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To: Brad Wechsler < >, Melanie Spinella < x
email TEXT-001-HOUSE_OVERSIGHT_023208.txt Oct 26, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…t space. .6 regan arts. .7 plane simplify re strucuture re finance re purpose . 8 .boat restrucutre, sister, 9 re fresh estate plan. to consider modifications Alex Victoria equal does not mean same. 10. tra review, sale. , 11 brh, doc review, 12. sale of stock or art ? tax, rent...

OGE Form 278e (March 2014)
document TEXT-001-HOUSE_OVERSIGHT_016699.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Amount I I Page Number 3 of 42 002 40 Wall Street LLC NIA 005 Over $50 ,000,000 rent Underlying Assets: commercial real estate Location: New York, NY See attached schedule 004 401 North Wabash Venture LLC NIA 008 Over $50,000,000 rent Underlying Assets: residential & commercial r...

OGE Form 278e (March 2014)
document TEXT-001-HOUSE_OVERSIGHT_010617.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…LC 235 Trumo Canadian Services Inc NewYork NY Coroorallon 236 Trumo Canouan Estele LLC NewYork NY LLC 237 Trump Canouan Estate Member Coro New York, NY Corooration 238 Truma Caribbean LLC New York, NY LLC 239 Trumo Carousel LLC New Yark, NY LLC 240 Trump Carousel Member Coro New...

2016 Future of Financials Conference
document TEXT-001-HOUSE_OVERSIGHT_014315.txt Nov 17, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…tings. During the conference we polled the audience on several key topics including the outlook for the equity and real estate markets, potential impacts from the recent election, distribution outlook, and firm structures and business models. Investors were generally bullish on t...

CIO WM Global Investment Office
document TEXT-001-HOUSE_OVERSIGHT_025247.txt Oct 25, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…n 2 Asset class views 11 2.A Equities 12 2.B Fixed income 22 2.C Foreign exchange 29 2.D NTAC: Commodities, Listed real estate, Hedge funds and Private equity 33 1 Section 1 Base slides Summary C:\Program Files\UBS\Pres\Templates\PresPrintOnScreen.pot "Global growth is showing br...

Without much fanfare but with typical political controversy, the House and Senate successfully recon
document TEXT-001-HOUSE_OVERSIGHT_029438.txt Jan 2, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ons are permanent. This Tax Bulletin 2018-1 summarizes certain provisions of the 1 Act and adds observations on income, estate and pass-through taxation.P0F P INDIVIDUAL TAXES 2017 LawP1F 2 2018 LawP2F 3 Individual Tax Rates Standard Deduction Kiddie Tax Personal Exemption Child...

Attachments
email TEXT-001-HOUSE_OVERSIGHT_029344.txt Dec 27, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ts: Halperin, Alan S 7/2/2014 10:51:32 AM jeffrey E. [[email protected]] Post-Death Actions of Foundation Affecting Estate Tax Value image001.png; image002.png; image003.png; image004.png; image005.png I thought of you when I read this article. Was this your idea? Alan WALL S...

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)

…N Holdings, LLC publishes The Virgin Islands Daily News daily, except Sunday, Christmas Day and New Year’s Day, at 9155 Estate Thomas, Charlotte Amalie, St. Thomas, VI 00802. First class postage paid at Charlotte Amalie, St. Thomas. U.S.V.I USPS 144-180 POSTMASTER, send Form 3579...

Internet/e-Commerce
document TEXT-001-HOUSE_OVERSIGHT_014887.txt Apr 6, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…tgage brokers to co-market on the platform. We remain positive on the stock due to its dominant position in online real estate and our belief that the high ROI of the ad unit (our survey suggested >6x return) will ensure that agents buy Zillow placements regardless of mortgage br...

Valuation discounts. On August 2, 2016, the IRS released proposed regulations, which may limit valua
document IMAGES-003-HOUSE_OVERSIGHT_014521.txt Aug 2, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…hese regulations. For now, there has been no official word from the IRS. Planning. The proposal to repeal the federal estate tax appears straightforward, but will be complicated if it is temporary. The possibility of reinstatement of the estate tax may be a reason for tradition...

e Roth conversions. It is generally better to convert traditional retirement funds to a Roth IRA in
document IMAGES-003-HOUSE_OVERSIGHT_014520.txt Oct 16, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…d let the 2016 conversion remain. If 2017, you could “recharacterize” in October of 2017 and re-convert 30 days later. ESTATE AND GIFT TAX Current law. Under current law, the federal exemption for estate and gift tax is $5 million, subject to an inflation adjustment each year....

Blanche Lark Christerson
document TEXT-001-HOUSE_OVERSIGHT_019440.txt Sep 30, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

…r New York’s 2014-2015 fiscal year. The budget has a number of tax reform proposals, including “modernizing” New York’s estate tax law and closing what it refers to as the resident trust “loophole.” Here are a few highlights of this draft legislation: • Estate Tax. For decedents...

User Name: DAVID SCHOEN
document TEXT-001-HOUSE_OVERSIGHT_017714.txt Feb 28, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…etent, incapacitated, or deceased, the legal guardians of the crime victim or the representatives of the crime victim's estate, family members, or any other persons appointed as [*857] suitable by the court, may assume the crime victim's rights under these rules, but in no event...

Bookstore owner calls police after customer confronted Steve Bannon | TheHill
email IMAGES-007-HOUSE_OVERSIGHT_024300.txt Jul 8, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Richard Kahn Sent: 7/8/2018 7:24:05 PM To: Jeffrey Epstein [[email protected]] Subject: Bookstore owner calls police after customer confronted Steve Bannon | TheHill Importance: — High http://thehill.com/blogs/blog-briefing-room/news/395982-bookstore-owner-called-the...

Owner last Name Owner First Name Parcel Address Suite Mailing Address Suite City State Zip
document TEXT-001-HOUSE_OVERSIGHT_016698.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… TR SIDENA INC MATARASSO ETHEL GLUCKSTEIN BRIAN FLEISCHMAN MARTIN & NADLER ALLAN HOLDINGS LTD GOLDBERG G MARSHAL & REAL ESTATE INVESTORS GROUP COHEN WILLIAM & BELSKY ROBERT & MAXINE F PERLMUTTER LAURA SIFF SHIRLEY S WOLDOW ROBERT D & SONIA B REAL ESTATE INVESTORS GROUP PWMAJ LLC...