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_024201.jpg
This document is page 8 of a J.P. Morgan 'Eye on the Market' report dated October 22, 2012, containing standard legal disclaimers and regulatory disclosures for various international jurisdictions including the UK, Hong Kong, Singapore, and Latin America. It identifies Michael Cembalest as the source of opinions within the report and outlines limitations regarding tax advice and FDIC insurance. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was produced as part of a congressional investigation, likely related to the Epstein inquiry involving J.P. Morgan.
HOUSE_OVERSIGHT_024124.jpg
This document is page 18 of a report produced by the consulting firm Protiviti, likely part of a production to the House Oversight Committee (indicated by the Bates stamp HOUSE_OVERSIGHT_024124). The text provides a high-level overview of the Financial Crimes Enforcement Network (FinCEN), detailing its history, mission, and role in Anti-Money Laundering (AML) regulation. It outlines FinCEN's initiatives, including the BSAAG and FFETF, and describes various information-sharing systems like the BSA E-Filing System and Egmont Secure Web.
HOUSE_OVERSIGHT_024122.jpg
This document is page 16 of a report prepared by the consulting firm Protiviti, submitted as part of a House Oversight Committee investigation (Bates stamp HOUSE_OVERSIGHT_024122). It lists and describes various regulatory resources, handbooks, and inter-agency tools used for Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) compliance. The page specifically details resources from the FFIEC, SEC, FINRA, and NCUA, as well as listing the federal agencies that contributed to the 2005 U.S. Money Laundering Threat Assessment.
HOUSE_OVERSIGHT_024093.jpg
This document appears to be page 82 of a confidential offering memorandum (PPM) for an investment fund. It contains standard legal disclaimers regarding U.S. tax consequences and the necessity for investors to consult their own tax advisors. The page also introduces 'Certain ERISA Considerations,' outlining the regulatory environment (Department of Labor) and fiduciary duties for employee benefit plans considering investment in the Fund. The document bears a 'HOUSE_OVERSIGHT' Bates stamp and a specific control number (257), indicating it was part of a Congressional investigation.
HOUSE_OVERSIGHT_024092.jpg
This document is page 81 of a confidential legal document, likely a Private Placement Memorandum (PPM) for an investment fund. It details tax consequences for investors, specifically focusing on currency conversion issues for Non-U.S. Partners, withholding taxes (FATCA) on foreign entities, and state/local tax liabilities. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a congressional investigation.
HOUSE_OVERSIGHT_024091.jpg
This document is page 80 of a confidential financial or legal document, likely an Offering Memorandum, marked with a House Oversight bates stamp. It details U.S. federal income tax considerations for 'Non-U.S. Partners' investing in 'the Fund,' specifically covering withholding taxes, branch profits tax, tax treaties, and capital gains rules regarding U.S. sources and real property holding corporations (USRPHC).
HOUSE_OVERSIGHT_024088.jpg
This document is page 77 of a confidential financial disclosure (likely a Private Placement Memorandum) bearing a House Oversight Bates stamp. It details complex U.S. tax compliance rules for investors ('U.S. Partners') in 'The Fund,' specifically regarding Passive Foreign Investment Companies (PFIC) and Controlled Foreign Corporations (CFC) under Sections 951 through 957 of the Tax Code. It warns investors of potential tax liabilities on earnings from non-U.S. corporations even if those earnings are not distributed.
HOUSE_OVERSIGHT_024087.jpg
This document is page 76 of a confidential legal or financial offering memorandum (marked with a House Oversight Bates stamp). It details the tax implications for U.S. partners regarding investments in Passive Foreign Investment Companies (PFICs) and Controlled Foreign Corporations (CFCs). It explains the IRS criteria for PFIC classification, the taxation of excess distributions, and the option for a Qualified Electing Fund (QEF) election to mitigate certain tax liabilities.
HOUSE_OVERSIGHT_024084.jpg
This document is page 73 of a confidential offering memorandum or private placement memorandum for an unnamed investment fund ('The Fund'). It details U.S. federal income tax considerations and ERISA considerations, specifically outlining the 'Circular 230' disclaimer and the classification of the Fund as a partnership rather than a corporation for tax purposes. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was obtained during a congressional investigation.
