EFTA01946229Set 10
2012-06-139p6,046w
Bloomberg Tax and Accounting
BNA Center'"
Source: Federal Tax Cases > U.S. Tax Court > Neff v. Commissioner (T.C. 2012)
Neff v. Commissioner
U.S. Tax Court ... Memo. 2012-244
104 T.C.M. (CCH) 222
2012 BL 219449
G. STEVEN NEFF AND CARRIE J. NEFF, Petitioners, v. COMMISSIONER OF
INTERNAL REVENUE, Respondent. BRADLEY T. JENSEN AND TERRI JENSEN ... these consolidated cases, respondent determined deficiencies of $120,097 and $135,994 in the Neffs' and
Jensens' respective Federal income tax for 2003 2 and penalties under section
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01946229.pdf
EFTA00150782Set 9
2021-08-1032p19,460w
Aybak, capital of the
northern province of Samangan." The New York Times (8/9, Gibbons-Neff, Rahim, Hassan,
20.6M) reports that Aybak "sits on the main highway that connects Kabul ... Afghan forces as Taliban fighters closed in."
The New York Times (8/9, Gibbons-Neff, Abed, Huylebroek, 20.6M) says that "since the
U.S. withdrawal began in May, the Taliban have ... Afghanistan to the Taliban."
According to the New York Times (8/9, Goldbaum, Rahim, Gibbons-Neff, Huylebroek,
20.6M), the Biden Administration "has made it clear that America's 20-year
https://www.justice.gov/epstein/files/DataSet%209/EFTA00150782.pdf
EFTA00723218Set 9
2009-12-0977p19,203w
lead or clue' to evidence having a tendency to incriminate." See United States v. Neff,
615 F.2d 1235, 1239 (9th Cir.), cert denied, 447 U.S. 925 (1980).
6. Moreover ... lead or clue' to evidence having a tendency to incriminate." United States
v. Neff, 615 F.2d 1235, 1239 (9th Cir.), cert. denied, 447 U.S. 925 (1980).
The Fifth Amendment ... response merely provides a lead or clue
to evidence having a tendency to incriminate. Neff, 615 F.2d at 1239. In asserting his Fifth
Amendment privilege, Epstein expresses a concern that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00723218.pdf
long-time family friend) founded MP Equipment. In 1989, the Mas
family purchased Neff Machinery and merged with MP Equipment to create Neff Rental. The company provides high-
quality construction ... ofNeffRentals from 2002 until 2007, when a NY based private
equity form acquired Neff Rentals.
After J.0 stepped down from Neff Rentals, J.0 was involved in various family business matters
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370715.pdf
EFTA01809048Set 10
2019-06-262p287w
From: Daphne Wallace <
Sent: Wednesday, June 26, 2019 10:22 PM
To: Ashley Neff
Cc: ann rodriquez; MYLA TRESTIZA; Seth Ettinger
Subject: Re: Equipment Shipping
Thank you Ashley :) Daphne ... Ashley Neff «mailto > wrote:
Sounds good, thank you!=C240
I will get back with you to finalize equipment sp=cs asap - thanks again ... regards, Daphne4o=A0
On Wed, Jun 26, 2019 at 4:50 PM Ashl=y Neff <
wrote:
Hi Daphne,
=br>
When do the items need to be at the port
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01809048.pdf
EFTA00728616Set 9
2010-03-0410p2,915w
lead or clue' to evidence having a tendency to incriminate." United States
v. Neff, 615 F.2d 1235, 1239 (9th Cir.), cert. denied, 447 U.S. 925 (1980).
The Fifth Amendment ... response merely provides a lead or clue
to evidence having a tendency to incriminate. Neff, 615 F.2d at 1239.
In asserting his Fifth Amendment privilege, Epstein expresses a concern that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00728616.pdf
EFTA00592191Set 9
2010-02-0414p4,183w
lead or clue' to evidence having a tendency to incriminate." United States
v. Neff, 615 F.2d 1235, 1239 (9th Cir.), cert. denied, 447 U.S. 925 (1980).
