Internal Revenue Service
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
[REDACTED]
|
Professional |
5
|
1 | |
|
person
Parse
|
Adversarial fraud |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Consultation | Witness Loftus consulted with various government agencies at different points in their career. | N/A | View |
EFTA00037088.pdf
A letter from Marsh Law Firm to a client in the Netherlands regarding a settlement from the Epstein JPM Fund dated January 19, 2024. The document details a gross settlement of $1,000,000, legal fees of $75,000, and a net disbursement of $925,000 to the victim. It also provides a disclaimer regarding tax liabilities and suggests consulting tax attorney Asher Harris.
EFTA00032225.pdf
This document is an email chain between attorneys at The Bloom Firm (Colleen Mullen, Teri Gibbs) and federal prosecutors (USANYS) regarding a potential witness in the Ghislaine Maxwell investigation. The witness, a former employee of Maxwell (2003-2007), claims to have witnessed Prince Andrew's interactions with a redacted individual and possesses relevant documents. The correspondence covers scheduling interviews, discussing witness safety/anonymity, and the transmission of a list of office numbers used during the client's employment.
EFTA00029606.pdf
This document is a 'White Collar Law360' email newsletter dated July 14, 2021, summarizing various legal news stories, court rulings, and job moves. It mentions Jeffrey Epstein in a brief 'People' section note about Cooley LLP hiring a former New York federal prosecutor who previously led prosecutions against Epstein and Michael Cohen. The newsletter also covers the conviction of Paul Manafort's banker, Stephen Calk, and allegations against the Serious Fraud Office (SFO).
EFTA00026279.pdf
This document contains the 2015 US Individual Income Tax Return (Form 1040) and New York State Resident Income Tax Return (Form IT-201) for Ghislaine Maxwell. It includes various schedules and forms reporting income from dividends, interest, partnerships (including The Blackstone Group and Cargometrics), capital gains/losses, foreign assets, and deductions. The return shows an adjusted gross income of $243,496, a total tax of $30,286, and a substantial overpayment applied to 2016 estimated taxes.
EFTA00015929.pdf
This document contains an email chain ending November 19, 2019, between attorney Teri Gibbs and an unnamed government official (likely SDNY given the case number 19 Cr. 490). Gibbs is representing two clients who allege they were assaulted by Jeffrey Epstein around June 2004. Gibbs requests confirmation if her clients appear in photos seized from Epstein's home and attempts to schedule interviews for them. The government official responds that the review of the considerable volume of seized materials is ongoing and they have no information to provide yet.
EFTA00011168.pdf
This document is a sworn statement by a forensic accountant and former IRS-CID Special Agent hired by the law firm Cohen & Gresser LLP. The expert was tasked with independently reviewing a Financial Condition Report prepared by Macalvins Accountants regarding Ghislaine Maxwell's assets for the period of 2015-2020. The expert concludes that the report accurately summarizes the assets held by Maxwell, her husband, and related trusts.
EFTA00001912.pdf
This document is a draft attachment to a Petition for Advisory Opinion filed with the New York State Department of Taxation and Finance (Form AD-1.8), dated September 25, 2013. A sticky note identifies it as a 'JE mark-up,' indicating Jeffrey Epstein's involvement. The text details a 'Settlor's' intent to exercise a 'Substitution Power' within an irrevocable trust to swap personal property for trust assets of equivalent value, noting that NY sales tax was paid on the substituted property and that beneficiaries might use this property without charge.
DOJ-OGR-00015217.tif
This document is a list of publications (books) authored or co-authored by E.F. Loftus and also details her past affiliations and consultancies with various government agencies, organizations, and legal bodies from 1976 to 2008. The publications listed span from 1973 to 1994, focusing primarily on memory, eyewitness testimony, and psychology, with several international editions and translations noted.
DOJ-OGR-00002072.jpg
This document is a statement from a forensic accountant and private investigator detailing their professional qualifications and extensive experience. The individual outlines their education, a 25-year career as a Special Agent with the IRS-CID from 1973 to 1998, and their work on complex financial fraud investigations in collaboration with the U.S. Attorney's Office, FBI, and NYPD. The statement serves to establish the author's expertise and credibility in financial investigations.
DOJ-OGR-00021316.jpg
This legal document details concerns from the U.S. Attorney's Office (USAO), voiced by an individual named Villafaña, regarding Jeffrey Epstein's work release arrangement in Palm Beach County. Villafaña alleges that Epstein's lawyers schemed to make him eligible and that his application contained significant inaccuracies, such as listing a foundation with his lawyer's phone number as his employer. The document also notes a potential conflict of interest where Epstein paid thousands of dollars per week to off-duty sheriff's deputies for protection, seemingly in violation of work release rules.
DOJ-OGR-00016672.jpg
This document is a court transcript from August 10, 2022, detailing a portion of the redirect examination of a witness named Loftus. The questioning establishes that Loftus has worked as a consultant for multiple U.S. federal agencies, including the Secret Service, DOJ, FBI, and IRS, while also having a history of testifying for the defense in criminal cases. An attorney, Ms. Pomerantz, makes several objections to the line of questioning on grounds of mischaracterization and foundation.
DOJ-OGR-00016592.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the direct examination of a witness named Loftus. Loftus testifies about the funding sources for their scientific research, identifying the National Science Foundation and the National Institute of Mental Health as supporters. They also list several U.S. government agencies they have consulted for, including the Department of Justice, CIA, FBI, and IRS.
DOJ-OGR-00013968.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the direct examination of a witness named Loftus. Loftus discusses the funding for their scientific research, citing support from the National Science Foundation and the National Institute of Mental Health. They also state that they have consulted for numerous U.S. government agencies, including the Department of Justice, CIA, FBI, Secret Service, and IRS.
