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Type: Table of contents for a publication titled 'tax topics'

File Size: 1.73 MB

Summary

This document is a table of contents from a 2013 publication called 'Tax Topics', listing articles and legal updates from 2009 and 2010. The topics are highly technical and relate to U.S. tax law, including estate tax, IRA conversions, legislative proposals from the Obama administration, and various legal cases. The document itself contains no direct information about Jeffrey Epstein, his associates, or his activities; its relevance is likely contextual, originating from a larger file collection.

People (8)

Name	Role	Context
Beudert-Richard	Party in a legal case	Mentioned in the legal case 'Beudert-Richard v. Richard' concerning property titling.
Richard	Party in a legal case	Mentioned in the legal case 'Beudert-Richard v. Richard' concerning property titling.
Kennedy	Party in a legal case	Mentioned in the legal case 'Kennedy v. DuPont SIP' concerning beneficiary designations.
Wu	Subject of an estate case	Mentioned in 'Estate of Wu' regarding a 'tainted witness' and a will's tax apportionment clause.
President Obama	President of the United States	Mentioned in relation to his FY 2010 budget proposal and general tax proposals.
Rep. Pomeroy	Representative	Mentioned as the sponsor of an estate tax bill, H.R. 436.
Rangel	Representative (inferred)	Associated with 'The Rangel Rule' (H.R. 735).
Hurford	Subject of a legal case	Mentioned in relation to a 'bad facts' limited partnership case.

Organizations (4)

Name	Type	Context
Congress		Discussed in relation to potential actions on estate tax and tax reform.
DuPont SIP		A party in the legal case 'Kennedy v. DuPont SIP'.
OMB (Office of Management and Budget)		Author of the 'Analytical Perspectives' publication on tax proposals.
Treasury Department		Author of the 'Green Book' publication on tax proposals.

Timeline (10 events)

2009-01-12

Topic discussion on the suspension of 2009 required minimum distributions under 'The Worker Retiree and Employer Recovery Act of 2008' and the 'Hurford' partnership case.

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2009-02-09

Topic discussion on Rep. Pomeroy's estate tax bill (H.R. 436), 'The Rangel Rule' (H.R. 735), and intra-family loans.

Rep. Pomeroy Rangel

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2009-03-19

Topic discussion on President Obama's FY 2010 budget proposal, including higher rates, limits on deductions, AMT, and the tax treatment of art and collectibles (S. 394).

President Obama

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2009-04-20

Topic discussion on the 'Taxpayer Certainty and Relief Act of 2009' (S. 722), which would affect income and estate tax rates, and a new task force on tax reform.

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2009-06-15

Topic discussion on OMB's 'Analytical Perspectives' and Treasury's 'Green Book', covering Obama's tax proposals, estate/gift tax, GRATs, and New York's tax increases.

New York

President Obama

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2009-07-28

Topic discussion on options to pay for health care reform, the 'tainted witness' case (Estate of Wu), and how states are dealing with economic adversity.

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2009-08-31

Topic discussion on estate tax repeal, tax-free IRA distributions to charity, the 2009 AMT 'patch', and Roth IRA conversions in 2010.

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2009-09-30

Topic discussion on Roth IRA conversions, taxation of non-resident's property by 'decoupled' states, and a NY advisory opinion on a non-resident's condo purchase (TSB-A-08(1)M).

New York

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2009-12-22

Topic discussion on the imminent demise of the estate tax, modified carryover basis, extenders bill, carried interest, proposed stock transactions tax, and beneficiary designations (Kennedy v. DuPont SIP).

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2010-01-26

Topic discussion on the 2010 planning landscape: NO estate tax, GST, or basis adjustment rules, and a possible constitutional 'due process' challenge related to property titling (Beudert-Richard v. Richard).

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