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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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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.
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_024488.jpg

This document is page 55 of a financial memorandum (likely a Private Placement Memorandum) stamped by the House Oversight Committee. It details risk factors regarding tax legislation (anti-inversion), currency fluctuations, and reporting requirements (IRS Forms 8865/5471) for investors in 'KUE' and 'KLC'. It specifically warns investors about the reliability of financial projections for the years 2006-2011 and details a 'Fixed Overhead Payment Agreement' involving $20 million, of which $17.5 million is payable by KUE.

Financial memorandum / risk factors disclosure (likely a private placement memorandum)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_024486.jpg

This document page appears to be part of a risk factors section from a financial prospectus or offering memorandum, stamped by the House Oversight Committee. It details risks associated with entities named 'KLC' (regarding environmental liabilities on real estate) and 'KUE' (regarding its limited operating history and complex U.S. partnership tax implications). The text warns investors about potential IRS challenges to income allocations and the lack of consolidated financial statements for KUE.

Legal/financial disclosure (likely private placement memorandum or prospectus risk factors section)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_015449.jpg

This page appears to be an excerpt from a memoir or narrative report included in House Oversight documents. It describes a counter-culture benefit sponsored by the 'First Church of the Last Laugh' honoring a woman named Jan (likely Jan Kerouac based on the context of a famous literary father and Kesey's presence). The text details Jan's estranged relationship with her father and mentions the narrator receiving marijuana backstage.

Narrative/memoir excerpt (produced in house oversight investigation)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_015110.jpg

The text details a political deal between the narrator (implied to be Richard Nixon) and Governor George Wallace. The narrator describes agreeing to drop a federal investigation into Wallace and his brother in exchange for Wallace promising not to run on a third-party ticket in the 1972 election.

Document page, likely from a memoir, deposition, or investigative report
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_014956.jpg

This document is page 6 of 21 from a printout of the TED2017 program guide, printed on April 20, 2017. It features biographies for speakers T. Morgan Dixon, Vanessa Garrison, Gabriela González, and Jorge Drexler, and details a 'TED en Español' event scheduled for April 25, 2017. The document bears the Bates stamp 'HOUSE_OVERSIGHT_014956', indicating it is part of a House Oversight Committee production, likely related to an investigation involving entities (such as foundations or individuals) connected to the conference.

Program guide / webpage printout
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_013487.jpg

This document is a page from a contact or attendee list (labeled HOUSE_OVERSIGHT_013487) containing biographical summaries of high-profile individuals in technology, finance, politics, and academia. Notable figures include Robert Rubin (former Treasury Secretary), General Stan McChrystal, and various tech CEOs and venture capitalists. The document outlines their current roles, former positions, and board memberships, likely prepared for a conference or networking event circa 2011-2013.

Attendee/contact list (house oversight committee document)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_013425.jpg

This document is page 3 of a printout from NYPOST.com dated April 6, 2011. It captures the footer and comments section of an article titled 'Heiress quizzed in sex suits.' A visible user comment alleges that the 'Initiative Conference' was a tax dodge and a front for sexual deviants, suggesting it was under surveillance by the IRS and FBI.

Webpage printout (new york post)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_013299.jpg

This document appears to be a page from a 'Notable Deaths' or obituary summary, likely from a financial or general news publication, covering late October and early November 2013. It lists the passing of various figures including Lou Reed, Charlie Trotter, and several finance professionals (Kimberly Mounts, Gilbert Beebower, Rachel Benepe). The document bears a 'HOUSE_OVERSIGHT' footer, indicating it was part of a document production for a congressional investigation, though the specific page content does not directly mention Jeffrey Epstein.

News clipping / obituary list (house oversight committee document)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_032214.jpg

This document is an email chain dated March 24, 2018, between Jeffrey Epstein (using the email jeevacation@gmail.com) and Miroslav Lajčák, the Minister of Foreign & European Affairs of the Slovak Republic. Epstein sends Lajčák a link to a Daily Beast article about Donald Trump potentially having a psychiatric breakdown. Lajčák replies jokingly that they have 'heard enough proofs on this subject today,' to which Epstein responds, 'Agreed.'

