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A sale to an IDGT results in greater value for heirs than if the asset were held
document IMAGES-006-HOUSE_OVERSIGHT_022357.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ange Act of 1934 associated with receiving shares in-kind. Note: These materials should not be construed as providing legal, tax, or accounting advice. On June 7, 2001, President Bush signed into law the Economic Growth and Tax Relief Reconciliation Act ("EGTRRA") which signif...

Becoming a member of the NR is not just about working smarter. It’s about building a system to
document IMAGES-002-HOUSE_OVERSIGHT_013875.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…But what if your boss freaks out? It’s largely a non-issue, and prevention is better than cure. There is no ethical or legal reason for the boss to know if you choose non-sensitive tasks. The first option is to assign personal items. Time is time, and if you’re spending time on...

Time: 06/16/18 08:50:14 AM (550857014)
document IMAGES-009-HOUSE_OVERSIGHT_027295.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…: C403F44E-F3FB-4002-9BEO-ES5BBCCOEDID Message: Near th nd of the Bush administration, OLC had determined that certain legal files, explaining that during his tenure, propositions previously stated in ten OLC opinions There is precedent. And Bradbury signed two memoranda for...

that he was willing to take on the state power. The outsider against the insiders. After all
document IMAGES-005-HOUSE_OVERSIGHT_020049.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…he was shown to have been tricked, too. He was a dupe. The president had forced Rosenstein and Sessions to construct a legal rationale, yet then he could not even maintain the bureaucratic pretense of following it. Having enlisted Rosenstein and Sessions in his plot, Trump now e...

RE: Re
email IMAGES-012-HOUSE_OVERSIGHT_032818.txt Oct 3, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…e value of your interest. not 10 percent of 1 million as you only own a ltd partnership right. maybe 2 percent. its all legal On Wed, Oct 3, 2018 at 7:21 AM Weingarten, Reid TTT «01: Anything surprise you? Sent from my BlackBerry 10 smartphone. From: J Sent: Tuesday, October...

8 The Virgin Islands Daily News
document IMAGES-011-HOUSE_OVERSIGHT_031171.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… the case during his Senate confirmation hear- ings for the Cabinet post. Some of his accusers are pursuing a separate legal effort to nullify the plea agreement. HOUSE_OVERSIGHT_031171

As it turned out, I was not able to express my opinions anyway, even in response to their
document IMAGES-004-HOUSE_OVERSIGHT_017441.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ecture halls. I could not remain silent in the face of this dangerous phenomenon. I decided therefore to prioritize my legal and human rights work in defense of Israel and the Jewish community as long as this threat persisted. I had wanted to write a book called 7he Case For Pe...

defenses” blocking a sale and effectively locking the trust in a minority position. But
document IMAGES-001-HOUSE_OVERSIGHT_010929.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…. Lawyers on both sides say nasty things. That lasted because splitting the Trust took time. The math was easy, but the legal precedents were vague. My lawyer, Mose Lasky, thought we needed new California law. Plaintiff's counsel didn’t think so. I was accused of stalling. Someon...

Dershowitz, with chest pounding bravado, rejects a series of lower-level plea
document IMAGES-007-HOUSE_OVERSIGHT_022859.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…it—the sine qua non of pimping). What’s more, in a unique, if not unprecedented arrangement, he has to agree to pay the legal fees of any of the girls who want to sue him—and, agree not to defend himself from their suits—forcing him to settle with each of the girls for what are r...

[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)

…across brokerage or managed accounts depending on the unique objectives of each client and is serviced through distinct legal entities licensed for specific activities. Bank, trust and investment management services are provided by J.P. Morgan Chase Bank, N.A, and its affiliates....

Fwd: Fw: [Perl-Cousins] Fw: Nobody knows nobody in Chicago
email IMAGES-011-HOUSE_OVERSIGHT_031011.txt Jun 14, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

… disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such.----- Forwarded by Steven Elkman/db/dbcom on 06/14/201...

As you are likely aware, the Department’s prior review of this matter was incomplete
document IMAGES-001-HOUSE_OVERSIGHT_012131.txt Jun 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

… an independent assessment of whether federal prosecution of Mr. Epstein is both necessary and warranted in view of the legal and evidentiary hurdles that have been identified, the existence of a State felony plea and sentence that have been advocated by the State Attorney for Pa...

If the company didn't agree, Avenatti threatened an immediate press conference amid the
document IMAGES-011-HOUSE_OVERSIGHT_031777.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ed doubt Avenatti would be able to argue that he could pressure Nike to hire him as an investigator and stay within the legal lines. "He's going to them with a demand that they hire him even as he's threatening them with this press conference, which is screwed up on a lot of lev...

Investment Gold man
document IMAGES-009-HOUSE_OVERSIGHT_026969.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Investment Gold man Management Important Information Division Tax Information. GS does not provide legal, tax or accounting advice, unless explicitly agreed in writing between you and GS, and does not offer the sale of insurance products. You should obtain your own independent...