""Subpart"" — Epstein Files Search

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EFTA01075338Set 9

2013-05-2140p19,322w

Entities With No Declared Tax Jurisdiction 5 3. Cost Sharing Agreement 5 4. Circumventing Subpart F 5 Recommendations: 1. Strengthen Section 482 6 2. Reform Check-the-Box and Look ... Shell Corporations 9 D. Piercing the Veil — Instrumentality of the Parent 10 E. Subpart F To Prevent Tax Haven Abuse F. Subpart F To Tax Current Income 12 G. Check ... weaknesses and loopholes in certain U.S. tax code provisions, including transfer pricing, Subpart F, and related regulations, that enable multinational corporations to avoid U.S. taxes. A. Subcommittee Investigation

https://www.justice.gov/epstein/files/DataSet%209/EFTA01075338.pdf

EFTA00798060Set 9

2017-09-0528p10,660w

grounds that the number of interrogatories propounded by the Counter-Defendant including subparts substantially exceeds the maximum number permitted without leave ofCourt. 2. State the full name, address, telephone number ... grounds that the number of interrogatories propounded by the Counter-Defendant including subparts substantially exceeds the maximum number permitted without leave ofCourt. EFTA00798063 Edwards adv. Epstein Case No.: 502009CA040800XXXXMBAG Notice ... grounds that the number of interrogatories propounded by the Counter-Defendant including subparts substantially exceeds the maximum number permitted without leave of Court. 4. Identify each person or entity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00798060.pdf

EFTA00613445Set 9

2017-09-0529p10,503w

grounds that the number of interrogatories propounded by the Counter-Defendant including subparts substantially exceeds the maximum number permitted without leave ofCourt. 2. State the full name, address, telephone number ... grounds that the number of interrogatories propounded by the Counter-Defendant including subparts substantially exceeds the maximum number permitted without leave of Court. EFTA00613448 Edwards adv. Epstein Case No.: 502009CA040800XXXXMBAG ... grounds that the number of interrogatories propounded by the Counter-Defendant including subparts substantially exceeds the maximum number permitted without leave ofCourt. 4. Identify each person or entity for whom

https://www.justice.gov/epstein/files/DataSet%209/EFTA00613445.pdf

EFTA00604949Set 9

potentially permits recovery of punitive damages. Defendant further objects because the Interrogatories and subparts served by Plaintiffs exceed the limitations contained in Rule 1.340 of the Florida Rules of Civil ... objects to this Interrogatory as unduly burdensome. Defendant further objects because the Interrogatories and subparts served by Plaintiffs exceed the limitations contained in Rule 1.340 of the Florida Rules ... objects to this Interrogatory as unduly burdensome. Defendant further objects because the Interrogatories and subparts served by Plaintiffs exceed the limitations contained in Rule 1.340 of the Florida Rules

https://www.justice.gov/epstein/files/DataSet%209/EFTA00604949.pdf

EFTA00796624Set 9

2008-09-1976p29,635w

amended type certificates where required by §§ 26.33, 26.35, 26.37, and 26.39, contained in a subpart D to Title 14, Code of Federal Regulations (CFR) part 26, "Fuel Tank Flammability." Guidance ... holders of design approvals and applicants for design approvals affected by part 26, subpart D. g. Flammable, with respect to a fluid or gas, means susceptible to igniting readily ... Continued Airworthiness and Safety Improvements for Transport Category Airplanes) by adding a new subpart D, Fuel Tank Flammability, and amendments to certain operational rules associated with the subpart D requirements

https://www.justice.gov/epstein/files/DataSet%209/EFTA00796624.pdf

EFTA00039190Set 9

2016-11-2318p5,496w

Kane Acting Director, Federal Bureau of Prisons 1. PURPOSE AND SCOPE § 541.20 Purpose. This subpart describes the Federal Bureau of Prisons' (Bureau) operation of special housing units (SHU) at Bureau ... your placement in the SHU through the Administrative Remedy Program, 28 CFR part 542, subpart B. 28 CFR Part 542. Subpart B. refers to the Program Statement Administrative Remedy Program ... inmate's faith. (i) Correspondence. You will receive correspondence privileges according to part 540, subpart B. Part 540. Subpart B. refers to the Program Statement Correspondence. (j) Telephone. You will

