4
Total Mentions
4
Documents
38
Connected Entities
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 →s signature: Print name: BLECHER , ALAN Date: Date: TR-579-IT (12/15) 1 1019 EFTA00026387 --- PAGE BREAK --- er NEW YORK , STATE 2015 Department of Taxation and Finance Application for Automatic Six-Month IT-370 Extension of Time to File for Individuals (with instructions) 5683°°94645 Instructions New for 2015 S
Page: EFTA00026388 →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 →
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
Organization
Law360
OrganizationSubscription-based, legal news service operated by the Portfolio Media company, a subsidiary of LexisNexis
ENERGY & ENVIRONMENTAL
Organization
House of Representatives
OrganizationLower house of the United States Congress
Bryan Cave
Person
Supreme Court
OrganizationHighest court of jurisdiction in the US

Los Angeles Times
OrganizationAmerican daily newspaper covering the Greater Los Angeles area

The New York Times
OrganizationAmerican daily newspaper (founded 1851)

Citigroup Inc.
OrganizationAmerican investment bank and financial services corporation
Ballard Spahr
PersonPartner
OrganizationHunton Andrews
Person
Department of Justice
Organization
Internal Revenue Service
OrganizationSecond Circuit
OrganizationU.S. District Court
OrganizationBureau of Citizenship and Immigration Services
Organization