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EFTA01024062
Dataset 9
2018-09-07
1p
37w
Subject:
IRC
937
From:
Richard Kahn
To:
"Jeffrey E." <
[email protected]
>
From: Richard Kahn To: "Jeffrey E." <
[email protected]
> Subject:
IRC
937 Date: Fri, 07 Sep 2018 17:59:27 +0000 Attachments: JTOPUOP_97_07.pdf Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York_ NY 10022 tel fa ce EFTA01024062
https://www.justice.gov/epstein/files/DataSet%209/EFTA01024062.pdf
EFTA02314964
Dataset 11
2019-06-13
2p
104w
Subject:
Fwd:
IRC
Internship
To:
Karyna Shuliak; jeffrey E.
From: Sent: Thursday, June 13, 2019 9:41 PM To: Karyna Shuliak; jeffrey E. Subject: Fwd:
IRC
Internship .com> Dea I would like to invite you to join the Family Educat=on Department at
IRC
as the Cultural Orientation Intern. My colleague, Fre=erica, will reach out to you with the next steps. Warmly, Manar </=pan> Manar Marouf I Family Education Coor=inator I US Programs NY International Rescue Committee=/p> 263 W 38 <https://www.google.com/maps/=earch/263+W…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02314964.pdf
EFTA00072536
Dataset 9
1p
27w
Ref: RI4 Date: 23Aug19 SHIPPING: 4 Dap: II WO: 0.30 LEIS SPECIAL: 0 HANDLING: 0 DV: 0.00 TOTAL: 4 Svat. STANDARD OVERNIGHT DSR
IRC
47441648 2385 EFTA00072536
https://www.justice.gov/epstein/files/DataSet%209/EFTA00072536.pdf
EFTA02038146
Dataset 10
2013-03-30
22p
6,774w
Subject:
Re: amh
From:
Jeffrey Epstein
To:
Eileen Alexanderso
…
[email protected]
, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved Like /14,i ,ire Print Partnership - Audit Technique Guide - Chapter 3 - Contribution of Property with Built-in Gain or Loss -
IRC
section 704(c) (Revised 12-2007) LMSB-04-1107-076 Revised 12/2007 NOTE: This guide is current through the publication date. Since changes may have occurred after the publication date that would affect the accuracy of this document, no guarantees…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02038146.pdf
EFTA01918042
Dataset 10
2014-07-16
1p
33w
Subject:
Revenue Ruling on Retention of Voting Rights
From:
Connie Collingsworth
To:
[email protected]
[jeevacation@gmailcorn]
To:
[email protected]
[jeevacation@gmailcorn] From: Connie Collingsworth Sent: Wed 7/16/2014 5:01:53 PM Subject: Revenue Ruling on Retention of Voting Rights Rev. Rul. 81-282, 1981-2 CB 78 --
IRC
Sec(s). 170.pdf Per our conversation EFTA_R1_00358704 EFTA01918042
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01918042.pdf
EFTA01941193
Dataset 10
2014-01-29
5p
1,692w
Subject:
FYI
From:
McCaffrey, Carlyn
To:
Jeffrey epstein (
[email protected]
epstein (jeeyacation©gmail.com)];
…the Senior. The Senior is deemed to own the Trust property for Federal and New York State income tax purposes, as provided in §§ 671-679 of the Internal Revenue Code (
IRC
). Under the terms of the Trust Agreement, the Senior has the administrative right to reacquire trust property by substituting property of equivalent value at any time (the "Power to Reacquire"). The provision of the Trust Agreement creating the Seniors Power to Reacquire reads as follows: POWER TO REACQUIRE. Except…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01941193.pdf
EFTA02420594
Dataset 11
2010-09-16
3p
872w
…the payment of tuition of an employee or an employee's family member. In each case a credit is allowed for payment of "qualified tuition and related expenses," subject to limits, as discussed below. Qualified expenses are defined under
IRC
§25(A)(f) and Reg 1.25A-2(d) as fees required for enrollment or attendance for courses of instruction. The test is whether the fee is required to be paid to the eligible education institution for enrollment or attendance…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02420594.pdf
EFTA02711179
Dataset 11
2014-01-17
9p
6,750w
…664 F.2d 881, 886 (2nd Cir. 1981).
IRC
§ 481(a) requires those adjustments necessary to prevent amounts from being duplicated or omitted to be taken into account when a taxpayer's taxable income is computed under an accounting method different from the method used to compute taxable income for the preceding tax year. General rules for accounting method changes imposed by the Internal Revenue Service. Using professional judgment in accordance with auditing standards, an examining agent will make findings…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02711179.pdf
EFTA00598243
Dataset 9
2008-07-31
18p
7,762w
…over the distribution or investments of the assets. All three prongs of the definition must be met in order for a fund or account to be treated as a donor-advised fund. Exceptions: • Funds or accounts that make distributions only to a single identified organization or government entity are not DAFs.
