Epstein Files Search

EFTA01186369Set 9

2014-05-2816p1,888w

Sincerely Yours, Patricia LaPosta, Director Electronic Products 8 Svcs Support Enclosures: Account Transcript EFTA01186369 This page is intentionally left blank. EFTA01186370 Internal Revenue Service United States Department of the Treasury ... Data Request Date: 05-28-2014 Response Date: 05-28-2014 Tracking Number: 100198739386 Account Transcript FORM NUMBER: 1040 TAX PERIOD: Dec. 31, 2012 15421 ««POWER OF ATTORNEY/TAX INFORMATION AUTHORIZATION ... Voes1 / 44 Patricia LaPosta, Director Electronic Products 8 Svcs Support Enclosures: Account Transcript EFTA01186373 This page is intentionally left blank. EFTA01186374 Internal Revenue Service United States Department of the Treasury

https://www.justice.gov/epstein/files/DataSet%209/EFTA01186369.pdf

EFTA01106860Set 9

2005-12-3111p2,053w

Account Transcript 20-0451953 1042 Dec. 31, 2005 MC2M Page 1 of 4 Internal Revenue Service United States Department of the Treasury This Prod:-:: Contains Sensitive Taxpayer Data IL kccount ... Federal tax deposit 10-20-2005 -510,000.00 hups://1a2.www4.irs.govicsrv/tds/requestsirdsProductAction.do?methodr-productDetaiIs 5/13/2013 EFTA01106860 Account Transcript 20-0451953 1042 Dec. 31. 2005 MC2M Page 2 of 4 650 Federal tax deposit ... Payment 12-23-2011 -$20,000.00 Trust Fund littps://la2.www4.irs.gov/esrvAds/requestsrl'dsProductAction.do?inethod=productl)etails 5/13/2013 EFTA01106861 Account Transcript 20-0451953 1042 Dec. 31. 2005 Ni1C2IV1 Page 3 014 670 Payment

https://www.justice.gov/epstein/files/DataSet%209/EFTA01106860.pdf

EFTA02704950Set 11

2014-05-2816p1,889w

Sincerely Yours, Lictrocdo— Patricia LaPosta, Director Electronic Products 8 Svcs Support Enclosures: Account Transcript EFTA_R1_02094057 EFTA02704950 This page is intentionally left blank. EFTA_R1_02094058 EFTA02704951 Internal Revenue ... Data Request Date: 05-28-2014 Response Date: 05-28-2014 Tracking Number: 100198739386 Account Transcript 15421 «<<POWER OF ATTORNEY/TAX INFORMATION AUTHORIZATION (POA/TIA) ON FILE>>» --- ANY MINUS SIGN SHOWN BELOW ... Sincerely Yours, vorat.04— Patricia LaPosta, Director Electronic Products 8 Svcs Support Enclosures: Account Transcript EFTA_R1_02094061 EFTA02704954 This page is intentionally left blank. EFTA_R1_02094062 EFTA02704955 Internal Revenue

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02704950.pdf

EFTA01279830Set 10

2013-12-312p2,378w

help service tools. Pleasevisit us at 1FtS.gov and Nick on "Order a Return or Account Transcript" or cal 1.800.908.9946. If you need a copy of your return, use Form ... prior 3 processing years. Most requestsv.4n be processed wit Mil 10 business days_ _ b Account Transcript, which contains information on the financial status of the account, such as payments made ... Return Information Is limited to Items such as tax liabilty and estimated lax payments. Account transcripts are available for most returns. Most requests will be processed within 10 beakless days

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279830.pdf

EFTA01279832Set 10

2011-02-311p1,049w

service tools. Please visit use IRS.gOv and Mirk on 'Order a Return or Account Transcript' or call 1.800-906-9946. N you need a copy of your return. use Form ... processing years. Most requests wilt be processed within 10 business days b Account Transcript, which contains information on the financial status of the account, such as payments made ... Return keternanOn is limited to Items such as tax liability and estimated tax payments. Account transcripts are available for most returns. Most requests we be processed w ilMn 10 business

