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the IRS Criminal Investigation
Organization
2
Total Mentions
2
Documents
67
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00136892.pdf
1 mentionEFTA00136892
, according to a U.S. Department of Justice news release. Search teams, led by investigators and agents from the U.S. Postal Inspection Service and the IRS Criminal Investigation, executed search warrants at locations in Skyway, Renton, Kent, Lake Tapps, Maple Valley, Federal Way, Covington, SeaTac and Snohomish." Florida Wo
EFTA01655597.pdf
1 mentionEFTA01655597
ns resulted in the misappropriation of funds from companies with which he was affiliated, prosecutors said. The article highlighted that the FBI and the IRS Criminal Investigation division conducted the probe of Cox's financial dealings, which uncovered a pattern of financial misconduct that spanned years and involved multipl
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Connected Entities(20 of 67)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
2 docs2 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions
Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
2 docs2 co-mentions
Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Julie K. Brown
PersonAmerican journalist
2 docs2 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
2 docs2 co-mentions
Michigan
LocationState of the United States of America
2 docs2 co-mentions
Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
2 docs2 co-mentions
DB
Doug Band
PersonAmerican presidential advisor
2 docs2 co-mentions
Chris Tucker
PersonAmerican actor and comedian
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
Colorado
LocationState of the United States of America
2 docs2 co-mentions
Wisconsin
LocationState of the United States of America
2 docs2 co-mentions
Alaska
LocationState of the United States of America
2 docs2 co-mentions
India
LocationState of the United States of America
2 docs2 co-mentions
Seattle
LocationCity in and county seat of King County, State of Washington, United States
2 docs2 co-mentions
Houston
LocationSeat of Harris County, and largest city in State of Texas, United States
2 docs2 co-mentions
Dallas
LocationCity in the state of Texas, United States
2 docs2 co-mentions