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Financial record · 2015

2015 tax return package for Ghislaine Maxwell from her accounting firm

Accounting firm tax filing package for Ghislaine Maxwell's 2015 individual returns, with carryovers to 2016 and a two-year comparison worksheet.Machine-written summary

Caution: Forms printed from within Adobe Acrobat products may not meet IRS or state taxing agency specifications. When using Acrobat 9.x products and later products, select “None”in the “Page Scaling” selection box in the Adobe “Print” dialog.

CLIENT’S COPY asisk
CP4g

Tax Return Carryovers to 2016

WOEGHISLAINE MAXWELLMNumbe:
Disallowing
Form
D
-I 0
Originating
Form
Entity/
kOv4
SV
City
Amount
SCH DSHORT-TERM CAPITAL LOSSSCH D176,183.
SCH DLONG-TERM CAPITAL LOSSSCH D6,119,108.
SCHD AMTSHORT-TERM CAPITAL LOSSSCHD AMT176,183.
SCHD AMTLONG-TERM CAPITAL LOSSSCHD AMT6,119,108.
1116GENERAL LIMITATION INC C/O FROM 2015 11161.
1116PASSIVE INC C/O FROM 201511162,429.
1116AMTGENERAL LIMITATION INC EXCESS LIMIT
FROM 2015
1116 AMT-1.
1116AMT PASSIVE INC EXCESS LIMIT FROM 20151116 AMT-3,082.
6765INCOME LIMITATION - CARGOMETRICS
TECHNOLOGIES LLC
SCH E P224,540.
8582PASSIVE ACTIVITY LOSS - CARGOMETRICS
TECHNOLOGIES LLC
SCH E P22122,626.
8582AMTPASSIVE ACTIVITY LOSS - CARGOMETRICS
TECHNOLOGIES LLC
SCH E P22122,626.
8582CROTHER PASSIVE ACTIVITY CREDIT8582CR29.
8801MINIMUM TAX CREDIT88011.
8801WKSTCREDITTENTATIVE ADDITIONAL MINIMUM TAX8801WKST3.

Two-Year Comparison Worksheet 2015

Name(s) as shown on return

Social securit’ number
———------------------------—
GHISLAINE MAXWELL
2014 Filing Status SINGLE
2015 Filing Status SINGLE
25.0%
2014 Tax Bracket
2015 Tax Bracket 25.0%
DeserlinionTax YearTax YearIncrease
20142015(Decrease)
SCHEDULE B - TAXABLE INTEREST
SCHEDULE B - ORDINARY DIVIDENDS
SCHEDULE B - QUALIFIED DIVIDENDS
SCH. C/C-EZ (BUSINESS INCOME/LOSS)
SCHEDULE D (CAPITAL GAIN/LOSS)
ORM 4797 (OTHER GAINS OR LOSSES)
SCHEDULE E (RENTAL AND PASSTHROUGH)
THER INCOME
TOTAL INCOME
JUSTED GROSS INCOME
AXES
64,169.
186,472.
123,149.
-1,250.
-3,000.
2.
43.
-12,926.
233,510.
233,510.
128,301.
63,088.
182,240.
119,551.
-500.
-3,000.
5,310.
-3,642.
0.
243,496.
243,496.
119,703.
-1,081.
-4,232.
-3,598.
750.
5,308.
-3,685.
12,926.
9,986.
9,986.
-8,598.
INTEREST (DEDUCTIBLE)1.17.16.
ONTRIBUTIONS0.5,353.5,353.
OB EXPENSES AND 2% MISC. DEDUCT.47,167.40,652.-6,515.
TOTAL ITEMIZED DEDUCTIONS175,469.165,725.-9,744.
INCOME BEFORE EXEMPTIONS58,041.77,771.19,730.
PERSONAL EXEMPTIONS3,950.4,000.50.
TAXABLE INCOME54,091.73,771.19,680.
AX
ORM 6251 (ALTERNATIVE MINIMUM TAX)
TAX BEFORE CREDITS
---
2,579.
32,878.
35,457.
5,448.
27,605.
33,053.
2,869.
-5,273.
-2,404.
ORM 1116 (FOREIGN TAX CREDIT)1,120.4,420.3,300.
TAX AFTER NON-REFUNDABLE CREDITS34,337.28,633.-5,704.
ORM 8960 (NET INVEST. INCOME TAX)1,273.1,653.380.
TOTAL TAX35,610.30,286.-5,324.
STIMATED TAX PAYMENTS56,761.71,151.14,390.
ORM 4868 (EXTENSION REQUEST)25,000.0.-25,000.
TOTAL PAYMENTS81,761.71,151.-10,610.
AX OVERPAID46,151.40,865.-5,286.
VERPAYMENT APPLIED TO ESTIMATE46,151.40,865.-5,286.
EW YORK STATE RETURN
AXABLE INCOME
AX
THER TAXES
PAYMENTS
EFUNDABLE CREDITS
VERPAYMENT APPLIED TO ESTIMATED TAX
144,154.
14,727.
114.
32,349.
63.
17,571.
151,015.
15,433.
127.
24,571.
63.
9,074.
6,861.
706.
13.
-7,778.
-8,497.

o26301 04-01-15

Marks Paneth LLP New York City 685 Third Avenue Washington. DC New York. NY 10017 New Jersey P 212.503.8800 Long Island F 212.370.3759 Westchester www.markspaneth.com

GHISLAINE MAXWELL C/O MARKS PANETH LLP-685 3RD AV NEW YORK, NY

DEAR MS. MAXWELL:

ENCLOSED ARE YOUR 2015 INCOME TAX RETURNS, AS FOLLOWS…

2015 U.S. INDIVIDUAL INCOME TAX RETURN

2015 NEW YORK INDIVIDUAL INCOME TAX RETURN

IN ORDER FOR US TO ELECTRONICALLY FILE THE ABOVE RETURNS WE MUST HAVE WRITTEN AUTHORIZATION FROM YOU. WE ARE ENCLOSING A U.S. FORM 8879 AND NEW YORK TR-579-IT, WHICH YOU MUST SIGN TO AUTHORIZE THE E-FILING OF YOUR TAX RETURNS. EACH AUTHORIZATION FORM SHOULD BE SIGNED AND RETURNED TO OUR OFFICE AS SOON AS POSSIBLE BY POSTAL SERVICE, E-MAIL, OR FAX.

THE STATUS OF YOUR 2016 INDIVIDUAL ESTIMATED TAXES FOR THE FOURTH QUARTER WILL BE DETERMINED AT A LATER DATE.

YOUR COPY SHOULD BE RETAINED FOR YOUR FILES.

VERY TRULY YOURS,

ALAN BLECHER MARKS PANETH LLP

2015 TAX RETURN FILING INSTRUCTIONS

U.S. INDIVIDUAL INCOME TAX RETURN

FOR THE YEAR ENDING

DECEMBER 31, 2015

Prepared forGHISLAINE MAXWELL
C/O MARKS PANETH LLP-685 3RD AV
NEW YORK, NY
Prepared byMARKS PANETH LLP
685 THIRD AVENUE
NEW YORK, NY
Amount of tax30 286aml
Total tax
/14
71
Less: payments and credits
S
Plus: interest and penalties
S
iu
$
OVERPAYMENT
40,868`
Overpayment1
/
4
-14
0
$
Miscellaneous Donations
40,865
Credited to your estimated tax
0
<br>Refunded to you
Make check
payable to
NOT APPLICABLE
I
Mail tax return
and check (if
applicable) to
THIS RETURN HAS BEEN PREPARED FOR ELECTRONIC FILING AND THE
PRACTITIONER PIN PROGRAM HAS BEEN ELECTED.
PLEASE SIGN AND
RETURN FORM 8879 TO OUR OFFICE.
WE WILL THEN TRANSMIT YOUR
RETURN ELECTRONICALLY TO THE IRS.
Return must be
mailed on
or before
RETURN FEDERAL FORM 8879 TO US BY OCTOBER 17, 2016.
Special
Instructions

Tentative Credit for Prior Year Minimum Tax

Social security number

GHISLAINE MAXWELL

Name(s)

