IRS
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
US delegations
|
Unknown |
7
|
1 | |
|
person
Bank of America Merrill Lynch
|
Analyst subject |
6
|
1 | |
|
person
KKR & Co
|
Financial |
6
|
1 | |
|
person
BNP
|
Corporate structure |
5
|
1 | |
|
person
Nizar Bin Obaid Madani
|
Professional official |
5
|
1 | |
|
organization
ZTE
|
Client |
5
|
1 | |
|
organization
SinoVision
|
Unknown |
5
|
1 | |
|
person
Robert Harrison
|
Employee |
5
|
1 | |
|
person
Michael Ching
|
Employee |
5
|
1 | |
|
organization
Estate of Jeffrey E. Epstein
|
Business associate |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2020-03-03 | N/A | US Attorney for the Virgin Islands opens investigation into Jeffrey Epstein Estate and Southern C... | US Virgin Islands | View |
| 2020-03-03 | N/A | US Attorney's Office for the Virgin Islands announces opening of investigation into Jeffrey Epste... | Virgin Islands | View |
| 2018-01-01 | N/A | ZTE signed a contract with lobbying firm Mercury Public Affairs one day after a Trump tweet. | United States | View |
| 2017-08-06 | N/A | Cancellation of Singapore Permanent Residence (SPR) Status for Huang Jing and Yang Xiuping | Singapore | View |
| 2001-01-01 | N/A | First Forum on the Global Chinese Language Media | Unknown | View |
| 0005-07-29 | N/A | The 5th Circuit upholds an IRS win in the Strangi case, a Texas FLP case. | Texas | View |
HOUSE_OVERSIGHT_025685.jpg
This document is a slide from a Goldman Sachs Investment Management Division presentation dated around July 2017. It analyzes the legal and regulatory status of cryptocurrencies across various nations (Switzerland, Singapore, Japan, UK, US, Russia, China). The document bears a Bates stamp (HOUSE_OVERSIGHT_025685), indicating it was produced as part of a US House Oversight Committee investigation, likely related to financial practices, though no specific individuals (like Epstein) are named on this specific page.
HOUSE_OVERSIGHT_025676.jpg
A Goldman Sachs Investment Management Division presentation slide (page 13) analyzing Bitcoin's inefficiency as a currency. The document argues that Bitcoin has high transaction fees (~$3.40), slow processing times, and low merchant acceptance compared to Visa/Mastercard, while also noting IRS tax implications. The document bears a House Oversight Committee Bates stamp (025676), suggesting it was part of a larger document production to Congress.
HOUSE_OVERSIGHT_013986.jpg
This document appears to be a page from a self-help book or a lifestyle design guide (likely 'The 4-Hour Workweek' by Tim Ferriss or related material), found within the House Oversight documents. It lists resources for meditation and yoga retreats, suggests making anonymous charitable donations via specific websites, and advises taking 'mini-retirements' to focus on learning and volunteering. It specifically mentions Tim Ferriss's fundraising URLs.
HOUSE_OVERSIGHT_021967.jpg
This document is an excerpt from the book 'Filthy Rich' (Chapter 26, pages 108-109) detailing Jeffrey Epstein's financial dealings in the 1980s. It describes his tax avoidance pitches and a specific 1982 oil-drilling investment scam involving Michael Stroll, the former head of Williams Electronics. Stroll invested $450,000 but only received $10,000 back (which Epstein claimed in court was payment for a horse); the resulting lawsuit was settled out of court.
HOUSE_OVERSIGHT_021572.jpg
This document is a Reference Code Sheet (revised 12-19-2006) for the MAOP (Manual of Administrative Operations and Procedures), likely used by the FBI or DOJ to categorize case file data. It provides alphanumeric codes for property, sentence types, agencies (e.g., DEA, FBI, USSS), organized crime roles, government subjects, and specific crime categories including a section for 'Child Predators' (Codes 9A-9I). It serves as a key to interpret coded entries in other documents within the House Oversight file dump.
HOUSE_OVERSIGHT_020995.jpg
This document outlines possible solutions for restructuring Medicare & Medicaid, focusing on economic factors. Part 1 discusses cost-sharing mechanisms like co-pays and co-insurance, analyzing their impact on consumer behavior and incentives. Part 2 details reimbursement reform options such as bundled payments, global payment systems, pay-for-performance, and Accountable Care Organizations (ACOs), emphasizing a shift from quantity to quality of care.
