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Michael Gyure
Person
3
Total Mentions
3
Documents
223
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA00076625.pdf
1 mentionEFTA00076625
ering current and past members, that the proceeding would end the rancor that disrupted the 115-year-old club. Some critics of the former director, Michael Gyure, who pleaded guilty in January to having filed false tax returns, said his actions reflected a pattern of lax oversight at the club. Mr. Gyure's su
EFTA00076657.pdf
1 mentionEFTA00076657
ering current and past members, that the proceeding would end the rancor that disrupted the 115-year-old club. Some critics of the former director, Michael Gyure, who pleaded guilty in January to having filed false tax returns, said his actions reflected a pattern of lax oversight at the club. Mr. Gyure's su
EFTA00161030.pdf
1 mentionEFTA00161030
ress release will be issued on the arrest of Jeffrey Epstein. A relevant indictment is attached. A press release will be issued on the sentencing of Michael Gyure. See below. TRIALS 9:30 a.m. — Trial continues in U.S. v. Anilesh Ahuja and Jeremy Shor — the defendants are charged with participating in a schem
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Connected Entities(20 of 223)
BU
Buchwald
PersonSurname reference in Epstein-related documents
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Robert Maxwell
PersonCzechoslovak-born British media proprietor and Member of Parliament (1923-1991)
2 docs2 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
2 docs2 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
Wilbur Ross
PersonUnited States 39th Secretary of Commerce
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
Steven Hoffenberg
PersonAmerican fraudster
2 docs2 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
2 docs2 co-mentions
Barry Krischer
PersonFormer Palm Beach County State Attorney who oversaw the initial Epstein prosecution (2005-2006)
2 docs2 co-mentions
HR
Haley Robson
PersonIdentified as recruiter of underage girls for Jeffrey Epstein in Palm Beach
2 docs2 co-mentions
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
2 docs2 co-mentions
Jay Lefkowitz
PersonAmerican lawyer
2 docs2 co-mentions
Julie K. Brown
PersonAmerican journalist
2 docs2 co-mentions
Chevrolet
OrganizationAmerican automobile division of GM
2 docs2 co-mentions