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however, the IRS reached the opposite result on facts similar to those in Rothstein. That is, the
document IMAGES-009-HOUSE_OVERSIGHT_026590.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…f the trust's property by the grantor in exchange for a note could not be a sale because the grantor was both the maker and owner of the note. As a result, the grantor did not receive a new cost basis in the stock purchased from the trust. The IRS has explicitly stated that it w...

Ennahda, which captured 41 percent of the vote in the elections, promised
document IMAGES-009-HOUSE_OVERSIGHT_027116.txt Feb 8, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

Ennahda, which captured 41 percent of the vote in the elections, promised to cooperate with secular parties and show respect for pluralism. Instead, it is sending muddled messages. On Wednesday, Prime Minister Hamadi Jebali made a conciliatory gesture by proposing a temporary non...

In Williams v. Pennsylvania (2016), the court held that a state judge’s potential bias violated due
document IMAGES-009-HOUSE_OVERSIGHT_026494.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…r-century earlier, in prosecuting the death-row inmate whose habeas corpus petition he was hearing. The passage of time and involvement of others do not vitiate the taint but heighten “the need for objective rules preventing the operation of bias that might otherwise be obscured,...

any business involvement that could present a conflict of interest now that I had
document IMAGES-009-HOUSE_OVERSIGHT_028244.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nt a conflict of interest now that I had left. Frankly, I saw nothing wrong with earning money through honest endeavor, and using the proceeds to provide economic security for myself and my family, and to give our grandchildren a better start in life than Nava’s or my own parents...

Weeks later, Misha Arens mentioned Kav 300 in one of our regular meetings
document IMAGES-001-HOUSE_OVERSIGHT_011686.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… terrorists come out alive?” The answer, to me, was simple: Sayeret Matkal. From our earliest days, there was an understanding that you used whatever force necessary in order to make an operation successful. Yet once the aim had been achieved — in this case, eliminating the dange...

because we were people with whom Rabin felt comfortable — a counterpoint, I
document IMAGES-001-HOUSE_OVERSIGHT_011725.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…cal position had been weakened: first by an intifada driven as much by local insurgents as by the PLO in faraway Tunis, and then by his decision to break with his longtime Gulf Arab financial supporters and support Saddam Hussein the Gulf War. In 1988, as the entry price for a fo...

OGIS routinely encourages all Federal agencies to remind their staff
document IMAGES-008-HOUSE_OVERSIGHT_025869.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ORTANCE OF FOIA OGIS routinely encourages all Federal agencies to remind their staff members of the importance of FOIA and that FOIA is everyone's responsibility. During Sunshine Week 2013, Archivist of the United States, David Ferriero, sent such a message to NARA staff. Other...

Re: My sister's perspective from Europe
email IMAGES-011-HOUSE_OVERSIGHT_032363.txt Nov 13, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Nov 13, 2016, at 1:28 PM, jeffrey E. <[email protected]> wrote: he is neither sexist or racistl that is the point and in fact the truth. he says things . to get elected and it worked nothing more. talking heads goofyy On Sun, Nov 13, 2016 at 1:26 PM, Linda i oi I am lookin...

Seymour and Paula took Gary
document IMAGES-006-HOUSE_OVERSIGHT_022060.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

ERSON Seymour and Paula took Gary their third son. “Paula was a iker,” Grossberg remembers, |-time job.” y, with curly hair and a high, Donatelli recalls.* Beverly was t thanks to his precocious tal- vo grades, they graduated from together, in 1969. smembers. “He tutored my...

103 Minn. L. Rev. 844, *902
document IMAGES-004-HOUSE_OVERSIGHT_016539.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… for sexual assaults. That authority extends as well to other kinds of bias-motivated wrongdoing by both private actors and government officials, which local police and prosecutors have at times ignored or devalued, and for which state-level enforcement commitment continues to be...

thresholds in one or more transactions: {i} 15% of the Principals’ original KUE holdings to any sing
document IMAGES-008-HOUSE_OVERSIGHT_024560.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ans a sale or other transfer for economic value of a majority of the Common LP Units held by KUE LLC or its affiliates (and, uniess otherwise approved by the Board of Directors and ihe independent Committee of the General Partner, a corresponding percentage of Class A Shares held...

violations,”®° three former Haitian officials involved in the
document IMAGES-007-HOUSE_OVERSIGHT_022551.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… violations,”®° three former Haitian officials involved in the same scheme were convicted of money laundering,” Mail and Wire Fraud The mail and wire fraud statutes may also apply. In 2006, for example, a wholly owned foreign subsidiary of a US. issuer pleaded guilty to both...

Case 1:19-cv-03377 Document1 Filed 04/16/19 Page 27 of 28
document IMAGES-004-HOUSE_OVERSIGHT_017961.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…1:19-cv-03377 Document1 Filed 04/16/19 Page 27 of 28 to administer her non-profit foundation, or share her life story, and thereby help others who have suffered from sexual abuse. 100. Asaresult of Dershowitz’s and Epstein’s campaign to spread false, discrediting, and defamator...

Mission Inn Hotel and Spa
document IMAGES-004-HOUSE_OVERSIGHT_017527.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

SCHEDULE TUES18 Mission Inn Hotel and Spa 3649 Mission Inn Avenue Riverside, CA 92501 Tel: 951.784.0300 www.missioninn.com 5:00PM OPENING in the St. Francis of Assisi Chapel at The Mission Inn RICHARD SAUL WURMAN YO-YO MA and will.i.am C.K. WILLIAMS AND STEVEN PINKER 7:20PM...

The Scowcroft Group
email IMAGES-009-HOUSE_OVERSIGHT_026827.txt Nov 14, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Suite 500 Washington, DC 20006 — www.scowcroft.com From: Kevin Nealer Date: November 14, 2015 Terrorism - Metrojet and Paris Mark Externalization of ISIS Threat It has been a consensus view in the US and Europe that the dangers posed by ISIS included metastasizing into othe...