| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Max Baucus
|
Chairman |
6
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2016-09-21 | N/A | The Senate Finance Committee approved the Retirement Enhancement and Savings Act and the Miners P... | Washington D.C. | View |
| 2013-07-22 | N/A | Senate Finance Committee budget hearings | St. Thomas | View |
| 0002-03-20 | N/A | Senate Finance Committee hearing on tax shelters and Joint Committee on Taxation report on shelters. | N/A | View |
This document is a letter dated August 5, 2025, addressed to Judges Engelmayer and Berman from an unnamed victim of Jeffrey Epstein and Ghislaine Maxwell. The author expresses frustration with the judicial process, specifically questioning why subpoenas have not been issued for US Virgin Islands officials or Epstein's financial staff (attorney and accountant). The letter explicitly references Leon Black's payments to Epstein and alleges Epstein's accountant removed items from the NY mansion immediately following Epstein's death.
This document is a printout of a Wall Street Journal article from February 26, 2014, reporting on comments made by Carlyle Group co-founder David Rubenstein at a conference in Berlin. Rubenstein predicted that U.S. tax reform legislation affecting private-equity 'carried interest' profits, proposed by Rep. Dave Camp, was unlikely to pass due to political factors including Max Baucus's departure to China. The document bears a House Oversight stamp.
This document is a newspaper clipping from The Virgin Islands Daily News dated July 29, 2013, detailing budget hearings for three USVI government agencies: the Bureau of Motor Vehicles, the Public Services Commission, and the Economic Development Authority (EDA). While Jeffrey Epstein is not explicitly named, the document is stamped 'HOUSE_OVERSIGHT_021722', indicating it is part of an investigation, likely regarding the EDA's tax incentive programs which benefited Epstein's companies. The article outlines budget requests, staff reductions, and financial statistics presented by agency directors Jerris Browne, Keithley Joseph, and Percival Clouden.
The document is JSON-formatted text discussing a trade deal between the U.S. and Korea, focusing on the lack of a firm currency commitment. It includes statements from a Treasury spokesman, criticism from Democrats like Senator Ron Wyden who claims a touted currency deal doesn't exist, and context about the Trump administration's other trade negotiations and potential tariffs on automobiles. The text appears to be the raw data used to render a news article.
This document outlines the potential trade policy landscape for 2017 following the election of President-elect Trump. It discusses his campaign positions, such as opposing the TPP and renegotiating NAFTA, and contrasts them with the stances of key congressional figures and the dim prospects for ongoing trade negotiations like the TPP and TTIP. The document also touches on the possibility of new trade agreements, such as one with the U.K. following Brexit.
This document is a page from a 2016 election report by EY, identified as HOUSE_OVERSIGHT_022390. It outlines US healthcare policy priorities, focusing on the upcoming 2017 reauthorization of the Children's Health Insurance Plan (CHIP) and a Senate working group's draft proposal on chronic care for Medicare beneficiaries. The document contains no information related to Jeffrey Epstein or his activities.
This document, from an EY report titled "Election 2016," analyzes US tax legislation issues as of late 2016. It discusses expiring tax provisions, pending tax treaties opposed by Senator Rand Paul, and legislative efforts concerning remote sales tax and mobile workforce income tax. The analysis mentions key political figures involved, including Chairman Goodlatte, Speaker Ryan, and Majority Leader McConnell, and notes the Bates stamp HOUSE_OVERSIGHT_022388.
This document, a page from a 2016 EY report on tax policy, analyzes and contrasts various US tax reform proposals from the 2016 election period. It details plans from Donald Trump and the House Republican 'Blueprint,' including proposed tax rates and a shift to a destination-basis system, while also noting Democratic preferences for a worldwide system. Despite the user's query, this document contains no information whatsoever related to Jeffrey Epstein or any associated individuals or events; its content is strictly focused on US and international tax policy.
This document outlines key legislative issues for the U.S. Congress during its lame-duck session. It discusses pending matters related to Medicare premiums, energy and water resource bills, and financial services reform. Significant topics include potential action on the CHOICE Act, the legislative response to the Wells Fargo scandal, and a commitment to provide assistance to Flint, Michigan.
This document outlines the legislative agenda for the 2016 lame-duck session of the U.S. Congress following the Republican election sweep. The agenda is expected to be minimalist, primarily focusing on government funding, with potential action on tax extenders, pensions, and major health legislation like the 21st Century Cures Act and a mental health bill. The Republican leadership aims to pass short-term measures to allow the incoming Trump administration to influence fiscal 2017 spending.
This document, produced by EY following the 2016 election, provides a profile of expected US Senate committee leadership for the upcoming Congress. It details the chairmen and ranking members for key committees and analyzes the various political scenarios influencing these appointments, such as retirements, term limits, and senators' strategic choices. Despite the prompt's framing, the document's content is purely about US Senate politics and contains no information related to Jeffrey Epstein.
This document, titled "Tax Topics" and dated April 29, 2013, is a newsletter from Deutsche Asset & Wealth Management. Authored by managing director Blanche Lark Christerson, it discusses the political prospects of U.S. tax reform, mentioning key figures like Rep. Dave Camp and Sen. Max Baucus. It also reports that the IRS has issued the May 2013 7520 rate at 1.2%.
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.
This document is a table of contents for a publication titled 'Tax Topics,' listing subjects covered in 2002. The topics are exclusively related to U.S. tax legislation, IRS rulings, and economic policy discussions from that year, such as the 2001 Tax Act, estate tax, and stimulus proposals. The document contains no information about Jeffrey Epstein, his associates, or any related activities.
This document is a tax policy analysis from December 20, 2013, discussing legislative challenges and political dynamics in U.S. tax law. It analyzes the status of temporary tax 'extenders,' the impact of the American Taxpayer Relief Act of 2012 (ATRA), and the dim prospects for comprehensive tax reform in 2014. The document makes no mention of Jeffrey Epstein or any related individuals or topics; its content is strictly focused on federal tax policy.
This document is a 'Tax Topics' newsletter from Deutsche Asset & Wealth Management, dated December 20, 2013, authored by Blanche Lark Christerson. It analyzes a recent bipartisan budget deal, discusses the status of tax reform legislation, and explains temporary tax provisions known as 'extenders'. The document contains no direct mention of Jeffrey Epstein; its relevance is likely contextual, stemming from its origin at Deutsche Bank and its inclusion in a collection of documents from the House Oversight Committee, as indicated by the footer.
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