EFTA00301255Set 9
2016-12-3148p19,426w
also attached.
Attachments:
March 31, 2011 Memo. to Michael Mundaca, Ass't Secr. of Treasury
for Tax Policy (re Modifying the U.S. Income Limitation)
May 1, 2014 Letter to Mark ... Mann, Ass't Secr. of Treasury for Tax
Policy; and Background Paper (Addressing the Capital Gains
Sourcing Distinction)
Proposed Language to Amend
https://www.justice.gov/epstein/files/DataSet%209/EFTA00301255.pdf
EFTA00610043Set 9
2015-02-096p2,835w
denied the motion to dismiss, and the summons and complaint with the secre-
plaintiffs appealed. The District Court of tary and departed. Ho did not, at any time,
Appeal, Sack ... court can construe substituted servi ce Affirmed in part, reversed in part and
a secre - remanded.
of process at a man's office upon
comp lianc e with
tary therein
https://www.justice.gov/epstein/files/DataSet%209/EFTA00610043.pdf
EFTA00180863Set 9
58p11,068w
importance to the
2 administration of justice.
3 Again, we are dealing with a secr
et
4 grand jury matter. We cannot circumvent
that secrecy by asking the Court ... came to me and
said, hey,
2 we're worried that there's a secr
et deal
3 going on between Epstein and the
U.S.
4 attorney's office
https://www.justice.gov/epstein/files/DataSet%209/EFTA00180863.pdf