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certain factors beyond the control of the portfolio company and the General Partner. The
document IMAGES-007-HOUSE_OVERSIGHT_024073.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…t will depend upon many factors beyond the control of the Fund. The Fund may not have sufficient cash available to make tax distributions to the Partners. The expenses of the Fund may exceed its income, and the Limited Partners could lose the entire amount of their contributed ca...

Medicaid: Enrollment Is Up 12x to 49 Million While Annual Payments per
document IMAGES-006-HOUSE_OVERSIGHT_020890.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…en / 12MM low-income adults /7MM disabled / 4MM elderly) Americans (16% of population) received an average of $4,684 in tax-payer funded payments from the federal government for healthcare in 2009. For context, $6,872 in healthcare benefits is 13% of average annual per-capita inc...

Pay me fifty million d
document IMAGES-006-HOUSE_OVERSIGHT_022077.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…reative new ways for the rich ; avoidance deals : was involved career, most of his time coming UP wi he commission for tax- mber of deals Epstein record of successes 4% qd to avoid paying taxes. rE was enormous, although the nu with is a matter of conjecture, as is his failures...

+ Joseph G. Carson, US Economist and Director—Global Economic Research, [email protected]
document TEXT-002-HOUSE_OVERSIGHT_033220.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…t is for informational purposes only and does not constitute investment advice. AllianceBernstein L.P. does not provide tax, legal or accounting advice. It does not take an investor’s personal investment objectives or financial situation into account; investors should discuss the...

Re: Filing in Epstein case
email TEXT-001-HOUSE_OVERSIGHT_022624.txt Dec 31, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

…. can willingly, knowingly, & intentionally commit crimes with no recourse. The U.S. Supreme Court rules Obamacare is a tax, Most likely will make Hobby Lobby & similar companies do what they are morally against, Will likely ultimately rule to enact strict gun control laws if not...

From: J [[email protected]]
email IMAGES-007-HOUSE_OVERSIGHT_023044.txt Feb 1, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

… that would justifiy a reduction in captial gains. key question how did he report the sale , if he did at all on his 08 tax return. He has no money. when he buys the house. His biz model is putting his name on a real estate development and gets a fee for using his name. The hotel...

Again, Little Hodiaki says, 'George Bush to the Japanese Prime Minister,1991.'
document IMAGES-011-HOUSE_OVERSIGHT_030824.txt Nov 4, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…uthorized copying, disclosure or distribution of the his communication is strictly forbidden. does not render legal or tax advice, and the information this communication should not be regarded as such. HOUSE_OVERSIGHT_030824

Entry: H\Macintosh HD\root\Users\jee\Library\Mes
document IMAGES-011-HOUSE_OVERSIGHT_031045.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… include state. sages \Archive\2018-08-24\+1 ion again but only a matter of time. state has no double imdemnity for tax HOUSE_OVERSIGHT_031045

tight schedule lets try a set time to speak
email IMAGES-007-HOUSE_OVERSIGHT_023246.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e consistant but "inexplicable "missing the obvious serious errors .( gaming ) inaccuracies, ( cashflow ) and mistakes (tax returns). why, ?! the simple answer is that at best, he is ac minus, (note. I, like you ,also give points for effort. )-! an elegant art partnership gone fa...

foreign funds repatriation plan that 1 had put together. . however as you are aware I have some deci
document IMAGES-007-HOUSE_OVERSIGHT_023252.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…you will be left with a new estate plan a running office. staffed with professionals overseen by Barry. (hallelujah ) a tax plan . and an investment that returns more than any painting you could possible own. __. no agreement - no work. however - I of course will talk to Barry fo...

designated by KULG are members, will be the holder of the Profits Participation LP Units (the “Profi
document IMAGES-008-HOUSE_OVERSIGHT_024550.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ed by KULG other than the Principals and their affiliates), the vesting schedule of such interests, and whether certain tax elections are made by the recipients of such interests; provided, however, the total number of Profits Participation LP Units shall not exceed a number equa...

3 Section 13(b)(2)(B) of the Exchange Act, 15 US.C. § 78m(b)(2)(B)
document IMAGES-007-HOUSE_OVERSIGHT_022616.txt Dec 15, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…sions of the FCPA and do not fall within SEC’s jurisdiction, such companies generally are required by federal and state tax laws and state corporation laws to maintain accurate books and records sufficient to properly calculate taxes owed. Further, most large private companies ma...

To: Melanie Spinella ll
email IMAGES-007-HOUSE_OVERSIGHT_023332.txt Feb 24, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…n 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....

From: MOMMINNEMUMMIN
email TEXT-001-HOUSE_OVERSIGHT_022234.txt Mar 8, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ome weird habit (the late Bruce Wasserstein had the weight issues, the girl issues, and moved countries to avoid paying tax), or they break the law (Sam Waksal, Martha Stewart.) You don't tend to get to the top by being the world's most balanced human being. Even the folksy Warre...

Commonly Asked Questions and Answers About the Annual Meeting 1
document IMAGES-007-HOUSE_OVERSIGHT_024307.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ess of Our Compensation Program 24 Compensation Components 24 Compensation-Related Policies 31 Compensation and Risk 31 Tax and Accounting Implications 32 Compensation and Nominating Committee Report 33 Compensation Tables 34 Summary Compensation Table 34 Grants of Plan-Based Awa...