HOUSE_OVERSIGHT_020993.jpg
This document contains two slides (pages 303 and 304) from a presentation titled 'USA Inc. | What Might a Turnaround Expert Consider?' produced by KPCB (Kleiner Perkins). The slides analyze US healthcare economics, specifically focusing on how medical technology drives up costs for Medicare and Medicaid, and the potential for Healthcare IT to improve efficiency. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a Congressional investigation document production.
HOUSE_OVERSIGHT_020986.jpg
This document consists of two slides from a KPCB 'USA Inc.' presentation (pages 289 and 290) discussing the economic impact of obesity on U.S. healthcare costs, specifically regarding Medicare and Medicaid restructuring. It cites 2008 data indicating obesity accounted for 7% of $2.1 trillion in healthcare costs and references a July 2009 study by Finkelstein et al. published in Health Affairs. The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_014216.jpg
This document is a page from an address book, likely Jeffrey Epstein's 'Black Book', containing contact information for various individuals, medical professionals, and staff. It lists Epstein's own contact details including multiple phone lines, vehicles (Armored Merc S600), and email. Notably, two entries—Christophe Gale and Francis Peadon (Cleaners)—are circled and handwritten with the word 'Witness', suggesting use in a legal or investigative context.
HOUSE_OVERSIGHT_014115.jpg
This document is page 4 of a legal letter dated February 25, 2015, from the law firm SDBS to Thomas E. Scott, Jr., regarding the case *Edwards and Cassell v. Dershowitz*. The letter aggressively challenges the defense's discovery responses, accusing them of 'word play and gamesmanship' regarding document production, metadata, and definitions. The sender demands immediate production of documents and rejects the defense's attempts to limit discovery to a narrow timeframe, arguing that Dershowitz's alleged defamation and public denials were broad and unrestricted by time.
HOUSE_OVERSIGHT_014114.jpg
This document is page 3 of a legal letter dated February 25, 2015, addressed to Thomas E. Scott, Jr. regarding the case *Edwards and Cassell v. Dershowitz*. The text outlines legal arguments concerning discovery abuses, specifically arguing that one cannot claim privilege or undue burden for documents that do not exist, and providing a broad legal definition of 'control' over documents to include those held by third parties like attorneys or accountants. The document was entered on the FLSD Docket on March 24, 2015, and bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_012149.jpg
This document is page 8 of a legal memorandum from Kirkland & Ellis LLP defending Jeffrey Epstein against federal charges under 18 U.S.C. § 2422(b). The text argues that the prosecution lacks evidence of 'inducement' or 'enticement' occurring over the phone or internet, noting that communications were often handled by secretaries and did not contain explicit content. The defense claims the women involved ('masseuses') were 'friends of friends' who visited Epstein's home voluntarily, often without direct prior contact with Epstein himself.
HOUSE_OVERSIGHT_020229.jpg
This document appears to be a page (labeled Chapter Nine) from a narrative report or book included in House Oversight files, detailing the background of journalist Glenn Greenwald and his initial contact with Edward Snowden in late 2012. It outlines Greenwald's previous career as a litigator and entrepreneur involved in adult entertainment, his financial troubles (IRS lien), and his pivot to anti-surveillance blogging for Salon and the Guardian. The text notes a political alignment between Snowden and Greenwald, as both donated to Ron Paul's campaign.
HOUSE_OVERSIGHT_016474.jpg
This is a legal affirmation filed on December 31, 2018, by Assistant District Attorney Karen Friedman Agnifilo in the New York Supreme Court. It is a response to a motion by NYP Holdings, Inc. (The Post) seeking to unseal 2011 appellate briefs related to Jeffrey Epstein's adjudication as a Level III sex offender. The document highlights privacy protections for sex crime victims under Civil Rights Law § 50-b while acknowledging the media's request for redacted copies.
HOUSE_OVERSIGHT_016424.jpg
This is a legal affirmation filed by attorney John M. Browning on behalf of NYP Holdings, Inc. (New York Post) in the Appellate Division of the NY Supreme Court. The document supports a motion to unseal briefs in the case against Jeffrey Epstein. It introduces two news articles (one from the Miami Herald and one from the New York Post) as exhibits relevant to the motion.
HOUSE_OVERSIGHT_016422.jpg
This document is an Affidavit of Service filed in the Supreme Court, Appellate Division, First Department, for the case of The People of the State of New York v. Jeffrey E. Epstein. John Browning attests that on January 14, 2018, he served legal documents via Federal Express to Martin Weinberg, Karen Friedman Agnifilo, David Aronberg, and Dexter Lee.
HOUSE_OVERSIGHT_016420.jpg
This document is a Notice of Motion filed in the Supreme Court of the State of New York, Appellate Division, First Department, dated January 2019. NYP Holdings, Inc. (likely the New York Post) is moving as a non-party to unseal appellate briefs in the case of The People of the State of New York against Jeffrey E. Epstein. The motion relies on an affirmation by John M. Browning and is scheduled to be heard on January 21, 2019.
