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2 mentions1 same-page
Page ?Same page
estigations, all alleged to have occurred over 5 years ago, were commenced against Mr. Epstein. All but one of these tort actions were commenced in Federal District Court for the Southern Commented [EK1]: Do we know what kind of entity? Presumably an S corp? Enka Kellerhals 2011.11.04 14:1S:00 Commented [EK2]: Are
been subject to an audit or a post audit penalty assessment by a tax authority (including, but not limited to, the Internal Revenue Service and/or the Virgin Islands Bureau of Internal Revenue). Moreover, neither Mr. Epstein nor any of his controlled affiliates have ever been adjudged, either civilly or criminally, to be in violation of a
2 mentions1 same-page
Page ?Same page
2008 a number of civil tort actions arising out of the same matters alleged in the Palm Beach investigations were commenced against Mr. Epstein in Federal District Court for the Southern District of Florida, as well as in the Florida Circuit Court of the 151h Judicial Circuit in and for Palm Beach County. Once again
been subject to an audit or a post audit penalty assessment by a tax authority (including, but not limited to, the Internal Revenue Service and/or the Virgin Islands Bureau of Internal Revenue). Moreover, neither Mr. Epstein nor any of his controlled affiliates have ever been adjudged, either civilly or criminally, to be in violation of a
2 mentions1 same-page
Page ?Same page
2008 a number of civil tort actions arising out of the same matters alleged in the Palm Beach investigations were commenced against Mr. Epstein in Federal District Court for the Southern District of Florida, as well as in the Florida Circuit Court of the 151h Judicial Circuit in and for Palm Beach County. Once again
been subject to an audit or a post audit penalty assessment by a tax authority (including, but not limited to, the Internal Revenue Service and/or the Virgin Islands Bureau of Internal Revenue). Moreover, neither Mr. Epstein nor any of his controlled affiliates have ever been adjudged, either civilly or criminally, to be in violation of a
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2 mentions1 same-page
Page ?Same page
estigations, all alleged to have occurred over 5 years ago, were commenced against Mr. Epstein. All but one of these tort actions were commenced in Federal District Court for the Southern Commented [EK1]: Do we know what kind of entity? Presumably an S corp? Enka Kellerhals 2011.11.04 14:1S:00 Commented [EK2]: Are
been subject to an audit or a post audit penalty assessment by a tax authority (including, but not limited to, the Internal Revenue Service and/or the Virgin Islands Bureau of Internal Revenue). Moreover, neither Mr. Epstein nor any of his controlled affiliates have ever been adjudged, either civilly or criminally, to be in violation of a
2 mentions1 same-page
Page ?Same page
2008 a number of civil tort actions arising out of the same matters alleged in the Palm Beach investigations were commenced against Mr. Epstein in Federal District Court for the Southern District of Florida, as well as in the Florida Circuit Court of the 151h Judicial Circuit in and for Palm Beach County. Once again
been subject to an audit or a post audit penalty assessment by a tax authority (including, but not limited to, the Internal Revenue Service and/or the Virgin Islands Bureau of Internal Revenue). Moreover, neither Mr. Epstein nor any of his controlled affiliates have ever been adjudged, either civilly or criminally, to be in violation of a
2 mentions1 same-page
Page ?Same page
2008 a number of civil tort actions arising out of the same matters alleged in the Palm Beach investigations were commenced against Mr. Epstein in Federal District Court for the Southern District of Florida, as well as in the Florida Circuit Court of the 151h Judicial Circuit in and for Palm Beach County. Once again
been subject to an audit or a post audit penalty assessment by a tax authority (including, but not limited to, the Internal Revenue Service and/or the Virgin Islands Bureau of Internal Revenue). Moreover, neither Mr. Epstein nor any of his controlled affiliates have ever been adjudged, either civilly or criminally, to be in violation of a
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Mutual Connections (25)
Entities connected to both Federal District Court and the Virgin Islands Bureau of Internal Revenue
Jeffrey Epstein
PERSON39 w/ Federal·7 w/ the
the Southern District
LOCATION22 w/ Federal·6 w/ the
United States
LOCATION20 w/ Federal·5 w/ the
U.S. Virgin Islands
LOCATION10 w/ Federal·7 w/ the
Financial Trust Company
ORGANIZATION10 w/ Federal·6 w/ the
New York
LOCATION11 w/ Federal·4 w/ the
Sarah Ferguson
PERSON9 w/ Federal·6 w/ the
New York Supreme Court
ORGANIZATION7 w/ Federal·6 w/ the
EK
Erika Kellerhals
PERSON6 w/ Federal·6 w/ the
RTPark
ORGANIZATION6 w/ Federal·6 w/ the
Virgin Islands Superior Court
ORGANIZATION6 w/ Federal·6 w/ the
the Florida Circuit Court
ORGANIZATION6 w/ Federal·6 w/ the
Southern District of New York
ORGANIZATION6 w/ Federal·4 w/ the
Palm Beach
LOCATION6 w/ Federal·4 w/ the
the Virgin Islands Superior Court
LOCATION5 w/ Federal·4 w/ the
Bear Stearns & Company
ORGANIZATION4 w/ Federal·4 w/ the
Central America
LOCATION4 w/ Federal·4 w/ the
The Palm Beach Post
ORGANIZATION4 w/ Federal·4 w/ the
KF
Kellehals Ferguson
PERSON4 w/ Federal·4 w/ the
Bear Steams & Company
ORGANIZATION2 w/ Federal·2 w/ the