8
Shared Docs
8
Same-Page
13 / 8
Mentions
including Ghislaine Maxwell, eley Groff, Haley Robson, Louella Ruboyo, Larry Morrison, Larry Visoki, Da
or awareness of the Government's interest in an witness, subject, or target of the Epstein investigation, including Ghislaine Maxwell, eley Groff, Haley Robson, Louella Ruboyo, Larry Morrison, Larry Visoki, David Rogers, William Hammond, and Robert Roxburgh; c) All documents, correspondence, and other info
e Federal Bureau of Investigation) and other federal government agencies with law enforcement responsibilities related to the Epstein case (such as the Internal Revenue Service). This request for production seeks all documents, correspondence, and other information held by all of these entities, including all employees of
e Maxwell, Nadia Marcinkova, Lesley Groff, Haley Robson, Louella Ruboyo, Larry Morrison, Larry Visoki, Da
interest in any witness, subject, or target of the Epstein investigation, including Sarah Kellen, Ghislaine Maxwell, Nadia Marcinkova, Lesley Groff, Haley Robson, Louella Ruboyo, Larry Morrison, Larry Visoki, David Rogers, William Hammond, and Robert Roxburgh; c) All documents, correspondence, and other info
e Federal Bureau of Investigation) and other federal government agencies with law enforcement responsibilities related to the Epstein case (such as the Internal Revenue Service). This request for production seeks all documents, correspondence, and other information held by all of these entities, including all employees of
interest in any witness, subject, or target of the Epstein investigation, including Sarah Kellen, Ghislaine Maxwell, Nadia Marcinkova, Lesley Groff, Haley Robson, Louella Ruboyo, Larry Morrison, Larry Visoki, David Rogers, William Hammond, and Robert Roxburgh; c) All documents, correspondence, and other info
e Maxwell, Nadia Marcinkova, Lesley Groff, Haley Robson, Louella Ruboyo, Larry Morrison, Larry Visoki, Da
e Federal Bureau of Investigation) and other federal government agencies with law enforcement responsibilities related to the Epstein case (such as the Internal Revenue Service). This request for production seeks all documents, correspondence, and other information held by all of these entities, including all employees of
interest in any witness, subject, or target of the Epstein investigation, including Sarah Kellen, Ghislaine Maxwell, Nadia Marcinkova, Lesley Groff, Haley Robson, Louella Ruboyo, Larry Morrison, Larry Visoki, David Rogers, William Hammond, and Robert Roxburgh; c) All documents, correspondence, and other info
e Maxwell, Nadia Marcinkova, Lesley Groff, Haley Robson, Louella Ruboyo, Larry Morrison, Larry Visoki, Da
e Federal Bureau of Investigation) and other federal government agencies with law enforcement responsibilities related to the Epstein case (such as the Internal Revenue Service). This request for production seeks all documents, correspondence, and other information held by all of these entities, including all employees of
e Maxwell, Nadia Marcinkova, Lesley Groff, Haley Robson, Louella Ruboyo, Larry Morrison, Larry Visoki, Da
interest in any witness, subject, or target of the Epstein investigation, including Sarah Kellen, Ghislaine Maxwell, Nadia Marcinkova, Lesley Groff, Haley Robson, Louella Ruboyo, Larry Morrison, Larry Visoki, David Rogers, William Hammond, and Robert Roxburgh; c) All documents, correspondence, and other info
e Federal Bureau of Investigation) and other federal government agencies with law enforcement responsibilities related to the Epstein case (such as the Internal Revenue Service). This request for production seeks all documents, correspondence, and other information held by all of these entities, including all employees of
my Specialist Aaron Robinson, a suspect in her killing, died by suicide when confronted by police. Cecily Aguilar, a civilian, is accused of helping Robinson dispose of Guillen's body." Army Times (7/10, Myers, 346K) reports, "As FBI and Army Criminal Investigation Command authorities continue to invest
guilty to federal tax fraud charges on Friday." They "were charged in an 11-count indictment last month following a yearslong investigation led by the Internal Revenue Service and the FBI." North Carolina Man Sentenced For Running Ponzi Scheme. The Asheville (NC) Citizen-Times (7/10, Boyle, 138K) reports, "Saying Ponzi sc
Rules NY Law Journal By Mike Scarcella and Nate Robson 7/9/19 President Donald Trump's efforts to bloc
and and loving parents. "I have betrayed their memory," he said, adding, "I am so sorry that they have had to suffer this disgrace." Gyure has paid the Internal Revenue Service a total of $156,920 for what he owed for three years of false tax filings, plus interest, said his lawyer, Paul Shechtman. Just by looking at these
Rules NY Law Journal By Mike Scarcella and Nate Robson 7/9/19 President Donald Trump's efforts to bloc
and and loving parents. "I have betrayed their memory," he said, adding, "I am so sorry that they have had to suffer this disgrace." Gyure has paid the Internal Revenue Service a total of $156,920 for what he owed for three years of false tax filings, plus interest, said his lawyer, Paul Shechtman. Just by looking at these
Entities connected to both Haley Robson and the Internal Revenue Service

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
Newark
LOCATION
Ghislaine Maxwell
PERSONthe State of New York
LOCATION
United States
LOCATIONLeon Black
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
FDIC
ORGANIZATION
Department of Justice
ORGANIZATION
Alan Dershowitz
PERSON
Donald Trump
PERSON
Julie K. Brown
PERSON
Justin Trudeau
PERSON
Scarlett Johansson
PERSON
Federal Reserve
ORGANIZATION
Bill Clinton
PERSONMaria Farmer
PERSON
Joe Biden
PERSON