Epstein Files Search

EFTA01252612Set 9

74p23,532w

hvearent ~erne% Form 4902. Ins ✓ %%Were gem W2 wow Form 8933 lino 17 C Fuel taxmall Ir1nflor Fora 4138 SY Oter*OuCtar• See me 'sire'. ImaruCtItxs • (*Wed reelatiltains «pandit ... Name of country or U.S. Ob. Qualified dividends Form 1040, lino !lb pons surion 7. Royalties Schedule F, Ilne 3b 0 Oros" income from all Stances Funn 1116, Part ... Domestic production activities See Fenn 8903 instrualluns A Investment m' ane Form 4952, lino 4a Intormation B Investment expenses Form 4852, line 6 U Ouallicd procklettun see:MS Mem.) Form

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252612.pdf

EFTA01715342Set 10

2007-04-03100p20,517w

Summary Listed below are Local Toll and Long Distance Providers for your line(s). Lino Number Local Toll Company Long Distance Company AT&T LONG DISTANCE SERV. AT&T LONG ... fast Internet connection that won't tie up your phone lino, so you can talk and surf at the same time. Check out our SPECIAL OFFERS at www.fastaccess.com/speed7 ... Summary Listed below are Local Toll and Long Distance Providers for your line(s). Lino Nuts Local Toll Company Long Distance Company AT&T LONG DISTANCE SERV. AT&T LONG

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01715342.pdf

EFTA01272870Set 10

2012-02-29186p87,324w

inallit vist us with all documents 'repot= Inloreadca rog~ Yaw Fro ØLM, ard FS", Lino A your Hai Equity Line el Credit =aid stamsot. Imported Woman aboA EautordoFun* Trrolora roguing ... rroney dung te Irre d ttéesuS la compbte cutinverngea HMRelate Lino or your HoineEptity UneolDedl Sectyric Free Transites rickr»elscra rameutons nad more n hterotecl -ales Ihre tuais nufan ... onwel rilormakin you marregin. ~ani Ii Frette Sobbn Greet n Fris:Lino S9 en Carnet n Fratne &neon Center el 781-726-251I er 1.W5902611

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272870.pdf

EFTA00549991Set 9

2012-05-3113p8,777w

needing an Needs an EIN to complete a Form W-8 tether than Complete linos 1-5b. la-b ISSN or ITIN optional). EN to comply with IRS Form ... lines that do not apply. How To Get Forms and Publications Lino 1. Legal name of entity (or Individual) for whom the EIN Is being requested. Enter the legal name ... trade disregarded as an entity separate from its owner and must name on lino 2 and choose to use the trade name include all of its income and expenses

https://www.justice.gov/epstein/files/DataSet%209/EFTA00549991.pdf

EFTA01270264Set 10

2012-02-29223p88,116w

Milou lhink Tom Red e Meblee on Yoir Steeneetl Reeetding yow Fret Crerit Lino, you si hese »e of te non» clJng te »ne d tarn ... money te tm d tekeSIS la ~pk.% as indagen% Rett Name Lino or your Hoera Egulty ~of Oedt. OECWAIC Pas TransWs nar» ektedC rensectens innaaid nnx0 ankened ... commas Insporbiett Inloriena reg~ Yaw Fit Cm:Mr" lirel FawnLinea yew Its Equiti,Lino et ~1 exeunt itassent Importrialonekin obrAEleuredoFundelkfloriensardng your Deposit Amount Belarembject b MiredRe To aped

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270264.pdf

EFTA01339221Set 10

33p20,668w

included n(%1 lino 208 4 16 '.55 P M -0 ." :1.0620 I a. Vegn. NV I.0 included ... York. NY i111 included naki lino 386 1 09 P SI 145ming I0 : included nal 0a0 387 4 1 I.' I' %I Incoming 611 included 0 00 Pill

