Irwin
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
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Documents | Actions |
|---|---|---|---|---|
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person
Bob Price
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Professional |
6
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2 |
DOJ-OGR-00010193.jpg
This legal document, a letter from Zuckerman Spaeder LLP to Judge William H. Pauley, III, argues on behalf of a client named David. It contends that while David was convicted for 'backdating' transactions, the jury's acquittal on more serious tax evasion and conspiracy charges suggests they believed he was unaware of the illegality of the Jenkins tax shelter scheme itself. The letter posits that David was given comfort by the participation of major entities like Deutsche Bank and believed he was exploiting a legal 'loophole'.
DOJ-OGR-00009514.jpg
This legal document, a page from a letter to Judge William H. Pauley, III, argues that a defendant named David was not a culpable participant in the illegal aspects of the Jenkins tax shelter scheme. The author contends that David's acquittal on conspiracy and tax evasion charges, along with his co-defendant's full acquittal, shows the jury believed David did not know the shelters were illegal. The document attributes David's belief in the shelters' legality to high-level approval from Deutsche Bank and the belief that a legal "loophole" had been found, suggesting his convictions for mail fraud and tax obstruction were solely for separate "backdating" transactions.
HOUSE_OVERSIGHT_022304.jpg
This document is a page from the Federal Register dated August 30, 2011, detailing the National Labor Relations Board's (NLRB) rules regarding an employer's failure to post employee rights notices. It discusses why this failure is an unfair labor practice and justifies the equitable tolling of the six-month statute of limitations for filing charges when required notices are not posted. Despite the prompt's framing, the document's content is entirely about U.S. labor law and has no connection to Jeffrey Epstein; the footer 'HOUSE_OVERSIGHT_022304' is a Bates number, likely indicating it was an exhibit in a congressional document production.
Homer transaction approvals
A letter discussed in a footnote (Tr. 2965) from Irwin Mayer to Bob Price, confirming approvals for the Homer transaction.
Homer transaction approvals
A letter discussed in court testimony (Tr. 2965) from Irwin Mayer to Bob Price, confirming approvals for the Homer transaction.
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