HOUSE_OVERSIGHT_022341.jpg
1.31 MB
Extraction Summary
7
People
6
Organizations
2
Locations
5
Events
3
Relationships
4
Quotes
Document Information
Type:
Table of contents / document index
File Size:
1.31 MB
Summary
This document is page 12 of a table of contents for a 2013 publication on "Tax Topics," bearing the Bates number HOUSE_OVERSIGHT_022341. It lists legislative and legal events from October 2000 to April 2001, covering subjects like estate tax repeal, President Bush's tax proposals, and tax fraud cases. A notable entry from March 7, 2001 mentions office space for the Clinton Foundation; the document itself contains no direct mention of Jeffrey Epstein.
People (7)
| Name | Role | Context |
|---|---|---|
| Rangel | Legislator (implied) |
Mentioned in relation to the 'Rangel bill' which would make state and local taxes deductible against AMT (04/20/01).
|
| President Bush | President of the United States |
Mentioned in relation to his tax proposals (H.R. 8) on 04/11/01 and his tax plan on 02/05/01.
|
| Gallagher | Unknown |
Mentioned in parentheses in the context of a failed IRA hardship exemption (03/07/01).
|
| Dorothy Henderson | Individual convicted of tax fraud |
Mentioned for her conviction and sentencing for tax fraud on 03/07/01 and 10/18/00.
|
| George Henderson | Individual convicted of tax fraud |
Mentioned for his conviction and sentencing for tax fraud on 03/07/01 and 10/18/00.
|
| Clinton | President of the United States (implied by context) |
Mentioned as promising to veto a tax bill passed by the House (10/30/00).
|
| Walton | Litigant in a tax case |
Mentioned in the context of the 'Walton GRAT case' which the IRS lost (01/10/01).
|
Organizations (6)
| Name | Type | Context |
|---|---|---|
| Joint Committee on Taxation |
Mentioned as providing revenue estimates for the "Death Tax Elimination" bill (04/20/01).
|
|
| Clinton Foundation |
Mentioned in an entry about office space for the foundation (03/07/01).
|
|
| Senate Finance Committee |
Mentioned as taking shape and proposing new regulations on IRA distributions (01/22/01).
|
|
| IRS (Internal Revenue Service) |
Mentioned as having lost the 'Walton GRAT case' (01/10/01).
|
|
| House Ways and Means Committee |
Mentioned in relation to candidates for its Chairman position (11/29/00).
|
|
| U.S. House of Representatives |
Mentioned as having passed a tax bill that President Clinton promised to veto (10/30/00).
|
Timeline (5 events)
03/07/01
Entry notes a stimulus bill in the making, a failed IRA hardship exemption, the tax fraud conviction and sentencing of Dorothy and George Henderson, and office space for the Clinton Foundation.
10/18/00
Conviction of Dorothy and George Henderson for tax fraud.
Locations (2)
| Location | Context |
|---|---|
|
Mentioned in an entry about 'new faces in Washington' following elections (11/29/00).
|
|
|
Mentioned for streamlining a tuition savings plan (10/30/00).
|
Relationships (3)
Both were convicted and sentenced together for tax fraud, as mentioned in entries for 03/07/01 and 10/18/00.
House passed a tax bill that Clinton promised to veto (10/30/00).
Proposed tax legislation (H.R. 8) for consideration.
Key Quotes (4)
"Death Tax Elimination"Source
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Quote #1
"The Death Tax Elimination Act of 2000"Source
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Quote #2
""dynamic" versus "static" scoring"Source
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Quote #3
"Retirement Security and Savings Act of 2000"Source
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Quote #4
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