4
Total Mentions
4
Documents
7
Connected Entities
Organization referenced in documents
EFTA00862078
s receivable 3. accounts payable 4. miscellaneous incoming unapplied advances 5. miscellaneous outgoing unapplied advances Gary W. Press, CPA Sacks, Press & Lacher M. 600 Third Avenue - 18th Fl New York NY 10016 direct extension 119 fax) EFTA00862078 To ensure compliance with requirements imposed by the IRS, w
EFTA00862142
FTA00862142 3. accounts payable 4. miscellaneous incoming unapplied advances 5. miscellaneous outgoing unapplied advances Gary W. Press, CPA Sacks, Press & Lacher M. 600 Third Avenue - 18th Fl New York NY 10016 lirect extension 119 fax) To ensure compliance with requirements imposed by the IRS, we inform you th
EFTA00468678
s Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 On Jan 31, 2018, at 7:20 AM, Gary Press < wrote: I can provide me Gary W. Press, CPA Sacks, Press & Lacher M. 600 Third Avenue - 18th Fl New York NY 10016 irect extension fax) To ensure compliance with requirements imposed by the IRS, we inform you that un
EFTA00469061
7, 2018 at 8:37:24 PM EST To: Richard Kahn Please let me know what works for you tomorrow after 3:30. I will be working late. Gary W. Press, CPA Sacks, Press & Lacher M. 600 Third Avenue - 18th Fl New York NY 10016 direct extension (fax) To ensure compliance with requirements imposed by the IRS, we inform you that

George W. Bush
PersonPresident of the United States from 2001 to 2009
Gary W. Press
PersonAttorney, represented Epstein victims in civil litigation

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

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Marc Rich
PersonAmerican commodities trader (1934–2013)

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

NEW YORK NY
LocationState of the United States of America