Part I Net Minimum Tax on Exclusion Items

77,771.
1 Combine lines 1, 6 and 10 of your 2015 Form 62511160,355.
2 Enter adjustments and preferences treated as exclusion items
3 Minimum tax credit net operating loss deduction
2
3
4 Combine lines 1, 2, and 3. If more than zero OR you filed Form 2555 for 2015, go to line 5. If zero or less
AND you did not file Form 2555 for 2015, enter 0 here and on line 15 and go to Part II.4238,126.
5 Enter $83,400 if married filing jointly or qualifying widow(er) for 2015; $53,600 if single or head of household for
2015; or $41,700 if married filing separately for 2015
553,600.
6 Enter $158,900 if married filing jointly or qualifying widow(er) for 2015; $119,200 if single or head of household
for 2015; or $79,450 if married filing separately for 2015
6119,200.
7 Subtract lite 6 from line 4. If zero or less, enter .0• here and on line 8 and go to line 97118,926.
8 Multiply line 7 by 25% (.25)829,732.
9 Subtract lite 8 from line 5. If zero or less, enter 0•923,868.
10 Subtract lite 9 from line 4. If zero or less, enter O here and on line 15 and go to Part II10214,258.
11 • If you filed Form 2555 for 2015. enter the amount from line 6 of the Foreign Earned Income Tax Worksheet.
• If for 2015 you reported capital gain distributions directly on Form 1040. line 13: you reported qualified
dividends on Form 1040, line 9b; or had a gain on both lines 15 and 16 of Schedule D (Form 1040), complete
Part III and enter the amount from line 55 here.
• All others: If line 10 is $185,400 or less ($92,700 or less if mauled filing separately for 2015). multiply line 10
by 26% (26). Otherwise, multiply line 10 by 28% (.28) and subtract $3,708 ($1.854 if married filing separately
for 2015) from the result1136,939.
12 Minimum tax foreign tax credit on exclusion items128,309.
13 Tentative minimum tax on exclusion items. Subtract line 12 from line 111328,630.
14 Enter the amount from your 2015 Fonn 6251, line 34141,028.
15 Net minimum tax on exclusion items. Subtract line 14 from line 13. If zero or less, enter A•1527,602.
Part II Tentative Minimum Tax Credit
16 Enter the amount from your 2015 Form 6251. line 351627,605.
17 Enter the amount from line 15 above1727,602.
18 Subtract line 17 from line 16. If less than zero, enter as a negative amount183.
19 2015 minimum tax credit cartyfonvard. Enter the amount from your 2015 Form 8801, line 28191.
20 Enter the 2015 unallowed qualified electric vehicle credit20
21 Tentative minimum tax credit for 2018. Combine lines 18, 19, and 20214.
Lines 22 through 26 do not apply.
GHISLAINE MAXWELLPage 2
I Part ill I
Tax Computation Using Maximum Capital Gains Rates
27Enter the amount from line 10. If you filed Form 2555 or 2555-EZ for 2015, enter
the amount from line 3 of the worksheet in the instructions27214,258.
28Enter the amount from line 6 of your 2015 Qualified Dividends and Capital
Gain Tax Worksheet, or the amount from line 13 of your 2015 Schedule D Tax
Worksheet26119,551.
If you figured your 2015 tax using the 2015 Qualified Dividends and
Capital Gain Tax Worksheet, skip line 29 and enter the amount from
line 28 on line 30. Otherwise, go to line 29.
29Enter the amount from line 19 of your 2015 Schedule D (Form 1040)29
30Add lines 28 and 29, and enter the smaller of that result or the amount
from line 10 of your 2015 Schedule D Tax Worksheet30119,551.
31Enter the smaller of line 27 or line 3031119,551.
32Subtract line 31 from line 273294,707.
33If line 32 is $185.400 or less ($92,700 or less if married filing separately for 2015), multiply line
32 by 26% (.26). Otherwise, multiply line 32 by 28% (.28) and subtract $3,708 ($1,854 if married
►
filing separately for 2015) from the result.
3324,624.
34Enter
• $74,900 if married filing jointly or qualifying widow(er) for 2015,
• $37,450 if single or maMed filing separately for 2015, or
• $50,200 if head of household for 2015.3437,450.
35Enter the amount from line 7 of your 2015 Qualified Dividends and Capital
Gain Tax Worksheet, or the amount from line 14 of your 2015 Schedule DT
Worksheet, whichever applies. If you did not complete either
the amount from 2015 Form 1040. line 43; but not less than 4}35
36Subtract line 35 from line 34. If zero or less, enter .0-3637,450.
37Enter the smaller of line 27 or line 2837119,551.
38Enter the smaller of line 36 or line 373837,450.
39Subtract line 38 from line 373982,101.
40Enter
• $413200 if single
• $232,425 if married filing separately
• $464,850 if married filing jointly or qualifying widow(er)
• $439,000 if head of household40413,200.
41Enter the amount from line 364137,450.
42Enter the amount from line 7 of your 2015 Qualified Dividends and Capital
Gain Tax Worksheet or the amount from line 19 of the Schedule D Tax
Worksheet, whichever applies (as figured for the regular tax). If you did not
complete either worksheet for the regular tax, enter the amount from 2015
Form 1040, line 43: but not less than •0•.4237,450.
43Add lines 41 and 4243375,750.
44Subtract line 43 from line 40, but not less than 414482,101.
45Enter the smaller of line 39 or fine 444512,315.
46►
Multiply line 45 by 15% (.15)
46119,551.
47Add lines 38 and 4547
If lines 47 and 27 are the same, skip lines 48 through 52 and go to line 63 Otherwise, go to line 48.
48Subtract line 47 from line 37
►
Multiply line 48 by 20% (.20)
48
49If line 29 is zero or blank, skip lines 50 through 52 and go to line 53. Otherwise, go to line 50.49
Add lines 32, 47, and 48
50
51
Subtract line 50 from line 2750
51
52►
Multiply line 51 by 25% (.25)
52
53Add lines 33, 46, 49, and 525336,939.
54If line 27 is $185.400 or less ($92,700 or less if married filing separately for 2015), multiply line 27 by 26% (.26)
Otherwise, multiply line 27 by 28% (.28) and subtract $3,708 ($1,854 if married filing separately for 2015)
from the result.5456,284.
55Enter the smaller of line 53 or line 54 here and on line 11. If you filed Form 2555 or 2555•EZ for 2015, do not
enter this amount on line 11. Instead, enter it on line 4 of the worksheet.5536,939.
Form8879
Internal Revenue ServiceDepartment of the Treasury

IRS e-file Signature Authorization

► Do not send to the IRS. This is not a tax return. ► Keep this form for your records. ► Information about Form 8879 and its instructions is at www.irs.govIlorm8879 2015

Submission Identification Number (SID)

Taxpayer’s nameSocial security number
OHISLAINE MAXWELL
Spouse’s nameSpouse’s social security number
Tax Return Information - Tax Year Ending December 31, 2015 (Whole Dollars Only)
art
1 Adjusted gross income (Form 1040, line 38: Form 1040A, line 22; Form 1040EZ. tine 4)1243,496.
2
Total tax (Form 1040. line 63: Form 1040A, tine 39; Form 1040EZ. line 12)
230,286.
3
Federal income tax withheld (Form 1040. tine 64: Form 1040A, line 40; Form 1040EZ. line 7)
3
Refund (Form 1040, line 76a; Form 10400. line 48a: Form 1040EZ, line 13a: Form 1040SS, Part I. line 13a)
4
40 .
Amount you owe (Form 1040. line 78: Form 1040A. line 50: Form 1040EZ. line 14)
5
Taxpayer Declaration and Signature Authorization (Be sure you get and keep a copy of your return)
Part III

