EFTA01104413Set 9
2006-02-0713p5,131w
This data has since been presented to the Senate Finance Committee. See Gravelle
Statement, supra note 4.
231. Lipman & Williams, supra note 219, at 13.
232. See I.R.C ... several senators initiated the reformation of
supporting organizations!" On June 22, 2004, the Senate Finance Committee
gathered a panel of experts and interested groups to testify and to discuss
potential ... goals!"
Mark Everson, the Commissioner of the Internal Revenue Service, testified
before the Senate Finance Committee on June 22, 2004.2' He explained the
concerns relating to supporting organizations, but acknowledged
https://www.justice.gov/epstein/files/DataSet%209/EFTA01104413.pdf
EFTA02731023Set 12
2023-07-2416p8,414w
Suite 2200
Denver, Colorado 80202-4432
Dear Mr. Black,
As Chairman of the Senate Finance Committee ("the Committee"), I write regarding the
Committee's investigation into your financial dealings with ... well as details regarding payments to
'Letter from Senator Ron Wyden, Chairman, Senate Finance Committee to Apollo Global Management, Jun. 2,
2022.
'Jere) Epstein Charged in Manhattan Federal Court With ... scope of the Committee's
purview.i1 ' This claim is without merit, as the Senate Finance Committee has jurisdiction over
all matters related to federal tax laws. Investigations into matters pertaining
https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731023.pdf
EFTA01104447Set 9
2011-12-05117p44,458w
below.
20 For example, IRS Commissioner Everson's written testimony at the Senate Finance Committee's April 5, 2005
hearing, Charities and Charitable Giving: Proposalsfor Reform, included the statement ... Charity Status
of Donor Advised Funds" and urged legislative action regarding DAFs. The Senate Finance
Committee held hearings in 2004 and released a "White Paper" containing reform proposals.28
" For example ... Commissioner Everson's testimony at the Senate Finance Committee's June 22, 2004 hearing,
Charity Oversight and Reform: Keeping Bad Things from Happening to Good Charities, referenced a purported
charitable
https://www.justice.gov/epstein/files/DataSet%209/EFTA01104447.pdf
Officers
1. Chief Financial Officer: Leon
2. Treasurer: Eileen
3. Secretary: Diana
C. Finance Committee
1. Chief Financial Officer as Chair
2. Makes investment decisions, including financial investments and
investments ... tangible property and real estate
3. Makes recommendations to Manager regarding capital calls
4. Finance Committee provides to Manager and Members:
(a) Annual reports describing investments and sales,
investment policy ... interest in PLB LLC
4. Cash/financial assets (for initial operating expenses)
C. Acquisitions
1. Finance Committee makes determination regarding sufficiency of
assets
2. If assets are insufficient, Finance Committee makes
https://www.justice.gov/epstein/files/DataSet%209/EFTA00644849.pdf
EFTA00147473Set 9
2019-07-0935p21,189w
CRIME & CORPORATE SCANDALS
• DC Council To Vote On Whether Evans Should Be Removed As Finance Committee Chair.
• Attorneys For Philadelphia Union Official, Councilman Seek Dismissal Of Charges.
• FBI: Texas State ... CRIME & CORPOPATE SCANDALS
DC Council To Vote On Whether Evans Should Be Removed As Finance Committee
Chair.
EFTA00147484
The Washington Post (7/8, Thompson, Jamison, Stark, 14.2M) reports that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00147473.pdf
EFTA01465973Set 10
2013-12-319p2,728w
year.
As to tax reform, Sen. Max Baucus (D-MT), Chairman of the Senate Finance
Committee, has recently put
forth several discussion drafts of legislation, generally dealing with
corporate ... could be Sen. Baucus's successor as
Chairman of the Senate
Finance Committee, is also interested in tax reform and has previously put
forth bipartisan tax reform
proposals. It will
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465973.pdf
EFTA00603552Set 9
2013-12-205p2,715w
year.
As to tax reform, Sen. Max Baucus (D-MT), Chairman of the Senate Finance Committee, has recently put
forth several discussion drafts of legislation, generally dealing with corporate ... could be Sen. Baucus's successor as Chairman of the Senate
Finance Committee, is also interested in tax reform and has previously put forth bipartisan tax reform
proposals. It will
https://www.justice.gov/epstein/files/DataSet%209/EFTA00603552.pdf
EFTA00301255Set 9
2016-12-3148p19,426w
trade or business
within the USVI. At the same time, the Senate Finance Committee investigated the EDC program and
concluded that, under the subjective "facts arid circumstances" test then applicable ... Treasury to promulgate "appropriate"
implementing rules.
In response to such abuses, the Senate Finance Committee, during its consideration of the Jobs
Act, adopted an amendment to the Code that would
https://www.justice.gov/epstein/files/DataSet%209/EFTA00301255.pdf