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339221.pdf

EFTA00806113Set 9

2017-09-12294p85,474w

Pages Analysis of Net Income (Loss) 1 Not income eosS/ GOMM Schedule K. linos 1 Overeat 11. From thoreault. subtract the sum ot Schedule K. I nos 12 thr0141

https://www.justice.gov/epstein/files/DataSet%209/EFTA00806113.pdf

EFTA00124783Set 9

2018-12-1526p11,054w

DIVIDENDS CHECKING DIVIDENDS FINANCE CHARGE CHECKING LOC Disclosure Information • Tr.Immo Melia on to Cilminew Lino of Gat othomm boons m ccavo on lho dale an emersol 6F0uwm way atanall ... Mall 0030O1 Otto& me b. WSW PM SUMO deb IMMO parnveirs lor youe Oa0kO Lino cc Cora ormum may act be canttitradMt funds dosiwoof br otatillo other temFedati Crodi Unko ... Payments Van CAW must be poyetano kiwi Rama cads Utica and iectudo yow Madam Lino ol Coal atcoall roalb05. Iona. to t occhir toad of MD bake of 501' altOMMI

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124783.pdf

EFTA01271286Set 10

2016-08-1292p45,305w

thrk Yo: Fee a `knake cn Tar S2Imen1 Pawling yaw deg apt Lne cctReserve Lino w r:ts Horne FØ Erect Ludt I , 1Tel us )tAr rdne and Account swear ... thrk Yo.. Fire a %sake ai To/ ~al ccf,Reseive Lino s yw Rome Ceuta Ines Codt Appareling yar '-$31 apt Lne I 1.tel us pc, on did Ecuforil

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271286.pdf

EFTA00098507Set 9

2018-09-2186p40,341w

Jeffrey F. Easton update Hi Ott. ChaoM• Af follow-up on our conversation reran:lino Jeffrey Epstein. FDLE monacientent sett IDALX211tanSANIL Wte Rotate report Indicatiro the days Fosteln 01/09/2009 wheeler ... registration and mated Accepted 07/01/2011 that he will be Si Palm Beath County risk:lino at his Pam heath residence with 07/03/11 General Comment: Mr Egsreln Is establishino hit permanent

https://www.justice.gov/epstein/files/DataSet%209/EFTA00098507.pdf

EFTA01280219Set 10

78p23,884w

Edocatand ~lame bernite A lexoerpt HOW none reoirC43. lino Cc Bee he Pettier a of:oleos B Cenze tetaracenot none O Dependent ore borers Form ... henna P Ono:nob 3 outer re, teens Inner Caen het inn Bon • t lino 28, note Nell 141 Farolgn noon* Nal ion Sae VsPones Inotactlara A %no* earn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280219.pdf

EFTA00807267Set 9

2019-03-2012p6,957w

Other particulars/ Divers None M. The customs officer must fill in tho linos indicated on the above exportation voucher / —J 23 La douano doff remplir!social de sortie cidessus ... Other particulars / Divers None 23 The customs officer must fill In the linos indicated on the above exportation voucher / ... La dOuene MMdott temple-le valet de sorea ci-dessus ... Other particulars I Divers--..... ...... •••••• M. The customs oMcer must /Ill In the linos indicated on Us above corportatittgswaspr/ 23 La douane del templit Is vole: de sorbs cl-dessus

https://www.justice.gov/epstein/files/DataSet%209/EFTA00807267.pdf

EFTA01339176Set 10

25p15,187w

included - 0.00 I 5 fl .1 II P %I Incoming 20 : included o mi lino 77 5 17 5 -;i6 P M Incoming 4.0 : included ... Vega.. NV 00 mciudca . 000 lino. 260 . 5 .22 7'2I P M 917.`;3311<2318 Norynrkni . 12 0 included ... included .' 000 0.00. < • ; I 1: le P M Incoming 00 l0 included . 0 00 lino ;;N J I ' IN I' \I brslming

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339176.pdf

EFTA01128322Set 9

2010-12-209p3,237w

geothermal—gross income the inS1/1.00XIS for • Inmstment Moron expense form 4952, lino 1 •h E 01. gas. S. 9*011C1111X--0410a11 Fonn(1251 H Oeductions—royally income Sch&kile ... Form 1040 C NondeiduTt tile expenses See tie Palsies Instructions lino 29 19. Disldbutions M Educational assistance benefits See the Fanners tlittliTSOns A Cash and markerado secinties Soo the Parinces ... narwhals N Dependent care benefits Form 2441. lino 14 B Other property See the Partners Instructions O Reproductive period expenses Soo the Partners Instructions 20. Other Information P Commerce] roittalzalion

