""Subpart E. "" — Epstein Files Search

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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

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 ... particular foreign country which are attributed to a grantor or another person under subpart E will be aggregated with his other income from sources within that country to determine whether ... provides that when a grantor or another person is treated under subpart E (§ 671 and following) as the owner of any portion of a trust, there are included in computing

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

EFTA01104587Set 9

treated as the owner of the income of the trust. For purposes of subpart E of Subchapter J, "income" not otherwise defined means taxable income and not fiduciary income.36 Therefore ... stated in the regulations under subpart E that 'income' is attributed to the grantor or another person, the reference, unless specifically limited, is to income determined for tax purposes

https://www.justice.gov/epstein/files/DataSet%209/EFTA01104587.pdf

EFTA01154591Set 9

2014-04-3055p15,833w

through 301.7701-3 of this chapter or is a trust to which subpart E, part I, subchapter J, chapter 1 of the Code applies (a disregarded entity), even ... through §§301.7701-3 of this chapter or a trust to which subpart E, part I, subchapter J, chapter 1 of the Code applies (disregarded entity) is taken into account only

https://www.justice.gov/epstein/files/DataSet%209/EFTA01154591.pdf

EFTA01139566Set 9

relates to income and the grantor has a power over trust income described in Subpart E. But most Crummey powers relate to principal: the beneficiary is typically given a power ... grantor of a trust, who is treated as the owner of the trust under subpart E, pays the income tax attributable to the inclusion of the trust's income

https://www.justice.gov/epstein/files/DataSet%209/EFTA01139566.pdf

EFTA00035813Set 8

Procedures Manual, Ch. 3 Counts — Census Checks h. Suicide i. 28 C.F.R. Part 552, Subpart E — Suicide Prevention Program ii. BOP Program Statement P5324.08 Suicide Prevention Program iii. BOP Program

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

EFTA00035815Set 8

Health Services Manual ii. Suicide Prevention" h.-, Suicide i. 28 C.F.R. Part 552, Subpart E — Suicide Prevention Program 1. 28 C.F.R. § 552.40: "The Bureau of Prisons (Bureau) operates a suicide

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

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

EFTA01451700Set 10

natural person, (ii) a trust any portion of which is treated (under subpart E of part I of subchapter J of chapter 1 of subtitle A of the Code

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451700.pdf

EFTA00597664Set 9

what is commonly known today as the grantor trust rules, which are found in Subpart E of Subchapter J of the Code. 2 In short, the primary result

https://www.justice.gov/epstein/files/DataSet%209/EFTA00597664.pdf

EFTA01121910Set 9

other person treated as the owner of any portion of such trust under subpart E of subchapter J of the Code (any such trust, a "grantor trust")(i.e., does

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121910.pdf

EFTA00621773Set 9

2011-04-0120p8,888w

cost autorefractor is a Class I device, exempt from the premarket notification procedures in subpart E of Title 21, Subchapter H, part 807 (See for yourself at http://www.accessdata.fda.gov/scripts/cdrh/ddocs/cfcfr/CFRSearch.cfm).

https://www.justice.gov/epstein/files/DataSet%209/EFTA00621773.pdf

EFTA01100786Set 9

demands strict proof thereof. 23. Admitted. 24. Defendant, EDWARDS, admits the allegations contained in subparts (e) and (I) of paragraph 24. Defendant, EDWARDS, denies the balance of the allegations contained

https://www.justice.gov/epstein/files/DataSet%209/EFTA01100786.pdf

EFTA01114261Set 9

2011-04-0120p8,889w

cost autorefractor is a Class I device, exempt from the premarket notification procedures in subpart E of Title 21, Subchapter H, part 807 (See for yourself at http://www.accessdata.fda.gov/scripts/cdrh/ddocs/cfcfr/CFRSearch.cfm).

https://www.justice.gov/epstein/files/DataSet%209/EFTA01114261.pdf

EFTA02688219Set 11

2011-04-0120p8,928w

cost autorefractor is a Class I device, exempt from the premarket notification procedures in subpart E of Title 21, Subchapter H, part 807 (See for yourself at http://www.accessdataida.gov/scripts/cdrh/cfdocs/cfcfr/CFRSearch.cfm).

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02688219.pdf

Results by Dataset16 total

Set 8

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2

Set 11

1

Corpus: 1990-03-17 – 2025-12-01

September 2016

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