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write further to an email sent to you earlier this month, concerning an article we are preparing for
document IMAGES-010-HOUSE_OVERSIGHT_030378.txt Jan 5, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…f such accounts. There are a number of ways such accounts and also offshore trusts have been used to avoid inheritance tax, UK domestic tax, or tax imposed by other countries. Such accounts have also been used to launder money. We have seen records held in the US identifying yo...

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)

…divorce. set up gift trust. stopped ada from including multiple times things not in your interest. dealt with bad sales tax use tax income tax . created 8 millino in deductions ,500k in mistakes , found bank of scotland fbar problems, . . reorg bad art purchases , funds taken, ,...

tax or accounting advice. GRATs involve complex tax
document Note: Above example is for illustrative purposes only. These materials should not be construed as providing legal House Oversight Committee — Epstein Estate Records (Nov 2025)

tax or accounting advice. GRATs involve complex tax

To: Melanie Spincll iii i Zi
email IMAGES-007-HOUSE_OVERSIGHT_023355.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…tions regs , brokerage accts, old stock certificates. stock options,( environmental solutions still not done !). estate tax calcualtion firedrill, ( note ,basis etc ) low basis , step ups , however with no accounting system, no reveiw of boat expenses plane expenses etc. . many o...

of direct payments for tuition and medical expenses are subject to GST but for this special exclusio
document IMAGES-006-HOUSE_OVERSIGHT_022364.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…fe’s uncertainties, trust creators may be reluctant to limit trust distributions to tuition and medical expenses only. Tax “carried” (profits) interests as ordinary income. In exchange for their services on behalf of hedge funds and private equity funds, managers of these entiti...

Post-Death Actions of Foundation Affecting Estate Tax Value
email IMAGES-010-HOUSE_OVERSIGHT_029344.txt Dec 27, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

… 7/2/2014 10:51:32 AM To: jeffrey E. [[email protected]] Subject: Post-Death Actions of Foundation Affecting Estate Tax Value Attachments: image001.png; image002.png; image003.png; image004.png; image005.png | thought of you when | read this article. Was this your idea? Ala...

agenda for tomorrrow
email IMAGES-007-HOUSE_OVERSIGHT_023221.txt May 18, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

… last year complete. 20 million paid today ftc . 10 million july 15 5 million sept 30. , 5 million jan 1 for all of 16. tax savings paid at 37 percent . of net. savings. 50 million credit. net. so 150 million free. 600 savings 225 million owed. - 50 credit, 175 owed. Date: Mon,...

convince him to take the role , promising him a position to manage mirage investments I sent you a n
document IMAGES-007-HOUSE_OVERSIGHT_023231.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…m in my presence that though six months had passed he had not hired anyone. since then I have rectified errors in sales tax, use tax, income tax, fbar reporting, 1031 reporting, 8 million of deductions missed errors of millions on the returns. a cashflow that is misleading helped...