Back to People & Entities
State Income Tax Records
Organization
3
Total Mentions
3
Documents
85
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00186707.pdf
1 mentionEFTA00186707
f the state grand jury secrecy laws are undermined by compliance with the federal grand jury subpoena. See In re New York Grand Jury Subpoena for State Income Tax Records, 468 F.Supp. at 577-78; see also United States v. Field, 532 F.2d 404, 407-08 (5th Cir.1976), cm. denied, 429 U.S. 940, 97 S.Ct. 354, 50 L.Ed.2d 3
EFTA00186748.pdf
1 mentionEFTA00186748
f the state grand jury secrecy laws are undermined by compliance with the federal grand jury subpoena. See In re New York Grand Jury Subpoena for State Income Tax Records, 468 F.Supp. at 577-78; see also United States v. Field, 532 F.2d 404, 407-08 (5th Cir.I976), cert. denied, 429 U.S. 940, 97 S.Ct. 354, 50 L.Ed.2d
EFTA00227381.pdf (email 1, pages 1-360)
1 mentionEFTA00227381_sub_002 - EFTA00227381_200
f the state grand jury secrecy laws are undermined by compliance with the federal grand jury subpoena. See In re New York Grand Jury Subpoena for State Income Tax Records, 468 F.Supp. at 577-78; see also United States v. Fuld, 532 F.2d 404, 407438 (5th Cir.1976), cen. denied, 429 U.S. 940, 97 S.Ct. 354, 50 L.Ed.2d 3
Sponsored
Connected Entities(20 of 85)
New York
LocationMost populous city in the United States
3 docs3 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
3 docs3 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
3 docs3 co-mentions
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
3 docs3 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
3 docs3 co-mentions
Julie K. Brown
PersonAmerican journalist
3 docs3 co-mentions
United States
LocationCountry located primarily in North America
3 docs3 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
3 docs3 co-mentions
Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)
3 docs3 co-mentions
Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)
3 docs3 co-mentions
Eleventh Circuit
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Cynthia Nixon
PersonAmerican actress and politician
3 docs3 co-mentions
Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019
3 docs3 co-mentions
Greene
PersonAmbiguous surname reference in Epstein documents
3 docs3 co-mentions
Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States
3 docs3 co-mentions
Tjoflat
PersonSurname reference in documents
3 docs3 co-mentions
Green
PersonNER artifact: Primarily extracted from Steve Hanson email signature about Green Restaurant Association certification
3 docs3 co-mentions
PE
Perlman
PersonSurname reference in Epstein-related documents
3 docs3 co-mentions
Buffalo
LocationCity and county seat of Erie County, New York, United States
3 docs3 co-mentions
Doucet
PersonSurname or name fragment in documents
3 docs3 co-mentions