
28
Total Mentions
27
Documents
468
Connected Entities
The Internal Revenue Service appears throughout documents primarily in reference to tax compliance, financial regulations, and IRS disclosure requirements—not as a subject of investigation but as the federal agency governing tax matters relevant to various Epstein-related financial transactions.
The IRS appears in documents mostly in regulatory and procedural contexts: IRS Circular 230 disclosures in legal correspondence, backup withholding certifications, tax return filing requirements in financial agreements, and references to IRS regulations in banking and money laundering compliance documents. Notably, one document from the 2020 OPR Report mentions that Epstein's work release supervisor filed IRS documents indicating Epstein worked only one hour per week with no compensation at the 'Florida Science Foundation.' Several mentions reference IRS compliance in the context of tax advice disclaimers, government cybersecurity breaches, and cannabis business taxation. The mentions are administrative rather than investigative—the IRS is the regulatory framework within which financial activities occurred, not a party to the Epstein case.

Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open

Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network

Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
urn like this (following city or Idol Instructtons): Department of the litastny - Internal Revenue Service This information is being furnished to the Internal Revenue Service. IMPORTANT NOTE In order to insure efficient processeig, attach this W-2 to your tax return like this (followhg state Instructions): TAX RETURN
Page: EFTA00006071 →urn like this (following city or Idol Instructtons): Department of the litastny - Internal Revenue Service This information is being furnished to the Internal Revenue Service. IMPORTANT NOTE In order to insure efficient processeig, attach this W-2 to your tax return like this (followhg state Instructions): TAX RETURN
Page: EFTA00006071 →tion from the Department of Homeland Security and the Internal Revenue Service, among others. President Obama has predicted “bu
HOUSE_OVERSIGHT_024117 - HOUSE_OVERSIGHT_024131
N for guidance in the implementation of the BSA and USA PATRIOT Act. FinCEN has issued regulations, in concert with federal functional regulators and the Internal Revenue Service (IRS), related to BSA and AML compliance. FinCEN may issue enforcement actions for violations of the BSA and USA PATRIOT Act through its Office of En
Page: HOUSE_OVERSIGHT_024124 →HOUSE_OVERSIGHT_024432 - HOUSE_OVERSIGHT_024591
cessful challenge of either of these positions by the Internal Revenue Service could materially reduce a holder's after-tax retu
HOUSE_OVERSIGHT_024631 - HOUSE_OVERSIGHT_024816
e The Internal Revenue Code (IRC) defines gross income to include “all income from whatever source derived”; this definition has been interpreted by the Internal Revenue Service (IRS) and the U.S. Supreme Court to include income derived from unlawful activities. Consequently, cannabis businesses that violate the CSA and other
Page: HOUSE_OVERSIGHT_024718 →tion from the Department of Homeland Security and the Internal Revenue Service, among others. President Obama has predicted "bum
ns's estate, is very very small (single-digit millions). s This election only works if the estate has kept the property for the six months. Here's an Internal Revenue Service bulletin on the topic. " Here it is in percentage terms versus the S&P 500: 10% -10 -20 •30 -40 -50 •80 Dec 27. '13 Valhi Inc Feb 12, 14 S&P 500 Inde
Page: HOUSE_OVERSIGHT_029347 →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. HOUSE_OVERSIGHT_031425
Page: HOUSE_OVERSIGHT_031425 →s in taxable income by using a tax avoidance HOUSE_OVERSIGHT_033181 --- PAGE BREAK --- maneuver so legally dubious his own lawyers advised him that the Internal Revenue Service would most likely declare it improper if he were audited. Thanks to this one maneuver, which was later outlawed by Congress, Mr. Trump potentially es
Page: HOUSE_OVERSIGHT_033182 →identified in the work release file as Epstein’s “supervisor” at the “Florida Science Foundation” had submitted publicly available sworn filings to the Internal Revenue Service indicating that Epstein worked only one hour per week and earned no compensation, but that same individual had represented to 117 the Sherif
Page: 2020_11_OPR_Report_p142 →been a Certified Fraud Examiner (CFE) since receiving that designation in 1997. 2. Prior to entering the private sector, I was a Special Agent kith the Internal Revenue Service, Criminal Investigation Division (IRS-CID) from 1973 until my retirement in 1998. As a Special Agent, I worked on numerous financial fraud investig
Page: EFTA00011169 →overnment and a former IBM employee urged the D.C. Circuit during Friday oral arguments to revive a whistleblower suit claiming the company coerced the Internal Revenue Service into a $265 million software deal. Read full article » Jury Rejects EEOC Race Bias Suit Against BBQ Joint A federal jury in North Carolina has sa
Page: EFTA00011405 →furnish Secured Party: a) a copy of Grantor's federal income tax return with all schedules attached thereto at the time such return is filed with the Internal Revenue Service and in any event within 120 days of the end of each calendar year: b) promptly, such additional financial and other information as Secured Party m
Page: EFTA00012157 →is message from your system. Thank you in advance for your cooperation. IRS Circular 230 Disclosure: In order to comply with requirements imposed by the Internal Revenue Service. we inform you that any U.S. tax advice contained in this communication (including any attachments) is not intended to De used. and cannot be used,
Page: EFTA00015930 →5 --- PAGE BREAK --- UNCLASSIFIED Re: 50D-NY-3027571, 10/19/2020 seven subsequent hospitalizations. He has also submitted this documentation to the Internal Revenue Service. .• UNCLASSIFIED 2 EFTA00020516
Page: EFTA00020516 →ding, or (b) it has not been notified that it is subject to backup withholding as a result of a failure to report all interest or dividends, or (c) the Internal Revenue Service has notified it that the Depositor is no longer subject to backup withholding. (If the Depositor has in fact been notified by the IRS that it is sub
Page: EFTA00022007 →s message from your system. Thank you in advance for your cooperation. IRS Circular 230 Disclosure: In order to comply with requirements imposed by the Internal Revenue Service. we inform you that any U.S. tax advice contained in this communication (including any attachments) is not intended to be used. and cannot be used.
Page: EFTA00023323 →be issued to me), and 2)1 am not subject to backup withholding because: (a) I am exempt from backup withholding, or (b) I have not been notified by the Internal Revenue Service (IRS) that I am subject to backup withholding as a result of a failure to report all interest and dividends, or (c) the IRS has notified me that lam
Page: EFTA00024344 →electronic return is true, correct, and complete. The ERO has my consent to send my 2015 New York State electronic return to New York State through the Internal Revenue Service (IRS). In addition, by using a computer system and software to prepare and transmit my form electronically, I consent to the disclosure to New York
Page: EFTA00026387 →f back taxes. Read full article » 'Varsity Blues' Parents May Have Violated Tax Laws: Sens. Leaders of the Senate tax committee on Wednesday asked the Internal Revenue Service to crack down on inappropriate tax deductions that may have been claimed by participants in an alleged college admissions cheating scheme known as
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

United States
LocationCountry located primarily in North America

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Marc Rich
PersonAmerican commodities trader (1934–2013)
U.S. District Court
Organization
Department of Justice
Organization
Supreme Court
OrganizationHighest court of jurisdiction in the US

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
District Court for the Southern District of New York
Organization
Oregon
LocationState of the United States of America

Barack Obama
PersonPresident of the United States from 2009 to 2017

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

George W. Bush
PersonPresident of the United States from 2001 to 2009

Seattle
LocationCity in and county seat of King County, State of Washington, United States

U.S. Treasury
OrganizationMuseum in Munich

the Department of Homeland Security
Organization
Colorado
LocationState of the United States of America

Nevada
LocationState of the United States of America