Under penalties of perjury, I declare that I have examined a copy of my electronic individual income tax return and accompanying schedules and statements for the tax year ending December 31, 2015, and to the best of my knowledge and belief, it is true, correct, and complete. I further declare that the amounts in Part I above are the amounts from my electronic income tax return. I consent to allow my intermediate service provider, transmitter, or electronic return originator (ERO) to send my return to the IRS and to receive from the IRS (a) an acknowledgement of receipt or reason for rejection of the transmission, (b)the reason for any delay in processing the return or refund, and (c) the date of any refund. If applicable, I authorize the U.S. Treasury and its designated Financial Agent to initiate an ACH electronic funds withdrawal (direct debit) entry to the financial institution account indicated in the tax preparation software for payment of my federal taxes owed on this return and/or a payment of estimated tax, and the financial institution to debit the entry to this account This authorization is to remain in full force and effect until I notify the U.S. Treasury Financial Agent to terminate the authorization. To revoke (cancel) a payment, I must contact the U.S. Treasury Financial Agent at 1.888-353-4537. Payment cancellation requests must be received no later than 2 business days prior to the payment (settlement) date. I also authorize the financial institutions involved in the processing of the electronic payment of taxes to receive confidential information necessary to answer inquiries and resolve issues related to the payment. I further admowledge that the personal identification number (PIN) below is my signature for my electronic income tax return and, if applicable, my Electronic Funds Withdrawal Consent

Taxpayer’s PIN: chock one box only

Part III I
Certification and Authentication - Practitioner PIN Method Only
ERO’s EFIN/PIN. Enter your six•digit EFIN followed by your five•digit self•selected PIN.
I certify that the above numeric entry is my PIN, which is my signature for the tax year 2015 electronically filed income tax retum for the taxpayer(s)
indicated above. I confirm that I am submitting this return it accordance with the requirements of the Practitioner PIN method and Publication 1345,
Handbook for Authorized IRS e-fifer Providers of Individual Income Tax Returns.
ERO’s signature ►
ERO Must Retain This Form - See Instructions
519995
Do Not Submit This Form to the IRS Unless Requested To Do So
11.06-15
n6139
81111
Do not enter all zeros
Date ►
Practitioner PIN Method Returns Only - continue below
Spouse’s signature ►Date ►
PIN and your return is filed using the Practitioner PIN method. The ERO must complete Part III below.I will enter my PIN as my signature on my tax year 2015 electronically filed income tax retum. Check this box only if you are entering your own
ERO firm name
as my signature on my tax year 2015 electronically filed income tax return.
Enter five digits, but
do not enter all zeros
I authorizeto enter or generate my PIN
Spouse’s PIN: check one box only
Your signature ►10/06/2016
Date ite.
PIN and your return is filed using the Practitioner PIN method. The ERO must complete Part III below.I will enter my PIN as my signature on my tax year 2015 electronically filed income tax retum. Check this box only if you are entering your own
ERO firm name
as my signature on my tax year 2015 electronically filed income tax return.
to enter or generate my PIN I
I
Enter five digits, but
do not enter all zeros

1

Tax Year 2015 e-file Jurat/Disciosure for Form 1040, 1040A, or 1040EZ using Practitioner PIN method (with or without Electronic Funds Withdrawal)

ERO Declaration

I declare that the information contained in this electronic tax return is the information furnished to me by the taxpayer. If the taxpayer furnished me a completed tax return, I declare that the information contained in this electronic tax return is identical to that contained in the return provided by the taxpayer. If the furnished return was signed by a paid preparer. I declare I have entered the paid preparer’s identifying information in the appropriate portion of this electronic return. If I am the paid preparer. under the penalties of perjury I declare that I have examined this electronic return, and to the best of my knowledge and belief. it is true. correct, and complete. This declaration is based on all information of which I have any knowledge.

ERO Signature

I am signing this Tax Return by entering my PIN below.

ERO ‘s PIN 26298a (enter E.RN plus 5 self-selected numerics)

Taxpayer Declarations

Perjury Statement

Under penalties of perjury. I declare that I have examined this return, Including any accompanying statements and schedules and. to the best of my knowledge and belief. it is true. correct, and complete.

Consent to Disclosure

I consent to allow my Intermediate Service Provider. transmitter, or Electronic Return Originator (ERO) to send my return/tom) to IRS and to receive the following information from IRS: a) an acknowledgment of receipt or reason for rejection of transmission: b) the reason for any delay in processing or refund: and. c) the date of any refund.

I am signing this Tax Return and Electronic Funds Withdrawal Consent, if applicable, by entering my Self-Select PIN below.

518711
♦
DETACH HERE •
05.12.15
Application for Automatic Extension of Time
4868
To File U.S. Individual Income Tax Return
Deciartmeni o11ro Treestoy
Fcr tairaAr y?.i 7015 Cr reNtr tax yam mgnring
infante Revenue Service 1991
2015
0I andiro
I
(Part
Identification
Part II I
Individual Income Tax
1 Ycu, narrals)30,286.
4 Estimate of total tax liability for 2015
71,151.
5 Total 2015 payments
GHISLAINE MAXWELL6 Balance due. Subtract line 5
C/O MARKS PANETH LLP-685 3RD AV0.
from line 4
NEW YORK, NY 100170.
7 AmouM you are paying
10’
8 Check here if you are ‘out of the country and a U.S.
vas rnuv cactsi nontsw
3 Spouse’s social socurily numbgt
citizen or resident
9 Check here n you Me Form tO4ONR p 10411NR-E2 aid did not more.
Os 0
epees as an employee subject le ti.S. income tex wnwading

