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๐Ÿ‘ค Entities 20

Name Type Mentions Actions
Senior Pentagon officials
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Public/White House
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Security Personnel
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Evidence (Hard Drives)
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Boyd, Stephen E. (OLA)
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Program Manager, FBI Victim Services Division
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jeeitunes@gmail.com (Sender)
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US Attorney's Office (SDFL)
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FBI Agent (Bellingham RA)
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Redacted (Victim/Witness)
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Redacted (CBP/SDNY)
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Redacted (CBP)
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Redacted (AUSA SDNY)
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FBI/USAO
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Male Partners
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Two unidentified men
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White House Sources
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White House Sources / Cronies
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Sources close to the Office of the Special Counsel
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Author (Epstein's Counsel)
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๐Ÿ“… Events 20

Death of Edward I. Koch

๐Ÿ“… 0001-02-01 ๐Ÿ“ New York

IRS loses the 'Walton GRAT case'.

๐Ÿ“… 0001-01-10

Obtained Master of Engineering* (Petroleum Refining (Chemical) Engineer).

๐Ÿ“… 0001-01-01 ๐Ÿ“ Colorado School of Mines, Golden, Colorado

Obtained Master of Engineering* (Professional Degree as Petroleum (Production) Engineer).

๐Ÿ“… 0001-01-01 ๐Ÿ“ Colorado School of Mines, Golden, Colorado

Increase in deposits recorded

๐Ÿ“… 0001-01-01 ๐Ÿ“ Ukraine

Conversation on a flight over Las Vegas regarding wealth and unhappiness.

๐Ÿ“… 0001-01-01 ๐Ÿ“ 30,000 feet over Las Vegas

House passes a tax bill, which President Clinton promises to veto.

๐Ÿ“… 0000-10-30

Conviction of Dorothy and George Henderson for tax fraud.

๐Ÿ“… 0000-10-18

Override on 'marriage penalty' veto fails; Republican edge in House narrows; 'Estate of Horstmeier' ruling on same-sex co-ownership; 'Estates of Ha...

๐Ÿ“… 0000-09-15 ๐Ÿ“ United States

Override on estate repeal veto fails; final GRAT regulations (T.D. 8899) are issued; ruling in 'Estate of Esther Brabson' on settlement fees; rulin...

๐Ÿ“… 0000-09-08 ๐Ÿ“ United States

Discussion of strategies for passing tax reform; New Hampshire upholds its inheritance tax.

๐Ÿ“… 0000-08-07 ๐Ÿ“ New Hampshire

Discussion of possible estate tax repeal; New Hampshire House overrides inheritance tax repeal veto; IRS ruling on joint-ownership (PLR 200034029);...

๐Ÿ“… 0000-07-14 ๐Ÿ“ New Hampshire

Discussion of projected surpluses and the estate tax repeal movement.

๐Ÿ“… 0000-06-29 ๐Ÿ“ United States

New Hampshire governor vetoes inheritance tax repeal; IRS rules on '5 & 5' trust power (PLR 200022035); IRS wins cases 'Stinson' (annual exclusion)...

๐Ÿ“… 0000-06-09 ๐Ÿ“ New Hampshire

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...

๐Ÿ“… 0000-05-19 ๐Ÿ“ United States

5th Circuit reverses Tax Court in 'Estate of Algerine Smith' regarding the estate tax valuation of a disputed claim.

๐Ÿ“… 0000-05-15 ๐Ÿ“ United States

IRS targets 'ghoulish' charitable lead trusts (REG-100291-00); ruling on IRA beneficiary disclaimers (PLR 200013041); ruling in 'Bunney' on IRA dis...

๐Ÿ“… 0000-04-13 ๐Ÿ“ United States

Ruling in 'Armstrong' on donee liability; guidance on converting NIM-CRUTs to CRUTs (Notice 99-31); guidance on discharge of GRAT liability (TAMs 2...

๐Ÿ“… 0000-03-24 ๐Ÿ“ United States

Dotcom bust

๐Ÿ“… 0000-03-01 ๐Ÿ“ Global

Report that corporate tax refunds are up; taxpayer Elsie Church wins a Texas partnership case against the United States.

๐Ÿ“… 0000-02-28 ๐Ÿ“ Texas