
208
Total Mentions
208
Documents
2,799
Connected Entities
U.S. federal tax collection agency
The Internal Revenue Service appears in these files exclusively in Law360 legal industry newsletters as part of automated agency listings, not in any investigative or substantive documents related to Epstein.
All 24 mentions of the IRS occur in Law360 newsletters (documents with EFTA prefix) where government agencies are listed in standardized formats alongside other federal entities. These are automated legal news digests that include boilerplate lists of agencies like 'Federal Bureau of Investigation,' 'Securities and Exchange Commission,' and 'Internal Revenue Service.' Notably absent from these files are any court documents, tax records, or investigative materials showing actual IRS involvement in the Epstein case—though recent Congressional investigations reveal the IRS gave Epstein's estate a $112 million tax refund in 2024 and Senator Ron Wyden has questioned why the agency never audited Epstein's lucrative tax planning work for billionaires like Leon Black.
will update the topics for Mr. Kelso if any arise. F. John Lopez Mr. Lopez was a Special Agent with the United States Department of the Treasury, Internal Revenue Service, Criminal Investigation ("IRS-CI") for over twenty-five years. During his tenure at IRS-CI, Mr. Lopez led the New York Asset Forfeiture Task Force a
Page: EFTA00016280 →writing. Read full article » Federal Bureau of Investigation Federal Deposit Insurance Corp. Federal Reserve System Food and Drug Administration Internal Revenue Service Office of Foreign Assets Control Social Security Administration U.S. Attorneys Office U.S. Department of Homeland Security U.S. Department of J
Page: EFTA00018656 →ornia Supreme Court Chicago Department of Aviation European Union Federal Reserve System Federal Trade Commission Georgia Department of Revenue Internal Revenue Service National Labor Relations Board New York Attorney General's Office New York State Department of Financial Services New York State Department of
Page: EFTA00018863 →a the Forms 1099 and the Forms 480, for tax reporting information. It is the practice of UBS to file the applicable tax reporting forms with the US Internal Revenue Service and PR Treasury Department, and in such forms accurately classify dividends andror merest as tax exempt or taxable income. Please consul your indiv
Page: EFTA00022379 →as the Forms 1099 and the Forms 480, for tax reporting information. h is the practice of MS to file the applicable tax reporting firms with the US Internal Revenue Service and PR Treasury Department, and in such forms accurately classify chvekmds andror interest as tax exempt or taxable income. Please corisult your in
Page: EFTA00022401 →System Florida Department of Environmental Protection Georgia Supreme Court Hawaii Attorney General's Office Illinois Attorney General's Office Internal Revenue Service Maryland Attorney General's Office Michigan Attorney General's Office Minnesota Attorney General's Office Nevada Attorney General's Office New
Page: EFTA00025530 →Gibson Dunn. Read full article » LEGAL INDUSTRY Chief Justice Hospitalized In June, Supreme Court Confirms Financial Crimes Enforcement Network Internal Revenue Service National Economic Council New York Attorney General's Office New York Police Department New York State Unified Court System Small Business Admi
Page: EFTA00026430 →ow Inc. GOVERNMENT AGENCIES Federal Bureau of Investigation Federal Deposit Insurance Corp. Federal Reserve System Food and Drug Administration Internal Revenue Service Pennsylvania Supreme Court Social Security Administration Texas Supreme Court U.S. Attorney's Office U.S. Department of Justice U.S. Supreme Co
Page: EFTA00026453 →Vertex Inc. Washington Post Co. GOVERNMENT AGENCIES Federal Bureau of Investigation Federal Communications Commission Federal Judicial Center Internal Revenue Service Mashpee Wampanoag Tribe Occupational Safety and Health Administration Serious Fraud Office U S Army U.S. Attorney's Office U.S. Attorney's Off
Page: EFTA00029607 →ts on what they say is better opportunity and talent development. Read full article » Bar Exam Pass Rate Surges To 80% For First-Time Test Takers Internal Revenue Service International Trade Commission Massachusetts Division of Banks National Marine Fisheries Service New York Attorney General's Office New York Sta