HOUSE_OVERSIGHT_029963.jpg
An email dated November 22, 2013, from Steven Sinofsky to Jeffrey Epstein (jeevacation@gmail.com) with the subject 'Bitcoin and DC'. Sinofsky shares a Washington Post article titled 'Here’s how Bitcoin charmed Washington' and boasts that he is 'up 50%' on his Bitcoin investment. The article text discusses Senate hearings on Bitcoin, the Silk Road marketplace, and Senator Chuck Schumer's previous comments on cryptocurrency.
HOUSE_OVERSIGHT_029348.jpg
This document contains a Bloomberg article excerpt by Matt Levine discussing the finances and estate of 'Simmons' (likely Harold Simmons), featuring a graph comparing Valhi Inc stock to the S&P 500 from 2013-2014. The text discusses estate taxes, share calculations, and Simmons's political views and legal history with NL Industries. The document concludes with the signature block of Alan S. Halperin, a partner at Paul, Weiss, Rifkind, Wharton & Garrison LLP, and bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_029345.jpg
This document is a financial article or blog post included in a House Oversight production analyzing the steep decline in Valhi Inc (VHI) stock following the death of Harold Simmons in late 2013. The author discusses the trade-off between the estate's massive paper loss ($2.8 billion) and the resulting reduction in estate tax liability ($1.1 billion), noting that while tax savings are real cash, the loss in asset value is significant. The text also highlights a specific event in June 2014 where the Harold Simmons Foundation, controlled by the heirs, rapidly sold 2.5 million shares of the company.
HOUSE_OVERSIGHT_029314.jpg
This document is page 10 of a 2013 'Expert Analysis' Tax Briefing published by Wolters Kluwer CCH. It discusses the tax implications of the Supreme Court's Windsor decision (regarding same-sex marriage) on joint returns, amended returns, and IRS audit policies for the 2009, 2012, and 2013 tax years. The document bears a 'HOUSE_OVERSIGHT_029314' Bates stamp, indicating it was part of a document production for a House Oversight Committee investigation.
HOUSE_OVERSIGHT_029312.jpg
This document is page 8 of a 2013 CCH Tax Briefing titled 'Expert Analysis'. It details the tax and benefit implications following the Supreme Court's decision to strike down the Defense of Marriage Act (DOMA), specifically analyzing impacts on Health Savings Accounts (HSAs), COBRA/FMLA, and the Affordable Care Act (ACA). While the document contains a 'HOUSE_OVERSIGHT' Bates stamp, the text itself is a generic legal analysis of federal tax law changes regarding same-sex marriage and contains no specific mention of Jeffrey Epstein or his associates.
HOUSE_OVERSIGHT_029311.jpg
This document is page 7 of a CCH Tax Briefing dated June 27, 2013. It details the tax and benefit implications of the Supreme Court's decision to strike down the Defense of Marriage Act (DOMA), specifically regarding estate tax portability, gift taxes, and employee benefits for same-sex couples. The document bears a 'HOUSE_OVERSIGHT_029311' Bates stamp, indicating it was part of a document production to the House Oversight Committee, likely found within the files of the subject of an investigation (presumably Epstein or related entities, given the prompt context, though his name does not appear in the text).
HOUSE_OVERSIGHT_029309.jpg
This document is page 5 of a CCH Tax Briefing dated June 27, 2013, bearing the Bates stamp HOUSE_OVERSIGHT_029309. It details 2013 Adjusted Gross Income (AGI) phaseout thresholds, capital gains taxes, and net investment income taxes. It specifically addresses income tax issues for same-sex couples following the Supreme Court's Windsor decision, including filing status strategies and dependency exemptions.
HOUSE_OVERSIGHT_029308.jpg
This document is page 4 of a 2013 CCH Tax Briefing analyzing the tax implications of the Supreme Court's decision regarding same-sex marriage (United States v. Windsor) and the American Taxpayer Relief Act of 2012. It details technical tax rules concerning filing status, 'marriage penalties,' innocent spouse relief, and Adjusted Gross Income (AGI) floors and thresholds. The document bears the Bates stamp HOUSE_OVERSIGHT_029308, indicating it was part of a document production to the House Oversight Committee, likely in relation to an investigation involving Jeffrey Epstein's financial or tax records, though no specific individuals are named in the text.
