IRS
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
US delegations
|
Unknown |
7
|
1 | |
|
person
Bank of America Merrill Lynch
|
Analyst subject |
6
|
1 | |
|
person
KKR & Co
|
Financial |
6
|
1 | |
|
person
BNP
|
Corporate structure |
5
|
1 | |
|
person
Nizar Bin Obaid Madani
|
Professional official |
5
|
1 | |
|
organization
ZTE
|
Client |
5
|
1 | |
|
organization
SinoVision
|
Unknown |
5
|
1 | |
|
person
Robert Harrison
|
Employee |
5
|
1 | |
|
person
Michael Ching
|
Employee |
5
|
1 | |
|
organization
Estate of Jeffrey E. Epstein
|
Business associate |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2020-03-03 | N/A | US Attorney for the Virgin Islands opens investigation into Jeffrey Epstein Estate and Southern C... | US Virgin Islands | View |
| 2020-03-03 | N/A | US Attorney's Office for the Virgin Islands announces opening of investigation into Jeffrey Epste... | Virgin Islands | View |
| 2018-01-01 | N/A | ZTE signed a contract with lobbying firm Mercury Public Affairs one day after a Trump tweet. | United States | View |
| 2017-08-06 | N/A | Cancellation of Singapore Permanent Residence (SPR) Status for Huang Jing and Yang Xiuping | Singapore | View |
| 2001-01-01 | N/A | First Forum on the Global Chinese Language Media | Unknown | View |
| 0005-07-29 | N/A | The 5th Circuit upholds an IRS win in the Strangi case, a Texas FLP case. | Texas | View |
DOJ-OGR-00009305.jpg
This document is a page from a legal transcript filed on February 24, 2022, detailing the appearances for a hearing. It identifies the legal counsel for defendants Field and Parse, as well as for a Ms. Conrad. The document also notes the presence of IRS Special Agent Christine Mazzella.
DOJ-OGR-00009288.jpg
This document is page 66 of a court transcript index from the case of United States of America v. Paul M. Daugerdas, et al., dated February 15, 2012. It lists keywords alphabetically from 'informed' to 'jurors' and provides the corresponding page and line numbers where these terms appear in the full transcript. The document was produced by Southern District Reporters and is marked with case and document filing numbers.
DOJ-OGR-00020108.jpg
This document is a preliminary statement from a legal filing arguing for the release of Ghislaine Maxwell on bail. It outlines her proposed bail package, including financial transparency and sureties, while contending that the government is applying an unfair standard due to her association with Jeffrey Epstein.
HOUSE_OVERSIGHT_019807.jpg
This document appears to be a page of endnotes (page 319) from a book, likely 'How America Lost Its Secrets' by Edward Jay Epstein, bearing a 'HOUSE_OVERSIGHT' stamp. The text details sources and citations regarding Edward Snowden's flight from the US, the revocation of his passport by the State Department in June 2013, and various interviews conducted by the author with intelligence officials and journalists. The document references whistleblowers, the FBI, the NSA, and Russian President Vladimir Putin's involvement in the Snowden affair. While the prompt requests 'Epstein-related' data, this specific page concerns Edward Snowden; the 'Epstein' connection is likely the author of the book, Edward Jay Epstein, rather than Jeffrey Epstein.
HOUSE_OVERSIGHT_019548.jpg
This document appears to be a page (p. 60) from a book titled 'How America Lost Its Secrets' (likely by Edward Jay Epstein based on the filename and context), stamped as a House Oversight Committee document. It details the career and political activities of journalist Glenn Greenwald, including his move to Rio, his criticism of U.S. surveillance under Presidents Bush and Obama, and his support for WikiLeaks and Chelsea Manning via the Freedom of the Press Foundation. It highlights the connections between Greenwald, Edward Snowden, Julian Assange, and John Perry Barlow regarding the 'info war' surrounding government secrets.
HOUSE_OVERSIGHT_019443.jpg
This document is a page from a 'Tax Topics' update dated January 29, 2014, authored by Blanche Lark Christerson of Deutsche Asset & Wealth Management. It discusses proposed New York legislation aimed at closing tax loopholes for trusts (specifically 'INGs' and 'DINGs') and reports on IRS federal interest rates (7520 rates) for January and February 2014. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production to the U.S. House Oversight Committee, likely related to investigations into Deutsche Bank's dealings with Jeffrey Epstein.
