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p Cz ole nizk WD awl fuove Nee
document IMAGES-002-HOUSE_OVERSIGHT_014296.txt Feb 11, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

p Cz ole nizk WD awl fuove Nee | ~ Den Lenn BANKING ~ Le ONE Household Banking Account |Palrn Beach National Bank Account No: 125 Worth Avenue Send to Eric Gany for reconciliation Palm Beach, FL 33480 $1,000 Petty Cash Float Tel: (561) 653-5594 BICYCLES Palm Beach Bicycle Tra...

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)

…or entity) will be disregarded for federal income tax purposes and the IRS has treated grantor trusts as DREs, at least one court has not interpreted the rules in that manner. © Given the varying views on the topic, each practitioner needs to determine whether his or her particul...

Squad supervisor approval
document IMAGES-006-HOUSE_OVERSIGHT_021586.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…: (check ail that apply) Drugs 0 AFugilive O Bankruptcy Fraud C Computer Fraud/Abuse oO Corruption of Public Official Money Laundering O Sub Invest Asst by FO(s) Asst. FO(s) AB. CG, OD. | A. Complaint / Information/ Indictment (Federal ([]Local Complaint Date: CJ Intematio...

Accomplishment Report Date Prepared Of
document IMAGES-006-HOUSE_OVERSIGHT_021592.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…laint Date: i a Sr a Asst. FO) Jecsuryrisc[ | [search Warrant] MNEs Noo.-Local| fi cc oon ae cocci] | fee | | soca | flone- ro —| — [Legats Asst, | [MMM Tech. AgiEcuip.| MIB Poc- iro |__| [| [vid Purchase] II Phone Tot Rec] MBFt.Mon.-1ro || TT Fines |] [coc | Peano] [Wiis on en]...