CCH
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Event Timeline
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2013-06-27 | N/A | Publication of CCH Tax Briefing | N/A | View |
| 2008-08-21 | N/A | Scheduled date for postponed fine reduction hearing | Unknown | View |
EFTA00037124.pdf
This document is a screenshot of an email exchange from January 12, 2024, involving attorney James R. Marsh of Marsh Law Firm PLLC. An unidentified individual complains about being denied legal representation and freedom of speech, invoking 'article 51' and criticizing their treatment. Marsh responds by suggesting the European Center for Constitutional and Human Rights (ECCHR) as a resource.
HOUSE_OVERSIGHT_016634.jpg
This document contains the minutes from a Code Enforcement Board meeting on July 17, 2008. The board discussed a fine reduction request by Mr. Lynch regarding a $17,125.00 fine, debating whether the daily rate was $125 or $250; the board voted 4-3 to postpone the hearing until August 21, 2008, to allow for further research. A second case involving 'Casa Picchio, LLC' at 9 Via Vizcaya was also introduced and postponed due to the owner being out of town.
HOUSE_OVERSIGHT_016593.jpg
This document contains minutes from a Code Enforcement Board meeting on July 17, 2008 (Page 20 of a larger file, Bates stamped HOUSE_OVERSIGHT_016593). It details a motion to postpone a fine reduction hearing for a property at 9 Via Vizcaya owned by Casa Picchio, LLC. The minutes also record general comments regarding safety ordinances for multi-family dwellings, the tracking of fines to block future permits, and police scrutiny of foreclosure actions involving liens.
HOUSE_OVERSIGHT_016572.jpg
This document contains the minutes from a Code Enforcement Board meeting held on July 17, 2008. It details a debate over a fine reduction totaling $17,125.00, resulting in a 4-3 vote to postpone the hearing until August 21, 2008. The document also introduces Case # 08-2302 regarding a property at 9 Via Vizcaya owned by Casa Picchio, LLC, which was also postponed.
HOUSE_OVERSIGHT_017586.jpg
The document is a biographical list of high-profile individuals from technology, media, finance, government, and military sectors. It appears to be an attendee list or briefing document for an event, detailing the current roles and backgrounds of figures such as General Stan McChrystal, Max Levchin, and Jorge Lemann. The document is marked with a House Oversight footer, indicating its inclusion in a congressional investigation.
HOUSE_OVERSIGHT_013487.jpg
This document is a page from a contact or attendee list (labeled HOUSE_OVERSIGHT_013487) containing biographical summaries of high-profile individuals in technology, finance, politics, and academia. Notable figures include Robert Rubin (former Treasury Secretary), General Stan McChrystal, and various tech CEOs and venture capitalists. The document outlines their current roles, former positions, and board memberships, likely prepared for a conference or networking event circa 2011-2013.
HOUSE_OVERSIGHT_029314.jpg
This document is page 10 of a 2013 'Expert Analysis' Tax Briefing published by Wolters Kluwer CCH. It discusses the tax implications of the Supreme Court's Windsor decision (regarding same-sex marriage) on joint returns, amended returns, and IRS audit policies for the 2009, 2012, and 2013 tax years. The document bears a 'HOUSE_OVERSIGHT_029314' Bates stamp, indicating it was part of a document production for a House Oversight Committee investigation.
HOUSE_OVERSIGHT_029312.jpg
This document is page 8 of a 2013 CCH Tax Briefing titled 'Expert Analysis'. It details the tax and benefit implications following the Supreme Court's decision to strike down the Defense of Marriage Act (DOMA), specifically analyzing impacts on Health Savings Accounts (HSAs), COBRA/FMLA, and the Affordable Care Act (ACA). While the document contains a 'HOUSE_OVERSIGHT' Bates stamp, the text itself is a generic legal analysis of federal tax law changes regarding same-sex marriage and contains no specific mention of Jeffrey Epstein or his associates.
HOUSE_OVERSIGHT_029311.jpg
This document is page 7 of a CCH Tax Briefing dated June 27, 2013. It details the tax and benefit implications of the Supreme Court's decision to strike down the Defense of Marriage Act (DOMA), specifically regarding estate tax portability, gift taxes, and employee benefits for same-sex couples. The document bears a 'HOUSE_OVERSIGHT_029311' Bates stamp, indicating it was part of a document production to the House Oversight Committee, likely found within the files of the subject of an investigation (presumably Epstein or related entities, given the prompt context, though his name does not appear in the text).
HOUSE_OVERSIGHT_029309.jpg
This document is page 5 of a CCH Tax Briefing dated June 27, 2013, bearing the Bates stamp HOUSE_OVERSIGHT_029309. It details 2013 Adjusted Gross Income (AGI) phaseout thresholds, capital gains taxes, and net investment income taxes. It specifically addresses income tax issues for same-sex couples following the Supreme Court's Windsor decision, including filing status strategies and dependency exemptions.
HOUSE_OVERSIGHT_029308.jpg
This document is page 4 of a 2013 CCH Tax Briefing analyzing the tax implications of the Supreme Court's decision regarding same-sex marriage (United States v. Windsor) and the American Taxpayer Relief Act of 2012. It details technical tax rules concerning filing status, 'marriage penalties,' innocent spouse relief, and Adjusted Gross Income (AGI) floors and thresholds. The document bears the Bates stamp HOUSE_OVERSIGHT_029308, indicating it was part of a document production to the House Oversight Committee, likely in relation to an investigation involving Jeffrey Epstein's financial or tax records, though no specific individuals are named in the text.
HOUSE_OVERSIGHT_029307.jpg
This is page 3 of a CCH Tax Briefing dated June 27, 2013, analyzing the tax implications of the Supreme Court's *Windsor* decision which struck down Section 3 of DOMA. It details changes to filing status, income tax benefits/disadvantages, and the 'Marriage Penalty' for same-sex couples. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of a larger discovery production, likely related to financial records, though no specific individuals (like Epstein) are named on this page.
HOUSE_OVERSIGHT_029306.jpg
This document provides detailed analysis of the Supreme Court's 2013 rulings in United States v. Windsor and Hollingsworth v. Perry regarding same-sex marriage and the Defense of Marriage Act (DOMA). It explains the tax implications of striking down DOMA, specifically concerning the federal estate tax marital deduction, and summarizes Justice Kennedy's majority opinion that DOMA was unconstitutional because it violated equal protection and due process principles.
HOUSE_OVERSIGHT_029305.jpg
This document is a 'CCH Tax Briefing' published by Wolters Kluwer on June 27, 2013, analyzing the US Supreme Court's decision to strike down the Defense of Marriage Act (DOMA). It details the tax implications for same-sex couples, including joint returns, estate planning, and employee benefits, and notes President Obama's directive to federal agencies to update regulations. The document bears a 'HOUSE_OVERSIGHT_029305' Bates stamp, suggesting it was part of a document production to the House Oversight Committee, though it contains no direct mention of Jeffrey Epstein or his associates in the text.
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