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| Document | Type | FOIA | Context | Top Candidate | Score | Signals |
|---|---|---|---|---|---|---|
| EFTA00598048.pdf | foia | b1A |
... as described in sections 501(c)
(3), and 509(a)(1) and 170(b)(1)(A)(vi). It is structured to operate as a national community fo...
|
Al Gore | 30% |
context
|
| EFTA00598217.pdf | foia | b1A |
...(c)(2)(A) educational organizations described in section 170(b)(1)(A)(ii), and
508(c)(2)(B) any other class of organizations wit...
|
Leslie Wexner | 30% |
context
|
| EFTA00598243.pdf | foia | b1A |
...as a publicly supported organization under IRC 509(a)(1)/170(b)(1)(A)(vi) or
IRC 509(a)(2).
The Internal Revenue Service has be...
|
Al Gore | 30% |
context
|
| EFTA00598262.pdf | foia | b5B |
...January 1, 2011.
(b) INTEREST RATE.—In applying section 302(b)(5)(B) of the Employee Retirement Income Security Act of 1974
and...
|
Kevin Spacey | 30% |
context
|
| EFTA00598262.pdf | foia | b5B |
...oyee Retirement Income Security Act of 1974
and section 412(b)(5)(B) of the Internal Revenue Code of 1986 (as in effect before t...
|
Kevin Spacey | 30% |
context
|
| EFTA00598262.pdf | foia | b1G |
...t sentence of section 411(a)(9) of such Code and section 204(b)(1)(G) of such Act, of each participant
are frozen at the amount ...
|
Mort Zuckerman | 30% |
context
|
| EFTA00600191.pdf | foia | b3B |
...presentative concerning the
litigation." Fed. R. Civ. P. 26(b)(3)(B). Thus, the Federal Rules have codified the common law
prot...
|
Jay Lefkowitz | 30% |
context
|
| EFTA00601335.pdf | foia | b6C |
...acting tax attorneys listed in these
rules, Subsection736-5(b)(6)(C).
(1) Hearing Counsel shall be a party to the proceedings a...
|
Jay Lefkowitz | 30% |
context
|
| EFTA00601335.pdf | foia | b6C |
... either the Virgin Island tax attorney (See Subsection 736-5(b)(6)(C)) or the
Background Investigator (see Subsection 736-7 belo...
|
Jay Lefkowitz | 30% |
context
|
| EFTA00602757.pdf | foia | b6C |
...usiness and personal use by the lessee.
Interpreting § 280F(b)(6)(C) as treating all flights on an aircraft leased to a 5-percen...
|
Sarah Kellen | 30% |
context
|
| EFTA00602757.pdf | foia | b6C |
...with regard to the enactment of § 280F.
Interpreting § 280F(b)(6)(C) as treating all flights on aircraft leased to a 5-percent o...
|
Sarah Kellen | 30% |
context
|
| EFTA00603608.pdf | foia | b3B |
... or other representative concerning the litigation."
Id. 26(b)(3)(B). Such "opinion work product enjoys a nearly absolute immuni...
|
Jay Lefkowitz | 30% |
context
|
| EFTA00603608.pdf | foia | b3A |
...ial" so as to be protected work product. Fed. R. Civ. P.
26(b)(3)(A). As discussed in the next section, however, the Court has t...
|
Jay Lefkowitz | 30% |
context
|
| EFTA00604465.pdf | foia | b2 |
... Model 1 or Model 2 IGA. or accounts described in § 1.1471-5(b)(2)()(A));
• Either does not permit et penalizes distil:rutin or...
|
Jean-Luc Brunel | 30% |
context
|
| EFTA00623746.pdf | foia | b3A |
....'
SeeTitle 9, Section 721 of the Act.
2 Id at Section 719(b)(3)(A).
3 id at Section 719(b)(3)(B).
4 Id at Section 719(b)(3)(...
|
Glenn Dubin | 30% |
context
|
| EFTA00623746.pdf | foia | b3B |
...the Act.
2 Id at Section 719(b)(3)(A).
3 id at Section 719(b)(3)(B).
4 Id at Section 719(b)(3)(A) & (B).
EFTA00623746
Memo t...
|
Glenn Dubin | 30% |
context
|
| EFTA00623746.pdf | foia | b3A |
...)(3)(A).
3 id at Section 719(b)(3)(B).
4 Id at Section 719(b)(3)(A) & (B).
EFTA00623746
Memo to Jeffrey E. Epstein
October 2...
|
Glenn Dubin | 30% |
context
|
| EFTA00648497.pdf | foia | b1C |
...y believe that the words 'direct or indirect' in section 881(b)(1)(C) (and §1.881-5(c)(3)) would authorize an
anti-abuse rule th...
|
Larry Summers | 30% |
context
|
| EFTA00657039.pdf | foia | b3B |
...presentative concerning the
litigation." Fed. R. Civ. P. 26(b)(3)(B). Thus, the Federal Rules have codified the common law
prot...
|
Jay Lefkowitz | 30% |
context
|
| EFTA00728104.pdf | foia | b3A |
...ther party's attorney ... or agent)." See Fed. R. Civ. P. 26(b)(3)(A) (emphasis
added). The court must also "protect against dis...
|
Jay Lefkowitz | 30% |
context
|
| EFTA00728104.pdf | foia | b3B |
...sentative concerning the
litigation. See Fed. R. Civ. P. 26(b)(3)(B) (emphasis added). Rule 26 makes clear that the work
3
EFT...
|
Sarah Kellen | 30% |
context
|
| EFTA02335898.pdf | foia | b3B |
... or other representative concerning the litigation."
Id. 26(b)(3)(B). Such "opinion work product enjoys a nearly absolute immuni...
|
Jay Lefkowitz | 30% |
context
|
| EFTA00188608.PDF | tagged | — |
...n to the adding of Jane Doe #[3] as well. Her true name is
[redacted].... As we expressed in our personal meetings a couple years...
|
Sarah Kellen | 30% |
context
|
| EFTA00191396.PDF | tagged | — |
...n to the adding of Jane Doe #[3] as well. Her true name is
[redacted].... As we expressed in our personal meetings a couple years...
|
Sarah Kellen | 30% |
context
|
| EFTA00209657.PDF | foia | b3B |
...08/05/2013
Page: 34 of 75
work product. Fed. R. Civ. P. 26(b)(3)(B) exempts from discovery documents that
contain "mental impr...
|
Jay Lefkowitz | 30% |
context
|
Methodology & Disclaimer
Candidate predictions are algorithmic estimates generated by pattern matching against document context, redaction length, FOIA exemption codes, and known associate proximity. They are NOT confirmed identities and are NOT accusations. This tool is for research purposes only. Not all redactions hide guilty parties — some exist for procedural, privacy, or national security reasons.
Signal weights: Length Match (35%), Context Keywords (25%), Name Proximity (25%), FOIA Role Match (15%). Scores above 70% = High Confidence, 40-70% = Medium, below 40% = Low.