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IRS

Organization
Mentions
638
Relationships
10
Events
6
Documents
274
Also known as:
IRS (Internal Revenue Service) First Fund / Fund 1 First Hawaiian (FHB) Internal Revenue Service (IRS) Chinese People's Institute of Foreign Affairs (CPIFA) CCP Central Committee Foreign Affairs Commission Ministry of Foreign Affairs Dep't Veterans Affairs First Republic Bank First Data First Bancorp Puerto Rico (FBP) First Bancorp Puerto Rico First Bancorp PR First Horizon Supreme Court of the State of New York Appellate Division - First Department Supreme Court of the State of New York Appellate Division – First Department Supreme Court, Appellate Division First Department Appellate Division - First Department Supreme Court of the State of New York Appellate Division: First Department Firstgiving Central Committee Foreign Affairs Commission FirstRand Ltd Dixie Elixirs Singapore Ministry of Home Affairs Global Public Affairs Global Research in International Affairs Center TransFirst Payment Processing First International Resources LLC American Israel Public Affairs Committee The First Amendment Club IRSA Inversiones y Representaciones SA Senate Homeland Security and Government Affairs Committee State Council’s Overseas Chinese Affairs Office Foreign Affairs Office (FAO) First Palm Beach National Bank Ministry of Foreign & European Affairs of the Slovak Republic Health Affairs Office of Overseas Chinese Affairs United States Court of Appeals for the First Circuit Office for Overseas Chinese Affairs FirstEnergy Corp. First Solar, Inc. First Member, Inc. Ministry of Foreign Affairs (Saudi Arabia) Department of Justice's Office of International Affairs Directorate of Criminal Affairs & Pardons IRS CID Modern Elixirs Legal Affairs First Assistant's former boutique law firm Home Affairs Achievement First First Amendment Foundation First Nationwide Bank First Eagle Investment Management LLC FIRST MEMBER INC First Member Inc First Givers Club StudentsFirst Saudi Arabia's first channel Mercury Public Affairs First Healthcare Corp. First Church of the Last Laugh OPA (Office of Public Affairs) FirstBank Puerto Rico IRS-CI First Bank / First BanCorp FirstBank IRS-CI (Internal Revenue Service Criminal Investigation)
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Event Timeline

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10 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person US delegations
Unknown
7
1
View
person Bank of America Merrill Lynch
Analyst subject
6
1
View
person KKR & Co
Financial
6
1
View
person BNP
Corporate structure
5
1
View
person Nizar Bin Obaid Madani
Professional official
5
1
View
organization ZTE
Client
5
1
View
organization SinoVision
Unknown
5
1
View
person Robert Harrison
Employee
5
1
View
person Michael Ching
Employee
5
1
View
organization Estate of Jeffrey E. Epstein
Business associate
1
1
View
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_022363.jpg

This document, dated April 29, 2013, is a technical analysis of proposed changes to U.S. tax laws affecting sophisticated estate planning techniques. It details proposals to eliminate the benefits of 'sales to defective grantor trusts', extend estate tax liens, and curb the use of Health and Education Exclusion Trusts (HEETs) by clarifying the rules for the Generation-Skipping Transfer tax. The document carries a Bates number suggesting it was collected as part of a House Oversight committee file.

Tax law analysis report
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_022362.jpg

This document, dated April 29, 2013, is a page from a tax analysis memo discussing proposed changes to U.S. tax laws affecting high-net-worth individuals. It outlines several proposals, including restoring 2009 transfer tax parameters, requiring minimum terms for Grantor Retained Annuity Trusts (GRATs), and limiting the GST exemption. The document contains no direct references to Jeffrey Epstein or related individuals; its only potential connection is the 'HOUSE_OVERSIGHT' Bates stamp, which suggests it may have been collected as part of a congressional investigation's evidence gathering.

Tax analysis memo
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_022358.jpg

This document is a standard financial disclaimer page from a JPMorgan Chase & Co. publication dated 2012. It details the risks of various investment products, states that the firm does not provide tax advice, and provides contact information for prospectuses. The Bates stamp 'HOUSE_OVERSIGHT_022358' indicates this page was included in materials for an investigation by the U.S. House of Representatives Committee on Oversight, which is its primary relevance to the Epstein case document trove.

Financial disclaimer page
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_022355.jpg

This confidential J.P. Morgan document, page 5 of a set from a House Oversight collection, illustrates the 'Economic flows of Cascading GRATs,' a complex financial and estate planning strategy. It models a hypothetical 5-year scenario where a $50 million initial investment is moved through a series of Grantor Retained Annuity Trusts (GRATs) to transfer wealth from a 'grantor' to a 'beneficiary', with calculations based on a 2000 Tax Court ruling. The document is for illustrative purposes only and does not name specific individuals involved in a transaction.

