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One property that may prove harder to extract cash from
document IMAGES-005-HOUSE_OVERSIGHT_020439.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…or more, based on comparable sales. In late 2015, the Cohens moved the property into a type of trust designed to limit tax exposure when transferring property to heirs. The trust structure has tax consequences for typical mortgages, but those could be dodged if the Cohens took o...

Fw: Close friend of Trump investigated over alleged €170m tax evasion | World news | The Guardian
email IMAGES-012-HOUSE_OVERSIGHT_033240.txt May 30, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…51:52 PM To: Jeffrey Epstein [[email protected]] Subject: Fw: Close friend of Trump investigated over alleged €170m tax evasion | World news | The Guardian Importance: — High Bad news for TJB https://urldefense.proofpoint.com/v2/url?u=https-3A | www.theguardian.com_ world...

higher-than-expected International investments. The biggest downside risk is lower
document IMAGES-003-HOUSE_OVERSIGHT_014942.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…3.60 price increase internationally over twelve years which will be 75% incremental to operating income. We assume a US tax rate of 40% and an international tax rate of 25%. At peak penetration, we assume a 15x S&P average multiple. Downside risks to our price objective are: 1)...

Restructure Medicare & Medicaid: Economic Factors —
document IMAGES-006-HOUSE_OVERSIGHT_020989.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…M children / 12MM low-income adults / 7MM disabled / 4MM elderly) Americans (15% of population) each received $6,872 in taxpayer funds, on average, for healthcare in 2008 through Medicaid. That $6,872 equals ~19% of annual per-capita income for Americans. — Medicare: 45 million...

Economic Research: How Increasing Income Inequality Is Dampening U.S. Economic Growth, And Possible
document IMAGES-008-HOUSE_OVERSIGHT_025783.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…h insurance premiums, and the employer's share of Social Security, Medicare, and federal unemployment insurance payroll taxes. co Business income: net income from businesses and farms operated solely by their owners, partnership income, and income from S corporations. co Capita...

Fwd: moving forward
email IMAGES-007-HOUSE_OVERSIGHT_023214.txt Dec 4, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

etc). 18 debra and children ? current and future involvement . notifications etc. . new dynasty trust ? 19. tax plan and dislosures gaming. foreign apollo and phaidon related . 20. investments rationalize incl trading accouints .21. bank loans . rates ? ? terms etc. consolidate....

Sender: e:[email protected]
document IMAGES-009-HOUSE_OVERSIGHT_027442.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…s: 1085445 Is Read: No Is Invitation: No GUID: 7A613AC5-4195-4C2E-A993-F807 F r IEICCE8 77 Message: Front page on tax schemes Sender: e:[email protected] Time: 10/02/18 01:16:41 PM (560204201) Flags: 1085445 Is Read: No Is Invitation: No GUID: FDBE8268-51DA-4800-9E13...

on the liability case. That's your position
document IMAGES-001-HOUSE_OVERSIGHT_011402.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…to present? MR. CASSELL: There were thr or so things we would like to present. If your Honor rules that Ms. Giuffre's tax compliance can go to her credibility, then we would like to be able to reciprocally say, all right, then Ms. Maxwell's tax SOUTHERN DISTRICT REPORTERS, P...

The Bronx Tavern and Port Morris Distillery
document IMAGES-003-HOUSE_OVERSIGHT_016415.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…’s competing with other zones across the city, including waterfronts in Brooklyn and Queens with stronger momentum. The tax break Bronx officials hope will rejuvenate their borough may instead lure more money to what looks like a safer bet across the river. In November, Amazon.c...

completely turned around. He said President Barack Obama’s administration’s only economic plan seeme
document IMAGES-008-HOUSE_OVERSIGHT_025232.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ng. It is not what they are saying they are doing, but that is what they actually are doing. “People don’t work to pay taxes, people work to get what they can after taxes. It’s that very private incentive that motivates them to work. If you pay people not to work and tax them if...

How a sale to an IDGT works
document IMAGES-006-HOUSE_OVERSIGHT_022352.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… AFR* based upon term of loan —==> (EE @) Grantor IDGT @) Receive payments satisfying terms of note ©) Pay income taxontrust ecelve Remaining assets G) Pay income tax on trust income and realized income and Payments pass to beneficiaries* gain realized gain () After note is...