Dashboard
Epstein Communications

📧 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

Communication Type

Entity Linking

Clear

ILM 200034029

Sep 08, 0000

IRS Legal Memorandum (ILM)

From:

✓ IRS

To:

✓ Internal

Ruling on dependency exemption for a kidnapped child.

Entities: 2

View

T.D. 8899, 26 CFR Part 25

Sep 08, 0000

Regulation

From:

✓ U.S. Treasury Department

To:

✓ Public/Tax Professionals

Final GRAT (Grantor Retained Annuity Trust) regulations issued.

Entities: 2

View

ILM 200034029

Sep 08, 0000

IRS Legal Memorandum (ILM)

From:

✓ IRS

To:

✓ Internal

Ruling on dependency exemption for a kidnapped child.

Entities: 2

View

T.D. 8899, 26 CFR Part 25

Sep 08, 0000

Regulation

From:

✓ U.S. Treasury Department

To:

✓ Public/Tax Professionals

Final GRAT (Grantor Retained Annuity Trust) regulations issued.

Entities: 2

View

S. 2781

Jul 14, 0000

Legislation Draft

From:

✓ U.S. Senate

To:

○ Unknown

Draft legislation to permit fair market value deduction for charitable contributions by artists and authors.

Entities: 1

View

PLR 200034029

Jul 14, 0000

Private Letter Ruling (PLR)

From:

✓ IRS

To:

✓ Taxpayer

Ruling on the problem of joint-ownership.

Entities: 2

View

S. 2781

Jul 14, 0000

Legislation Draft

From:

✓ U.S. Senate

To:

○ Unknown

Draft legislation to permit fair market value deduction for charitable contributions by artists and authors.

Entities: 1

View

PLR 200034029

Jul 14, 0000

Private Letter Ruling (PLR)

From:

✓ IRS

To:

✓ Taxpayer

Ruling on the problem of joint-ownership.

Entities: 2

View

S. 2781

Jul 14, 0000

Legislation Draft

From:

✓ U.S. Senate

To:

○ Unknown

Draft legislation to permit fair market value deduction for charitable contributions by artists and authors.

Entities: 1

View

PLR 200034029

Jul 14, 0000

Private Letter Ruling (PLR)

From:

✓ IRS

To:

✓ Taxpayer

Ruling on the problem of joint-ownership.

Entities: 2

View

PLR 200022035

Jun 09, 0000

Private Letter Ruling (PLR)

From:

✓ IRS

To:

✓ Taxpayer

Ruling on a '5 & 5' power in a trust, leading to ever-increasing ownership.

Entities: 2

View

PLR 200022035

Jun 09, 0000

Private Letter Ruling (PLR)

From:

✓ IRS

To:

✓ Taxpayer

Ruling on a '5 & 5' power in a trust, leading to ever-increasing ownership.

Entities: 2

View

PLR 200022035

Jun 09, 0000

Private Letter Ruling (PLR)

From:

✓ IRS

To:

✓ Taxpayer

Ruling on a '5 & 5' power in a trust, leading to ever-increasing ownership.

Entities: 2

View

H.R. 8

May 19, 0000

Legislation

From:

✓ U.S. House of Representatives

To:

○ Unknown

Legislation concerning estate tax repeal.

Entities: 1

View

H.R. 8

May 19, 0000

Legislation

From:

✓ U.S. House of Representatives

To:

○ Unknown

Legislation concerning estate tax repeal.

Entities: 1

View

H.R. 8

May 19, 0000

Legislation

From:

✓ U.S. House of Representatives

To:

○ Unknown

Legislation concerning estate tax repeal.

Entities: 1

View

PLR 20012076

Apr 13, 0000

Private Letter Ruling (PLR)

From:

✓ IRS

To:

✓ Taxpayer

Ruling that a charitable bequest of non-qualified stock options is taxable to the charity, not the estate.

Entities: 2

View

PLR 200013041

Apr 13, 0000

Private Letter Ruling (PLR)

From:

✓ IRS

To:

✓ Taxpayer

Ruling permitting a disclaimer to change IRA beneficiaries.

Entities: 2

View

REG-100291-00

Apr 13, 0000

Regulation Proposal

From:

✓ IRS

To:

✓ Public

Proposed regulations concerning 'ghoulish' charitable lead trusts.

Entities: 2

View

PLR 20012076

Apr 13, 0000

Private Letter Ruling (PLR)

From:

✓ IRS

To:

✓ Taxpayer

Ruling that a charitable bequest of non-qualified stock options is taxable to the charity, not the estate.

Entities: 2

View

PLR 200013041

Apr 13, 0000

Private Letter Ruling (PLR)

From:

✓ IRS

To:

✓ Taxpayer

Ruling permitting a disclaimer to change IRA beneficiaries.

Entities: 2

View

REG-100291-00

Apr 13, 0000

Regulation Proposal

From:

✓ IRS

To:

✓ Public

Proposed regulations concerning 'ghoulish' charitable lead trusts.

Entities: 2

View

PLR 20012076

Apr 13, 0000

Private Letter Ruling (PLR)

From:

✓ IRS

To:

✓ Taxpayer

Ruling that a charitable bequest of non-qualified stock options is taxable to the charity, not the estate.

Entities: 2

View

PLR 200013041

Apr 13, 0000

Private Letter Ruling (PLR)

From:

✓ IRS

To:

✓ Taxpayer

Ruling permitting a disclaimer to change IRA beneficiaries.

Entities: 2

View

REG-100291-00

Apr 13, 0000

Regulation Proposal

From:

✓ IRS

To:

✓ Public

Proposed regulations concerning 'ghoulish' charitable lead trusts.

Entities: 2

View