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CHAPPAQUA
Organization
4
Total Mentions
4
Documents
111
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA00088057.pdf
1 mentionEFTA00088057
NY News Clips, Thursday, March 5, 2020 White Plains Nikc Chappaqua Businessman Pleads In Tax Evasion Case Patch By Lanning Taliaferro 3/5/2020 CHAPPAQUA, NY — A Chappaqua businessman will be paying $395,745 to the Internal Revenue Service as restitution for evading taxes from 2010-14. Antonio Nikc ma
EFTA00088041.pdf
1 mentionEFTA00088041
rights to an attorney. White Plains Nikc Chappaqua Businessman Pleads In Tax Evasion Case Patch By Lanning Taliaferro 3/5/2020 EFTA00088053 CHAPPAQUA, NY — A Chappaqua businessman will be paying $395,745 to the Internal Revenue Service as restitution for evading taxes from 2010-14. Antonio Nikc ma
EFTA00088078.pdf
1 mentionEFTA00088078
rights to an attorney. EFTA00088090 White Plains Nikc Chappaqua Businessman Pleads In Tax Evasion Case Patch By Lanning Taliaferro 3/5/2020 CHAPPAQUA, NY - A Chappaqua businessman will be paying $395,745 to the Internal Revenue Service as restitution for evading taxes from 2010-14. Antonio Nikc ma
Sponsored
EFTA01371337.pdf
1 mentionEFTA01371337
mbers None Listed Other Associates None Listed 6: 37 CAROLYN PL CHAPPAQUA, NY 10514-2916 Address Dates Phone 37 CAROLYN PL 8/1996 - 11/2002 CHAPPAQUA, NY 10514-2916 WESTCHESTER COUNTY Census Data for Geographical Region Median Head of Household Age: 38 Median Income: $225,720 For internal use
Sponsored
Connected Entities(20 of 111)
the National Association of Immigration Judges
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Vicky Ward
PersonBritish investigative journalist
3 docs3 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
3 docs3 co-mentions
Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
3 docs3 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
3 docs3 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
3 docs3 co-mentions
Julie K. Brown
PersonAmerican journalist
3 docs3 co-mentions
William Barr
Person77th & 85th United States Attorney General (born 1950)
3 docs3 co-mentions
Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)
3 docs3 co-mentions
Bradley Cooper
PersonAmerican actor
3 docs3 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
3 docs3 co-mentions
Barack Obama
PersonPresident of the United States from 2009 to 2017
3 docs3 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
3 docs3 co-mentions
Lawrence Krauss
PersonAmerican particle physicist and cosmologist
3 docs3 co-mentions
Bernie Sanders
PersonUnited States Senator from Vermont since 2007
3 docs3 co-mentions
Department of Correction
OrganizationOrganization referenced in documents
3 docs3 co-mentions
North Infirmary Command
OrganizationOrganization referenced in documents
3 docs3 co-mentions
the Immigration Law Clinic
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
WikiLeaks
OrganizationOrganization that publishes leaks provided by anonymous sources
3 docs3 co-mentions