4
Total Mentions
4
Documents
90
Connected Entities
Organization referenced in documents
EFTA00175998
ducts to a buyer (redolent) tor rube P. 13 Excess gcklen parachute payments $ $ Stela lax elthhokl 14 Gross proceeds paid to an attorney $ 7 State/Payer's state For Privacy Act and Paperwork Reduction Act Notice, see the 2005 General Instructions for Forms 1099, 1098, 6498, and W-20. 18 State
EFTA00186312
MISC 41 1028061 Do Not Cut or Separate Forms on This Page — Do Not Cut or Separate Forms on This Page 14 Gross proceeds paid to en attorney 17 State/Payer's Mate ra For Privacy Act and Paperwork Reduction Act Notice, see the 2004 General Instructions for Forms 1099, 1098, 5498, and W-2G. He Stat
EFTA01702202
Act and Paperwork Reduction Act Notice, see the 2004 General Instructions for Forms 1099, 1098. slip% and W•26. IS 16 State tea .000$0 17 State/Payer's state no $ $ 18 State intense $ $ Rum 1099-MISC 41.1528061 Deportment of the Treasury • Internet Rein* Semite I 00048 EFTA01702215 • W.
EFTA00233059_email_017
boom* $ 11 13 SWISS golden parachute WYmcca $ 10 She tax wt theid $ 10 Crop Insurance proceeds 14 Gross proceeds paid to an attorney $ 17 State/Payer's state no. Copy A For Internal Revenue Service Center RIG With Form 1096. For Privacy Act and Paperwork Reduction Act Notice, see the 2005 G
Crop Insurance
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
Sochi
LocationCity in South Russia
Southern District
LocationFederal judicial district in New York City
PAYER
OrganizationOrganization referenced in documents

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

New York City
LocationMost populous city in the United States

George W. Bush
PersonPresident of the United States from 2001 to 2009

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Oklahoma
LocationState of the United States of America

Colorado
LocationState of the United States of America

Wisconsin
LocationState of the United States of America

Maine
LocationState of the United States of America

India
LocationState of the United States of America

New Hampshire
LocationState of the United States of America
Sanchez
PersonSurname reference in Epstein documents
JEGE, Inc.
OrganizationJeffrey Epstein entity (JEGE, Inc.)