Epstein Files Search

Click any node to expand its connections

U.S. Department of Labor

Client

Important Information for ERISA

CONFIRMATION OF TAX AND COMPLIANCE

TERMS

AGREES

Trustee

SSN

U.S.

APPLICABLE

EIN Corporation

Community Property

Authorized Party Date

Authorized Party

THE INTERNAL REVENUE SERVICE DOES NOT REQUIRE CLIENTS CONSENT

Authorized Party Date Print Name/Title

BSI

Sony

THE CERTIFICATION REQUIRED TO ESTABLISH CUENT'S

THE CERTIFICATION REQUIRED TO ESTABLISH CLIENTS STATUS AS A NON-U.S.

Jeffrey Epstein

Authorized Party Print Name/Title Signature of Officer

FED

the Trusted Contact Person

the Internal Revenue Service

Trusted Contact Person Information