10
Shared Docs
10
Same-Page
10 / 10
Mentions
2018 Estimated Tax Payment dr) Voucher 0 O&M W. 1545.0074 File only if you are making a payment
ormation. 2017 Submission Identification Number (SID) Taxpayer's name ANASTASIYA SIROOCHENKO Spouses name Social security number ***4 "4-9816 Spouse's social security number IPartI Tax Return Information - Tax Year Ending December 31,2017 (whole dollars only) 1 Adjusted gross income (Form 1040,
NTS: ( ,1 j - w4) (c,.75 4 )D 110,06O )))via W.) Dtne r i^1 regveJ71%-j• LIS:600, VED Bk / di
tPla OW% Woe* oz . ad a .lie letweenfir a Prue Teat rotesaladonieolIteelltorooseuel IlterreaUdetion Ce Pie elearloos For Perceive% P &tarried Spouse's Name Street Address Coy. Scare. ZIP Ca al Ise Corder ow Card for *nun atara bele. , to onstecoe she Send Cards ry Stereo Only 10. Nei Marr
.2012 5/22/2012 Cluogriplit ?an gra Orp. Sim a W. * ems, Sea 5/22/2012 SDNY_GM_00173441 EFTA_0
EW MEXICO STATE LAND OFFICE CONSENT TO RIGHT-OF-WAY AND WAIVER OF PROPERTY DAMAGE WTI'NESSETH: That ?ciao 6..A9 ( Nemo (s) of Surface Lessee and Spouse, if applicable ) • Grantor, for and in consideration of the amount of cash in hand paid receipt of which is hereby acknowledged, and/or other good
ed gross income, but not less than zero (see instructions) Note: If One 7 is greater than or equal to line 6, skip lines 8 and 9, enter -0- on line W. Otherwise, go to Me 8. 8 Subtract line 7 from line 6 9 10 6 7 5 8 Multiply line 8 by 50% (.5).Do not enter more than $25,000. If married fili
ts instructions is at www.irs.govIlorm8879 . 2015 Submission Identification Number (SID) Taxpayer's name OHISLAINE MAXWELL Social securi number Spouse's name Spouse's social security number art Tax Return Information - Tax Year Ending December 31, 2015 (Whole Dollars Only) 1 Adjusted gross incom
2, 2017 TO: FLORIDA DEPARTMENT OF REVENUE 5050 W. TENNESSEE STREET TALLAHASSEE, FL 32399-0135 THE
port of Foreign Bank and Financial Account(s) 1. Owner last name or entity's legal name NEXT MANAGEMENT LLC 2. Owner first name 3. Owner M.I. 4. Spouse last name Of jointly filing FBAR - see instiuctions below) 5. Spouse first name 6. Spouse M.I. Vwe declare that Vwe have provided information conc
hange limit on L ciano Fontanilla to $5,000 a If you haveeany grestions, feel e to contact me at the above number. Eric Gany EFTA00186457 win W., AgnW.0 rmwm , IU:41ZYWO440d rAUt; 1/1 NES, LLC FOURTH FLOOR 457 MADISON AVENUE NEW YOR,K, NEW YORK 10022 February 7, 2005 Jeffrey Colonia
Fiequest .,rear; 1:2. Business Name V es LI- FOR MARITAL PROPERTY STATES ONLY O Married O Not Married O Legally Separated Name and Address of Spouse ACCOUNT RECORD CHANGES O Close Acct O Add Soc. Sec. No. _ - ____• _- O Cards Returned O Cards Not Returned O Reopen Account O Remove Reissue Blo
3 03 VP ISO Olfil 09 MP 01/14 MI 71A 31%11 14 W. art_ 01 . OVISIMMO t igt Iff/ Mni 010111 201
UBSCRIBER PROFILE 083 Ctype RETAIL DISC Disc OF B Date 10/27/05 Acct# illCycle 26 AccNme LName Address City/ST LAKE WORTH HPhn wkPlace Spouse FL 33460-0000 wkPhn ASSOC DOB Group DrvLsc Incom CExp 00/00 cType BlThru 10/27/05 LstPay 8/27/05 0.00 Tax 0.00 52.36- BalDu 0.00 0.00
Total Pocks., SAY WSW llenilkelarenrod OD • V.W. asini=110•SIMONINIMOLSOWasidamlespinIINICIE • 0
t I - j un; Business Name V 0'5 LA- Ci - FOR MARITAL PROPERTY STATES ONLY CI Married O Not Married O Legally Separated Name and Address of Spouse ACCOUNT RECORD CHANGES O Close Acct O Add Soc. Sec. No. • O Cards Returned O Cards Not Returned O Reopen Account O Remove Reissue Blodt O Add
MOVING SUPPL $35265 05/02/12 HERTZ CAR RENTAL W. PALM BEACH FL Location Rental: W. PALM BEACH
d Person means the Basic Cardmember, each Additional Cardmember, and each of these Cardmember's spouses or Domestic Partners and dependent children. Spouse includes the person to whom you are married, including your same-sex partner in your marriage that was legally performed in another jurisdiction. De
EFTA01678268 Pr °Med la JEFFREY E EPSTEIN Mon W. p Ilawattbe AD:Ount Melte( 1 M33334712 MEMBERSH
d Person means the Basic Cardmember. each Additional Cardmember. and each of these Cardmembers spouses or Domestic Partners and dependent children. Spouse includes the person to whom you are married, including your same-sex partner in your marriage that was legally performed in another jurisdiction. D
Entities connected to both George W. Bush and Spouse

Jeffrey Epstein
PERSON
United States
LOCATION
American Express
ORGANIZATION
John F. Kennedy
PERSON
Hawaii
LOCATION
Prince Charles
PERSON
Ghislaine Maxwell
PERSON
Las Vegas
LOCATION
Donald Trump
PERSON
Bradley Edwards
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSON
Prince Andrew
PERSON
Julie K. Brown
PERSON
Delta Air Lines
ORGANIZATION
Lesley Groff
PERSON
Department of Justice
ORGANIZATIONMaria Farmer
PERSONDarren Indyke
PERSON