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however, the IRS reached the opposite result on facts similar to those in Rothstein. That is, the
document IMAGES-009-HOUSE_OVERSIGHT_026590.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… the IRS reached the opposite result on facts similar to those in Rothstein. That is, the IRS held that the acquisition of the trust's property by the grantor in exchange for a note could not be a sale because the grantor was both the maker and owner of the note. As a result, the...

COLLABORATIVE INSIGHTS February 25, 2019
document IMAGES-008-HOUSE_OVERSIGHT_024916.txt Feb 25, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…s. Investment Risks Cannabis: Cannabis is an emerging industry and is subject to regulatory headwinds. While over 50% of the population is in favor of legalization, only a few states have thus far legalized cannabis for recreational use and the product remains illegal at the fe...

Privileged and Confidential
email TEXT-001-HOUSE_OVERSIGHT_013405.txt Apr 7, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…intable Version Ise attorneys for two girls who contend they were assaulted by billionaire and Rights/Reprints cted sex offender Jeffrey Epstein filed court papers on Monday claiming the i U.S. Attorney's office violated the Crime Victims' Rights Act by signing a nonprosecution a...

Federal Register/Vol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations
document IMAGES-006-HOUSE_OVERSIGHT_022303.txt Aug 30, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

… failure to post the notice.142 Third, “interfer[ing] with, restrain[ing], or coercling]’’ employees within the meaning of NLRA Section 8(a)(1) necessarily involves action, not failure to act; therefore, failure to post the notice cannot violate Section 8(a)(1).14% The Board find...

York. noncompliance with ederal immi- Sacramenw
document TEXT-002-HOUSE_OVERSIGHT_031972.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…- reported _ Suit Against California Relies on a Court Case Won by Obama in 2012 tr. sac ..Sre•pfzera shacleee, a law profes- ses-et the Chzieersity of Tetras, said history was repeating itself, but backward. "The suit is modeled on the Marna administration's success- ful suit ag...

Middle East Update - May 25-31, 2011
email TEXT-001-HOUSE_OVERSIGHT_031329.txt Jun 1, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…on the Syrian leadership earlier in May, the EU foreign ministers agreed to impose travel bans and to freeze the assets of President Assad and nine other Syrian senior officials. Within days of the EU announcement, Canada invoked similar travel and economic sanctions. While Russ...

brother Zahar are wrong, and do not represent the position of the
document IMAGES-007-HOUSE_OVERSIGHT_023538.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

22 brother Zahar are wrong, and do not represent the position of the Hamas movement or any of its institutions. They represent a violation of the organizational traditions followed by Hamas, and are not worthy of being issued against the leader or leadership of the Hamas movemen...

New York Child Learning Institute / Phoenix Center Inc
document IMAGES-002-HOUSE_OVERSIGHT_012717.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…1 Annual Black Tie Affair & Auction Cocktails, dinner and program. Black tie attire. Invitation only. Hosted by Knights of York. Honoring Dr. Joan Fallon,Bob Hurley, Carol Laurenzano,Jim Watkins,Lauren Thierry Watkins. Chaired by Declan Connolly. Co-chaired by Thomas J. Petersen...