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Unlike the check-the-box rules, there are conflicting views regarding the treatment of a grantor
document IMAGES-009-HOUSE_OVERSIGHT_026585.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Unlike the check-the-box rules, there are conflicting views regarding the treatment of a grantor trust as a DRE. While the plain language of the Code's grantor trust rules appears to imply that a wholly grantor trust (i.¢., a trust that is deemed to be entirely owned by a single...

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document IMAGES-011-HOUSE_OVERSIGHT_031225.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

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From: [email protected]
email TEXT-002-HOUSE_OVERSIGHT_033242.txt Jun 13, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: [email protected] To: Jeffrey Epstein [email protected]; Sent: 6/13/2017 11:38:59 PM WASHINGTON: US President Donald Trump held the first meeting of his full Cabinet today, vowing to take the fight against terrorism to the very end and said "we are going to starve...

however, that the Preamble to the proposed regulation states that the proposed regulations
document IMAGES-009-HOUSE_OVERSIGHT_026591.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

however, that the Preamble to the proposed regulation states that the proposed regulations “clarify that a disregarded entity is a person for purposes of Regulation 1.881-3,” implying that the IRS does not need the proposed regulation's change to effect this result. 24 Consequent...

168 Teaching Minds
document IMAGES-007-HOUSE_OVERSIGHT_023914.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

168 Teaching Minds Whenever you see a required course in a departmental major, there is politics behind it. Someone has traded with someone else. If you make them take my course, then I will vote to make them take your course. It is how requirements are created at every school....

Sent: 11/11/2016 5:21:53 AM
email IMAGES-011-HOUSE_OVERSIGHT_031518.txt Nov 11, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Zubair Khan Sent: 11/11/2016 5:21:53 AM To: jeffrey E. [[email protected]] Subject: Re: Importance: — High Out of 13 states we got 11 right. The ones we got wrong are NY and WI. In the last report, analyzed data was of 3 days in which Clinton got a positive spike af...

ecutors presented Epstein a
document IMAGES-001-HOUSE_OVERSIGHT_010549.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

ATTERSON ecutors presented Epstein a jus state felony charges (that prisonment, registration as a ation for the victims) or else trial. 2ar-long assault on the prose- _Luse the word assault inten- this case was more aggressive prosecutors in my office, had fr. Epstein hired an a...

From: Larry Summers
email IMAGES-011-HOUSE_OVERSIGHT_031491.txt Oct 9, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Larry Summers Sent: 10/10/2016 12:45:19 AM To: jeffrey E. [[email protected]] Subject: Re: Importance: — High Got it. Now remember Press is so revolted by trump that I'd expect they will not be for benefit of doubt. Sent from my iPhone Please direct all schedulin...

forbid retrial even when a victim has received no notice, *°° and the CVRA itself bars a new trial r
document IMAGES-004-HOUSE_OVERSIGHT_017758.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 44 of 52 2005 B.Y.U.L. Rev. 835, *910 forbid retrial even when a victim has received no notice, *°° and the CVRA itself bars a new trial remedy. *?? Sentencings would appear to be subject to limitations that might prevent a crime victim from obtaining a resentencing *°° - a...

Istituto Dignitatis Humanae
email IMAGES-005-HOUSE_OVERSIGHT_019314.txt Jul 22, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

Office: Istituto Dignitatis Humanae 44 Via delle Fornaci Roma 00165 ITALY @ben_harnwell www.dignitatishumanae.com Il giorno 22 lug 2018, alle ore 15:38, Steve Bannon {qq ha scritto: What does this say??? Begin forwarded message: From: Maria Luisa (i Date: July 22, 2018 at...

Case 9:08-cv-80736-KAM Document 85-1
document IMAGES-002-HOUSE_OVERSIGHT_012721.txt Jun 8, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 9:08-cv-80736-KAM Document 85-1 CONGRESSIONAL RECORD — SENATE June 8, 2011 legislative history because the CVRA ‘is un- ambiguous.’’ Response of the United States, In re Antrobus, No. 08-4002, at 12 n.7 (10th Cir. Feb. 12, 2008). At the time that the Justice Department fi...

From: jeffrey E. [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_030384.txt Oct 17, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 10/17/2016 2:39:57 PM To: Richard Kahn Subject: Fwd: Importance: High ; Dlugash, Alan are they taking the deduction ONLY to get the obama care benefit. / ???? call joslin ----------Forwarded message---------- From: Brad Wechsler < Da...

From: jeffrey E. [[email protected]]
email TEXT-002-HOUSE_OVERSIGHT_032065.txt Apr 28, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 4/28/2016 9:10:25 PM To: Kathy Ruemmler Darren lndyke • Martin Weinberg http://radaronline.com/celebrity-news/donald-trump-sued-sexual-abuse-jeffrey-epstein-claims/ please note The information contained in this communication is confi...

Re: Reuters / lawsuit against Jeffrey Epstein
email TEXT-001-HOUSE_OVERSIGHT_029831.txt Apr 28, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Jack Goldberger Sent: 4/28/2016 4:59:27 PM To: jeffrey E. [[email protected]] CC: Alan M. Dershowitz [ Subject: Re: Reuters / lawsuit against Jeffrey Epstein Privileged - Redacted • Roy Black Sent from my iPhone > On Apr 28, 2016, at 12:40 PM, jeffrey E. <jeevacation@gm...