3
Total Mentions
3
Documents
8
Connected Entities
Name reference in documents
EFTA00617415
ack Dear Leon D & Debra Black: Letter Date:AYK U b 2017 Taxpayer Identification Number: 056-38-1069 Form: 1040 Tax Year: 2012 Contact Person: M. Mclaurin Contact Identification Number: 0178207440 Contact Telephone Number: (This is not a toll-free number) 631-447-4831 Contact Hours: 8:00am - 2:00pm
EFTA02651933
last Friday. The interest calculation =s through Friday, May 5th . The payment of 36=,329.91 would be sent to the attention of the agent &#=230;Ms. M. Mclaurin at the address shown in the letter.<=p> The letter entitled—;notice of computational adjustment" indicates in the middle of the bottom paragraph t=
EFTA02651973
last Friday. The interest calculation =s through Friday, May 5th . The payment of 36=,329.91 would be sent to the attention of the agent &#=230;Ms. M. Mclaurin at the address shown in the letter.<=p> <=p> The letter entitled-.;notice of computational adjustment" indicates in the middle of the bottom parag
Leon Black
PersonAmerican billionaire businessman (born 1951)

Michael Cohen
PersonAmerican former attorney and former Republican official

Barry Diller
PersonAmerican businessman
Verizon Wireless
OrganizationUS wireless telecommunications company

Brad Wechsler
PersonAmerican business executive, former IMAX Corporation chairman and CEO, Managing Partner of Elysium LLC (Leon Black's family office)
Lisa Goldman
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Barry- Jeffrey
PersonPerson referenced in documents