HOUSE_OVERSIGHT_029307.jpg
This is page 3 of a CCH Tax Briefing dated June 27, 2013, analyzing the tax implications of the Supreme Court's *Windsor* decision which struck down Section 3 of DOMA. It details changes to filing status, income tax benefits/disadvantages, and the 'Marriage Penalty' for same-sex couples. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of a larger discovery production, likely related to financial records, though no specific individuals (like Epstein) are named on this page.
HOUSE_OVERSIGHT_029306.jpg
This document provides detailed analysis of the Supreme Court's 2013 rulings in United States v. Windsor and Hollingsworth v. Perry regarding same-sex marriage and the Defense of Marriage Act (DOMA). It explains the tax implications of striking down DOMA, specifically concerning the federal estate tax marital deduction, and summarizes Justice Kennedy's majority opinion that DOMA was unconstitutional because it violated equal protection and due process principles.
HOUSE_OVERSIGHT_029305.jpg
This document is a 'CCH Tax Briefing' published by Wolters Kluwer on June 27, 2013, analyzing the US Supreme Court's decision to strike down the Defense of Marriage Act (DOMA). It details the tax implications for same-sex couples, including joint returns, estate planning, and employee benefits, and notes President Obama's directive to federal agencies to update regulations. The document bears a 'HOUSE_OVERSIGHT_029305' Bates stamp, suggesting it was part of a document production to the House Oversight Committee, though it contains no direct mention of Jeffrey Epstein or his associates in the text.
HOUSE_OVERSIGHT_025932.jpg
This document appears to be a page from a House Oversight Committee production (ID: HOUSE_OVERSIGHT_025932). It contains the text of a forwarded email featuring a satirical, scripted dialogue between Hillary Clinton and Donald Trump. The text lists numerous conservative grievances and scandals associated with the Obama/Clinton era, including Benghazi, Solyndra, the Iran Nuclear Deal, and the Uranium One deal. While the user requested 'Epstein-related' analysis, Jeffrey Epstein is not mentioned in the text of this specific page.
HOUSE_OVERSIGHT_025931.jpg
This document appears to be a page from a forwarded email chain (indicated by the '>>' markers) containing political commentary from the 2016 US election era. The text expresses support for Donald Trump as an outsider who can 'fix' the country and includes a fictional joke dialogue between Trump and Hillary Clinton that serves to list numerous controversies and scandals associated with Clinton (Benghazi, emails, Clinton Foundation, etc.). The document bears the Bates stamp 'HOUSE_OVERSIGHT_025931', indicating it was part of a document production for the House Oversight Committee.
HOUSE_OVERSIGHT_025923.jpg
The document is a page from a House Oversight collection (HOUSE_OVERSIGHT_025923) containing a forwarded email chain or text. It features a satirical dialogue between Hillary Clinton and Donald Trump, where Clinton lists numerous scandals associated with her tenure and the Obama administration (Benghazi, emails, Clinton Foundation, IRS targeting, etc.) while Trump repeatedly responds 'No, the other one.' It appears to be a piece of political viral mail rather than a factual record or transcript.
HOUSE_OVERSIGHT_025917.jpg
An email document sent by Philip Kafka containing a forwarded political joke formatted as a dialogue between Hillary Clinton and Donald Trump. The text lists various controversies associated with Clinton (IRS, Uranium One, White House furniture) and ends with commentary criticizing Democratic voters. The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_025916.jpg
This document appears to be a printed email forward or transcript containing a satirical dialogue between Hillary Clinton and Donald Trump. The text lists numerous political scandals and controversies associated with the Obama/Clinton administration (including Benghazi, Solyndra, the Clinton Foundation, and IRS targeting) framed as questions from Hillary, to which Trump repeatedly replies, 'No, the other one.' The document bears a 'HOUSE_OVERSIGHT' footer, indicating it was likely part of a document production for a Congressional investigation.
| 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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