Page: EFTA00032345 →ion Federal Bureau of Investigation Federal Deposit Insurance Corp. Federal Reserve System Federal Trade Commission Financial Conduct Authority Internal Revenue Service New Jersey Attorney General's Office New York State Police Office of Foreign Assets Control Securities and Exchange Commission U.S. Attorney's
Page: EFTA00032411 →T AGENCIES California Supreme Court Delaware Court of Chancery Equal Employment Opportunity Commission European Union Federal Trade Commission Internal Revenue Service Massachusetts Supreme Judicial Court Securities and Exchange Commission Tennessee Attorney General's Office Texas State Securities Board U.S.
Page: EFTA00032559 →eral Trade Commission Florida House of Representatives Florida Office of Insurance Regulation Florida State Senate Food and Drug Administration Internal Revenue Service National Labor Relations Board National Security Agency Occupational Safety and Health Review Commission Office of Foreign Assets Control Offic
Page: EFTA00032566 →reit Inc. WeWork LLC Wells Fargo & Co. World Anti-Doping Agency GOVERNMENT AGENCIES European Union Federal Bureau of Investigation Hopi Tribe Internal Revenue Service Navajo Nation New York State Department of Financial Services Office of the Comptroller of the Currency Securities and Exchange Commission U.
Page: EFTA00032626 →ncy Federal Reserve System Federal Trade Commission Food and Drug Administration Gila River Indian Community Illinois Attorney General's Office Internal Revenue Service International Trade Commission National Labor Relations Board National Security Agency Navajo Nation New Jersey Department of Health EFTA000326
Page: EFTA00032637 →G USA Basketball Villanova University WeWork LLC Yahoo! Inc. GOVERNMENT AGENCIES Federal Bureau of Investigation Food and Drug Administration Internal Revenue Service Judicial Conference of the United States Massachusetts Legislature Securities and Exchange Commission Social Security Administration U.S. Atto
Page: EFTA00032644 →dministration Executive Office of the President Federal Trade Commission Financial Crimes Enforcement Network Information Commissioner's Office Internal Revenue Service National Aeronautics and Space Administration Serious Fraud Office U.S. Air Force U.S. Attorneys Office U.S. Attorneys Office for the District
Page: EFTA00032735 →d Immigration Services Federal Aviation Administration Federal Bureau of Investigation Federal Energy Regulatory Commission Hoopa Valley Tribe Internal Revenue Service Massachusetts Gaming Commission New York State Department of Environmental Conservation New York State Department of Taxation and Finance Secu
Page: EFTA00032915 →AGENCIES Equal Employment Opportunity Commission Federal Bureau of Investigation Financial Conduct Authority Illinois Attorney General's Office Internal Revenue Service National Transportation Safety Board New York Attorney General's Office Pennsylvania Attorney General's Office Securities and Exchange Commiss
Page: EFTA00032949 →mation by conceding that he in fact has the papers. Fisher v. United States In , 425 U.S. 391, 96 S.Ct. 1569 (1976), Fisher, the United States Internal Revenue Service subpoenaed the accounting records in the possession of several taxpayers’ attorneys. 425 U.S. at 391. The taxpayers were under investigation by t

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

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government

United States
LocationCountry located primarily in North America

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

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

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

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

Samantha Power
PersonIrish-American academic, author and diplomat

Supreme Court
OrganizationHighest court of jurisdiction in the US

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

Marc Rich
PersonAmerican commodities trader (1934–2013)

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

New York
LocationMost populous city in the United States
the State of New York
LocationState in the northeastern United States
the "Partnership Representative
OrganizationOrganization referenced in documents

New York State
LocationState in the northeastern United States

Michael Cohen
PersonAmerican former attorney and former Republican official

Lawrence Krauss
PersonAmerican particle physicist and cosmologist

Law360
OrganizationSubscription-based, legal news service operated by the Portfolio Media company, a subsidiary of LexisNexis