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Re: How are you holding up?
email TEXT-001-HOUSE_OVERSIGHT_022841.txt Jan 16, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ow are you holding up? yes, but not if you own dollars. bitcoin collapse pound is the most overvalued of all' but its a tax haven. norwegina kroner weak. sfr ,dollar. only thing to own On Fri, Jan 16, 2015 at 3:56 PM, Thomas Jr., Landon < > wrote: that is old news -- buy dollar a...

just to make sure the limitations period runs on all his or her crimes while he or she remains
document IMAGES-010-HOUSE_OVERSIGHT_030208.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…t be a better forum for an alleged complex multi-defendant financial conspiracy including money laundering, bank fraud, tax evasion, etc. In short, context matters for a special counsel or other prosecutor considering how best to proceed. There is good reason to have the judicia...

To The Units
document TO THE UNITS House Oversight Committee — Epstein Estate Records (Nov 2025)

AND MAY BE SUBJECT TO BRAZILIAN TAX ON CAPITAL GAINS WHICH MAY BE

Important Tax Information. Typically
document important tax information. Typically House Oversight Committee — Epstein Estate Records (Nov 2025)

such investment ideas can only be offered to suitable investors through a confidential offering memorandum

Will Provide To You Annually
document will provide to you annually House Oversight Committee — Epstein Estate Records (Nov 2025)

… your monthly GS account statement(s). The cost basis included in this presentation may differ from your cost basis for tax purposes. Information regarding your

Expense Growth by Category: Entitlement Spending Growing Much Faster than
document IMAGES-006-HOUSE_OVERSIGHT_020956.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Turnaround Expert Consider? 229 Expense Growth by Category: Observations from Previous Slide While GDP and USA Inc. tax revenue have grown at a 3% annual rate for 40 years, entitlement spending has grown 5%, net interest payments have risen 3%, and defense plus non-defense di...

From: J [[email protected]]
email TEXT-002-HOUSE_OVERSIGHT_033125.txt Oct 3, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…was written by financial illiterates. . referencing " todays dollars? with no back up. IRS looked at all. .they ignored taxes paid along the way.. they didnt understand the rules.. I m not a supporter but this is nothing but a hit job. On Wed, Oct 3, 2018 at 7:21 AM Weingarten, R...

Republic Airport in Farmingdale, Long Island. Accompanying Hannity was a small group
document IMAGES-005-HOUSE_OVERSIGHT_020052.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…en. “This isn’t big. I need big. Bring me big. Do you even know what big 1s?” Repeal and replace, infrastructure, true tax reform—the rollout Trump had promised and then depended on Paul Ryan to deliver—was effectively in tatters. Every senior staff member was now maintaining t...

To: Melanie Spinella i
email IMAGES-007-HOUSE_OVERSIGHT_023209.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… in various categories ,a desire to enter into others. A panoply of loans, notes. purchases, wide range of all types of taxes. , planes. boats homes. . trusts ,grats. a crazy number of bank accts. ( with no oversight ) . law firms, acct firms, 800 page tax returns, foreign firms....

portraying the conflicted mob boss Tony Soprano in the TV series
document IMAGES-002-HOUSE_OVERSIGHT_013289.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e 25 of a blood disorder. Marc Rich, 78. The Belgium-born commodities trader, who in 1983 was indicted for U.S. income tax evasion and racketeering, fled the country and lived as a fugitive until pardoned by President Bill Clinton in 2001. Died June 26 near his home in Switzerl...

To: Miami From: 4 iami S
email IMAGES-006-HOUSE_OVERSIGHT_021508.txt Mar 5, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

To: Miami From: 4 iami S Re: 31E-MM-108062, 03/05/2008 are charged for these records (as the FBI is a tax exempt entity). The DEDOC indicated that a "Priority 7" day certification request would take approximately two weeks to process. In addition, the DEDOC gave a quote for the...

The lack of economic support from donor nations and the restrictions that
document IMAGES-004-HOUSE_OVERSIGHT_018222.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e also made for a deadly cocktail for Abbas’ Palestinian Authority. Combined with the occasional holding of Palestinian tax revenue by the Israelis, the PA is finding it incredibly difficult to pay the tens of thousands of employees on its payroll. The recent Israeli parliamenta...

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document IMAGES-007-HOUSE_OVERSIGHT_024011.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ment Considerations .........cccccsssssssssessssecssesesesscecsssseessssesesseeeseseeessseeseseeessseeses 58 X. Certain Tax and ERISA Considerations... cccssscsssssesssessssssessssesssssesesesscecseeessssesesseeseseeeses 73 XI. Certain Legal & Regulatory Considerations. ............