Landmark Land email hints at $166M tax loss strategy involving Larry Summers and Donald Trump
Landmark Land email hints at $166M tax loss strategy involving Larry Summers and Donald Trump The passage suggests a possible tax‑loss exploitation scheme worth $166 million, referencing high‑profile figures (Larry Summers, Donald Trump) and a real estate project in Ireland. It provides a concrete financial figure and names, but lacks details on the mechanism, dates, or parties responsible for execution, limiting immediate investigative traction. Key insights: Gerald G. Barton of Landmark Land Company mentions a $166 million tax loss opportunity.; Reference to discussions with Larry Summers about the feasibility of the plan.; Donald Trump is noted as having purchased a Landmark‑developed golf resort in Ireland.
Summary
Landmark Land email hints at $166M tax loss strategy involving Larry Summers and Donald Trump The passage suggests a possible tax‑loss exploitation scheme worth $166 million, referencing high‑profile figures (Larry Summers, Donald Trump) and a real estate project in Ireland. It provides a concrete financial figure and names, but lacks details on the mechanism, dates, or parties responsible for execution, limiting immediate investigative traction. Key insights: Gerald G. Barton of Landmark Land Company mentions a $166 million tax loss opportunity.; Reference to discussions with Larry Summers about the feasibility of the plan.; Donald Trump is noted as having purchased a Landmark‑developed golf resort in Ireland.
Tags
Related Documents (6)
EFTA Document EFTA01405372
NAME SEARCHED: 3. Epstein & Co PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC
EFTA Document EFTA01924711
FD-302(Itev.5-S-I0)
Document references alleged Clinton‑Epstein flight logs and possible links via Larry Summers
The passage cites specific flight‑log dates linking former Treasury Secretary Larry Summers (and his new bride) to Epstein’s jet after Clinton’s alleged last flight in 2003, suggesting a potential con Clinton’s flight logs with Epstein end in 2003; no recorded flights in 2004‑2005. Larry Summers flew on Epstein’s jet in 1998, 2004, and twice in 2005, including a flight with his ne Summers was Harv
EXHIBIT B
EXHIBIT B EFTA00090773 FD-302 (Rev 5410) SOD-NY-3027571 Serial 168 -1 of 1- FEDERAL BUREAU OF INVESTIGATION natatory 07/23/2019 MMOMMA MOW, date of birth (DOB) , residence address , was interviewed at her residence. Aterbeing advised o teientity of the interviewing Agent, Task Force Officer and the nature of the interview, Inns provided the following information: When questioned why she thought AGENTS from the Federal Bureau of Investigation (FBI) were at her residence, she responded "JEFFREY EPSTEIN". Imp immediately advised that she had counsel and she wanted to speak with her counsel before any questioning. was served the Grand Jury Subpoena. provided her attorney name, JOSEPH E NASCIMENTO, of Ross Amsel, Raben and Nascimento Law Firm, telephone number AGENTS immediately terminated the interview served 'lir with Grand Jury Subpoena. and witnessed the service of the Federal Grand Jury Subpoena. IOW provided the AGENTS with a Florida Driver's License as form
EFTA02574424
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.