HOUSE_OVERSIGHT_014393.jpg
This document from a Bank of America Merrill Lynch conference in November 2016 provides a breakdown of equity investment ratings for its Financial Services and Global groups as of September 30, 2016. It details the definitions and guidelines for the firm's rating systems, including Volatility Risk, Investment, and Income ratings. The majority of the page consists of extensive legal disclosures outlining various financial relationships between BofA Merrill Lynch (and its affiliate MLPF&S) and a long list of corporate issuers.
HOUSE_OVERSIGHT_014392.jpg
This document is a page from a Bank of America Merrill Lynch report for the '2016 Future of Financials Conference' held on November 17, 2016. It details the 'US - Banks Coverage Cluster', listing various banks with their investment ratings (Buy, Neutral, Underperform), stock tickers, and the covering analysts, Ebrahim H. Poonawala and Erika Najarian. Despite the user's query, the document contains no information related to Jeffrey Epstein, his associates, or his activities; it is a standard financial industry report.
HOUSE_OVERSIGHT_014382.jpg
This document is a page from a Bank of America Merrill Lynch presentation for its '2016 Future of Financials Conference,' dated November 17, 2016. It provides a financial analysis, including valuation frameworks and price objectives, for four banking institutions: First Bancorp Puerto Rico, First Hawaiian Inc., First Horizon National Corp., and Franklin Financial Network. The document contains no direct references to Jeffrey Epstein or any known associates; its potential relevance is suggested by the 'HOUSE_OVERSIGHT' identifier, indicating it was part of a larger set of documents collected by a congressional committee.
HOUSE_OVERSIGHT_014358.jpg
This document is a Bank of America Merrill Lynch research note from its '2016 Future of Financials Conference' on November 17, 2016, summarizing a presentation by KKR's CFO, Bill Janetschek. It details KKR's financial strategy, investor sentiment regarding its stock, and its focus on infrastructure as a growth area. Despite being requested in the context of an 'Epstein-related document', this specific page contains no mention of Jeffrey Epstein or any known associates.
HOUSE_OVERSIGHT_014332.jpg
This document contains notes from the 2016 Future of Financials Conference, detailing the strategic outlooks for EWBC and First Hawaiian (FHB). EWBC is prioritizing capital for organic growth and dividends over share repurchases, while FHB maintains a positive outlook on the Hawaiian economy, is prepared for higher interest rates, and is focused on maintaining its dividend payout despite near-term elevated expenses.
HOUSE_OVERSIGHT_026433.jpg
This document is a financial summary detailing the investment activities and fundraising for two infrastructure funds, TIIC and BRIDGE. It highlights that both funds are associated with Edmond de Rothschild, which is an investor in TIIC 2 and the initiator of the BRIDGE platform. The document, marked 'HOUSE_OVERSIGHT_026433', appears to be part of a collection for a congressional investigation, which likely explains its 'Epstein-related' context, although Jeffrey Epstein is not mentioned in the text itself.
HOUSE_OVERSIGHT_022366.jpg
This document, titled "Tax Topics" and dated April 29, 2013, is a newsletter from Deutsche Asset & Wealth Management. Authored by managing director Blanche Lark Christerson, it discusses the political prospects of U.S. tax reform, mentioning key figures like Rep. Dave Camp and Sen. Max Baucus. It also reports that the IRS has issued the May 2013 7520 rate at 1.2%.
HOUSE_OVERSIGHT_022365.jpg
This document, page 5 of a 'Tax Topics' report dated April 29, 2013, analyzes two U.S. tax policy proposals: limiting the size of tax-advantaged retirement accounts and replacing the standard CPI with a 'Chained CPI'. It provides commentary on the political motivations and potential consequences of these proposals, referencing President Obama and Treasury Secretary Lew. Despite the user's query, the document contains no information related to Jeffrey Epstein.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2020-09-30 | Paid | IRS | Ohio Lawmakers | $60,000,000.00 | Alleged bribe to arrange a $1 billion bailout. | View |
| 2016-02-01 | Paid | IRS | Laura Cohen | $500,000.00 | Revolving home-equity line of credit taken out ... | View |
| 2016-02-01 | Paid | IRS | Laura Cohen | $500,000.00 | Revolving home-equity line of credit taken out ... | View |
| 2016-02-01 | Paid | IRS | Laura Cohen | $500,000.00 | Revolving home-equity line of credit taken out ... | View |
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