https://www.justice.gov/epstein/files/DataSet%209/EFTA00039190.pdf

EFTA00011669Set 8

2018-11-30442p72,450w

OM No.21200020 Ettoternie TM:alp Wetter Ems. 541/2011 Exp. el, -- MAJOR REPAIR AND ALTERATION For

https://www.justice.gov/epstein/files/DataSet%208/EFTA00011669.pdf

EFTA01123783Set 9

Aircraft Alterations AC-91-38A: Large and Turbine-Powered Multiengine Airplanes, Part 91, Subpart D AC-91-65: Use of Shoulder Harness in Passenger Seats AC-91-67: Minimum ... PART 25: AIRWORTHINESS STANDARDS:TRANSPORT CATEGORY AIRPLANES SUBPART A, General FAR 25.1 Applicability Arndt 1 thru 91 FAR 25.2 Special retroactive requirements Arndt 1 thru 91 SUBPART B, Flight GENERAL ... Empty weight and corresponding center of gravity Amdt 1 thru 77 SUBPART C, Structure GENERAL FAR 25.301 Loads Arndt 1 thru 77 FAR 25.303 Factor of safety Arndt 1 thru

https://www.justice.gov/epstein/files/DataSet%209/EFTA01123783.pdf

EFTA00039295Set 9

2008-01-2417p5,125w

Bureau's correctional management responsibilities. In addition to the procedures set forth in this subpart, inmate telephone use is subject to those limitations which the Warden determines are necessary ... cited and/or referenced in this Program Statement are contained in 28 CFR part 540, subparts A-B, D, E, and I; 28 CFR part 541, subparts ... part 542, subpart B; 28 CFR part 543, subpart B, 28 CFR part 545, subpart B, 28 CFR part 548, and 28 CFR part 551, subpart J. 5. STANDARDS REFERENCED

https://www.justice.gov/epstein/files/DataSet%209/EFTA00039295.pdf

EFTA01106843Set 9

2013-06-1717p7,366w

such partnership (emphasis added).' Section 671 provides that, where it is specified in subpart E that the grantor or another person shall be treated as the owner of any portion ... individual. Any remaining portion of the trust shall be subject to subparts A through D. No items of a trust shall be included in computing the taxable income and credits ... gross income) or any other provision of this title, except as specified in this subpart. Section 675(4) provides, in pertinent part, that the grantor shall be treated

https://www.justice.gov/epstein/files/DataSet%209/EFTA01106843.pdf

EFTA01084920Set 9

2013-02-1410p2,387w

action filed by him against Edwards are delineated in Paragraph 11 and its subparts. To the extent that Edwards has inaccurately summarized or interpreted any provision thereof in Paragraph ... causes of action against Edwards as specifically stated in Paragraph 11 and its subparts, but denies that he has Edwards fails to attach a copy of Epstein's Complaint ... thereof. 13. Epstein denies each and every allegation contained in Paragrapgh 13 and its subparts and demands strict proof thereof. With respect to subsection (d) of Paragraph 13, Epstein further

https://www.justice.gov/epstein/files/DataSet%209/EFTA01084920.pdf

EFTA00298999Set 9

against Edwards in Epstein's initial Complaint are listed in Paragraph 11 and its subparts. However, Edwards fails to either attach the Complaint to which he is referring or otherwise ... causes of action against Edwards as specifically stated above in Paragraph 11 and its subparts, but denies that he has ever asserted a cause of action for Civil Theft against ... thereof. 13. Epstein denies each and every allegation contained in Paragrapgh 13 and its subparts and demands strict proof thereof. 14. Epstein denies each and every allegation contained in Paragrapgh

https://www.justice.gov/epstein/files/DataSet%209/EFTA00298999.pdf

EFTA01326943Set 10

2018-11-30444p80,759w

UNITED STATES OF AMERICA DEPARTMENT OF TRANSPORTATION-FEDERAL AVIATION ADMINISTRATION STANDARD AIRWORTHINESS CERTIFICATE 1 NATIONALITY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01326943.pdf

