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Harold Simmons

Person
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5
Relationships
1
Events
2
Documents
2
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1 total relationships
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Documents Actions
person Simmons's heirs
Family
7
2
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Date Event Type Description Location Actions
2013-12-28 N/A Death of Harold Simmons Dallas View
2013-12-01 N/A Death of Harold Simmons (Inferred from context regarding estate valuation dates). N/A View

HOUSE_OVERSIGHT_029346.jpg

This document is a financial analysis, likely from a blog or news article, detailing stock trading activities of the Harold Simmons Foundation regarding Valhi stock in June 2014. The author suggests that the Foundation aggressively sold stock to lower the share price (from $6.42 to $5.81), potentially saving Simmons's heirs approximately $80 million in estate taxes. The document is part of the House Oversight Committee's files (Bates stamped HOUSE_OVERSIGHT_029346), likely gathered as evidence of tax avoidance strategies.

Financial analysis / article (excerpt in government file)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_029344.jpg

An email from Alan Halperin to Jeffrey Epstein (jeevacation@gmail.com) dated July 2, 2014. Halperin forwards an article by Matt Levine about the estate of billionaire Harold Simmons, specifically focusing on strategies to lower estate taxes by using the 'alternate valuation date.' Halperin asks Epstein, 'Was this your idea?' suggesting Epstein may have devised or advocated for similar aggressive tax avoidance strategies.

Email
2025-11-19
Analysis Source
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