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U.S. Information Returns
Organization
3
Total Mentions
3
Documents
73
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00175998.pdf
1 mentionEFTA00175998
4 EFTA00176009 co ris.4 -"r 696 9 OMB Ne. 15484109 Fe..1096 Deposing,la the Mown Internal Revenue Berate Annual summary and Transmittal of U.S. Information Returns 2(305 (Rev. riven 2055) I FILER'S name 1 EPSTEIN INTERESTS Street address (Including room or suite number) 457 MADISON AVENUE City, state, an
EFTA01338175.pdf
1 mentionEFTA01338175
EFTA01338193 D.. Di c —r• • 6969 . .a I • • Melt 1511161 nand 1096 easersom0earniaawy arm Rowan Macs Annual Summary and Transmittal of U.S. Information Returns 2@0506 — rFILFRS name , EPSTEIN INTERESTS Street address (Including room or suite number) 457 MADISON AVENUE City, Mete. end ZIP code Ltsmw YO
EFTA00595680.pdf
1 mentionEFTA00595680
De Not show 6969 Form 1096 Department of the Treasury Internal Remus Sent* Annual Summary and Transmittal of U.S. Information Returns OMB No. 1545.0108 20013 FILERS name BEB 2011 Trust Street address (ini:turfing room or suite number) 445 Park Ave., Suite 1401 City or town. p
Sponsored
Connected Entities(20 of 73)
Kansas
LocationState of the United States of America
3 docs3 co-mentions
Maine
LocationState of the United States of America
3 docs3 co-mentions
Louisiana
LocationState of the United States of America
3 docs3 co-mentions
U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
3 docs3 co-mentions
the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
3 docs3 co-mentions
Kentucky
LocationState of the United States of America
2 docs2 co-mentions
Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
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
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
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
Epstein Interests
OrganizationOrganization referenced in documents
2 docs2 co-mentions
North Carolina
LocationState of the United States of America
2 docs2 co-mentions