Trove
Sign In Sign Up

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)
Search

Relationship Network

Loading... nodes
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.
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_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.

Legal/tax memorandum or report
2025-11-19
Analysis Source

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.

Legal/tax policy document
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_026586.jpg

This document details the federal tax treatment of Qualified REIT Subsidiaries (QRS) and Qualified Subchapter S Subsidiaries (QSub), explaining that they are generally disregarded as separate entities from their owners. It outlines exceptions to this rule, specifically focusing on employment and excise taxes, and discusses IRS Notice 99-6 and subsequent regulations regarding reporting methods for disregarded entities.

Legal/tax policy document
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_020845.jpg

This document consists of two presentation slides titled 'Presentation Premise' and 'USA Inc. Concept'. The first slide outlines the government's mission derived from the Constitution and its financial goals. The second slide conceptualizes the US federal government as 'USA Inc.', discussing how public shareholders and investors might evaluate its financial health and business model, citing various statistics on tax payments and stock ownership from 2007-2008 data sources like ICI, SIFMA, and IRS.

Presentation slide
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_020638.jpg

This document appears to be page 179 (Appendix 2) of a larger report included in House Oversight Committee files (Bates stamp HOUSE_OVERSIGHT_020638). The text focuses on geopolitical analysis, specifically Chinese influence operations in the United Kingdom, contrasting the UK's lack of debate on the subject with the US, Australia, and New Zealand. It cites various events involving Singapore and China between 2015 and 2017, but contains no direct references to Jeffrey Epstein or his specific associates on this page.

Report / government oversight document (appendix)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_020609.jpg

This document (Page 150, Appendix 2) is an excerpt from a report analyzing Australian politics, specifically focusing on legislation and strategies to counter foreign interference from the Chinese Communist Party (CCP). It details actions taken by the Turnbull and Morrison governments in 2018, including the establishment of task forces and the passing of transparency schemes. While labeled with a 'HOUSE_OVERSIGHT' footer, the text on this specific page does not contain any information regarding Jeffrey Epstein, Ghislaine Maxwell, or their associates; it is entirely focused on Australian-Chinese geopolitical relations.

Report / policy analysis (appendix)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_020602.jpg

This document is an appendix page (Appendix 1, page 143) from a House Oversight Committee report (Bates stamped HOUSE_OVERSIGHT_020602). It serves as a glossary or acronym list defining various Chinese government, political, military, and media organizations.

Glossary / appendix
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_020597.jpg

This document outlines the roles of two key Chinese bureaucracies in overseas influence activities: the Ministry of Foreign Affairs (MFA) and the United Front Work Department (UFWD). It describes the MFA as a general-purpose bureaucracy with limited influence operations except through its Department of Public Diplomacy, while characterizing the UFWD as a specialized organization focused on building support for the CCP among specific groups like the Chinese diaspora and elites in Hong Kong, Macao, and Taiwan.

Government report / appendix
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_020594.jpg

This document appears to be page 135 (labeled Appendix 1) of a larger report produced to the House Oversight Committee (Bates stamp HOUSE_OVERSIGHT_020594). It is a detailed political analysis of the Chinese government structure, specifically focusing on propaganda efforts, the United Front Work Department (UFWD), and the Foreign Affairs Commission. It details the hierarchy and specific roles of high-ranking Chinese officials including Xi Jinping, Wang Qishan, and Huang Kunming.

Political/intelligence briefing paper (appendix)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_020593.jpg

This document appears to be a page (Appendix 1, page 134) from a House Oversight Committee report detailing the bureaucratic structure of the Chinese government regarding policy formulation and foreign influence. It outlines the roles of the Politburo, Leading Small Groups, and specific departments like the United Front Work Department and the Propaganda Department. It specifically highlights the authority of Xi Jinping and Wang Huning within this hierarchy. Note: While the prompt requested analysis of an 'Epstein-related' document, this specific page contains no text regarding Jeffrey Epstein, Ghislaine Maxwell, or their associates; it focuses entirely on Chinese state governance.

Government report / congressional oversight document
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_020565.jpg

This page from a House Oversight report discusses national security concerns regarding Chinese telecommunications companies Huawei and ZTE, citing espionage at the African Union and sanctions violations. It highlights how foreign corporations influence the US political system through lobbying, specifically detailing ZTE's hiring of former Trump campaign official Bryan Lanza via Mercury Public Affairs and HNA's hiring of an advisor to Secretary Wilbur Ross. Note: While the prompt identifies this as 'Epstein-related,' the text on this specific page focuses entirely on Chinese corporate influence and US lobbying, with no direct mention of Jeffrey Epstein.

Government report (house oversight committee)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_020548.jpg

This page from a House Oversight report details the People's Republic of China's efforts to influence overseas Chinese-language media through investments, conferences, and seminars. It describes how outlets like Mingjing and backchina.com shifted their editorial stances to align with CCP narratives following financial investments or attendance at state-sponsored forums. The document cites specific officials like Guo Zhaojin and He Yafei instructing media to act as mouthpieces for national strategies like the Belt and Road Initiative.

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

HOUSE_OVERSIGHT_020545.jpg

This page from a government report details the efforts of the People's Republic of China (PRC) to influence and control Chinese-language media outlets in the United States, such as SinoVision, Qiaobao, and Sing Tao Newspaper Group. It discusses alleged financial subsidies, the ideological alignment of these publications with Beijing's official narratives, and the strategic goal of influencing the overseas Chinese community and American politics.