LX MAXW 30 0 201512 670

LL1040 U.S. Individual Income Tax
For tna yua Jdn ‘Pith 31. 2015 a mina. ter y5A Mowing
2015. Old gco. No. 1545.00m I PS vs. Only - Do not am* or staple in MRS SpaceSee separate Instructions.
Your first name and initialLast name20YOU Boatal sscwlty number
GHISLAINEMAXWELL
If a joint return, spouses first name and initialLast name3P3699% Social *Kurth/ minter
1-lome address (number and street). It you have a P.U.ox. see instructions.Apt. no.
Itote sure me SSW abate
•A and on line 6C Ore cared.
C/OMARKS PANETH LLP -685
City. town a post Mica. State. and ZIP cone n you have a foreign add’en. So COMI6Menprioas below.
3RD AVPresidential biathlon Campaign
NEW YORK, NY10017Chxlit hero if you, or your spouse
II tiling jointly. want $3 to go to
Foreign country nameForeign province/state/countyForeign postal codefist ml C cot g b babe
will not change your tax a rotund.
You
C
Spouse
1LXJ Single4 LJ Head of household (with qualifying person). If the qualifying
Filing Status2IC Married filing jointly (even if onl one had income)person i a child but not your d pendent, enter this child’s
Check only3IC Married filing separately. Enter spouse’s SSN abovename he e. ►
one box.and full name here. No5 CI Qualifying widow(er) with dependent child
Exemptions6aYourself. If someone can claim you as a dependent. do not check box 6aBoxes checked
on 6a and Etc
ialir ItudNo 01children
o 6c tio.
Dependents:IN Offhaideni% social
security number
rgi Dograndonl%
relationship to
tight act 1 7’
MINN) ro t chi
*Pad with you
(i) First nem.Last nameKunterldt%did not We with
you due to OlvOrCe
a Separation
InStructiathl
If more than four
dependents, see
Dapanden% on 6c
instructions and ,—,
check here pi. LJ
not entered above
d Total number of exemptions claimedkkrAdd numbarS
on lines.,
above
7Wages, salaries, tips, etc. Attach Form(s) W7
Income8a8a63,088.
bTaxabl e interest Attach Schedule B it required
5,672.
-
8
Tax-exempt interest Do not include on line 8a
Attach Form(s)
W-2 here. Also
9aOrdinary dividends. Attach Schedule B d required9a182,240.
attach FormsbQualified dividendsel119,551.
W-2G and10$TMT 1 $TMT 2
Taxable refunds, credits, or offsets of state and local income taxes
100.
1099-R if tax
was withheld.
11Alimony received11
12Business income or (loss). Attach Schedule C or C-EZ12-500.
If you did not13Capital gain or (loss). Attach Schedule D if required. If not required, check here►13-3,000.
get a W-2.14Other gains or (losses). Attach Form 4797145,310.
see instructions.15aIRA distnbutians1 151Ib Taxable amount15b
16aPensions and annuities16ab Taxable amount16b
17Rental real estate, royalties, partnerships, S corporations, trusts, etc. Attach Schedule E17-3,642.
18Farm income or (loss). Attach Schedule F18
19Unemployment compensation19
20a
21
Social security benefits
Other income. List type and amount
p 20a jIb Taxable amount20b
21
22Combine the amounts in the tar right column for lines 7 through 21. This is your total Income22243,496.
23Educator expenses23►
Adjusted24officials Attach Form 2 l06 or 210%62CaegOn business expenses of reservists. pertaming Grusin and toe-basis gonment24
Gross25Health savings account deduction. Attach Form 888925
Income26Moving expenses. Attach Form 390326
27Deductible part of self-employment tax. Attach Schedule SE
27
28Self-employed SEP, SIMPLE, and qualified plans
Self-employed health insurance deduction
28
2929
30Penalty on early withdrawal of savings30
31aAlimony paidb Recipient’s SSN31a
32IRA deduction32
33Student loan interest deduction33
34Tuition and fees. Attach Form 891734
35Domestic production activities deduction. Attach Form 890335
S1030I36Add lines 23 through 3536
12.30- IS37Subtract line 36 from line 22. This is your adjusted gross income
LHA For Disclosure, Privacy Act, and Paperwork Reduction Act Notice, see separate Instructions.
37243,496.
tam io4o go 15)GHISLAINE MAXWELL
Tax and38 Amount from
line 37 (adjusted gross income)
38243,496.
Credits0
Blind. 1
39a Check
You were born before January 2, 1951
O
Total boxes
Decoction tor-if:
Spouse was born before January 2, 1951,
Blind.
checked
• people who6 If your spouse
itemizes on a separate return or you were a dual-status alien, check
here
IP. 39b
I
Check any box
on lino ma or
(from Schedule A) or your standard deduction (see left
40 Itemized deductions
margin)
40165,725.
age orwho can
bode/teed ea a
41 Subtract line
40 from line 38
4177,771.
depenant
s
InStrucdbont
ee
If line 38 is $154,950 or less, multiply $4,000 by the number on
42 Exemptions.
line
6d. Otherwise, see inst424,000.
Subtract line 42 from line 41.11 line 42 is more than line 41
43 Taxable Income.
enter
-0-4373,771.
Form 4972 c LJ
a 0
if any from:
44 Tax. Check
Form(s)Et814 b
445,448.
minimum tax. Attach Form 6251
45 Alternative
4527,605.
• Pihints46 Excess advance
premium tax credit repayment Attach Form 8962
46
Single or
Myriad MN/
47 Add lines 44,
45, and 46
flo4733,053.
somww. 4.30ocredit. Attach Form 1116 if required
48 Foreign tax
484,420.
burled hind49 Credit for child
and dependent care expenses. Attach Form 2441
49
jointly or
Qua/tying
50 Education
credits from Form 8863, line 19
50
vicloolall.51 Retirement
savings contributions credit Attach Form 8880
51
SI2.6C0
Head of
Attach Schedule 8812, if required
52 Child tax credit
52
household.
$9.25D
53 Residential
energy credits. Attach Form 5695
53
a tEl 3800
8801 GO
b Q
54 Other credits
from Form:
54
through 54. These are your total credits
55 Add lines 48
554,420.
55 from line 47. If line 55 is more than line 47, enter -0-
56 Subtract line
5628,633.
57 Self-employment
tax. Attach Schedule SE
Other891957
Taxessocial security and Medicare tax from Form: a O
b 0
58 Unreported
4137
58
59 Additional
tax on IRAs, other qualified retirement plans, etc. Attach Form 5329
if requir59
employment taxes from Schedule H
60a Household
60a
homebuyer credit repayment Attach Form 5405 if required
b First-time
El60b
61 Healthcare:
individual responsbility (see instructions)
Full-year coverage
a CI Form 8959 b El
611,653.
Form 8960 c 0
62 Taxes from:
Inst.; enterodde(s)
6230,286.
63 Add lines 56
through 62. This is your total tax
Oro63
Payments 64 Federal income
tax withheld from Forms W-2 and 1099
6471,151.
hyalinea65 2015 estimated
lax payments and amount applied from 2014 re
65
ousaryhoa Earned Income
credit (EIC)
66a
eras, anach
Schedule EIC.
166b I
b Nontaxable
combat pay election
child tax credit Attach Schedule 8812
67 Additional
67
opportunity credit from Form 8863, line 8 _
68 American
68
69 Net premium
tax credit. Attach Form 8962
69
70
70 Amount paid
with request for extension to file
I
security and tier 1 RRTA tax withheld
71 Excess social
71
72 Credit for federal
tax on fuels. Attach Form 4136
72
EOM’ a02439 b patsy roc 08885 d0
73 Credits from
73
74 Add lines 64,
65, 66a, and 67 through 73. These are your total payments
Oro7471,151.
40,865.
Refund75 if line 74 is more than line 63, subtract line 63 from line 74. This is the amount you overpaidlia• CI75
m.,0 ,,,,, ii,76a Amount of line 75 you want refunded to you. If Form 8888 is attached, check here76a
I, ‘
sea
wn’u”alma
lo. c i,vc NI MOMS
Snags illo• (IVO
b%31,1
40,865.
77 Amount of line 75 you want applied to your 2016 estimated tax
Pm’
InI
Amount78Amount you owe. Subtract line 74 from line 63. For details on how to pay, see instructionsils.78
You Owe 79 Estimated tax penalty (see instructions)
Third Party Do you want to allow another person to discuss this return with the IRS (see instructions ?
I 79 I
DesigneepYes. Com fete below.U
No
=rd.aanmasoon
F”‘,orslo.ELECHER, ALAN
wow panellise of petory. chiciae mitt I have (minim this ionimmdecwrro,wlymowwogssew
10”
end
they are
Signcorrect. and complete. Declaration ol prepare (other itia tanoyor)is based o an intomiolion of which prepay has any knowledge.
You’ ergnalwe
l Date
I Yaw occupation
Daytime phone nulto
Here
Jemt return?
S4o Instsuctionlis
Keep a o3py
ONSULTANT
Spouse’s slgiatuie. It a pint colon. both must sir
I Spouse’s *come on
Date
it the RS sent you an Isle
to you’Pro cal Pie
records.onIt hare
PaidPrepare’ ‘,mature
hrintabiPia ihnomeres’s name
Date
Use Only v,m.snaPreparer BLECHER, ALAN
efrMARKS PANETH LLP
5103V685 THIRD AVENUE
”M .S Aride”S OP NEW YORK, NY 10017
Phone no
aXI•l5
(Form 1040)

iNativals) Shown on imxtri 1040 sociaisecun

SCHEDULE A OMB no. 1545.0074 Itemized Deductions 2015

P Information about Schedule A and its separate instructions is at www.irs.govischedutea . Depattment of the Treestoy Atiadvnent ►Attach to Form 1040. Internal Revenue Service CM Sepueoctey

numo N0.Verf

GHISLAINE MAXWELL
MedicalCaution: Do not include expenses reimbursed or paid by others.
andSEE STATEMENT
8
1 Medical and dental expenses (see instructions)
16,955.
Dental2243,496.
I 21
Enter amount from Form 1040, fine 38
E X penses3Multiply Ilse 2 by 10% (.10). But if either you or your spouse was born before
January 2. 1951. multiply line 2 by 7.5% (.075) instead324,350.
4Subtract line 3 from line 1. If line 3 is more than line 1, enter 4140 .
Taxes You5State and local (check only one box):
Paida El
SEE STATEMENT
6
Income taxes, or
634,571.
b 0
General sales taxes
6 Real estate taxes (see instructions)685,132.
7Personal property taxes7
8Other taxes. List type and amount Illr.
8
9Add lines 5 through 89119,703.
Interest10 Home mortgage interest and points reported to you on Form 109810
You Paid11 Home mortgage interest not reported to you on Form 1098. If paid to the person
from whom you bought the home. see instructions and show that person’s name.
identifying no.” and address P
--------_
Note:
Your mortgage
40
0 1 k
’
11
interest12 Points not reported to you on Form 1098. See instructions for special rules12
deduction may 13 Mortgage insurance premiums (see instructions)1317.
be limited (see
instructions).
14 Investment itterest. Attach Form 4952 if required. (See instructions.) STMT 7. 1417 .
15 Add lines 10 through 1415
Gifts to16 Gifts by cash or check If you made any gift of 5250 or more, see instructions165,353.
Charity
If you made a
17 Other than by cash or check. If any gift of $250 or more. see instructions.
gift and got aYou must attach Form 8283 if over 550017
benefit for it,18Carryover from prior year185,353.
see instructions. 19
Casualty and
Add lines 16 through 1819
Theft Losses20 Casualty or theft loss(es). Attach Form 4684. (See instructions.)20
Job Expenses 21 Unreimbursed employee expenses • job travel, union dues, job education. etc.
and Certain
Miscellaneous
Deductions
Attach Form 2106 or 2106-EZ if required. (See instructions.) Ill,
ill
iai
lFr—
21
22 Tax preparation fees2211,000.
23 Other expenses • investment, safe deposit box, etc. Ust type and amount P
SEE STATEMENT 5
2334,522.
24 Add lines 21 through 232445,522.
243,496.
25 Enter amount from Form 1040. line 38
1251
26 Multiply line 25 by 2%(.02)264,870.
27Subtract line 26 from line 24. If line 26 is more than line 24. enter 0. .2740,652.
Other28 Other • from list in instructions. Ust type and amount P.
Miscellaneous
Deductions
28
29 Is Form 1040. line 38. over 5154,9507
a3 No. Your deduction is not limited. Add the amounts in the far right column
Totalfor lines 4 through 28. Also. enter this amount on Form 1040. line 40.29165,725.
Itemized0
Yes. Your deduction may be limited. See the Itemized Deductions
DeductionsWorksheet in the instructions to figure the amount to enter.
30 If you elect to itemize deductions even though they are less than your standard deducbon
check here .P
I
[
LHA sneer el. re-te For Paperwork Reduction Act Notice, see Form 1040 instructions.Schedule A (Form 1040) 2015

