1
Total Mentions
1
Documents
7
Connected Entities
YAHOO_001183
ractice. INVESTIGATIVE MANAGEMENT GROUP A Unit of Strang Hayes Holding Corp. http://www.investigativemanagement.com/ 156 West

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
port.
OrganizationUnited States Tax Court
OrganizationFederal trial court of record established by Congress under §8, Article I of the U.S. Constitution; adjudicates disputes over federal income tax, generally prior to the time at which formal tax assessments are made by the Internal Revenue Service

Investigative Management Group
OrganizationNY State
OrganizationIlya Podolyako
PersonPrerogative Club
Organization