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Corpus: 1990-03-17 – 2025-12-01

January 2006

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Results by Dataset4 total

Set 10

4 results for “"Conlonls"”

EFTA01450706Set 10

2006-01-271p322w

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against FLP (family limited partnership): Turner contrasted with Kimbell Tex Topics - Table of Conlonls - 2013 - 7 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106527 CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450706.pdf

EFTA01450707Set 10

2004-08-031p369w

legislative agenda; saving for a child's college education 2003-15 Tax Topics - Tabled Conlonls - 2013 - 13 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450707.pdf

EFTA01450702Set 10

2013-01-101p417w

portability" of a deceased spouse's estate tax exclusion Tax Topics - Table of Conlonls - 2013 - 2 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106522 CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450702.pdf

EFTA01450704Set 10

2010-01-261p431w

brief mention of another "bad facts" limited partnership case (Hurford) Tex Topics - Tabled Conlonls - 2013 - 4 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106524 CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450704.pdf