6
Total Mentions
6
Documents
30
Connected Entities
Organization referenced in documents
EFTA01280203
ted tax paid on behalf of partner (from Form 17-2668) Date Amount 1) Rat Installment NI 2) Seccrid Installment 3) Thud Installment N3 4) Fourth Installment 144 Tots] NYS estimated tax paid on behalf of Ratner (add tirsa N1 throw* N4) 0 Estimated Meng paid on behalf of partner (flan Form AITA-405) D
EFTA01280121
sob-rioted tax paid on behalf of partner (from Form 1T-2658) Date Amount 1) Fax installment 2) Second installment 3) Third Instalment N3 4) Fourth Installment N4 Total NYS estimated tax peel on behalf of portner (add linos NI through N4) N 0 Estimated MCTMT paid on behald panne, (from Form WA-405)
EFTA01280189
d tax paid on behalf of partner (from ROM/ fT-2658) Date Amount 1) Fret installment NI 2) Second installment 142 3) Third installment 4) Fourth Installment N4 Total WS estimated tax paid on behalf of partner (add Inn NI through N4) O Estimated MCTMT paid on behalf of partner (from Form WA-405) Dale
EFTA01280161
I paid on behalf of partner (from Form ACTA-405) Dots Amount 1) Fast instalinent 01 2) Second Installment 02 3) Third installment 03 4) Fourth Installment 04 Total estimated telCITAT geld on babel' of partner (add Ines 07 thictuoil 04) Partner's share of income, deductions, etc. A - Partner's dotr
EFTA01280309
imated tax paid on behalf of partner Mom Form mass) Deto Amount 1) First Instalknent N1 2) Second Installment 3) Third installment PS3 4) Fourth Installment N4 Total NYS estimated tax paid on behalf of partner Odd Ales NI through N4) O Estimated RICTMT paid on behalf of partner (horn Form MTA-406) 1
EFTA01280219
ted tax paid on behalf of partner (from Form IT-2658) Date Amount 1) Fest Instalment 2) Second Installment 142 3) Third installment NI 4) Fourth Installment N4 Total NYS estimated tax paid on behalf of partner (add Ines NI through N4) 0 Estimated MCTMT paid on behalf of partner (from F0IMMTA-405) Da
Yonkers
LocationCity in Westchester County, New York, United States
Maria Farmer
PersonAmerican visual artist
New York Partner
LocationLocation referenced in documents
EZ community development
OrganizationOrganization referenced in documents
C - New York State
OrganizationOrganization referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009

New York State
LocationState in the northeastern United States
C IRS Center
OrganizationOrganization referenced in documents
BLUE CHIP CAPITAL LLC
OrganizationOrganization referenced in documents
Excelsior Investment
OrganizationOrganization referenced in documents
Form IT-2868
OrganizationOrganization referenced in documents

Otter
PersonSurname reference in Epstein-related documents
Partnership's
OrganizationOrganization referenced in documents
Partner's Information
OrganizationOrganization referenced in documents
New York Slate
OrganizationOrganization referenced in documents
Ines NI
PersonName reference in documents
MIDWAY CADENCE
PersonName reference in documents

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
New Yak State Department of Taxation and Finance
OrganizationOrganization referenced in documents

Xi Jinping
PersonGeneral Secretary of the Chinese Communist Party since 2012