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the Town (Peconic Tax
Organization
2
Total Mentions
2
Documents
13
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00869432.pdf
1 mentionEFTA00869432
ke with Spencer, Counsel for the title company, (no names of course) who noted that both taxes are based on the transfer of "consideration" and that the Town (Peconic Tax is a town tax) follows NYS law regarding what constitutes consideration. He noted that consideration is broadly defined in the NY tax law and in hi
EFTA00633767.pdf
1 mentionEFTA00633767
ke with Spencer, Counsel for the title company, (no names of course) who noted that both taxes are based on the transfer of "consideration" and that the Town (Peconic Tax is a town tax) follows NYS law regarding what constitutes consideration. He noted that consideration is broadly defined in the NY tax law and in hi
Sponsored
Connected Entities(13)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
Spencer
PersonTown in Worcester County, Massachusetts, United States
2 docs2 co-mentions
DE
Debra
PersonFirst name reference to multiple individuals in Epstein documents
2 docs2 co-mentions
AC
Ada Clapp
PersonIndividual referenced in Epstein documents
2 docs2 co-mentions
HG
Heather Gray
PersonArt counsel at Elysium Management (Leon Black family office), handled art transactions referenced in Epstein documents
2 docs2 co-mentions
EA
Eileen Alexanderson
PersonManager of Leon Black's family office, handled Epstein's accounting and financial operations
2 docs2 co-mentions
Elysium Management LLC
OrganizationElysium Management LLC, Leon Black family office founded in 1992, connected to Epstein through financial dealings
2 docs2 co-mentions
HD
Heather deManbey
PersonPerson referenced in Epstein-related documents
2 docs2 co-mentions
SH Meadow Lane LLC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Department of Environmental Conservation
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Department of Taxation Mortgage Recording Tax
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Southampton Village
LocationLocation referenced in documents
2 docs2 co-mentions