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now-deceased financier Jeffrey Epstein and comedian Bill Cosby of sexual assault. Her past clients have also included disgraced Hollywood producer Harvey Weinstein. The article mentioned that prosecutors alleged that the Bloom Firm falsely certified it used funds from the U.S. Small Business Administration's Pa
lso included disgraced Hollywood producer Harvey Weinstein. The article mentioned that prosecutors alleged t
have also included disgraced Hollywood producer Harvey Weinstein. The article mentioned that prosecutors
ionage and foreign interference. The article explained that last month, two men pleaded guilty in New York to bribing someone they believed to be an I.R.S. agent as part of a plot to target Falun Gong practitioners in the United States. They admitted to acting as illegal Chinese government agents. Thei
t of Interview with General Keith Alexander, Australian Financial Review, May 8, 2014. 28. “Act of treason...” ---Jeremy Herb and Justin Silk. “Sen. Feinstein Calls Snowden’s NSA Leaks “Act of Treason,” The Hi//, June 6, 2013 29.” Rep. Mike Rogers....” Tim Curry, “House Intelligence Chair Hints at Russian
dy...” Statement Analysis: “The Last Words of Lee Harvey Oswald.” http://www.statementanalysis.com/lee-har
ly valuable. ..”—See Appendix A, Donald Maclean “Whistle blower Bradley Birkenfeld...”-- David Kocieniewski, “Whistle-Blower Awarded $104 Million by I.R.S.” New York Times, September 11, 2012 “Whistle-blower Daniel Ellsberg...”-- Martin Arnold, “Pentagon Papers Charges Are Dismissed,” New York Times, Ma
s in the case — that he be confined to his house in Palm Beach for a probationary period. "In their mind that would be an adequate resolution," Mr. Weinstein said. "Our view is that is not enough of a punishment to fit the crime that occurred." The lurid details of the case have captivated wealthy circle
dditional steps to ferret out offshore tax avoidance beyond today's announcement involving UBS. If service of the John Doe summons is approved, the I.R.S. will pursue people and advisers identified through the summons process who use offshore bank and financial accounts to circumvent their tax respons
Entities connected to both Harvey Weinstein and I.R.S.

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Bill Clinton
PERSON
United States
LOCATION
Marc Rich
PERSON
Prince Charles
PERSON
Department of Justice
ORGANIZATION
Joe Biden
PERSON
Julie K. Brown
PERSON
Woody Allen
PERSON
Eric Trump
PERSON
Barry Diller
PERSONthe Southern District
LOCATION
Michael Cohen
PERSON
Lawrence Krauss
PERSON