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State Cc
Organization
3
Total Mentions
3
Documents
119
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00175998.pdf
1 mentionEFTA00175998
s In la of dIMicds or Moroi 10 Crop Insurance proceeds 11 15 3 State MX WIttheld 12 14 Gross proceeds paid to an attorney Copy For Pa; or State Cc For Privacy and Paperw. Reduction Notice, see • 2005 Gene Instructions Forms 10 1098, 54 and W-: 17 eitati/Poyer's state no. 18 State Inco
EFTA01338175.pdf
1 mentionEFTA01338175
e (orb Satelt61 WOO b Re of OW/int% 3 Ittuest 10 Clop Iwn mooed, 13 Exam 93.02, With 939rnente 14 Grow prom& pad to an ruby Cop) For Pa or State Cc For Pitney and Papaw, Reduction, Notice, see 2006 Gene Instructions Forms 10 1098, 54 and 138 Sectbn 4004 dohlorno • S orr, 1099-MISC 113
EFTA00233059.pdf (email 17: RE: Beller, any)
1 mentionEFTA00233059_email_017
Sectbn 408A deferrers 1Mt Section 409A InooMe 16 Mete lex withheld an attOrtley $ 17 Ettato/Payare steel no. 10 State Income Cop) For Pc or State Cc For Privacy and Paper Reduction Notice, see • 2005 Gene Instructions Forms 10 1098, 84 and W-: FTED025 Form 1099-MISC Depart/net of the 1Y
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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