Epstein Files Search

EFTA02689568Set 11

2005-05-0528p10,687w

Immigration and Nationality Act (INA), most notably in provisions defining refugees and asylees. Aliens seeking asylum must demonstrate a well-founded fear that if returned home, they will be persecuted ... five characteristics: race, religion, nationality, membership in a particular social group, or political opinion. Aliens present in the United States may apply for asylum with the United States Citizenship ... Justice's Executive Office for Immigration Review (EOIR) immigration judge during removal proceedings. Aliens arriving at a U.S. port who lack proper immigration documents or who engage in fraud

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02689568.pdf

EFTA00600336Set 9

2007-06-056p2,879w

empowered to enter into contracts with transponation lines for the entry and inspection of aliens corning to the United States from foreign territory or adjacent islands, and whereas no such ... transportation line is permitted to land any such alien in the United States until it has entered into such a contract. NOW, THEREFORE, the undersigned transportation line, hereinafter called ... Naturalization. hereinafter called "the Executive Associate Commissioner for Operations", hereby agree: I. That, regarding aliens brought by it from to the United States; the line shall submit to and comply

https://www.justice.gov/epstein/files/DataSet%209/EFTA00600336.pdf

EFTA01207793Set 9

22p17,194w

Arrest held that: oiFReasonableness; reason or founded suspicion, etc In mere fact that alien may have previously participated in unlawful export of controlled articles to Iran in violation Court ... kind sufficient to support seizure and search of Const. Amend. 4. contents of alien's laptop computer as he was departing for his home country of Korea following his most ... international border. U.S. Const. Amend. 4. ii-Particular Objects or Products Mere fact that alien may have previously Cases that cite this headnote participated in unlawful export of controlled articles

https://www.justice.gov/epstein/files/DataSet%209/EFTA01207793.pdf

EFTA01220971Set 9

2011-11-279p5,181w

lawful permanent resident" includes conditional residents. If you check this box, write either your Alien Registration Number (A-Number) or USCIS Number in the field next to your selection ... Number is the same as the A-Number without the "A" prefix. 4. An alien authorized to work: If you are not a citizen or national of the United States ... check this box: a. Record the date that your employment authorization expires, if any. Aliens whose employment authorization does not expire, such as refugees, asylees, and certain citizens

https://www.justice.gov/epstein/files/DataSet%209/EFTA01220971.pdf

EFTA01269548Set 10

50p16,341w

DhSsion is requited. Yes No A. Indicate whether the client is a nonresident alien: (NAICS #100000) S. Indicate whether the client is a resident alien: (NAICS ... CColdwoce DeeartmaMigSA aWskm is leeMet Yes A. Indicate whether the clients a nonresident alien: (NAICS#100000) 0 B. Indicate whether the client is a resident alien: (NAICS ... Dkiition Is masked Yes No A. Indicate whether the client k a nonresident alien: (NAICS #100000) ❑ Z B. Indicate whether the client is a resident alien: (NAICS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269548.pdf

EFTA00057410Set 9

2019-09-071000p164,565w

true Deleted MC Opened true Completed fake Secure() Normal Box Nue Inbox Return notification alien opened fake Return notification alien deleted fake Return notification alien false completed Return notification alien

https://www.justice.gov/epstein/files/DataSet%209/EFTA00057410.pdf

EFTA01269598Set 10

2010-06-1139p13,867w

client is a nonresident (NAICS X100030) B. Indicate whether the client is a resident alien: (NAICS #200000) C Indicate whether the client is related to an officer of a foreign ... DepaittnentaM Cahoon is reclined. Yes No A. Indicate whether the client is a nonresident alien- (NAICS #100000) B. Indicate whether the client is a resident alien: (NAICS #200000) C. Indicate ... Oaten is AX/Uged. Yes No A. Indicate whether the client is a nonresident alien: (NAICS #100000) O 0 B. Indicate whether the client is a resident alien: (NAICS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269598.pdf

EFTA01390001Set 10

1p1,402w

States. Under U.S. law, this number to be issued), student will become a resident alien for tax purposes if his or her stay in 2. Certify that ... also certifying that as a U.S. person, your student becomes a resident alien of the United States. A Chinese allocable share of any partnership income from a U.S. trade ... from the FATCA reporting, is correct. See What is If you are a nonresident alien or a foreign entity, give the requester the FATCA reporting, later, for further Information. appropriate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390001.pdf

EFTA00309111Set 9

2010-07-2041p15,308w

submit the above-referenced Form 1-129 petition to classify the Beneficiary as an alien of extraordinary ability in the field of fashion modeling. Under 8 CFR § 2 I4.2 ... performing the function of an employer?" The Answer Is: 'A petition which requires the alien to work in more than one location must include an itinerary with the dates ... commonwealths, or the District of Columbia. driou need additional space. use Part 6.) 8. Alien Registration Number (A-Number) or Receipt Number Licensing Authority New York 9. Daytime Telephone Number

https://www.justice.gov/epstein/files/DataSet%209/EFTA00309111.pdf

EFTA01368939Set 10

1p1,778w

subject to backup • An individual who is a U.S. citizen or U.S. resident alien: withholding under 4 above (for reportable interest and dividend accounts opened • A partnership, corporation, company ... penalty for false kdonnation with respect to withholding. If you make a on Nonresident Aliens and Foreign Entities). false statement with no reasonable basis that results in no backup withholding ... Nonresident alien who becomes a resident alien. Generally. only a nonresident you are subject to a 5500 penalty. alien individual may use the terms of a tax treaty to reduce

