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Internal Revenue ServiceCriminal Investigation
Organization
2
Total Mentions
2
Documents
111
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00090186.pdf
1 mentionEFTA00090186
proceeds, the defense will update the topics for Mr. Kelso if any arise. F. was a Special Agent with the United States Department of the Treasury, Internal Revenue ServiceCriminal Investigation ("IRS-CI") for over twenty-five years. During his tenure at IRS-CI, led the New York Asset Forfeiture Task Force and participated in numerous crim
EFTA00090129.pdf
1 mentionEFTA00090129
proceeds, the defense will update the topics for Mr. Kelso if any arise. F. was a Special Agent with the United States Department of the Treasury, Internal Revenue ServiceCriminal Investigation ("IRS-CI") for over twenty-five years. During his tenure at IRS-CI, led the New York Asset Forfeiture Task Force and participated in numerous crim
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Connected Entities(20 of 111)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
2 docs2 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
2 docs2 co-mentions
Colorado
LocationState of the United States of America
2 docs2 co-mentions
University of California
OrganizationUniversity system in California, United States
2 docs2 co-mentions
Denver
LocationConsolidated city-county and capital of Colorado, United States
2 docs2 co-mentions
Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019
2 docs2 co-mentions
Florida International University
OrganizationPublic research university in Westchester, Florida, United States
2 docs2 co-mentions
LA
Laham
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
University of Oxford
OrganizationCollegiate research university in Oxford, England
2 docs2 co-mentions
Yale University
OrganizationPrivate university in New Haven, Connecticut
2 docs2 co-mentions
Foreman
PersonSurname reference in Epstein documents
2 docs2 co-mentions
Johns Hopkins
OrganizationPrivate university in Baltimore, Maryland, USA
2 docs2 co-mentions
Kelso
PersonSurname reference in documents
2 docs2 co-mentions
JP
Jeffrey Pagliuca
PersonAmerican attorney, defense lawyer for Ghislaine Maxwell during her criminal trial
2 docs2 co-mentions
Conte
PersonAmbiguous surname reference in Epstein documents
2 docs2 co-mentions
Harvard Medical School
OrganizationMedical school in Boston, Massachusetts
2 docs2 co-mentions