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
Full Extracted Text
Complete text extracted from the document (2,124 characters)
04/20/01
Costs of the "Death Tax Elimination" bill; the Joint Committee on Taxation and
revenue estimates; estate tax reform bills; Rangel bill would make state and local
taxes deductible against AMT
2001-10
Costs of the "Death Tax Elimination" bill; the Joint Committee on Taxation and
revenue estimates; estate tax reform bills; Rangel bill would make state and local
taxes deductible against AMT
2001-10
04/13/01
The costs of estate tax repeal
2001-09
The costs of estate tax repeal
2001-09
04/11/01
President Bush's tax proposals, H.R. 8, "The Death Tax Elimination Act of 2000,"
carryover basis and "dynamic" versus "static" scoring
2001-08
President Bush's tax proposals, H.R. 8, "The Death Tax Elimination Act of 2000,"
carryover basis and "dynamic" versus "static" scoring
2001-08
03/23/01
Competing stimulus bills and possible estate tax relief
2001-07
Competing stimulus bills and possible estate tax relief
2001-07
03/07/01
Stimulus bill in the making; IRA hardship exemption fails (Gallagher); tax fraud
conviction and sentencing of Dorothy and George Henderson; office space for the
Clinton Foundation
2001-06
Stimulus bill in the making; IRA hardship exemption fails (Gallagher); tax fraud
conviction and sentencing of Dorothy and George Henderson; office space for the
Clinton Foundation
2001-06
02/05/01
Projected budget surpluses; President Bush's tax plan; possible estate and gift tax
repeal
2001-05
Projected budget surpluses; President Bush's tax plan; possible estate and gift tax
repeal
2001-05
01/30/01
Clarification on new proposed IRA regs
2001-04
Clarification on new proposed IRA regs
2001-04
01/24/01
Appendix with new IRA distribution period
2001-03
Appendix with new IRA distribution period
2001-03
01/22/01
Senate Finance Committee takes shape; new proposed regs on IRA distributions
(REG-130477-00 and REG-130481-00)
2001-02
Senate Finance Committee takes shape; new proposed regs on IRA distributions
(REG-130477-00 and REG-130481-00)
2001-02
01/10/01
Tax-writing committees take shape; possible tax legislation; IRS loses Walton GRAT
case; how tax credits lard up the tax code; joint spousal revocable trust wins and
loses
2001-01
Tax-writing committees take shape; possible tax legislation; IRS loses Walton GRAT
case; how tax credits lard up the tax code; joint spousal revocable trust wins and
loses
2001-01
2000
12/20/00
The $1.3 trillion tax cut; inflation-adjusted numbers for 2001
2000-19
The $1.3 trillion tax cut; inflation-adjusted numbers for 2001
2000-19
11/29/00
Thoughts on the new faces in Washington; candidates for Chairman of the House
Ways and Means Committee
2000-18
Thoughts on the new faces in Washington; candidates for Chairman of the House
Ways and Means Committee
2000-18
11/22/00
The uncertain outcome of the elections; compromise bill on the foreign sales tax
regime; standard mileage rates
2000-17
The uncertain outcome of the elections; compromise bill on the foreign sales tax
regime; standard mileage rates
2000-17
11/17/00
Election outcome unknown, but what the tax-writing committees may look like
2000-16
Election outcome unknown, but what the tax-writing committees may look like
2000-16
10/30/00
House passes tax bill, Clinton promises veto; NY streamlines tuition savings plan;
FICA increases and Social Security funding
2000-15
House passes tax bill, Clinton promises veto; NY streamlines tuition savings plan;
FICA increases and Social Security funding
2000-15
10/18/00
Details on 18% capital gains tax rate; deduction and credit for college tuition;
conviction of Dorothy and George Henderson for tax fraud
2000-14
Details on 18% capital gains tax rate; deduction and credit for college tuition;
conviction of Dorothy and George Henderson for tax fraud
2000-14
10/02/00
H.R. 1102, the "Retirement Security and Savings Act of 2000"; estate tax update
2000-13
H.R. 1102, the "Retirement Security and Savings Act of 2000"; estate tax update
2000-13
Tax Topics - Table of Contents - 2013 - 12
HOUSE_OVERSIGHT_022341
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