AMT and regular tax gain or loss) 17 18 Depreciation on assets placed in service after

https://www.justice.gov/epstein/files/DataSet%209/EFTA01222748.pdf

EFTA01222750Set 9

2p1,601w

line 21 2b c Investment interest expense (difference between regular tax and AMT) 2c d Depletion (difference between regular tax and AMT) 2d e Net operating loss deduction from Schedule ... small business stock, see instructions 2h i Exercise of incentive stock options (excess of AMT income over regular tax income) 2i j Estates and trusts (amount from Schedule ... Form 1041), box 12. code A) 21 k Disposition of property (difference between AMT and regular tax gain or loss) 2k I Depreciation on assets placed in service after

https://www.justice.gov/epstein/files/DataSet%209/EFTA01222750.pdf

EFTA00026279Set 8

2015-12-31123p48,592w

TERM CAPITAL LOSS SCH D 6,119,108. SCHD AMTSHORT-TERM CAPITAL LOSS SCHD AMT 176,183. SCHD AMTLONG-TERM CAPITAL LOSS SCHD AMT 6,119,108. 1116 GENERAL LIMITATION ... FROM 2015 1116 2,429. GENERAL LIMITATION INC EXCESS LIMIT 1116AMT FROM 2015 1116 AMT -1. 1116AMT PASSIVE INC EXCESS LIMIT FROM 2015 1116 AMT -3,082. INCOME LIMITATION - CARGOMETRICS

https://www.justice.gov/epstein/files/DataSet%208/EFTA00026279.pdf

EFTA01305123Set 10

2014-05-0222p5,993w

LIVONIA AVENUE BROOKLYN, NY 11207 ECB Violation No.: 41668695K Date-08/16 Amt: $300.00 MAPLE MADE PROPERTIES INC 847 LIVONIA AVENUE BROOKLYN, NY 11207 ECB Violation No.: 18687:•52 Date ... Amt: $300.00 MAPLE SHADE PROPERTIE INC 847 LIVONIA AVENUE BROOKLYN, NY 11207 ECB Violation No.: '4922640 Date-12/18 Amt: $300.00 MAPLE TREE CONST CTION INC 83 HESTER STREET ... YORK, NY 10'•2 ECB Violation : 182521222 Date-02/14 Amt: $500.00 MAPLE TREE •NSTRUCTION INC 83 HESTER S REET NEW YORK, 10002 ECB Viola on No.: 182637630 Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305123.pdf

EFTA00168537Set 9

2014-05-0222p5,956w

LIVONIA AVENUE BROOKLYN, NY 11207 ECB Violation No.: 41668695K Date-08/16 Amt: $300.00 MAPLE MADE PROPERTIES INC 847 LIVONIA AVENUE BROOKLYN, NY 11207 ECB Violation No.: 18687:•52 Date ... Amt: $300.00 MAPLE SHADE PROPERTIE. INC 847 LIVONIA AVENUE BROOKLYN, NY 11207 ECB Violation No.: 14922640 Date-12/18 Amt: $300.00 MAPLE TREE CONST CTION INC 83 HESTER STREET ... YORK, NY 10''2 ECB Violation .: 182521222 Date-02/14 Amt: $500.00 MAPLE TREE •NSTRUCTION INC 83 HESTER S REET NEW YORK, 10002 ECB Viola on No.: 182637630 Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168537.pdf

EFTA00103451Set 9

2019-07-1736p11,809w

LIVONIA AVENUE BROOKLYN, NY 11207 ECB Violation No.: 41668695K Date-08/16 Amt: 8300.00 MAPLE MADE PROPERTIES INC 847 LIVONIA AVENUE BROOKLYN, NY 11207 ECB Violation No.: 186878652 Date ... Amt: $300.00 MAPLE SHADE PROPERTIES /NC 847 LIVONIA AVENUE BROOKLYN, NY 11207 ECB Violation No.: 204922640 Date-12/18 Amt: $300.00 MAPLE TREE CONSTRUCTION INC 83 HESTER STREET NEW YORK ... HESTER STREET NEW YORK, NY 10002 ECB Violation No.: 182637630 Date-08/14 Amt: $31.56 MAPLESHADE PROPERTIES INC 847 LIVONIA AVENUE BROOKLYN, NY 11207 ECB Violation No.: 40117082K Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00103451.pdf

EFTA01280212Set 10

2012-12-317p2,037w

TIME HOME BUYER CREDIT VERIFIED: $0.00 PR:MARY NAP FIRST TIME HOME BUYER INSTALLMENT AMT: $0.00 SECONDARY NAP FIRST TIME HOME BUYER INSTALLMENT AMT: $0.00 F:RST TIME HOMEBUYER CREDIT ... EMPLOYER HEALTH :NSURANCE PER COMPUTER (2S : $0.00 FORM 2439, 8801, and OTHER CREDIT TOTAL AMT: $0.00 TOTAL PAYMENTS: $153,899.00 TOTAL PAYMENTS PER COMPUTER: $153,899.00 Refund or Amount Owed ... CMPTR: $0.00 CAPITAL GAINS LESS INVEST INCOME PER COMPUTER: $33,319.00 CAP GAINS TENTATIVE AMT PER COMPUTER (1): $96,252.00 CAP GAINS TAX AMT PER COMPUTER (1): $0.00 CAP GAINS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280212.pdf

