๐Ÿ“ง Communications

Total Communications
53,524
Entity Linked
52,894
98.8% linked
Unlinked
630
1.2% unlinked
Communication Types
3850
Unique types

Find Communications Between Entities

Select two entities to discover communications between them

Notice 2008-22

Apr 28, 0008
Notice
From:
โœ“ IRS
To:
โœ“ Public/Taxpayers

Notice regarding a trust grantor's 'nonfiduciary' power.

Entities: 2
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Notice 2008-22

Apr 28, 0008
Notice
From:
โœ“ IRS
To:
โœ“ Public/Taxpayers

Notice regarding a trust grantor's 'nonfiduciary' power.

Entities: 2
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Case # 08-2478

Apr 17, 0008
letter
From:
โœ“ E. Nordin Gilbertson
To:
โœ“ Code Enforcement Board

A letter received on the day of the meeting, reviewed by the Board.

Entities: 2
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Notice 2008-13

Feb 26, 0008
Notice
From:
โœ“ IRS
To:
โœ“ Public/Taxpayers

Notice regarding new preparer penalties.

Entities: 2
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Notice 2008-13

Feb 26, 0008
Notice
From:
โœ“ IRS
To:
โœ“ Public/Taxpayers

Notice regarding new preparer penalties.

Entities: 2
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N/A

Jan 13, 0008
Fax
From:
โœ“ Unknown (5616404420)
To:
โœ“ State Atty Ofc

Fax transmission of the article page.

Entities: 2
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Important Message

Jan 01, 0008
phone message
From:
โœ“ Jack Goldberger
To:
โœ“ Unspecified recipient (implied by 'FOR')

Jack Goldberger called at 9:15 AM. Phone number 659-8300. The purpose of the call is not specified, but options like 'PLEASE CALL', 'WILL CALL AGAIN', 'RUSH', 'WILL FAX TO YOU' are listed. No specific message content is written.

Entities: 2
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Mr. Wexner

Jan 01, 0008
call
From:
โœ“ Daren Selnick
To:
โœ“ Jeffrey Epstein

He spoke TO MR. WexNER AND Will Like TO TAlK W/you.

Entities: 2
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Resp to Defts Ltr. Motn. re. Modification of PO Filed Under Seal

Jan 01, 0008
response
From:
โœ“ Govs
To:
โœ“ Defts

Response regarding modification of Protective Order

Entities: 2
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Please Call

Jan 01, 0008
call
From:
โœ“ Unknown (561 area code)
To:
โ—‹ JE

Message slip indicates 'Please Call' box checked. Number begins with 561.

Entities: 1
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Implied: Hotel Bellevue Sale/Promotion

Jan 01, 0008
email
From:
โœ“ Unknown (Likely Hotel Bellevue or Travel Agency)
To:
โœ“ Unknown (likely Jeffrey Epstein or associate)

Promotional text advertising a sale for Hotel Bellevue in Washington.

Entities: 2
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Notice 2007-54

Oct 26, 0007
Notice
From:
โœ“ IRS
To:
โœ“ Public/Taxpayers

Transition rules for preparer penalties.

Entities: 2
View

Notice 2007-54

Oct 26, 0007
Notice
From:
โœ“ IRS
To:
โœ“ Public/Taxpayers

Transition rules for preparer penalties.

Entities: 2
View

Cessation of peace process

Oct 01, 0007
Ultimatum
From:
โœ“ Ehud Barak
To:
โœ“ Yasser Arafat (implied recipient)

Warning that if violence didn't change in two days, peace process is over.

Entities: 2
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Cessation of Peace Process

Oct 01, 0007
Ultimatum
From:
โœ“ Ehud Barak
To:
โœ“ Yasser Arafat/Palestinian Authority

Warning that lack of change in violence would be regarded as a cessation of the peace process.

Entities: 2
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REG-128224-06

Jul 31, 0007
Proposed Regulation
From:
โœ“ IRS/Treasury
To:
โœ“ Public

Proposed regulations on trust investment fees and the 2% floor.

Entities: 2
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REG-128224-06

Jul 31, 0007
Proposed Regulation
From:
โœ“ IRS/Treasury
To:
โœ“ Public

Proposed regulations on trust investment fees and the 2% floor.

Entities: 2
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No Subject

Jul 01, 0007
email
From:
โœ“ PAGLIUCA
To:
โœ“ SDNY Prosecutors
No content preview available
Entities: 2
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REG-119097-05

Jun 28, 0007
Proposed Regulation
From:
โœ“ IRS/Treasury
To:
โœ“ Public

Proposed regulations on grantor retained income trusts.

Entities: 2
View

REG-119097-05

Jun 28, 0007
Proposed Regulation
From:
โœ“ IRS/Treasury
To:
โœ“ Public

Proposed regulations on grantor retained income trusts.

Entities: 2
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McCabe confirming Comey statements

Jun 01, 0007
reports
From:
โœ“ Media/Reports
To:
โœ“ Public/President

Reports that McCabe would confirm statements made by James Comey about presidential intimidation.

Entities: 2
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Please Call

Apr 01, 0007
call
From:
โœ“ Melissa Hanes
To:
โœ“ Mr. J. Epstein

Request to return call

Entities: 2
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Notice 2007-7

Mar 29, 0007
IRS Notice
From:
โœ“ IRS
To:
โœ“ Public

IRS Clarification on non-spousal rollovers and tax-free IRA distributions to charity.

Entities: 2
View

Notice 2007-7

Mar 29, 0007
IRS Notice
From:
โœ“ IRS
To:
โœ“ Public

IRS Clarification on non-spousal rollovers and tax-free IRA distributions to charity.

Entities: 2
View

Abuse allegations

Feb 01, 0007
interview
From:
โœ“ Porter's ex-wives
To:
โœ“ CNN

Interviews detailing abuse by Rob Porter.

Entities: 2
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