14
Total Mentions
14
Documents
114
Connected Entities
Organization referenced in documents
EFTA01280097
. . .. . . 19 19 /dean/ y. Yee D No Yes No E: Date Amount N Date Amount Partner's share of Now York modifications (see Instructions) 20 New York Stale additiors Number A - Total amount B- New York State allocated amount 20e EA- 16 133. 133. 209 EA- 20c EA- 20d EA- 20. EA- 20/ EA- 21 Total ack
EFTA01340345
New York Stale DMV - C M I' A S S Page I 01'3 New York State DMV COMPASS.' Requestor: WB Date: 12/0912021 10:19:17 SEARCH CRITERIA Client ID: 306058219 Opt
EFTA00316247
s this period yam to dale 0.00 1538.46 28076.92 Woes Pay 04538.46 $28.076.92 Statutory Deductions Federal Income Social Secuily Medicare New York Stale Income Voluntary Deductions New York voluniarydisablay Earnings Statement Period Starling: Period Ending: Pay Date: Business Phone: 05/30/201
EFTA00316256
ours/units this period year to deb 0.00 1538.46 34230.76 $1,538.46 $34,230.76 Statutory Deductions Federal Income Social Secuity Medicare New York Stale income Voluntary Deductions New York voluntary risabilay Net Pay this period year to date -145.77 4230.22 -95.39 2122.31 -22.31 496.3S -6
EFTA00316292
IX bourertmhe 0.00 intended per to dem 1538.46 46538.44 91,5313.46 546.538.44 Statutory Deductions Federal Income Social Secunly Medicare New York Stale Income Voluntary Deductions New York yo'untary disability Not Pay Earnings Statement Period Starling. Period Ending: Pay Dale B0VII0SS Phone.
EFTA00316357
this period war to dale 0.00 1538.46 33846.12 Gross Pay 81,538.46 533.846.12 Statutory Deductions Federal Income Social Security Medicare New York Stale Income Voluntary Deductions New York volunla.:ythsatilsy Nei Pay - - this period Nun to dada -145.00 3190.00 -95.39 2098.46 -22.31 490.77
EFTA00792081
: April 17.2018; June 15, 2018; September 17, 2018; and January 15, 2019. Enter applicable payer ID number and to: NYS Estimated Income Tax, st') New York Stale 0 00 Now YOIk City 0 00 Yankee 00 NCTMr 0 00 Total payment 0 00 IT-2105 Estimated tax amounts STOP: Pay this electronicalty on our we
EFTA00792171
10014 taxpayers e-mail address IT-2105 Estimated tax amounts payer ID number and to: NYS Estimated Income Tax, DONS Cents st') 100480. 00 New York Stale New YQIk City 36840. 00 Yonkots 00 KICTIK 00 Total payment 137320. 00 STOP: Pay this electronically on our website 0601181019 *****9816 9
EFTA00791995
s: April 17.2018; June 15, 2018; September 17, 2018; and January 16,2019. Enter applicable payer ID number and to: NYS Estimated Income Tax, str) New York Stale 0 00 New YQIk City 0 00 Yonkers 00 KICTIK 0 00 Total payment A 00 IT-2105 Estimated tax amounts STOP: Pay this electronically on our w
EFTA00522981
Form ST-120, Resale Certificate. is a sales lax exemption certificate. This certificate is only for use by a purchaser who: A — is registered as a New York Stale sales tax vendor and has a valid Certificate of Authority issued by the Tax Department and is making purchases of tangible personal property (other
EFTA00525127
resale. If you purchase tangible personal property or services for resale, but use or consume the tangible personal property or services yourself in New York Stale, you must report and pay the unpaid tax directly to New York State. My misuse of this certificate will result in tax liabilities and substantial pen
EFTA01525599
se 0747 Starbucka 40821 New Yo New York NY Card 6246 0749 Card Purchase 07/07 Nye Taxi 8N81 Long Island NY Card 6246 0749 Card Purchase 0748 New York Stale Dmv 518.4740904 NV Card 6246 0109 Card Purchase 070 Shell Oil 57544917503 Manchester NIICrd 6246 07/10 Card Purchase 0709 Amazon Attplace Pai
EFTA02710783
N An Due Other Information United States Treasury Income Tax 4/15/2015 $ 9500.000.00 United States Treasury Gift Tax 4/15/2015 1.325.000 New York Stale Income Tax 4/1512015 7,402.700 New York State SaWsiUse 4/15/2015 8.090.331 State of California Income Tax 4/15/2015 100.000 TOTAL $ 24,
EFTA02326462
ates Form ST-120. Pesaro Gerttheate is a SalOS •ax exempt on certificate This certificate is only for use by a purchaser who: A - registered as a New York Stale sales tax vendor and has a veld Certificate of Authority issued by the Tax Department and is making purchases of tangible personal property (other
Maria Farmer
PersonAmerican visual artist

New York State
LocationState in the northeastern United States
Yonkers
LocationCity in Westchester County, New York, United States

United States
LocationCountry located primarily in North America

New York City
LocationMost populous city in the United States
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

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

NEW YORK NY
LocationState of the United States of America
the New York State Department of Taxation and Finance
OrganizationOrganization referenced in documents
Filer
PersonNER artifact: Extracted from Filer Name field in financial disclosure forms (Donald J. Trump filings)

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
Utilities
OrganizationUtility company or services
Preparer
OrganizationOrganization referenced in documents
Personal Income Tax Information Center
OrganizationOrganization referenced in documents
ERO EFIN/PIN
OrganizationOrganization referenced in documents
DOTTED LINE & MAIL UPPER PORTION
OrganizationOrganization referenced in documents
New York State Sales Tax
OrganizationOrganization referenced in documents
Accelerated Cost Recovery System
OrganizationOrganization referenced in documents
Safe Harbor Leasing
OrganizationOrganization referenced in documents
the Commercial Rent Tax Return
OrganizationOrganization referenced in documents