5

Interest and Ordinary Dividends

► Attach to Form 1040A or 1040.

► Information about Schedule B and Its Instructions is at www.irs.gov/scheduleb

GHISLAINE MAXWELL
Part I
Interest
1 List name of payer. If any interest is from a seller-financed mortgage and the buyer used the
property as a personal residence, see instructions and list this interest first. Also. show that
Amount
buyer’s social security number and address ►
SEE STATEMENT 9
73,088.
Note: If you
received a Form
10991NT,
Form 1099O1D,
or substitute
statement from
a brokerage firm.
SUBTOTAL FOR LINE 173,088.
list the firm’s
name as the
TAX-EXEMPT INTEREST
SEE STATEMENT 10
-5,672.
payer and enter
the total interest
SEE STATEMENT 11
ABP ADJUSTMENT
-4,328.
shown on that2 Add the amounts on line 163,088.
foam3 Exckidable interest on series EE and I U.S. savings bonds issued after 1989.
Attach Form 88153
4 Subtract line 3 from Me 2. Enter the result here and on Form 1040k or Form 1040, line 8a
►
463 088.
Note: If line 4 is over $1S00 you must complete Part IIIAmount
Part II5►
List name of payer
OrdinaryY1
23568
UBS -
40,340.
DividendsUBS - Y1 2357021,805.
UBS - Y1 2357133,471.
UBS - Y1 2357420,493.
UBS - Y1 23575
UBS - Y1 2 572
10,611.
FROM K-1 - THE BLACKSTONE GROUP, LP54,713.
126.
FROM K-1 - ALPHAKEYS MILLENNIUM FUND, L.L.C.681.
Note: If you
received a Form
1094DIV or
substitute
statement from
a brokerage firm.
list the firm’s
name as the
payer and enter
the ordinary
dividends shown
on that form.
6Add the amounts on line S. Enter the total here and on Form 1040k or Form 1040. line 9a182,240.
Note: If line 6 is over $1.500. you must complete Part III.
You must complete this part if you (a) had over $1.500 of taxable interest or ordinary dividends: (b) had a foreign
Part IIIaccount: or (c) received a distribution from. or were a grantor of. or a transferor to. a foreign trust.YesNo
Foreign7a At any time during 2015, did you have a financial interest in or signature authority over a financial account (such
Accountsas a bank account, securities account, or brokerage account) located in a foreign country? See instructionsX
andIf -Yes,’ are you required to file FinCEN Fomi 114. Report of Foreign Bank and Financial Accounts (FBAR),
Truststo report that financial interest or signature authority? See WEN Form 114 and its instructions for filing
requirements and exceptions to those requirementsX
b If you are required to file FinCen Form 114. enter the name of the foreign country where the financial account
► UNITED KINGDOM
is located
8During 2015, did you receive a distribution from, or were you the grantor of, or transferor to, a foreign trust?
52750i
09fli5
If
you may have to file Form 3520. See instructions
X

LHA For Paperwork Reduction Act Notice, see your tax return Instructions.

Interest and Dividend Summary

Name: GHISLAINE MAXWELLFEIN/SSN.Foreign
Tax Paid
PayerInterest100r441 0n U s
Savings Bonds
Tax•Exempt
interest
Private Activity
interest
chiral issue
oiumemoim
Ordinary
Dividends
Qualified
Dividends
Capital Gain
Distributions
Foam income
IAXMIMNM
State Tax
Withheld
BARCLAYS16,736.
CATER ALLEN PRIVATE BANE5,519.
IMPUTED INTEREST - LOAN FROX
TERRAMAR PROJECT1,515,
UBS - Y1 2356840,340.40,340.
UBS - Y1 2357021,805.88.
UBS - Y1 2357133,471,7,817.8,868.
UBS - Y1 2357420.493,20.109.
UBS - Y1 2357510,611 ,629.
UBS - Y1 2357254,717,
UBS - Y1 235686.
UBS - Y1 235711.
UBS - Y1 23574 - INTEREST37,673.
UBS - Y1 23574 - BOND PREMIUM-51.
UBS - Y1 23574 - TIE
UBS - Y1 2357512,
UBS - Y1 23572/.
UBS - Y1 2368017,
FROM K-1 - THE BLACKSTONE
GROUP, LP416,126,
FROM K-1 - CARGOMETRICS
TECHNOLOGIES LLC
FROM K-1 - ALPHAXEYS
MILLENNIUM FUND, L.L.C.269,681,327,
TOTALS62,196,182,240.119,551.9,497.

Interest and Dividend Summary

Name: GHISLAINE MAXWELLFEIN/SSN.
PayerInterestintOrOSI on Vs
Savings Bonds
Tax•Exempt
interest
Private Activity
Interest
Ouglea’ Issue
oiecoem (OM)
Ordinary
Dividends
Qualified
Dividends
Capital Gain
Distributions
Foam income
lex wirrdwio
State Tax
Withheld
Foreign
Tax Paid
FROM R-1 - ALPHAKEYS
MILLENNIUM FUND, L. L . C .893,
TOTALS

04-01-15

Profit or Loss From Business

(Sole Proprietorship) ► Information about Schedule C and Its separate instructions is at www.lts.govischedulat. Ir. Attach to Form 1040, 1040NR, or 1041; partnerships generally must file Form 1065.