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368939.pdf

EFTA01386258Set 10

1p1,778w

subject to backup • An individual who is a U.S. citizen or U.S. resident alien: withholding under 4 above (for reportable interest and dividend accounts opened • A partnership, corporation, company ... penalty for false kdonnation with respect to withholding. If you make a on Nonresident Aliens and Foreign Entities). false statement with no reasonable basis that results in no backup withholding ... Nonresident alien who becomes a resident alien. Generally. only a nonresident you are subject to a 5500 penalty. alien individual may use the terms of a tax treaty to reduce

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386258.pdf

EFTA01354486Set 10

1p1,403w

States. Under U.S. law, this number to be issued), student will become a resident alien for tax purposes if his or her stay in 2. Certify that ... also certifying that as a U.S. person, your student becomes a resident alien of the United States. A Chinese allocable share of any partnership income from a U.S. trade ... from the FATCA reporting, is correct. See What is If you are a nonresident alien or a foreign entity, give the requester the FATCA reporting, later, for further Information. appropriate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354486.pdf

EFTA01364920Set 10

1p1,403w

States. Under U.S. law, this number to be issued), student will become a resident alien for tax purposes if his or her stay in 2. Certify that ... also certifying that as a U.S. person, your student becomes a resident alien of the United States. A Chinese allocable share of any partnership income from a U.S. trade ... from the FATCA reporting, is correct. See What is If you are a nonresident alien or a foreign entity, give the requester the FATCA reporting, later, for further Information. appropriate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364920.pdf

EFTA01459480Set 10

1p1,778w

subject to backup • An individual who is a U.S. citizen or U.S. resident alien: withholding under 4 above (for reportable interest and dividend accounts opened • A partnership, corporation, company ... penalty for false kdonnation with respect to withholding. If you make a on Nonresident Aliens and Foreign Entities). false statement with no reasonable basis that results in no backup withholding ... Nonresident alien who becomes a resident alien. Generally. only a nonresident you are subject to a 5500 penalty. alien individual may use the terms of a tax treaty to reduce

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459480.pdf

EFTA01374176Set 10

1p1,777w

subject to backup • An individual who is a U.S. citizen or U.S. resident alien: withholding under 4 above (for reportable interest and dividend accounts opened • A partnership, corporation, company ... penalty for false kdonnation with respect to withholding. If you make a on Nonresident Aliens and Foreign Entities). false statement with no reasonable basis that results in no backup withholding ... Nonresident alien who becomes a resident alien. Generally. only a nonresident you are subject to a 5500 penalty. alien individual may use the terms of a tax treaty to reduce

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374176.pdf

EFTA01391578Set 10

1p1,403w

States. Under U.S. law, this number to be issued), student will become a resident alien for tax purposes if his or her stay in 2. Certify that ... also certifying that as a U.S. person, your student becomes a resident alien of the United States. A Chinese allocable share of any partnership income from a U.S. trade ... from the FATCA reporting, is correct. See What is If you are a nonresident alien or a foreign entity, give the requester the FATCA reporting, later, for further Information. appropriate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391578.pdf

EFTA00109739Set 9

44p10,066w

Control as Remov as Remanding Receipt (Inmate); Copy- al Receipt (NCIC); Copy-For INS-Alien in Custody. • (This form may be replicated via WP) This form replaces ... NCIC); Copy-For Removing Official; Copy-for Control as Remanding Receipt (Inmate); Copy-INS-Alien in Custody. (This form may be replicated via WP) This form replaces ... NCIC); Copy-For Removing Official;. Copy-for Control as Remanding Receipt (Inmate); Copy-INS-Alien in Custody. (This form may be replicated via WP) This form replaces BP-S377

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109739.pdf

EFTA00109654Set 9

41p9,753w

NCIC); Copy-For Removing Official; Copy-for Control as Remanding Receipt (Inmate); Copy-INS-Alien in Custody. (This form may be replicated via WP) This form replaces BP-S377 ... NCIC); Copy-For Removing Official; Copy-for Control as Remanding Receipt (Inmate); .Copy-INS-Alien in Custody. (This.form may be replicated via WP) This form.replaces BP-S377 ... Removing Official; Copy-for Control as Remanding Receipt (NCIC): ;Copy-For (Inmate); Copy-INS-Alien in Custody. (This form may be replicated via WP) ' This form replaces

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109654.pdf

EFTA01400629Set 10

11p1,520w

Address: DOB: SSN: State: Zip/Postal Code: Country: If not U.S. (check one): o Resident Alien o Non-Resident Alien o Self-Employed o Retired o Unemployed o Homemaker o Student ... Number: DOB: SSN: State: Zip/Postal Code: Country: If not U.S. (check one): o Resident Alien o Non-Resident Alien o Self-Employed o Retired o Unemployed o Homemaker o Student ... State: Zip/Postal Code: Country: EFTA01400635 If not U.S. (check one): o Resident Alien o Non-Resident Alien o Self-Employed o Retired o Unemployed o Homemaker o Student State: Zip/Postal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400629.pdf

EFTA01168947Set 9

7p6,529w

lbws chaff sui-cdoss Let there 10 1 YOUR SCIENCE, he light LIVE, PLANV.T Aliens or Just us? subject? MI THE FUN ihPra 1000114 .14•Apen ... allajor General Albert A spleeny Irv", rhinoceros. In the Magic other aliens look like? in the sky? Snenteeerne Plisse US ArmyS fount. chk4 ci Inlelllomte Convinced Dawkins inglisins thin ... reason to experiment first he blacked out his room so that no suppose that aliens, if there are any (and I think there lkeht could get bl and then

https://www.justice.gov/epstein/files/DataSet%209/EFTA01168947.pdf