73
Total Mentions
73
Documents
170
Connected Entities
Organization referenced in documents
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in Date: Thu, 31 Jul 2014 14:43:06 +0000 superb! On Jul 31, 2014, at 10:38 AM, Jean Luc Brunel <1 > wrote: Later this afternoon Sm in= Sznaves %Intuit Original message ------ From: Lesley Groff Date:31/07/2014 10:27 AM (GMT-05:00) To: Jean Luc Brunel Subject: Re: Jeffrey Epstein ah, ok on doc
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he > word and I will pull the trigger . Thanks Mike > Sincerely, > Michael C Hay Jr > Maddy's Plumbing & Heating Co. Inc. > • Pay online with Intuit PaymentNetwork: EFTA00379084 > b20=&t > o=cmdjY142mcmV5QGNvbWNhc3QubmV0) > a. FREE payment method from Intuit, the maker of TurboTax, QuickBoo
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m: "Intuit Payroll Services" <I To:' Subject: QuickBooks Update: Urgent Date: Thu, 27 Sep 2012 14:31:29 +0000 You will not be able to access your Intuit QuickBooks without updated Intuit Security Tool (ISTTm) after 12th of September, 2012. You can update Intuit Security Tool here. After a successfu
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From: "Intuit PaymentNetwork" <[email protected]> To: ' Subject: Your payroll processing is started by Intuit. Date: Thu, 27 Sep 2012 15:32:07 +0000 _l
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.S. seeking mortgage-related dots (WSJ<http://online.wsj.comiarticle/SB10001424052748704083904576333730704803292.html? mod=WSJ_hp_LEFTTopStories>) Intuit Q3 earnings beat estimates but its revenue outlook for Q4 comes in shy of street (trading -3.4%) Salesforce.com beats analyst estimates and guides
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set is required to produce a minimally viable accounting product, and the space has tended to create monopolies, with the largest companies (e.g., Intuit. MYOB and Sage) dominating in their respective geographies. As a result, historically there have been very few startups in the United States who co
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elivery , Say the word and I will pull the trigger Thanks Mike Sincerely, Michael C Hay Jr Maddy's Plumbing & Heating Co. Inc. Pay online with Intuit PaymentNetwork: o=cmdjYWZmcmV5QGNvbWNhc3QubmV0) a. FREE payment method from Intuit, the maker of TurboTax, QuickBooks and Quicken b. Fast paymen
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ld have final list by tonight . Let me know if u want to hook up Sincerely, Michael C Hay Jr Maddy's Plumbing & Heating Co. Inc. Pay online with Intuit PaymentNetwork: o=cmdjYWZmcmVSQGNvbWNhc3QubmV0) a. FREE payment method from Intuit, the maker of TurboTax, QuickBooks and Quicken b. Fast paymen
EFTA00379619
ld have final list by tonight . Let me know if u want to hook up Sincerely, Michael C Hay Jr Maddy's Plumbing & Heating Co. Inc. Pay online with Intuit PaymentNetwork: o=cmdjYWZmcmV5QGNybWNhc3QubmV0) a. FREE payment method from Intuit, the maker of TurboTax, QuickBooks and Quicken b. Fast payment
EFTA00396065
by charges (GM up) (trading -1%) • Microchip announced record net sales (broad order strength) sees Q4 above ests (trading +6%) EFTA00396065 • Intuit cuts FYQ2 view below estimates on late passage of tax laws (shifts revs to Q3) • Nuance penny light, revs slight beat but missed net & lowered eps
ttps://www.nytimes.com/2020/08/04/nyregion/nyc-shootings-coronavirus.html PROPUBLICA: Justice Department Is Scrutinizing Takeover of Credit Karma by Intuit, Maker of Turbo Tax LAW.COM: Novartis Agrees to Pay $678M for Illegal Kickbacks in 'Sham' Speaker Scheme EFTA00021168
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Pauline Esposito
PersonPerson referenced in documents
Janet Young
PersonJPMorgan Private Bank team member on Epstein's bank accounts
the State of New York
LocationState in the northeastern United States

the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement

Newark
LocationCity in Essex County, and largest city in New Jersey, United States
QuickBooks
OrganizationAccounting software
American Century Funds
OrganizationAmerican mutual fund family
Morgan Companies
OrganizationFinancial holding company
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages
Client Reviews
OrganizationOrganization referenced in documents
J.P. Morgan Client Service Team
OrganizationOrganization referenced in documents

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

NEW YORK NY
LocationState of the United States of America
TurboTax Import Now Available For Your Investment
OrganizationOrganization referenced in documents
Net Capital Requirements
OrganizationOrganization referenced in documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)