5
Total Mentions
5
Documents
111
Connected Entities
Person referenced in documents
EFTA00065241
convicted, either via guilty plea or following trial. White Plains Klein Plea Deals For Rockland Schemers In $14M Yeshiva E-Rate Fraud Patch By Lanning Taliaferro 2/13/2020 ROCKLAND COUNTY, NY — Seven people accused of stealing $14 million from the federal E-Rate program using yeshivas in Rockland County ple
EFTA00088057
torney. 17 EFTA00088073 SDNY News Clips, Thursday, March 5, 2020 White Plains Nikc Chappaqua Businessman Pleads In Tax Evasion Case Patch By Lanning Taliaferro 3/5/2020 CHAPPAQUA, NY — A Chappaqua businessman will be paying $395,745 to the Internal Revenue Service as restitution for evading taxes from 201
EFTA00088041
ch they say violates inmates' constitutional rights to an attorney. White Plains Nikc Chappaqua Businessman Pleads In Tax Evasion Case Patch By Lanning Taliaferro 3/5/2020 EFTA00088053 CHAPPAQUA, NY — A Chappaqua businessman will be paying $395,745 to the Internal Revenue Service as restitution for evading
EFTA00088078
olates inmates' constitutional rights to an attorney. EFTA00088090 White Plains Nikc Chappaqua Businessman Pleads In Tax Evasion Case Patch By Lanning Taliaferro 3/5/2020 CHAPPAQUA, NY - A Chappaqua businessman will be paying $395,745 to the Internal Revenue Service as restitution for evading taxes from 201
EFTA02648128
c291cmN IPWFsDU0LWlyZW=r aWSnbmV3cyZ1dGlfbVVVkaXVtPWVtYWIsinV0bV90ZX.ItPXdlYXRoZXImdXRtX2NhbXBhaWduPW=sZXJ0/4fce5b4d90658c ce4ac4f75cEa1138852> By Lanning Taliaferro <http://link.patch.com/click/9844174.2103/aHR0cDovBBhdGNolmNybS91=2Vycy9sYW5uaW5nLXRhbGlhZmVycm8/4fc e5b4d90658cce4ac4O5c872d00b94> =/o:p> chttp:/

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

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)

New York
LocationMost populous city in the United States

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

George W. Bush
PersonPresident of the United States from 2001 to 2009
the Federal Defenders of New York Inc.
OrganizationOrganization referenced in documents

Barack Obama
PersonPresident of the United States from 2009 to 2017
the Southern District
LocationFederal judicial district in New York City

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Lawrence Krauss
PersonAmerican particle physicist and cosmologist
White Plains Division
OrganizationOrganization referenced in documents
Stephen Rex Brown
PersonPerson referenced in documents
Jan Ransom
PersonPerson referenced in documents

Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein
Sarah Lawrence College
OrganizationOrganization referenced in documents

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

WikiLeaks
OrganizationOrganization that publishes leaks provided by anonymous sources
NY Post
OrganizationDaily tabloid newspaper (1801-)

White Plains
LocationCounty seat of Westchester County, New York, United States

William Barr
Person77th & 85th United States Attorney General (born 1950)