3
Total Mentions
3
Documents
13
Connected Entities
Name reference in documents
EFTA02615307
me audit experience =t Withers including: * Tax shelters, passive versus active * Private plane * Foreign Tax credit/deduction matter </=pan> Joseph Fuschetto=— Executive Director — PCS 2 EFTA_R1_01814673 EFTA02615308 • Many Federal compliance audits (line by line)<=> • Federal audits of Schedule Cs
EFTA02366582
hell Kops &#=211; Principal — National ITS Some audit experience =t Withers including: Private plane Foreign Tax credit/deduction matter </=pan> Joseph Fuschetto=— Executive Director — PCS s • Federal =udits of Schedule Cs • Federal Audits of Schedule Ec; passive v active, at-risk • Multiple gift tax aud
EFTA02366701
l ITS Some audit experience =t Withers including: • Tax shelters, passive versus active • Private plane • Foreign Tax credit/deduction matter Joseph Fuschetto=— Executive Director — PCS • Many Federal compliance audits (line by line) • Federal audits of Schedule Cs " Federal Audits of Schedule E — pass

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

Michael Cohen
PersonAmerican former attorney and former Republican official

Barry Diller
PersonAmerican businessman

Brad Wechsler
PersonAmerican business executive, former IMAX Corporation chairman and CEO, Managing Partner of Elysium LLC (Leon Black's family office)

Barry J. Cohen
PersonIndividual referenced in Epstein documents

Melanie Spinella
PersonExecutive assistant to Leon Black at Apollo Global Management

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
John Cook
PersonPerson referenced in documents
Withers
PersonSurname reference in documents
Greg Rosica
PersonName reference in documents
CT — Statutory
OrganizationOrganization referenced in documents
Mitchell Kops &#
OrganizationOrganization referenced in documents
Surya Shivakumar &#
OrganizationOrganization referenced in documents