EFTA00035813Set 8

Statement 3420.11 Standards of Conduct b. Pre-Trial Inmates i. 28 C.F.R. Part 551, Subpart 1— Pretrial Inmates ii. BOP Program Statement 7331.04 Pretrial Inmates c. Intake Screening ... C.F.R. Part 522, Subpart C — Intake Screening ii. BOP Program Statement P5290.15 Intake Screening d. SHU i. 28 C.F.R. Part 541, Subpart B - Special Housing Units ii. BOP Program Statement ... Special Housing Units e. Telephone i. 28 C.F.R. Part 540, Subpart I - Inmate Telephone Regulations ii. BOP Program Statement P5264.08 Inmate Telephone Regulations f. Personal Effects/Medicine i. 28 C.F.R. Part

https://www.justice.gov/epstein/files/DataSet%208/EFTA00035813.pdf

EFTA01376111Set 10

income in an amount equal to that person's pro rata share of the "subpart F income" of the Issuer for the year. Among other items, and subject to certain ... exceptions. "subpart F income" includes interest, gains from the sale of securities and income from certain notional principal contracts (e.g.. swaps and caps). It is likely that substantially ... Issuer's income will be subpart F income. If more than 70% of the Issuer's income is subpart F income, then 100% of its income will be so treated

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376111.pdf

EFTA00582948Set 9

2016-09-2912p2,448w

trust for tax purposes. While the grantor trust rules of IRC Sections 671-679 (Subpart E) are generally drafted using language which assumes 4 EFTA00582951 that an individual ... grantor of a trust, both Subpart E and the regulations thereunder recognize that a corporation may establish a trust and be its grantor.' 2. Treatment of VI Trust ... Trust is treated as a grantor trust under the grantor trust rules of Subpart E of the IRC, then it will be disregarded for tax purposes with the result that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00582948.pdf

EFTA01365292Set 10

income in an amount equal to that person's pro rata share of the "subpart F income" of the Issuer for the year. Among other items, and subject to certain ... exceptions. "subpart F income" includes interest, gains from the sale of securities and income from certain notional principal contracts (e.g.. swaps and caps). It is likely that substantially ... Issuer's income will be subpart F income. If more than 70% of the Issuer's income is subpart F income, then 100% of its income will be so treated

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365292.pdf

EFTA00035815Set 8

Cellular Telephones . . . b. Fitness Equipment . . . ." b. Pre-Trial Inmates i. 28 C.F.R. Part 551, Subpart J — Pretrial Inmates — N/A ii. BOP Program Statement 7331.04 Pretrial Inmates 1. 9W: 'Thorough screening ... EFTA00035816 Epstein Draft Outline — Policy Excerpts (Revised 7.29.2021) SHU i. 28 C.F.R. Part 541, Subpart B - Special Housing Units 1. 28 C.F.R. § 541.31(h)(1): "your amount of personal property ... Captain and Human Resources Department for retention." eA.Teleohone i. 28 C.F.R. Part MO, Subpart I - Inmate Telephone Regulations 1. 28 C.F.R. § 540.101: "(a) Telephone list preparation. An inmate telephone call

https://www.justice.gov/epstein/files/DataSet%208/EFTA00035815.pdf

EFTA00133182Set 9

2019-12-03167p34,932w

letter describes the procedure for requesting reimbursement for subpoenaed records. 12 CFR part 219 (subpart A), issued by the Board of Governors of Federal Reserve System under section ... letter describes the procedure for requesting reimbursement for subpoenaed records. 12 CFR part 219 (subpart A), issued by the Board of Governors of Federal Reserve System under section

https://www.justice.gov/epstein/files/DataSet%209/EFTA00133182.pdf

EFTA00039227Set 9

2009-12-0455p17,333w

Kane Acting Director, Federal Bureau of Prisons 1. PURPOSE AND SCOPE § 541.1 Purpose. This subpart describes the Federal Bureau of Prisons' (Bureau) inmate discipline program. This program helps ensure ... disposition may be reviewed under the Administrative Remedy Program (see 28 CFR Part 542, Subpart B.). All UDC member(s) must print their name and sign Part ... action(s) through the Administrative Remedy Program, 28 CFR Part 542, Subpart B. P5270.09 7/8/2011 Federal Regulations are shown in this type. Implementing instructions: this type. 25 EFTA00039251 The Program

https://www.justice.gov/epstein/files/DataSet%209/EFTA00039227.pdf

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Corpus: 1990-03-17 – 2025-12-01

May 2013

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Results by Dataset232 total

Set 8

18

Set 9

153

Set 10

50

Set 11

11