| Name | Type | Mentions | Actions |
|---|---|---|---|
|
Senior Pentagon officials
|
person | 0 | View Profile |
|
Public/White House
|
person | 0 | View Profile |
|
Security Personnel
|
person | 0 | View Profile |
|
Evidence (Hard Drives)
|
person | 0 | View Profile |
|
Boyd, Stephen E. (OLA)
|
person | 0 | View Profile |
|
Program Manager, FBI Victim Services Division
|
person | 0 | View Profile |
|
jeeitunes@gmail.com (Sender)
|
person | 0 | View Profile |
|
US Attorney's Office (SDFL)
|
person | 0 | View Profile |
|
FBI Agent (Bellingham RA)
|
person | 0 | View Profile |
|
Redacted (Victim/Witness)
|
person | 0 | View Profile |
|
Redacted (CBP/SDNY)
|
person | 0 | View Profile |
|
Redacted (CBP)
|
person | 0 | View Profile |
|
Redacted (AUSA SDNY)
|
person | 0 | View Profile |
|
FBI/USAO
|
person | 0 | View Profile |
|
Male Partners
|
person | 0 | View Profile |
|
Two unidentified men
|
person | 0 | View Profile |
|
White House Sources
|
person | 0 | View Profile |
|
White House Sources / Cronies
|
person | 0 | View Profile |
|
Sources close to the Office of the Special Counsel
|
person | 0 | View Profile |
|
Author (Epstein's Counsel)
|
person | 0 | View Profile |
Death of Edward I. Koch
IRS loses the 'Walton GRAT case'.
Obtained Master of Engineering* (Petroleum Refining (Chemical) Engineer).
Obtained Master of Engineering* (Professional Degree as Petroleum (Production) Engineer).
Increase in deposits recorded
Conversation on a flight over Las Vegas regarding wealth and unhappiness.
House passes a tax bill, which President Clinton promises to veto.
Conviction of Dorothy and George Henderson for tax fraud.
Override on 'marriage penalty' veto fails; Republican edge in House narrows; 'Estate of Horstmeier' ruling on same-sex co-ownership; 'Estates of Ha...
Override on estate repeal veto fails; final GRAT regulations (T.D. 8899) are issued; ruling in 'Estate of Esther Brabson' on settlement fees; rulin...
Discussion of strategies for passing tax reform; New Hampshire upholds its inheritance tax.
Discussion of possible estate tax repeal; New Hampshire House overrides inheritance tax repeal veto; IRS ruling on joint-ownership (PLR 200034029);...
Discussion of projected surpluses and the estate tax repeal movement.
New Hampshire governor vetoes inheritance tax repeal; IRS rules on '5 & 5' trust power (PLR 200022035); IRS wins cases 'Stinson' (annual exclusion)...
Discussion of H.R. 8 and estate tax repeal; ruling in 'Amini' that embezzled money is taxable income; ruling in 'Mueller' that 'married filing join...
5th Circuit reverses Tax Court in 'Estate of Algerine Smith' regarding the estate tax valuation of a disputed claim.
IRS targets 'ghoulish' charitable lead trusts (REG-100291-00); ruling on IRA beneficiary disclaimers (PLR 200013041); ruling in 'Bunney' on IRA dis...
Ruling in 'Armstrong' on donee liability; guidance on converting NIM-CRUTs to CRUTs (Notice 99-31); guidance on discharge of GRAT liability (TAMs 2...
Dotcom bust
Report that corporate tax refunds are up; taxpayer Elsie Church wins a Texas partnership case against the United States.