33
Total Mentions
33
Documents
165
Connected Entities
Person referenced in documents
EFTA00160532
neys. EFTA00160535 DOI to Make Prosecutor in Hunter Biden Case Available to Testify Before Congress Associated Press (07/24, Amiri) reported that David Weiss, the U.S. Attorney for Delaware and lead prosecutor in the case against President Biden's son, Hunter, has expressed his willingness to testify in a
EFTA00160510
orted that the Heritage Foundation is seeking emergency relief from an appellate court to obtain a narrow set of documents relating to U.S. Attorney David Weiss and "special counsel EFTA00160516 status" from the Department of Justice ahead of Hunter Biden's plea hearing next week. According to the article,
EFTA00160235
0 between January and March 2023, Hur's investigation has cost taxpayers nearly $3.5 million. In the few months covered by the third special counsel David Weiss's spending report, he spent relatively little, possibly because so much of the investigative work in the Hunter Biden case had already been done. Th
EFTA00160591
pe of that. TED CRUZ: So, look, there's been testimony under oath from the IRS whistleblower that you did not seek the GPS data. And you're right, David Weiss, the special prosecutor, is in charge of it. And it is David Weiss and his underlings who the -- according to the IRS whistleblowers have alleged t
EFTA00721040
e unfolded by collaborating with the New Jazz Composers Octet. Hubbard performed and recorded with the Octet — a collective led by fellow trumpeter David Weiss — for the last decade of his career, culminating with his final recording, On The Real Side, released in 2008. Despite failing health as the new ce
EFTA00697535
of that account during 2016. She received $3M gi om a trust, do you know if the trust is a US trust or a foreign trust? Thanks. Best, Tong Zhu David Weiss CPA, PLLC 183 Madison Avenue, Suite 803 New York, NY 10016 Tel Fax EFTA00697535 Emai Communications from our firm may contain or incorporate f
EFTA02568133
From: jeffrey E. <[email protected]> Sent: Tuesday, November 14, 2017 6:17 PM To: Anastasiya Siro Subject: Re: David Weiss info try today On Thu, Nov 9, 2017 at 10:32 AM, Anastasiya Siro < > wrote: Hello, How are you? I did last=week- nothing Reg=rds, <=span> Ana
EFTA02568554
From: Anastasiya Siro < Sent: Thursday, November 9, 2017 3:32 PM To: jeffrey E. Subject: Re: David Weiss info Hello, How are you? = I did last week- nothing =egards, Anastasiya Siro On Nov 6, 2017,=at 5:32 PM, jeffrey E. <[email protected] <mai
EFTA02568628
From: Anastasiya Siro < Sent: Tuesday, November 14, 2017 7:08 PM To: jeffrey E. Subject: Re: David Weiss info Just did- nothing Regards, Anastasiya Siro On Nov 14= 2017, at 1:16 PM, jeffrey E. <[email protected] <mailto:[email protected]> wro
EFTA02568705
From: jeffrey E. <[email protected]> Sent: Thursday, November 9, 2017 3:34 PM To: Anastasiya Siro Subject: Re: David Weiss info call jay now and ask please On Thu, Nov 9, 2017 at 10:32 AM,=Anastasiya Siro < <mailto > wrote: Hello, How are you? I did last week- no
EFTA02568911
From: Sent: Thursday, November 9, 2017 4:03 PM To: Jeffry E Subject: Re: David Weiss info Just did - nothing he hopes to hear smth next =eek as he noticed that she is usually not to quick to =eview On Nov 9, 2017, at 10:33 AM, =eff
EFTA02568930
rom: Sent: To: Subject: ok On Thu, Nov 9, 2017 at 11:02 AM, wrote: jeffrey E. <[email protected]> Thursday, November 9, 2017 4:05 PM Re: David Weiss info = <mailto > wrote: Just did - nothing he hopes to hear smth next week a= he noticed that she is usually not to quick to review On Nov 9, 20
