3
Total Mentions
3
Documents
9
Connected Entities
Organization referenced in documents
EFTA00039872
EIM • Sent: Monday, November 16, 2020 9:50 AM To: BRO-ExecAssistant-S Cc Subject: Ghislaine Maxwell 02879-509 Good afternoon- I am informed that the NYC Dept. of Design & Construction will shut off water and heat to the MDC from 9:00 pm to 5:00 am beginning tonight until 11/21. I am further informed that
EFTA00039875
From: BOBBI C STERNHEIM Sent: Monday, November 16, 2020 9:50 AM To: Cc: Subject: Ghislaine Maxwell 02879-509 Good afternoon- I am informed that the NYC Dept. of Design & Construction will shut off water and heat to the MDC from 9:00 pm to 5:00 am beginning tonight until 11/21. I am further informed that
EFTA00672561
for services. To date, such statutory changes have not been adopted. Unlike these earlier efforts, no change in statutory law is required to enable the NYC Dept. of Finance to assert its new position in a tax audit of a hedge fund manager's UBT returns. Strategies to Address the NYC Dept. of Finance Attack:

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

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

Bulletin
OrganizationNewspaper published in Bend, Oregon
Bobbi C. Sternheim
PersonDefense attorney for Ghislaine Maxwell in sex trafficking trial
Bobbi
PersonSurname reference in Epstein-related documents
The City
OrganizationOrganization referenced in documents
the Law Offices
OrganizationOrganization referenced in documents
Southern District
LocationFederal judicial district in New York City
Design & Construction
OrganizationOrganization referenced in documents