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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...

Will Cohen Cooperate? Tenuous Finances May Provide Crucial Clues
email TEXT-001-HOUSE_OVERSIGHT_020437.txt Apr 27, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…nd Caleb Melby (Bloomberg) -- In the two weeks since federal agents seized the files of Michael Cohen, President Donald Trump's personal attorney and fixer, a question has hovered: Will Cohen cooperate with investigators? His decision could depend in part on whether he can readil...

or any other board or committee formed to assist or advise the
document IMAGES-007-HOUSE_OVERSIGHT_024066.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

or any other board or committee formed to assist or advise the General Partner, each Limited Partner that designated a member of the Advisory Board, and each partner, member, stockholder, director, officer, manager, trustee, employee, agent and affiliate of any of the foregoing s...

outside the Fund, by requiring some or all of the Limited
document IMAGES-007-HOUSE_OVERSIGHT_024065.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

outside the Fund, by requiring some or all of the Limited Partners to make such investment through a limited liability entity that will invest on a parallel basis with, or in lieu of, the Fund, as the case may be. Successor Fund: Without the prior written consent of the Advisory...

Foreign Intelligence Surveillance Act Abuses at the Department of Justice and the
email TEXT-001-HOUSE_OVERSIGHT_026248.txt Feb 2, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…g electronic surveillance on Carter Page from the FISC. Page is a U.S. citizen who served as a volunteer advisor to the Trump presidential campaign. Consistent with requirements under FISA, the application had to be first certified by the Director or Deputy Director of the FBI. I...

On February 15, 1978, a relatively unknown boxer with few professional fights, stepped into the Las
document IMAGES-002-HOUSE_OVERSIGHT_012819.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

O Schadenfreude On February 15, 1978, a relatively unknown boxer with few professional fights, stepped into the Las Vegas boxing ring and snatched the world heavyweight champion title from Muhammad Ali. Ah, along with his entourage of managers, coaches and fans were shocked, tho...

Offering Procedures
document IMAGES-005-HOUSE_OVERSIGHT_018757.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Private Aircraft “High Roller” Terminals at LAS Offering Procedures Cushman & Wakefield, Inc. (“C&W”) is contacting prospective purchasers in order to solicit their interest in the acquisition of The Site on Las Vegas Strip. The Property is being offered on a strict “as-is” bas...

Trump’s understanding of his own essential nature was even more precise. Once
document IMAGES-005-HOUSE_OVERSIGHT_019901.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Trump’s understanding of his own essential nature was even more precise. Once, coming back on his plane with a billionaire friend who had brought along a foreign model, Trump, trying to move in on his friend’s date, urged a stop in Atlantic City. He would provide a tour of his ca...

professionally embraced. The role was to be Donald Trump’s heirs and attendees. Their
document IMAGES-005-HOUSE_OVERSIGHT_020075.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

professionally embraced. The role was to be Donald Trump’s heirs and attendees. Their father took some regular pleasure in pointing out that they were in the back of the room when God handed out brains—but, then again, Trump tended to scorn anyone who might be smarter than he was...

Among Trump’s first moves as president was to have a series of inspirational
document IMAGES-005-HOUSE_OVERSIGHT_019918.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Among Trump’s first moves as president was to have a series of inspirational photographs in the West Wing replaced with images of big crowd scenes at his inaugural ceremony. Bannon had come to rationalize Trump’s reality distortions. Trump’s hyperbole, exaggerations, flights of...

Donald Trump Used Legally Dubious Method to Avoid Paying Taxes
document TEXT-002-HOUSE_OVERSIGHT_033181.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Donald Trump Used Legally Dubious Method to Avoid Paying Taxes Photo Donald J. Trump in Atlantic City in 1990, seeking approval for his Trump Taj Mahal casino. Credit Associated Press Donald J. Trump proudly acknowledges he did not pay a dime in federal income taxes for years on...

“No way we'll get fifty million unless we can guarantee him victory,” said a clear-eyed
document IMAGES-005-HOUSE_OVERSIGHT_019893.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…yed Kushner. “Twenty-five million?” prodded Bannon. “If we can say victory 1s more than likely.” In the end, the best Trump would do is loan the campaign $10 million, provided he got it back as soon as they could raise other money. (Steve Mnuchin, then the campaign’s finance ch...

definition was “arousal of sexuality.”
document IMAGES-007-HOUSE_OVERSIGHT_023643.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…s just a bunch of disconnected fragments. PK: Too close to reality, then. EP: How do you think Lenny would respond to Trump? PK: I think he would do it as a really high form of satire. He would make Trump a hero -- in the sense that he would take a different approach. ’m sayin...

Text 001 House Oversight 028406
document TEXT-001-HOUSE_OVERSIGHT_028406.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… conservative voters appear to be focusing more on the issue of alleged political bias. He has been joined by President Trump, who recently accused Google of manipulating search results to highlight negative news reports about him.","type":"text"},{"components":[{"identifier":"_a...