13
Total Mentions
12
Documents
30
Connected Entities
Organization referenced in documents
EFTA00604607_sub_001 - EFTA00604607_100
748. 6aOrdinary dividends I 17 Alternative A min tax (MIT) items 61,291. 6bOualitied dividends I C IRS Center where partnership tied return OGDEN, UT F* <22,209.> 7Royalties I (PTP) 18 Tax-exempt nondeductible C* income and expenses 42,242. D C Check if this is a publicly traded pa
and dated by A MEMBER OF THE LLC Amount of tax NOT APPLICABLE Mail tax return to DEPARTMENT OF THE TREASURY INTERNAL REVENUE SERVICE CENTER OGDEN, UT 84201-0011 Forms to be distributed to partners ENCLOSED ARE COPIES OF SCHEDULE MEMBERS. K-1 TO BE DISTRIBUTED TO THE Return must be mail
EFTA01331448
ESTIMONY WHEREOF HAVE SILT NANO AND SEAL Tlell6th OAT Otani 93 NAM COO SRL SIONA V CV Dees AA Nment IN N ...) IF ...men. - ."*..... .....,,.. OGDEN MANAGEMENT I --. R I .. ,...-- . - V DIRECTOR -c ;TR CD - .., 5033 MNNOWL:DOMENT NAT ••••ew • •••• Novo.* ev • • AA IN ••••••••. ...Nes
EFTA00236626
Guaranteed payments 5 Interest income 38 ea Ordinary dividends 182 6b Qualified dividends 145 C IRS Center where partnership filed return OGDEN ▪ E Check if this a a publicly traded partnership (PIP) 7 Royalties 7 8 Net short-term capital gain (loss) 16 Foreign transactions A VARI
EFTA00271846
iwoorplidanylplidedFo.rtamilp.i.h 2012 IRREV TR FOR MELISSA V BRYANT MELISSA V BRYANT TTEE 7338 COLONIAL CLUB DR THOMASVILLE NC 27360 5990 2012 OGDEN 12/2011 F..1041 REF OS $** * * 3500 * 00 VOID AFTER ONE YEAR rneit•••• • •••t• P4:7;ri i7 lACT77.7390 7F;PI-7 1rfrqt at;3 •• • iriliKrZr1;1
EFTA00523477
fiRi IRS Wpmitoo of the "ncaully Internal Revenue Stniet 005389 OGDEN UT 84201-0038 301 E 66TH ST APT 14G NEW YORK NY 10065-6218 Employer Identification Number: Dear Taxpayer: In reply refer to: 0441774965 Sep.
EFTA00788397
BuS CROMWELL HOSPITAL Date of birth Roed Larsen, Terje Report typed on: 03/11/2017 09:29:30 Dear Dr OGDEN, CHRIS 39A TAVISTOCK ROAD LONDON W11 1AR 01/11/2017, 10:35, MRI PROSTATE 01/11/2017, 10:31, MRI GADOLINIUM - CONTRAST Indication: PSA 8.4. Tec
EFTA00798116
de APOLLO GLOBAL MANAGEMENT, LLC C/O APOLLO MANAGEMENT 9 W 57111 ST, 43RD FLOOR NEW YORK, NY 10019 C IRS Center where partnership tiled return OGDEN D Check II this is a publicly traded partnership (PIP) E Partners idenlifyng number XX-Xa F Partners name. address, city, stale, and ZIP code
EFTA01671962_part_96
WOOD NM $1,288.74 AUTO DEALER (NEW/USED 06/14/17 TRACTOR SUPPLY EDGEWOOD NM $34.48 8668724850 Retail Store 06/14/17 SUNPLAY POOLS AND SP OGDEN UT 144.79 HOT TUB PART 06/16/17 WAS SERVICES, LLC squareuocom/recelpts Albuquerque NM $30439 06/16/17 MORIARTY PIPE IRON LLC 0747 MORIART
EFTA01272487_sub_004 - EFTA01272487_383
8 18 20092900 KANSAS CITY, MO 4038 000456992166 4038 LSJE LLC JEFFREY EPSTEIN SOLE MBR 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 0000 LSJE OGDEN 03:2018 F•941 REF 01 0.31 INT 131 DAYS 2018246290I000 $*****467*34 VOID AFTER 011E YEAR le 40 38 it. 4,0000 00 S UP: ' 050418 :L•P :11-
EFTA00278135_sub_002 - EFTA00278135_200
' • G-11598 1. AIRCRAFT SERIAL NO. - 151 NATIONALITY AND REGISTRATION MARK N 979RA 2. OWNER • NAME (As shown on registration certificate) OGDEN :AMERICAN CARP. ..-- - ADDRESS (As shown on mgistralion certificate) •277 PARK AVENUE NEW YORK, N.Y. 10017 3. FOR FAA USE ONLY • _ . , . ..
EFTA01281403
MO 000288409481 4034 65133821 I 2012 IRR£V TR FOR MELISSA V BRYANT MELISSA V BRYANT TTEE 7338 COLONIAL CLUB DR THOMASVILLE NC 27360 5990 2012 OGDEN 12/2014 F-1041 REF OS Check No. 4034 65133821 20152642900000 s****3500*00 VOID AFTER ONE TEAR 54; W; f5tilgairg liitl771 17 15 frP !- T I -
EFTA01269763_sub_001 - EFTA01269763_100
ount: Record Type: VIII la ,Stateglirmaurll Ifs; K P l',:y to July 16.2013 July 16, 2013 916.85 Transit Check No. SAN FRANCISCO, CA 2ISLA OGDEN F-940, REF order of ISLAND GROUNDS INC 12/12 Stk 6100 RED HOOK QTRS STE 63 ST THOMAS VI 00802-1348 10 S****916*85 196 INTEREST 26 DAYS VOID

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

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

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)

Barry Diller
PersonAmerican businessman

Samantha Power
PersonIrish-American academic, author and diplomat

Bernie Sanders
PersonUnited States Senator from Vermont since 2007

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Deng Xiaoping
PersonChinese politician and paramount leader from 1978 to 1989

Puerto Rico
LocationUnincorporated territory of the United States of America

White Plains
LocationCounty seat of Westchester County, New York, United States

Michael Reiter
PersonAmerican security advisor and former Palm Beach, Florida, police chief
Amami
PersonNER artifact - OCR error or non-person text

New York State
LocationState in the northeastern United States

Shinzo Abe
PersonPrime Minister of Japan from 2006–2007 and 2012–2020 (1954–2022)
First Bank
OrganizationFinancial institution referenced in documents
Meter
PersonNER artifact: Common word misidentified as person name
Meese
PersonNER artifact - OCR error or non-person text
Hyperion Air
OrganizationHyperion Air LLC, Epstein-controlled aviation company named as defendant in USVI lawsuit against Epstein estate