7
Total Mentions
7
Documents
3
Connected Entities
Organization referenced in documents
EFTA01298071
priate, an individual listed under section (c) above may also be listed in this section (d)). Nam. Date of Beth Masi Address For U.S. ref:west i Social Secunty woman JEFFREY E. EPSTEIN I SEE I ABOVE For Non-U.S. PaSene pre footnote for adernaitivitsi IC Social Securey Nutrato ' cog ttomU.S. Persons. i
EFTA00189849
ison, followed by three years of supervised release. In addition, the Judge ordered that Jordan repay to the Government $237,876 in restitution for Social Secunty payments and military pension payments she had unlawfully received and kept. According to an affidavit filed by a Sebastian Police Department detec
EFTA00316325
L.LC 575 LEXINGTON AVENUE SUITE 92 4711 FLOOR NEW YORK, NY 10022 'iambs Mental Status: EsempoonsiAllowances: Fedora]: 0 Stale: 0 Local: 0 Social Secunty Number: Maned Tax Override: Federal: State: Local: XXX-XX4OCXX rate hours/unite 0.00 this period year to dato 3.538.46 6153.84 Gross Pa
EFTA00316326
PLLC 575 LEXINGTON AVENUE SUITE 924TH FLOOR NEW YORK, NY 10022 Taxable Marital Status: ExomptiontrAkowances: Federal: 0 Stale: 0 Local: 0 Social Secunty Number: Married Tax Override: Federal: State: Local: XXX-XX4000/ rate hours/units 0.00 Gross Pay Statutory Deductions Federal Income Soci
EFTA01583595
Spacial Instructions I I I ',none DO6: mm 06 yyy r lA photocopy of a current driver's license. passport or another government Issued ID and Social Secunty number are required for each signer listed above. ssr4: En - I Signature Specimer r-rrri Phone Please check the line to the left of any one or
EFTA01650840
V-n+ VI S EACri to this crime: Phone X 10 Tell us about the victim's dependents or o depended on the victim for support. (II none, skip to 11 ) Social Secunty atin • - _ • __ Rnl nt Dependent hIn In Victim Are you the legal guardian? 0 Yes 0 No Other Relationship to Victim Dependent Other Dependen
EFTA01322280_sub_001 - EFTA01322280_100
nced the S40.124,750 5.9.929.275 dIStribution of statements to household accounts. Beginning En June. all statements with the same Address and Social Secunty rifler/ Tarpayer identikation number vAI be maim In a single envelope. For further There are no 'Stop Loss' coders or other pending buy details

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

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate