Back to Network
3
Shared Docs
3
Same-Page
4 / 3
Mentions
Document Mentions (3 shared documents)
3 mentions1 same-page
Page ?Same page
orney S 17 stoto/Payorie state no. 18 state IliCOMO $ Erin 1099-MISC FTE0045 Department of the Treasury Internal Revenue SenSort EFTA00176056 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (5
001 05-14-2007 WEEKLY 05/14/2007 AS REPORTED BY THE SECRETARY OF STATE OR OTHER OFFICIAL SOURCE THE FOLLOWING DATA IS NOT AN OFFICIAL RECORD OF THE DEPARTMENT OF STATE OR THE STATE OF NEW YORK AND WEST, A THOMSON BUSINESS IS NOT AN EMPLOYEE OR AGENT THEREOF. ALL WARRANTIES, EXPRESS OR IMPLIED, REGARDING THE INFORM
*************** 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
r Separate Forms on This Page I I SDNY_GM_02771883 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EF1'A_0025869I EFTA01338195 U.S. Department of Justice United States Attorney Southern District of Florida A. Marie Villafana SOO S. Australian Ave, 4th Floor West Palm Beach, Florida 33401 (561) 82
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
here things stand after my meeting with and after my meetin with N.ZD:gtri Very truly yours, —1kaitav, ier Nathan Z. Ders owitz EFTA00233083 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Avenue. Suite 400 Wes Fonda 33401-6235 August 29, 2007 VIA FACSIMILE
*************** 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 Department of Justice and 3,063.96 State Income Tax (Box
Jeffrey Epstein
PERSON2,961 w/ Department·3 w/ 3,063.96
United States
LOCATION1,116 w/ Department·2 w/ 3,063.96
Alexander Acosta
PERSON948 w/ Department·2 w/ 3,063.96
Ghislaine Maxwell
PERSON917 w/ Department·3 w/ 3,063.96
Southern District
LOCATION826 w/ Department·3 w/ 3,063.96
George W. Bush
PERSON689 w/ Department·3 w/ 3,063.96
Virginia Giuffre
PERSON522 w/ Department·2 w/ 3,063.96
A. Marie Villafana
PERSON272 w/ Department·3 w/ 3,063.96
Alfredo Rodriguez
PERSON267 w/ Department·3 w/ 3,063.96
Colorado
LOCATION234 w/ Department·2 w/ 3,063.96
Michigan
LOCATION230 w/ Department·3 w/ 3,063.96
New York City
LOCATION220 w/ Department·3 w/ 3,063.96
GL
Gerald Lefcourt
PERSON213 w/ Department·3 w/ 3,063.96
DI
Darren Indyke
PERSON197 w/ Department·3 w/ 3,063.96
Minnesota
LOCATION193 w/ Department·3 w/ 3,063.96
U.S. Virgin Islands
LOCATION187 w/ Department·3 w/ 3,063.96
Palm Beach
LOCATION182 w/ Department·2 w/ 3,063.96
India
LOCATION181 w/ Department·3 w/ 3,063.96
North Carolina
LOCATION168 w/ Department·3 w/ 3,063.96
Wisconsin
LOCATION158 w/ Department·3 w/ 3,063.96