5
Total Mentions
5
Documents
58
Connected Entities
Organization referenced in documents
EFTA01268612
part of the consideration for the property transferred. The value of any services or property (other than cash or notes) is not included in box 2. Box 5. If checked, shows that you are a foreign person (nonresident alien, foreign partnership. foreign estate, or foreign trust). Box 6. Shows certain re
EFTA01268590
part of the consideration for the property transferred. The value of any services or property (other than cash or notes) is not included in box 2. Box 5. If checked, shows that you are a foreign person (nonresident alien, foreign partnership. foreign estate, or foreign trust). Box 6. Shows certain re
EFTA00283295
yer Identification Number and Certification, for information on backup withholding. Include this amount on your income tax return as tax withheld. Box 5. Shows dividends eligible for the 20% qualified business income deduction under section 199A. See the Instructions for Form 1040. Box 6. Shows your
EFTA00283303
ayer Identification Number and Certification, for information on backup withholding. Include this amount on your income tax return as tax withheld. Box 5. Shows your share of expenses of a nonpublicly offered regulated investment company. generally a nonpublicly offered mutual fund. If you file Form
EFTA00315661
axpayer lientilianion Number and Ceitfication. for information on backup wthholdng. Include this amount on your inocene tax return as tax withheld. Box 5. Shows your share of *menses of a nonsubncle offered regulated investment company, generally a nonputricly offered mutual Itmd If you fib Form 1040,

the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
Box 4
OrganizationOrganization referenced in documents
Box la
LocationLocation referenced in documents
Box 2d
OrganizationOrganization referenced in documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Box 3
OrganizationOrganization referenced in documents
Box 1
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George W. Bush
PersonPresident of the United States from 2001 to 2009
Complete
OrganizationOrganization referenced in documents
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
LESLEY KATHERINE GROFF
PersonPerson referenced in documents
Goering
PersonReference to Goering, Nazi historical figure
the Internal Revenue Service Center
OrganizationOrganization referenced in documents
FILER
OrganizationOrganization referenced in documents
Realtor
OrganizationOrganization referenced in documents
Richard Yospin
PersonPerson referenced in documents