3
Shared Docs
3
Same-Page
4 / 4
Mentions
No-Ruelflefl Otelt rot., W-2111 2006 13 MIX os n Cl 14 01/de Medan to OddlOki 295.52 // 2 I20 Se• Forrn*R-3SS hartndfcro Deportment of too Trepsury—Infemor Sado* Foe Pdvny Ad and Pnernewarktolucbon Ace Notice and ',stood:on% ow, Form W-sS2. SDNY_Gt.1_02771902 SUBJECT TO PROTECTIVE ORDER PARA
a creditor, a person reporting One °State transocarins; a trustee or fester of any IndivIdurf TenoteitOM arengeMant, a Coverdell ESA. an 1-19A, an Archer lit8A . (noluding a Medicare Advantage MS.A);.certaii corP0M9 certain dorm's of motor vehicles, boats, and ulVanes; en lender who acquires an Inte
exchange, a arediter, a person reporting reel estate traneankente a testae or issuer of any tndrititu.F retirement orrongemcM, a Coverdell ESA, an Archer MBA (including a Medreannaaloioe ?USN: certain corporations; and a lender who eocNires an interest In secured property or who nos reason to now th
peraente 14 Gross proceeds pdd to an attorney State Copy I or Extra File Copy IS 17 SMIO(Paygr'S 64103 no. 18 State Income .• Roe 099-MISC I Department of the Treader). • Warta Revenue Sauk° JEVIF005 EFTA00233108 Response to Request No. 6 to Subpoena dated May 31. 2007, to Epstein Interests Epstein Interests
Other Seel eecurtty tax withheld 2952.07 us tax withhold 690.40 12a Soo Palm W-SSSInalruallomi IS 11627.89 rt 140.82 1721 Deportment of the Treaeury—inteme Rovonue ServIen Por Privacy Act sad Perenuork Reduction Act Notice and instruction:, sea Porm W-389. FTGB006 EFTA00233120 a Coned-meter
chango; a creditor; a parson reporting real estate troncaotions; a trustee or Issuer of any Individual rothernent arrzngernent, a Coverdsli ESA, an Archer MBA (including a Medlcare+Choice MSA); certain corporations; and a lender who acquires an Interest In soared property or who has reason to know th
sury A "Good Idea." Politico (12/7, Warmbrodt, 4.29M) reports NEC Director Kudlow on Monday "applauded [Biden's] nomination of Janet Yellen to lead the Treasury Department. ... Kudlow said Yellen's nomination to lead Treasury was a 'good idea: He said she 'knows the ropes' and did a 'decent job' when she chaired the Fe
store and automatically dial telephone numbers, even if the device does not use a random or sequential number generator?) * 'Henry Schein, Inc. v. Archer and White Sales, Inc.' (Whether a provision in an EFTA00148162 arbitration agreement that exempts certain claims from arbitration negates an other
Entities connected to both U.S. Treasury and Archer

Jeffrey Epstein
PERSON
United States
LOCATION
George W. Bush
PERSON
Donald Trump
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSON
Barack Obama
PERSON
Department of Justice
ORGANIZATIONFBI
ORGANIZATIONLeon Black
PERSON
Condoleezza Rice
PERSON
Bloomberg L.P.
ORGANIZATION
Bill Clinton
PERSON
Joe Biden
PERSON
New York
LOCATION
Vicky Ward
PERSON
Marc Rich
PERSON
Samantha Power
PERSON
Julie K. Brown
PERSON