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IRS SEC
Organization
18
Total Mentions
18
Documents
90
Connected Entities
Organization referenced in documents
Document Mentions (18)
EFTA00837516.pdf
1 mentionEFTA00837516
desk, tom is a partner, ralph wrote the book etc re tax there was almost no oversight of income, estate, gift ,sales and use, transfer excise etc . IRS SEC GAMING NYS. real estate, valuations ( many )tax filings- disclosures, etc. re grats trusts defect trusts, llcs corps , trustees , partnerships. for
EFTA00837725.pdf
1 mentionEFTA00837725
desk, tom is a partner, ralph wrote the book etc re tax there was almost no oversight of income, estate, gift ,sales and use, transfer excise etc . IRS SEC GAMING NYS. real estate, valuations ( many )tax filings- disclosures, etc. re grats trusts defect trusts, llcs corps , trustees , partnerships. for
EFTA00838368.pdf
1 mentionEFTA00838368
desk, tom is a partner, ralph wrote the book etc re tax there was almost no oversight of income, estate, gift ,sales and use, transfer excise etc . IRS SEC GAMING NYS. real estate, valuations ( many )tax filings- disclosures, etc. re grats trusts defect trusts, llcs corps , trustees , partnerships. for
Sponsored
EFTA00853111.pdf
1 mentionEFTA00853111
desk, tom is a partner, ralph wrote the book etc re tax there was almost no oversight of income, estate, gift ,sales and use, transfer excise etc . IRS SEC GAMING NYS. real estate, valuations ( many )tax filings- disclosures, etc. re grats trusts defect trusts, llcs corps , trustees , partnerships. for
EFTA00855875.pdf
1 mentionEFTA00855875
desk, tom is a partner, ralph wrote the book etc re tax there was almost no oversight of income, estate, gift ,sales and use, transfer excise etc . IRS SEC GAMING NYS. real estate, valuations ( many )tax filings- disclosures, etc. re grats trusts defect trusts, llcs corps , trustees , partnerships. for
EFTA00855893.pdf
1 mentionEFTA00855893
her planning as opposed to accounting for : income, estate, gift ,sales and use, transfer excise ref picasso, 1031 Calder. . review and oversite of IRS SEC GAMING NYS. real estate, entity valuations ( many )tax filings- disclosures, follow up of grats trusts defect trusts, llcs corps , trustees , part
Sponsored
EFTA00855900.pdf
1 mentionEFTA00855900
all just the set up for the accounting re : income, estate, gift ,sales and use, transfer excise ref picasso, 1031 calder. . review and oversite of IRS SEC GAMING NYS. real estate, entity valuations ( many )tax filings- disclosures, follow up of grats trusts defect trusts, llcs corps , trustees , part
EFTA00856649.pdf
1 mentionEFTA00856649
desk, tom is a partner, ralph wrote the book etc re tax there was almost no oversight of income, estate, gift ,sales and use, transfer excise etc . IRS SEC GAMING NYS. real estate, valuations ( many )tax filings- disclosures, etc. re grats trusts defect trusts, llcs corps , trustees , partnerships. for
EFTA02709309.pdf
1 mentionEFTA02709309
he accounting for each strategy ie.: income, =state, gift ,sales and use, transfer excise picasso, 1031 calder...C2 review and detailed oversite of IRS SEC GAMING NYS. real estate, entity valuations ( many ) tax filings- disclosures, follow up of grats, trusts ,defective trusts, Ilc= corps , trustees
Sponsored
EFTA02477877.pdf
1 mentionEFTA02477877
r the accounting for each strategy ie.: income, estate, gift ,sa=es and use, transfer excise picasso, 1031 calder.. review an= detailed oversite of IRS SEC GAMING NYS. real estate, =entity valuations ( many ) tax filings- disclosures, follow u= of grats, trusts ,defective trusts, Ilcs corps, trustees ,
EFTA02478085.pdf
1 mentionEFTA02478085
r the accounting for each strategy ie.: income, estate, gift =sales and use, transfer excise picasso, 1031 calder.. review=and detailed oversite of IRS SEC GAMING NYS. real estate, entity valuations ( many ) tax filings- disclosures, follo= up of grats, trusts ,defective trusts, Ilcs corps, trustees=
EFTA02499769.pdf
1 mentionEFTA02499769
ll just the set up for the accounting re : income, estate= gift ,sales and use, transfer excise ref picasso, 1031 calder. .4, review and oversite of IRS SEC GAMING NYS. real estate, entity valuations ( many )tax Q filings- disclosures, follow up of grats trusts defect trusts, Ilcs cor=s , trustees , par