The Fifth Amendment ... response merely provides a lead or clue
to evidence having a tendency to incriminate. Neff 615 F.2d at 1239.
In asserting his Fifth Amendment privilege, Epstein expresses a concern that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00592191.pdf
EFTA01117340Set 9
2010-02-0437p13,297w
lead or
clue' to evidence having a tendency to incriminate." &,.g United States v. Neff, 315 F.2d 1235,
1239 (9th Cir.), cent denied, 447 U.S. 925 (1980); Blau v. United ... incriminate Epstein. infra; Hoffman v. United States, 341
U.S. at 486; United States v. Neff, 315 F.2d at 1239; Blau v. United States
https://www.justice.gov/epstein/files/DataSet%209/EFTA01117340.pdf
EFTA00730362Set 9
2009-08-3118p4,753w
lead or clue' to evidence having a tendency to incriminate."
United States v.. Neff, 615 F.2d 1235, 1239 (9'h Cir.), cert. denied, 447 U.S. 825 (1980).
"The claimant ... clue' to evidence having a tendency to incriminate [Epstein]" United
States v.. Neff, 615 F.2d 1235, 1239 (9th Cir.), cert. denied, 447 U.S. 825 (1980).
BriefConclusion
https://www.justice.gov/epstein/files/DataSet%209/EFTA00730362.pdf
EFTA01073773Set 9
2010-02-0414p4,184w
lead or clue' to evidence having a tendency to incriminate." United States
v. Neff, 615 F.2d 1235, 1239 (9th Cir.), cert. denied, 447 U.S. 925 (1980).
The Fifth Amendment ... response merely provides a lead or clue
to evidence having a tendency to incriminate. Neff, 615 F.2d at 1239.
In asserting his Fifth Amendment privilege, Epstein expresses a concem that
https://www.justice.gov/epstein/files/DataSet%209/EFTA01073773.pdf
EFTA00673837Set 9
2015-07-292p420w
inquiries to my office
Follow me on twitter ®Ihsummers
www.larrysummers.com
Begin forwarded message:
From: "Neff, Daniel A." <
Date: July 29, 2015 at 3:10:10 PM EDT
To: "Lawrence ... Richard K." >
Date: July 28, 2015 at 5:41:55 AM GMT+2
To: "Neff, Daniel A." mailto:
Subject: Summers / DE Shaw
Dan - I looked at the question of whether
https://www.justice.gov/epstein/files/DataSet%209/EFTA00673837.pdf
EFTA00222442Set 9
2010-02-0424p7,883w
lead or
clue' to evidence having a tendency to incriminate." See United States v. Neff, 315 F.2d 1235,
1239 (9th Cir.), *en denied, 447 U.S. 925 (1980); Blau v. United ... incriminate Epstein. infra; Hoffman v. United States, 341
U.S. at 486; United States v. Neff, 315 F.2d at 1239; Blau v. United States
https://www.justice.gov/epstein/files/DataSet%209/EFTA00222442.pdf
EFTA00149675Set 9
2021-05-0742p24,830w
Afghan Dependency On US Air Support.
The New York Times (5/6, Gibbons-Neff, Cooper, Schmitt, 20.6M) reports that, despite the
Biden Administration's portrayal of Afghan security forces
https://www.justice.gov/epstein/files/DataSet%209/EFTA00149675.pdf
EFTA00135950Set 9
2021-05-0740p24,825w
Afghan Dependency On US Air Support.
The New York Times (5/6, Gibbons-Neff, Cooper, Schmitt, 20.6M) reports that, despite the Biden
Administration's portrayal of Afghan security forces
https://www.justice.gov/epstein/files/DataSet%209/EFTA00135950.pdf
EFTA00728595Set 9
2009-08-0421p5,787w
lead or clue' to evidence having a tendency to incriminate." United States
v. Neff, 615 F.2d 1235, 1239 (9th Cir.), cert. denied, 447 U.S. 925 (1980).
The Fifth Amendment ... response merely provides a lead or clue
to evidence having a tendency to incriminate. Neff, 615 F.2d at 1239. In asserting his Fifth
Amendment privilege, Epstein expresses a concern that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00728595.pdf