5
Total Mentions
5
Documents
43
Connected Entities
Organization referenced in documents
EFTA01268612
the filer assigned to distinguish your account. CONFIDENTIAL SDNY_GM_000 12713 EFTA_0011 23356 EFTA01268622 Box 1. Shows the date of closing. Box 2. Shows the gross proceeds from a real estate transaction, generally the sales price. Gross proceeds include cash and notes payable to you, notes ass
EFTA01268590
ber the filer assigned to distinguish your account. CONFIDENTIAL SDNY_GM_00012685 EFTA 00123328 EFTA01268600 Box 1. Shows the date of closing. Box 2. Shows the gross proceeds from a real estate transaction, generally the sales price. Gross proceeds include cash and notes payable to you, notes ass
EFTA00344979
llo Lesley, I have 3 boxes that need to be shipped to LSJ - personal items to leave at Sams apartment for the year Box 1 is 37"L x 30"W x 7"h 81bs Box 2 is 42"L x 32"w x 32"h 18 lbs Box 3 is 42"L x 32"w x 32"h 32 lbs Can you schedule a pickup at 301 E. 66th street and Delivery on Southern Trust Co i
EFTA00788401
vice Account number. May show an account or other unique number the filer assigned to distinguish your account. Box 1. Shows the date of closing, Box 2. Shows the gross proceeds from a roil estate transaction. generally the sales price. Gross proceeds Include cash and notes payable to you, notes as
EFTA01700743
instructions and Pubfcation 505, Tax Withholdirg and Estimated Tax. Instructions Box 1. Enter.this acquit on the wages line of your tax return. Box 2. Enter ttis amount on the federal income tax withheld fine of your tax return. Box 8. This amens Is not included in boxes 1, 3, 5. or 7. For infor
Filer
PersonNER artifact: Extracted from Filer Name field in financial disclosure forms (Donald J. Trump filings)

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

Samantha Power
PersonIrish-American academic, author and diplomat

New Hampshire
LocationState of the United States of America

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Russo
PersonSurname reference in Epstein-related documents

the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
Bradford
LocationCity in England, United Kingdom
Four Seasons
OrganizationOrganization referenced in documents
Granite Reality LLC
OrganizationOrganization referenced in documents
New London
LocationCity in Connecticut, United States
Seaport Blvd
LocationLocation referenced in documents
Goering
PersonReference to Goering, Nazi historical figure
FILER
OrganizationOrganization referenced in documents
Realtor
OrganizationOrganization referenced in documents
Richard Yospin
PersonPerson referenced in documents
East Washington Road
LocationLocation referenced in documents
HUD Settlement
OrganizationOrganization referenced in documents
The HUD-1 Settlement Statement
OrganizationOrganization referenced in documents
B. Type of Loan
OrganizationOrganization referenced in documents