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Active:
V9: Document Integrity ✕
P24: Cross-Case Patterns ✕
D6: Institutional Capture ✕
D4: Geographic Coordination ✕
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unknown
DataSet-9
EFTA00728406
EFTA00728406.pdf
DARREN K. INDYKE
DARREN K. INDYKE, PLLC
301 East 66th Street, 10B
New York, New York 10065
…
V9
V11
D6
D4
P24
email
DataSet-9
EFTA01185533
EFTA01185533.pdf
From: Gregory Brown
To: undisclosed-recipients:;
Bee: [email protected]
Subject: Greg Brown's Weekend Reading and Other Things.. 1/24/2016
Date: Sun, 24…
P22
D6
V9
D4
P24
unknown
DataSet-9
EFTA00135114
EFTA00135114.pdf
EMPLOYEE
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cti ‘4,4(
— low(
- Liv‘m.St. Aervtis.3
\) t tut teec. (
11104-cl,._ -Lott Met …
V9
V15
P24
D4
D6
unknown
DataSet-9
EFTA00590766
EFTA00590766.pdf
PWRW&G LLP DRAFT 12/29/1601/03/17
PRIVILEGED AND CONFIDENTIAL
Taxpayers: Leon Black and Debra Black
SSN:
Tax Form: 1…
V9
D4
P24
V11
D6
email
DataSet-10
EFTA01658113
EFTA01658113.pdf
From:
To:
Subject: FW: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, July 24,
2020
Date: Fri, 24 Jul 2020 10:27:12 +0000
Importanc
Normal
…
D6
V14
P24
D4
V9
unknown
DataSet-9
EFTA00584488
EFTA00584488.pdf
Taxpayers: Leon Black and Debra Black (-Taxpayers")
SSNs:
Tax Form: 1040X
Tax Year: 2008
Statement of Reasonable Cause for Failure to Timely File Forms 5471, 8865 and 8858
Taxpayers…
V9
D4
P21
D6
P24
law enforcement
DataSet-9
EFTA00136050
EFTA00136050.pdf
From
To
Subject: . - u rc airs ews ne ing nay, July 24, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives av…
D6
V14
D4
V9
P24
unknown
DataSet-9
EFTA00584477
EFTA00584477.pdf
Taxpayers: Leon Black and Debra Black ("Taxpayers")
SSNs:
Tax Form: 1040X
Tax Year: 2011
Statement of Reasonable Cause for Failure to Timely File Forms 5471, 8865, 8858 and 8938
Taxpay…
V9
D4
P21
D6
P24
unknown
DataSet-9
EFTA00592763
EFTA00592763.pdf
SUPPORTING DOCUMENTS
EXHIBIT 1 Several press and media articles documenting the rise of South
Beach as one of the United States' main fashion capitals.
EXHIBIT 2 Press articles r…
P22
D6
V9
D4
P24
unknown
DataSet-9
EFTA00584483
EFTA00584483.pdf
Taxpayers: Leon Black and Debra Black (-Taxpayers")
SSNs:
Tax Form: 1040X
Tax Year: 2010
Statement of Reasonable Cause for Failure to Timely File Forms 5471, 8865 and 8858
Taxpayers…
V9
D4
P21
D6
P24
email
DataSet-9
EFTA00981945
EFTA00981945.pdf
From: Jeffrey Epstein
To:IM
Subject: Fwd: January 23 update
Date: Thu, 23 Jan 2014 18:25:19 +0000
Forwarded message
From: Office of Terje Rod-Larsen < IIMI>
Dat…
D4
D6
D3
P24
V9
unknown
DataSet-9
EFTA00584493
EFTA00584493.pdf
Taxpayers: Leon Black and Debra Black (-Taxpayers")
SSNs:
Tax Form: 1040X
Tax Year: 2007
Statement of Reasonable Cause for Failure to Timely File Forms 5471, 8865 and 8858
Taxpayers…
V9
D4
P21
D6
P24
unknown
DataSet-9
EFTA00590759
EFTA00590759.pdf
PWRW&G LLP DRAFT 12/29/1601/03/17
PRIVILEGED AND CONFIDENTIAL
Taxpayers: Leon Black and Debra Black
SSN:
Tax Form: …
V9
D4
P24
D6
P21
unknown
DataSet-9
EFTA00731124
EFTA00731124.pdf
DARREN K. INDYKE
DARREN K. INDYKE, PLLC
301 East 66th Street, 10B
New York, New York 10065
…
V9
P24
D6
V11
D4
unknown
DataSet-9
EFTA00605295
EFTA00605295.pdf
Taxpayers: Leon Black and Debra Black ("Taxpayers")
SSNs:
Tax Form: 1040X
Tax Year: 2012
Program for Voluntary Disclosure of Delinquent International Information Returns
Statement of…
V9
D4
D6
P21
P24
unknown
DataSet-9
EFTA00063517
EFTA00063517.pdf
DEPARTMENT OF JUSTICE IOFFICE OF THE INSPECTOR GENERAL
March 2. 2022
Office of the Chief Medical Examiner
City of New York
New York, NY 10016
…
D6
V9
V13
P24
D4
unknown
DataSet-9
EFTA01222235
EFTA01222235.pdf
EFTA01222235
Date Feb. 7, 2011
NO. CH* 1049
BUILDIN…
P23
V9
D6
P24
D4
unknown
DataSet-9
EFTA01222319
EFTA01222319.pdf
EFTA01222319
Date Feb. 7, 2011
NO. CH* 1049
BUILDIN…
P23
V9
D6
P24
D4
law enforcement
DataSet-9
EFTA00149896
EFTA00149896.pdf
From•
To:
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, July 24, 2020
Date: Fri, 24 Jul 2020 10:26:19 +0000
Importanc
Normal
e:
Mob…
D6
V14
P24
D4
V9
unknown
DataSet-9
EFTA00590779
EFTA00590779.pdf
PWRW&G LLP DRAFT 12/29/1601/03/17
PRIVILEGED AND CONFIDENTIAL
Taxpayers: Leon Black and Debra Black
SSN:
Tax Form: …
V9
D4
P24
P21
D6
unknown
DataSet-9
EFTA01113657
EFTA01113657.pdf
SUPPORTING DOCUMENTS
EXHIBIT 1 Several press and media articles documenting the rise of South
Beach as one of the United States' main fashion capitals.
EXHIBIT 2 Press articles r…
P22
D6
V9
D4
P24
unknown
DataSet-9
EFTA00590604
EFTA00590604.pdf
PWRW&G LLP DRAFT 94/06/40-1-701/08/2017
PRIVILEGED AND CONFIDENTIAL
Taxpayers: Leon Black and Debra Black (flaxpay
SSN:
Tax Form: …
V9
D4
P24
P21
D6
unknown
DataSet-9
EFTA01121739
EFTA01121739.pdf
atNctu jjork C.rAmcs
October 23, 2012
Standard of Living Is in the Shadows as
Election Issue
By DAVID LEONHARDT
WA…
P22
D4
V9
P24
D6
email
DataSet-9
EFTA00857693
EFTA00857693.pdf
From: Gregory Brown
To: undisclosed-recipients:;
Bce: [email protected]
Subject: Greg Brown's Weekend Reading and Other Things.. 05/03/2015B
Date: Sun, …
V9
D6
P22
P24
D4