EFTA00525459Set 9
2019-03-3120p6,938w
addition, you have been married to
and living with the same U.S. citizen spouse for the last 3 years, and your spouse has been a U.S. citizen for the last ... lawful permanent resident of the United States and you are the spouse of a U.S. citizen and your U.S. citizen
spouse is regularly engaged in specified employment abroad ... have never married, go to Part 11.
2. If you are married, is your spouse a current member of the U.S. armed forces? ❑ Yes ❑ No
3. How many times have
https://www.justice.gov/epstein/files/DataSet%209/EFTA00525459.pdf
EFTA01104587Set 9
42p20,799w
structure an arrangement whereby a basis adjustment is
available regardless of which spouse dies first (and possibly again at the death of the surviving
spouse). In addition, Adam would like ... such property shall
not be includable in the gross estate of the donor spouse, and (ii) any subsequent
transfer by the donor spouse of an interest in such property shall ... that
subparagraph (A) does not apply "with respect to any property after the donee
spouse is treated as having transferred such property under section 2519, or such
property is includable
https://www.justice.gov/epstein/files/DataSet%209/EFTA01104587.pdf
EFTA00094289Set 9
2000-07-2045p14,069w
Numerous
Sureties to Support Her Bond 10
1. Ms. Maxwell is Devoted to Her Spouse and Stepchildren and
Would Never Destroy Her Family By Leaving the Country ... special agent, concerning her financial condition and assets, and those of her spouse, for the
last five years; (3) irrevocable waivers of her right to contest extradition from the United ... puts at risk everything that Ms. Maxwell has—all of her and her
spouse's assets, her family's livelihood, and the financial security of her closest friends and
family
https://www.justice.gov/epstein/files/DataSet%209/EFTA00094289.pdf
EFTA00065716Set 9
2000-07-2045p12,732w
Numerous
Sureties to Support Her Bond 10
1. Ms. Maxwell is Devoted to Her Spouse and
Would Never Destroy Her Family By Leaving the Country 11
2. A Number ... special agent, concerning her financial condition and assets, and those of her spouse, for the
last five years; (3) irrevocable waivers of her right to contest extradition from the United ... puts at risk everything that Ms. Maxwell has—all of her and her
spouse's assets, her family's livelihood, and the financial security of her closest friends and
family
https://www.justice.gov/epstein/files/DataSet%209/EFTA00065716.pdf
EFTA00154512Set 9
2000-07-2045p12,732w
Numerous
Sureties to Support Her Bond 10
1. Ms. Maxwell is Devoted to Her Spouse and
Would Never Destroy Her Family By Leaving the Country 11
2. A Number ... special agent, concerning her financial condition and assets, and those of her spouse, for the
last five years; (3) irrevocable waivers of her right to contest extradition from the United ... puts at risk everything that Ms. Maxwell has—all of her and her
spouse's assets, her family's livelihood, and the financial security of her closest friends and
family
https://www.justice.gov/epstein/files/DataSet%209/EFTA00154512.pdf
EFTA00025624Set 8
2018-04-17173p58,089w
other passive activities.
(36505)
Schedule SE. Schedule SE has not been prepared for the spouse
because self-employment income is less than $400.00. If
Schedule SE is desired, select Mandatory ... Amount: $2429
(31921)
EFTA00025630
Federal Tax Comparison for Married Filing Joint and Separate
Taxpayer Spouse Married Filing Separate Married Filing Joint
Total Income ... FORM(S) 114A TO US ON OR BEFORE OCTOBER 15, 2018.
SPECIAL INSTRUCTIONS:
THE SPOUSE'S FORM 114 HAS BEEN PREPARED FOR ELECTRONIC FILING.
PLEASE SIGN, DATE, AND RETURN FORM
https://www.justice.gov/epstein/files/DataSet%208/EFTA00025624.pdf
EFTA00617709Set 9
36p17,090w
married or if such investor has a joint investor for
this investment, the spouse or joint investor, as applicable, should also complete, sign and date the Subscription
Agreement ... natural person whose individual net worth, or joint net worth with that person's
spouse, at the time of such person's purchase exceeds $1,000,000, excluding the
value ... natural person who had an individual income' (not including that of such person's
spouse) in excess of $200,000 in the two preceding calendar years, or joint income
with
https://www.justice.gov/epstein/files/DataSet%209/EFTA00617709.pdf
EFTA01122111Set 9
36p17,082w
married or if such investor has a joint investor for
this investment, the spouse or joint investor, as applicable, should also complete, sign and date the Subscription
Agreement ... natural person whose individual net worth, or joint net worth with that person's
spouse, at the time of such person's purchase exceeds $1,000,000, excluding the
value ... natural person who had an individual income' (not including that of such person's
spouse) in excess of $200,000 in the two preceding calendar years, or joint income
with
https://www.justice.gov/epstein/files/DataSet%209/EFTA01122111.pdf
EFTA00105525Set 9
2020-08-1010p2,486w
years 2015 to 2020'
(ii) Documentation provided by Ghislaine Maxwell's office and her spouse
including bank statements and financial correspondence relating to bank
accounts, pension fund, and investments2 ... Ghislaine Maxwell.
3. The information supplied by Ghislaine Maxwell's office and by her spouse is
incomplete due to the limited ability to access historic banking information from
some banks ... that have terminated their relationship either with Ghislaine Maxwell
and/or her spouse. However, we are satisfied from the review we have carried out
that the absence of some contemporaneous documentary
https://www.justice.gov/epstein/files/DataSet%209/EFTA00105525.pdf
EFTA00065551Set 9
2020-08-1010p2,505w
years 2015 to 2020'
(ii) Documentation provided by Ghislaine Maxwell's office and her spouse
including bank statements and financial correspondence relating to bank
accounts, pension fund, and investments2 ... Ghislaine Maxwell.
