4
Total Mentions
4
Documents
14
Connected Entities
Organization referenced in documents
EFTA01292412
103/210 PAY TO THE Florida Department of Revenue ORDER OF One Thousand Three Hundred Forty-Seven and 24/100 MEMO Florida Department of Revenue Tallahassee Central Service Center PO Box 6417 Tallahassee, FL 3314-6417 Case No: 400089637 Tax period 9/01/16-03/31/17 1155 • 11/16/2017 $ "1,347.24 **IMO. N • Motet* on t on
EFTA01347543
ment of Revenue $ "1,347.24 I ORDER OF I One Thousand Three Hundred Forty-Seven and 24/100 ism nOLLARS MEMO Florida Department of Revenue Tallahassee Central Service Center 8 PO Box 6417 Tallahassee, FL 3314-6417 Case No: 400089637 Tax period 9/01/16-03/31/17 AUTHORIZED SIONATU 000 115 So I:0 2 LOO /.0 3 3I: 05 lei
EFTA00795487
FLORIDA loon 1.4 E WWII Devote Tallahassee Central Service Center PO BOX 6417 Tallahassee FL 32314-6417 11/09/2017 C/O RICHARD KAHN nn, HBRK ASSOCIATES INC JANUSZ BANASIAK 575 LEXINGTON AVE FL 4 NEW YORK NY 1
EFTA01353129_sub_001 - EFTA01353129_100
-Seven and 24/100 *******WiHr*************** q ***** q **tk**********, 0* 0 *************** .DOLLARS EFTA01353222 Florida Department of Revenue Tallahassee Central Service Center PO Box 6417 Tallahassee, FL 3314-6417 a AJLOaA MEMO AITTVK3RIZED aONATVll Case No: 400089637 Tax period 9/01/16-03/31/17 i:Q 2 IDO I0 3 3i: Q

Tallahassee
LocationCounty seat of Leon County, Florida, USA and Florida federated state capital city

United States
LocationCountry located primarily in North America

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

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

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)

Atlanta
LocationCapital city of Georgia, United States
New Albany
LocationCity in Ohio, United States
Florida Department of Revenue
OrganizationOrganization referenced in documents
Antilles School
OrganizationOrganization referenced in documents
Associated Foreign Exchange Inc.
OrganizationOrganization referenced in documents
Greensboro Small Group
OrganizationOrganization referenced in documents
York Ave Realty Co
OrganizationOrganization referenced in documents

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

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014