8
Total Mentions
8
Documents
7
Connected Entities
Organization referenced in documents
EFTA00307080
GEORGE V. DELSON ASSOCIATES OFFICE MEMORANDUM Jeffrey E. Epstein FROM: GVD COPIES TO: SUBJECT: Federal Income Tax 2008/2009 Amended Returns Interest Charge DATE: Novem
EFTA00726911
e by telephone (collect) and return same to the sender at the above address. Any unauthorized distribution or copying is prohibited. EFTA00726911 GEORGE V. DELSON ASSOCIATES OFFICE MEMORANDUM TO: JEE FROM: GVD COPIES TO: DKI SUBJECT: GM/Bear Stearns/FTC DATE: September 15, 2010 PRIORITY STATUS: Routine PRMLEGED
EFTA00727472
GEORGE V. DELSON ASSOCIATES OFFICE MEMORANDUM TO: File DATE: November 23, 2010 FROM: GVD PRIORITY STATUS: Routine COPIES TO: JEE; Internal SUBJECT: JEE/Residence/US Day
EFTA00728047
GEORGE V. DELSON ASSOCIATES OFFICE MEMORANDUM TO: Harry Beller FROM: GVD COPIES TO: JEE DATE: October 26, 2010 PRIORITY STATUS: Routine SUBJECT: FTC/JEE Bear Stearns S
EFTA02414238
GEORGE V. DELSON ASSOCIATES OFFICE MEMORANDUM TO: Harry Beller FROM: GVD COPIES TO: JEE DATE: October 26, 2010 PRIORITY STATUS: Routine SUBJECT: FTC/JEE Bear Stearns S
EFTA02420594
GEORGE V. DELSON ASSOCIATES OFFICE MEMORANDUM TO: JEE FROM: GVD COPIES TO: DATE: September 16, 2010 PRIORITY STATUS: Routine SUBJECT: Employer tax benefits for educatio
EFTA02335894
GEORGE V. DELSON ASSOCIATES OFFICE MEMORANDUM TO: GVD DATE: August 10, 2011 FROM: Ava PRIORITY STATUS: Routine COPIES TO: SUBJECT: Telephone call Today at 3:46 pm, I r
EFTA00192298_sub_003 - EFTA00192298_300
See Name of Exempt CMPltalal THE C . 0 . U.Q . FOUNDATION, INC. NSW member Number. street. and room or state no. If a P.O. box see instmcnons GEORGE V. DELSON ASSOCIATES, : Fix IRS use arty ,C/O Cdy. ffice. 2IP Fora for InstructionsS • -. tovm or post o state, and code address. see two instructions R C

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

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
I. FTC
OrganizationOrganization referenced in documents
Bear Stearns Stock Transaction
OrganizationOrganization referenced in documents
B. Substantive Position
OrganizationOrganization referenced in documents
C. Required Accounting Entries
OrganizationOrganization referenced in documents