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_026803.jpg
A presentation slide produced by Deutsche Bank's Global Public Affairs department, authored by Francis J. Kelly. The slide announces the beginning of the 2016 US election campaigns and features a graphic of voting booths. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_026799.jpg
A Deutsche Bank presentation slide authored by Francis J. Kelly (Global Public Affairs) analyzing regulatory risks for hedge funds and private equity. The document argues that despite political 'chatter' regarding carried interest and shadow banking, little legislative action is expected through 2016. It contrasts this with 'Big Banks,' noting that legislation is moving forward to significantly drop guaranteed interest rates from the Federal Reserve to fund the Highway Trust Fund.
HOUSE_OVERSIGHT_026797.jpg
This document is a slide from a Deutsche Bank Global Public Affairs presentation authored by Francis J. Kelly. It outlines the US political agenda for 2015-2016, listing legislative achievements (such as the Iran nuclear deal and TPA) and unfinished policy items (such as Corporate Tax reform and the TPP). The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was produced during congressional investigations, likely related to Deutsche Bank's records.
HOUSE_OVERSIGHT_026796.jpg
A Deutsche Bank Global Public Affairs presentation slide, authored by Francis J. Kelly, providing a geopolitical and market outlook for 2015-2016. It predicts long-term instability in the Middle East and identifies short-term market drivers such as the Iran nuclear deal, TPP approval, and US energy policy changes. The document bears a House Oversight Committee stamp.
HOUSE_OVERSIGHT_026795.jpg
This document appears to be the opening slide or a divider page from a Deutsche Bank presentation produced for the House Oversight Committee (indicated by Bates stamp HOUSE_OVERSIGHT_026795). It features inspirational or humorous quotes regarding crisis management and success from Henry Kissinger, Anton Chekhov, and J. Paul Getty. The footer identifies Francis J. Kelly of Deutsche Bank Global Public Affairs as the contact.
HOUSE_OVERSIGHT_026782.jpg
This document outlines changes introduced by the "Tax Act" (likely the Tax Cuts and Jobs Act of 2017) regarding the taxation of non-US partners and interest expense deductions. It details that gains from selling partnership interests are treated as effectively connected income (ECI) subject to withholding, and establishes a new limitation on business interest deductions capped at 30% of adjusted taxable income.
HOUSE_OVERSIGHT_026780.jpg
This document is a page from a legal or financial memorandum analyzing the implications of the Tax Cuts and Jobs Act of 2017 (referred to as the 'Tax Act'). It specifically advises on the benefits of converting partnerships or hedge funds into 'C' corporations to utilize the new lower 21% corporate tax rate, while warning of IRS 'anti-abuse' provisions related to accumulated earnings and personal holding companies. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional production, likely related to the financial structures of individuals under investigation.
HOUSE_OVERSIGHT_026779.jpg
This document is a legal 'Client Alert' analyzing the impact of the Tax Cuts and Jobs Act signed in late 2017, specifically focusing on how the new laws affect asset management firms and 'carried interest.' It details the new three-year holding period requirement for capital gains to be eligible for long-term tax rates. The document bears a House Oversight Bates stamp, suggesting it was obtained during a congressional investigation, likely related to financial records.
HOUSE_OVERSIGHT_017891.jpg
This document is page 826 from the 349 Federal Supplement, 2d Series. It appears to be part of a judicial opinion in the case 'Burnett I' (likely Burnett v. Al Baraka Inv. & Dev. Corp.), concerning liability for the September 11 attacks. The text discusses legal standards for 'proximate cause,' 'concerted action liability' (conspiracy/aiding and abetting) under New York law, the Alien Tort Claims Act (ATCA), and civil RICO claims. It analyzes whether providing material support to al Qaeda creates liability for the 9/11 attacks. While the Bates stamp indicates it was produced to the House Oversight Committee, there is no direct mention of Jeffrey Epstein on this specific page.
