Epstein Secrets

hn W. Porter, Stephanie Loomis-Price, and Keri D. Brown, for petitioners. Wanda M. Cohen, for respondent.

applicable value. Unless otherwise indicated, section references are to the applicable versions of the Internal Revenue Code. Rule references are to the Tax Court Rules of Practice and Procedure. FINDINGS OF FACT I. Preface The parties submitted to the Court stipulated facts and related exhibits. We find th

g trafficking offenses may properly be required to disclose the details of their personal finances as a condition of *1222 supervised release. See Brown, 402 F.3d at 137(affirming financial disclosure condition imposed on defendant convicted of drug trafficking in part because "given this particula

and (k), 26 U.S.C.A. § 272(a) (1), (1, k), the first notice of deficiency was clearly sufficient; and since timely filing is made jurisdictional, the Tax Court correctly held th it could not hear the petition. Galvin C. I. IL, 2 Cir., 239 .24 166. Cases c ed, such as ilek C. I. It, 94 II .App.D.C. 97

ger Stefin Karen Atkinson Rolando Garcia Bruce Brown Richard Boscovich Barbara Martinez From cc: A

ourt of the District of Columbia, the District Court of Guam, the District Court of the Virgin Islands, the United States Court of Federal Claims, the Tax Court of the United States, the Court of International Trade, and the Court of Appeals for the Armed Forces. (Added Pub.L. 91-452, Title II, § 201(a), O