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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
Humana Inc. Independence Blue Cross Inc. Instagram Inc. International Brotherhood of Electrical Workers Major Lindsey & Africa McKesson Corp. NASDAQ OMX Group Inc. NFL Enterprises LLC National Association of Letter Carriers New Jersey State Bar Association New York Times Co. Northeastern University Petrob
Fargo & Co. Welsh Carson Anderson & Stowe GOVERNMENT AGENCIES Arizona Supreme Court Federal Bureau of Investigation Federal Election Commission Internal Revenue Service New York Attorney General's Office Securities and Exchange Commission Solicitors Regulation Authority U.S. Attorneys Office U.S. Court of Appea
nk Fordham University GitHub Inc. Hitachi Ltd. Intel Corp. KPMG International LVMH Group LexisNexis Group MetLife Inc. Mount Sinai Hospital NASDAQ OMX Group Inc. Nike Inc. RELX PLC S&P Global Inc. Shire PLC Sotheby's The Abraaj Group The Valspar Corporation Trimble Inc. Twitter Inc. USG Corp. United
ity Association Investcorp Bank BSC JPMorgan Chase & Co. Lehman Brothers Holdings Inc. Man Group PLC McMahon & Associates CPAs Morgan Stanley NASDAQ OMX Group Inc. NFL Enterprises LLC National Congress of American Indians National Parks Conservation Association National Trust for Historic Preservation Na
Page: EFTA00032625 →reit Inc. WeWork LLC Wells Fargo & Co. World Anti-Doping Agency GOVERNMENT AGENCIES European Union Federal Bureau of Investigation Hopi Tribe Internal Revenue Service Navajo Nation New York State Department of Financial Services Office of the Comptroller of the Currency Securities and Exchange Commission U.
Page: EFTA00032626 →Entities connected to both Internal Revenue Service and NASDAQ OMX Group Inc.

Jeffrey Epstein
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Donald Trump
PERSON
Supreme Court
ORGANIZATION
Virginia Giuffre
PERSON
Prince Andrew
PERSON
New York
LOCATION
Michael Cohen
PERSON
Law360
ORGANIZATIONAce Greenberg
PERSONSecond Circuit
ORGANIZATION
Julie K. Brown
PERSONGibson Dunn
ORGANIZATIONU.S. Court of Appeals
ORGANIZATION
Federal Trade Commission
ORGANIZATION
The New York Times
ORGANIZATIONPaul Hastings
PERSONSchoen Legal Search
ORGANIZATION
House of Representatives
ORGANIZATION