Sponsored
EFTA02500080.pdf
1 mentionEFTA02500080
t all just the set up for the ac=ounting re : income, estate, gift ,sales and use, transfer excise ref picasso, 1031 calder.. review and oversite of IRS SEC GAMING NYS. real estate, entity valuations ( many )tax filings- disclosures, follow up of grats trusts defect trusts, Ilcs cor=s , trustees , part
EFTA02638966.pdf
1 mentionEFTA02638966
the accounting for each strategy ie.: inco=e, estate, gift ,sales and use, transfer excise picasso, 1031 calder. .= review and detailed oversite of IRS SEC GAMING NYS. real esta=e, entity valuations ( many ) tax filings- disclosures, follow up=of grats, trusts ,defective trusts, Ilcs corps, trustees ,
EFTA02639588.pdf
1 mentionEFTA02639588
r the accounting for each strategy ie.: income, estate, gift ,sa=es and use, transfer excise picasso, 1031 calder.. review an= detailed oversite of IRS SEC GAMING NYS. real estate, =entity valuations ( many ) tax filings- disclosures, follow u= of grats, trusts ,defective trusts, Ilcs corps, trustees ,
Sponsored
EFTA02639609.pdf
1 mentionEFTA02639609
the accounting for each strategy ie.: inco=e, estate, gift ,sales and use, transfer excise picasso, 1031 calder. .= review and detailed oversite of IRS SEC GAMING NYS. real esta=e, entity valuations ( many ► tax filings- disclosures, follow up=of grats, trusts ,defective trusts, Ilcs corps, trustees ,
None (email 3: Fw: Fw: sched)
1 mentionHOUSE_OVERSIGHT_023291_email_003
desk, tom is a partner, ralph wrote the book etc re tax there was almost no oversight of income, estate, gift ,sales and use, transfer excise etc . IRS SEC GAMING NYS. real estate, valuations ( many )tax filings- disclosures, etc. re grats trusts defect trusts, Ilcs corps , trustees , partnerships. forei
None (email 4: RE: request for docs - AAP)
1 mentionHOUSE_OVERSIGHT_023291_email_004
desk, tom is a partner, ralph wrote the book etc re tax there was almost no oversight of income, estate, gift ,sales and use, transfer excise etc . IRS SEC GAMING NYS. real estate, valuations ( many )tax filings- disclosures, etc. re grats trusts defect trusts, Ilcs corps , trustees , partnerships. forei
Sponsored
Connected Entities(20 of 90)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
18 docs18 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
18 docs18 co-mentions
Empire
OrganizationEntity referenced in documents
12 docs12 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
11 docs11 co-mentions
BT
BRH TRA
PersonPerson referenced in documents
10 docs10 co-mentions
Wendy
PersonFirst name reference to multiple individuals including Wendy (Zorro Ranch staff), Wendy Jacobus (USAFLS), and Wendy Dulman (attorney)
10 docs10 co-mentions
Larry Delson
PersonIndividual referenced in Epstein documents
9 docs9 co-mentions
Joslin
OrganizationJoslin Diabetes Center, medical institution
9 docs9 co-mentions
EA
Eileen Alexanderson
PersonManager of Leon Black's family office, handled Epstein's accounting and financial operations
9 docs9 co-mentions
Eysium
OrganizationOrganization referenced in documents
7 docs7 co-mentions
Melanie Spinella
PersonExecutive assistant to Leon Black at Apollo Global Management
7 docs7 co-mentions
DE
Debra
PersonFirst name reference to multiple individuals in Epstein documents
7 docs7 co-mentions
CW
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights
6 docs6 co-mentions
Ilcs corps
OrganizationMilitary unit size designation
5 docs5 co-mentions
Suydam Kathy gregory
PersonPerson referenced in documents
5 docs5 co-mentions
Melania Trump
PersonFirst Lady of the United States (2017–2021; since 2025)
5 docs5 co-mentions
AH
Alan S. Halperin
PersonAttorney who represented Epstein estate and appeared in Elysium (Leon Black) family office meetings
5 docs5 co-mentions
John Castrucci
PersonPerson referenced in documents
5 docs5 co-mentions
Brad Wechsler
PersonAmerican business executive, former IMAX Corporation chairman and CEO, Managing Partner of Elysium LLC (Leon Black's family office)
4 docs4 co-mentions
Richard Joslin
PersonCFO of Elysium Management LLC, Epstein's financial management company
4 docs4 co-mentions