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estates and gigts are taxed on the value of what was transferred not the underlying thing. ex if you
email IMAGES-012-HOUSE_OVERSIGHT_033134.txt Oct 3, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

estates and gigts are taxed on the value of what was transferred not the underlying thing. ex if you own 10 percent of a partnership interest in a 1 million builidng that cannot be sold for 20 years. what is the value of your interest. not 10 percent of 1 million as you only own...

Sent: 9/17/2016 3:10:41 PM
email IMAGES-010-HOUSE_OVERSIGHT_029010.txt Sep 17, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: SCS Sent: 9/17/2016 3:10:41 PM To: jeffrey E. [[email protected]] Subject: Re: Importance: — High I had a good idea. Why don't you join us for dinner with Lawrence Krause? That way you get to see us :- ). Originally when we got those bundles I thought it was the DNA...

SPX put contingent on higher rates
email TEXT-001-HOUSE_OVERSIGHT_014310.txt Nov 15, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Ens, Amanda Sent: 11/15/2016 2:44:06 PM To: jeffrey E. [[email protected]]; Richard Kahn Subject: SPX put contingent on higher rates Attachments: image001.jpg; image002.jpg; image003.jpg; image005.png Importance: High Navigating post-Trump volatility • We are recording...

2007 Utah L. Rev. 861, *930
document IMAGES-004-HOUSE_OVERSIGHT_017685.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…tence. 394 Cassell, Proposed Amendments, supra note 4, at 901-02. 395 See Proposed Amendments, supra note 71. 396 18 U.S.C. § 3771(a)(4) (2006). 397 See generally Beloof, Cassell & Twist, supra note 6, at 625-90 (discussing victim impact statements); Cassell, Balancing the Sc...

talking on the phone about Frederic Fekkai?
document IMAGES-002-HOUSE_OVERSIGHT_014289.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

talking on the phone about Frederic Fekkai? 2 A. Yes. 5 MS. MENNINGER: Objection, leading. 4 BY MS. McCAWLEY: 5 Q. What did you hear? 6 A. I heard him call someone, and say, Fekkai 7 is in Hawaii. Can we find some girls for him? 8 QO. And what was your reaction to that? i)...

prison. Died Feb. 28
document IMAGES-002-HOUSE_OVERSIGHT_013280.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

prison. Died Feb. 28. March Bonnie Franklin, 69. The actress best known for playing divorced mother Ann Romano in the U.S. television show “One Day at a Time,” which aired from 1975 to 1984. Died March 1 of pancreatic cancer. James Strong, 68. Former CEO of Qantas Airways Ltd.,...

WL 2997881, at *22 (citing First Capital
document IMAGES-004-HOUSE_OVERSIGHT_017871.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…also provides for personal jurisdiction if ser- vice is proper and subject matter jurisdiction has been established. 28 U.S.C. § 1330(b) (“[P]ersonal jurisdiction over a foreign defen- dant shall exist as to every claim for relief of which the district courts have jurisdiction .....

“Hombre.” Died Aug. 20 of complications from a stroke
document IMAGES-002-HOUSE_OVERSIGHT_013294.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…wyer, he led lawsuits against tobacco companies, resulting in a payout of $246 billion, the biggest civil settlement in U.S. history. Died Aug. 22 from complications of organ failure. Julie Harris, 87. The U.S. actress who appeared in 30 Broadway plays and won five Tony awards....

may reasonably be expected to be called as a witness, unless the
document IMAGES-010-HOUSE_OVERSIGHT_030223.txt Mar 10, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

may reasonably be expected to be called as a witness, unless the information concerned ought demonstrably to be published in the public interest and there is an over-riding need to make or promise payment for this to be done; and all reasonable steps have been taken to ensure n...

Epstein building compound on Great St. James | News | virginislandsdailynews.com
document IMAGES-011-HOUSE_OVERSIGHT_031212.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ch friends at his various homes, including on Little St. James, federal prosecutor Alexander Acosta — who now serves as U.S. secretary of labor — worked with Epstein’s defense attorneys to craft an extraordinarily lenient plea deal. A federal judge ruled in February that Miami p...

Re: Last nite was absolutely great -thank you
email TEXT-001-HOUSE_OVERSIGHT_025877.txt Apr 23, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Shanson900 Sent: 4/23/2015 11:00:18 AM To: jeffrey E. [[email protected]] Subject: Re: Last nite was absolutely great -thank you Importance: High Putin Feelings towards Obama and his actions with Syria Syria All beyond interesting Sent from my iPhone On Apr 23, 2015, at...

resulted in an international incident but did not change the fact that
document IMAGES-005-HOUSE_OVERSIGHT_019597.txt Nov 3, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ad of risking prison, he had suc- cessfully escaped to a country in which he would be treated as a hero for defying the U.S. government. He had not sacrificed himself; he had transformed himself. He had risen from being a lowly techni- cian in Hawaii whose talents went largely un...

2007 Utah L. Rev. 861, *945
document IMAGES-004-HOUSE_OVERSIGHT_017695.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 60 of 78 2007 Utah L. Rev. 861, *945 In light of the statutory statement in /8 U.S.C. § 377/(d)(6) that nothing in the CVRA "shall be construed to impair the prosecutorial discretion of the Attorney General," as well as the separation of powers issues raised by judicial rev...

Q. Well, | just want to know -- | don't want
document IMAGES-001-HOUSE_OVERSIGHT_012468.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

a ao nt fm oO fF WwW DN ~0929104. TXT Q. Well, | just want to know -- | don't want you to -- | want to know what's in your mind? AIl right? MR. LEOPOLD: She just told you. She just answered -- MR. TEIN: Be quiet. BY MR. TEIN: Q. What | want to know is what you know from your p...

agents were to be assigned. All it had discovered was the history of the preparations for a major
document IMAGES-005-HOUSE_OVERSIGHT_020302.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

150 agents were to be assigned. All it had discovered was the history of the preparations for a major espionage revival. It now knew that the SVR had installed plumbing in America that one or more agents in this network had been activated to handle a possible recruit in the NSA....