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IRS SEC GAMING NYS
Organization
4
Total Mentions
4
Documents
24
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA00837518.pdf
1 mentionEFTA00837518
or the accounting for each strategy ie.: 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, Iles corps , trustees , partnership
EFTA00837734.pdf
1 mentionEFTA00837734
or the accounting for each strategy ie.: 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 , partnership
None (email 2: RE: Fw: sched)
1 mentionHOUSE_OVERSIGHT_023208_email_002
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 , partnerships.
Sponsored
None (email 4: request for docs)
1 mentionHOUSE_OVERSIGHT_023208_email_004
ch strategy te.: HOUSE_OVERSIGHT_023278 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, llcs corps , trustees , partnerships
Sponsored
Connected Entities(20 of 24)
Marc Rich
PersonAmerican commodities trader (1934–2013)
4 docs4 co-mentions
Empire
OrganizationEntity referenced in documents
4 docs4 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
Michael Cohen
PersonAmerican former attorney and former Republican official
2 docs2 co-mentions
Barry Diller
PersonAmerican businessman
2 docs2 co-mentions
Ronald Reagan
PersonPresident of the United States from 1981 to 1989 and actor (1911–2004)
2 docs2 co-mentions
Wendy
PersonFirst name reference to multiple individuals including Wendy (Zorro Ranch staff), Wendy Jacobus (USAFLS), and Wendy Dulman (attorney)
2 docs2 co-mentions
Joe Biden
Person46th President of the United States (2021–2025)
2 docs2 co-mentions
DE
Debra
PersonFirst name reference to multiple individuals in Epstein documents
2 docs2 co-mentions
Brad Wechsler
PersonAmerican business executive, former IMAX Corporation chairman and CEO, Managing Partner of Elysium LLC (Leon Black's family office)
2 docs2 co-mentions
HG
Heather Gray
PersonArt counsel at Elysium Management (Leon Black family office), handled art transactions referenced in Epstein documents
2 docs2 co-mentions
joslin Joe
PersonPerson referenced in documents
2 docs2 co-mentions
JB
Judy Black
PersonArchitect
2 docs2 co-mentions
Phaidon
OrganizationNER artifact: Phaidon is Phaidon Press Ltd, a publishing company partly owned by Epstein
2 docs2 co-mentions
BT
BRH TRA
PersonPerson referenced in documents
2 docs2 co-mentions
Ilcs corps
OrganizationMilitary unit size designation
2 docs2 co-mentions
Barry J. Cohen
PersonIndividual referenced in Epstein documents
2 docs2 co-mentions
Athene
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Melanie Spinella
PersonExecutive assistant to Leon Black at Apollo Global Management
2 docs2 co-mentions
EA
Eileen Alexanderson
PersonManager of Leon Black's family office, handled Epstein's accounting and financial operations
2 docs2 co-mentions