social away none:nit MOD

GHISLAINE MAXWELL
APrincipal business or profession, including product or service (see instructions)B EnW code from Instructions
CONSULTING► 812990
CD Employer ID nunt (SIM. lace Newt
Business name. If no separate business name, leave blank.
ELLMAX, LLC
EBusiness address (including suite or room no.) gr. 116 EAST 65TH STREET
NEW YORK, NY 11021
City, town or post office, state, and ZIP code
F(1) LxJ Cash
Other (specify) ►
Accrual (3) U
(2) U
Accounting method:
13Did you ‘Materially participate’ in the operation of this business during 2015? If ‘No; see instructions for limit on lossesYes ILI No
M
Hff you started or acquired this business during 2015, check hereIti•
IDid you make any payments in 2015 that would require you to file Form(s) 1099? (see instructions)M
Yes O
No
JIf ‘Yes; did you or will you file required Forms 1099?M
Yes O
No
Part I I Income
1Gross receipts or sales. See instructions for line 1 and check the box if this income was reported to you on Form W-2
and the -Statutory employee’ box on that form was checked•.0
1
2Returns and allowances2
3Subtract line 2 from line 13
4Cost of goods sold (from line 42)4
5Bross profit. Subtract line 4 from line 35
6Other income, including federal and state gasoine or fuel tax credit or refund (see instructions)6
7Gross income. Add lines 5 and 67
Part III Expenses. Enter expenses for business use ofyour homeonly on line 30.
8Advertising818Office expense18
9Car and truck expenses19Pension and profit-sharing plans19
(see instructions)9
44
20Rent or lease (see instructions):
10Commissions and fees10a Vehicles, machinery, and equipment20a
11Contract labor (see instructions)11b Other business properly20b
12Depletion1221Repairs and maintenance21
13Depreciation and section 17922Supplies (not included in Part III)22
expense deduction (not included in23Taxes and licenses23
Part Ill) (see instructions)24Travel, meals, and entertainment
14Employee benefit programs (otherILLa Travel24a
than on line 19)b Deductible meals and
15Insurance (other than health)entertainment (see instructions)24b
16Interest:25Utilities25
a Mortgage (paid to banks, etc.)lea26Wages (less employment credits)26
b Otherlee27 a Other expenses (from tine 48)27a
17Legal and professional services500.
17
b Reserved for future use27b
28Total expenses before expenses for business use of home. Add tines 8 through 27a28
►
500.
29Tentative profit or (loss). Subtract line 28 from line 729500.
90Expenses for business use of your home. Do not report these expenses elsewhere. Attach Form 8829
unless using the simplified method (see instruc ons).
Simplified method filers only: enter the total square footage of: (a) your home:
and (b) the part of your home used for business:
91Use the Simplified Method Worksheet in the instructions to figure the amount to enter on line 30
Net profit or (loss). Subtract line 30 from line 29.
• If a profit, enter on both Form 1040, line 12 (or Form 1040NR, line 13) and on Schedule SE, line 2.
-500.
(It you checked the box on line 1, see instructions). Estates and trusts, enter on Form 1041, line 3.
31
• if a loss, you must go to line 32.
32If you have a loss, check the box that describes your investment in this activity (see instructions).
Invalmeni
• If you checked 32a, enter the loss on both Form 1040, line 12, (or Form 1040NR, line 13) and on Schedule SE, line 2.
M
3
2a
Isallot/.
32b Q
(If you checked the box on line 1, see the line 31 instructions). Estates and trusts, enter on Form 1041, line 3.
isSome Investrnme
nol al ask
• If you checked 32b, you must attach Form 6198. Your loss may be limited.

Schedule C (Form 1040) 2015

5200DI II -23-15

LHA For Paperwork Reduction Act Notice, see the separate instructions.

Capital Gains and Losses

► Attach to Form 1040 or Form 1040NR.

IP,Information about Schedule D and its separate instructions is at www.ks.govischeduled ► Use Form 8949 to list your transactions for lines lb, 2, 3, 8b, 9, and 10.

NameN) shown on return

internal Revonuo Sable. Mg

GHISLAINE MAXWELL

Part I Short-Term Capital Gains and Losses - Assets Held One Year or Less

See instructions for how to figure the amounts to
enter on the lines below.
(d)
Proceeds
(e)
Cost
le)
Adjustments
to gain or loss from
Form(s) 8949, Part I,
line 2, column (g)
(h) Gain or (loss)
Subtract column (e)
from colurm (d) and
combne the result
with column (g)
This form may be easier to complete if you round off
cents to whole dollars.
(sales price)(or other basis)
laTotals tor al shOt.wm vanuctions repotted on Form 1099.8
tor which basis was Waled to the IRS and tor which you NWO
no odyeStmentS gee thStruCtkeiN. Havant. d brat 01005910
Wort all these IRMSOCIleen on Form am. leave this bie block
end go to line lb
lbTotals for all transactions reported on Forrn(s)
8949 %nth Box A checked
69,900.70,528.<628.
2Totals for all transactions reported on Form(s)
8949 with Box B checked
74.74.
3Totals for all transactions reported on Forrn(s)
8949 with Box C checked
STMT
12
4
Short•term gain from Form 6252 and shortterm gain or (loss) from Forms 4684. 6781. and 8824
10.
4
5Net shoreterm gain or (loss) from partnerships. S corporations, estates, and trusts
from Schedule(s) K.1
5<7.
6Shoreterm capital loss carryover. Enter the amount, if any, from line 8 of your Capital Loss
Carryover Worksheet in the instructions
6178,6324
(
7Net short-term capital gain or (loss). Combine linest a through 6 in column (h). If you have any longterm
capital gains or losses. go to Part II below. OtherwisA go to Part III on_page 2 _
7<179,183.

Partll Long-Term Capital Gains and Losses - Assets Held More Than One Year

LHA For Paperwork Reduction Act Notice, see your tax return instructions.Schedule D (Form 1040) 2015
Pan III on page 215<6,119,108.
Net long-term capital gain or (loss). Combine lines 8a through 14 in column (h). Then go to
Worksheet in the instructions14 (6,208,1374
Longterm capital loss carryover. Enter the amount, if any, from line 13 of your Capital Loss Carryover
14
Capital gain distributionsSEE STATEMENT 16139,497.
Net longterm gain or (loss) from partnerships. S corporations, estates, and trusts from Schedule(s) K-1121,477.
Gain from Form 4797, Part I; longterm gain from Forms 2439 and 6252: and long-term gain or (loss)
11
SEE STATEMENT 13
from Forms 4684. 6781. and 8824
SEE STATEMENT 15
362.
8949 with Box F checked
8949 with Box E checked
Totals for all transactions reported on Forrn(s)
232,220.244,272.<12,052.
Totals for all transactions reported on Forrn(s)
8949 with Box D checked3,210,287.3,120,573.31.89,745.
Totals for all transactions reported on FomXs)
Totals tor al Ion/Item tranaapl0nsrpM.ed us Form 10998
tor which basis was reported to the IRS anti tor wN01 you Mem
no odyeStmentS (see IrotruCtlaset. Rower. 8 you 0 . 008080
Nam ON these tranSOCISMS On Fpm 5849. %five this ihe blare
end go to line 8b
This form may be easier to complete if you round off
cents to whole dollars.
(sales price)(or other basis)to gain or loss from
Foms) 8949, Part II,
Me 2, column (g)
from column (d) and
combne the result
with column (g)
See instructions for how to figure the amounts to
enter on the lines below.
(d)
Proceeds
(e)
Cost
(9)
Adjustments
(h) Gain or (loss)
Subtract column (e)

CAB No 1545.DOTA 2015 Attachment An Sequence No. et

Ott Soya secteity number

Part Summary
18Combine lines 7 and 15 and enter the result16<6,298,291.>
If line 16 is a gain, enter the amount from line 16 on Form 1040, line 13. or Form 1040NR. line 14.
•
Then go to line 17 below.
If line 16 is a loss, skip fines 17 through 20 below. Then go to line 21. Also be sure to complete
•
line 22.
If line 16 is zero, skip lines 17 through 21 below and enter
on Form 1040. line 13. or Form
•
1040NR. line 14. Then go to line 22.
17Are lines 15 and 16 both gains?
Yes. Go to line 18.
No. Skip lines 18 through 21, and go to line 22.
18Enter the amount, if any, from line 7 of the 28% Rate Gain Worksheet in the instructions18
19Enter the amount, if any, from line 18 of the Unrecaptured Section 1260 Gain Worksheet in
the instructions
►
19
20Are lines 18 and 19 both zero or blank?
Yes. Complete the Qualified Dividends and Capital Gain Tax Worksheet in the instructions
for Form 1040. line 44 (or in the instructions for Form 1040NR. line 42). Do not complete lines
21 and 22 below.
No. Complete the Schedule D Tax Worksheet in the instructions. Do not complete lines 21
and 22 below.
21If line 16 is a loss, enter here and on Form 1040. line 13. or Form 1040NR. line 14, the smaller of:
SEE STATEMENT 17
The loss on line 16 or
•
($3.000). or if married filing separately. ($1.500)
•
}
213,000.
Note: When figuring which amount Is smaller, treat both amounts as positive numbers.
22Do you have qualified dividends on Form 1040. line 9b. or Fonn 1040NR. line 10b?
Yes. Complete the Qualified Dividends and Capital Gain Tax Worksheet in the instructions
for Form 1040. line 44 (or in the instructions for Form 1040NR, line 42).
No. Complete the rest of Form 1040 or Form 1040NR.

