4
Total Mentions
4
Documents
13
Connected Entities
Organization referenced in documents
EFTA00589672
like us to prepare a formal tax opinion on which you may rely for penalty relief, please let us know, and we can discuss the cost of preparing one. Internal Revenue Service Circular 230 Notice: To ensure compliance with requirements imposed by the Internal Revenue Service, we inform you that any U.S. tax advice contained in thi
EFTA00397951
ansmission or its contents is strictly prohibited. If you have received this transmission in error, please notify the e-mail sender at Thank you. Internal Revenue Service Circular 230 Disclosure: As provided for in Treasury regulations, advice (if any) relating to federal taxes that is contained in this communication is not in
EFTA00585838
like us to prepare a formal tax opinion on which you may rely for penalty relief, please let us know, and we can discuss the cost of preparing one. Internal Revenue Service Circular 230 Notice: To ensure compliance with requirements imposed by the Internal Revenue Service, we inform you that any U.S. tax advice contained in thi
EFTA00586970
like us to prepare a formal tax opinion on which you may rely for penalty relief, please let us know, and we can discuss the cost of preparing one. Internal Revenue Service Circular 230 Notice: To ensure compliance with requirements imposed by the Internal Revenue Service, we inform you that any U.S. tax advice contained in thi

the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
Leon Black
PersonAmerican billionaire businessman (born 1951)
Debra
PersonFirst name reference to multiple individuals in Epstein documents
the Primary Beneficiary's
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Elyse G. Kirschner
PersonAttorney, referenced in Epstein legal proceedings
DM US
OrganizationOrganization referenced in documents
living,2
OrganizationOrganization referenced in documents
McDermott Will & Emery LLP
OrganizationInternational law firm
Family Trust
OrganizationOrganization referenced in documents

Joshua
PersonPrimarily refers to Joshua Cooper Ramo in Epstein correspondence
Richard Ressler
PersonPrivate equity executive, referenced in Epstein financial network documents
Eileen Alexanderson
PersonManager of Leon Black's family office, handled Epstein's accounting and financial operations