3. The information supplied by Ghislaine Maxwell's office and by her spouse is
incomplete due to the limited ability to access historic banking information from
some banks ... that have terminated their relationship either with Ghislaine Maxwell
and/or her spouse. However, we are satisfied from the review we have carried out
that the absence of some contemporaneous documentary
https://www.justice.gov/epstein/files/DataSet%209/EFTA00065551.pdf
EFTA00016769Set 8
15p3,598w
Court to Ignore Ms. Maxwell's Substantial
Ties to the United States, Including Her Spouse 4
B. Ms. Maxwell Has Thoroughly Disclosed Her Finances and Pledged ... Spouse's Assets in Support of Her Bond 5
C. The Government's Assertion that Ms. Maxwell Is "Adept" at Hiding and
Therefore a Flight Risk Is Specious ... supported by detailed submissions, which warrant
her release on strict conditions. She and her spouse have committed to signing a bond in the full
amount of their net worth, regardless
https://www.justice.gov/epstein/files/DataSet%208/EFTA00016769.pdf
EFTA00019291Set 8
15p3,593w
Court to Ignore Ms. Maxwell's Substantial
Ties to the United States, Including Her Spouse-4
B. Ms. Maxwell Has Thoroughly Disclosed Her Finances and Pledged ... Spouse's Assets in Support of Her Bond 5
C. The Government's Assertion that Ms. Maxwell Is "Adept" at Hiding and
Therefore a Flight Risk Is Specious ... supported by detailed submissions, which warrant
her release on strict conditions. She and her spouse have committed to signing a bond in the full
amount of their net worth, regardless
https://www.justice.gov/epstein/files/DataSet%208/EFTA00019291.pdf
EFTA00088971Set 9
2020-08-1010p2,427w
years 2015 to 2020'
(ii) Documentation provided by Ghislaine Maxwell's office and her spouse
including bank statements and financial correspondence relating to bank
accounts, pension fund, and investments2 ... Ghislaine Maxwell.
3. The information supplied by Ghislaine Maxwell's office and by her spouse is
incomplete due to the limited ability to access historic banking information from
some banks ... that have terminated their relationship either with Ghislaine Maxwell
and/or her spouse. However, we are satisfied from the review we have carried out
that the absence of some contemporaneous documentary
https://www.justice.gov/epstein/files/DataSet%209/EFTA00088971.pdf
EFTA00015977Set 8
15p3,597w
Court to Ignore Ms. Maxwell's Substantial
Ties to the United States, Including Her Spouse-4
B. Ms. Maxwell Has Thoroughly Disclosed Her Finances and Pledged ... Spouse's Assets in Support of Her Bond 5
C. The Government's Assertion that Ms. Maxwell Is "Adept" at Hiding and
Therefore a Flight Risk Is Specious ... supported by detailed submissions, which warrant
her release on strict conditions. She and her spouse have committed to signing a bond in the full
amount of their net worth, regardless
https://www.justice.gov/epstein/files/DataSet%208/EFTA00015977.pdf
EFTA02444835Set 11
13p4,234w
RELEVANT PART
1 YES I NO 1 I YES I NO
Did you, your spouse, or dependent child receive any reportable travel or
Did any individual or organization make ... Attach PART I,
If Yes, Complete and Attach PART VI.
Did you or your spouse have earned income (e.g., salaries or fees) or non- Did you, your spouse, or dependent ... Attach PART VII.
If Yes. Complete and Attach PART II.
Did you, your spouse, or dependent child hold any reportable asset worth
Did you hold any reportable positions
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02444835.pdf
EFTA00065781Set 9
2020-08-1010p2,147w
years 2015 to 2020'
(ii) Documentation provided by Ghislaine Maxwell's office and her spouse
including bank statements and financial correspondence relating to bank
accounts, pension fund, and investments2 ... Ghislaine Maxwell.
3. The information supplied by Ghislaine Maxwell's office and by her spouse is
incomplete due to the limited ability to access historic banking information from
some banks ... that have terminated their relationship either with Ghislaine Maxwell
and/or her spouse. However, we are satisfied from the review we have carried out
that the absence of some contemporaneous documentary
https://www.justice.gov/epstein/files/DataSet%209/EFTA00065781.pdf
EFTA00154557Set 9
2020-08-1010p2,147w
years 2015 to 2020'
(ii) Documentation provided by Ghislaine Maxwell's office and her spouse
including bank statements and financial correspondence relating to bank
accounts, pension fund, and investments2 ... Ghislaine Maxwell.
3. The information supplied by Ghislaine Maxwell's office and by her spouse is
incomplete due to the limited ability to access historic banking information from
some banks ... that have terminated their relationship either with Ghislaine Maxwell
and/or her spouse. However, we are satisfied from the review we have carried out
that the absence of some contemporaneous documentary
https://www.justice.gov/epstein/files/DataSet%209/EFTA00154557.pdf
EFTA01130961Set 9
2011-10-2253p26,485w
adverse
• Related or subordinate party: A "related or subordinate party" is the grantor's spouse,
parent, issue, sibling, employee, or any employee of a corporation in which the stock
holdings ... subordinate employee of a corporation of which the grantor is an executive.25
• Spouse: In general, the grantor is treated as owning any power or interest in a trust that ... held by the grantor's spouse. For purposes of this spousal attribution rule, "spouse"
means an individual who is the spouse of the grantor at the time of the creation
https://www.justice.gov/epstein/files/DataSet%209/EFTA01130961.pdf