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See supra p. 56 n.89. The Golden Chain has also been used by the U.S. Treasury Department in designa
document IMAGES-007-HOUSE_OVERSIGHT_023398.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…See supra p. 55 n.86. The district court committed further error by failing to credit plaintiffs’ allegations that DMI Trust, Dallah al Baraka, and Saleh Abdullah Kamel controlled their subsidiaries that provided material support to al-Qaeda. See SPA245, 247 (Terrorist Attacks V...

Economic flows of IDGT
document IMAGES-006-HOUSE_OVERSIGHT_022356.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Economic flows of IDGT* Example - Initial Funding Total assets transferred to trust Valuation discount Valuation of assets for gift tax purposes Seed capital/coverage Trust term Lifetime gift tax exemption applied Gift tax paid Applicable interest rate (AFR) Annual intere...

defenses” blocking a sale and effectively locking the trust in a minority position. But
document IMAGES-001-HOUSE_OVERSIGHT_010929.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

defenses” blocking a sale and effectively locking the trust in a minority position. But now that danger was over. The remaining plaintiffs were my three nieces and Paul. | couldn't blame them. How could a corporate co-trustee hurt? But I was still worried. I now wanted to split...

OCH Form 2746 (March Sh)
document IMAGES-004-HOUSE_OVERSIGHT_016744.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e 00 DIT Holdings LLC Shareholder 39 DJT AEROSPACE LLC Owned by = Ownership Name Role 100 The Donald J. Trump Revocable Trust Member ao D, EPR. (A MANAGING MEMBER LLC *fi Owned by: 34 Ownership Name Role 100 DIT Holdings LLC Member Has ownership interest in : Entity Name Ownershi...

Were we stupid? Obviously. Were we normal? Unfortunately, yes. A few months ago, I
document IMAGES-005-HOUSE_OVERSIGHT_018591.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…deeper-rooted objections to condoms -- objections that are both rarely stated in public, and harder to confront. One is trust, which I've been struggling with for a long time, since before I got to Africa. I don't think it's good for condom discussions to center on trust, and I w...

Top 10 US Ideas Quarterly
document TEXT-001-HOUSE_OVERSIGHT_014622.txt Jan 3, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…he Las Vegas Strip and a 77% interest in MGM Growth Properties, a publicly traded gaming focused real estate investment trust (REIT). Norfolk Southern (NSC) Ken Hoexter +1 646 855 1498 Research Analyst, MLPF&S Buy, PO $122 1Q investment thesis Norfolk Southern is benefiting from...

Entitlement Spending: What The Programs Are and
document IMAGES-006-HOUSE_OVERSIGHT_020881.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…during the Medicare Part D signed Medicare cash height of the Great Depression, the Act into law to provide flow (incl. Trust provides monetary support to retired federal subsidies to Fund interest) people from payroll taxes paid by current prescription drugs for turned negative...

Cooperating Without Looking
document TEXT-001-HOUSE_OVERSIGHT_026521.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ly condition on others’ past cooperative actions, but also on the decision making process that leads to cooperation: we trust more those who cooperate without calculating the costs because they will cooperate even when those costs are high. We propose a game theory model to expla...

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

…r the Code, such as financial institutions, insurance companies, regulated investment companies, real estate investment trusts, partnerships, or other pass- through entities, dealers or traders in securities, tax-exempt organizations, expatriates, any person who owns or is deemed...

Mission Inn Hotel and Spa
document TEXT-001-HOUSE_OVERSIGHT_017526.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…erican Academy of Arts and Letters. Mr. Gehry was named a Fellow of the American Academy of Arts and Letters in 1987, a trustee of the American Academy in Rome in 1989, and a Fellow of the American Academy of Arts and Sciences in 1991. In 1994, he was bestowed with the title of A...

enemy’s territory without ever possessing it, for instance, if it can manage to own
document IMAGES-004-HOUSE_OVERSIGHT_018371.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…folding. Topology is not marked out merely by a description of how we connect. Rather it is scored on what is called a “trust graph”, a kind of map of who you or a machine or a network trusts - and how much. An older generation still thinks a network is something made of wires an...

Another relatively recent variance from the treatment of DREs as “tax nothings” can be found in
document IMAGES-009-HOUSE_OVERSIGHT_026589.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e, so that they can fully apprise their clients of all potential taxes and fees a particular state may impose, Grantor Trust Considerations As mentioned briefly above, opinions differ as to whether a wholly grantor trust is considered a disregarded entity. In Rothstein, © the S...

How a sale to an IDGT works
document IMAGES-006-HOUSE_OVERSIGHT_022352.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

How a sale to an IDGT works G) Sell asset at fair market value to the trust in return for a promissory note bearing interest G) Sell asset to trust for a note at proper AFR* based upon term of loan —==> (EE @) Grantor IDGT @) Receive payments satisfying terms of note ©) Pa...

Re: interesting
email TEXT-001-HOUSE_OVERSIGHT_029042.txt Nov 18, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…es, about turning the United States into a "river of blood" if it comes in and tries to defend the city of Baghdad. And trust me, that is going to come to Europe. That is going to come to Central Europe, it's going to come to HOUSE OVERSIGHT 029046 Western Europe, it's going to c...

—_ Profile: Michael Nobel, who visited Japan in March, 2010
document IMAGES-011-HOUSE_OVERSIGHT_031372.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

—_ Profile: Michael Nobel, who visited Japan in March, 2010 NOBEL CHARITABLE TRUST Michael Nobel Trustee, Nobel Family Society Former Chairman of the Nobel Charitable Trust in Switzerland Former Chairman of the Appeal of the Peace Prize Laureates Foundation. yN [Michael Nobe...