Financial strategy document
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_022349.jpg

This document is a standard legal and tax disclaimer, appearing to be the footer of an email from a professional services firm located in New York City. It contains a confidentiality notice and a disclosure regarding IRS Circular 230, but no specific information about people, events, or transactions. The document's only visible link to the Epstein case is its identifier, 'HOUSE_OVERSIGHT_022349', suggesting it was collected as part of a House Oversight Committee investigation.

Email footer / confidentiality notice
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_022342.jpg

This document is a page from a table of contents for a 2013 publication called 'Tax Topics', identified by the Bates number HOUSE_OVERSIGHT_022342. It lists significant US tax-related events, court cases, and IRS rulings from January to September 2000, covering topics like estate tax, inheritance tax, and tax law interpretations. Although the user prompt described it as 'Epstein-related', the document itself contains no mentions of Jeffrey Epstein, his known associates, or related activities.

Table of contents / index for a publication titled 'tax topics', likely part of a collection for a house oversight committee investigation.
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_022341.jpg

This document is page 12 of a table of contents for a 2013 publication on "Tax Topics," bearing the Bates number HOUSE_OVERSIGHT_022341. It lists legislative and legal events from October 2000 to April 2001, covering subjects like estate tax repeal, President Bush's tax proposals, and tax fraud cases. A notable entry from March 7, 2001 mentions office space for the Clinton Foundation; the document itself contains no direct mention of Jeffrey Epstein.

Table of contents / document index
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_022340.jpg

This document is a table of contents from a publication titled 'Tax Topics,' listing articles and their corresponding reference numbers from 2001 and 2002. The topics are focused on U.S. tax legislation and IRS rulings, such as the Victims of Terrorism Relief Act, stimulus packages, and estate tax changes. The Bates stamp 'HOUSE_OVERSIGHT_022340' indicates it was part of a document production for the House Oversight Committee, but the page content itself shows no direct connection to Jeffrey Epstein.

Table of contents / index page from a 'tax topics' publication
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_022339.jpg

This document is a table of contents for a publication titled 'Tax Topics,' listing subjects covered in 2002. The topics are exclusively related to U.S. tax legislation, IRS rulings, and economic policy discussions from that year, such as the 2001 Tax Act, estate tax, and stimulus proposals. The document contains no information about Jeffrey Epstein, his associates, or any related activities.

Table of contents / index
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_022338.jpg

This document is a table of contents from a 2013 publication called 'Tax Topics', listing summaries of tax-related articles, court cases, and legislative updates from late 2002 and 2003. The content is exclusively about general U.S. tax law, case precedents, and policy proposals from that era. Although the document bears a 'HOUSE_OVERSIGHT' stamp, suggesting it was collected during a congressional investigation, it contains no information about Jeffrey Epstein, his associates, finances, or activities.

Table of contents for a tax publication, likely titled 'tax topics'
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_022337.jpg

This document is a table of contents from a 2013 publication titled 'Tax Topics', listing various tax-related subjects, court cases, and legislative updates from 2003 and 2004. The topics primarily concern U.S. federal and state tax law, including trusts, estates, and tax planning strategies. The document contains no information related to Jeffrey Epstein.

Table of contents for 'tax topics' publication
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_022336.jpg

This document is a table of contents from a 2013 publication titled 'Tax Topics', listing articles and case summaries from 2004 to 2006. The entries cover a range of U.S. tax law subjects, including estate planning, tax reform acts, and specific IRS rulings and court cases. The document carries a Bates number 'HOUSE_OVERSIGHT_022336', indicating it was part of a larger set of documents produced for a congressional investigation, but its content is exclusively related to tax law and does not mention Jeffrey Epstein or his known associates.

Table of contents for a publication on tax topics
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_022335.jpg

This document is page 6 of a table of contents from a 2013 publication titled 'Tax Topics,' identified by the Bates number HOUSE_OVERSIGHT_022335. It lists various tax-related topics, legislative acts (e.g., Pension Protection Act of 2006), and legal cases from 2006 and 2007, covering subjects like estate tax, trust fees, and IRAs. The document is purely technical and contains no information related to Jeffrey Epstein, his associates, or his activities.

Table of contents for a 'tax topics' publication
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_022334.jpg

This document is a table of contents from a 2013 publication, 'Tax Topics,' listing subjects covered in 2007 and 2008 regarding U.S. tax law, including legislation, IRS rulings, and court cases. The document, bearing the identifier 'HOUSE_OVERSIGHT_022334,' was produced as part of a congressional investigation but does not contain direct information about Jeffrey Epstein, his associates, or his activities.

