esc
Search documents
go
Browse entities
go
Corpus stats
go
About the data
go
AI settings
go
EFTA
Search
Search
Entities
About
Stats
Settings
⌘K
search
FATCA Loopholes — Epstein Files
← Entities
FATCA Loopholes
Person
2 total mentions
2 documents
Explore network →
Frequently mentioned alongside
Law Clerk Law Clerk GIGI
Person
8
Non-Prosecution Agreements
Org
2
Disclosing Total
Org
2
the Internal Revenue Service
Org
2
D. Corporate Actions
Org
2
BILLIONS
Org
2
Tom Coburn
Person
2
IRS Enforcement Efforts
Org
2
Initial U.S. Enforcement Actions
Org
2
Collect Unpaid Taxes
Org
2
Clerk
Person
2
Non-Target Letters
Org
2
Bank-Sponsored Events
Org
2
the U.S. Department of Justice
Org
2
Hidden Offshore
Place
2
BACKGROUND
Org
2
B. Multinational Tax Efforts
Org
2
the United States
Place
2
Permanent Subcommittee
Org
2
ROBERT L. ROACH Counsel
Person
2
Explore network →
Export
Documents mentioning “FATCA Loopholes”
Export
EFTA01115643
Dataset 9
181p
90,956w
EFTA01115824
Dataset 9
181p
90,937w