25
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25
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Organization referenced in documents
EFTA00128844
ate, 1992 ASSOCIATIONS New York State Bar Association Richard Kahn EDUCATION Pace University, New York, New York Masters in Taxation, May 1999 Syracuse University, Syracuse, New York Bachelor of Science, May 1994 Certified Public Accountant, 1995 ASSOCIATIONS American Institute of Certified Public Accountan
EFTA00136474
26% to 30% for Trump's first three years in office from the average under President Barack Obama, according to data from the Justice Department and Syracuse University, respectively. The trend also shows up in fines on corporations, which fell 76% from Obama's last 20 months to Trump's first 20 months, according t
EFTA00149845
26% to 30% for Trump's first three years in office from the average under President Barack Obama, according to data from the Justice Department and Syracuse University, respectively. The trend also shows up in fines on corporations, which fell 76% from Obama's last 20 months to Trump's first 20 months, according t
EFTA00161661
tner at Goodwin Procter LLP said that continued enforcement in the FCPA area was an exception to the sharp decline in white collar cases reported by Syracuse University. "They sort of buck the trend of what the DOJ has been doing with white collar cases in general," Cohen said. "So the fact that you are seeing a mo
EFTA00163119
ppened to the money isn't clear. According to FSG's articles of incorporation, Kahn became a certified public accountant in 1995. He graduated from Syracuse University in 1994 and got a masters in taxation from Pace University in 1999. Kahn and his wife, Lisa, purchased a $2.8 million co-op apartment on the Upper
EFTA00259898
harder enterprise to collapse. Hinda Mandell, a doctoral student in mass communica- tions at the S.I. Newhouse School of Public Communi- cation, Syracuse University, has reported on Madoff for The Boston Crloha FREE MONEY!! Receive Your $1500 TAX RELIEF* from Uncle Sam!! ACT NOW BEFORE THIS BAIL-OUT IS GONE!
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WAHYUDI Trader Joined Lucerne Capital Management in 2011 Previously, Trading Assistant and Research Analyst Intern, Matrix Capital Group BS, Syracuse University BERN DYNAMIC LIP 23 EFTA00294328 Absolute fair value metrics (rather than relative value analysis) enhances the selling discipline Strict valua
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lent Health, Physically Fit and capable of heavy lifting • Married to husband Anthony • Graduated Auburn College AA Degree and attended 1 year at Syracuse University • Christian Morals and Ethics • US Citizen with valid Passport • Drug-Free and Member of USCG Mandatory Drug Testing program • Hobbies includ
EFTA00708125
a message dated 4/7/2011 10:56:48 A.M. Eastern Daylight Time, [email protected] writes: Taylor Visoski S.I. Newhouse of Public Communications, 2013 Syracuse University B.S. Public Relations fish and Textual Studies minors From: Public Relations Majors [[email protected]] on behalf of Elizabeth A. Feeley Sent:
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ate, 1992 ASSOCIATIONS New York State Bar Association Richard Kahn EDUCATION Pace University, New York, New York Masters in Taxation, May 1999 Syracuse University, Syracuse, New York Bachelor of Science, May 1994 Certified Public Accountant, 1995 ASSOCIATIONS American Institute of Certified Public Accountan
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of Architecture degree at Yale University. He has taught in several international architectural schools including National University of Singapore, Syracuse University, Tamsui University, Taipei, University of Paris and Notre Dame University. He has been a part-time lecturer at the National University of Singapore
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Date: 2012-12-14 3430 JPMORGAN CHASE BANK, N.A. PAY TO THE ORDER OF JEFFREY E. EPSTEIN 6100 RED HOOK QUARTERS, STE. 63 ST. THOMAS, VI 00802 Syracuse University NEW YORK, NEW YORK 10017 WWW. CHAS E.COM 1-2.210 12/11/2012 $ **22,310.00 ..*****.*****.**-kir***************** ******** *******.**********
EFTA01654937
ppened to the money isn't clear. According to FSG's articles of incorporation, Kahn became a certified public accountant in 1995. He graduated from Syracuse University in 1994 and got a masters in taxation from Pace University in 1999. Kahn and his wife, Lisa, purchased a $2.8 million co-op apartment on the Upper
EFTA01658459
26% to 30% for Trump's first three years in office from the average under President Barack Obama, according to data from the Justice Department and Syracuse University, respectively. The trend also shows up in fines on corporations, which fell 76% from Obama's last 20 months to Trump's first 20 months, according t
EFTA01987887
lor Josephine Visoskiin> Date: Fri, 7 Dec 2012 17:58:07 To: 13jet > Subject: resume Taylor Visoski S.I. Newhouse of Public Communications, 2013 Syracuse University B.S. Pubic Relations Marketing, English and Textual Studies minors EFTA_R1_00479528 EFTA01987887 ************* The information contained in th
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iew,. Fro To: Sent: 1/3/2013 4:10:40 P.M= Eastern Standard Time Subj: (no subject) Taylor Visoski S.I. Newhouse of Public Communications, 2013 Syracuse University B.S. Public Relations Marketing, English and T=xtual Studies minors <=DIV> 1 EFTA_R1_01986758 EFTA02680067
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ct: school Jeffrey, for your approval and consideration: Fall tuition is due July 23rd, May I request a personal loan of $21,000.00 to cover her Syracuse University (New House Program). I am proud to report she made The Dean's List again 1 this price includes her Dean's list discount of $3.000 per semester Tha
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y Sent via BlackBerry by AT&T From: Date: Fri, 7 Dec 2012 17:58:07 +0000 To: Subject: resume c > S.I. Newhouse of Public Communications, 2013 Syracuse University B.S. Public Relations Marketing, English and Textual Studies minors EFTA_R1_02100503 EFTA02706368
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in 2000. • Member of the Chicago Mercantile Exchange, 1997 - 2004. • Practicing attorney, with focus on litigation, from 1991 — 1997. • J.D. from Syracuse University. • Bachelor of Arts degree in Political Science and Philosophy from the University of Wisconsin (Madison). Michael Schwaeber Chief Financial Off
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oundation San Francisco. EFTA_R1_01549717 EFTA02450724 C. Fred Bergsten Peterson Institute for Intl Economics W=shington, D.C. Catherine Bertini Syracuse University Syracuse, N.Y. Robert D. Blackwill Former Deputy Asst, to the President Washin=ton D.C. Dennis Blair, USN (Ret.) Institute for Defense Analyses Ale

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Marc Rich
PersonAmerican commodities trader (1934–2013)

Barack Obama
PersonPresident of the United States from 2009 to 2017

Julie K. Brown
PersonAmerican journalist
Leon Black
PersonAmerican billionaire businessman (born 1951)

George W. Bush
PersonPresident of the United States from 2001 to 2009

Joe Biden
Person46th President of the United States (2021–2025)

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

White House
OrganizationOfficial residence and office of the President of the United States

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

New York
LocationMost populous city in the United States

Samantha Power
PersonIrish-American academic, author and diplomat

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019