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which the Treasury Dept. considers ‘off-balance sheet’
document net present value (NPV) of unfunded entitlement liabilities like Social Security / Medicare / other payments House Oversight Committee — Epstein Estate Records (Nov 2025)

which the Treasury Dept. considers ‘off-balance sheet’

which the Treasury Dept. considers ‘off-balance sheet’
document the net present value (NPV) of unfunded entitlement liabilities like Social Security / Medicare / other payments House Oversight Committee — Epstein Estate Records (Nov 2025)

which the Treasury Dept. considers ‘off-balance sheet’

returns, and might be liable for U.S. tax in excess of the amount collected by withholding
document IMAGES-007-HOUSE_OVERSIGHT_024092.txt Jul 1, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

returns, and might be liable for U.S. tax in excess of the amount collected by withholding. Similarly, Non-U.S. Partners could become subject to U.S. federal income tax and tax return filing obligations, as a result of transfers of their Limited Partner Interests at a time when t...

From: Jeffrey Epstein [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_029680.txt Jan 26, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Jeffrey Epstein [[email protected]] Sent: 1/27/2013 4:15:30 AM To: Mohamed Waheed Hassan Subject: Re: it is a scam.. what they will' tell you is the only thing they want is a vehicle and a bank acct and that you have no risk in setting it up. if the money doesn't come i...