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PH
Photocoplos
Person
2
Total Mentions
2
Documents
69
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00175998.pdf
1 mentionEFTA00175998
Statements 2004 end this entire page with tho claim Copy A page of Forms W-2AS, W-2AU, W-20M, or W-2V1 ) tho Social Security Administration (SSA). Photocoplos are not acceptable. o not send any remittance (cash, oheaks,4 nay orders, eto.) with Forms W-2AS, W-2GU, W-20M, W-2VI, and W-2.95. Istruotions for
EFTA01338175.pdf
1 mentionEFTA01338175
ent ammo am* end this entire page with the entire Copy A page of Forms W-2AS, W-2131.1, W-2CM, or W-2VI ) the Social Security Administration (SSA). Photocoplos are not acceptable. o not send any remittance (cash, checks, Way ceders, etc.) with Forms W-2e4S, W-2GU, W-20M, W-2V1, and W-3S5. istructions for
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Connected Entities(20 of 69)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 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
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
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
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
Epstein Interests
OrganizationOrganization referenced in documents
2 docs2 co-mentions