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128322.pdf

EFTA00805777Set 9

2016-11-1536p17,390w

party to a prohibited tax shelter transaction? 5b c If 'Yes.' to lino 5a or 5b. did the organization file Form 888ST? 5c ea Does the organization have annual gross ... Income tax imposed in prior year 5 6 Distributable Amount. Subtract fine 5 from lino 4. unless subject to emergency temporary reduction (see instructions) 6 7 Check here ... Part V, line 1; Pan V. Section 9, lino le: Pan V, Section D. lines 5.6. and 8: and Past V. Section E. fines 2. 5, and 6. Also complete

https://www.justice.gov/epstein/files/DataSet%209/EFTA00805777.pdf

EFTA01114578Set 9

4p1,628w

Drive & VIP Heliport - West 30th Street & 12th Ave LANDLINES 1 340-775-8111 JEE linos LSJ 2 340-775-8112 JEE linos LSJ 3 340-775-8113 JEE linos ... linos LSJ 5 340-775-8100 staff lines LSJ 6 340-775-8101 staff lines LSJ 340-775-8102 staff lines LSJ 8 7 340-775-8103 staff lines

https://www.justice.gov/epstein/files/DataSet%209/EFTA01114578.pdf

EFTA00514614Set 9

2016-11-0519p2,376w

Arabia iMessage 2016-11-07 18:39:46 UTC 7 Sender: Partici ants: ), ), ), Self ( ) lino xaxaxa iMessage 2016-11-07 18:39:46 (UTC) [1] Sender: Participants: I. ) ), ) scli ( lino ... Sender: ( Participants: ), ( (917) 306- EFTA00514627 ) ), Self ( lino xaxaxa iMessage 2016-11-07 18:40:00 UTC I Sender: Participants: ), ), Self ( Rent TaK o6pamo s alt :) tiepe3 tamomono iMessage

https://www.justice.gov/epstein/files/DataSet%209/EFTA00514614.pdf

EFTA01597667Set 10

2018-12-02160p95,738w

significant change in you lino eizA situation or by eating KO-7621000. sweep balances. at the close of the statement period. ET Monday through Friday, or in witio ... significant change in you lino eizA situation or by eating KO-7621000. sweep balances. at the close of the statement period. ET Monday through Friday, or in witio

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597667.pdf

EFTA00807082Set 9

8p2,536w

Atone Schedtde E. line 28. column (g) O Backup withholdng NOnpaSSive Ices Schedule E. lino 28. column 0) P Other credits Nonpassive Income Schedule E. ling 28. column ... Cancelatren of debt See the Partners Instructions See the Partner's Instrucinns Form 6781. lino I See Pub. 535 Farm 1040. line 21 a Fern 982 I Passive Categalf ... geothermal - deductions Ram 6251 • Investment inbred exPenile I Deductions - royalty inflame Schedule E. lino 19 F Other AMT items J Section 59(02) expenditures See the Partners InstructrOna

https://www.justice.gov/epstein/files/DataSet%209/EFTA00807082.pdf

EFTA01086791Set 9

2014-11-2479p9,382w

Piasa 119 Eho Schiavon (1925-2004) Boite er 3,190.00 Warehouse 11/26/14 Piasa 157 Lino Sabattini (1925) Ensemble de 2,552.00 WarehouseT 11/26/14 Piasa 186 Travail Italien Canape velours ... Fonte/pu. Stilkonturen °inca Jahrzehnts. Museum Villa Stuck. 13 Janvier- 26 Mimer 1984. p.82 157 / lino Seattle,' (ne en 1925) Ensemble de trois vases Métal argenté 652,00 2 000.00 Édition ... Petit : 9 x diam 15cm Acquisition sodete Piasa catalogue/lot 26.11.2014/ lot 157 Description generale LINO SABATTINI ENSEMBLE DE TROIS VASES en metal orgente, Editions Bregnono, signEs 2 ricit E- EFTA01086810

https://www.justice.gov/epstein/files/DataSet%209/EFTA01086791.pdf