4
Total Mentions
4
Documents
90
Connected Entities
Organization referenced in documents
EFTA00186707
l public cannot be used to prevent federal grand juries from obtaining the records through a subpoena. The cases of In re Grand Jury Subpoena for New York State Income Tax Records, 468 F.Supp. 575 (N.D.N.Y.), appeal dismissed, 607 F.2d 566 (2d Cir.1979), and In re Grand Jury Subpoena for the Prod. of Certain New York State
EFTA00186748
al public cannot be used to prevent federal grand juries from obtaining the records through a subpoena. The cases of In re Grand Jwy Subpoena for New York State Income Tax Records, 468 F.Supp. 575 (N.D.N.Y.), appeal dismissed, 607 F.2d 566 (2d Cir.1979), and In re Grand Jury Subpoena for the Prod. of Certain New York State
EFTA01699638
l public cannot be used to prevent federal grand juries from obtaining the records through a subpoena. The cases of In re Grand Jury' Subpoena for New York State Income Tax Records, 468 F.Supp. 575 (N.D.N.Y.), appeal dismissed. 607 F.2d 566 (24 Cir.I979), and In re Grand Jury Subpoena for the Prod. of Certain New York State
EFTA00227381_sub_002 - EFTA00227381_200
l public cannot be used to prevent federal grand juries from obtaining the records through a subpoena. The cases of In re Grand Jury Subpoena for New York State Income Tax Records, 468 F.Supp. 575 (N.D.N.Y.), appeal dismissed, 607 F.24 566 (2d Cir.1979), and In re Grand Jury Subpoena for the Prod. of Certain New York State
Steven Johnson
PersonPerson referenced in documents
R. Enters
PersonPerson referenced in documents
McAdoo
PersonSurname or name fragment in documents
Herbert v. Lando
PersonName reference in documents
Bevil
PersonSurname or name fragment in documents
Thomas H. Greene
PersonPerson referenced in documents
Dawson A. McQuaig
PersonPerson referenced in documents
Lamar Winegeart
PersonName reference in documents
Elizabeth L. White
PersonPerson referenced in documents
McQuaig
PersonSurname or name fragment in documents
Godbold
PersonSurname or name fragment in documents

Cynthia Nixon
PersonAmerican actress and politician

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019

Greene
PersonAmbiguous surname reference in Epstein documents

Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Green
PersonNER artifact: Primarily extracted from Steve Hanson email signature about Green Restaurant Association certification
Perlman
PersonSurname reference in Epstein-related documents
Lora v. Board of Education
OrganizationOrganization referenced in documents
Buffalo
LocationCity and county seat of Erie County, New York, United States