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IRS

Person
Mentions
10
Relationships
4
Events
12
Documents
5
Also known as:
Treasury and IRS IRS Commissioner Former IRS CID special agent Unnamed former IRS agent IRS Budget Former IRS Special Agent
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Relationship Network

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Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.

Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.
4 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person taxpayers
Government agency to public
7
1
View
organization FinCEN
Collaborative
5
1
View
person Mr. Parse
Adversarial
5
1
View
person Nina Olson
Oversight advocacy
5
1
View
Date Event Type Description Location Actions
N/A N/A IRS Audits N/A View
2014-01-31 N/A The delayed start of the 2013 tax filing season, announced by the IRS. N/A View
2013-04-01 N/A The IRS issued the May 2013 7520 rate, which was 1.2%. N/A View
2013-01-01 N/A The IRS issued the December 2013 applicable federal rates, including the 7520 rate and mid-term r... N/A View
2008-12-01 N/A IRS issued proposed regulations under Section 881. USA View
1995-01-01 N/A Regulations allowed IRS to ignore intermediate entities in financing arrangements. USA View
0013-08-29 N/A The IRS and the Treasury Department issue guidance related to the Windsor decision. United States View
0005-07-29 N/A The 5th Circuit upholds an IRS win in the Strangi case, a Texas FLP case. Texas View
0002-08-29 N/A Review of CBO's budget numbers, stimulus proposals, and an IRA discussion correction with a comme... N/A View
0002-07-02 N/A The debt limit increase and IRS retreat from imposing FICA or FUTA taxes on ISOs (Notice 2002-47). N/A View
0002-04-18 N/A Thoughts on 529 Plans, IRS issuing final rules on IRA distributions, and 'decoupling' in Maryland... Maryland, Nebraska, New York View
0002-02-28 N/A Tax shelter amnesty, corporate income tax, IRS rulings on CRUT termination, IRS information on Vi... New York City View

DOJ-OGR-00001106.jpg

This legal document is part of a court filing by Ms. Maxwell's defense team, presenting new information to support a renewed bail application. The defense provides several pieces of evidence, including a letter from her spouse, character references from friends and family, and a detailed financial report from the firm Macalvins Limited showing assets of approximately $22.5 million. The filing aims to demonstrate Ms. Maxwell's strong ties to the U.S. and counter arguments that she is a flight risk or was hiding from law enforcement.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00001103.jpg

This document is the preliminary statement of a legal memorandum filed on December 14, 2020, supporting Ghislaine Maxwell's renewed motion for bail. It outlines new information not present at her initial hearing, including details on family ties in the US, a financial report covering her and her spouse, extradition waivers for the UK and France, and arguments against flight risk. Maxwell asserts her innocence, claims the government's case relies on uncorroborated testimony from 25 years ago, and requests release to prepare her defense.

Legal memorandum / court filing (preliminary statement for renewed bail motion)
2025-11-20
Analysis Source

DOJ-OGR-00002249(1).jpg

This document is page 17 of a court order filed on December 30, 2020, denying bail conditions for defendant Ghislaine Maxwell (Case 1:20-cr-00330-AJN). The text details the defendant's proposed bail package, including $8 million in property, $500,000 in cash, and bonds co-signed by friends and family, supported by a financial report from UK firm Macalvins analyzing her assets from 2015-2020. Despite the submission of new financial data and verification by fraud examiners, the Court remains unpersuaded that the package reasonably assures her appearance.

Court order / judicial opinion (page 17 of 22)
2025-11-20
Analysis Source

DOJ-OGR-00001979.jpg

This legal document is a preliminary statement from Ghislaine Maxwell's legal team, filed on December 14, 2020, in support of a renewed motion for her release on bail. The memorandum argues that new information, including evidence of US family ties, a detailed financial report, and irrevocable waivers of extradition from the UK and France, addresses the court's previous concerns about flight risk. It also attacks the weakness of the government's case and proposes an 'expansive set of bail conditions' to ensure her presence in court.

Legal document
2025-11-20
Analysis Source

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.

Newsletter / client advisory
2025-11-19
Analysis Source
Total Received
$18,916,384,130.14
15 transactions
Total Paid
$150,127,438.00
3 transactions
Net Flow
$18,766,256,692.14
18 total transactions
Date Type From To Amount Description Actions
N/A Paid IRS Taxpayer $85,700.00 Income exemption limit mentioned in relation to... View
N/A Received Glenn Greenwald IRS $85,000.00 Lien filed against Greenwald resulting from leg... View
N/A Received Glenn Greenwald IRS $85,000.00 Lien filed against Greenwald resulting from leg... View
N/A Received Greenwald (implied) IRS $85,000.00 Lien filed against him. View
N/A Paid IRS Reduction $150,000,000.00 Training budget slashed from ~$172 million to ~... View
2025-12-01 Received Simmons Estate IRS $1,900,000,000.00 Hypothetical tax bill based on December valuation. View
2025-12-01 Received Simmons Estate IRS $1,900,000,000.00 Hypothetical tax bill based on December valuation. View
2018-01-01 Received Corporations IRS $0.00 Effective date for new 21% corporate tax rate (... View
2017-01-01 Received Scott Borgerson &... IRS $100,038.00 Total Federal Tax View
2017-01-01 Paid IRS Scott Borgerson &... $41,738.00 Overpayment credited to 2018 estimated tax View
2014-06-01 Received Simmons Estate IRS $765,000,000.00 Hypothetical tax bill based on current valuation. View
2014-06-01 Received Simmons Estate IRS $765,000,000.00 Hypothetical tax bill based on current valuation. View
2014-01-17 Received PRC / US Government IRS $92,000,000.00 Potential additional funding contingent on spen... View
2014-01-17 Received PRC / US Government IRS $11,289,000,000.00 Appropriated funding for the IRS (approx 4% les... View
2013-12-01 Received Simmons Estate IRS $1,100,000,000.00 Reduction in estate-tax liability due to stock ... View
2013-12-01 Received Simmons Estate IRS $1,100,000,000.00 Reduction in estate-tax liability due to stock ... View
2009-03-25 Received Jan Jones funds IRS $5,000,000.00 Estimated liability to IRS (less than) View
2005-01-01 Received Redacted Employee IRS $29,092.14 Federal income tax withheld View
As Sender
71
As Recipient
0
Total
71

