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The PATH Act includes certain revenue raising provisions to offset, in part, the tax revenue loss
document IMAGES-009-HOUSE_OVERSIGHT_026832.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…uting real estate used in their businesses to a subsidiary, spinning off the subsidiary in a tax free transaction under Code section 355, and then having the spun-out corporation making a REIT election. The PATH Act curtails such activity by (i) providing that neither the distrib...

Selected Bibliography
document IMAGES-005-HOUSE_OVERSIGHT_019817.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…York: Penguin, 2016. Jastrow, Joseph. Fact and Fable in Psychology. Boston: Houghton, Mifflin, 1900. Kahn, David. The Codebreakers. New York: Simon & Schuster, 1967. Lucas, Edward. The Snowden Operation. Seattle: Amazon Digital Services, 2015. Morell, Michael J. The Great War...

“There is a big gulf between our two views... We believe
document IMAGES-006-HOUSE_OVERSIGHT_022387.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…l incentive for American companies to build businesses and create jobs abroad rather than in the United States. Our tax code should favor jobs and businesses at home — period,” Warren said. Along with these political and mechanical questions, there is the question of whether suc...

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)

…espect to any new acquisitions of or investments in U.S. corporations. In addition, KUE does not believe that any other Code provision subjecting non-U.S. corporations to U.S. federal income tax should apply to KUE or its subsidiaries, although no assurance can be in this regards...

Notes to pages 98-109 | 315
document IMAGES-005-HOUSE_OVERSIGHT_019803.txt Apr 20, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…3, www theguardian.com/world/video/2014/jul/17/edward-snowden-video-interview. 104 insert an encrypted key: Gellman, “Code Name ‘Verax.’” 104 “I can’t help him evade”: Gellman quoted in Burrough, Ellison, and Andrews, “Snowden Saga.” 105 asked Fidel Narvdez: Juan Forero, “Ecu...

Russia by design or by accident. Whenever an intelligence worker
document IMAGES-005-HOUSE_OVERSIGHT_019630.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… are lodged against a U.S. citizen by © the Department of Justice, the State Department, in accordance with © the U.S. code of justice, marks in the electronic passport validation advisory system that that person’s passport is valid only for return to the United States. After cr...

affected” specific FBI actions in the Hillary Clinton email investigation, it nonetheless affects th
document IMAGES-008-HOUSE_OVERSIGHT_026274.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…in the Hillary Clinton email investigation, it nonetheless affects the legality of the Trump-Russia collusion inquiry, code-named Crossfire Hurricane. Crossfire was launched only months before the 2016 election. Its FBI progenitors—the same ones who had investigated Mrs. Clinto...

Precedence: ROUTINE Date: 09/13/2006
email IMAGES-005-HOUSE_OVERSIGHT_018937.txt Sep 13, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ll records from the dates of March 05 to December 2005. (not included on CDrom. 2) A list of all identified (561) area code telephone numbers, primarily those of the underage victims. Details: An ongoing federal investigation has revealed that Enclosed for analytical review ar...

TVPA, assault and battery, intentional in
document IMAGES-004-HOUSE_OVERSIGHT_017903.txt Oct 1, 2004 House Oversight Committee — Epstein Estate Records (Nov 2025)

…physician had been determined to be dis- abled and that he was on disability leave; partners were required under ethics code to question physician’s fitness when he attempted surgery despite not having slept for weeks and while on sleep medication, and their group practice agreem...

Kuhn - Math, Breakthroughs
email TEXT-001-HOUSE_OVERSIGHT_029131.txt Dec 31, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…all the time - but whoever, out of 664,532 actively licensed CPAs (2016), is the greatest CPA of them all (#1 in citing code? creative deductions?) - better than him! On Dec 29, 2017, at 6:19 AM, jeffrey E. <[email protected]> wrote: lets talk today. I went through the candid...

present at the time of death or injury to recover under NIED. Bovsun, 61 N.Y.2d at 233. Here, plaint
document IMAGES-007-HOUSE_OVERSIGHT_023406.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…re domiciled in different states, New York courts generally apply the law of the state where the injury occurred.); Va. Code § 8.01-243(A) (two-year default statute of limitations for personal injury claims); Luddeke v. Amana Refrigeration, Inc., 387 S.E.2d 502, 504 (Va. 1990) (u...

From: Weingarten, Reid
email TEXT-001-HOUSE_OVERSIGHT_030662.txt Nov 2, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Weingarten, Reid Subject: Re: told you so On Thu, Nov 2, 2017 at 12:58 PM, Weingarten, Reid < > wrote: Bannon won...tax code fucks rich people Sent from my BlackBerry 10 smartphone. From: Jeffrey E. Sent: Wednesday, November 1, 2017 3:06 PM To: Weingarten, Reid Subject: Re: Numbe...

Conclusion and Recommendations
document IMAGES-006-HOUSE_OVERSIGHT_020585.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…eign Agents Registration Act (FARA).”? Recipients who are active government employees may be breaking the law, as 18 US Code § 209 prohibits accepting supplemental income for performing the same role that falls under the scope of their government employment.” The US government a...

Accountable Care Organization (ACO)
document IMAGES-006-HOUSE_OVERSIGHT_021076.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ch higher- income people can reduce their tax liability (the amount they owe) through the use of preferences in the tax code. Taxpayers subject to the AMT are required to recalculate their tax liability on the basis of a more limited set of exemptions, deductions, and tax credits...

therefore urged President Franklin D. Roosevelt to withhold aid. Now
document IMAGES-003-HOUSE_OVERSIGHT_015081.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… that the Chief Executive was something of a ladies’ man. His staff included a Secret Service agent, referred to by the code name Dentist, whose duties virtually centered around escorting him to and from a rendezvous site--either in the District of Columbia or while traveling--th...