2
Total Mentions
2
Documents
11
Connected Entities
Organization referenced in documents
EFTA02615307
Charitable contri=ution and investment interest expense tracing Gift tax audits > > EFTA_R1_01814672 EFTA02615307 Significant number of NYS and CT — Statutory residency, dom=cile and income allocation audits </=pan> David Kirk =80 Partner— National Tax PCS * Spends 75-100 hours a year on audits * Abou
EFTA02366701
basis • Schedule Cs • Charitable contribution and investment interest expense tracing<=li> • Gift tax audits • Significant number of NYS and CT — Statutory residency, domicile and =ncome allocation audits David Kirka; Partner — National Tax PCS • Spends 75-100 hours a year on audits • Most of the ma

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
Joseph Fuschetto=
PersonName reference in documents