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CD
Copy D.
Person
3
Total Mentions
3
Documents
80
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA00175998.pdf
1 mentionEFTA00175998
Copy D—For Employer. t% . 2006 Department of the Treasury—Internal Review. Service Fe Privacy Act and Paperwork Reduction Act Notice, Gee bock of Copy D. a Control meteor Vold OMB No. 1545-0)08 b Employer IdenUtIcatIon number EIN) 1 Wages, tips, other compensaton 2 Federal Incans tax wIthhekt o
EFTA01700740.pdf
1 mentionEFTA01700740
nt Copy 0-For Employer. 2005 Department of the Treasury—Internal Revenue Service For Privacy Act end Paperwork Reduction Act Notice, see back of Copy D. a Control number Void El OMB No. 1545-0008 b Employer identification number (E/N) 1 Wages. tips, other compernal0n 2 Federal income tax relate
EFTA00233059.pdf (email 17: RE: Beller, any)
1 mentionEFTA00233059_email_017
ent Copy D—Por Employer. 2006 Department of the Treasuty-4Urrnal Flavanua Senico For Privacy Act end Paperwork Reduction Act Notice, see bock of Copy D. a Control number Vold OMB No. 1545-0705 b Employer IderafIcation nutter EIN) 1 Wages, tips, other ccapensaUen 2 Federal income tax MINIM o Emp
Sponsored
Connected Entities(20 of 80)
Sodal
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
New York City
LocationMost populous city in the United States
2 docs2 co-mentions
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
2 docs2 co-mentions
GL
Gerald Lefcourt
PersonAmerican lawyer
2 docs2 co-mentions
Michigan
LocationState of the United States of America
2 docs2 co-mentions
Kansas
LocationState of the United States of America
2 docs2 co-mentions
A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
2 docs2 co-mentions
Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
Oklahoma
LocationState of the United States of America
2 docs2 co-mentions
Colorado
LocationState of the United States of America
2 docs2 co-mentions
Wisconsin
LocationState of the United States of America
2 docs2 co-mentions
Maine
LocationState of the United States of America
2 docs2 co-mentions
India
LocationState of the United States of America
2 docs2 co-mentions
New Hampshire
LocationState of the United States of America
2 docs2 co-mentions
U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
2 docs2 co-mentions
SA
Sanchez
PersonSurname reference in Epstein documents
2 docs2 co-mentions