EFTA00810934Set 9
118p39,345w
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EFTA02731260Set 12removed from DOJ
2012-05-1081p10,921w
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https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf
EFTA00986953Set 9
2014-03-275p1,564w
From: Richard Joslin
To: Jeffrey Epstein
Subject: FW: King Street Capital L.P. - VA State Withholding - Action Required
Date: Thu, 27 Mar 2014 22:23:57 +0000
Inline-Images: image001.png; image002.jpg ... Thomas Turrin'
Cc: Richard D'Agostino; tax
Subject: RE: King Street Capital L.P. - VA State Withholding - Action Required
Based on VA ruling, it would seem Leon is exempt since prior ... year he had zero VA tax.
Who is Subject to the Withholding Tax
Pass-through entities must pay the withholding tax for all nonresident owners, with the
following exceptions:
Exception
https://www.justice.gov/epstein/files/DataSet%209/EFTA00986953.pdf
EFTA01661868Set 10
2019-10-037778p1,321,678w
1001/09 lo II/XI/09
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661868.pdf
EFTA01296409Set 10
2017-06-15201p41,575w
Malibu, CA: and a ES - Business Administration from Old
Dominion University in Norfolk, VA. He also served as a Captain in the US Army. Mr. Bell brings consumer,
business, international ... JEEPERS OF NEW YORK INC
8. JEEPERS OF OLATHE, INC
9. JEEPERS OF VA
10. JEEPERS! OF KANSAS. INC
11. JEEPERS! OF NEW JERSEY, INC
12. JEEPERS! OF NEW YORK ... Agency State: KS
Agency County: SHAWNEE
18. !JUDGMENT 151.213.00 103/06)2002 I02-004300 I VA
Debtor 1
JEEPERS OF VA
63 South Ave
Burlington, MA 01803-4903
For internal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296409.pdf
EFTA01271124Set 10removed from DOJ
2015-02-28162p67,245w
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf
EFTA00626670Set 9
2016-12-1856p13,307w
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00626670.pdf
EFTA00159209Set 9
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SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
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EFTA01722156Set 10
2007-02-27100p36,512w
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01722156.pdf
EFTA00161600Set 9
2020-11-1658p35,389w
several of his bank accounts."
Virginia Man Sentenced For PPP Fraud.
Loudoun (VA) Now (11/13) reported that an Ashburn, Virginia man "was sentenced Friday to 12
months in prison ... Weeks.
• Hollyanne Milley Saves Man Who Collapsed During Veterans Day Ceremony.
• Explosion At VA Hospital Complex In Connecticut Leaves Two Dead.
• WPost Al: McEntee Leading Purge Of "Insufficiently Loyal" Administration ... justice system."
However, The Hill (11/14, Axelrod, 2.98M) reports Sen. Mark Warner (D-VA) "said
progressives' calls to 'defund the police' were in part to blame for Democratic losses
https://www.justice.gov/epstein/files/DataSet%209/EFTA00161600.pdf
EFTA01734713Set 10
16p10,466w
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734713.pdf