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es in offshore jurisdictions with strict financial secrecy laws that were technically owned by sham foundations to hide large amounts of money from the Internal Revenue Service. The government seeks all communications von der Goltz made about his financial entities, including a family trust and foundation, with his attorne
is personal finances, with broad authorit to invest and borrow money o s behalf. Those details were included in an Aug. 8 letter fr o members of the Foundation, a charity he controls. The letter, which attempts to explain lationship with Epstein, was also sent to news organizations. According to the lette
hat, although the Partnership intends to adopt positions it believes are in accord with current interpretations of the U.S. federal income tax laws, the Internal Revenue Service ("IRS") may not agree with the tax positions taken by the Partnership and that, if challenged by the IRS, the Partnership's tax positions might not
cipients; DST technology investment team, and; entities associated with our anchor investor Bill Gates, such as Bill Gates Ventures and the Bill and Melinda Gates Foundation. We are in the process of entering into an agreement with illumine, the leading DNA sequencing vendor globally, that would provide us unique access
tion from the Department of Homeland Security and the Internal Revenue Service, among others. President Obama has predicted “bu
s contribute meaningfully to development, or exist only to make donors feel good while sidestepping more fundamental, structural issues. Forinstance, the Gates foundation awarded $100,000 to the California Institute of Technology last year for designing a solar-powered toilet that breaks down water and human waste into
Page: HOUSE_OVERSIGHT_019430 →tion from the Department of Homeland Security and the Internal Revenue Service, among others. President Obama has predicted "bum
contribute meaningfully to development, or exist only to make donors feel good while sidestepping more fundamental, structural issues. For instance, the Gates foundation awarded $100,000 to the California Institute of Technology last year for designing a solar-powered toilet that breaks down water and human waste into
Page: HOUSE_OVERSIGHT_028639 →Entities connected to both the Internal Revenue Service and Bill & Melinda Gates Foundation

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
Newark
LOCATION
Ghislaine Maxwell
PERSON
Lawrence Krauss
PERSONthe State of New York
LOCATION
FDIC
ORGANIZATION
Cynthia
PERSON
Federal Reserve
ORGANIZATION
United States
LOCATION
Justin Trudeau
PERSONLeon Black
PERSON
George W. Bush
PERSON
Lesley Groff
PERSON
Prince Andrew
PERSON
Robert Gates
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
Bradley Edwards
PERSON
Alan Dershowitz
PERSON