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Sodal
Organization
3
Total Mentions
3
Documents
80
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00175998.pdf
1 mentionEFTA00175998
tIon number EIN) 1 Wages, tips, other compensaton 2 Federal Incans tax wIthhekt o Employees name, address, and DP coda 3 Social security wagoe 4 Sodal security tax withheld 6 Medicare wages and tips 0 Medicare tax withheld 7 &odd security tips 0 Allocated 'pa d Employee's social security 'lumba
EFTA01700740.pdf
1 mentionEFTA01700740
80 3 Social security wages 38536.47 4 Social secunty tax witnheld 2389.26 5 Medicare wages end tips 38536.47 6 Medcare tax withheld 558.78 7 Sodal security tips 8 Allocated tips o Advance BC payment 10 Dependent care benefits • f Employee's address and ZIP code 11 Norgualified plans 12a S
EFTA00233059.pdf (email 17: RE: Beller, any)
1 mentionEFTA00233059_email_017
oomplesSien 60000.00 2 Federal incase@ tax wttheld 6065.04 ' ta Erni:toyer& NM name, address and ZIP code 3 Soda! :courtly wages 60000,00 4 Sodal security tax witlxid 3720.00 6 Mediate wages and Ups 60:0 Medicare thheld 0.00 6 Medicare tax wi 870.00 7 &acid security Ups 8 Allocated Ups
Sponsored
Connected Entities(20 of 80)
CD
Copy D.
PersonName reference 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