EFTA00023858Set 8

2010-01-236p1,321w

Rptg Sys Prvdr Nb: 0066 Nb Of Cpns. 2 Inactive Ind. Base Fare Amt: 259.53 USD Medium Type: Ticket Sources - 14- Jas 2020 9:.0:40 PM Eqvt Fare Paid ... Prod‚ Vence I 0 Wed. 08 Apr 202004:4e05 PM Ticket Number Base Fare Amt: 259.53 USD Customer Paid Ant: 0.00 USD Issue Date: Equivalent Fare Ant 259.53 USD Rptd ... Base Ant 259.53 USD TM Doc Total Atilt 307.80 USD Rptd Tot Amt 30780 USD Sq Nb: Base Cott Amt 259.53 USD Crr Agy Sk Amt 0.00 USD Collection

https://www.justice.gov/epstein/files/DataSet%208/EFTA00023858.pdf

EFTA00187140Set 9

2008-02-2196p18,017w

NAME: JEFFREY E EPSTEIN SPECIAL CUSTOMER N FIRST SHIP STATUS LAST SHIP LAST PAY AMT / DATE COLL SALES TERR DSO 11/05/1987 ACTIVE 02/18/2008 450.98 02/17/2008 040105-20-01 9 SITE ... DAYS 91-120-DAYS OVER-120-DAYS 1,428.04 .00 .00 .00 .00 UNINV AMT MBI: X OPEN ITEMS: 1,428.04 .00 RETURNED CHECKS: EFTA00187144 ... NAME: SPECIAL CUSTOMER N FIRST SHIP STATUS LAST SHIP LAST PAY AMT / DATE COLL SALES TERR DSO ACTIVE 165.62 05/04/2006 919099-99-99 0 SITE: SUBIDIARY: HIERARCHY: LIMITit: 999 OVERRIDE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00187140.pdf

EFTA00220664Set 9

2008-02-2027p6,967w

540482043pdf 451E Adobe Acrcb... 2/19/2008 1... 2i541758276prd 421E Adobe Aanb... 2/19/20081... 7i542769353pdf 291E Adobe Amt... 2/19/2[OB 5... 542957058pdf 381E Adobe Acrob... 2/19/0281... 254405398003f 301E Ack0e 2/19/2 ... 2550644033pdf 4018 Adobe Acrcb.. . 2/19/20:01— t551830572adr 4218 Adobe Acrob.. . 2/19/20081... Amt. 2/19/008 5... Type: Adobe Acrobat 7.0 Mond dote pato... 2/19/20081... Site: 48.0 KB dobe Amok ... Type. Adobe Aacbat 7.0 Document dote Act.. 2/19/1008 5... Site: MD KB dote Amt... 2/19/2Cæ 5... Date P4, led: 2/19/2038 5:31 PM dope Pert_ 2/19/2i

https://www.justice.gov/epstein/files/DataSet%209/EFTA00220664.pdf

EFTA01265450Set 10

2010-01-236p1,176w

Cmpt Brand ID FR An DI FBCITD Txt Sect rah rMeth Ptd Amt Fees YQ/YR j o Data Available http://tktviewr.delta.comitktvicwer/action/searcbCON1F171 riall1211A0t93&tktDocNb- 0624152003ViitnE020 EFTA_OO118724 EFTA01265451 0062415200393 - Welcome ... version 1.0 WOO. CS Am 2020 04 48:05 PM Ticket Number Base Fare Amt: Customer Paid Amt: Issue Date: Equivalent Fare And: Ftpld Base Ant TM Doc Total ... Real Tot Amt Sq Nb: Base Cot Amt: Crr Agy Sit Amt Collection Nbr Total Colth Ant: Excg Indicator: Collection Type' Rdird Non Cash Miles Cm: Award

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265450.pdf

EFTA00109739Set 9

44p10,066w

clearance/separate-I Checked by: Create Cash Account C r—r - Deposit Cash Amt. Detainers Court Clothing Bag II Original-for ISM as Remanding-Removal receipt; Copy-for Control as Removal Receipt ... Staff Init. Add AKA' Clearance/Separet, Checked by: Create Cash Account • Deposit Cash Amt. Detainers Court Clothing Bag I Original-for ISM as Remanding-Removal receipt; Copy-for Control as Removal ... Staff Init. Add AKA's' Clearance/Separate Checked by: Create Cash Account Deposit Cash Amt. Detainers Court Clothing Bag Si Original-for ISM as Remanding-Removal receipt; Copy-for Control

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109739.pdf

EFTA01108538Set 9

9p3,370w

provided for in such evidence of indebtedness (55.04). Georgia Judgments generally-12% on principal amt. recovered unless rendered on written contract or obligation providing specified rate, in which case judgment ... date of filing at rate certified by state treasurer semiannually w/interest calculated on entire amt. including atty. fees & costs, but amt. retained by plaintiff. For complaints filed on or after ... tort actions, if claimant made demand for payment or offer of settlement, parties & amt. of judgment or order exceeds demand for payment or offer of settlement, prejudgment interest

https://www.justice.gov/epstein/files/DataSet%209/EFTA01108538.pdf

EFTA00593235Set 9

2011-05-0139p9,719w

geothermal properties — deductions 17e Other Information Minimum Tax 1 Other AMT items (attach statement) 17f 18a Tax-exempt interest income 18a b Other tax-exempt Income 18b C Nondeductible expenses ... Statement 2 18c 128 19a Distributions of cash and marketable securities 19a 35,800 (AMT) Items b Distributions of other property 19b 20a Investment income 20a b Investment expenses ... Schedule K-1, Line 20Y - Additional Supplemental Information Description Additional Alternative Minimum Tax Information: AMT Total Depreciation 1,468 ACE Post-1993 Property Depreciation 1,468 Distribution in Excess

https://www.justice.gov/epstein/files/DataSet%209/EFTA00593235.pdf

EFTA01713206Set 10

2005-11-1698p19,072w

'will& wi it;Ity 1, EFTA01713206 it I. Ipuec R/ C 6/i (24 L-151

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713206.pdf