Document Mentions (3 shared documents)

EFTA00088057

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on the compensation fund until Monday so that negotiations can be finalized. Epstein left behind a $634 million fortune when he hanged himself in a Lower Manhattan lockup as he was awaiting trial on federal charges of sex trafficking. William Blum, a lawyer for the estate, said co-executors Richard Kahn and Da

nal purposes only, as any sentence will be determined by the judge. He is scheduled to be sentenced June 5 by U.S. District Judge Nelson S. Roman. IRS-CI Special Agent in Charge Jonathan D. Larsen said: "Our tax system is based on voluntary compliance and we will hold those accountable who fail to rep

EFTA00088041

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EFTA00088078

2 mentions1 same-page

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onal purposes only, as any sentence will be determined by the judge. He is scheduled to be sentenced June 5 by U.S. District Judge Nelson S. Roman. IRS-CI Special Agent in Charge Jonathan D. Larsen said: "Our tax system is based on voluntary compliance and we will hold those accountable who fail to rep

Mutual Connections (224)

Entities connected to both Lower Manhattan and IRS-CI

Jeffrey Epstein