79
Total Mentions
75
Documents
2,065
Connected Entities
City in Westchester County, New York, United States
2 - $ 7/07/06 White Pls, NY 5:09 PM (F) 1 - $ 7/07/06 White PIs, NY 5:10 PM (A) 2 - $ 7/07/06 Incoming 5:11 PM (A) 4 - $ 7/07/06 Yonkers, NY 5:30 PM 2 - $ 7/07/06 Yonkers, NY 5:32 PM 1 - $ 7/07/06 Yonkers, NY 5:35 PM 1 $ 7/07/06 Yonkers, NY 5:36 PM 1 - $ 7/07/06 Yonk
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Page: EFTA00006439 →2 - $ 7/07/06 White Pls, NY 5:09 PM (F) 1 - $ 7/07/06 White PIs, NY 5:10 PM (A) 2 - $ 7/07/06 Incoming 5:11 PM (A) 4 - $ 7/07/06 Yonkers, NY 5:30 PM 2 - $ 7/07/06 Yonkers, NY 5:32 PM 1 - $ 7/07/06 Yonkers, NY 5:35 PM 1 $ 7/07/06 Yonkers, NY 5:36 PM 1 - $ 7/07/06 Yonk
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n and out, Mr. Ray, who had recently been released from prison on a custody charge, moved into his daughter's dorm room at Sarah Lawrence College in Yonkers, N.Y., federal investigators said. He is now facing decades in prison, accused of manipulating students from the school to the point that they were
EFTA01280189
box) LKJ Tex basis CI GAAP Book I= Other (submit explanation) K Resident status (mark an A' in arr boxes that mt e) 0 NYS fui-year resident Yonkers fullyear resident C NYC fullyear resident 0 NYS part-year resident C Yonkers part-year resident El NYC part-year resident M NYS nonresident
EFTA00094540
n and out, Mr. Ray, who had recently been released from prison on a custody charge, moved into his daughter's dorm room at Sarah Lawrence College in Yonkers, N.Y., federal investigators said. He is now facing decades in prison, accused of manipulating students from the school to the point that they were
EFTA00104913
n and out, Mr. Ray, who had recently been released from prison on a custody charge, moved into his daughter's dorm room at Sarah Lawrence College in Yonkers, N.Y., federal investigators said. He is now facing decades in prison, accused of manipulating students from the school to the point that they were
EFTA00109654
er information, and there is no information which would preclude the release of this inmate. Name/Title W. SMITH/ SCSS 608 Warburton Avenue, #25 Yonkers, NY 10701 04414019 LagNme LOGAN Ffrai MM. RAMEL SOU ^.5'11" wk 150 BLK eY BRO Re'79440-054 NYM nemeN men. RELEASE ACTION ified Release
EFTA00124344
* With Pin 07/18 Ab Spinis Bronx NY Card 07/19 Card Purchase 07118 Walmart.Corn 800-966-6546 AR Card 07/19 Card Purchase 07/18 TGI Fndeys 42310 Yonkers NY Card 07/22 Ouckpay Wilh Zoos Payrtwll From Bec05B0328DC 07/22 ATM Withdrawal 07/19270 E 197th Si Bronx NY Card 07/22 Cad Purchase 07/21 P
EFTA00135667
rted on a paramedic in New York who "has a cautionary tale for the rest of the country." NBC's Stephanie Gosk added, "In early April, paramedics in Yonkers were getting nearly 700 calls a day, double the normal volume." Paramedic A.J. Briones: "Saying that we cannot be affected by the things that we see
EFTA00136207
orted on a paramedic in New York who "has a cautionary tale for the rest of the country." NBC's Stephanie Gosk added, "In early April, paramedics in Yonkers were getting nearly 700 calls a day, double the normal volume." Paramedic A.J. Briones: "Saying that we cannot be affected by the things that we se
EFTA01280203
s El GAAP U Book 0 Other (submit explanation) I.:Islet b h Ct. K Resident status (nark an Xi's. bases that pal 0 M'S fullyear resident '-- Yonkers full•year resident L_I NYC full•year resident 0 INS part-year resident _ Yonkers part•year resident 0 NYC parties! resident [2..l NYS nonresi
EFTA01280097
