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FS
Furnish Substitute
Person
2
Total Mentions
2
Documents
43
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01268612.pdf
1 mentionEFTA01268612
ms are scanned during proceeding, you cannot file Forms 1096, 1097, 1098, 1099, 3921. 3922, or 5498 that you print from the IRS website. Due dates: Furnish Substitute 1099-S to the transferor by February 16, 2018. File an official Form 1099-S with the IRS by February 28, 2018. If you file electronically, the due d
EFTA01268590.pdf
1 mentionEFTA01268590
ms are scanned during proceeding, you cannot file Forms 1096, 1097, 1098, 1099, 3921. 3922, or 5498 that you print from the IRS website. Due dates: Furnish Substitute 1099-S to the transferor by February 16, 2018. File an official Form 1099-S with the IRS by February 28, 2018. If you file electronically, the due d
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Connected Entities(20 of 43)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
FI
Filer
PersonNER artifact: Extracted from Filer Name field in financial disclosure forms (Donald J. Trump filings)
2 docs2 co-mentions
Samantha Power
PersonIrish-American academic, author and diplomat
2 docs2 co-mentions
New Hampshire
LocationState of the United States of America
2 docs2 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
2 docs2 co-mentions
RU
Russo
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
2 docs2 co-mentions
Bradford
LocationCity in England, United Kingdom
2 docs2 co-mentions
Four Seasons
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Granite Reality LLC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
New London
LocationCity in Connecticut, United States
2 docs2 co-mentions
Seaport Blvd
LocationLocation referenced in documents
2 docs2 co-mentions
GO
Goering
PersonReference to Goering, Nazi historical figure
2 docs2 co-mentions
FILER
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Realtor
OrganizationOrganization referenced in documents
2 docs2 co-mentions
RY
Richard Yospin
PersonPerson referenced in documents
2 docs2 co-mentions
East Washington Road
LocationLocation referenced in documents
2 docs2 co-mentions
HUD Settlement
OrganizationOrganization referenced in documents
2 docs2 co-mentions
The HUD-1 Settlement Statement
OrganizationOrganization referenced in documents
2 docs2 co-mentions