7
Total Mentions
7
Documents
113
Connected Entities
Organization referenced in documents
ies may be delayed or unsuccessful. We do not provide tax advice. Our communications may not be relied upon to avoid penalties that may be imposed by the Internal Revenue Service. Begin forwarded message: From: CNS Adam Klasfeld Date: November 28, 2018 at 6:34:54 PM EST To: | Subject: Press Inquiry: Miami Herald exp
Page: HOUSE_OVERSIGHT_022998 →e strain on the fund manager and its tax advisors with respect to the trader vs. investor issue. At this time, there is a lack of clear guidance from the Internal Revenue Service on what level of trading activity is sufficient for a professionally managed fund to qualify as a "trader fund". In cases where a partnershi
Page: HOUSE_OVERSIGHT_026781 →BREAK --- delayed or unsuccessful. We do not provide tax advice. Our communications may not be relied upon to avoid penalties that may be imposed by the Internal Revenue Service. HOUSE_OVERSIGHT_028539
Page: HOUSE_OVERSIGHT_028539 →r why all of this is happening now, when Florida has long been a sunny tax haven, financiers point to the upcoming application of section 457A of the Internal Revenue code. Beepre 457A years. But now, according to the section, were deferred before 2009 and their related earnings back into the U.s. by 2017. If a man
Page: HOUSE_OVERSIGHT_033561 →an NV EFTA00026452 --- PAGE BREAK --- TAX Tax Court Judge Presses IRS On Mylan Legal Fee Deduction A U.S. Tax Court judge on Tuesday questioned the Internal Revenue Service's reasoning for denying Mylan Inc. a $50 million legal fee deduction, challenging the agency's argument that the deduction could not be taken
Page: EFTA00026453 →EFTA00181807_email_006
ployer Identification (FEI) number will be required before this report can be filed. If you do not already have an FEI number lease apply NOW with the Internal Revenue by calling 1- and requesting form SS-4. Please be aware if the corporate address changes, it is the responsibility of the corporation to notify t
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loyer Identification (FEI) number will be required before this report can be filed. If you do not already have an FRI number, please apply NOW with the Internal Revenue by calling 1-800-829-4933 and requesting form SS-4. Please be aware if the corporate address changes, it is the responsibility of the corporation

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Palm Beach
LocationTown in Palm Beach County, Florida, United States

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

Adam D. Horowitz
PersonAmerican attorney specializing in sexual abuse cases, represented multiple Epstein victims
Spencer Kuvin
PersonAmerican lawyer based in Florida (born 1969)

Bill Burns
PersonAmerican diplomat, former Director of the CIA (2021-2025), former Deputy Secretary of State

Honda
OrganizationManufacturer of automobiles, motorcycles, and power equipment

Gaines
PersonSurname reference in documents

Conway
PersonRefers to Kellyanne Conway (White House advisor) in news coverage within Epstein-related DOJ documents

Scott J. Link
PersonAttorney and legal professional, referenced in Epstein case proceedings

Department of Juvenile Justice
OrganizationOrganization referenced in documents

Scarlett Johansson
PersonAmerican actress (born 1984)

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
the Department of Highway Safety and Motor Vehicles
OrganizationOrganization referenced in documents