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JL
Jonathan D. Larsen
Person
3
Total Mentions
3
Documents
111
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA00088057.pdf
1 mentionEFTA00088057
ence will be determined by the judge. He is scheduled to be sentenced June 5 by U.S. District Judge Nelson S. Roman. IRS-CI Special Agent in Charge Jonathan D. Larsen said: "Our tax system is based on voluntary compliance and we will hold those accountable who fail to report their income out of greed. IRS-CI speci
EFTA00088041.pdf
1 mentionEFTA00088041
ence will be determined by the judge. He is scheduled to be sentenced June 5 by U.S. District Judge Nelson S. Roman. IRS-CI Special Agent in Charge Jonathan D. Larsen said: "Our tax system is based on voluntary compliance and we will hold those accountable who fail to report their income out of greed. IRS-CI speci
EFTA00088078.pdf
1 mentionEFTA00088078
ence will be determined by the judge. He is scheduled to be sentenced June 5 by U.S. District Judge Nelson S. Roman. IRS-CI Special Agent in Charge Jonathan D. Larsen said: "Our tax system is based on voluntary compliance and we will hold those accountable who fail to report their income out of greed. IRS-CI speci
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