Table of contents for a 'tax topics' publication, produced as evidence in a house oversight committee investigation.
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_022332.jpg

This document is page 3 of a table of contents for a 2013 publication called 'Tax Topics,' listing articles from 2010 and 2011. The articles cover complex U.S. tax and estate planning subjects, such as specific legal cases, legislative acts, and tax planning strategies (e.g., GRATs). While the document itself does not mention Jeffrey Epstein or his known associates, its focus on sophisticated wealth and estate tax law is relevant to the financial activities of high-net-worth individuals, and its identifier 'HOUSE_OVERSIGHT_022332' indicates it was collected as part of a congressional investigation.

Table of contents for a publication titled 'tax topics'
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_022331.jpg

This document is a table of contents listing significant U.S. tax-related topics and events chronologically from May 2011 to January 2013. Key entries include legislation like the American Taxpayer Relief Act of 2012, economic events such as the "fiscal cliff," court cases including Wandry v. Commissioner, and policy proposals like the "Buffett Rule." Each item is dated and provides a brief description of the topic.

Table of contents
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_022330.jpg

This document is the 2013 table of contents for a 'Tax Topics' publication series from Deutsche Asset & Wealth Management, featuring articles by Blanche Lark Christerson. It lists various tax-related subjects published throughout the year, including legal cases like United States v. Windsor and updates on tax law. The document's content is about general U.S. tax matters and does not mention Jeffrey Epstein or his known associates, though the footer 'HOUSE_OVERSIGHT_022330' suggests it was collected as part of a congressional investigation.

Table of contents for a publication on 'tax topics'
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_022328.jpg

This document, dated December 20, 2013, is a 'Tax Topics' newsletter analyzing US political events and their tax implications. It discusses the recent government shutdown's effect on the tax filing season, the Senate Democrats' use of the 'nuclear option' for judicial nominees, the meaning of 'permanency' in tax law, and the IRS's newly issued federal interest rates for December 2013. The document does not contain any information related to Jeffrey Epstein or his associates.

Tax topics newsletter/briefing
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_022327.jpg

This document is page 3 of a 'Tax Topics' briefing dated December 20, 2013, which analyzes recent changes in U.S. tax law. It details the new 3.8% net investment income tax under the Affordable Care Act (ACA), the implications of the Supreme Court's Windsor decision on same-sex marriage for federal taxes, and the troubled rollout of HealthCare.gov. The document is a general overview of tax law and contains no information related to Jeffrey Epstein or associated individuals.

Tax topics report/briefing page
2025-11-19
Analysis Source

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.

Federal register publication (rules and regulations)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_020472.jpg

This document, page 13 of a report labeled 'HOUSE_OVERSIGHT_020472', details US congressional staff delegation trips to China, focusing on the period from 1989-2001. It identifies key US and Chinese organizations that facilitated these exchanges and describes how the 1989 Tiananmen crackdown disrupted this engagement, shifting China's strategy towards lobbying the US Congress. This document is about US-China relations and contains no information related to Jeffrey Epstein.

Government report / committee document
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_020471.jpg

This document details China's influence efforts directed at the U.S. Congress from 1979 to 1988, following the establishment of formal diplomatic relations. It describes how China, in response to pro-Taiwan lobbying, utilized organizations like the Chinese People's Institute of Foreign Affairs (CPIFA) to build relationships with congressional members and staff by hosting delegations in China. The text frames CPIFA as a "united front organization" or GONGO that carries out government-directed policies while appearing independent.

Briefing document
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_020462.jpg

This document is page 3 of a report detailing China's extensive and well-funded influence operations in the United States, which are described as more resourceful and embedded than Russia's. It identifies the key state and party organizations responsible, such as the United Front Work Department, and notes a March 2018 consolidation of power within this department. The document is part of a collection labeled 'HOUSE_OVERSIGHT' but contains no information related to Jeffrey Epstein or his associates.

Report page, likely part of a us government or congressional submission, concerning chinese influence operations.
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_020439.jpg

This document details the financial activities of Michael Cohen and his family, focusing on their Park Avenue home. It describes how the property, purchased for $5 million in 2005, was placed in a trust and later leveraged for a $500,000 line of credit in 2016. The report also highlights the financial influence of Cohen's in-laws, Fima and Ania Shusterman, who built a taxi empire and have engaged in significant financial transactions, including a $20 million loan.

Financial/investigative report
2025-11-19
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$61,500,000.00
4 transactions
Net Flow
-$61,500,000.00
4 total transactions
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
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

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