""Unrecap"" — Epstein Files Search

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EFTA00593235Set 9

2011-05-0139p9,719w

MOLLC C807(2013 324 PM Fo„„ 1065 U.S. Return of Partnership Income OMB No 154.40099

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

EFTA00315661Set 9

2014-03-1918p6,181w

Total Capital Gains Distribution 523,700 00 3 Interest on U.S. Savings Bonds 2b Unrecap Sec. 1250 gain 5791.58 and Treasury obligations 2c Section 1202 gain 4 Federal income ... 11/08/2013HMG COURTLAND PROPERTIES INC 404232100 Section 1250 Gain $791.58 Total Unrecap. Sec. 1250 Gain (Box 2b included in 2a) $791.58 Total Capital Gains (Box 2a) $23,700.00 THIS STATEMENT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00315661.pdf

EFTA00313542Set 9

2014-01-277p3,055w

Savings Bonds 8 Treas. See Publication 550 0.00 2b Unrecap. Sec. 1250 Gain Scheel. D. Line 19 0.00 4 Federal Income Tax Withheld Form 1040, Line 62 0.00 2c Section

https://www.justice.gov/epstein/files/DataSet%209/EFTA00313542.pdf

EFTA00283303Set 9

2014-02-0716p7,340w

Capital Gain Distributions 0.00 (Includes amounts shown in boxes 2b, 2c and 2d) 21) Unrecap. Sec. 1250 Gain 0.00 2c Section 1202 Gain 0.00 2d Collectibles (28%) Gain

https://www.justice.gov/epstein/files/DataSet%209/EFTA00283303.pdf

EFTA01222594Set 9

Qualified dividends 2018 Distributions $ Form 1099-DIV 2a Total capital gain distr. 2b Unrecap. Sec. 1250 gain Copy B For Recipient PAYERS TIN RECIPIENT'S TIN 2c Section 1202 gain

https://www.justice.gov/epstein/files/DataSet%209/EFTA01222594.pdf

EFTA00315679Set 9

2012-12-3112p5,107w

Total Capital Gain Distributions 3 Interest on U.S. Savings Bonds & Treasury obligations 2b Unrecap Sec. 1250 gain 2c Section 1202 gain 4 Federal income tax withheld 2d Collectibles (28%)gain

https://www.justice.gov/epstein/files/DataSet%209/EFTA00315679.pdf

EFTA00283295Set 9

2019-02-088p2,524w

Gain Distributions 3,967.22 (Includes amounts shown in boxes 2b, 2c and 2d) 2b Unrecap. Sec. 1250 Gain 0.00 2c Section 1202 Gain 0.00 2d Collectibles (28%) Gain

https://www.justice.gov/epstein/files/DataSet%209/EFTA00283295.pdf

EFTA01222070Set 9

2018-09-172p588w

term capital gains or losses Net 28%-rate capital gains included in long-term Unrecap'd Sec 1250 gains incl in long-term (see Tax Help) . . . Investment income election

https://www.justice.gov/epstein/files/DataSet%209/EFTA01222070.pdf

EFTA01222169Set 9

State Private Tot Ordinary Qualified Capital Gain Unrecap. Nondividend Exempt- int ID* Actvty Dividends Dividends Distributions Sec 1250 Distributions Dividends Bond IN —1 p am. EFTA01222169

https://www.justice.gov/epstein/files/DataSet%209/EFTA01222169.pdf

EFTA01222593Set 9

Qualified dividends 2017 Distributions $ Form 1099-DIV 2a Total capital gain distr. 2b Unrecap. Sec. 1250 gain Copy B For Recipient PAYER'S federal identification number RECIPIENT'S identification number

https://www.justice.gov/epstein/files/DataSet%209/EFTA01222593.pdf

EFTA01222155Set 9

State Private Tot Ordinary Qualified Capital Gain Unrecap. Nondividend Exempt- int ID' Actvty Dividends Dividends Distributions Sec 1250 Distributions Dividends Bond EFTA01222155

https://www.justice.gov/epstein/files/DataSet%209/EFTA01222155.pdf

EFTA00313530Set 9

2013-01-2612p3,827w

Savings Bonds 8 Treas. Schedule B. Line 3 0.00 2b Unrecap. Sec. 1250 Gain Schedule D. Line 19 0.00 4 Federal Income Tax Withheld Form 1040, Line

https://www.justice.gov/epstein/files/DataSet%209/EFTA00313530.pdf

EFTA01222072Set 9

2019-09-162p542w

term capital gains or losses Net 28%-rate capital gains included in long-term Unrecap'd Sec 1250 gains loci in long-term (see Tax Help) . . Investment income election

https://www.justice.gov/epstein/files/DataSet%209/EFTA01222072.pdf

EFTA00315691Set 9

2012-12-3112p5,107w

Total Capital Gain Distributions 3 Interest on U.S. Savings Bonds & Treasury obligations 2b Unrecap Sec. 1250 gain 2c Section 1202 gain 4 Federal income tax withheld 2d Collectibles (28%)gain

https://www.justice.gov/epstein/files/DataSet%209/EFTA00315691.pdf

Corpus: 1990-03-17 – 2025-12-01

May 2011

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Results by Dataset14 total

Set 9

14