3
Shared Docs
3
Same-Page
10 / 3
Mentions
ributions received by the foundation before the close of any tax year (but only if they have contributed more than $5,000) (See section 507(d)(2) ) Jeffrey E. Epstean b List any managers of the foundation who own 10% or more of the stock of a corporation (or an equally large portion of the ownership of a partners
) Expense account. other allowances .Jeffrey E. Epstein •• • 6100 Red Hook QTRS St. Thomas, Vi Presid
ensation (e) Espouse account, Other allowances Jeffrey E. Epergne 6100 Red Hook Quarters, St. Thomad,VIOn
ensation (e) Espouse account, Other allowances Jeffrey E. Epergne 6100 Red Hook Quarters, St. Thomad,VIOne
g reduremenD For calendar year 2004, or tax year beginning March 1 0018 No 1545-0052 , 2004, and ending 28 2004 • 20 05 Check all that apply K Initial return D Final return K Amended return K Address change 0 Name change Use the IRS label. Otherwise, print or type. See Specific Instructions.
SE ONLY / LAW ENFORCEMENT SENSITIVE ICE Form 73-031 (4111) Page 4 of 4 EFTA00173135 FOR OFFICIAL USE ONLY/ LAW ENFORCEMENT SENSITIVE PART D: 1 Jeffrey Epstein abused over several years, beginning when she was 18 years old. It was during the course of this abuse that Epstein brought into some of his massa
T SENSITIVE PART D: 1 Jeffrey Epstein abused over several years, beginning when she was 18 years old. It was during the course of this abuse that Epstein brought into some of his massages to participate in sex acts with other girls. Epstein controlled every aspect of life—including her physical app
L USE ONLY/ LAW ENFORCEMENT SENSITIVE PART D: 1 Jeffrey Epstein abused over several years, beginning whe
ne Account Number (if any) le. START HERE - Type or print in black ink. Part 1. Reason for Applying I am applying for (select only one box): l.a. K Initial permission to accept employment. 1.b. O Replacement of lost, stolen, or damaged employment authorization document, or correction of my employment
USE ONLY / LAW ENFORCEMENT SENSITIVE ICE Form 73-031 (4111) Page 4 of 4 EFTA00173745 FOR OFFICIAL USE ONLY/ LAW ENFORCEMENT SENSITIVE PART D:1 Jeffrey Epstein abused over several years, beginning when she was 18 years old. It was during the course of this abuse that Epstein brought into some of his massa
NT SENSITIVE PART D:1 Jeffrey Epstein abused over several years, beginning when she was 18 years old. It was during the course of this abuse that Epstein brought into some of his massages to participate in sex acts with other girls. Epstein controlled every aspect of s life—including her physical a
AL USE ONLY/ LAW ENFORCEMENT SENSITIVE PART D:1 Jeffrey Epstein abused over several years, beginning whe
line Account Number (if any) ► START HERE - Type or print in black ink. Part 1. Reason for Applying I am applying for (select only one box): 1.a. K Initial permission to accept employment. Lb. K Replacement of lost, stolen, or damaged employment authorization document, or correction of my employment a
Entities connected to both Jeffrey Epstein and K Initial
New York Field Office
LOCATIONAlbany
LOCATION
Homeland Security
ORGANIZATION
Department of Homeland Security
ORGANIZATIONNew York State Division of Criminal Justice Services
ORGANIZATIONHomeland Security Investigations
ORGANIZATIONFederal, State
ORGANIZATIONU.S. Citizenship and Immigration Services
ORGANIZATIONthe Social Security Administration
ORGANIZATIONU.S. Immigration and Customs Enforcement
ORGANIZATIONNational Crime Information Center
ORGANIZATIONthe Intelligence Community
ORGANIZATIONPreparer
ORGANIZATIONthe NYS Division of Criminal Justice Services
ORGANIZATIONU.S. Social Security
ORGANIZATION
Michael C.Green
PERSONMonitoring Case
ORGANIZATIONParole and Law Enforcement Programs Unit
ORGANIZATIONRequesting Law Enforcement Agency
ORGANIZATIONMonitoring Group
ORGANIZATION