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Baker & McKenzie International
Organization
4
Total Mentions
4
Documents
23
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA00852636.pdf
1 mentionEFTA00852636
ternal Revenue Code, or (ii) promoting, marketing. or recommending to another person any tax-related matter. Baker & McKenzie Zurich is a member of Baker & McKenzie International. a Swiss Verein. NOTICE: This e-mail may contain privileged and confidential information. It is intended for the named recipients only. If you are n
EFTA00701047.pdf
1 mentionEFTA00701047
ternal Revenue Code, or (ii) promoting, marketing, or recommending to another person any tax-related matter. Baker & McKenzie Zurich is a member of Baker & McKenzie International, a Swiss Verein. NOTICE: This e-mail may contain privileged and confidential information. It is intended for the named recipients only. If you are
EFTA00668198.pdf
1 mentionEFTA00668198
ternal Revenue Code, or (ii) promoting, marketing, or recommending to another person any tax-related matter. Baker & McKenzie Zurich is a member of Baker & McKenzie International, a Swiss Verein. NOTICE: This e-mail may contain privileged and confidential information. It is intended for the named recipients only. If you are
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EFTA00668555.pdf
1 mentionEFTA00668555
ternal Revenue Code. or (ii) promoting, marketing. or recommending to another person any tax-related matter. Baker & McKenzie Zurich is a member of Baker & McKenzie International. a Swiss verein. EFTA00668555 NOTICE: This e-mail may contain privileged and confidential information. It is intended (or the named recipients onl
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Connected Entities(20 of 23)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
James Baker
PersonAmerican lawyer and statesman (born 1930)
4 docs4 co-mentions
Emailfiling
LocationLocation referenced in documents
4 docs4 co-mentions
ZA
Zafirova
PersonSurname or name fragment in documents
4 docs4 co-mentions
Zurich
LocationCapital of the canton of Zurich, Switzerland
4 docs4 co-mentions
Elena
PersonSpanish actress
4 docs4 co-mentions
Heidi
PersonFirst name reference to multiple individuals in Epstein documents
4 docs4 co-mentions
the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
4 docs4 co-mentions
Michaels
LocationLocation referenced in documents
4 docs4 co-mentions
England & Wales
LocationJurisdiction in the United Kingdom
4 docs4 co-mentions
Baker & McKenzie
OrganizationOrganization referenced in documents
4 docs4 co-mentions
DI
Dienstag
PersonNER artifact - German weekday name, not a person
3 docs3 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
3 docs3 co-mentions
AP
Amanda Pedvin
PersonPerson referenced in documents
3 docs3 co-mentions
VA
Varma
PersonSurname reference in documents
3 docs3 co-mentions
MA
Mamin
PersonSurname or name fragment in documents
3 docs3 co-mentions
Bank Frey
OrganizationOrganization referenced in documents
3 docs3 co-mentions
EZ
Elena Zafirova
PersonName reference in documents
2 docs2 co-mentions
AH
Alan S. Halperin
PersonAttorney who represented Epstein estate and appeared in Elysium (Leon Black) family office meetings
2 docs2 co-mentions
Philip
PersonFirst name reference to multiple individuals in Epstein documents
2 docs2 co-mentions