DOJ-OGR-00010214.jpg
This document is a page from a court filing (likely a sentencing memorandum) regarding a defendant named Parse. It details the calculation of sentencing guidelines, noting a base offense level of 36 with enhancements for 'sophisticated means' and 'special skill' (as a broker and CPA), resulting in a guideline range of 292-365 months, capped at 276 months. The document also outlines Parse's objections to the Presentence Investigation Report (PSR), specifically regarding loss calculations and culpability for the broader tax fraud scheme.
HOUSE_OVERSIGHT_026588.jpg
This document discusses the treatment of Disregarded Entities (DREs), such as Single Member LLCs (SMLLCs), in the context of federal tax liability collection and TEFRA audit rules. It details specific IRS rulings and Chief Counsel Advice regarding when an SMLLC is treated as a separate entity rather than disregarded, specifically concerning property liens and the "small partnership" exception to TEFRA. The text references specific code sections and legal precedents to explain these distinctions.
HOUSE_OVERSIGHT_026587.jpg
This document outlines IRS regulations regarding single-owner disregarded entities (DREs), such as SMLLCs and QSubs, treating them as separate entities for employment and excise tax purposes. It details specific tax liability considerations, including successor liability in mergers and the IRS's ability to assess deficiencies and file liens against these entities.
HOUSE_OVERSIGHT_020865.jpg
Two pages (47 and 48) from a presentation titled 'USA Inc. | High Level Thoughts' by KPCB. The document analyzes 40-year economic trends in the United States from 1965 to 2005, highlighting significant increases in healthcare spending, obesity, government subsidies, and debt, alongside rising income inequality. The slides conclude that America is spending beyond its means and increasingly relying on borrowing to fund entitlement programs.
HOUSE_OVERSIGHT_026781.jpg
This document is a page from a tax advisory memorandum discussing changes brought about by 'the Tax Act' (referencing the Tax Cuts and Jobs Act of 2017). It analyzes the implications of the new qualified business income deduction for pass-through entities and the repeal of miscellaneous itemized deductions for non-corporate taxpayers. The text highlights specific challenges for investment managers, financial service providers, and partnership funds, noting that high net worth US individuals might prefer offshore corporate feeder funds due to these tax changes. The document originates from a House Oversight production.
HOUSE_OVERSIGHT_024498.jpg
This document is a page from a business analysis or due diligence report focused on the Early Childhood Education (ECE) industry. It details market demographics, tax incentives for employers and parents, industry characteristics such as revenue streams and barriers to entry, and the competitive landscape. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional investigation, though no specific individuals (like Epstein) are named on this specific page.
HOUSE_OVERSIGHT_024485.jpg
This document appears to be page 52 of a corporate filing (likely a 10-K) for KLC (Knowledge Learning Corporation), produced for the House Oversight Committee. It details risk factors affecting the business, including potential changes to child care tax credits, material weaknesses found in the 2005 audit regarding internal controls, and risks related to employee retention, minimum wage increases, and unionization efforts. While part of an Epstein-related document dump (likely due to Apollo Global Management's ownership of KLC), the text itself focuses on standard corporate operational risks.
HOUSE_OVERSIGHT_024577.jpg
This document appears to be page 144 of a legal or financial agreement (likely an offering memorandum) concerning an entity named 'KUE'. It details tax implications for partners, specifically regarding 'Gain on Sale', 'U.S. Real Property Holding Corporation' (USRPHC) status, and backup withholding rules. It also outlines strict reporting requirements for nominees holding interests on behalf of beneficial owners. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it is part of a congressional investigation.
HOUSE_OVERSIGHT_024570.jpg
This document appears to be page 137 of a legal offering memorandum (marked with a House Oversight Bates stamp) detailing the regulatory risks and restrictions associated with an investment. It specifically outlines compliance with the Employee Retirement Income Security Act of 1974 (ERISA) and the Internal Revenue Code for investors using employee benefit plans. The text warns that the investment units are illiquid, unregistered, and that investing might subject the entity 'KUE' or the 'General Partner' to ERISA restrictions.
HOUSE_OVERSIGHT_024124.jpg
This document is page 18 of a report produced by the consulting firm Protiviti, likely part of a production to the House Oversight Committee (indicated by the Bates stamp HOUSE_OVERSIGHT_024124). The text provides a high-level overview of the Financial Crimes Enforcement Network (FinCEN), detailing its history, mission, and role in Anti-Money Laundering (AML) regulation. It outlines FinCEN's initiatives, including the BSAAG and FFETF, and describes various information-sharing systems like the BSA E-Filing System and Egmont Secure Web.
HOUSE_OVERSIGHT_029347.jpg
This document, stamped by House Oversight, appears to be a printout of a financial analysis or blog post regarding the estate of 'Simmons' (likely Harold Simmons) and the performance of Valhi Inc stock. It discusses the control of a tax-exempt Foundation by Lisa K. Simmons and Serena Simmons Connelly, contrasts them with other daughters who were 'frozen out,' and includes a chart comparing Valhi stock to the S&P 500 around the time of Simmons's death in late 2013/early 2014. The text references major institutional holders like BlackRock and Citadel and cites IRS bulletins and NYT articles.
HOUSE_OVERSIGHT_029311.jpg
This document is page 7 of a CCH Tax Briefing dated June 27, 2013. It details the tax and benefit implications of the Supreme Court's decision to strike down the Defense of Marriage Act (DOMA), specifically regarding estate tax portability, gift taxes, and employee benefits for same-sex couples. The document bears a 'HOUSE_OVERSIGHT_029311' Bates stamp, indicating it was part of a document production to the House Oversight Committee, likely found within the files of the subject of an investigation (presumably Epstein or related entities, given the prompt context, though his name does not appear in the text).
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