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the Department of Taxation and Finance — Epstein Files
← Entities
the Department of Taxation and Finance
Organization
11 total mentions
9 documents
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Frequently mentioned alongside
New York
Place
9
Petitioner
Person
8
TSB
Org
7
IRS
Org
5
Settlor
Person
4
Opinion
Org
4
Independent Trustee
Org
4
the Independent Trustees
Org
4
New York State
Place
4
the Substituted Property
Org
4
RESALE
Person
4
IRC
Org
4
the Personal Income Tax
Org
4
Carlyn S. McCaffrey
Person
4
Federal
Org
4
McCaffrey
Person
4
Department
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4
The New York State Department of Taxation and Finance
Org
3
U.S.
Place
3
Checkpoint Contents
Person
3
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Documents mentioning “the Department of Taxation and Finance”
Export
EFTA00953018
Dataset 9
5p
1,523w
EFTA01941193
Dataset 10
5p
1,692w
EFTA01957258
Dataset 10
4p
890w
EFTA02673779
Dataset 11
4p
1,662w
EFTA00597657
Dataset 9
7p
2,540w
EFTA01120017
Dataset 9
3p
1,421w
EFTA01145437
Dataset 9
7p
2,540w
EFTA01113119
Dataset 9
4p
885w
EFTA01134955
Dataset 9
4p
1,662w