13
Total Mentions
13
Documents
60
Connected Entities
Organization referenced in documents
Revenue Service National Labor Relations Board New York Attorney General's Office New York State Department of Financial Services New York State Department of Taxation and Finance New York State Unified Court System North Carolina Department of Revenue Rhode Island Division of Taxation Securities and Exchange Commission
Page: EFTA00018863 →Space Administration National Telecommunications and Information Administration New York State Department of Financial Services New York State Department of Taxation and Finance Office of Surface Mining Reclamation and Enforcement State Bar of Texas U.S. Army U.S. Army Corps of Engineers U.S. Attorney's Office U.S. Att
Page: EFTA00030770 →pa Valley Tribe Internal Revenue Service Massachusetts Gaming Commission New York State Department of Environmental Conservation New York State Department of Taxation and Finance Securities and Exchange Commission Solicitors Regulation Authority U.S. Attorneys Office U.S. Department of Homeland Security U.S. Department
Page: EFTA00032915 →EFTA00523479
New York State Department of Taxation and Finance Online Tax Center Home I e-Services Help I Privacy I Security I Disclaimer l Contact Us Sales Tax No Tax Due Online Return - Confirmation CURRENT
EFTA00525104
this matter. Sincerely, Business Services Team or via email at and we will 71a EFTA00525104 Customer # PICK-1785713 r NEW YORK STATE Department of Taxation and Finance New York State and Local Sales and Use Tax Resale Certificate ST-120 (6'18) Name of seller Graphik Dimensions Ltd. Name of purchaser Street a
EFTA02672769
ATTACHMENT TO PETITION FOR ADVISORY OPINION State of New York — Department of Taxation and Finance - Form AD-1,8 4. The petitioner submits the following statement of facts as the basis for the requested advisory opinion: Facts as the basis for
EFTA02673000
ATTACHMENT TO PETITION FOR ADVISORY OPINION State of New York — Department of Taxation and Finance - Form AD-1.8 4. The petitioner submits the following statement of facts as the basis for the requested advisory opinion: Facts as the basis for
EFTA02672997
ATTACHMENT TO PETITION FOR ADVISORY OPINION State of New York — Department of Taxation and Finance - Form AD-1.8 4. The petitioner submits the following statement of facts as the basis for the requested advisory opinion: Facts as the basis for
EFTA02672993
ATTACHMENT TO PETITION FOR ADVISORY OPINION State of New York — Department of Taxation and Finance - Form AD-1.8 4. The petitioner submits the following statement of facts as the basis for the requested advisory opinion: Facts as the basis for
EFTA02673258
ATTACHMENT TO PETITION FOR ADVISORY OPINION State of New York — Department of Taxation and Finance - Form AD-1.8 4. The petitioner submits the following statement of facts as the basis for the requested advisory opinion: Facts as the basis for
EFTA02673262
ATTACHMENT TO PETITION FOR ADVISORY OPINION State of New York — Department of Taxation and Finance - Form AD-1.8 4. The petitioner submits the following statement of facts as the basis for the requested advisory opinion: Facts as the basis for
EFTA02673265
ATTACHMENT TO PETITION FOR ADVISORY OPINION State of New York — Department of Taxation and Finance - Form AD-1.8 4. The petitioner submits the following statement of facts as the basis for the requested advisory opinion: Facts as the basis for
EFTA00806113_sub_003 - EFTA00806113_294
BER 15, 2017. Special Instructions DO NOT MAIL THE PAPER COPY OF THE RETURN TO THE NYSDTF. 610142 04.01.16 EFTA00806319 ero NEW YORK 2016 - Department of Taxation and Finance New York State E-File Signature Authorization for Tax Year 2016 for Forms IT-204 and IT-204-LL Electronic return originator (ERO): Do not mail thi

New York State
LocationState in the northeastern United States
Richman
PersonSurname reference in Epstein-related documents
Settlor
OrganizationIn trust law, person who settles property in a trust for the benefit of a beneficiary

Samantha Power
PersonIrish-American academic, author and diplomat
Reacquisition of Trust Assets
OrganizationOrganization referenced in documents
the "Substituted Property
OrganizationOrganization referenced in documents
Federal and New York State
OrganizationOrganization referenced in documents
the Trust Fund of any Trust
OrganizationOrganization referenced in documents
Martin Weinberg
PersonAmerican attorney (born 1946)
Brookhaven
LocationLocation referenced in documents
N.Y.2d 458
OrganizationOrganization referenced in documents
Substitution Power
OrganizationOrganization referenced in documents

McGraw-Hill
OrganizationAmerican publicly traded corporation, formerly McGraw Hill Financial, Inc
Toscana
LocationLocation referenced in documents
the Settlor's Substitution Power
OrganizationOrganization referenced in documents
the Trust Property
OrganizationOrganization referenced in documents

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

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

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

Department of Homeland
OrganizationOrganization referenced in documents