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Times Square Tower
document TEXT-001-HOUSE_OVERSIGHT_024003.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…S IN COMPLIANCE WITH THE SECURITIES ACT. THE FUND AND ITS GENERAL PARTNER ARE NEWLY FORMED ENTITIES. THERE IS NO PUBLIC MARKET FOR THE INTERESTS, AND NO SUCH MARKET IS EXPECTED TO DEVELOP. EACH PURCHASER WILL BE REQUIRED TO REPRESENT, AMONG OTHER THINGS, THAT IT IS AN “ACCREDITED...

Blanche Lark Christerson
document TEXT-001-HOUSE_OVERSIGHT_019440.txt Sep 30, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

…legal, tax, accounting or other professional advice; it is also not intended to offer penalty protection or to promote, market or recommend any transaction or matter addressed herein. Recipients should consult their applicable professional advisors prior to acting on the informat...

Paris, Berlin, Vienna, and Helsinki were using the Trust to deliver
document IMAGES-005-HOUSE_OVERSIGHT_019716.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

228 | HOW AMERICA LOST ITS SECRETS Paris, Berlin, Vienna, and Helsinki were using the Trust to deliver arms and supplies to their partisans inside Russia. The Trust also furnished spies’ and exiled leaders’ fake passports, which allowed them to sneak back into Russia to particip...

”Thinking About the Environment and Technology”
document TEXT-001-HOUSE_OVERSIGHT_031354.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ribution through their products has been selected, such invention (product) shall be granted with the NCT accreditation mark.. ◆NCT is a non-profit organization and has no connection to any political organization, corporations or government agencies. Grants 1. Grants to researche...

however, the IRS reached the opposite result on facts similar to those in Rothstein. That is, the
document IMAGES-009-HOUSE_OVERSIGHT_026590.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

however, the IRS reached the opposite result on facts similar to those in Rothstein. That is, the IRS held that the acquisition of the trust's property by the grantor in exchange for a note could not be a sale because the grantor was both the maker and owner of the note. As a res...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document TEXT-001-HOUSE_OVERSIGHT_017830.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…William Horace Jeffress, Jr., Christopher R. Cooper, Sara E. Kropf, Jamie S. Kilberg, Baker Botts LLP (DC), Christopher Mark Curran, White & Case LLP (DC), David Charles Frederick, John Christopher Rozendaal, Mark Charles Hansen, Michael John Guzman, Michael K. Kellogg, Kellogg,...

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

…tford, Screws v. United States and the Birth of Federal Civil Rights Enforcement, 98 Marq. L. Rev. 465, 477- 86 (2014); Mark Joseph Stern, Why the Feds Can't Charge Darren Wilson: They Should, but the Supreme Court Gutted the Civil Rights Law He Violated when He Killed Michael Br...

MR. SIMPSON: I'm -- I think I get to ask the
document IMAGES-001-HOUSE_OVERSIGHT_010836.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…your knowledge. A. Right. Q. And now that you have exhausted your recollection, could you produce that and let's just mark it -- A. Yeah, sure. QQ. -- as an exhibit? MR. SIMPSON: We are up to Exhibit 3, 1 believe. Cassell 3. THE WITNESS: Right. Now, there -- there are two p...

By E-Mail and First Class Mail
document TEXT-001-HOUSE_OVERSIGHT_031670.txt May 22, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…NCISCO SEOUL SHANGHAI SILICON VALLEY WASHINGTON By E-Mail and First Class Mail The Honorable Richard Burr The Honorable Mark R. Warner Select Committee on Intelligence United States Senate Washington, D.C. 20510 Robert K. Kelner Covington & Burling LLP One CityCenter 850 Tenth St...

II’s address is 1720 W. Rio Salado Parkway, Suite A, Tempe, AZ 85281
document IMAGES-007-HOUSE_OVERSIGHT_024360.txt Feb 27, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

Table of Contents sole beneficiary of the Ernest Irrevocable 2004 Trust III and Mr. Garcia III and his children are the beneficiaries of the Ernest C. Garcia IIT Multi- Generational Trust III. This information is based on the Form 4 filed with the SEC by Mr. Garcia II on Februar...

Code Enforcement Board Meeting Minutes 07/17/08
document IMAGES-004-HOUSE_OVERSIGHT_016558.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…UNTIL AUGUST 21, 2008 SECONDED BY MS. VAN BUREN MOTION PASSED UNANIMOUSLY H. Case # 08-2517, 2270 E. Ibis Isle Road, Mark Remson Trust REPEAT Violation of Chapter 42, Section 42-86 of the Town of Palm Beach Code of Ordinances, Environment, properties to be maintained in a good...

I. Call to Order: The meeting was called to order at 2:00 p.m. by Chairman Timothy Hoffman
document TEXT-001-HOUSE_OVERSIGHT_016554.txt Jul 17, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…make contact with the owner of this business as it is the same owner as the other case at this location. Mr. Ochstein remarked that this was the same business which had been before the Board previously and had even “bounced a check” to the Town and wanted to know if there was som...

Global Cross Asset Strategy – Year Ahead
document TEXT-001-HOUSE_OVERSIGHT_014432.txt Nov 30, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…l Cross Asset Strategy – Year Ahead The Trump inflection Investment Strategy 30 November 2016 Corrected Key takeaways • Market response to Trump is logical but moves have been frontloaded. We now see USD & rates only modestly higher next year. • We see higher growth and inflation...

A sale to an IDGT is a tax-efficient way to transfer future appreciation of an asset
document IMAGES-006-HOUSE_OVERSIGHT_022351.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…t (“IDGT”) e Grantor makes arm’s length sale of assets to an irrevocable trust e Grantor receives a note for the fair market value of the asset plus interest at current AFR e Grantor pays income taxes generated by trust assets e After the note is paid, remaining trust assets...