Internal Revenue Service (IRS)
6
Connections
3
Sources
1
Quality /10
3
Entity Types
Federal tax agency called upon by Senator Ron Wyden to investigate potential tax evasion related to at least $158 million in payments Black made to Epstein between 2012 and 2017.
Connection Graph
Top 5 connections · Full graph →
Mutual Connections
Entities connected to Internal Revenue Service (IRS) through shared intermediaries, but not directly linked.
Organization
U.S. Southern District of New York
Connected via: Estate of Jeffrey Epstein, The 1953 Trust, Ron Wyden +2 more
Person
Richard Kahn
Connected via: Estate of Jeffrey Epstein, The 1953 Trust, Virginia Giuffre (née Roberts) +1 more
Person
Darren Indyke
Connected via: Estate of Jeffrey Epstein, The 1953 Trust, Virginia Giuffre (née Roberts) +1 more
Person
Boris Nikolic
Connected via: Estate of Jeffrey Epstein, The 1953 Trust, Epstein's estate
Person
Todd Blanche
Connected via: Ron Wyden, Virginia Giuffre (née Roberts), Epstein's estate
Key Relationships
Charged With
- Organization Estate of Jeffrey Epstein - The IRS may challenge Epstein's domicile and bring tax claims against his estate Official Document
Connected To
- Financial Entity The 1953 Trust - The estate could face tax claims from the IRS if it challenges Epstein's domicile Credible Reporting
- Person Ron Wyden - Wyden called on the IRS to investigate potential tax evasion related to Black's payments to Epstein Official Document
- Person Virginia Giuffre (née Roberts) - The Internal Revenue Service was investigating whether Trump twice wrote off losses from the Trump International Hote... Credible Reporting
Associated With
- Person Ron Wyden - Senator Wyden called on the IRS to investigate potential tax evasion performed by Epstein for Black Credible Reporting
Mentioned In
- Financial Entity Epstein's estate - The estate could face tax claims from the IRS if authorities challenge Epstein's domicile. Official Document
Source Documents & Evidence
“Wyden called on the Internal Revenue Service to investigate potential tax evasion performed by Epstein for Black. Wyden accused the IRS of failing to properly audit 'at least $158 million in payments that Black made to Epstein between 2012 and 201...”Accessed: 2026-02-22
government_agencytax_authoritypotential_claimantgovernmentinvestigator
Added: 2026-02-22
· Updated: 2026-03-27
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