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Intemel Revenue Service
Organization
2
Total Mentions
2
Documents
80
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00175998.pdf
1 mentionEFTA00175998
18 Leal mpg, fps, att. 19 Local Income tax 20 Leaky neve 2 Wage and Tax Form Wes Statement Copy D—For Employer. 2005 Department of the heasury—Intemel Revenue Service For Privacy Act and Pepenvorli Reduction Act Node*, see back of Copy D. a Control number yeti O OMB No. 1515-0000 b Employer Identification num
EFTA00233059.pdf (email 17: RE: Beller, any)
1 mentionEFTA00233059_email_017
20.84 7 Social scanty tips 0 Arlonnoe BC payment 10 11 Nancwallfied plantr 14 Other W-2VI 2006 rt p294.5@ 12o • DePertment of Ow Treasiny--Intemel Revenue Service For Privacy Aot and PapetWork Reduotlen Act Notice and lostruclon, sea Form W4SS. FTE0003 EFTA00233117 22222 }tollare, n n•imhte P NI mpoyeri
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Connected Entities(20 of 80)
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
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