Full-text search

Results for “Irs”

Search across the indexed text of every released document.

Names that match “Irs”

120 documents found

[a] I like the idea of extending the holding period for short term capital gains to 3-5 years, and c
document IMAGES-010-HOUSE_OVERSIGHT_030008.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ach respondent’s “single most important problem” are Poor Sales, Regulation & Red Tape, and Taxes. Two things of note. First, Regulation & Red Tape concerns have been steadily rising over the last two years. Secondly, availability of credit does not show up as an issue. As the NF...

From: J [[email protected]]
email IMAGES-012-HOUSE_OVERSIGHT_033125.txt Oct 3, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ubject: Re: how unfair yes, it was written by financial illiterates. . referencing " todays dollars? with no back up. IRS looked at all. .they ignored taxes paid along the way. . they didnt understand the rules.. Im nota supporter but this is nothing but a hit job. On Wed, Oct...

86th year, No. 23811 TUESDAY, DECEMBER 13, 2016 $1
document TEXT-001-HOUSE_OVERSIGHT_014498.txt Dec 13, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

… unpaid government debt, documents show. The federal unemployment insurance tax rate is traditionally 6 percent on the first $7,000 an employee makes. However, the federal government usually offers a credit of 5.4 percent, meaning most employers actually pay about 0.6 percent, ac...

On today's financial market developments
email TEXT-001-HOUSE_OVERSIGHT_031156.txt Aug 4, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

… suitable investors through a confidential offering memorandum which fully describes all terms, conditions, and risks. IRS Circular 230 Disclosure: JPMorgan Chase & Co. and its affiliates do not provide tax advice. Accordingly, any discussion of U.S. tax matters contained herei...

Important information
document IMAGES-006-HOUSE_OVERSIGHT_022358.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Important information IRS Circular 230 Disclosure: JPMorgan Chase & Co. and its affiliates do not provide tax advice. Accordingly, any discussion of U.S. tax matters contained herein (including any attachments) is not intended or written to be used, and cannot be used, in connec...

From: J [[email protected]]
email TEXT-002-HOUSE_OVERSIGHT_033125.txt Oct 3, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Subject: Re: how unfair yes, it was written by financial illiterates. . referencing " todays dollars? with no back up. IRS looked at all. .they ignored taxes paid along the way.. they didnt understand the rules.. I m not a supporter but this is nothing but a hit job. On Wed, Oct...

agenda for tomorrrow
email IMAGES-007-HOUSE_OVERSIGHT_023221.txt May 18, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

… wrote the book etc re tax there was almost no oversight of income, estate, gift ,sales and use, transfer excise etc . IRS SEC GAMING NYS. real estate, valuations ( many )tax filings- disclosures, etc. re grats trusts defect trusts, llcs corps , trustees , partnerships. foreign...

of open legal judgments filed against him, including an $85,000 lien
document IMAGES-005-HOUSE_OVERSIGHT_019548.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

60 | HOW AMERICA LOST ITS SECRETS of open legal judgments filed against him, including an $85,000 lien by the IRS. After resigning from his law firm in 2005, he moved to Rio de Janeiro and began a new career as a blogger for the Internet maga- zine Salon. He wrote fierce, and o...

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)

…emed to be entirely owned by a single individual 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 practition...

however, that the Preamble to the proposed regulation states that the proposed regulations
document IMAGES-009-HOUSE_OVERSIGHT_026591.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…posed regulations “clarify that a disregarded entity is a person for purposes of Regulation 1.881-3,” implying that the IRS does not need the proposed regulation's change to effect this result. 24 Consequently, practitioners practicing in this area should employ caution both befo...

>> Hillary: "Turning Libya into chaos?"
document IMAGES-008-HOUSE_OVERSIGHT_025932.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ctor General Investigation on departmental sexual misconduct?" >> Trump: "No, the other one.” > >> Hillary: "Me, The IRS, Clapper and Holder all lying to Congress?" >> Trump: "No, the other one.” So >> Hillary: "Threats to all of Bill's former mistresses to keep them quiet"...

Source Entry: H\Macintosh HD\root\Users\jee\Library\Messages\Archive\2018-10-03\IIII
document TEXT-001-HOUSE_OVERSIGHT_025400.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…085445 Is Read: No Is Invitation: No GUID: 2F79230E-B256-4916-A537-CE06705C9131 Message: What are " todays dollars: The IRS reviewed the issues . And agreed with trump. " if my grandfather would have bought one hundred dollar in treasury bills. the article to be accurate would ha...

Privileged and Confidential
email TEXT-001-HOUSE_OVERSIGHT_013415.txt Sep 18, 2009 House Oversight Committee — Epstein Estate Records (Nov 2025)

…effrey Epstein's secret non-prosecution agreement he struck with federal prosecutors was unsealed Friday, offering the first public look at the deal Epstein's high-powered legal counsel brokered on his behalf. According the agreement, the Federal Bureau of Investigation and the U...

I know you have a lot on your mind.but
email IMAGES-007-HOUSE_OVERSIGHT_023245.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…aced withnew. . Sell Artspace and shut down regan arts. . rationalize. cash flow reporting. cash mgmt. stock sales. sec irs. gaming. foreign reporting. the 8865 mess will take months to review now. . you CANNOT file unreviewed audited documents. .CANNOT!!! | this will be very det...

Re: we're calling the sales tax guy at 6:30 pm - I'll come to your office
email IMAGES-007-HOUSE_OVERSIGHT_023279.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

income, estate, gift ,sales and use, transfer excise picasso, 1031 calder.. review and detailed oversite of IRS SEC GAMING NYS. real estate, entity valuations ( many ) tax filings- disclosures, follow up of grats, trusts ,defective trusts, llcs corps , trustees , partnerships. fo...