5
Total Mentions
5
Documents
141
Connected Entities
Organization referenced in documents
EFTA00315679
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EFTA00315691
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EFTA00595514
l) Internal Revenue Service Special Procedures - Insolvency 7850 SW 6th Court Plantation, FL 33324 (Via U.S. Mail) .MS ial Asst. U.S. Attorney Box 9, Stop 8000 51 SW 1st Avenue, #1114 Miami, Fl 33130 (Via U.S. Mail) United Healthcare Dept. CH 10151 Palatine, IL 60055 (Via US Mail) Special
EFTA00525179
ing a copy of this form to a State Directory of New Hires, enter the address where child support agencies should send income withholding orders. Box 9. If the employer is sending a copy of this form to a State Directory of New Hires, enter the employee's first date of employment, which is the dat
EFTA01700743
ox 8. This amens Is not included in boxes 1, 3, 5. or 7. For information on how to report tips on your tax return. see your Form 1040 instrucbons. Box 9. Enter his amount on the advance earned Income credit payments line of you Form 1040 or Form 1040A. Box 10. This amount is the total dependent care

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

Wilbur Ross
PersonUnited States 39th Secretary of Commerce
Doug Band
PersonAmerican presidential advisor

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

Samantha Power
PersonIrish-American academic, author and diplomat

the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
Urban
PersonAmbiguous - refers to David Urban (political operative), Urban Zen (Donna Karan foundation), and general usage
Manton
PersonSurname reference in Epstein-related documents
Osman
PersonSurname reference in Epstein-related documents
ROIAK
OrganizationOrganization referenced in documents
Sandie
PersonSurname reference in documents
JERSEY CITY
LocationCity in New Jersey
REGIS
OrganizationOrganization referenced in documents
la Ilse
PersonName reference in documents
BROKER & BARTER EXCHANGE
OrganizationOrganization referenced in documents
Box la
LocationLocation referenced in documents
1099 Dividend & Distribution Details
OrganizationOrganization referenced in documents
Unrecap Sec
OrganizationOrganization referenced in documents
CLEARING LLC
OrganizationOrganization referenced in documents
FIRST MARBLEHEAD CORP
OrganizationOrganization referenced in documents