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08/06/03 Strangi [il — the Tax Court thumps taxpayer in Texas FLP case 2003-14
document IMAGES-006-HOUSE_OVERSIGHT_022338.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

08/06/03 Strangi [il — the Tax Court thumps taxpayer in Texas FLP case 2003-14 07/23/03 7" Circuit upholds IRS win in Hack/: no annual exclusion for gifts of LLC interests 2003-13 07/01/03 New York’s “tax traps” regarding the estate tax, GST and non-residents 2003-12 06/16/03 Mo...

Growth of the US for both returns and protection
document IMAGES-009-HOUSE_OVERSIGHT_026696.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Growth of the US for both returns and protection The attractiveness of the US has been driven by interest rate rises (with expectations for further raises this year) and bond yields lagging in other developed markets (figure 8). There is also market confidence of a ‘pro-business’...

Trades Gaining Momentum: Finance-Related Assets vs. S&P 500
document IMAGES-001-HOUSE_OVERSIGHT_011279.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Trades Gaining Momentum: Finance-Related Assets vs. S&P 500 Oiversiied Financtsts Barks Prranciats S&P 500 Source: Kensho Technologies The Flow Show, Michael Hartnett, 11/18. Violent rotation: record equity ETF inflow, record financials inflow, biggest bond outflow in 3.5 yrs,...

are transferred to the private sector, particularly because they have lived under an
document IMAGES-008-HOUSE_OVERSIGHT_025098.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

are transferred to the private sector, particularly because they have lived under an intense propaganda campaign against the capitalist exploiters. They know that socialism leads to disaster, but they believe that capitalism is an activity of hungry wolves. Threats 1. A substan...

the truth. I turn down most celebrity requests, and cases involving celebrity clients form a tiny
document IMAGES-004-HOUSE_OVERSIGHT_017348.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

4.2.12 WC: 191694 the truth. I turn down most celebrity requests, and cases involving celebrity clients form a tiny fraction of my practice over the years, but the few that I do take garner far more publicity than do the many cases involving unknown clients. Is there anything s...

than six weeks. He had taken the medical leave on May 18, 2013 left the country by plane. By
document IMAGES-005-HOUSE_OVERSIGHT_020185.txt May 18, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

33 than six weeks. He had taken the medical leave on May 18, 2013 left the country by plane. By June 7 he had become the NSA’s main suspect. Snowden had been hired to work there as an outside contractor by Booz Allen Hamilton, a private company owned by a hedge fund, which manag...

brokered a cease-fire to halt Palestinian Katyusha rocket fire into Israel. It was
document IMAGES-009-HOUSE_OVERSIGHT_028042.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

brokered a cease-fire to halt Palestinian Katyusha rocket fire into Israel. It was generally holding. But fundamentally, Arik’s war plan was not a response to the Katyushas. It was a way of using military force to achieve Prime Minister Begin’s political aim: stopping the Camp D...

considered the extent of exculpatory evidence, including a psychosexual evaluation of Mr. Epstein
document IMAGES-001-HOUSE_OVERSIGHT_012189.txt Jun 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

ALLEN GUTHRIE MCHUGH & THOMAS, PLLC Mr. John Roth June 19, 2008 Page 7 considered the extent of exculpatory evidence, including a psychosexual evaluation of Mr. Epstein and a polygraph examination demonstrating that Mr. Epstein genuinely believed at the time of the alleged cond...

d. And though it took him three
document IMAGES-006-HOUSE_OVERSIGHT_021962.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

James PaTTERSON years, working d. And though it took him three tein finally did that he recovere and the US attorney's office, Eps with Robert Gold make his way to the center of DGS’s maze and recover Obregon’s money. e Cayman Islands. Most of it was being held in a bank in...

there’s no doubt you’ ll decide to build this fence. But to your dying day, you won’t
document IMAGES-009-HOUSE_OVERSIGHT_028240.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

/ BARAK / 106 there’s no doubt you’ ll decide to build this fence. But to your dying day, you won’t be able to look yourself in the mirror and explain why you waited for another 630 Israelis to die first.” He did eventually start building it, but only in the wake of an act of t...

Case 9:6ase-doFeeKardsBbis eR aaumentieaaon tied 9 Weeldet oFage2b 26 1 Page 3 of 10
document IMAGES-003-HOUSE_OVERSIGHT_014679.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 9:6ase-doFeeKardsBbis eR aaumentieaaon tied 9 Weeldet oFage2b 26 1 Page 3 of 10 on the part of the movant, . . . undue prejudice to the opposing party by virtue of allowance of the amendment, [and] futility of amendment.’” Laurie, 256 F.3d at 1274 (quoting Foman v. Davis,...

capable to taking over Gaza. But what then, I asked. Unless we were prepared to
document IMAGES-009-HOUSE_OVERSIGHT_028254.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

/ BARAK / 120 capable to taking over Gaza. But what then, I asked. Unless we were prepared to resume open-ended Israeli control, we’d be left with no one to run Gaza afterwards. The obvious candidate, Egypt, was even less interested than we were in assuming responsibility for th...