""Feder Tax"" — Epstein Files Search

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5 results for “"Feder Tax"”

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EFTA00804385Set 9removed from DOJ

2011-10-2673p27,731w

Part 5. - Ufe Benefits 15 Written Request 4 Policy Ownership 15 Status For Federal Tax Purposes 4 Rights Of Owner 16 Currency 5 Changing The Owner Or Beneficiary 15 Home ... Federal This policy is intended to qualify as a "life insurance contract" for Federal tax Tax Purposes purposes. To maintain its status as a "life insurance contract" we will monitor ... face amount reduction, rider removal or reduction or withdrawals) that alters the limits for Federal tax purposes. Following the adjustment, we reserve the right to take any action necessary

https://www.justice.gov/epstein/files/DataSet%209/EFTA00804385.pdf

EFTA00045963Set 9removed from DOJ

2019-08-191000p211,050w

Hartford Business According to the U.S. Attorneys office, George underreported his income on his federal tax returns by approximately $365,065 for the 2012 tax year ... The Past, Present ... Business According to the U.S. Attorney's office, George underreported his income on his federal tax returns by approximately $365,065 for the 2012 tax year ... The Past, Present

https://www.justice.gov/epstein/files/DataSet%209/EFTA00045963.pdf

EFTA01945156Set 10

2013-11-191p252w

tax advice contained in this communication for the purpose of avoiding United States federal tax penalties. In addition, any tax advice contained in this communication may not be used

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01945156.pdf

EFTA01120023Set 9

2010-06-115p1,916w

carried on by a corporation exempt from taxation under Sections 34ff. of the Austrian Federal Tax Code or Section 50I(c)(3) of the United States Internal Revenue Code

https://www.justice.gov/epstein/files/DataSet%209/EFTA01120023.pdf

EFTA00088120Set 9

2020-08-049p3,452w

sought, substantive law, and privilege; specific statutory prohibitions such as may apply to federal tax information, grand jury matters, or classified information; and the requirement of Deputy or Associate Attorney

https://www.justice.gov/epstein/files/DataSet%209/EFTA00088120.pdf

Corpus: 1990-03-17 – 2025-12-01

October 2011

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Results by Dataset6 total

Set 9

4

Set 10

2