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° In November of 2006, at an event launching the new Center for Inquiry in Washington D.C., you met
document IMAGES-011-HOUSE_OVERSIGHT_031438.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

° In November of 2006, at an event launching the new Center for Inquiry in Washington D.C., you met a volunteer for CFI D.C. ° At the event, you asked for her business card. Later, you followed her as she was leaving and asked her if she was “of age.” ° Later, you emailed her t...

Norman Lear has enjoyed a long career in television and film
document IMAGES-004-HOUSE_OVERSIGHT_017548.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Norman Lear has enjoyed a long career in television and film, and as a political and social activist and philanthropist. Mr. Lear began his television writing career in 1950 when he and his partner, Ed Simmons, were signed to write for the The Ford Star Revue, starring Jack Hal...

thresholds in one or more transactions: {i} 15% of the Principals’ original KUE holdings to any sing
document IMAGES-008-HOUSE_OVERSIGHT_024560.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…each Partner will be furnished with all information necessary for the preparation of each Partner's U.S. Federal income tax return and a copy of KUE's federal, state, and local tax or information returns for the year. KUE will maintain at its principal place of business full and...

To: Melanie Spinella ~~ sssiS@S
email IMAGES-007-HOUSE_OVERSIGHT_023263.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ow. free to speak in the afternoon Date: Tue, Apr 12, 2016 at 11:49 AM Subject: To: Melanie Spinella ~~ sssiS@S use tax questions. ? california question state returns? as you know wendy did not play arole here. . her involvment moving foward would help alot. . sign your gift...

No alpha from repatriation and multiples actually compressed
document IMAGES-007-HOUSE_OVERSIGHT_023077.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…recovering and organic growth is finally materializing. And from a capital structure perspective, if leverage loses its tax benefit, given that leverage ratios are already high (see below) companies may be less likely to reduce their equity capital base, as that would marginally...

compliance, if there is questions about that, could be
document IMAGES-001-HOUSE_OVERSIGHT_011403.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… 25 100 H3vlgiu2 compliance, if there is questions about that, could be introduced. We think that there shouldn't be tax compliance issues coming in with regard to Ms. Giuffre. They've said, well, that goes to her credibility. What's good for Ms. Giuffre should be good for t...

and you and I can kibbitz about it all. structures outcomes risk, museums. charity, ( joslins answer
email IMAGES-007-HOUSE_OVERSIGHT_023215.txt Dec 7, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…gestions regarding the Eystum office are as follows you will need a budget of 3- 5 million per year. CEO 1 million, new tax person to work with rich, 250. new bookkeeper ,200 new paralegal to work with ADA ALan etc , coordinating with Apollo, Akin , paul weiss , new acct openings...

Re: Media Enquiry - The Guardian - Re: Jeffrey Epstein
email IMAGES-010-HOUSE_OVERSIGHT_030344.txt Jan 29, 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...

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)

A sale to an IDGT is a tax-efficient way to transfer future appreciation of an asset Intentionally Defective Grantor Trust (“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...

To: "jeffrey E." <[email protected]>
email IMAGES-007-HOUSE_OVERSIGHT_023360.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…EC in the event of an audit, security of funds), but that a commercial exchange agent gave us less comfort on the sales tax side. Leon did not want to use a gallery because he was concerned about confidentiality and he did not want to have to ask a gallery that he did not do much...

Port Covington area of Baltimore
document IMAGES-003-HOUSE_OVERSIGHT_016417.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…waterfront. The area was already designated as an enterprise zone and a brownfield site, connoting additional lucrative tax breaks, and the project attracted a $233 million investment from Goldman Sachs’s urban investment group. Then came the opportunity zone designation. The t...

RE: Financials: buy XLF call spreads
email TEXT-001-HOUSE_OVERSIGHT_011280.txt Dec 9, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…getting worse. 2) Sentiment on rates: Cautiously bullish 3) Sentiment on growth: Also bullish 4) Sentiment on corporate tax rate cuts: buyside more bullish than sellside. In 1986, bank stocks exploded upward (outperforming the S&P) after Reagan's tax reform bill passed the Senate...