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On a Net Worth Basis, USA Inc. Also Sits in Middle of Pack vs. Western
document IMAGES-006-HOUSE_OVERSIGHT_021050.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rlying assumptions such as projections for GDP, demographics, policy changes, etc. Net worth estimates may differ from U.S. Dept. of Treasury’s data (used in earlier slides). For more details on underlying assumptions, please refer to Morgan Stanley Research’s Global Outlook pi...

profile investment outlook. Upside risks to our thesis could stem from more favorable
document IMAGES-003-HOUSE_OVERSIGHT_014637.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

profile investment outlook. Upside risks to our thesis could stem from more favorable changes to the investment and/or regulatory environment in New York. Downside/upside risks: ED, like all utility stocks, is also sensitive to changes in the market level of interest rates. Util...

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)

…ust could be s Foreign Tax Planning Considerations Practitioners should be aware that foreign countries may not treat U.S. grantor trusts as disregarded entities. As noted below, a wholly grantor trust is treated as a separate entity for Canadian tax purposes. Various planning...

COLLABORATIVE INSIGHTS February 25, 2019
document IMAGES-008-HOUSE_OVERSIGHT_024916.txt Feb 25, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…uch work and change still needs to occur in order for this industry to realize its full potential. Risks Pertaining to U.S. Cannabis-Related Companies: If you are considering investing in a U.S. company that is connected to the cannabis industry, be aware that cannabis-related c...

Syria, 42, 183-84, 188-93, 219, 226, 265
document IMAGES-005-HOUSE_OVERSIGHT_020136.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Syria, 42, 183-84, 188-93, 219, 226, 265 Taliban, 267 tax reform, 87, 167, 224, 290 Tea Party, 5, 18, 26, 33, 58-59, 128, 161-63 Thiel, Peter, 21, 222, 309 Thrush, Glenn, 91, 277 Tillerson, Rex, 4, 21, 86, 211, 225, 229, 265, 267, 296, 304-6 Time magazine, 50, 56, 93, 130, 147, 2...

did the transition, and if you remember, the campaign was the most chaotic, in the media’s
document IMAGES-005-HOUSE_OVERSIGHT_019984.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

did the transition, and if you remember, the campaign was the most chaotic, in the media’s description, most chaotic, most disorganized, most unprofessional, had no earthly idea what they were doing, and then you saw ’em all crying and weeping that night on November 8.” Back in...

Re: and....another bit of advice ...? on WA
email TEXT-001-HOUSE_OVERSIGHT_023202.txt Dec 7, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 12/7/2015 7:35:13 PM To: Lisa New Subject: Re: and....another bit of advice ...? on WA better list to present woody On Mon, Dec 7, 2015 at 3:23 PM, Lisa New <__________________ wrote: politicians I have taped Bill Clinton Al Gore, Jo...

Jan Loeys Global Asset Allocation
document IMAGES-011-HOUSE_OVERSIGHT_030852.txt Mar 28, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

Jan Loeys Global Asset Allocation (1-212) 834-5874 The J.P. Morgan View JP Morgan [email protected] 28 March 2013 Interest rates Current Jun-13 Sep-13 Dec-13 Mar-14 YTD Return* United States Fed funds rate 0.125 0.125 0.125 0.125 0.125 0-year yields 1.85 2.00 2.10 2.25 2...

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...

08/06/03 Strangi [il — the Tax Court thumps taxpayer in Texas FLP case 2003-14
document IMAGES-006-HOUSE_OVERSIGHT_022338.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

08/06/03 Strangi [il — the Tax Court thumps taxpayer in Texas FLP case 2003-14 07/23/03 7" Circuit upholds IRS win in Hack/: no annual exclusion for gifts of LLC interests 2003-13 07/01/03 New York’s “tax traps” regarding the estate tax, GST and non-residents 2003-12 06/16/03 Mo...

NYTimes: Trump’s Economic Cabinet Picks Signal Embrace of Wall St. Elite
email IMAGES-012-HOUSE_OVERSIGHT_033200.txt Dec 1, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Kathy Ruemm|er Sent: 12/1/2016 3:46:53 AM To: [email protected] Subject: NYTimes: Trump’s Economic Cabinet Picks Signal Embrace of Wall St. Elite Importance: — High wow. This is truly moronic. http://www. nytimes.com/2016/11/30/business/dealbook/trumps-economic-cabi...

Growth of the US for both returns and protection
document IMAGES-009-HOUSE_OVERSIGHT_026696.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Growth of the US for both returns and protection The attractiveness of the US has been driven by interest rate rises (with expectations for further raises this year) and bond yields lagging in other developed markets (figure 8). There is also market confidence of a ‘pro-business’...

basketball player
email IMAGES-011-HOUSE_OVERSIGHT_030572.txt Aug 2, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

Date: Tuesday, August 2 2011 08:40 PM Subject: basketball player From: Jeffrey Epstein <[email protected]> To: ee obama was scheduled to sign the debt bill late yesterday, just ght Treasury deadline that could have seen the US default on its debts, a national humiliation...

OGE Form 278 (March 2014)
document IMAGES-004-HOUSE_OVERSIGHT_016724.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

OGE Form 278 (March 2014) Instructions for Part 6 Note: This is a public form. Do not include account numbers, street addresses, or family member names. See instructions for required information. Filers Name Donald J. Trump : art 6: Other Assets and Income fF PPeserpton YI [V...