3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
said. 2 EFTA00088058 SDNY News Clips, Thursday, March 5, 2020 MCC Lawyers Furious, Trying to 'Raise Hell' as MCC Lockdown Enters Day 8 NBC By Jonathan Dienst 3/5/2020 Numerous pre-trial inmates have moved from Metropolitan Correctional Center to Otisville as the MCC facility lockdown reaches its eighth
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
d to the Epstein Voluntary Claims Resolution Program," Blum said. MCC Lawyers Furious, Trying to 'Raise Hell' as MCC Lockdown Enters Day 8 NBC By Jonathan Dienst 3/5/2020 Numerous pre-trial inmates have moved from Metropolitan Correctional Center to Otisville as the MCC facility lockdown reaches its eighth
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
d to the Epstein Voluntary Claims Resolution Program," Blum said. MCC Lawyers Furious, Trying to 'Raise Hell' as MCC Lockdown Enters Day 8 NBC By Jonathan Dienst 3/5/2020 Numerous pre-trial inmates have moved from Metropolitan Correctional Center to Otisville as the MCC facility lockdown reaches its eighth
Entities connected to both the Internal Revenue Service and Jonathan Dienst

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSONthe Southern District
LOCATIONDarren Indyke
PERSON
Julie K. Brown
PERSON
Bill Clinton
PERSON
New York
LOCATION
Donald Trump
PERSON
United States Department of Justice
ORGANIZATION
Marc Rich
PERSON
Stephen Hawking
PERSON
Barack Obama
PERSON
Joe Biden
PERSON
Supreme Court
ORGANIZATION
Vicky Ward
PERSON
William Barr
PERSON
Richard Kahn
PERSON
North Carolina
LOCATION
Lawrence Krauss
PERSON