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The CPA Who Controls Epstein's Fortune

The CPA Who Controls Epstein's Fortune


Episode 466


Chapters

  • (00:47) - Jeffrey Epstein's CPA and Lawyer
  • (03:10) - Wall Street Journal Article on Epstein's Associates
  • (05:58) - Discussion on Epstein's Financial Operations
  • (14:25) - Trump's Executive Order on Cannabis Businesses
  • (18:16) - Tax Implications for Gambling and Prediction Markets
  • (20:47) - IRS Criminal Investigations Unit Record Year
  • (25:13) - Lawyer Sues IRS to Recognize Dog as Dependent
  • (28:09) - Trump's New US Tech Force
  • (29:27) - Trump's Hiring Plans and Tech Startups
  • (30:22) - Startup Fraud in Tax Accounting
  • (34:23) - Intuit and Circle Partnership
  • (36:38) - AI and Stablecoin Payments
  • (44:16) - AI's Impact on Accounting Jobs
  • (51:24) - AI-Powered Fraud in Finance
  • (55:59) - Closing Remarks and Announcements
 


Show Notes

The CPA and the Lawyer Who Served Jeffrey Epstein—and Control His Fortune and Secrets
https://www.wsj.com/articles/the-cpa-and-the-lawyer-who-served-jeffrey-epstein-and-control-his-fortune-and-secrets

Taking a gamble on prediction market taxation
https://www.accountingtoday.com/news/taking-a-gamble-on-prediction-market-taxation

Lawyer sues IRS to recognize pets as dependents
https://www.accountingtoday.com/news/lawyer-sues-irs-to-recognize-pets-as-dependents

SEC Charges Shiloh Luckey
https://www.sec.gov/enforcement-litigation/litigation-releases/lr-26424

The FBI is investigating a startup founder accused of using VC money to pay for her house and a Caribbean wedding 

https://techstartups.com/2025/12/16/the-fbi-is-investigating-a-startup-founder-accused-of-spending-5-5-million-in-vc-funding-on-a-house-and-caribbean-wedding/

Intuit taps Circle's USDC to add stablecoin payments across TurboTax and QuickBooks
https://www.theblock.co/post/383184/intuit-circle-usdc-stablecoin-payments-turbotax-quickbooks

Intuit and Circle Partner to Unlock the Future of Money Movement with Stablecoins
https://investors.intuit.com/news-events/press-releases/detail/1292/intuit-and-circle-partner-to-unlock-the-future-of-money-movement-with-stablecoins

AI Is Reshaping Accounting Jobs by Doing the "Boring" Stuff
https://www.gsb.stanford.edu/insights/ai-reshaping-accounting-jobs-doing-boring-stuff

Human + AI in Accounting: Early Evidence from the Field
https://www.gsb.stanford.edu/faculty-research/working-papers/human-ai-accounting-early-evidence-field

IRS-CI issues fiscal year 2025 annual report showcasing banner investigative results
https://www.irs.gov/newsroom/irs-ci-issues-fiscal-year-2025-annual-report-showcasing-banner-investigative-resul


Published on 1 week ago






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