Email chain
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_032212.jpg

An email exchange from March 24, 2018, between Jeffrey Epstein and Miroslav Lajčák, the Minister of Foreign & European Affairs of the Slovak Republic. Epstein sent Lajčák a link to a Daily Beast article titled 'How Close Is Donald Trump to a Psychiatric Breakdown?', to which Lajčák replied, 'Thanks! I think we’ve heard enough proofs on this subject today:)'.

Email chain
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_024718.jpg

This document is page 82 of a Cannabis Investment Report produced by Ackrell Capital in December 2017. The text analyzes the legal and financial complexities of the cannabis industry, specifically focusing on the inability to file for federal bankruptcy protection and the tax implications of IRC Section 280E, which limits business deductions for entities trafficking in controlled substances. The document bears a House Oversight Committee Bates stamp, suggesting it was part of a larger congressional inquiry, though the specific page content does not mention Jeffrey Epstein.

Investment report / financial analysis
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_024578.jpg

This document appears to be page 145 of a legal or financial offering memorandum concerning an entity named 'KUE'. It details the tax filing requirements for U.S. investors (Limited Partners), specifically referencing IRS Forms 8865 and 5471 regarding foreign investments. The page concludes with a standard legal disclaimer advising investors to consult their own tax advisors.

Legal/financial document (likely offering memorandum or partnership agreement)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_024575.jpg

This document is page 142 of a legal memorandum or prospectus, stamped HOUSE_OVERSIGHT_024575, detailing the U.S. federal income taxation rules for partners in an entity named KUE. It discusses 'anti-inversion legislation,' the acquisition of entities 'KLC' and 'k12', and specific valuations for LP Units ($999) and GP Shares ($1). The text outlines tax liabilities, the flow-through of taxable income, and potential IRS challenges regarding allocation provisions.

Legal/financial document (offering memorandum or prospectus)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_024574.jpg

This document page (Bates stamp HOUSE_OVERSIGHT_024574) is an excerpt from a financial offering memorandum detailing the U.S. federal income tax considerations for investing in an entity identified as 'KUE.' It defines 'U.S. Person' for tax purposes and asserts KUE's belief that it functions as a partnership, meaning it incurs no federal income tax liability itself, though it notes that legal counsel has not rendered a formal opinion on these tax consequences. The text also outlines 'anti-inversion legislation' regarding non-U.S. corporations treated as U.S. corporations.

Financial disclosure / offering memorandum (excerpt)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_024009.jpg

This page contains legal disclaimers for a confidential investment memorandum, likely regarding New Leaf Ventures funds (I, II, and III). It includes standard warnings regarding forward-looking statements, tax liabilities (IRS Circular 230), and investment risks. The document explicitly states that the information is current as of March 31, 2014, and clarifies that Credit Suisse has no affiliation with the funds mentioned and did not prepare the memorandum.

Legal disclaimer / private placement memorandum (ppm) excerpt
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_013972.jpg

This document (stamped HOUSE_OVERSIGHT_013972) appears to be a page from a travel guide, book, or resource list for long-term travelers or expatriates. It provides advice and web links regarding U.S. tax exemptions for citizens living abroad (specifically Form 2555-EZ), overseas schooling options, homeschooling resources, currency conversion, and electrical adapters. The text is written in the first person, referencing a specific trip in 2004 that was extended to meet tax exemption requirements.

Informational resource list / travel guide (evidence file)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_013934.jpg

This document is a page from a business resource guide or book (evidenced by references to 'Chapter 9' and 'Tools and Tricks') that lists various vendors for sales, telemarketing, credit card processing, and affiliate software. It appears to be part of a larger cache of evidence, marked with the Bates stamp HOUSE_OVERSIGHT_013934. The content provides descriptions and website URLs for companies like Triton Technology and Chase Paymentech, offering advice on selecting vendors for business operations.

