Back to Network
3
Shared Docs
3
Same-Page
3 / 3
Mentions
Document Mentions (3 shared documents)
2 mentions1 same-page
Page ?Same page
T: DATE: June 7, 2007 FROM: A. Marie Villafafia Assistant United States Attorney (561) 820-8711, Extension 3047 (561) 802-1787 (Fax) NUMBER OF PAGES, INCLUDING THIS PAGE: 22 EFTA00176058 Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Tuesday, May 22, 2007 7:12
*************** For: Batch No. 2006/4/00859 1 TOTAL EMPLOYEES For: Company 66/LMB 31.20 NYDD (Box 14) 1 FORMS 60,000.00 State Wagea (Box 16) 3,063.96 State Income Tax (Box 17) E1002 EFTA00176007 I .-- I—I I OMB NO. 1645-0008 Leib UVUL . , UUL/, 1 ' 00/ litiD .11 Employee Identification number (EN) " 13-36434
2 mentions1 same-page
Page ?Same page
prewoik tiedoetkin Novel arel lostroarinno. ave Fenn VA.3 An Not Cut, Fold, or Staple Forma on This Page Do Not Cut, Pohl, or Staple Forme an This Pagel a cems4 smear e Employer 'U- 22222 — rem El Tor Pedal Une Only t•• No.144640104 66 —Q§62418 baplayeea nine. Wrest Mid Weeds FINANCIAL TRUST
ctIon Aet Notice. 444 back el Copy D. ************** ******* *** ****** 1 TOTAL EMPLOYEES 31.20 NYDO (Box 14) 60,000.00 State Wages (Box 16) 3,063.96 State Income Tax (Box 17) SDNY_GM_02771879 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258687 EFTA01338191 I . VW/ 00/ Lelia L • -- .--,
2 mentions1 same-page
Page ?Same page
tz, Esq. Fax #: ORGANIZATION: Dershowitz, Eiger & Adelson, P.C. SUBJECT: DATE: August 29, 2007 FROM: Assistant United States Attorne NUMBER OF PAGES, INCLUDING THIS PAGE: 3 COMMENTS: Original document: _To follow via reg. mail To follow via Fed. Exp. _To follow via hand delivery X Nothing
*************** For: Batch No. 2006/4/00859 1 TOTAL EMPLOYEES For: Company 66/LMB 31.20 NYDD (Box 14) 1 FORMS 60,000.00 Stato Wages (Box 16) 3,063.96 State Income Tax (Box 17) EMU EFTA00233110 . vuul OW 1410 I .-- I-I 1 OMB No. 1545.00031d10 Ut/t/l. b a r Identification number IEIN) 1 Wages this, other oompl
Sponsored
Mutual Connections (118)
Entities connected to both Larry Page and 3,063.96 State Income Tax (Box
Jeffrey Epstein
PERSON395 w/ Larry·3 w/ 3,063.96
George W. Bush
PERSON168 w/ Larry·3 w/ 3,063.96
Ghislaine Maxwell
PERSON161 w/ Larry·3 w/ 3,063.96
United States
LOCATION81 w/ Larry·2 w/ 3,063.96
Department of Justice
ORGANIZATION67 w/ Larry·3 w/ 3,063.96
Alexander Acosta
PERSON60 w/ Larry·2 w/ 3,063.96
New York City
LOCATION59 w/ Larry·3 w/ 3,063.96
Palm Beach
LOCATION53 w/ Larry·2 w/ 3,063.96
Joi Ito
PERSON50 w/ Larry·3 w/ 3,063.96
Southern District
LOCATION45 w/ Larry·3 w/ 3,063.96
Lesley Groff
PERSON42 w/ Larry·3 w/ 3,063.96
U.S. Virgin Islands
LOCATION37 w/ Larry·3 w/ 3,063.96
Alfredo Rodriguez
PERSON35 w/ Larry·3 w/ 3,063.96
DI
Darren Indyke
PERSON34 w/ Larry·3 w/ 3,063.96
Virginia Giuffre
PERSON33 w/ Larry·2 w/ 3,063.96
GL
Gerald Lefcourt
PERSON31 w/ Larry·3 w/ 3,063.96
Maine
LOCATION21 w/ Larry·3 w/ 3,063.96
A. Marie Villafana
PERSON21 w/ Larry·3 w/ 3,063.96
AS
Ann Sanchez
PERSON19 w/ Larry·3 w/ 3,063.96
NM
Nadia Marcinkova
PERSON18 w/ Larry·2 w/ 3,063.96