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Fwd: White House exploring VAT (Washington Post)
email TEXT-001-HOUSE_OVERSIGHT_014857.txt Apr 4, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

….jpg; image001jpg01D2AD460BC6CE60.jpg Importance: High Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell Begin forwarded message: From: "Ens, Amanda" < Subject: White House exploring VAT (Washington Post) Date: April 4, 2017 at 1:26:...

discussion of the tax law itself. The Court
document IMAGES-010-HOUSE_OVERSIGHT_029307.txt Jun 27, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…d under state law are now presumably allowed these signing benefits. COMMENT. Because same-sex marriage is relatively new, the tax implications of divorce of a same-sex couple are only starting to manifest themselves. The Marriage Penalty. Same-sex married couples who have be...

BREAKING DOWN DEMOCRACY: Goals, Strategies, and Methods of Modern Authoritarians
document IMAGES-005-HOUSE_OVERSIGHT_019240.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…s were soon swept away, and those that survived or recovered did so by making a series of strategic concessions to the new global order. odern authoritarianism has a different set of defin- ing features: ¢ Anillusion of pluralism that masks state control over key political in...

Jeffrey Epstein, a successful businessman and noted philanthropist with no prior criminal
document IMAGES-001-HOUSE_OVERSIGHT_012142.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…on his behalf “persuade” or “induce” or “entice” or “coerce” anyone as these words are ordinarily understood and as the new Supreme Court decisions mandate they be applied: narrowly, without stretching ordinary usage to conform to a prosecutor’s case-specific need for a broad (an...

CA L CHAPTER VI U.S. and International Cannabis Market Estimates
document IMAGES-008-HOUSE_OVERSIGHT_024745.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…dispensary operations. Prior to federal legalization, we expect U.S. penetration rates to increase as states implement new medical and recreational laws and expand the scope of qualifying medical conditions under existing medical laws, and as the FDA begins approving pharmaceuti...

\ is U.S. Department of Justice
document IMAGES-002-HOUSE_OVERSIGHT_012577.txt Dec 13, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

…2007 DELIVERY BY ELECTRONIC MAIL Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 East 53rd Street New York, New York 10022-4675 Re: Jeffrey Epstein Dear Jay: Tam writing not to respond to your asserted “policy concerns” regarding Mr. Epstein’ s Non- Prosec...

Epstein’s Palm Beach
document IMAGES-001-HOUSE_OVERSIGHT_010486.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

-TERSON = Epstein’s Palm Beach property, 358 El Brillo Way (© Chris Bott / 1 don't see what it adds to the q Splash News / Corbis) ” ‘py. estigation had taken place, that 3ut, at that time, no criminal “irs had been launched. And in the rumors of Epstein's dealings 1 to be...

Epstein’s Palm Beach
document IMAGES-001-HOUSE_OVERSIGHT_010478.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

‘TERSON Epstein’s Palm Beach property, 358 El Brillo Way (© Chris Bott / 4 Splash News / Corbis) 1 don’t see what it adds to the Py: >stigation had taken 3ut, at that time, no cr had been launched. And in ors of Epstein's dealings place, that iminal irs the rum 1 to be jus...

It thus is especially troubling that the USAO has not provided us with the transcript of
document IMAGES-001-HOUSE_OVERSIGHT_012139.txt Jun 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…cly-reported ties to former President Bill Clinton. A simple Internet search on Mr. Epstein reveals myriad articles and news stories about the former President’s personal relationship with Mr. Epstein, including multi-page stories in New York Magazine and Vanity Fair. Mr. Epstein...

01/26/10 The 2010 planning landscape: NO estate tax, GST or basis adjustment rules; what 2010-01
document IMAGES-006-HOUSE_OVERSIGHT_022333.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ues, modifying rules on valuation discounts and minimum 10-year terms for GRATs; taxing employer-provided health care?; new mortality tables and QPRTs; New York’s increased taxes and estimated tax payments 04/20/09 The “Taxpayer Certainty and Relief Act of 2009” (S. 722) — makes...

Mount Clipping in Space Below)
document IMAGES-005-HOUSE_OVERSIGHT_018920.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…State Attorney Barry Krischer a memo in May suggesting he disqualify himself from the case. a (Indicate page, name of newspaper, city and state.) 1B, 7B / The Palm Beach Post West Palm Bech, FL Date: 7/29/2006 Edition: Title: Police say lawyer tried to discredit teenage girls...

things, whether the gray-haired money manager paid West Palm Beach girls
document IMAGES-010-HOUSE_OVERSIGHT_030305.txt Mar 15, 2005 House Oversight Committee — Epstein Estate Records (Nov 2025)

things, whether the gray-haired money manager paid West Palm Beach girls for sex or transported them across state lines. Epstein is currently charged by the State of Florida with soliciting young prostitutes for sex - but federal charges would be far more serious. The Palm Be...