Epstein Index›Documents›EFTA01450711
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01450711: Bill Clinton, Tax Fraud and Tuition (DS10)

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This document contains references to various tax-related matters from 2000-2001, including stimulus bills, estate tax relief, budget projections, and mentions of convictions related to tax issues. The document includes notes about the Clinton Foundation and tax policy details.

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📋 Key Excerpts10

PersonKeyword
Excerpt 1
23/01 Competing stimulus bills and possible estate tax relief 2001-07 03/07/01 Stimulus bill in the making; IRA hardship exemption fails (Gallagher); tax
Excerpt 2
fraud 2001-06 conviction and sentencing of Dorothy and George Henderson; office space for the Clinton Foundation 02/05/01 Projected budget surpluses;
Excerpt 3
funding 10/18/00 Details on 18% capital gains tax rate; deduction and credit for college tuition; 2000-14 conviction of Dorothy and George Henderson for tax

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