3
Total Mentions
3
Documents
111
Connected Entities
Name reference in documents
EFTA00088057
ue to pursue those who take advantage of our tax system." This case is being handled by the Office's White Plains Division. Assistant U.S. Attorney Jim Ligtenberg is in charge of the prosecution. 18 EFTA00088074 SDNY News Clips, Thursday, March 5, 2020 Matters of Interest Weinstein Weinstein Undergoes H
EFTA00088041
ue to pursue those who take advantage of our tax system." This case is being handled by the Office's White Plains Division. Assistant U.S. Attorney Jim Ligtenberg is in charge of the prosecution. Matters of Interest Weinstein Weinstein Undergoes Heart Procedure Before Transfer to Jail NYT By Jan Ransom 3
EFTA00088078
ue to pursue those who take advantage of our tax system." This case is being handled by the Office's White Plains Division. Assistant U.S. Attorney Jim Ligtenberg is in charge of the prosecution. Matters of Interest Weinstein Weinstein Undergoes Heart Procedure Before Transfer to Jail NYT By Jan Ransom 3
the National Association of Immigration Judges
OrganizationOrganization referenced in documents

Vicky Ward
PersonBritish investigative journalist

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

George W. Bush
PersonPresident of the United States from 2001 to 2009

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Julie K. Brown
PersonAmerican journalist

William Barr
Person77th & 85th United States Attorney General (born 1950)

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)

Bradley Cooper
PersonAmerican actor
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Barack Obama
PersonPresident of the United States from 2009 to 2017

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Lawrence Krauss
PersonAmerican particle physicist and cosmologist

Bernie Sanders
PersonUnited States Senator from Vermont since 2007
Department of Correction
OrganizationOrganization referenced in documents
North Infirmary Command
OrganizationOrganization referenced in documents
the Immigration Law Clinic
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

WikiLeaks
OrganizationOrganization that publishes leaks provided by anonymous sources