3
Total Mentions
3
Documents
5
Connected Entities
Name reference in documents
EFTA01400321
aster Escrow 13-AWM-0101 W-9 Request for Taxpayer Identification Number and Certification Give Form to the requester. Do not send to the IRS. Forni (R<<v. December 2011) Depwltnem of the Treasury Internal Revenue Service ass namordisregarded enlitv name. If dUFer"t from above / ^ ^ Name c\i
BYMR. KUVIN: Q Was it handl~d any differently than yoµ .handled other high profile cases that you may nave handled in the pasti • MR, CRITTON:: Forni, ,BYMR.,KUVIN: Q· Frqm yot1r perspec:tive? A I don't think it was handled any differently by the Patm:Beach Police Departmentthan from aIJy i:)f
864 January 15- =(I *366)x 7.5% egg • Total 38 Multiply line 30, column D by line 37 39 Penalty. Add lines 32, 34, 36, and 38. Enter here and on Forni IT-201. tine 81: Form IT-203, line 71: or Form IT-205, line 42 059002151019 Submit this form with your New York State return. 35 36 uJ 37 38

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

New York City
LocationMost populous city in the United States

United States
LocationCountry located primarily in North America

New York State
LocationState in the northeastern United States