HOUSE_OVERSIGHT_017854.jpg
This page is from a 2005 court opinion (In re Terrorist Attacks on September 11, 2001) regarding the immunity of Saudi officials and entities under the Foreign Sovereign Immunities Act (FSIA). The court rules that Prince Sultan and Prince Turki are immune from suit for official acts. It also discusses the National Commercial Bank's (NCB) claim to immunity as a government instrumentality of Saudi Arabia, analyzing share ownership by the Public Investment Fund (PIF) and transactions involving the bin Mahfouz family.
HOUSE_OVERSIGHT_017586.jpg
The document is a biographical list of high-profile individuals from technology, media, finance, government, and military sectors. It appears to be an attendee list or briefing document for an event, detailing the current roles and backgrounds of figures such as General Stan McChrystal, Max Levchin, and Jorge Lemann. The document is marked with a House Oversight footer, indicating its inclusion in a congressional investigation.
HOUSE_OVERSIGHT_017585.jpg
This document appears to be a page from a contact list or attendee bio sheet, marked with 'HOUSE_OVERSIGHT_017585', suggesting it is part of a congressional investigation. It lists high-profile individuals from finance, technology, politics, and academia, including Henry Kravis (KKR), Garry Kasparov, and Neal Katyal, along with their professional titles and board memberships. The formatting suggests these individuals were people of interest, potential invitees to a conference, or contacts maintained by the subject of the investigation (Epstein).
HOUSE_OVERSIGHT_017577.jpg
This document is a contact or attendee list containing biographical details for high-profile individuals in business, technology, politics, and academia. It includes names such as Garry Kasparov, Henry Kravis, Max Levchin, and former government officials like Neal Katyal and Juliette Kayyem. The document appears to be from 2011 or later, based on the mention of a 2011 award winner.
HOUSE_OVERSIGHT_017518.jpg
This document is a deposition transcript (pages 110-113) from a congressional oversight file. The witness (likely Scott Rothstein based on context) admits to running a Ponzi scheme with co-conspirator Russell Adler. The testimony reveals that the 'Epstein case' was used as part of the pitch for the Ponzi scheme. The witness discusses an employee, Ms. Holmes (former federal law enforcement), who worked on Epstein cases, and Brad Edwards, an attorney whose compensation and work on the Epstein case are scrutinized.
HOUSE_OVERSIGHT_017507.jpg
This document is a four-page condensed transcript (pages 66-69) of a deposition of Scott Rothstein. He is questioned by Ms. Haddad regarding the electronic filing of federal court cases via PACER in 2009, specifically concerning a complaint filed by attorney Brad Edwards around July 24th. Rothstein admits that while he lacks specific recollection of the filing or a July 23rd meeting, the case may have been utilized to further his Ponzi scheme. The document ends with a question regarding whether Cara Holmes was an FBI or IRS agent.
HOUSE_OVERSIGHT_017504.jpg
This document is a deposition transcript (pages 54-57) in which the deponent admits to operating a Ponzi scheme involving 'fake settlements.' The deponent discusses hiring former federal agent Cara Holmes to add legitimacy to the scheme and mentions using a case management system called 'Q-task.' The questioning focuses on whether the deponent used the 'Epstein case' and an associated flight manifest to further the Ponzi scheme, specifically referencing emails from July 2009 involving Ken Jenne, Brad Edwards, and Mr. Adler regarding an Epstein meeting.
HOUSE_OVERSIGHT_017406.jpg
This document appears to be page 319 of a draft manuscript (dated 4.2.12) likely written by Alan Dershowitz, as indicated by the biographical details and the House Oversight Bates stamp often associated with his submissions. The text recounts the author's early activism with the Inter-Yeshiva HS Council against UN calendar reform, his student experiences with the UN, and his philosophical distinction between 'human rights' (universal) and 'particular rights' (group-specific) developed during his academic career. The page is stamped HOUSE_OVERSIGHT_017406.
