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3
Total Mentions
3
Documents
68
Connected Entities
Location referenced in documents
Document Mentions (3)
EFTA00065870.pdf
1 mentionEFTA00065870
Did you file a New York State Income Tax? A. I'm sure I did. Q. Did you file Federal taxes in the United States? A. I'm sure I did. Q. What about City taxes? Did you also file those? A. I'm sure I did. You also indicated in Paragraph 11, in 2010 when I started, you had said that you hired an a
EFTA01306406.pdf
1 mentionEFTA01306406
Did you file a New York State Income Tax? A. I'm sure I did. Q. Did you file Federal taxes in the Unites States? A. I'm sure I did. Q. What about City taxes? Did you also file those? A. I'm sure I did. Q. You also indicated in Paragraph 11, in 2010 when I started, you had said that you hired a
EFTA01340354.pdf
1 mentionEFTA01340354
Did you file a New York State Income Tax? A. I'm sure I did. Q. Did you file Federal taxes in the United States? A. I'm sure I did. Q. What about City taxes? Did you also file those? A. I'm sure I did. Q. You also indicated in Paragraph 11, in 2010 when I started, you had said that you hired a
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Connected Entities(20 of 68)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
New York City
LocationMost populous city in the United States
3 docs3 co-mentions
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
3 docs3 co-mentions
United States
LocationCountry located primarily in North America
3 docs3 co-mentions
William Barr
Person77th & 85th United States Attorney General (born 1950)
3 docs3 co-mentions
Samantha Power
PersonIrish-American academic, author and diplomat
3 docs3 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
3 docs3 co-mentions
Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)
3 docs3 co-mentions
AG
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)
3 docs3 co-mentions
the City of New York
LocationTown in New York
3 docs3 co-mentions
TP
Terramar Project
PersonPerson referenced in documents
3 docs3 co-mentions
ML
Monte Albers De Leon
PersonName reference in documents
3 docs3 co-mentions
AL
Albers
PersonSurname reference in documents
3 docs3 co-mentions
KI
Kinnerton
PersonSurname reference in documents
3 docs3 co-mentions
a Notary Public of the State
OrganizationOrganization referenced in documents
3 docs3 co-mentions
DEITZ Court
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Lexitas Company
OrganizationOrganization referenced in documents
3 docs3 co-mentions
the Notary Public
OrganizationOrganization referenced in documents
3 docs3 co-mentions
the New York State Department of State
OrganizationOrganization referenced in documents
3 docs3 co-mentions