
1,348
Total Mentions
1,347
Documents
7,768
Connected Entities
Internal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
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 →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 →a copy of this notice. Please read the back of this form carefully for more information. If you have questions concerning tax withholding, contact the Internal Revenue Service. If any of the worker(s) included in this petition do not actually enter the United States, and substitutions of different workers are not made, th
Page: EFTA00029690 →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 →tion from the Department of Homeland Security and the Internal Revenue Service, among others. President Obama has predicted "bum
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 →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 →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 →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
Page: EFTA00026437 →tion from the Department of Homeland Security and the Internal Revenue Service, among others. President Obama has predicted “bu
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 be used. and cannot be used.
Page: EFTA00030538 →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) it not intended lobe used. and cannot be used, f
Page: EFTA00032229 →ction. Motion attached I Read full article » ProPublica Sues IRS To Release Emails On Private Tax Prep Nonprofit news organization ProPublica sued the Internal Revenue Service in a New York federal court on Friday for the immediate release of documents related to the renewal of a partnership between the agency and private
Page: EFTA00032351 →Owner Gets 3 Years For Concealing Income A California businessman will spend the next three years in federal prison for concealing his income from the Internal Revenue Service, the Department of Justice has announced. Read full article » INTELLECTUAL PROPERTY Texas Man Sentenced To 16 Months For Trade Secret Theft A Te
Page: EFTA00032944 →HOUSE_OVERSIGHT_014532 - HOUSE_OVERSIGHT_014621
f information from as many as 700,000 accounts at the Internal Revenue Service®® ¢ A suspected Chinese military hack into the F

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Newark
LocationCity in Essex County, and largest city in New Jersey, United States
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages

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

Nassau
LocationCapital and largest city of the Bahamas

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
the State of New York
LocationState in the northeastern United States
American Century Funds
OrganizationAmerican mutual fund family

FDIC
OrganizationUS government agency providing deposit insurance

Paul Barrett
PersonAmerican investment banker and fund manager, founder of Alpha Group Capital, former JPMorgan private banker who managed Jeffrey Epstein's assets (2017-2019)
Morgan Companies
OrganizationFinancial holding company
Jason Grosse
PersonPerson referenced in documents
Jason Bell
PersonPerson referenced in documents
Janet Young
PersonJPMorgan Private Bank team member on Epstein's bank accounts

Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States
William J Doherty
PersonIndividual referenced in Epstein documents

United States
LocationCountry located primarily in North America

Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025
CIT GROUP INC
OrganizationAmerican financial holding company