16
Total Mentions
15
Documents
90
Connected Entities
Journal
York State appears 11 times across government records, primarily as a location of interest in fraud cases and the residence of key figures, with Jeffrey Epstein registered as a sex offender there.
The entity appears most substantively in government oversight documents, including court filings about Epstein's sex offender registration in New York State and fraud schemes based there. However, several appearances are in automated newsletters (like CNBC Morning Squawk) where New York State is mentioned incidentally in unrelated business news.
EFTA01280135
ifications (see instructions) 20 New York State adcktona Number A Total amount 20a EA- 16 484. 20b EA- 20c EA- 20d EA- 20s EA- 201 EA- B - Now York State allocated amount 21 Total add)licn modtiet Ions flow of cobmn A. tines 2Ce through 200 118002121019 21 484. 2Sties2 11-is-t2 CONFIDENTIAL SDN
AL SDNY_GM_00032430 EFTA_00143043 EFTA01280139 IT-204•IP C2012) • Pegs 3 of 4 Partner's share of New York modifications lac -,,ec) 22 !..:aw York State subtractions Number A • Total amount 22o ES - 22b ES- 22c ES- 22d ES- 22o ES- 221 ES- B - New York State allocated amount 23 Total subtraction m
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Jeffrey Epstein is a registered sex offender in New York State and Florida. Emily Michot E//[email protected]
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pstein A group of uniquely run public schools in New York State and New Jersey have been brought into the spotlig
Get Critical Backing From Investor, Jeffrey Epstein PR Newswire NEW YORK, July 5, 2012 /PRNewswire/ -- A group of unique public high schools in New York State and New Jersey, cited by President Obama as role models for the nation, have received critical funding from science investor, Jeffrey Epstein and his
Page: HOUSE_OVERSIGHT_026567 →Florida taxpayer earning $1 million with moderate itemized deductions may see a tax savings of about $30,000 under the Act. A similar taxpayer in New York State may see a savings of about $3,500 according to our preliminary analysis6 Conversely, very high-wage earners from high-tax states could see a higher t
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adding-top:5px;padding-bottom:5px;'> The <strong>New York State attorney general</strong> wants the two largest d
e, I would say, in the early stages of reviewing those materials. With respect to the defendant's obligations or potential consequences in the New York State system, we certainly will notify whichever authorities are appropriate. I don't think that we have a role other than that. I will say that they ar
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ner (add tines 01 through CA) 0 Partner's share of income, deductions, etc. A - Partners clistnbutive share items B - Federal K-1 amount C - Now York State amount 1 Ordinary business income (loss) 1 - 100,000. 1 - 100,000. 2 Net rental real estate income (loss) 2 2 3 Other net rental income flos
EFTA01280189
at ors required to be reported separately to partners laterally: 19 19 Partner's share of New York modifications (saeinstructions) 20 716‘..,, York State additions Number A - Total amount 20a EA- 20b EA- 20c EA- 20d EA- 20e EA- 201 EA- El - New York State allocated amount 21 Total addition modifica
EFTA01280297
artner (add Ones 01 through 04) 0 Partner's share of Income, deductions, etc. A - Partnels distnbctive share items B • Federal MI amount C - Now York State amount 1 Ordinary business Income (loss) 1 2 Net rental real estate Income (lose) 2 -14,807. 2 3 Other net rental income (loss) 3 3 4 Gu
EFTA00284490
together with this authorization, will serve as the electronic signature for the return and any authorized payment transaction. If I am paying flew York State partnership fees due by electronic funds withdrawal, I authorize the New York State Tax Department and its designated financial agents to initiate a
EFTA00806113_sub_003 - EFTA00806113_294
partnership-wide authority) 54 55 Gross proceeds or receipts from certain sales (for apportionment purposes) (see instructions) A MCTD B Now York State C Everywhere 55 56 57 58 59 Sales of loans secured by real property 55 Sales of loans not secured by real property 56 Sales of other as
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rough NO) M Yes No X Amount Partner's share of income, deductions, etc. A - Partners distributive share items B - Federal K•1 amount C - Now York State amount 1 Ordinary business income (loss) 1. <7,562,680.> 1. <7,562,680.> 2 Net rental real estate Income (loss) 2. 2. 3 Other net rental i
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nd unrelated part of Hoffenberg’s fraud, based in New York State].... What they couldn’t get, they didn’t bother w
EFTA00604816_sub_001 - EFTA00604816_100
partner (add Mn All through NO) Partner's share of income, deductions, etc. A - Partners distributive share items B - Federal K-1 amount C - Now York State amount 1 Ordinary business income (loss) 1. <3,897,491.> 1. <3,897,491.> 2 Net rental real estate Income (loss) 2. 2. 3 Other net rental i

New York State
LocationState in the northeastern United States
Yonkers
LocationCity in Westchester County, New York, United States
EZ community development
OrganizationOrganization referenced in documents
Maria Farmer
PersonAmerican visual artist

New York
LocationMost populous city in the United States

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
New York Partner
LocationLocation referenced in documents
C - Now
OrganizationOrganization referenced in documents
C IRS Center
OrganizationOrganization referenced in documents
BLUE CHIP CAPITAL LLC
OrganizationOrganization referenced in documents
STATE PROCESSING CENTER
OrganizationOrganization referenced in documents

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

New York City
LocationMost populous city in the United States
Jeffrey Epstein VI Foundation
OrganizationJeffrey Epstein VI Foundation, private foundation based in the US Virgin Islands used for Epstein philanthropy
Schedule M.1
OrganizationOrganization referenced in documents
N NYS
OrganizationOrganization referenced in documents
B - Federal K-1
OrganizationOrganization referenced in documents
Addbacks
OrganizationOrganization referenced in documents
B - New York State
OrganizationOrganization referenced in documents