Schedule D (Form 1040) 2015

Form8949
MpanmertIolmelmstrwr
Internar Retenta Service

Sales and Other Dispositions of Capital Assets

Po Information about Form 8949 and its separate instructions is at www.irs.gov/form8949. gri. File with your Schedule D to list your transactions for lines lb. 2, 3.8b. 9, and 10 of Schedule D.

Attachmen: A a .

Senrcnre No I LA Name(s) shown on return Social security number or taxpayer identification no.

GHISLAINE MAXWELL

Before you check Box A. B. or C below. see whether you received any Formfs) 1099-B or substitute statements) from your br er. su slue statement will have the same information as Form 1099-B. Either will show whether your basis (usually your cost) was reported to the IRS by your broker and may even tell you which box to check.

I Part I Short-Term. Transactions involving capital assets you held 1 year or less are short-term. For long-term transactions. see page 2. Note: You may aggregate al short.temi transactions reported on Form(s) 1099.8 showing oasis was reported to the IRS and for which no adjustments or codes are required. Enter the totals directly on Schedule D. kne It you aren’t reguted to report these transactions on Flom 8949 (see instructions).

You must check Box A, B, or below. Check only one box. a MOM than one box *plies ler your Seetn.terM tranSaCtlens, complete a separate Form 8949. page 1, lot each applicable boxn It ou heve more snat-Nrm transactions Man will lit on this page to ale or more or the boxes. complete as many rams wan the sane pox checked as you need.

LXJ (A) Short-term transactions reported on Form(s) 1099G showing basis was reported to the IRS (see Note above)

(B) Short-term transactions reported on Form(s) 1099G showing basis was not reported to the IRS

i_i (4.4 nort-term transactions not reponea to you on rorm 1 UUU-li

1(a)
Description of property
(Example: 100 sh. XYZ Co.)
(b)
Date acquired
(Mo day. yr.)
(e)
Date sold or
disposed of
(Mo day. yr.)
(d)
Proceeds
(sales price)
(e)
Cost or other
basis. See the
Note below and
see Column (e) in
the instructions
Pa
(I)
Code(s)
Adjustment, if any, to gain or
If you enter an amount
in colcou_lunmi (9), entsra code in
m (f . See Instructions.
(9) of
A
djusigen’t
a
(h)
Gain or (loss).
Subtract column (e)
column (d) 8
from
combine the result
with column (9)
UBS Y1 23574 -
SEE STATEMENT D-1
UBS Y1 23571 -
17.3.MO.14.
SEE STATEMENT D-238,69640,20T)10.<1,510.
UBS Y1 23568 -
SEE STATEMENT D-3-1,545.0.MO.2,545.
UBS Y1 23570 -
SEE STATEMENT D-421711-5-.28,107.MO.<872.
UBS Y1 23572 -
SEE STATEMENT D-5T,407.2,212.MO.<805.
2
Totals. Add the amounts in columns (d). (e), (9) and (h) (subtract
negative amounts). Enter each total here and include on your
Schedule D. line 1b (if Box A above is checked). line 2 (if Box B
’lob69,900.70,528.<628.
above is checked). or line 3 (if Box C above is checked)

Note: If you checked Box A above but the basis reported to the IRS was incorrect. en er in column (e) the basis as reported to the IRS. and enter an adjustment in column (g) to correct the basis. See Column (g) in the separate instructions for how to figure the amount of the adjustment.

Form8949
Oepatiment 0Iroaray
instals FUrng’pa Servos

Sales and Other Dispositions of Capital Assets

Po Information about Form 8949 and its separate instructions is at www.irs.gov/form8949. Ow File with your Schedule D to list your transactions for lines lb. 2, 3.8b. 9, and 10 of Schedule D.

AttadliThan: A a .

Sallacnro NO I cm Name(s) shown on return Social security number or taxpayer Identification no.

GHISLAINE MAXWELL

Before you check Box A. B. or C below. see whether you received any Formfs) 1099-B or substitute statements) from your br er. su slue statement will have the same information as Form 1099-B. Either will show whether your basis (usually your cost) was reported to the IRS by your broker and may even tell you which box to check.

I Part I I Short-Term. Transactions involving capital assets you held 1 year or less are short-term. For long-term transactions. see page 2. Note: You may aggregate al short.temi transactions reported on Form(s) 1099.8 Shay/Mg basis was reported to the IRS and for which no adjustments or codes are required. Enter the totals directly on Schedule D. kne Ia. you aren’t reguted to report these transactions on Fenn 8949 (see instructions).

You must check Box A, B, or below. Check only one box. a MOM than one box enrollee to your SPC4.10,MIllagaCtiOnS. complete a separate Fain 8949. page 1, 10t eadi applicable It ou teve mote shat-tam transactions man will lit al mis page to coact mote 01 the boxes. complete as many tams vain the sane box checked as you new

(A) Short-term transactions reported on Form(s) 1099G showing basis was reported to the IRS (see Note above)

(B) Short-term transactions reported on Form(s) 1099G showing basis was not reported to the IRS

i_i (44 nort-term transactions not reportea to you on rorm 1UUU-li

1(a)
Description of property
(Example: 100 sh. XYZ Co.)
(b)
Date acquired
(Mo day. yr.)
(e)
Date sold or
disposed of
(Mo day. yr.)
(d)
Proceeds
(sales price)
(e)
Cost or other
basis. See the
Note below and
see Column (e) in
the instructions
Pa
M
Code(s)
Adjustme t, if any, to gain or
If you enter an amount
in column (g), enter a code in
column (f . See instructions.
(9)
of
A
a.iljulinten’t
(h)
Gain or (loss).
Subtract column (e)
from column (d) &
combine the result
with column (9)
UBS Y1 23572 -
SEE STATEMENT D-574.0.M0.74.
2Totals. Add the amounts in columns (d). (e), (9) and (h) (subtract
negative amounts). Enter each total here and include on your
Schedule D. line 1b (if Box A above is checked). line 2 (if Box B74.74.
above is checked), or line 3 (If Box C above is checked)‘lob

Note: If you checked Box A above but the basis reported to the IRS was incorrect. en er in column (e) the basis as reported to the IRS. and enter an adjustment in column (g) to correct the basis. See Column (g) in the separate instructions for how to figure the amount of the adjustment.

Form 8949 (2015) Attachment Sequence No. 12A Page 2 Name(s) shown on return. Name and SSN or taxpayer identification no. not required if shown on other side Social security number or

Before you check Box O. E. or F below. see whether you received any Form(s)1099-B or substitute statement(s) from your br er. su siue statement will have the same information as Form 1099-B. Either will show whether your basis (usually your cost) was reported to the IRS by your

GHISLAINE MAXWELL

taxpayer Identification no.

GMT SLAINE MAXWELL
Before you check Box O. E. or F below. see whether you received any Form(s)1099-B or substitute statement(s) from your br er.
statement will have the same information as Form 1099-B. Either will show whether your basis (usually your cost) was reported to the IRS by your
broker and may even tell you which box to check.
su siue
Part IIILong-Term. Transactions involving capital assets you held more than 1 year are long term. For short-term transactions. see page 1.
Note: You may aggregate al long-term transactions reported on Form(s) 1099.8 showing bases was reported to the IRS and tar whtch no adjustments or
codes are required. Enter the totals directly on Schedule D. line 8a: you aren’t required to report these transactions on Form 8949 (see instructions).
You must check Box D, E, or F below. Check only one box. F MVO than One box apples rot your long-term !react
Itiyotbave mem longterm tonsactions man x111 to on Inc bags sot ono co mote 01me boxes. complete as many terms wen me same box ChOCNE00 as you newt
ins. complete a newel* FOOT 5949. pogo 2. tot each applicable box.
(D) Longterm transactions reported on Form(s) 1099-B showing basis was reported to the IRS (see Note above)
(E) Long-term transactions reported on Form(s) 1099-B showing basis was not reported to the IRS
l_i (F) Longterm transactions not reported to you on Form 1099 8
1(a)(b)(e)(d)(e)Adjustment, if any, to gain or
loss. If you enter an amount
(h)
Description of propertyDate acquiredDate sold orProceeds
(sales price)
Cost or other
basis. See the
in column (g), enter a code inGain or (loss).
Subtract column (e)
(Example: 100 sh. XYZ Co.)(Mo day, yr.)disposed of
(Mo day. yr.)
Note below andcolumn (f . See Instructions.from column (d) Si
see Column (e) in
the instructions
(11
crocos)
(9)
Amount of
combine the result
with column (9)
adjustment
UBS Y1 23574 -
SEE STATEMENT D-1232,131. 244,‘572.M0. <12,141.
UBS Y1 23574 -
SEE STATEMENT D-189.0.MO.89.
2Totals. Add the amounts in columns (d). (e), (9) and (h) (subtract
negative amounts). Enter each total here and include on your
Schedule D. line 8b (if Box D above is checked). line 9 (if Box E
above is checked). or line 10 (if Box F above is checked)Igo232,220.244,272.<12,052.
Note: If you checked Box D above but the basis reported to the IRS was incorrect. en er in column (e) the basis as reported to the IRS. and enter an

Form 8949 (2015) Attachment Sequence No. 12A Page 2

Name(s) shown on return. Name and SSN or taxpayer identification no. not required if shown on other side Social security number or

taxpayer Identification no.

adjustment in column (g) to correct the basis. See Column (g) in the separate instructions for how to figure the amount of the adjustment.

