Unidentified Male Subject

Person
Mentions
8
Relationships
3
Events
6
Documents
4
Also known as:
Unidentified Male Subject ('his') Unidentified Male Subject ('He')

Relationship Network

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Event Timeline

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3 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Unidentified Speaker 'Q'
Witness to subject s actions
5
1
View
organization [REDACTED]
Victim perpetrator
5
1
View
person Mr. Dershowitz
Legal representative
5
1
View
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

DOJ-OGR-00010170.jpg

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.

Court transcript
2025-11-20

HOUSE_OVERSIGHT_015439.jpg

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.

Congressional oversight document / biographical note or interview summary
2025-11-19

HOUSE_OVERSIGHT_020349.jpg

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.

Government document / report page (house oversight committee)
2025-11-19

HOUSE_OVERSIGHT_012234.jpg

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.

Interview transcript / deposition
2025-11-17
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
1
As Recipient
0
Total
1

Previous Deposition

From: Unidentified Male Subject
To: Interrogators

Subject took the Fifth Amendment regarding everyone he was asked about and pretended not to know people.

Deposition
N/A

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