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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...

FW: Zeitplan amfar Gala 19.5.2012
email IMAGES-009-HOUSE_OVERSIGHT_026563.txt May 7, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

[email protected]) [[email protected]] Subject: FW: Zeitplan amfar Gala 19.5.2012 Importance: — High MM is my friend there who will host us. She is very close friend with i as well. MMM and I are still trying to get QBNMJto join at the last moment. She and her family own 80%...

ceremony in New York City on May 7
document IMAGES-006-HOUSE_OVERSIGHT_021116.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

ceremony in New York City on May 7. "In a time when this country's highest powers have taken it as their business to demean the work of journalists, it is particularly significant for us to honor those who have taken up the tools of journalism to challenge corrupt power wherever...

out my understanding of the compensation for a transaction of the magnitude to the penny of the one
document IMAGES-007-HOUSE_OVERSIGHT_023228.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

out my understanding of the compensation for a transaction of the magnitude to the penny of the one just completed. though the number was great it was clear. When it appeared that the details could now be worked out I was the first to say , it is too much money, however. From da...

Attachments
email TEXT-001-HOUSE_OVERSIGHT_030299.txt Feb 26, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

… reference. Thanks for agreeing to have this discussion. Regards, Mike Palm Beach Post Editorial #1 He was over 50. And they were girls By Elisa Cramer HASH(Ox5fa474) Friday, August 04, 2006 If the women whom Palm Beach police say a part-time town resident invited to his home and...

Daily Mail
email IMAGES-010-HOUSE_OVERSIGHT_030226.txt Mar 10, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

Read more: http://www.dailymail.co.uk/news/article- 1364171/Females- Jeffrey-Epstein-The- damning-telephone-log.html#ixzz1GBL6XKel <http://www.dailymail.co.uk/news/article- 1364171/Females- Jeffrey-Epstein- The-damning-telephone-log.html#ixzz1GBL6XKel >< http:/Avww.dailymail.co.u...

Fwd: fact checking questions for New York Magazine story
email TEXT-001-HOUSE_OVERSIGHT_026348.txt Mar 31, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…king questions for New York Magazine story To: "jeevacation(&,gmail.com " <[email protected]> Hi Jeffrey, Sorry for the phone tag. In case it's easier to respond by email, I have put my questions below. I'm at my desk and should be here until 5, and should be free on my cell...

Code Enforcement Board Meeting Minutes 07/17/08
document IMAGES-004-HOUSE_OVERSIGHT_016559.txt Aug 18, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

Code Enforcement Board Meeting Minutes 07/17/08 Violation of Chapter 42, Section 42-86 (19) of the Town of Palm Beach Code of Ordinances, cleared land must be re-sodded or replanted to prevent the creation of windblown dust or dirt and Chapter 42, Section 42-86, unsightly, unsaf...

A “Cascading GRAT” strategy enhances the benefits of a GRAT
document IMAGES-006-HOUSE_OVERSIGHT_022353.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

A “Cascading GRAT” strategy enhances the benefits of a GRAT e The “Cascading GRAT” strategy uses a GRAT’s annuity stream to fund subsequent short-term GRATs — annual reinvestment of annuity stream enhances potential value for beneficiaries e Multiple short-term GRATs allow you...

How a sale to an IDGT works
document IMAGES-006-HOUSE_OVERSIGHT_022352.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

How a sale to an IDGT works G) Sell asset at fair market value to the trust in return for a promissory note bearing interest G) Sell asset to trust for a note at proper AFR* based upon term of loan —==> (EE @) Grantor IDGT @) Receive payments satisfying terms of note ©) Pa...

fia yacht surrounded by topless ' which I don’t think is right,” she said a few days later when inte
document IMAGES-006-HOUSE_OVERSIGHT_022030.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…- viewed by Today host Matt Lauer. “It’s a defamation of character, suit, Epstein had forced her into and as a great father and a humongously good man and all the eff's work he does for Britain I won't stand by and let him have his character defamed to this level.” But at the...

<http://acuityreputation.com> acuityreputation.com
document IMAGES-010-HOUSE_OVERSIGHT_030233.txt Mar 10, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…0 Mar 2011, at 07:35, Ross gow <[email protected] ii "Epstein’s Gulfstream flew in to RAF Marham with him and the Duke’s friend Ghislaine Maxwell on board, before they enjoyed the Duke’s hospitality at the Queen’s Norfolk estate 20 miles away...." Ross Gow Managing Pa...

agenda
email IMAGES-007-HOUSE_OVERSIGHT_023213.txt Nov 30, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

6. I assume we will move $$ to pay down loan the day or day after (?) apo-01 bank acct open. As you know we cld do this as early as next monday/tuesday but then cash will be sitting in apo-1 while we're waiting for apo-01 bank acct. 7. If there are sales of assets (or Ilc's) fro...

FW: Zeitplan amfar Gala 19.5.2012
email TEXT-001-HOUSE_OVERSIGHT_026563.txt May 7, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

[email protected]) [[email protected]] Subject: FW: Zeitplan amfar Gala 19.5.2012 Importance: High is my friend there who will host us. She is very close friend with as well. and I are still trying to get to join at the last moment. She and her family own 80% or so of Aus...