HOUSE_OVERSIGHT_019442.jpg
This document is page 3 of a 'Tax Topics' newsletter dated January 29, 2014. It discusses proposed changes to New York State tax laws introduced by Governor Andrew Cuomo, specifically focusing on modernizing the Estate Tax and closing the resident trust 'loophole.' While part of a House Oversight production (likely related to an investigation into Epstein's finances), the text itself is a generic legal analysis of tax legislation affecting wealthy New Yorkers.
HOUSE_OVERSIGHT_019441.jpg
This document is page 2 of a 'Tax Topics' report dated January 29, 2014, likely produced for House Oversight Committee review. It summarizes National Taxpayer Advocate Nina Olson's 2013 Annual Report, highlighting the negative impact of budget cuts on the IRS, including an 87% reduction in training budgets and declining customer service metrics. It also includes quotes from then-new IRS Commissioner John Koskinen criticizing the strategy of starving the IRS of funds. While the document is part of an oversight production, this specific page does not mention Epstein but focuses on IRS operational failures and funding.
HOUSE_OVERSIGHT_019440.jpg
A 'Tax Topics' newsletter authored by Blanche Lark Christerson for Deutsche Asset & Wealth Management, dated January 29, 2014. The document summarizes the Consolidated Appropriations Act of 2014, highlighting a $1.012 trillion budget, specific funding cuts to the IRS, and new legislative restrictions preventing the IRS from using funds for ACA support or political targeting. The document bears a House Oversight Bates number, suggesting it was part of a document production related to congressional investigations into Deutsche Bank.
HOUSE_OVERSIGHT_019428.jpg
The document reports on the "First Givers Club" summit in Delhi, organized by GiveIndia, aimed at fostering effective philanthropy among wealthy individuals. It features insights from Rakesh Bharti Mittal of Bharti Enterprises, who discusses the evolution of Indian corporate philanthropy, the impact of economic liberalization, and his own foundation's focus on education for underprivileged children.
HOUSE_OVERSIGHT_019426.jpg
This document appears to be a news article or report excerpt bearing a House Oversight Committee Bates stamp (HOUSE_OVERSIGHT_019426). It details the technical challenges, anticipated glitches, and testing issues surrounding the rollout of the Affordable Care Act (Obamacare) health insurance exchanges in various states (CA, OR, NV, DC) and at the federal level. Despite the user prompt, the document contains absolutely no text related to Jeffrey Epstein, Ghislaine Maxwell, or their associates; it is entirely focused on healthcare policy implementation circa 2013.
HOUSE_OVERSIGHT_019326.jpg
An email thread from December 2016 where Lisa New sends Jeffrey Epstein (using the alias 'jeffrey E.') a progress report on her non-profit, Verse Video Education, and the 'Poetry in America' project. The report details partnerships with Harvard and various funding/client relationships. In response, Epstein notes that an individual named 'Barnaby' is now at the Institute for Advanced Studies and offers to ask Barnaby to help 'shepard' Lisa through 'Templeton' (likely the Templeton Foundation).
HOUSE_OVERSIGHT_019203.jpg
A December 2016 email from Lisa New to Jeffrey Epstein providing an end-of-year update on the organizations 'Poetry in America' and 'Verse Video Education.' The email details the organization's new 501c3 status, various academic and media partnerships (specifically with Harvard and WGBH), and thanks Epstein for his role as a 'longstanding adviser and supporter' and for his 'thought partnership.'
HOUSE_OVERSIGHT_022078.jpg
This document is an excerpt (pages 108-109) from the book 'Filthy Rich' presented as evidence (HOUSE_OVERSIGHT_022078). It details Jeffrey Epstein's financial strategies in the 1980s, specifically highlighting an oil-drilling deal in 1982 where investor Michael Stroll put in $450,000. When Stroll demanded his money back in 1984, Epstein only returned $10,000 (claiming in court it was for a horse), leading to a federal lawsuit that was eventually settled out of court with secret terms.
HOUSE_OVERSIGHT_016774.jpg
This document is page A34 of Donald J. Trump's OGE Form 278e financial disclosure. It details the ownership structures, percentages, and governing entities for several of his businesses, including the Trump Old Post Office in DC, the Trump Organization, Trump Pageants/Miss Universe, and properties in Panama. While the prompt mentions Epstein, there is no mention of Jeffrey Epstein or related associates on this specific page; it strictly covers Trump business holdings.
HOUSE_OVERSIGHT_016749.jpg
This document is page A9 of 46 from Donald J. Trump's OGE Form 278e financial disclosure. It details the ownership structures and holding percentages for various business entities, including 'Flights Inc,' 'Helicopter Air Services Inc,' and 'Golf Recreation Scotland Limited.' The document carries a Bates stamp 'HOUSE_OVERSIGHT_016749,' indicating it was part of a production to the House Oversight Committee.
