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Corpus: 1990-03-17 – 2025-12-01

May 2017

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Results by Dataset2 total

Set 9

2 results for “"InterestNet"”

EFTA00598877Dataset 9

2017-05-0520p6,069w

…44,739.91 160.129 91 Copyright 0 1999.2017 Decision Modeling. Inc. DMI InterestNet

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. 7.1.6 04/24/2017 10:09 AM PAGE 1 OF I EFTA00598879 Department of the Treasury Internal Revenue Service Leon D & Debra Black CIO Elysuim New York NY EFTA00598880 Internal Revenue Service Department of the Treasury Post Office Box 630 Date: APR 2 5 2017 Stop 632-1 Tax er Identification Number: Holtsville, NY 11742-0630 Name of Partnership: Leon D & Debra Black …

https://www.justice.gov/epstein/files/DataSet%209/EFTA00598877.pdf

EFTA00598897Dataset 9

2017-05-0520p6,129w

…44,739.91 160.129 91 Copyright 0 1999.2017 Decision modeling. Inc. DM1 InterestNet. 7.1.6 04/24/2017 10:09 AM PAGE 1 OF 1 EFTA00598899 Department of the Treasury Internal Revenue Service Leon D & Debra Black C/O Elysuim 445 Park Ave Apt 1401 New York NY 10022-0000 EFTA00598900 Internal Revenue Service Department of the Treasury Post Office Box 630 Date: APR 2 5 2017 Stop 632-1 Taxpayer Identification Number: Holtsville, NY 11742-0630 …

https://www.justice.gov/epstein/files/DataSet%209/EFTA00598897.pdf