T.D. 9644 and REG-130843-13

From: IRS
To: Public/Taxpayers

The IRS issued over 300 pages of material, including final regulations (T.D. 9644) and new proposed regulations (REG-130843-13).

Regulation issuance
2013-11-27
Communication Source

T.D. 9644 and REG-130843-13

From: IRS
To: Public/Taxpayers

The IRS issued over 300 pages of material, including final regulations (T.D. 9644) and new proposed regulations (REG-130843-13).

Regulation issuance
2013-11-27
Communication Source

T.D. 9644 and REG-130843-13

From: IRS
To: Public/Taxpayers

The IRS issued over 300 pages of material, including final regulations (T.D. 9644) and new proposed regulations (REG-130843-13).

Regulation issuance
2013-11-27
Communication Source

Same-sex marriage tax treatment

From: IRS
To: Public/Taxpayers

Issued guidance explaining that same-sex married couples are treated as married for all federal tax purposes.

Guidance issuance
2013-08-29
Communication Source

Same-sex marriage tax treatment

From: IRS
To: Public/Taxpayers

Issued guidance explaining that same-sex married couples are treated as married for all federal tax purposes.

Guidance issuance
2013-08-29
Communication Source

Same-sex marriage tax treatment

From: IRS
To: Public/Taxpayers

Issued guidance explaining that same-sex married couples are treated as married for all federal tax purposes.

Guidance issuance
2013-08-29
Communication Source

REG-130507-11

From: IRS
To: Public/Taxpayers

The IRS issued over 150 pages of proposed regulations on the 3.8% net investment income tax.

Regulation issuance
2012-01-01
Communication Source

REG-130507-11

From: IRS
To: Public/Taxpayers

The IRS issued over 150 pages of proposed regulations on the 3.8% net investment income tax.

Regulation issuance
2012-01-01
Communication Source

REG-130507-11

From: IRS
To: Public/Taxpayers

The IRS issued over 150 pages of proposed regulations on the 3.8% net investment income tax.

Regulation issuance
2012-01-01
Communication Source

PLR 200314012

From: IRS
To: Taxpayer

A ruling related to a 'QTIP election boo-boo'.

Private letter ruling
2003-04-11
Communication Source

PLR 200314021

From: IRS
To: Taxpayer

A ruling related to early CRUT termination and capital gain.

Private letter ruling
2003-04-11
Communication Source

PLR 200314012

From: IRS
To: Taxpayer

A ruling related to a 'QTIP election boo-boo'.

Private letter ruling
2003-04-11
Communication Source

PLR 200314021

From: IRS
To: Taxpayer

A ruling related to early CRUT termination and capital gain.

Private letter ruling
2003-04-11
Communication Source

TAM 200245053

From: IRS
To: Taxpayer

A memorandum related to a gift that a mother cannot take back, compared to the Procter case.

Technical advice memorandum
2002-12-19
Communication Source

TAM 200245053

From: IRS
To: Taxpayer

A memorandum related to a gift that a mother cannot take back, compared to the Procter case.

Technical advice memorandum
2002-12-19
Communication Source

Rev. Rul. 2008-35

From: IRS
To: Public/Taxpayers

Ruling on 'restricted management accounts'.

Revenue ruling
0008-07-31
Communication Source

Rev. Rul. 2008-35

From: IRS
To: Public/Taxpayers

Ruling on 'restricted management accounts'.

Revenue ruling
0008-07-31
Communication Source

REG-101258-08

From: IRS
To: Public/Taxpayers

Proposed regulations on charitable lead trusts and 'tiering' provisions.

Proposed regulation
0008-06-30
Communication Source

REG-101258-08

From: IRS
To: Public/Taxpayers

Proposed regulations on charitable lead trusts and 'tiering' provisions.

Proposed regulation
0008-06-30
Communication Source

REG-112196-07

From: IRS
To: Public/Taxpayers

Proposed regulations on alternate valuation.

Proposed regulation
0008-05-30
Communication Source

REG-112196-07

From: IRS
To: Public/Taxpayers

Proposed regulations on alternate valuation.

Proposed regulation
0008-05-30
Communication Source

Notice 2008-22

From: IRS
To: Public/Taxpayers

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

Notice
0008-04-28
Communication Source

Notice 2008-22

From: IRS
To: Public/Taxpayers

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

Notice
0008-04-28
Communication Source

Notice 2008-13

From: IRS
To: Public/Taxpayers

Notice regarding new preparer penalties.

Notice
0008-02-26
Communication Source

Notice 2008-13

From: IRS
To: Public/Taxpayers

Notice regarding new preparer penalties.

Notice
0008-02-26
Communication Source

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