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Code Enforcement Board Meeting Minutes 07/17/08
document IMAGES-004-HOUSE_OVERSIGHT_016568.txt Nov 7, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…me from but he did not believe, because of his fiduciary responsibility to the group, he could fight the decision with any of those monies. Mr. Ochstein asked if he was an elected officer and Mr. Maxey said he was president and that he keeps the books and makes sure the place is...

In general, a QSub is not treated as a separate corporation for federal tax purposes. ¥ All of the
document IMAGES-009-HOUSE_OVERSIGHT_026586.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

In general, a QSub is not treated as a separate corporation for federal tax purposes. ¥ All of the QSub's assets, liabilities, and items of income, deduction, and credit are treated as assets, liabilities, and items of income, deduction, and credit of the Subchapter S corporation...

The Financial Futures Association of Japan
document (kinsho) No. 82 Participating Association / Japan Securities Dealers Association House Oversight Committee — Epstein Estate Records (Nov 2025)

The Financial Futures Association of Japan

6 “Destinations.” Institute of International Education. 2017. https://www.iie.org/Research-and-Insig
document IMAGES-006-HOUSE_OVERSIGHT_020513.txt Oct 30, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…s.org/images/documents/confucius _institutes/NAS_confuciusInstitutes.pdf. 19 Statistic given in Allen-Ebrahimian, Bethany. “Chinese Government Gave Money to Georgetown Chinese Student Group.” Foreign Policy. February 14, 2014. http://foreignpolicy.com/2018/02/14/exclusive-chines...