Filing Status — Documents & Connections | Epstein Archive

Filing Status (entity) is referenced across 18 documents in the publicly released Epstein DOJ archive. This profile links every cited document, the entities that co-occur with Filing Status, and any associated photographs or financial records.

Cited Documents

EFTA00027354.pdf

Caution: Forms printed from within Adobe Acrobat products may not meet IRS or state taxing agency

2016

vol00008-2-efta00026595.pdf

Caution: Forms printed from within Adobe Acrobat products may not meet IRS or state taxing agency

2016

vol00008-official-doj-latest-efta00026279.pdf

Caution: Forms printed from within Adobe Acrobat products may not meet IRS or state taxing agency

2016

vol00009-efta00101560-pdf

DOJ Document vol00009-efta00101560-pdf

vol00009-efta00598877-pdf

DOJ Document vol00009-efta00598877-pdf

vol00009-efta00598897-pdf

DOJ Document vol00009-efta00598897-pdf

vol00009-efta00727500-pdf

DOJ Document vol00009-efta00727500-pdf

vol00009-efta00791942-pdf

DOJ Document vol00009-efta00791942-pdf

vol00009-efta00791995-pdf

DOJ Document vol00009-efta00791995-pdf

vol00009-efta00792081-pdf

DOJ Document vol00009-efta00792081-pdf

vol00009-efta00792171-pdf

DOJ Document vol00009-efta00792171-pdf

vol00009-efta01110600-pdf

DOJ Document vol00009-efta01110600-pdf

vol00009-efta01128897-pdf

DOJ Document vol00009-efta01128897-pdf

vol00009-efta01220509-pdf

DOJ Document vol00009-efta01220509-pdf

vol00009-efta01222070-pdf

DOJ Document vol00009-efta01222070-pdf

vol00009-efta01222072-pdf

DOJ Document vol00009-efta01222072-pdf

vol00009-efta01255549-pdf

DOJ Document vol00009-efta01255549-pdf

vol00009-efta01256987-pdf

DOJ Document vol00009-efta01256987-pdf

Co-occurring Entities

Itemized Deductions11 ICE11 Internal Revenue Service10 Income Tax9 Capital Gain8 DEA8 Tax Return8 Net Investment7 Estimated Tax7 Alternative Minimum7 Revenue Service7 Real Property7 Foreign Earned7 Part Ill7 Capital Gains7 Taxable Income7 State Tax7 Treasury Internal

This profile aggregates references to Filing Status across publicly released documents from the Epstein case archive. All individuals mentioned are presumed innocent unless convicted in a court of law. Appearance in a document does not imply wrongdoing. Readers are encouraged to review the cited source documents directly.