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MCDONALD MORRELL
Organization
3
Total Mentions
3
Documents
119
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00175998.pdf
1 mentionEFTA00175998
hvolons S 1297.84 d Employee's social security number 580-29-3823 9 Advance EIC payment , a ErIMOTfiriitAltrrno end Initial Last name Suff. MCDONALD MORRELL PO BOX 306077 ST. THOMAS, VI, 00803 f 5m eels address and tpc o 11 Nonavollad lane 13 re 'Z, " Mr 120 • 14 Other 12c 174 0 4 / / rnrm
EFTA01338175.pdf
1 mentionEFTA01338175
snotty tar vorrhO 1491.96 bladloare na Wthtgl .93 5" 5`""Tilfra .91 7 Boast snally fps ▪ tir e' • Employee's list name arida** LORETTA LAM an MCDONALD MORRELL I Em Fenn Copy 1-Fer VI ta.feaU of Internal Revatur re Copy 0-For Fmptoync es add nd * contra main 22222 9 Advance em payment a VI Welt:A.)
EFTA00233059.pdf (email 17: RE: Beller, any)
1 mentionEFTA00233059_email_017
6100 RED HOOK QUARTER 8-3 ST. THOMAS U.S.VIRGIN , 00802 d Employee's social smelly number 580-29-3823 e Ernployee's first name end Inklel Limon MCDONALD MORRELL LORF.,TTA rorrn Meth Isbandss wege and Tax Statement Copy El • For Employer 2004 Department of the Tretsthy • Internal Revenue Servl For Priv
Sponsored
Connected Entities(20 of 119)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
3 docs3 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
3 docs3 co-mentions
New York City
LocationMost populous city in the United States
3 docs3 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
3 docs3 co-mentions
GL
Gerald Lefcourt
PersonAmerican lawyer
3 docs3 co-mentions
Michigan
LocationState of the United States of America
3 docs3 co-mentions
Kansas
LocationState of the United States of America
3 docs3 co-mentions
A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
3 docs3 co-mentions
Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
3 docs3 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
3 docs3 co-mentions
Oklahoma
LocationState of the United States of America
3 docs3 co-mentions
Wisconsin
LocationState of the United States of America
3 docs3 co-mentions
Maine
LocationState of the United States of America
3 docs3 co-mentions
India
LocationState of the United States of America
3 docs3 co-mentions
New Hampshire
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
Epstein Interests
OrganizationOrganization referenced in documents
3 docs3 co-mentions
North Carolina
LocationState of the United States of America
3 docs3 co-mentions