Full-text search

Results for “Does v. United States”

Search across the indexed text of every released document.

3,734 documents found

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)

…a Partner may be required to file tax returns with, and pay taxes to, any state or local jurisdiction in which the Fund does business (or is deemed to do business from investing a portion of its commitments in operating businesses treated as tax transparent for U.S. federal incom...

Q. That's the lawyer who first sued Epstein on
document IMAGES-001-HOUSE_OVERSIGHT_012435.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…oundation. Attorney/client privilege. BY MR. TEIN: Q. And you say you don't know who Jeff Sloman is? A. No, sir. Q. Does it refresh your recollection that he's the number two prosecutor at the U.S. Attorney's Office? A. No. Q. That he’s Marie Villafona's boss? A. No. Q....

assess the liability only against the QSub or QRS and, in the event of a failure to pay the liabilit
document IMAGES-009-HOUSE_OVERSIGHT_026588.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…t an LLC is disregarded as an entity separate from its sole member (the taxpayer in that case) for federal tax purposes does not entitle the IRS to disregard the LLC for collection purposes. “® The Chief Counsel added that state law determines a taxpayer's property interests for...

Attachments
email TEXT-001-HOUSE_OVERSIGHT_014312.txt Nov 17, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ty of reasons, from employment to wages to loan growth and credit quality (even if somewhat offset by higher rates). It does remain to be seen exactly how much of this expected policy actually gets done, but at the moment, investors are willing to take a certain amount of growth...

harsh treatment of dissents and a crackdown on journalists. While Egypt
document IMAGES-011-HOUSE_OVERSIGHT_031572.txt May 16, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

harsh treatment of dissents and a crackdown on journalists. While Egypt is headed down the path of autocracy, this does not suggest the futility of change or of promoting democracy in Egypt, nor, say, that the Arab Spring was a failure. Autocracy will not be a permanent fix for t...