| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Unidentified Speaker 'Q'
|
Witness to subject s actions |
5
|
1 | |
|
organization
[REDACTED]
|
Victim perpetrator |
5
|
1 | |
|
person
Mr. Dershowitz
|
Legal representative |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | An unidentified speaker recounts an incident where an unnamed male subject got off a table, turne... | A room with a table | View |
| N/A | N/A | Business seminars for adult education | Unknown | View |
| N/A | N/A | Calling square dances | Unknown | View |
| N/A | N/A | Witness describes an incident where the male subject demanded she 'Take Off Your Pants', exposed ... | Unspecified Room | View |
| 2025-11-17 | N/A | Subject discontinued tennis after a bad fall due to playing too aggressively. | Unknown | View |
| 2021-08-23 | N/A | Detective contacted a male subject via home phone regarding the case. | Phone Call | View |
This document is page 27 of a court transcript (Case 1:20-cr-00330-AJN, filed Aug 4, 2022) involving an oral argument by a defense attorney. The attorney argues against the government's claim that a male subject 'must have known' about backdating transactions and tax irregularities, asserting the subject was merely a junior accountant in the 1980s earning a low salary and lacked the specific training ('mens rea') to understand the 'annual accounting rule' amidst the chaotic environment of a law firm. The text focuses heavily on legal standards regarding intent and negligence in tax law.
This document page, marked with a House Oversight footer, contains a biographical narrative about an unnamed male subject. It details his physical activities (quitting tennis after a fall, walking, lifting weights) and his current professional activities, which include conducting business seminars, providing legal plans, and calling square dances.
A single page (197) from a House Oversight document containing a narrative fragment. A Russian journalist named Egor Piscunov describes a male subject's disappearance from an airport as a 'total vanishing act' despite the subject's image appearing on TV screens. Piscunov had checked into a capsule hotel at the location for four hours.
This document is page 23 of a 43-page interview transcript, identified as 'HOUSE_OVERSIGHT_012234'. An interviewer, 'MP', questions a redacted witness about an encounter with an unnamed man, who is described as hairy, muscular, and having a small penis, possibly from steroid use. The witness recounts the man exposing himself and masturbating after getting off a table.
Subject took the Fifth Amendment regarding everyone he was asked about and pretended not to know people.
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