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Names that match “Irs”

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November 21, 2011
document TEXT-001-HOUSE_OVERSIGHT_030814.txt Nov 21, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ive to energy density Geothermal 2,405 18 0.4% 85% $102 Very expensive, except near areas with active geothermal reservoirs Solar PV/CSP 941 1 0.0% 15% $210 - $312 Expensive, low capacity factors; this segment is commercial (non-res) installations Energy Conversions 101 What went...

so there is no misunderstanding
email IMAGES-007-HOUSE_OVERSIGHT_023331.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

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 detailed work. . a self inflicted wound - all avoidable if professionals had been in place to limit . or contai...

ulysses 2.0
email IMAGES-007-HOUSE_OVERSIGHT_023278.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…h 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...

1 (Uhereupon, the following videotaped interview was 1
document IMAGES-001-HOUSE_OVERSIGHT_012365.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ase m winch my investigation, | i 7 8 beheve thal vou have information on Jeff Epstein. Okay’? : 8 9 A Okay. : 9 10 (9 First of all, before we even begin, Jet me just 1G 12 swear vou, Okav? Raise your right band forme. Doveu fit 12) sdlenmly swear te tell the uth, the whole truth...

By E-Mail and First Class Mail
document TEXT-001-HOUSE_OVERSIGHT_031670.txt May 22, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…GTON BEIJING BRUSSELS LONDON LOS ANGELES NEW YORK SAN FRANCISCO SEOUL SHANGHAI SILICON VALLEY WASHINGTON By E-Mail and First Class Mail The Honorable Richard Burr The Honorable Mark R. Warner Select Committee on Intelligence United States Senate Washington, D.C. 20510 Robert K. K...

draft
email IMAGES-007-HOUSE_OVERSIGHT_023285.txt Oct 26, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

… commercial exchange agent instead of a gallery on the 1031 side (e.g., less likelihood of a breach of confidentiality, IRS familiarity with CDEC in the event of an audit, security of HOUSE_OVERSIGHT_023285

Case 5:16-cv-OG UTED BIBTESDISTRIGTI ACHR TL CEN FRALDISIRIC MOF GARIFORNIA 3 Page ID #:7
document IMAGES-010-HOUSE_OVERSIGHT_029257.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…x if you are representing yourself |] ) DONALD J. TRUMP and KATIE JOHNSON JEFFREY E. EPSTEIN County of Residence of First Listed Defendant NEW YORK (IN U.S. PLAINTIFF CASES ONLY) (bo) County of Residence of First Listed Plaintiff SAN BERNADINO (EXCEPT IN U.S, PLAINTIFF CASES)...

tight schedule lets try a set time to speak
email IMAGES-007-HOUSE_OVERSIGHT_023246.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…learly not in your interest. ( saving money again?) its nuts!! . a still non-existent IT dept. impossible , it was the first thing on my list of things that were needed to be done. Still no trading accounts to speak of , though its prophylactic quality has been discussed over and...

foreign funds repatriation plan that 1 had put together. . however as you are aware I have some deci
document IMAGES-007-HOUSE_OVERSIGHT_023252.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...

This is a little unorthodox, but here is the text of an internal note that I just sent to our integr
document TEXT-001-HOUSE_OVERSIGHT_025229.txt Aug 4, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…o 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 herein...

dec 2015
email IMAGES-007-HOUSE_OVERSIGHT_023326.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…clearly not in your interest. ( saving money again ?) its nuts!!.a still non-existent IT dept. impossible , it was the first thing on my list of things that were needed to be done. Still no trading accounts to speak of , though its prophylactic quality has been discussed over and...

Eye on the Market, July 25, 2011
email TEXT-001-HOUSE_OVERSIGHT_025215.txt Jul 25, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ll). However, Congress is running short on time, and may have to do a smaller debt ceiling increase/deficit reduction first. For now, we wait to see the balance of spending cuts and revenue increases will be agreed to. Last week’s Profiles in Courage piece walked through the...

[DECEMBER DRAFT--- 287 pages]
document TEXT-001-HOUSE_OVERSIGHT_020153.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… the NSA uses to break into their computers and telecommunications and decipher their enciphered messages. In the first week of June in 2013, the NSA learned that a huge number of its most secret files had been stolen. The suspect was Edward Snowden, a 29 year old civilian...

Median frequency (log)
document IMAGES-004-HOUSE_OVERSIGHT_017005.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…on 1 — 1880-1920 — — 1840-1880 SS 75% | — 1800-1840 53 a4 2a =o 50% ca Gu 3 | — telephone 5° 5 5; — radio ox 2 =~ 2%} © irs oO 0% r " : ' 0 25 50 75 100 125 150 Years since invention — Cordell Hull , , , , , — Marcel Proust 6 — Onille Wright 10°F — Emest Rutherford q Ss — Georges...

Fabrice Aidan
email TEXT-001-HOUSE_OVERSIGHT_030209.txt Jul 11, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…trategy are just so 20th century; so Brent Scowcroft-like and so pre-Twitter. There may be some who actually handle affairs of state in ways they would not dream of applying to their personal financial portfolios. Perhaps resistance to structured, deliberative processes producing...