3
Total Mentions
3
Documents
10
Connected Entities
Name reference in documents
EFTA00298509
. if appscable, the corporation's consent to electronic funds withdrawal. OUR No 1545.1063 2013 Officer's PIN: chock one box only Ix-7 authorize MARKS PANETH LLP to enter my PIN ERO firm name as my signature on the corporation's 2013 electronically filed income tax return. As an officer of the corporation, I
EFTA01277061_sub_001 - EFTA01277061_100
30 dosing cash and money balance 83,238.24 Nadeau< (5) Cash amount (5) Caa and money 08311(e (5) Cash and money balance 8513824 8sa Check MARKS PANETH LLP CHECK PAID 001003 -2000 CO 3,238 24 SDNY GM 00025300 ANP7C003001059121 NP7OCOI 34352 00001 0916 001:030000 Y123661550101000 Page 5 of 6 CONFIDE
o S sent you an Ma PrOteCb011 PIN onW it here Sy FrintaYde droixrers name Prepvos sltriature Paid Preparer BLECHER, ALAN Use Only v,m.sna lo.MARKS PANETH LLP Date selhomployed 685 THIRD AVENUE i1OJ0' aXI Is "M .S A""S O P NEW YORK, NY 10017 EFTA00026290 SCHEDULE A OMB no. 1545.0074 (Form 1040) l

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)

George W. Bush
PersonPresident of the United States from 2001 to 2009

United States
LocationCountry located primarily in North America

William Barr
Person77th & 85th United States Attorney General (born 1950)

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
Sheri
PersonSurname reference in Epstein-related documents
the U.S. Treasury Financial Agent
OrganizationOrganization referenced in documents
Financial Agent
OrganizationOrganization referenced in documents