Epstein File EFTA01130961: Sullivan, Jamaal Bowman and Michael Burgess (DS9)

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Epstein File EFTA01130961: Sullivan, Jamaal Bowman and Michael Burgess (DS9)

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Document containing legal and tax analysis discussing grantor trusts, tax law, and the Crane case regarding property inheritance and mortgage liability. The document references individuals including Franklin Burgess Jr., a former Deputy Presiding Judge of the District of Columbia Superior Court, and discusses tax principles unrelated to the Epstein case.

👤 Named in This Document

Sullivan Eli Crane Jamaal Bowman Michael Burgess Burgess

🔑 Evidence Keywords

large_file_1mb_plus minor appointment withheld structuring arrangement controlled handler Sullivan

📋 Key Excerpts15

PersonKeyword

Excerpt 1

**Bowman**, January 22, 2011 (2) "Creating Intentional Grantor Trusts Using Section 674", Stephen R. Akers, Rachel Burke and Marya P.

Excerpt 2

Franklin **Burgess**, Jr., while he was the Deputy Presiding Judge of the District of Columbia Superior Court, Tax and Probate Division.

Excerpt 3

The commentators find support in this theory in the **Crane** case. 132 In **Crane**, the taxpayer inherited a building and lot subject to a mortgage with a principal