IRC
4966(d)(2)(B)(i). • Funds or accounts for which a donor provides advice regarding grants to individuals for travel, study, or other similar purposes are not DAFs…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00598243.pdf
EFTA00152827
Dataset 9
2019-10-03
3p
782w
Subject:
RE: Epstein vic
…the Victims live in that area as well. VSO advised she uses theses agencies specifically for HT cases and are vetted. International Rescue Committee (
IRC
) is not only an immigration resource, they provide counselling, housing, clothing, mental health resources and financial assistance. I utilize
IRC
for trauma focused HT Victims, they provide multiple resources as needed by the victims, whom did you speak with at
IRC
? I use them all the time, that is very strange that they told you…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00152827.pdf
EFTA00607676
Dataset 9
2008-07-31
5p
1,925w
DONOR-ADVISED FUNDS GUIDE SHEET July 31, 2008 INSTRUCTIONS: This guide sheet is designed to assist in processing of Form 1023 applications for recognition of exemption under
IRC
501(c)(3) submitted by sponsoring organizations that maintain donor-advised funds. The guide sheet assumes that an organization is otherwise qualified as an exempt organization and focuses on issues that are of special concern for a sponsoring organization. Many items on this guide sheet are written in the present tense; however…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00607676.pdf
EFTA00152831
Dataset 9
2019-10-03
3p
706w
Subject:
RE: Epstein vie -
…the Victims live in that area as well. VS advised she uses theses agencies specifically for HT cases and are vetted. International Rescue Committee (
IRC
) is not only an immigration resource, they provide counselling, housing, clothing, mental health resources and financial assistance. I utilize
IRC
for trauma focused HT Victims, they provide multiple resources as needed by the victims, whom did you speak with at
IRC
? I use them all the time, that is very strange that they told you…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00152831.pdf
EFTA00692346
Dataset 9
2013-03-30
14p
6,650w
Subject:
Re: amh
From:
Eileen Alexanderson
To:
[email protected]
<
[email protected]
>
…mail to jeevacation®gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved Like Share Print Partnership - Audit Technique Guide - Chapter 3 - Contribution of Property with Built-in Gain or Loss -
IRC
section 704(c) (Revised 12-2007) LMSB-04-1107-076 Revised 12/2007 NOTE: This guide is current through the publication date. Since changes may have occurred after the publication date that would affect the accuracy of this document, no guarantees are…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00692346.pdf
EFTA01193903
Dataset 9
2014-01-17
9p
6,733w
…664 F.2d 881, 886 (2nd Cir. 1981).
IRC
§ 481(a) requires those adjustments necessary to prevent amounts from being duplicated or omitted to be taken into account when a taxpayer's taxable income is computed under an accounting method different from the method used to compute taxable income for the preceding tax year. General rules for accounting method changes imposed by the Internal Revenue Service. Using professional judgment in accordance with auditing standards, an examining agent will make findings…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01193903.pdf
EFTA01139566
Dataset 9
27p
13,363w
…owner of the portion of the trust to which the power relates. As for the question of what constitutes a "substantial beneficial interest," regulations say that "[a]n interest is a substantial interest if its value in relation to the total value of the property subject to the power is not insignificant." Reg. § 1.672(a)-1(a). Thanks to Treasury for the helpful insight.
IRC
§ 675(2). 4 Id. See also Reg. § 1.675-1(b)(2). s Reg…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01139566.pdf
EFTA01583730
Dataset 10
1p
102w
Edit History 'bakedDale USW Desryxbal Tru Sep 14 1226 46 EDT 2006 1.10666.3 t,t.
Irc
aCuul Una; valftet 'fru Sap 14 123229 EDT 2006 t$O6.66.5 ACE nista.Ems 'genic nib,. Mai Sip 1611 1240 EDT 2006 !ROWS MOE Pc6-400 %)I'V4$ 4Mt 'Octet Pi op 2719x5$ EDT Ka LOPE PASSWAtERS Fell AWN., imes Pi On 2/ 16 X os erne LOA t OASSWATEAS Sacza Awn.* mai Fn Do 27 16 06 LOT 20:11…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583730.pdf
EFTA01363040
Dataset 10
1p
356w
…losing period during an investment record. It is defined as the percent retrenchment from a performance peak to a performance valley. Largest Drawdown —The largest percentage losing period from peak to trough that has occurred during the period of investment record. • Drawdown Period — The length of time it takes the largest drawdown to occur. • Drawdown Recovery — The subsequent time period required to recover the largest drawdown. • Internal Revenue Code (
IRC
) Section 1256 Contract —A regulated futures contract, foreign currency contract…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363040.pdf
EFTA01874465
Dataset 10
2012-07-06
1p
327w
From:
Jeffrey Epstein
To:
Jeffrey EpsteinUeevacationagmail.comj
…
IRC
§ 2036(a), which provides that the value of the gross estate includes the value of all property to the extent the decedent has made a transfer but has retained (i) the possession or enjoyment of, or the right to income from, the property, or (ii) the right, either alone or in conjunction with any person, to designate the persons who shall possess or enjoy the property or the income therefrom. The IRS has been successful in arguing that
IRC
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01874465.pdf
EFTA01918043
Dataset 10
2p
855w
…a partial interest in property to Y within the meaning of H section 170(0(3) of the Code. Seep- Rev. Rul. 76.143. HOLDING A is not entitled to a charitable contribution deduction under section 170 of the Code for the transfer of the X stock to Y. Terri- T Ac,».m•mn A Rights Reserved Rev_Rul_81_282_1981_2_03_78
IRC
_Seej 170.htm(7 7/2014 3:54:33 PM) EFTA_R1_00358706 EFTA01918044
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01918043.pdf
EFTA01455362
Dataset 10
2011-01-01
1p
822w
…Low Date Date Transaction Desaiption Quantity Cost Basis Proceeds Disallowance Total Short Term and Long Term $7,583,019.53 $4,953,186.26 42,609,833.27 • Noncovered under the cost basis rules as defined below. Securities acquired before 2011 are generally not subject to the new cost basis reporting rules set forth in the Internal Revenue Code of 1986, as amended (
IRC
') (incorporating amendments enacted by P.L110-343, the Emergency Economic Stabilization Act of 2008) and are…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455362.pdf
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