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SEC GAMING NYS
Organization
3
Total Mentions
3
Documents
66
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00838368.pdf
1 mentionEFTA00838368
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
None (email 3: Fw: Fw: sched)
1 mentionHOUSE_OVERSIGHT_023291_email_003
he 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, HOUSE_OVERSIGHT_023303 trusts ,defective trusts, Ilcs corps
None (email 4: RE: request for docs - AAP)
1 mentionHOUSE_OVERSIGHT_023291_email_004
he 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
Sponsored
Connected Entities(20 of 66)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
3 docs3 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
3 docs3 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
3 docs3 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
3 docs3 co-mentions
Michael Cohen
PersonAmerican former attorney and former Republican official
3 docs3 co-mentions
Melania Trump
PersonFirst Lady of the United States (2017–2021; since 2025)
3 docs3 co-mentions
Barry Diller
PersonAmerican businessman
3 docs3 co-mentions
Ronald Reagan
PersonPresident of the United States from 1981 to 1989 and actor (1911–2004)
3 docs3 co-mentions
Wendy
PersonFirst name reference to multiple individuals including Wendy (Zorro Ranch staff), Wendy Jacobus (USAFLS), and Wendy Dulman (attorney)
3 docs3 co-mentions
Joe Biden
Person46th President of the United States (2021–2025)
3 docs3 co-mentions
DE
Debra
PersonFirst name reference to multiple individuals in Epstein documents
3 docs3 co-mentions
Empire
OrganizationEntity referenced in documents
3 docs3 co-mentions
Steve Jobs
PersonAmerican entrepreneur; co-founder of Apple Inc. (1955–2011)
3 docs3 co-mentions
Bedford
LocationCounty town of Bedfordshire, England
3 docs3 co-mentions
Brad Wechsler
PersonAmerican business executive, former IMAX Corporation chairman and CEO, Managing Partner of Elysium LLC (Leon Black's family office)
3 docs3 co-mentions
Larry Delson
PersonIndividual referenced in Epstein documents
3 docs3 co-mentions
HG
Heather Gray
PersonArt counsel at Elysium Management (Leon Black family office), handled art transactions referenced in Epstein documents
3 docs3 co-mentions
joslin Joe
PersonPerson referenced in documents
3 docs3 co-mentions
JB
Judy Black
PersonArchitect
3 docs3 co-mentions