14
Total Mentions
14
Documents
316
Connected Entities
Organization referenced in documents
EFTA00089287
Jeffrey W. Roberts, Manager EFTA00089308 Substitute FORM 1099-S Proceeds From Real Estate Transactions For The Tax Year 2019 OMB No. 1545-0997 FILER'S name, street address, city or town, state or province, country, ZIP or foreign postal code, and telephone number Hudkins Law PLLC 9 Newport Road
EFTA01268612
ONFIDENTIAL EFTA _00123355 EFTA01268621 Substitute FORM 1099-S Proceeds From Real Estate Transactions For The Tax Year 2019 OMB No. 1545-0997 FILER'S name, street address, city or town, state or province, country, ZIP or foreign postal code, and telephone number Hudkins Law PLLC 9 Newport Road
EFTA01268590
CONFIDENTIAL EFTA 00123327 EFTA01268599 Substitute FORM 1099-S Proceeds From Real Estate Transactions For The Tax Year 2019 OMB No. 1545-0997 FILER'S name, street address, city or town, state or province, country, ZIP or foreign postal code, and telephone number Hudkins Law PLLC 9 Newport Road
EFTA01268515
z 5 rn z - ISIEZI00- VJA3 EFTA01268536 Substitute FORM 1099S Proceeds From Real Estate Transactions For The Tax Year 2019 OMB No. 1545-0997 FILER'S name, street address, city or town, state or province, sign postal code, and telephone number Fax TRANSFEROR'S name, street address (Including a
EFTA00175998
09 Fe..1096 Deposing,la the Mown Internal Revenue Berate Annual summary and Transmittal of U.S. Information Returns 2(305 (Rev. riven 2055) I FILER'S name 1 EPSTEIN INTERESTS Street address (Including room or suite number) 457 MADISON AVENUE City, state, and ZIP code LNEW YORK, NY 1 0 02 2
EFTA01337869
SSOCIATED PUblar ITCH THIS PUBLICATION IS TO BE MAX, 1E COUNTY IN WHICH 1HE ENTITY'S OFFICE. IUNTY CLERK FOR FURTHER INFORMATION. :============== FILER LAUREN KWINTNER 457 MADISON AVENUE FOURTH FLOOR NEW YORK, NY 10022 = = = )S-1025 (11/09) • : ekl. THE NEWSPAPERS IN BY THE COUNTY CLERK O
EFTA01338175
TA01338183 mamma plbr OMB Pb. tunes Pm 1096 ceprimit Ma Twarry Mai Dem M D Annual Summary and Transmittal of US. Information Returns 20 I 3 FILER'S name 1 B14CHANCED EDUCATION (J. EPSTEIN VIRGIN ISLANDS FOUNDATION INC.) Street address (Includtng room or suite number) 61 00 RED HOOK MRS, B3
EFTA00316104
EkCHANOE COMMISSION 100 F Street, N.E. Washington, DC 20549-4030 Tel: (202) 551-4474 70 EFTA00316173 APPENDIX MICHAELS FILINGS FILING DATE FILER DOC. . OIVIISSIONS/MISREPRESENTATIONS 4/23/1992 • Wylys Sch. 13D Omits the Wylys' control over the offshore entities and materially understat
EFTA00614933
f fire aggregate value of the ncrounts eld net easel 310.000. Cal No.129950 Fenn TO F 904.2-1 (Rev. *Me) tar,%,...742 ?J r" " t EFTA00614936 FILER TIN: 190443348 "3.1 )14 ContImmd—Information on Financial Accouni(a) Owned Separately Complete a Separate Block for Each Account Owned Separately
EFTA01700995
TY IN WHICH THE ENTITY'S OFFItk. ,..411.41_0. CONTACT THE RESPECTIVE 0INTY CLERK FOR FURTHER INFORMATION. EXIST UAI . 7 .. 7. 00/13/1'99 ....= FILER FEES 210.00 PAYMENTS 210.( l ininill il'INUE FILING : 200.00 CASH : .0.( TAX . 0.00 CHECK : 0.( FOURTH FLOOR CERT : 0.00 BILLED: 210.
EFTA02444835
mber (Include Area Code) Calendar Year Covered by Annual Report ANNUAL FILER Office I Agency in which Employed (or formerly employed) TERMINATION FILER Dates Covered by Termination Report; Office l Agency in which Formerly Employed Termination Date (mnVdd/W): Who Must File: Any reporting Individu
EFTA00233059_email_017
eok FCw .,. 1 al23 oilrmor of Lia Tonally moral Fan o., Soof99 6969 Animal Summa r/ and Iveriaminai of US, incomiallon Returns OM No. 1146411 FILER'S name ENHANCED EDUCATION . sitritatEcigrailliarta syOUNDAT/ON City, alas, and ZIP code _j„. St. Thomas, USUI Mamma° contact Email address
EFTA00227381_email_009
13000438 FILM t: 9U021300041 EXIST DA1 08/13/199 • • 411. 't• THE NEWSPAPERS IN TE'D BY THE COUNTY CLERK UF qppirto. CONIAC1 THE RESPECTIVE FILER FEES 210.00 PAYMENTS 210.0 LAUREN KWINTNER FILING : 200.00 CASH : 0.0 457 MADISON AVENUE TAX 0.00 CHECK 0.0 FOURTH FLOOR CERT 0.00 BILLE
EFTA00186431_sub_001 - EFTA00186431_100
BE MAK ED BY THE COUNTY CLERK OF 1E COUNTY IN WHICH THE ENTITY'S OFFfElg. tip ? D. CONTACT THE RESPECTIVE. 0INTY CLERK FOR FURTHER INFORMATION. FILER FEES 210.00 PAYMENTS 210.0 ----- ---- LAUREN KWXNTNER FILING : 200.00 CASH : 0.0 457 MADISON AVENUE TAX 0.00 CHECK : 0.0 FOURTH FLOOR C

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

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

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

Wisconsin
LocationState of the United States of America

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

New Hampshire
LocationState of the United States of America

Samantha Power
PersonIrish-American academic, author and diplomat

Palm Beach
LocationTown in Palm Beach County, Florida, United States

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014

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

New York City
LocationMost populous city in the United States

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

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

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

United States
LocationCountry located primarily in North America
Bradford County
LocationLocation referenced in documents
Merrimack State
LocationLocation referenced in documents

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

Massachusetts
LocationState of the United States of America
Nancy
PersonFirst name reference to multiple individuals in Epstein documents