7
Total Mentions
7
Documents
20
Connected Entities
Organization referenced in documents
EFTA00201229
Motion to Dismiss, and states as follows: Plaintiff's Memorandum contains a typographical error on page four. The last sentence of the quote from Hammers v. Internal Revenue Service, 988 F.2d 32 (5th Cir. 1993) on the top of page four reads "We may not look beyond them when, taken as a whole, they are
EFTA00201211
the predicate federal criminal statutes. The underlying approach to statutory construction was succinctly set forth in the Fifth Circuit decision in Hammers v. Internal Revenue Service, 988 F.2d 32 (51h Cir. 1993): The sole purpose of statutory construction, including, when appropriate, a review of all
EFTA00340566
my iPhone On Sep 11, 2015, at 21:36, Ehud Barak <1 > wrote: Hi Leslie Thank you very much. Please ask Anthony whether this is a real piano with Hammers and chords or an electric synthesizer "looks like" a piano. I want to bring a real Upright Silent Piano. Try to check with him asap and inform me.
EFTA00340568
a call re the piano! >> >> >> >> He has questions...initially, he responded with : >> >>> Please ask Anthony whether this is a real piano with Hammers and chords or an electric synthesizer "looks like" a piano. >>> I want to bring a real Upright Silent Piano. >>> Try to check with him asap and in
EFTA00340570
to give him a call re the piano! >> He has questions...initially, he responded with : >> >>> Please ask Anthony whether this is a real piano with Hammers and chords or an electric synthesizer "looks like" a piano. >>> I want to bring a real Upright Silent Piano. >>> Try to check with him asap and in
EFTA00722726
, Motion to Dismiss, and states as follows: Plaintiffs Memorandum contains a typographical error on page four. The last sentence of the quote from Hammers v. internal Revenue Service, 988 F.2d 32 (5" Cir. 1993) on the top of page four reads "We may not look beyond them when, taken as a whole, they are
EFTA00663524
ose timing pins - 6 hrs @ $100 per hr $600.00 Action Keys - Rebush Frnnt - as needed $200.00 Rebush Balance - as needed $200.00 Recondition etc Hammers $400.00 2 Trip Charges @ $100 each $200.00 Tuning $250.00 SubTotal $1,850.00 Tax $112.16 Total $1,962.16 The liming Action is to be remov

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

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Ehud Barak
Person10th Prime Minister of Israel

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Kenneth Marra
PersonAmerican judge
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley

Scarlett Johansson
PersonAmerican actress (born 1984)
Bruce E. Reinhart
PersonFederal magistrate judge in Southern District of Florida, presided over Epstein case proceedings
Richard Horace Willits
PersonLawyer and former federal prosecutor, represented Epstein in NPA negotiations

Robert Critton
PersonPerson referenced in documents
Upright Silent Piano
OrganizationOrganization referenced in documents

Internal Revenue Service
OrganizationU.S. federal tax collection agency

Anthony Barrett
PersonIndividual referenced in Epstein documents
Anthony..
PersonName reference in documents
FLSD Docket
OrganizationFederal court docket reference

Lake Worth
LocationCity in Palm Beach County, Florida, United States
Andrew Losso
PersonPerson referenced in documents
Barrett
PersonRefers to the Barrett family in Epstein financial trust documents - Paul Barrett, Anthony Barrett and others
JACK P. HILL
PersonPerson referenced in documents