HOUSE_OVERSIGHT_010619.jpg
This document is Page 3 of 51 of Donald J. Trump's OGE Form 278e financial disclosure. It lists positions held outside the U.S. government, specifically detailing rows 49 through 94. The entries describe various LLCs and Corporations (many related to international ventures in Dubai, India, Baku, Qatar, etc., as well as aviation entity 'Flights, Inc.' and property management in Florida and St. Martin) where Trump held roles such as President, Chairman, or Member. Most positions list an end date of 1/19/2017 (the day before his presidential inauguration).
HOUSE_OVERSIGHT_023682.jpg
This document is a page from the January 23, 2018 edition of China Daily, bearing a House Oversight Committee stamp. It features coverage of the 'Vision China' event, focusing on discussions about China's 'New Era' under Xi Jinping, with articles profiling Robert Lawrence Kuhn, Andrew Moody, and Liu Xin. The content focuses on Chinese media narratives, international relations, and the Belt and Road Initiative, with no direct textual mention of Jeffrey Epstein or Ghislaine Maxwell.
HOUSE_OVERSIGHT_023644.jpg
This document is a transcript of a television interview with Deputy Crown Prince Mohammed bin Salman (MBS) regarding Saudi Arabia's 'National Transformation Program' and 'Vision 2030'. In the interview, likely conducted in 2017, MBS discusses economic indicators, the doubling of non-oil revenues, the impact of falling oil prices (dropping to $27), and unemployment. The document bears a 'HOUSE_OVERSIGHT' footer, indicating it is part of a US Congressional investigation file.
HOUSE_OVERSIGHT_023523.jpg
This document appears to be a page from a report or article included in a House Oversight file (Bates stamped). It discusses the political dynamics within the United States regarding support for Israel during the Obama administration, contrasting the views of J Street and the National Jewish Democratic Council with the Republican Party and AIPAC. It highlights a meeting between Prime Minister Netanyahu and US political groups, and analyzes the Republican strategy of appealing to Jewish voters despite domestic policy disagreements.
HOUSE_OVERSIGHT_023354.jpg
This document contains a series of notes and emails discussing the disorganized state of financial, legal, and asset management for an entity or individual, likely Jeffrey Epstein. It details a chaotic review of investments, taxes, and expenses, criticizes current legal strategies and invoicing, and recounts a history of poor oversight by previous staff members. The text lists numerous law firms, accounting tasks, and specific assets like planes, boats, and art requiring attention.
HOUSE_OVERSIGHT_023353.jpg
This document is an email draft or memo titled 'Ulysses 2.0' sent to Melanie Spinella on May 29, 2015. It outlines a chaotic state of financial affairs, citing a lack of oversight, antiquated IT systems, and over 100 uncoordinated bank accounts involving major banks like JPM, DB, and GS. The text details staffing issues, the need for new accountants, and strategic planning for assets including art (Picasso, Calder), planes, boats, and the Phaidon publishing house.
HOUSE_OVERSIGHT_023342.jpg
This document is a highly aggressive correspondence (likely from Jeffrey Epstein to Leon Black) appearing to be a printed email or draft. The sender critiques the recipient's family office management, referring to it as a 'bomb of colored string' created by 'retarded children,' and demands a fee of $40 million per year to fix the estate, tax, and organizational issues. The text outlines specific staffing changes (firing John, retaining Joslin/Tom temporarily), asset sales (Artspace, Regan Arts), and strict payment terms involving upfront millions.
HOUSE_OVERSIGHT_023331.jpg
This document is an email dated November 29, 2016, likely from Jeffrey Epstein to an assistant of Leslie Wexner (Melanie Spinella). In the email, the sender aggressively demands compensation for financial services, stipulating a fee of $40 million per year or $10 million for short-term work, while criticizing the recipient's current financial management and staff. The email also recounts a 1993 anecdote involving Donald Trump and a plane crash in Aspen as a metaphor for the recipient's chaotic office management.
| 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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