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S.D.N.Y. Mar. 13, 1998) 18 Sch. Dist. No. 7, 167 F.3d 784 (2d Cir. 1999) 43 SEC v. TheStreet.com, 273 F.3d 222 (2d Cir. 2001) 78, 81 Smith v. Maiyland, 442 U.S. 735 (1979) 83, 84 Stogner v. California, 539 U.S. 607 (2003) 34 Swain v. Alabama, 380 U.S. 202 (1965) 208 Taylor v. Louisiana, 41
71) 139, 141, 145 United States v. Tanu, 589 F.2d 82 (2d Cir. 1978) 53 United States v. Thai, 29 F.3d 785 (2d Cir. 1994) 165 United States v. Thompson, 13 Cr. 378 (AJN), 2013 WL 6246489 (S.D.N.Y. Dec. 3, 2013) 182, 189, 192 United States v. Thompson, 896 F.3d 155 (2d Cir. 2018) 156 United Stat
ting a U.S. Border Patrol agent and one count of using and discharging a firearm during that assault but has not been charged with actually killing Maland. Vincent Illuzzi, the Essex County State's Attorney, along with the FBI, is slowly piecing together a complicated and confusing situation. He suspec
ne), and UPI (02/04, Heuer) also reported on the story. The Man Charged With Stabbing Salman Rushdie is Going On Trial The Associated Press (02/04, Thompson) reported that in 2022, Salman Rushdie was about to deliver a lecture before a live audience in western New York when a man ran towards him and plun
2 10% and 15% brackets; that “ridiculously complex” tax code; a word on PORC; reminder about low 7520 rates 09/10/04 Turner v. Commissioner (formerly Thompson): 3d Circuit affirms IRS Tax Court win 2004-11 against FLP (family limited partnership); Turner contrasted with Kimbell Tax Topics — Table of Conte
Page: HOUSE_OVERSIGHT_022336 →2001 Tax Act; new IRA distribution tables 2002-10 04/18/02 Thoughts on 529 Plans; IRS issues final rules on IRA distributions; “decoupling”: 2002-09 Maryland, Nebraska and New York 04/09/02 Tax Court denies annual exclusion for gifts of LLC interests (Hack/); Florida says 2002-08 goodbye to estate tax rev
Page: HOUSE_OVERSIGHT_022339 →Entities connected to both Maryland and Thompson

Jeffrey Epstein
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Donald Trump
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Scarlett Johansson
PERSONEmmy Taylor
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
Joe Biden
PERSONLeon Black
PERSON
Supreme Court
ORGANIZATION
Colorado
LOCATION
George Mitchell
PERSON
Stephen Hawking
PERSON
Michigan
LOCATION
Marc Rich
PERSON
Bloomberg L.P.
ORGANIZATION