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Mitchell Kops &#
Organization
2
Total Mentions
2
Documents
12
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA02366582.pdf
1 mentionEFTA02366582
tment v trade o= business classification (cap gain v ordinary, developer v investor) - Equity v debt treatm=nt in real estate transactions </=pan> Mitchell Kops &#=211; Principal — National ITS Some audit experience =t Withers including: Private plane Foreign Tax credit/deduction matter </=pan> Joseph Fusch
EFTA02366701.pdf
1 mentionEFTA02366701
vestment v trade o= business classification (cap gain v ordinary, developer v investor)<=o:p> - Equity v debt treatm=nt in real estate transactions Mitchell Kops &#=211; Principal — National ITS Some audit experience =t Withers including: • Tax shelters, passive versus active • Private plane • Foreign Tax
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Connected Entities(12)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Michael Cohen
PersonAmerican former attorney and former Republican official
2 docs2 co-mentions
Barry Diller
PersonAmerican businessman
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
Barry J. Cohen
PersonIndividual referenced in Epstein documents
2 docs2 co-mentions
Melanie Spinella
PersonExecutive assistant to Leon Black at Apollo Global Management
2 docs2 co-mentions
George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
2 docs2 co-mentions
JC
John Cook
PersonPerson referenced in documents
2 docs2 co-mentions
WI
Withers
PersonSurname reference in documents
2 docs2 co-mentions
GR
Greg Rosica
PersonName reference in documents
2 docs2 co-mentions
JF
Joseph Fuschetto=
PersonName reference in documents
2 docs2 co-mentions
Surya Shivakumar &#
OrganizationOrganization referenced in documents
2 docs2 co-mentions