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Wage and Tax
Organization
2
Total Mentions
2
Documents
80
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00175998.pdf
1 mentionEFTA00175998
d Ihle return Co au 1—Forocom Loic%;r:ccx.Deptearndejlotthe best of my itbssmastss and bow, Q.Assbari r Delo tr. 44/04 FormW-3SS Transmittal of Wage and Tax Statements 2 00 5 General Instructions for Forms W-2AS, W4GU, W-2011.4, and W-2VI Furnishing Copies la end 0 to employees. Furnish Copies B and G
EFTA00233059.pdf (email 17: RE: Beller, any)
1 mentionEFTA00233059_email_017
dga md befof, they ere t 43, correct am complete. *nature a- Rtbad Ti" delai:SO Cuts a- 21s. h 11/40ti W-2V1 0 urn W- SS 'fransmittal of Wage and Tax. Statements 20014 end this entire page with the °nth* Copy A page of Forms W-2A8, W-2CM, or W-2VI ) the Social Security Administration (SSA). Pho
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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