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

HOUSE_OVERSIGHT_020539.jpg

This document appears to be page 80 of a House Oversight Committee report regarding Chinese State Media and propaganda operations. It details the history of the CCP's external propaganda efforts, ranging from the 1950s through the Cultural Revolution and into the reform era under Deng Xiaoping, specifically highlighting the formation of the External Propaganda Group in 1980 and its evolution into the State Council Information Office. Note: While the prompt requested an 'Epstein-related' document, this specific page contains no text regarding Jeffrey Epstein, Ghislaine Maxwell, or their associates; it focuses entirely on Chinese geopolitical history.

Government report / congressional record
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_020528.jpg

This document page details the challenges American think-tank scholars face in obtaining visas to China, noting a shift in review responsibility to the Ministry of Public Security which has caused delays and restrictions on activities. It describes how scholars sometimes leverage relationships with Chinese officials to secure visas, raising concerns about dependency. Additionally, it introduces the complex relationship between think tanks and Chinese media, highlighting issues of censorship and the media's intent to shape narratives favorably for China.

Government report / oversight document page
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_017075.jpg

This document is a page from the attendee list for the World Economic Forum Annual Meeting 2011. It lists high-profile participants including Bill and Melinda Gates, Timothy Geithner (then US Treasury Secretary), and Thomas Friedman (NYT), categorized by name, title, organization, and country. The document bears the footer 'HOUSE_OVERSIGHT_017075', indicating it was part of a US House Oversight Committee document production.

Participant list / attendee directory
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_017073.jpg

This document is a page from the attendee list of the World Economic Forum Annual Meeting 2011. It lists high-profile individuals alphabetically from 'E' to 'F', including their roles, organizations, and countries of origin. Notably, the document includes a 'David R. Epstein' of Novartis AG, who is a pharmaceutical executive and not the financier Jeffrey Epstein, despite the shared surname.

Attendee list / conference roster
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_017071.jpg

This document is a page from the participant list of the World Economic Forum Annual Meeting 2011. It lists high-profile international figures including business executives (e.g., Jamie Dimon of JPMorgan, Robert Diamond of Barclays, Oleg Deripaska of Basic Element), government officials (e.g., Rep. Mario Diaz-Balart), and media figures. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was obtained as part of a US House Oversight Committee investigation.

Participant list / directory (house oversight committee record)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_016722.jpg

This document is Page 24 of 42 of a Public Financial Disclosure Report (OGE Form 278e) filed by Donald J. Trump. It details 'Part 6: Other Assets and Income,' listing various bank accounts, trusts, and investments held by Trump personally, through 'The Fred C. Trump December 16, 1976 Trust,' and 'The Donald J Trump Revocable Trust.' Significant assets include accounts at Capital One Bank and Professional Bank valued in the millions, generating substantial interest income. The document bears a 'HOUSE_OVERSIGHT' stamp.

Oge form 278e (public financial disclosure report)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_026830.jpg

This document is a legal alert from the law firm Sadis & Goldberg regarding the 'Protecting Americans from Tax Hikes Act of 2015' (PATH Act). It details changes to the FIRPTA tax laws, specifically highlighting exemptions for qualified foreign pension funds investing in U.S. real estate and infrastructure. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation, likely related to financial records, though the text itself is a general legal update.

Legal alert / client advisory
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_026819.jpg

This document is a Deutsche Bank internal presentation slide (page 25) authored by Francis J. Kelly of Global Public Affairs. It analyzes the geopolitical opportunities and tensions in the Arctic resulting from climate change, highlighting competition between the U.S., Russia, and China for oil and natural gas resources. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was produced as part of a congressional investigation, likely regarding Deutsche Bank's business practices or ties.

Presentation slide / internal briefing
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_026817.jpg

A Deutsche Bank presentation slide (page 23) authored by Francis J. Kelly detailing a $46 billion Chinese investment in Pakistan to build pipelines to Gwadar. The document analyzes the geopolitical implications, noting India's displeasure and potential threats from al-Qaeda and ISIS in the northern region (labeled on the map as 'Where the bad guys live'). It bears a House Oversight Bates stamp, indicating it was part of a document production, likely related to investigations involving Deutsche Bank.

Presentation slide / internal report
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_026809.jpg

This document is a slide (page 15) from a Deutsche Bank Global Public Affairs presentation titled 'The geopolitical outlook,' forecasting that tensions will not improve in 2016. It features a collage of images representing global conflicts, including the sectarian balance of power in the Middle East (with a map), ISIS, the conflict in Ukraine/Russia, the migrant crisis, naval maneuvers (likely Chinese), and political protests in Brazil calling for the impeachment of Dilma Rousseff. The document is Bates-stamped 'HOUSE_OVERSIGHT_026809', indicating it was produced during a congressional investigation, likely related to Deutsche Bank's internal records.

Presentation slide / corporate briefing
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_026807.jpg

A Deutsche Bank Global Public Affairs presentation slide analyzing the 2016 US Senate elections. The slide features a map of the US color-coded by senate seat status and predicts that Democrats may regain control of the Senate. It lists Francis J. Kelly as the contact person and bears a House Oversight Bates stamp.

Presentation slide / internal report
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_026805.jpg

A Deutsche Bank Global Public Affairs presentation slide (Bates stamped HOUSE_OVERSIGHT_026805) analyzing US presidential election polling data from Real Clear Politics dated November 4 (2015). The slide compares Democratic frontrunner Hillary Clinton against various GOP candidates (Rubio, Bush, Trump, Carson, Fiorina), noting a 'surprisingly tight race.' The contact person listed is Francis J. Kelly.

Presentation slide / internal analysis
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.

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein entity

Back to Search