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279832.pdf

EFTA01222701Set 9

1p1,042w

processing years. Most requests will be processed within 10 business days 0 b Account Transcript, which contains information on the financial status of the account. such as payments made ... Return information is limited to items such as tax liability and estimated tax payments. Account transcripts are available for most returns. Most requests will be processed within 10 business days ... most detailed information as it is a combination of the Return Transcript and the Account Transcript. Available for current year and 3 prior tax years. Most requests will be processed

https://www.justice.gov/epstein/files/DataSet%209/EFTA01222701.pdf

EFTA01222700Set 9

1p1,037w

processing years. Most requests will be processed within 10 business days 0 b Account Transcript, which contains information on the financial status of the account. such as payments made ... Return information is limited to items such as tax liability and estimated tax payments. Account transcripts are available for most returns. Most requests will be processed within 10 business days ... most detailed information as it is a combination of the Return Transcript and the Account Transcript. Available for current year and 3 prior tax years. Most requests will be processed

https://www.justice.gov/epstein/files/DataSet%209/EFTA01222700.pdf

EFTA00598560Set 9

2012-12-3113p3,262w

Account Transcript 056-38-1069 1040 Dec. 31, 2012 BLAC Page 1 of 2 Internal Revenue Service United States Department of the Treasury This Product Contains Sensitive Taxpayer Data Account ... 301AS3S H3WOIS00 EE:I0 tt02-22-10r EFTA00598560 Account Transcript 056-38-1069 1040 Dec. 31, 2012 BLAC Page 2 of 2 150 Tax return filed ... All3S N3W01Sf13 6C:10 410Z-ZZ-1fte EFTA00598561 Account Transcript 068-44-2719 1040 Dec. 31, 2013 BLAC Page 2 of 2 960 Appointed representative 03-14-2014 $0.00 This

https://www.justice.gov/epstein/files/DataSet%209/EFTA00598560.pdf

EFTA01084585Set 9

2014-01-274p464w

Sincerely Yours, t-d-tecgois- Patricia LaPosta, Director Electronic Products 8 Svcs Support Enclosures: Account Transcript iktcb,k1,s telt EFTA01084585 This page is intentionally left blank ... Data Request Date: 01-27-2014 Response Date: 01-27-2014 Tracking Number: 100180628821 Account Transcript FORM NUMBER: 1040 TAX PERIOD: Dec. 31, 2012 TAXPAYER IDENTIFICATION NUMBER: SPOUSE TAXPAYER IDENTIFICATION

https://www.justice.gov/epstein/files/DataSet%209/EFTA01084585.pdf

EFTA01084581Set 9

2014-01-274p538w

Sincerely Yours, Patricia LaPosta, Director Electronic Products 8 Svcs Support Enclosures: Account Transcript AC(Al.....jr 1 vit 2e(( 1 4 tie 4 EFTA01084581 This page is intentionally left blank ... Data Request Date: 01-27-2014 Response Date: 01-27-2014 Tracking Number: 100180628878 Account Transcript FORM NUMBER: 1040 TAX PERIOD: Dec. 31, 2011 TAXPAYER IDENTIFICATION NUMBER: SPOUSE TAXPAYER IDENTIFICATION

https://www.justice.gov/epstein/files/DataSet%209/EFTA01084581.pdf

EFTA00603334Set 9

2p1,920w

processing years. Most requests will be processed within 10 business days . . . . . . . . . . . . . . . . . . . . . . . . . . 0 b Account Transcript, which contains information on the financial status of the account, such as payments made

https://www.justice.gov/epstein/files/DataSet%209/EFTA00603334.pdf

EFTA02464190Set 11

2016-04-271p127w

accountant this week as well. wan=s his dad to ask about the account transcripts (he doesn't want to d= it himself as he thinks will get upset

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02464190.pdf

EFTA00630991Set 9

2016-04-271p105w

accountant this week as well. Pen wants his dad to ask Kunal about the account transcripts (he doesn't want to do it himself as he thinks Kunal will

https://www.justice.gov/epstein/files/DataSet%209/EFTA00630991.pdf

EFTA02702862Set 11

2016-04-271p132w

this week as well. Pen wan=s his dad to ask Kunal about the account transcripts (he doesn't want to d= it himself as he thinks Kunal will

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02702862.pdf

EFTA02343400Set 11

2016-04-271p132w

this week as well. Pen wan=s his dad to ask Kunal about the account transcripts (he doesn't want to d= it himself as he thinks Kunal will

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02343400.pdf

EFTA01124804Set 9

2013-05-131p170w

Copies of IRS account transcripts as of 5/13/13 are attached to invoice along with copy of IRS letter) Total Invoice Amount $ 56,332.19 Statement of Open Accounts Receivables

https://www.justice.gov/epstein/files/DataSet%209/EFTA01124804.pdf

EFTA01753585Set 10

2013-11-043p511w

total cou=d well exceed 300k. I will let you know once we have account transcripts t= reflect the adjustments. IRS will also be sending out letters once

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01753585.pdf