House Investigators Release Trove Of Documents Supporting IRS Whistleblower Testimony
EXECUTIVE SESSION MATERIALS RELEASED:
Committee on Ways and Means Staff Report
Joseph Ziegler’s Affidavit 1:
Exhibit 1A: Summary of Evasion and False Return Allegations for 2014 and 2018.
Exhibit 1B: Summary of Failure to Timely File/Pay (Misdemeanor Charges) – Allegations for 2015-2019.
Exhibit 1C: Summary of 2014 Tax Year Recommended Charges – Allegations.
Exhibit 1D: Summary of 2018 Tax Year Recommended Charges – Allegations.
Exhibit 1E: Transcript of Recorded IRS CI Interview with Jeffrey Gelfound, re: Hunter Biden Representation Letter and Discussion of Hunter Biden 2014 Tax Return.
Exhibit 1F: Transcript of Recorded IRS CI Interview with Jeffrey Gelfound, re: Alleged Gulnora Deduction.
Exhibit 1G: Interview excerpt of Gulnora.
Exhibit 1H: IRS CI Memorandum of Interview with Jeffrey Gelfound on November 16, 2021.
Exhibit 1I: August 2, 2017, Emails Between Hunter Biden, Gongwen Dong, and Mervyn Yan, re: Hudson West III Income.
Exhibit 1J: Transcript of Recorded IRS CI Interview with Jeffrey Gelfound, re: Hunter Biden’s Tax Payments.
Exhibit 1K: June 30, 2022, Email from Matthew Salerno to Mark Daly, Lesley Wolf, Carly Hudson, Jack Morgan, cc’ing Chris Clark, Brian McManus, and Timothy McCarten, re: 2018 Tax Defenses Proffered, which Mark Daly Forwarded to Joseph Ziegler, Michelle Ann Hoffman, Christine Puglisi, and Michael Dzielak.
Exhibit 2A: Amended and Restated LLC Agreement of Hudson West III LLC.
Exhibit 2B: November 1, 2017, Email from Mandy, Subject: RE: Hudson West III LLC.
Exhibit 2C: Second Amended and Restated LLC Agreement of Hudson West III LLC.
Exhibit 3A: Hudson West III 2017 Tax Return.
Exhibit 3B: Hudson West III 2018 Tax Return.
Exhibit 4A: May 7, 2014, Email from Devon Archer to Hunter Biden, Subject: Notes from the 13 hr plane ride; and IRS CI Notes re: 2014/2015 Burisma Income – The Plan.
Exhibit 400: April 26, 2019, FBI FD 302, re: March 28, 2019, Interview with Gal Luft.
Exhibit 401: IRS CI Memorandum of Interview with James Biden on September 29, 2022.
Exhibit 402: Example of WhatsApp Message between Hunter Biden and James Biden.
Joseph Ziegler’s Affidavit 2:
Exhibit 200: December 20, 2021, Email from Lesley Wolf to Mark Daly, Jack Morgan, Carly Hudson, Matthew McKenzie, Joseph Ziegler, Christine Puglisi, Antonino Lo Piccolo, Susan Roepcke, Michelle Ann Hoffman, Michael Dzielak, Stefania Roca, Joseph Gordon, and Joshua Wilson, Subject: Thank you!
Exhibit 201: June 21-28, 2022, Emails Between David Weiss, Joseph Ziegler, and Gary Shapley, cc’ing Lesley Wolf, Carly Hudson, Jack Morgan, and Mark Daly, Subject: Sportsman Request.
Exhibit 202: August 5-7, 2020, Emails Between Joshua Wilson, Lesley Wolf, Carly Hudson, cc’ing Susan Roepcke, Michelle Hoffman, Joseph Ziegler, and Joseph Gordon, Subject: BS SW Draft.
Exhibit 203: Draft of BS Warrant.
Exhibit 204: December 8-9, 2020, Emails Between Joseph Ziegler, Lesley Wolf, Mark Daly, Carly Hudson, Jack Morgan, cc’ing Christine Puglisi and Gary Shapley, Subject: Storage Location Warrant.
Exhibit 205: Joseph Ziegler’s Notes re: Phone Call with Lesley Wolf About the Storage Unit Warrant.
Exhibit 206: April 15, 2019, Email from Joseph Ziegler to Jessica Moran, Subject: Approx. Timeline.
Exhibit 207: April 29, 2019, Email from Matthew Kutz to Kelly Jackson, cc’ing Joseph Ziegler and Christopher Wajda, Subject: Robert Doe – FYI Venue issue.
https://waysandmeans.house.gov/event/meeting-on-documents-protected-under-internal-revenue-code-section-6103-2/