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Paneth 6 Shron
Organization
3
Total Mentions
3
Documents
68
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00065870.pdf
1 mentionEFTA00065870
t tax return is? A. No, I don't. Q. Do you know who prepared it? A. I am sorry, I don't recall. Q. Was the accountant that prepared it Mark, Paneth 6 Shron, LLP., New York, New York 100017, as indicated on Plaintiff's Exhibit DEITZ Court Reporting... A Lexitas Company 800-678-0166 EFTA00065926 FIL
EFTA01306406.pdf
1 mentionEFTA01306406
t tax return is? A. No, I don't. Q. Do you know who prepared it? A. I am sorry, I don't recall. Q. Was the accountant that prepared it Mark, Paneth 6 Shron, LLP., 685 Third Avenue, New York, New York 100017, as indicated on Plaintiff's Exhibit DEITZ Court Reporting... A Lexitas Company 800-678-0166 S
EFTA01340354.pdf
1 mentionEFTA01340354
t tax return is? A. No, I don't. Q. Do you know who prepared it? A. I am sorry, I don't recall. Q. Was the accountant that prepared it Mark, Paneth 6 Shron, LLP., 685 Third Avenue, New York, New York 100017, as indicated on Plaintiff's Exhibit DEITZ Court Reporting... A Lexitas Company sisomp -0166 S
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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
LK
Larry Kevin
PersonName reference in documents
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