HOUSE_OVERSIGHT_016520.jpg
This page is an extract from a legal brief or filing submitted by attorney David Schoen to the House Oversight Committee (likely related to the Epstein investigation). It cites a Minnesota Law Review article discussing the limitations of victims' rights in the U.S. compared to other jurisdictions, specifically noting that U.S. victims generally lack the power to challenge prosecutorial discretion (decisions not to prosecute). The document includes extensive footnotes citing various examples of enforcement discretion and budget limitations in contexts like tax law and marijuana enforcement.
HOUSE_OVERSIGHT_016484.jpg
This document is the cover page of a Memorandum of Law filed in the New York Supreme Court Appellate Division. It details a motion by NYP Holdings, Inc. (represented by Davis Wright Tremaine LLP) to unseal appellate briefs in the case of The People of the State of New York against Jeffrey E. Epstein. The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_026605.jpg
This document is an email chain from October 24, 2014, in which former White House Counsel Kathy Ruemmler forwards an Associated Press article to Jeffrey Epstein (via jeevacation@gmail.com). The article, written by Nedra Pickler, details Ruemmler's decision to withdraw her name from consideration as U.S. Attorney General to replace Eric Holder, citing concerns over a difficult confirmation process. Ruemmler marks the email to Epstein as 'High' importance.
HOUSE_OVERSIGHT_026597.jpg
This document is a page of footnotes (citations 73-85) from a legal or financial report produced by Thomson Reuters/RIA in 2009, bearing a House Oversight Bates stamp. The text focuses on U.S. tax regulations, specifically Dual Consolidated Loss (DCL) rules, Disregarded Entities (DREs), and Treasury Department proposals. It references a May 4, 2009, news conference by President Obama regarding tax havens.
HOUSE_OVERSIGHT_026595.jpg
This document is a page of endnotes (citations 40-56) from a legal or tax analysis report produced for the House Oversight Committee. It lists technical citations for IRS regulations, Revenue Rulings, and Acts (specifically TEFRA) concerning partnership liabilities, Disregarded Entities (DREs), and Grantor Trusts. The text references specific dates regarding rule changes, notably October 11, 2006.
HOUSE_OVERSIGHT_026594.jpg
This document page contains a list of endnotes (citations 24 through 39) from a larger legal or financial report produced for the House Oversight Committee. The text focuses on technical federal tax regulations regarding 'disregarded entities,' grantor trusts, and Qualified REIT Subsidiaries (QRSs). It cites various Treasury Regulations (Reg./TD) and IRS publications dating between 1999 and 2009.
HOUSE_OVERSIGHT_026593.jpg
This document is a page of footnotes (numbered 7 through 23) from a larger legal memorandum or tax opinion included in the House Oversight Committee's release. It contains technical legal citations regarding U.S. tax code, specifically concerning the classification of business entities, trusts, 'Kintner Regulations,' QSub elections (Qualified Subchapter S Subsidiaries), and insurance companies. The latest date cited in the text is 1999, suggesting the document was created in or after that year.
HOUSE_OVERSIGHT_026591.jpg
This document is a page from a technical legal or tax analysis regarding 'Dual Consolidated Losses' (DCL) and the classification of 'disregarded entities' (DRE) and 'hybrid entities' in international tax law. It details how the IRS and U.S. Code (specifically Sections 1503(d) and 894) handle entities that are treated differently in the U.S. versus foreign jurisdictions (using Canada as a primary example) to prevent tax avoidance or double benefits. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it is part of a production for a congressional investigation.
HOUSE_OVERSIGHT_026590.jpg
This document is a page from a legal memorandum analyzing tax laws concerning grantor trusts, conduit financing, and Disregarded Entities (DREs). It discusses discrepancies between federal tax law (IRS) and state laws (specifically Pennsylvania and New York) regarding the recognition of trusts as separate entities. It also details IRS regulations proposed in December 2008 regarding tax avoidance strategies using multiple-party financing transactions.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2020-09-30 | Paid | IRS | Ohio Lawmakers | $60,000,000.00 | Alleged bribe to arrange a $1 billion bailout. | View |
| 2016-02-01 | Paid | IRS | Laura Cohen | $500,000.00 | Revolving home-equity line of credit taken out ... | View |
| 2016-02-01 | Paid | IRS | Laura Cohen | $500,000.00 | Revolving home-equity line of credit taken out ... | View |
| 2016-02-01 | Paid | IRS | Laura Cohen | $500,000.00 | Revolving home-equity line of credit taken out ... | View |
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