EFTA02571156
From: jeffrey E. <[email protected]> Sent: Monday, November 6, 2017 10:32 PM To: Anastasiya Siro Subject: Re: David Weiss info call jay , ask if they received defienciy notice =/div> On Thu, Nov=2, 2017 at 11:04 AM, Anastasiya Sirc rote:=br> Following is the name and
EFTA02573570
From: Anastasiya Siro Sent: Thursday, November 2, 2017 3:05 PM To: Jeffrey Epstein Subject: David Weiss info Dear Jeffrey, Following is the name and address of the CPA: David Weiss CPA, PLLC 183 Madison Avenue, Suite 803 New York, NY 10016 phone:
EFTA02578365
17 at 3:54 PM, Jay Kim <mailto > > wrote: Hi, Please let me know if it's OK=to send in. I need to leave soon.</=pan> Thanks. Jay Jay Kim, CPA David Weiss CPA, PLLC <https://maps.google.com/?q=183+Madison+Avenue,+Suite+803+%0D+N=w+York,+NY+10016&entry=gmail&source=g> Te tel:(212)%20695-5771> Fa )%2
EFTA02578503
nse To: Alan Dlugash Cc: Anastasiya Siro Hi, Please let me know if it's OK=to send in. I need to leave soon.</=pan> Thanks. Jay Jay Kim, CPA David Weiss CPA, PLLC <https: Ina n.q=183+Madison+Avenue,+Suitei-803+%0D+N=w+York,+NY+10016&entry=gmail&source=g> Tel Fax , Direct Fax <tel Emai PRIVILEGE
EFTA02578647
On Fri, Oct 20, 2017 at 3:54 PM, Jay Kim < Hi, Please let me know if it's OK=to send in. I need to leave soon.</=pan> Thanks. Jay Jay Kim, CPA David Weiss CPA, PLLC PRIVILEGED AND CONFIDENTIAL </a»<br><br><br><div dir=> Virus- <mailto > wrote: EFTA_R1_01752551 EFTA02578647 This communication and
EFTA02578676
Oct 20, 2017 at 3:54 P=, Jay Kim > wrote: Hi, Please let me know if it's OK=to send in. I need to leave soon.</=pan> Thanks. Jay Jay Kim, CPA David Weiss CPA, PLLC 2 EFTA_R1_01752592 EFTA02578677 PRIVILEGED AND CONFIDENTIAL This communication and any accompanying documents are confiden=ial and p
EFTA02578841
-left:lex"> Hi, EFTA_R1_01752847 EFTA02578841 Please let me know if it's OK=to send in. I need to leave soon4=pan> Thanks. Jay Jay Kim, CPA David Weiss CPA, PLLC PRIVILEGED AND CONFIDENTIAL This communication and any accompanying documents are confiden=ial and privileged. They are intended for the
EFTA02578852
y Kim <[email protected]><=span> wrote: Hi, Please let me know if it's OK=to send in. I need to leave soon4=pan> Thanks. Jay Jay Kim, CPA David Weiss CPA, PLLC EFTA_R1_01752872 EFTA02578852 Email PRIVILEGED AND CONFIDENTIAL This communication and any accompanying documents are confiden=ial an

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Anastasiya
PersonFirst name reference in Epstein documents, likely a young woman in contact with Epstein
Jay Kim
PersonPerson referenced in documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Joe Biden
Person46th President of the United States (2021–2025)
Michael Stein
PersonPerson referenced in documents
Weiss
PersonAmerican multinational white-shoe law firm headquartered in New York City

Hunter Biden
PersonAmerican businessman and lobbyist (born 1970)

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Julie K. Brown
PersonAmerican journalist

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

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

Michigan
LocationState of the United States of America
Jack Smith's
PersonPerson referenced in documents
Alan J. Dlugash
PersonAttorney at Alan Dlugash CPA firm, handled Epstein financial tax matters

Chuck Grassley
PersonUnited States Senator from Iowa since 1981

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
Al Jazeera
OrganizationQatari international television channel