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IRS SEC
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1
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221
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Document Mentions (1)
HOUSE_OVERSIGHT_023208 - HOUSE_OVERSIGHT_023286
1 mentionSource: House Oversight
or the accounting for each strategy te.: 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, follow up of grats, trusts ,defective trusts, Ilcs corps , trustees , pa
Page: HOUSE_OVERSIGHT_023222 →Connected Entities(50 of 221)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
1 docs1 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
1 docs1 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
1 docs1 co-mentions
MR
Marc Rich
PersonAmerican commodities trader (1934–2013)
1 docs1 co-mentions
WE
Weiss
PersonFamily name
1 docs1 co-mentions
Lesley Groff
PersonName: given name and surname
1 docs1 co-mentions
Michael Cohen
PersonAmerican former attorney and former Republican official
1 docs1 co-mentions
Melania Trump
PersonFirst Lady of the United States (2017–2021; since 2025)
1 docs1 co-mentions
Larry Gagosian
PersonArmenian-American art dealer
1 docs1 co-mentions
Rothschild
PersonFamily descending from Mayer Amschel Rothschild
1 docs1 co-mentions
Chanel
OrganizationFrench fashion house
1 docs1 co-mentions
DI
Darren Indyke
Person1 docs1 co-mentions
Teddy
PersonAmerican serial killer (1946–1989)
1 docs1 co-mentions
JI
Jimmy
Person1 docs1 co-mentions
Museum
Organization1 docs1 co-mentions
California
LocationState of the United States of America
1 docs1 co-mentions
Victoria Beckham
PersonEnglish businesswoman, fashion designer and singer
1 docs1 co-mentions
Princess Diana
PersonMember of the British royal family and Princess of Wales (1961–1997)
1 docs1 co-mentions
Leice
Person1 docs1 co-mentions
Barack Obama
PersonPresident of the United States from 2009 to 2017
1 docs1 co-mentions