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LB
line Ba
Person
3
Total Mentions
3
Documents
49
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA01714002.pdf
1 mentionEFTA01714002
ade. Include any prior year overpayment allowed as a credit and any amount paid previously with Form 8868 . . c Balance Due. Subtract line 8b from line Ba. Include your payment with this form or, if required, deposit ' with F1D coupon or, if requ:red. by using EFTPS (Electronic Federal Tax Payment Syst
EFTA00224262.pdf
1 mentionEFTA00224262_sub_002 - EFTA00224262_177
nts made. Include any prior year overpayment allowed as a credit and any amount paid previously with Form 8888. c Balance Due. Subtract Ice 8b from line Ba. Include your payment with this form, or, if required, deposit with FTD coupon or, if required, by usrig EFTPS (Electronic Federal Tax Payment Syste
1 mention
ed on Form(s) 1099.8 showing basis was mooned to the IRS and for which no adjustments or codes we required. Enter the totals drectly on Schedule ID, line Ba; you weal required to report these transactions on Form 8949 (see nstructons). You must check Box D, E, or F below. Check only one box. b. more than
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Connected Entities(20 of 49)
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
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
2 docs2 co-mentions
Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
2 docs2 co-mentions
Robin Hood
PersonPerson referenced in documents
2 docs2 co-mentions
Instruments
OrganizationOrganization referenced in documents
2 docs2 co-mentions
City College
OrganizationSenior college of the City University of New York
2 docs2 co-mentions
Hunter College
OrganizationUniversity in New York City
2 docs2 co-mentions
Stockholm School of Economics
OrganizationGroup of economic thinkers who share or shared a common perspective on the way economies work
2 docs2 co-mentions
The Institute for Music & Brain Science
OrganizationResearch institute for music and neuroscience
2 docs2 co-mentions
HB
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
2 docs2 co-mentions
Santa Fe Institute
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Second City
LocationLocation referenced in documents
2 docs2 co-mentions
Pan II
OrganizationOrganization referenced in documents
2 docs2 co-mentions
National Council of Jewish Women
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Bay Point School
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Martha Graham Dance Company
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Little Flower Children's Services
OrganizationOrganization referenced in documents
2 docs2 co-mentions