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Usu Ibis
Organization
2
Total Mentions
2
Documents
8
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00522153.pdf
1 mentionEFTA00522153
ON AVE FL 4 NEW YORK NY 10022-6146 New York State Department of Taxation and Finance Certificate of Authority Identification number 47-2294796 (Usu Ibis !lumbar on oil ',Mums mid corwspondonco) JSC INTERIORS, LLC CIO RICHARD KAHN, MANAGER 575 LEXINGTON AVE FL 4 NEW YORK NY 10022-6146 VALIDATED 1
EFTA00525127.pdf
1 mentionEFTA00525127
ON AVE FL 4 NEW YORK NY 10022-6146 New York State Department of Taxation and Finance Certificate of Authority Identification number 47-2294796 (Usu Ibis !lumbar on oil ',Mums mid corwspondonco) JSC INTERIORS, LLC CIO RICHARD KAHN, MANAGER 575 LEXINGTON AVE FL 4 NEW YORK NY 10022-6146 VALIDATED 1
Sponsored
Connected Entities(8)
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
New York State Department of Taxation and Finance
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Dept of Tax
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the New York State Tax Law
OrganizationOrganization referenced in documents
2 docs2 co-mentions
New York State Law
OrganizationOrganization referenced in documents
2 docs2 co-mentions
OhotOcopied
OrganizationOrganization referenced in documents
2 docs2 co-mentions
DE
DePlitinent
PersonName reference in documents
2 docs2 co-mentions