523012 12 02.15 Form 8949 (2015)

Qualified Dividends and Capital Gain Tax Worksheet - Line 44 Keep for Your Records

Nameis) shown on return
GHISLAINE MAXWELL
Your SSN
Before you begin: I
See the instructions for line 44 to see if you can use this worksheet to figure your tax.
Before completing this worksheet, complete Form 1040 through line 43.
I
If you do not have to file Schedule D and you received capital gain distributions, be sure you
I
checked the box on line 13 of Form 1040.
1. Enter the amount from Form 1040. line 43. However, if you are filing Form
2555 or 2555EZ (relating to foreign earned income), enter the amount from
73,771.
line 3 of the Foreign Earned Income Tax Worksheet
1.
119,551.
2.
2. Enter the amount from Form 1040. line 9b•
3. Are you filing Schedule Dr
®Yes. siva us smaller et lira is or ism
Schedule 0. If elMet lino IS of line 16 Is
0.
blank a a loss. ante 4’
C
I No. Enke IN amount from Form 1040. lino 13
119,551.
4. Add lines 2 and 3
4.
5. If filing Form 4952 (used to figure investment
interest expense deduction), enter any amount
0.
from line 4g of that form. Otherwise, enter 0.
5.
119,551.
6. Subtract line 5 from line 4. If zero or less. enter 0.
6.
7. Subtract line 6 from line 1. If zero or less, enter 0.
0 .
7.
& Enter.
$ 37.450 if single or married filing separately,
37,450.
$ 74.900 if manled filing jointly or qualifying widow(er).
8.
50200 if head of household.
37,450.
9.
9. Enter the smaller of line 1 or fine 8
10. Enter the smaller of line 7 or line 9
10.
0 .
37,450.
11. Subtract line 10 from line 9. This amount is taxed at 0%
11.
73,771.
12. Enter the smaller of line 1 or line 6
12.
37,450.
13. Enter the amount from line 11
13.
36,321.
14.
14. Subtract line 13 from line 12
15. Enter.
$ 413200 if single,
413,200.
$ 232,425 if manled filing separately.
15.
$ 464.850 if manled filing jointly or qualifying widow(er).
$ 439.000 if head of household.
73,771.
16. Enter the smaller of line 1 or line 15
16.
37,450.
17. Add lines 7 and 11
17.
36,321.
18. Subtract line 17 from line 16. If zero or less. enter .0.
18.
36,321.
19. Enter the smaller of line 14 or Ine 18
19.
20. Multiply line 19 by 15% (0.15)
73,771.
5,448.
20.
21. Add lines 11 and 19
21.
0 .
22. Subtract line 21 from line 12
22.
23. Multiply line 22 by 20% (0.20)
0.
23.
24. Figure the tax on the amount on line 7. If the amount on line 7 is less than $100.000. use the Tax Table to
figure the tax. If the amount on line 7 Is $100,000 or more, use the Tax Computation Worksheet0.
24.
25. Add lines 20, 23, and 245,448.
25.
26. Figure the tax on the amount on line 1. If the amount on line 1 Is less than $100.000, use the Tax Table to
figure the tax. If the amount on Me 1 is $100.000 or more, use the Tax Computation Worksheet14,238.
26.
27. Tax on all taxable Income. Enter the smaller of line 25 or fine 26. Also include this amount on Form
1040. line 44. If you are filing Form 2555 or 255.5•EZ, do not enter this amount on Form 1040. line 44.
Instead, enter it on line 4 of the Foreign Earned Income Tax Worksheet5,448.
27.
‘If you are filing Form 2555 or 2555-EZ see the footnote in the Foreign Earned Income Tax Worksheet before completing this line.

SCHEDULE E

Supplemental Income and Loss

(Form 1040)
No
0.1V
LJ
U
2015
(From rental real estate, royalties, partnerships, S corporations, estates, trusts, REMICs, etc.)
► Attach to Form 1040, 1040NR, or Form 1041.
DOIX•11110.1101 the I mousy
Alt4:fmkit
Saguia(‘Co No 13
► Information about Schedule E and its separate instructions is at wwwits.govischedulee.
Internal Revenue Service
KR)
Name(s) shown on return
Your social security number
GHISLAINE MAXWELL
pan
I I
Income or Loss From Rental Real Estate and Royalties Note: If you are in the business of renting personal property, use
Schedule C or C-EZ (see instructions). If you are an individual, report farm rental income or loss from Form 4835 on page 2. line 40.
LIU No
A Did you make any payments in 2015 that would require you to file Form(s) 1099? (see instructions)
U
Yes
0
B If ‘Yes.’ did you or will you file required Forms 1099?
0
Yes
la Physical address of each property (street. city, state. ZIP code)
A THE BLACKSTONE GROUP, LP -
ROYALTY
B
C
lb
2 For each rental real estate property listed
Type of Property
Fair Rental
Personal
Use Days
above, report the number of fair rental and
Days
(from list below)
personal use days. Check the WV box
6
A
A
only if you meet the requirements to file as
a qualified joint venture. See instructions.
B
B
C
C
Type of Property:
3 Vacation/Short•Term Rental
5 Land
7 Self Rental
I Single Family Residence
6 Royalties
2 Multi•FamiN Residence
4 Commercial
8 Other describe
Income:
Properties:
C
B
I
A
3
3
Rents received
. ,,, ,,, ,,,,,,,,, ,,, , ,
9.
4
4
Royalties received
,,, ,, ,,,, ,,, , ,
Expenses:
5
Advertising
5
6
Auto and travel (see instructions)
6
7
Cleaning and maintenance
7
8
8
Commissions
—
9
9
Insurance
10
Legal and other professional fees
10
11
11
Management fees
Mortgage interest paid to banks, etc
12
ee instructions)
12
13
13
Other Interest
14
14
Repairs
15
Supplies
15
16
16
Taxes
Utilities
17
17
18
Depreciation expense or depletion
18
OtherpstAlli.ETMT 18
6.
19
19
6.
Total expenses. Add lines 5 through 19
20
20
Subtract line 20 from line 3 (rents) and/or 4 (royalties). If result Is a
21
3.
(loss). see instructions to find out if you must file Form 6198
21
Deductible rental real estate kiss after IMitation, if any, on
22
22 (
I
Form 8582 (see instructions)
)
U

This document was truncated for web display. See the linked source PDF for the complete record.

2015 tax return package for Ghislaine Maxwell from her accounting firm

Financial records

Accounting firm tax filing package for Ghislaine Maxwell's 2015 individual returns, with carryovers to 2016 and a two-year comparison worksheet.

DOJ Epstein Files, Data Set 8 · 2015

Caution: Forms printed from within Adobe Acrobat products may not meet IRS or state taxing agency specifications. When using Acrobat 9.x products and later products, select "None"in the "Page Scaling" selection box in the Adobe "Print" dialog. | CLIENT'S COPY asis | k | |--------------------|---| | | | | | | | | | | CP4g | | Tax Return Carryovers to 2016 | WOE | GHISLAINE MAXWELL | | | MNumbe: | | |---------------------|----------------------------------------------------------|---------------------|-----------------|------------|------------| | Disallowing<br Form | D<br -I 0 | Originating<br…