te bre° XI Tax baaie Q GMP El Book 0 Other Ombra exPianarion) K Resident status Imp* an X In f t i bone that apply) WS full-year resident 0 Yonkers ful•year resident P NYS part•yete resident 0 Yonkers part-year resident DC NYS nonresident 0 Yonkers nonresident L If the partner was includ
EFTA01280181
) CE Tax basis C GAAP Iji Book Other (submit expianaeore K Resident status (mark an x in all boxes that levy) C NYS fultyear resident I I Yonkers full-year resident =I NYS part-year resident L_I Yonkers part•year resident MI NYS nonresident El Yonkers nonresident L If the partner was i
EFTA01280121
ox) al Tax basis El GASP n Book = Other (submit evrnenatfon) K Resident status (mark en X Psi? boxes that apt CI NYS full•yeer resident _I Yonkers full-year resident L.: NYC fueyear resident C NYS pert•year resident C Yonkers partysar resident C NYC parhyear resident DU NYS nonresident
EFTA01280135
ing number ao Tax Owls C GAAP n Book CI Other !submit explanation) K Re/Mont status (marten Kin elf boxes Met C NYS full-yeer resident i_. Yonkers fulliyeer resident C NYC full-year resident C NYS port year resident C Yonkers pert-year resident 0 NYC partyear resident Er NYS nonresiden
EFTA00094519
n and out, Mr. Ray, who had recently been released from prison on a custody charge, moved into his daughter's dorm room at Sarah Lawrence College in Yonkers, N.Y., federal investigators said. He is now facing decades in prison, accused of manipulating students from the school to the point that they were
EFTA01280161
us (tram an Kin all boxes that apply) C NYS rut-year resident 0 Yonkers fulmar resident 0 NYC full-yen resident 0 NYS part-year resident 01 Yonkers pan-year resident 71 NYC par-year resioent Cr NYS rcinresident 0 Yonkers nonresident L If the partner was Included Ina group return, enter th
EFTA01280170
(submit explanation) 0 Partner e he SIN Portfolo Wedded pernerehlp K Resident status (mark an X GI oil boxes that ny) C NYS full-year resident Yonkers full-year resident ET:, NYS part-year resident C Yonkers part-yeer resident L.& NYS nonresident C Yonkers nonresident L If the partner was In
EFTA01280309
Tax basis El CIAAP 0 Book El Other (submit explanation) K Resident statue (mark an A' In all boxes that apply) O NYS full-year resident C Yonkers full-year resident C NYC full-year resident El WS part•year resident n Yonkers part•year resident E NYC part-year resident M NYS nonresident
EFTA01280297
Cr Tax beets 0 GMP E l, Book L__J Otter (submit excianadcn) K Resident status (ma* in X in a' boxes that apply) I NYS ruttiest resident Li Yonkers full-year resident El NYC full/war resident L'71 NYS puttee, resident 0 Yorkers pert-year resident C WC pert-year resident [Xi NYS nonresid
EFTA00063517
ue, N.Y. 11726 14 Le Count Place - New ROChelle, M.Y. 10801 90 North Broadway -Tarrytown, N.t 10511 136.25 41st Avenue • Mashing, N.Y. 11351 1091 Yonkers Avenge - Yonkers, N.% 10704 152 Second Avenue • New Verb, N.Y. 10003 15 State Street - Spring Volley, N.Y. 10077 1865 Madmen Avenue - Brooklyn, N.

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Maria Farmer
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Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

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

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LocationState in the northeastern United States

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Michael Jackson
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EZ community development
OrganizationOrganization referenced in documents

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

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PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

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PersonPresident of the United States from 2009 to 2017