The CPA Who Controls Epstein's Fortune


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

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

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

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-results

Dext warns businesses over losses from ChatGPT-style financial advice
https://fintech.global/2025/12/18/dext-warns-businesses-over-losses-from-chatgpt-style-financial-advice/

ChatGPT tax advice already costing UK firms, say accountants
https://itbrief.co.uk/story/chatgpt-tax-advice-already-costing-uk-firms-say-accountants

Trump admin to hire 1,000 specialists for 'Tech Force' to build AI, finance projects
https://www.cnbc.com/2025/12/15/trump-ai-tech-force-amazon-apple.html

OPM Launches US Tech Force to Implement President Trump's Vision for Technology Leadership
Double Raises $6.5 Million Series A from Album Ventures, Jack Altman, and Y Combinator to Double Accountants' Productivity https://www.businesswire.com/news/home/20251210027851/en/Double-Raises-$6.5-Million-Series-A-from-Album-Ventures-Jack-Altman-and-Y-Combinator-to-Double-Accountants-Productivity



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Transcripts
The full transcript for this episode is available by clicking on the Transcript tab at the top of this page

Creators and Guests

David Leary
Host
David Leary
President and Founder, Sombrero Apps Company
The CPA Who Controls Epstein's Fortune
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