4
Total Mentions
4
Documents
35
Connected Entities
Organization referenced in documents
EFTA00283295
4105 Telephone Number: Account Number: MII Federal ID Number: Date Prepared: February 8. 2019 Dividends and Distributions— 2018 Form 1099-DIV Department of the Treasury-Internal Revenue Service Copy B for Recipient (OMB No. 1545-0110) Box Description 1a Total Ordinary Dividends (Includes amount shown in box 1b lb Qualified Dividends
EFTA00283303
T SAN FRANCISCO. CA 94105 Taxpayer ID Numb Telephone Number Account Number Federal ID Number Dividends and Distributions 2013 Form 1099-DIV Department of the Treasury-Internal Revenue Service Copy B for Recipient (OMB No. 1545-0110) Box Description la Total Ordinary Dividends (Includes amount shown in box lb) lb Qualified Dividends
EFTA00598897
Manager Enclosures: Form 4549-A Copy of this letter Letter 4735 (11-2011) Catalog Number 57922V EFTA00598904 Form 4549-A (Rev. Mardi 2013) Department of the Treasury-Internal Revenue Service Income Tax Examination Changes (Unagreed and Excepted Agreed) Pap 1 of 2 Name and Address o Taxpayer Leon D & Debra Black Taxpayer Identifica
EFTA00598877
Manager Enclosures: Form 4549-A Copy of this letter Letter 4735 (11-2011) Catalog Number 57922V EFTA00598884 Form 4549-A (Rev. March 2013) Department of the Treasury-Internal Revenue Service Income Tax Examination Changes (Unagreed and Excepted Agreed) Pap 1 of 2 Name and Address o Taxpayer Leon D & Debra Black 1 31iii iin New Yo

the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Schwab
PersonSurname reference in Epstein-related documents
Post Office
OrganizationPost office
Debra Black
PersonInvestor and tech professional, referenced in Epstein scheduling documents
LESLEY KATHERINE GROFF
PersonPerson referenced in documents
Box 4
OrganizationOrganization referenced in documents
Box 5
OrganizationOrganization referenced in documents
BRH Holdings LP
OrganizationOrganization referenced in documents
Box 3
OrganizationOrganization referenced in documents
Box la
LocationLocation referenced in documents
Box 2d
OrganizationOrganization referenced in documents
Short-Term Capital Gains
OrganizationOrganization referenced in documents
Tax Court
OrganizationOrganization referenced in documents
Internal Revenue Code Section 6631
OrganizationOrganization referenced in documents
LEON D & DEBRA
OrganizationOrganization referenced in documents
LCU Interest
OrganizationOrganization referenced in documents
Next Periods Tax
OrganizationOrganization referenced in documents
ISO Return Filed & Assessed Tax Liability
OrganizationOrganization referenced in documents