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Ti v4 Expert Analysis
document IMAGES-010-HOUSE_OVERSIGHT_029306.txt Feb 7, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…lated to same-sex couples: Windsor, which arose out of an estate tax dispute between a surviving partner/spouse and the IRS; and Hollingsworth v. Perry (CA-9, Feb. 7, 2012), which addressed whether the equal protec- tion clause of the Fourteenth Amendment to the Constitution proh...

under the Blueprint (over eight years). The Tax Foundation similarly estimates that a
document IMAGES-007-HOUSE_OVERSIGHT_023075.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Analysis (BEA)’s U.S. International Transactions Accounts Data, vs. an average of S60bn over the prior five years. The IRS estimates’ that 843 US companies took advantage of the act. Despite HIA’s intent; most repatriated cash was spent on buybacks/dividends Despite the U.S. Tr...

to become a publicly traded partnership within two years of this offering or the acquisition of KLC
document IMAGES-008-HOUSE_OVERSIGHT_024488.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…xable income to the Investor. 6.2.7 Reporting Requirements Investors who are U.S. Persons will be required to file an IRS Form 8865 with the Investor's U.S. federal income tax return for the taxable year in which the Investor purchases the Common LP Units. Investors who are U.S...

User Name: DAVID SCHOEN
document TEXT-001-HOUSE_OVERSIGHT_016509.txt Feb 28, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…cerns about mass incarceration and excessive search practices by police, 1 underenforcement of criminal law is not the first problem that springs to mind for American criminal justice. But in fact, some of the prominent contemporary complaints about U.S. criminal justice, as well...

(d) specific information including the dates of acquisitions and transfers, means of
document IMAGES-008-HOUSE_OVERSIGHT_024578.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…unt of net proceeds from sales. Filing Requirements. Limited Pariners who are U.S. Persons will be required to fite an IRS Form 8865 with the Partner's U.S. Federal Income tax return for the taxable year in which the Limited Partner purchases the Common LP Units. Investors who a...

Fwd: Kuhn - The Science of Sleep and Dreams
email TEXT-001-HOUSE_OVERSIGHT_025190.txt Apr 8, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…e: 501 (c) (3) - private operating foundation - The Kuhn Foundation, which I set up in 1999 to support Closer To Truth. IRS letter attached. Thank you. <Kuhn Foundation IRS Tax Exempt Determination Letter 1999, 2015.pdf> HOUSE OVERSIGHT 025190 On Feb 15, 2017, at 4:17 PM, jeffrey...

18.2. United States Federal Income Taxation
document IMAGES-008-HOUSE_OVERSIGHT_024574.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ription of the tax laws of any state or local governments within the U.S. No ruling has been or will be sought from the IRS regarding any matter discussed herein. Counsel to KUE has not rendered any legal opinion regarding any tax consequences relating to KUE or an investment in...

discussion of the tax law itself. The Court
document IMAGES-010-HOUSE_OVERSIGHT_029307.txt Jun 27, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…non-recognition of a same- sex marriage in the State in which the same-sex couple currently reside controls whether the IRS will treat the couple as married for federal tax purposes. Most federal agencies have defined marriage in the past based on a couple’ residency and not wher...

e Federal Bureau of Investigation (FBI)
document IMAGES-007-HOUSE_OVERSIGHT_024121.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…epartment of Homeland Security, Customs and Border Protection (CBP) e Internal Revenue Service Criminal Investigation (IRS-Cl) Zl. What are examples of other key agencies with responsibilities to combat money laundering and terrorist financing? Key agencies with responsibiliti...

ulysses 2.0
email IMAGES-007-HOUSE_OVERSIGHT_023303.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… wrote the book etc re tax there was almost no oversight of income, estate, gift ,sales and use, transfer excise etc . IRS SEC GAMING NYS. real estate, valuations ( many )tax filings- disclosures, etc. re grats trusts defect trusts, Ilcs corps , trustees , partnerships. foreign...

04/06/11 What it means to be a “statutory resident” of New York for income tax purposes — and 2011-0
document IMAGES-006-HOUSE_OVERSIGHT_022332.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…0-08 liability (Breakiron); discussion of Bosch, the vintage case addressing when a state law holding is binding on the IRS 07/27/10 A discussion of next year’s likely return of “PEP” and “Pease” (indirect tax increases 2010-07 on higher earners) and the potential impact on char...

Attachments
email TEXT-001-HOUSE_OVERSIGHT_029344.txt Dec 27, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…png; image005.png I thought of you when I read this article. Was this your idea? Alan WALL STREET Texas Billionaire's Heirs Save Some Money on Taxes 10Jun 27, 2014 1:26 PM EDT By Matt Levine • a • A Every so often I hear a story that I find rather wonderful, and that I then pass...

Pay me fifty million dollars. Or pay the IRS seven times that
document IMAGES-006-HOUSE_OVERSIGHT_022078.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Fitryy Ricw Pay me fifty million dollars. Or pay the IRS seven times that amount. At first Epstein did not demand his fee up front. Instead he asked that the payment— often a substantial one—be put into escrow. If his strategy worked, he'd get paid. If not, the money bounced ba...

Re: Jawbone/Mort
email TEXT-001-HOUSE_OVERSIGHT_030950.txt Sep 6, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…hat the content of this message is subject to access, review and disclosure by the sender's Email System Administrator. IRS Circular 230 disclosure: To ensure compliance with requirements imposed by the IRS, we inform you that any U.S. federal tax advice contained in this communi...

> Tax Planning (www.irs.gov/publications/p54/index.html)
document IMAGES-002-HOUSE_OVERSIGHT_013972.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

> Tax Planning (www.irs.gov/publications/p54/index.html) More good news. Even if you permanently relocate to another country, you will have to pay U.S. taxes as long as you have a U.S. passport! Not to fret—there are some creative legal sidesteps, such as form 2555-EZ, which can...