Document from house oversight committee investigation (likely an excerpt from a business book or manual)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_025355.jpg

This document is page 3 of a letter from Jeffrey Epstein's defense team to Mark Filip, dated May 19, 2008. The text argues that the case against Epstein is a local solicitation of prostitution matter that should be handled by the State Attorney in Palm Beach, rather than federal prosecutors (USAO). The defense claims federal involvement is politically motivated by Epstein's connection to Bill Clinton and accuses federal prosecutors of leaking information to the New York Times and interfering with state plea negotiations.

Legal correspondence / letter
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_025309.jpg

This document is page 14 of a report by Laffer Associates titled 'Game On,' updated July 6, 2016. It provides a political analysis comparing Donald Trump and Hillary Clinton, arguing that Trump's lack of political history is an advantage, while Clinton's long career exposes her to 'negative selection.' The text lists specific controversies attributed to Clinton, including the Iraq War vote, Benghazi, her private email server, the Clinton Foundation, and cattle futures trading. It bears a 'HOUSE_OVERSIGHT' document ID.

Political analysis report / white paper
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_025190.jpg

This document is an email chain from April 2017 involving Jeffrey Epstein, his assistant Lesley Groff, and Robert Kuhn (creator of 'Closer To Truth'). Kuhn updates Epstein on his recent travels to China, where he moderated a discussion between the Israeli Prime Minister and the Baidu CEO, and requests a meeting with Epstein in New York to discuss the 'Science of Sleep & Dreams' project. The chain also includes previous correspondence where Kuhn provided IRS documentation for his foundation.

Email chain
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_025110.jpg

This document is an email chain between Robert Kuhn and Jeffrey Epstein (using the alias 'jeevacation') from February to April 2017. Kuhn discusses his foundation's tax status, a recent trip to China where he moderated a discussion between the Israeli Prime Minister and the CEO of Baidu, and the Trump-Xi summit. They coordinate a meeting in New York to discuss a project titled 'Science of Sleep & Dreams,' with Epstein confirming he will be back in NY for Passover.

Email chain
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_025105.jpg

An email chain between Robert Kuhn and Jeffrey Epstein from February to April 2017. Kuhn discusses his recent trip to China, where he moderated a discussion between the Prime Minister (likely of Israel) and the Baidu CEO, and coordinates a meeting with Epstein in New York to discuss the 'Science of Sleep & Dreams project.' The thread also touches on the 501(c)(3) status of The Kuhn Foundation in response to Epstein's query about whether a charity received funding.

Email chain
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_025021.jpg

This document analyzes the shifting geopolitical power dynamics in the Middle East following the Arab Spring, focusing on the persistence of Iranian influence despite setbacks and the rising challenge of Sunni Islamist forces in Turkey and Egypt. It discusses the implications for Israel's security, noting the transition from a simple pro-US/pro-Iran binary to a more complex and volatile regional competition.

Political analysis paper or report page
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_024815.jpg

This document is a page from an Ackrell Capital report listing the 'Top 100 Private Cannabis Companies 2018'. It contains a categorized list of 100 entities in the cannabis industry, a standard investment disclaimer footer, and a Bates stamp indicating it is part of a House Oversight Committee investigation (HOUSE_OVERSIGHT_024815). No specific individuals, aircraft, or direct communications are listed on this page.

Investment report / list (house oversight committee exhibit)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_024774.jpg

This document is page 138 from a December 2017 Cannabis Investment Report produced by Ackrell Capital. It lists the 'Top 100 Private Cannabis Companies' for 2018, categorized alphabetically across four columns. The document bears a 'HOUSE_OVERSIGHT_024774' stamp, indicating it is part of a House Oversight Committee investigation file.

Investment report / list
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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