
14
Total Mentions
14
Documents
150
Connected Entities
Location referenced in documents
HOUSE_OVERSIGHT_010617 - HOUSE_OVERSIGHT_010714
New York, NY President/Director/Chairman 05/25/11 4149/2017 Trump Education ULC Nova Scotia (Canada Corporation Chairman/Director 05/28/09 4119/2017 Empire State, Inc. New York, NY Corporation New York, NY LLC President 272 Endeavor 12 Manager Corp New York, NY | Corporation President/Director/Chairman Trump E
Page: HOUSE_OVERSIGHT_010623 →A New York state judge has denied a bid from a group of parents to block a recent law repealing a religious exemption to mandatory vaccinations in Empire State schools, finding they haven't shown they are likely to eventually succeed in the case. Decision attached I Read full article » NY Extends Clock Fo
Page: EFTA00018860 →faces sexual assault charges and alleged systemic corruption in college basketball will go before a jury. Here, Law360 provides a rundown of some Empire State cases attorneys will be closely watching in 2019. Read full article » Financial Services Litigation To Watch In 2019 On the horizon for the financ
Page: EFTA00032922 →EFTA00160409
ed group Direct Action Everywhere has been using her home state to fundraise and recruit people to "actively disrupt farms" in rural communities in Empire State and elsewhere. The article noted that in her letter, Tenney urged the FBI to take swift action in response to Direct Action Everywhere's alleged act
EFTA00724705
nancing. Buyer shall use its best efforts to obtain the financing contemplated by (i) that certain letter, dated as of October 1, 2010, provided by Empire State Capital Advisors Group LLC, and (ii) that certain letter, dated October 6, 2010, true and complete copies of which have been provided to Seller (coll
EFTA00792081
017) 62 Enter amount from line 61 Payments and refundable credits (see pages 28 through 31) 76801). It -ti -17 62 193792.00 63 64 65 66 67 Empire State child credit NYS/NYC child and dependent care credit 63 .00 64 .00 NYS earned income credit (BC) 65 .00 NYS noncustodial parent EIC Real
EFTA00792171
Page 4 of 4 IT-201 (2017) 768001 11-17-N. 62 Enter amount from line 61 Payments and refundable credits (see pages 28 through 31) 62 1938750o 63 Empire State child credit 63 .00 64 NYS/NYC child and dependent care credit 64 .00 65 NYS earned income credit (BC) 65 .00 66 NYS noncustodial parent E
EFTA00791995
security umber 765004 11.17.17 62 Enter amount from line 61 816 IPayments and refundable credltel (see pages 28 through 31) 63 64 65 66 67 Empire State child credit NYS/NYC child and dependent care credit 63 .00 64 .00 NYS earned income credit (BC) 65 .00 NYS noncustodial parent EIC Real
EFTA02253060
eived the confirmation . Thank you Envoye de mon iPhone Le 16 aofit 2018 1 16:24, Lesley Groff ‹ > a &tit : Hi You will receive tickets for the Empire State EFTA_R1_01042717 EFTA02253060 Building tour to your email address. Please confirm back to me you receive them. Your confirmation number is 523
EFTA02253452
To: From: Jeffrey E. Sent Thur 8/16/2018 8:07:24 PM Subject: Re: yes On Thu, Aug 16, 2018 at 4:06 PM, Ok to organize the Empire State bldg tour and broadway show for tomorrow? Sent from my iPhone please note The information contained in this communication is confidential, may b
EFTA02253580
" <[email protected]> Date: Au st 16 2018 at 4:07:24 PM EDT To: Subject: Re: yes On Thu, Aug 16, 2018 at 4:06 PM, wrote: Ok to organize the Empire State bldg tour and broadway show Anastasiia for for tomorrow? Sent from my iPhone please note The information contained in this communication is conf
EFTA02253841
Train. I was not able to do it from my phone. I see it is at 8pm and there are plenty of good seats. I was at and Ng in Grand Central when I did the Empire State Building tix. My phone doesn't do well with searches and buying stuff on Train and it is frustrating! I'll be home 6:15pm Sent from my iPhone On
EFTA02716901
tons of ice (118 billion metric tons= per year for the past decade, according to NASA satellite calculations. That's t=e weight of more than 356,000 Empire State Buildings, enough ice melt to fill more than 1.3 million Olympic swimming pools. And the melting is accelerati=g. In the worst case scenario, Antar
age 4 of 4 IT-201 (2015) Your soc' securi numb r %S004 It. '? '!, 82 Enter amount from line 61 Payments and refundable credltel (see page 28) 63 Empire State child credit 63a Family tax relief credit 64 NYS/NYC child and dependent care credit 65 NYS earned income credit (EIC) 66 NYS noncustodial par

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

United States
LocationCountry located primarily in North America
Yonkers
LocationCity in Westchester County, New York, United States
First Installment
OrganizationOrganization referenced in documents

New York City
LocationMost populous city in the United States
Breast Cancer Research Fund
OrganizationOrganization referenced in documents
NYC-210
OrganizationOrganization referenced in documents
THE NY TAX DEPT
OrganizationOrganization referenced in documents
Personal Income Tax Information Center
OrganizationOrganization referenced in documents

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
NY City
LocationCity in New York or Florida
Women's Cancers Education and Prevention Fund
OrganizationOrganization referenced in documents
the New York State Tax Department
OrganizationOrganization referenced in documents
Spouse
OrganizationOrganization referenced in documents
Filer
PersonNER artifact: Extracted from Filer Name field in financial disclosure forms (Donald J. Trump filings)
NY State
OrganizationOrganization referenced in documents

New York State
LocationState in the northeastern United States

New York
LocationMost populous city in the United States
Utilities
OrganizationUtility company or services

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