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and comment about the federal penitentiary. I spent a decade trying to get media outlets to pay attention to the Metropolitan Correctional Center in Lower Manhattan, pleading with journalists for hours on the phone, over email, and in person, to launch investigations of the jail. Over and over, for years, these
es in offshore jurisdictions with strict financial secrecy laws that were technically owned by sham foundations to hide large amounts of money from the Internal Revenue Service. The government seeks all communications von der Goltz made about his financial entities, including a family trust and foundation, with his attorne
2 mentions1 same-page
Page ?Same page
and comment about the federal penitentiary. I spent a decade trying to get media outlets to pay attention to the Metropolitan Correctional Center in Lower Manhattan, pleading with journalists for hours on the phone, over email, and in person, to launch investigations of the jail. Over and over, for years, these
es in offshore jurisdictions with strict financial secrecy laws that were technically owned by sham foundations to hide large amounts of money from the Internal Revenue Service. The government seeks all communications von der Goltz made about his financial entities, including a family trust and foundation, with his attorne
2 mentions1 same-page
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on the compensation fund until Monday so that negotiations can be finalized. Epstein left behind a $634 million fortune when he hanged himself in a Lower Manhattan lockup as he was awaiting trial on federal charges of sex trafficking. William Blum, a lawyer for the estate, said co-executors Richard Kahn and Da
ua Businessman Pleads In Tax Evasion Case Patch By Lanning Taliaferro 3/5/2020 CHAPPAQUA, NY — A Chappaqua businessman will be paying $395,745 to the Internal Revenue Service as restitution for evading taxes from 2010-14. Antonio Nikc managed a number of family businesses that operate large rental buildings in New York a
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2 mentions1 same-page
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on the compensation fund until Monday so that negotiations can be finalized. Epstein left behind a $634 million fortune when he hanged himself in a Lower Manhattan lockup as he was awaiting trial on federal charges of sex trafficking. William Blum, a lawyer for the estate, said co-executors Richard Kahn and Da
Pleads In Tax Evasion Case Patch By Lanning Taliaferro 3/5/2020 EFTA00088053 CHAPPAQUA, NY — A Chappaqua businessman will be paying $395,745 to the Internal Revenue Service as restitution for evading taxes from 2010-14. Antonio Nikc managed a number of family businesses that operate large rental buildings in New York a
2 mentions1 same-page
Page ?Same page
on the compensation fund until Monday so that negotiations can be finalized. Epstein left behind a $634 million fortune when he hanged himself in a Lower Manhattan lockup as he was awaiting trial on federal charges of sex trafficking. William Blum, a lawyer for the estate, said co-executors Richard Kahn and Da
ua Businessman Pleads In Tax Evasion Case Patch By Lanning Taliaferro 3/5/2020 CHAPPAQUA, NY - A Chappaqua businessman will be paying $395,745 to the Internal Revenue Service as restitution for evading taxes from 2010-14. Antonio Nikc managed a number of family businesses that operate large rental buildings in New York a
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Mutual Connections (769)
Entities connected to both Lower Manhattan and the Internal Revenue Service
Jeffrey Epstein
PERSON33 w/ Lower·534 w/ the
Newark
LOCATION2 w/ Lower·529 w/ the
Ghislaine Maxwell
PERSON11 w/ Lower·364 w/ the
Federal Reserve
ORGANIZATION2 w/ Lower·139 w/ the
United States
LOCATION12 w/ Lower·124 w/ the
Justin Trudeau
PERSON7 w/ Lower·111 w/ the
George W. Bush
PERSON16 w/ Lower·89 w/ the
LB
Leon Black
PERSON16 w/ Lower·83 w/ the
Department of Justice
ORGANIZATION18 w/ Lower·77 w/ the
the Southern District
LOCATION10 w/ Lower·79 w/ the
Prince Andrew
PERSON12 w/ Lower·76 w/ the
MF
Maria Farmer
PERSON6 w/ Lower·78 w/ the
Bradley Edwards
PERSON8 w/ Lower·73 w/ the
DI
Darren Indyke
PERSON7 w/ Lower·71 w/ the
Donald Trump
PERSON29 w/ Lower·44 w/ the
Scarlett Johansson
PERSON8 w/ Lower·62 w/ the
FBI
ORGANIZATION10 w/ Lower·60 w/ the
Julie K. Brown
PERSON11 w/ Lower·56 w/ the
Alan Dershowitz
PERSON5 w/ Lower·61 w/ the
New York
LOCATION18 w/ Lower·46 w/ the