8
Total Mentions
8
Documents
14
Connected Entities
Organization referenced in documents
EFTA00186312
/ 74 /0 ll sam EFTA00186316 9595 O VOID O CORRECTED PAYE'S erne, slant address, city, state, 7.1* cods, and telephone no. JEGE, Inc. .c/o George V. Deleon Associates 110 East 59th Street New York New York 10022 PAYER'S Faders& idandeatbn nrante • . 1 Pone; 2 Royale. OMB No. 1505 0115 2005 ram 1099-5118C
EFTA01338255
, 10, 15, and 17 EFTA_00258755 EFTA01338259 • s 9595 K VOID K CORRECTED PAYS'S on wood ockben. dry,.ta 7W cede ord bedew en JEGE, Inc. c/o George V. Deleon Associates 110 East 59th Street New York New York 10022 1 Rat, S t nonXos $ 3 Mir Inure $ 11 Reed boat pant. !"./ .• • • 0143 Na. 130•0115 2005 rem
EFTA00725865
atafaienn1 X Yes No Signature Otter Tide of Preparers (Si geweeg V. Paid anneal* Date 413110 Clunk gulf- Pr•Pares SSW 0 r PTIN eaaple George V. Deleon Associates Preparer's rim% mr mem 0 . Use Only yours if stif„ pbodx 885 2nd Avenue 26th P1 address. and 2IP code NYC, NY 10017 phone • For Privacy Act
EFTA01579877
ty Five Thousand Dollars & 00/100 (565,000) from the above account to: Bank Nene: Signature Bank Routing number: Account number. Account name: George V. Deleon Associates ID: 036107281345596 DATE: 07/28/2011 17-..56:00 Page 4 of 4 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by
EFTA01583509
a r. Illantecalloa raw 32-0201294 011~101111 Aril 12, 2007 C lacOncelteenw Delman >rant's., nod. rd son a sun re Of 0. 0 bag, ea leatmanal c/o George V. Deleon Associates, 110 t 59th Street Cory or en.. art lid 29 van I New York, NY 10022 D Check the apply...able boa(es) WV» COrtrOradcn, a rter app prg for tne EJN
EFTA01589163
ty Five Thousand Dollars & 00/i 00 ($65,000) from the above account to: Bank Name: Signature Sank Routing number: Account number: Account name: George V. Deleon Associates ID: DATE: 07/28/2011 17:56:00 Page 4 of 4 DID: INDEX1: INDEX2: EFTA01589168
EFTA00192298_sub_002 - EFTA00192298_200
ess if you want the copy of this application for an additional 3-month extension returned to an address different than the one entered above. Name George V. Deleon Associates Type or print $ A 3111055 000 'lul':lt'1'.'Iue•ll'xim'tI':l lril., 1 Number and street (Inckide suite, room, or apt. no.) Or a P.O. box number
EFTA00192298_sub_003 - EFTA00192298_300
th extension returned to an address different than the one entered above. Dade: t. afttfINSVPROVEirrns Typo or print Ise sr loss I clod Name George V. Deleon Associates room, or apt. no.) Or • P.O. box number and country (including postal or ZIP code) Form 8668 (12.20%) EFTA00192513 Li Li EFTA00192514 EFTA0

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

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

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

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
JEGE, Inc.
OrganizationJeffrey Epstein entity (JEGE, Inc.)

Baltimore
LocationCity in Maryland, United States

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
Colonial Bank
OrganizationCompany

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
CT Corporation System
OrganizationOrganization referenced in documents
EFTPS
OrganizationOrganization referenced in documents
Delaware Annual Franchise Tax
OrganizationOrganization referenced in documents
STATE - VENDOR
OrganizationOrganization referenced in documents
Electronic Federal Tax Payment System
OrganizationOrganization referenced in documents