Event Details
March 16, 2012
Description
Interest on RAR (Revenue Agent's Report) was calculated through this date for certain clients.
Participants (6)
| Name | Type | Mentions | |
|---|---|---|---|
| Ragsdale, C&E | person | 4 | View Entity |
| Ragsdale, HV | person | 4 | View Entity |
| Ragsdale, T&L | person | 4 | View Entity |
| Ragsdale, TS IV | person | 4 | View Entity |
| Pollitt, Hunter | person | 4 | View Entity |
| Poncher, Lyle | person | 4 | View Entity |
Source Documents (1)
DOJ-OGR-00010202.jpg
Unknown type
• 830 KB
This document, filed on March 15, 2013, as part of legal case 1:09-cr-00581-WHP, is a detailed restitution calculation for clients of the law firm Jenkens and Gilchrist. The table outlines tax benefits, deficiencies, and accrued interest for numerous individuals, primarily for the tax year 1999, culminating in a total restitution amount for each client. Footnotes specify different end dates in March 2012 for the interest calculations on the Revenue Agent's Report (RAR) for specific clients.
Event Metadata
Type
Financial Calculation
Location
Unknown
Significance Score
5/10
Participants
6
Source Documents
1
Extracted
2025-11-20 18:00
Additional Data
Source
DOJ-OGR-00010202.jpg
Date String
2012-03-16
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event