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Friday, November 9, 2012
document IMAGES-005-HOUSE_OVERSIGHT_018864.txt Nov 9, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ndividuals have allegedly abused their powers by utilizing their positions to discreetly con- duct illegal activities,” IRS-CI Special Agent-in- charge Jose Gonzalez said Thursday. “IRS-Clis com- mitted to following the money trail to ensure that public officials who use their of...

CAPITAL Cannabis Investment Report | December 2017
document IMAGES-008-HOUSE_OVERSIGHT_024718.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nclude “all income from whatever source derived”; this definition has been interpreted by the Internal Revenue Service (IRS) and the U.S. Supreme Court to include income derived from unlawful activities. Consequently, cannabis businesses that violate the CSA and other federal law...

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...