3
Shared Docs
3
Same-Page
3 / 3
Mentions
g Administration Internal Revenue Service New York Attorney General's Office U.S. Attorney's Office U.S. Court of Appeals for the Sixth Circuit U.S. Department of Homeland Security U.S. Department of Justice U.S. District Court for the Central District of California U.S. District Court for the District of Massachu
Page: EFTA00032953 →edicaid Services Commodity Futures Trading Commission Federal Communications Commission Federal Trade Commission Food and Drug Administration Internal Revenue Service New York Attorney General's Office U.S. Attorney's Office U.S. Court of Appeals for the Sixth Circuit U.S. Department of Homeland Security U.S
Page: EFTA00032953 →Office U.S. Court of Appeals for the Federal Circuit U.S. Court of Appeals for the Ninth Circuit U.S. Department of Health and Human Services U.S. Department of Homeland Security U.S. Department of Justice U.S. Department of Labor U.S. District Court for the District of Oregon U.S. District Court for the Eastern
cutive Office of the President Federal Energy Regulatory Commission Federal Trade Commission Food and Drug Administration Georgia Supreme Court Internal Revenue Service Occupational Safety and Health Administration Serious Fraud Office Small Business Administration Texas Supreme Court U.S. Attorney's Office U.
ties and Exchange Commission U.S. Attorney's Office U.S. Court of Appeals for the Second Circuit U.S. Court of Appeals for the Seventh Circuit U.S. Department of Homeland Security U.S. Department of Justice U.S. Department of Labor U.S. Department of the Treasury U.S. District Court for the District of Maryland
ral Acquisition Regulatory Council Federal Bureau of Investigation Federal Reserve System Federal Trade Commission Food and Drug Administration Internal Revenue Service EFTA00083743 Senate Finance Committee lawmakers said Friday they requested information from an Alabama real estate licensing board about an appra
Entities connected to both U.S. Department of Homeland and Internal Revenue Service

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Supreme Court
ORGANIZATION
Prince Andrew
PERSON
Virginia Giuffre
PERSON
Law360
ORGANIZATION
Michael Cohen
PERSONSecond Circuit
ORGANIZATIONAce Greenberg
PERSON
Lawrence Krauss
PERSONU.S. Court of Appeals
ORGANIZATIONAmerican Bar Association
ORGANIZATIONGibson Dunn
ORGANIZATION
The New York Times
ORGANIZATION
New York City
LOCATION
Julie K. Brown
PERSON
Rahm Emanuel
PERSON
Stephen Hawking
PERSON