Case File
efta-efta00610899DOJ Data Set 9OtherJEFFREY EPSTEIN TAX RETURN (FORM 1040) ANALYSIS
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Unknown
Source
DOJ Data Set 9
Reference
efta-efta00610899
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0
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JEFFREY EPSTEIN TAX RETURN (FORM 1040) ANALYSIS
i
2007
2008
'
2009
2010
2011
2012
'
..
.;
Wages
,
180,786 I
-
i
I
190,980
190,980
Taxable inteiiiif
1 5,124,704 I 2,836,024 1 4,840,948
3,591,296
3,591,296
3,833,356
----I'S06i
3,216,947
Dividends
; 3,487,476
538,587 i 13,932,486 I 2,204,941
1,697,536
3,827,567
Capital Gains (Losses)
J
Other Gains (Losses).........-_-_-_-.
gCfilQiiiiii t
NOL Camover
Total Adjusted Gross Income
2,604,700 L 8,436,043]
13,00C._
_(3,_000).1
25,8641_ .
49..936 €
.
. ..(54),I_.
-(6,TS6;663)I iP;f9:661)1I fiffiZtiNi (.1 ,1i6,79§).1
- 1.......(984•779.4
(1.26622614
4,846,304
.
„.(39.)____
Ti,fift6,6791
110.045.002)
(3,000)
... 111,71.3).
317,048
(2.115.475)
4,687,677 I -4,026,760.1 1,027,4
_1__(6,098,895).
I
(1,663,544)
5.421,676
Less: Itemized Deductions i 5,920,136 1 2,917,284 I 2,719,454 ,
1,952,107
1,260,666
3,048,675
Less: Exemptions
1.133 i
2.333 1
1433 i
3.650
3.700
3.800
Taxable Income
Total Tax Due
Less: Payments
I
(1,233,592)i i:iitif f45 1 li,WiliC (10,054,652)! (2 927 910)
-
1
397,298
-
21,266
(2.696.61721 (2,696.617); (2.299.319)! (2.350.438), (2.397.342)
..... 230,201.-
1,008,716
(2,422.567)
i
;
I
Amount Due (Refund)
1 (2,696,617)I (2,299,319)
1
(2,299,319)1 (2,350,438)
(2,376,053) (1,413,851)
I
i
T
i
EDC Benefits Received
i
i
;
90,757
;
I
i-
-4
Total Benefits 2007 - 2012
i
I
-I-
i
I
423,407
514,164
I
•
i
I
i
I
i
1
i
i
I
Carryforwards to 2013
1
L 9,939,884
1
I.
I.
(this is all from DB Zwim and deemed to be US Sourced Capital Loss
as loss was recognized on 12/31/2012 (FTC non benefit riod)
Capital Loss
I
.•
I
•
EFTA00610899
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