Epstein Files Search

EFTA01433171Set 10

2017-02-0149p8,121w

your social security number (SSN), indnridual taxpayer kfentifleation number (ITIN), adoption taxpayer identificalion number (ATIN), or employer identification number (EIN), to report on an information return the amount paid ... your social security number (SSN), Individual taxpayer identification number ([TIN), adoption taxpayer Identification number (ATIN). or employer Identification number (EIN), to report on an information return the amount paid ... your social security number (SSN). individual taxpayer identification number (ITIN), adoption taxpayer identification number (ATIN). or employer identification number (EIN), to report on an Information return the amount paid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433171.pdf

EFTA00283303Set 9

2014-02-0716p7,340w

reduce your cost (or other basis) by this amount for figuring gain identification number (ATIN). However. the issuer has reported your complete identification or loss when you sell your stock ... adoption taxpayer your Form 1040. See your Form 1040 instructions. identification number (ATIN). However. the issuer has reported your complete identification number to the IRS and, where applicable.to state and/or ... individual taxpayer identification number (ITIN), or adoption Box 3. taxpayer identification number (ATIN). However, the issuer has reported your complete Shows the cost or other basis of securities sold

https://www.justice.gov/epstein/files/DataSet%209/EFTA00283303.pdf

EFTA01729480Set 10

2007-07-2593p17,519w

LAW OFFICES or Ginalian B. Lifrocienrc, P.G. A PROFESSIONAL CORPORATION NEW TORK,ITEW YORIT.100SII. GER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01729480.pdf

EFTA01453536Set 10

2014-04-011p253w

filled in. From: Tazia Smith Sent: Tuesday, April 01, 2014 7:37 AM To: )atin Bindal Cc: Paul Morris; Matthew OConnor Subject: Re: classification: External communication same SOFL, y Tazia ... Park Avenue - 26th Floor New York, NY 10154 Tel: Mobi Fax: E-ma From: )atin Bindal Sent: 04/01/2014 06:00 AM EST To: Tazia Smith Cc: Paul Morris; Matthew OConnor

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453536.pdf

EFTA01110952Set 9

2011-03-143p462w

everything required to day afte el in New com mu nic atin g in En glish. His long-time Couns My Client is not comfortab le just adjusting thin ... habit and I am of doi ng ase find York has a preferred way atin g ma tter s tha t wa y on this end. Enclosed

https://www.justice.gov/epstein/files/DataSet%209/EFTA01110952.pdf

EFTA01354917Set 10

1p902w

adoption • Form 1099-A (acquisition or abandonment of secured property) taxpayer identification number (ATIN). or employer identification number Use Form W-9 only if you are a U.S. person (including

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354917.pdf

EFTA01353368Set 10

1p919w

adoption • Form 1099-A (acquisition or abandonment of secured property) taxpayer identification number (ATIN). or employer identification number Use Form W-9 only if you are a U.S. person (including

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353368.pdf

EFTA01440978Set 10

16p5,857w

your social security number (SSN), individual taxpayer identification number (ITIN), adoption taxpayer identification number (ATIN), or employer identification number (EIN), to report on an information return the amount paid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01440978.pdf

EFTA01595110Set 10

2011-12-168p2,765w

LIC14.1.0StliOACCG U reviiett teViruCtelei vi arral.1 phorvo JINAcrgan ha nct recef.ed intearetien Watt vitJuial atiN alTai is subeoct EFTA01595115 14 NW.; PLIft 302 The ric(naliart cootainad

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595110.pdf

EFTA01459316Set 10

1p980w

identification By signing the M edout form, you: number (UM). adoption laspayar idantifcation number (ATIN). Of employer 1. Certify that the TIN you we giving Is coned

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459316.pdf

EFTA01698800Set 10

45p39,430w

1 \ EFTA01698800 Page A Pogo A Account name TOWNG& TRANSPORTINC Account name TOWNG & TRANSPORT INC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01698800.pdf

EFTA01312770Set 10

10p2,886w

Zlia code Release signature en the. IntemelShIp Sender Redolent TradOng ID 792614366968 ANGIE WARNER ATIN LARRY MORRISON Service Type FeclEx Standard Overnight BIRCH POINT PAPER PRODUCTS JEGE. INC. Package Type

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312770.pdf

EFTA01584364Set 10

1p104w

Pangolin Sointnat) Cdsli Short ltna Nunn, 1 qua) itt.n.acti Ratans,' 4 Orions 15 bait. AtIn IG Account IrJlnaSlwan3 17 Account Of fleets All ~1~ a aw. Mir.^.~AS.444

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584364.pdf

EFTA01317277Set 10

10p2,751w

Tracing I0 632580605989 Sender Reopent Seerioe Type FedEx PrioNy Overnight SEAN SAFER ATIN JOES KANF/AAN ~o. Package Type Customer Packagng JEFFREY E EPSTEIN Zone 6 457 MADISON AVE PieCte

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317277.pdf

EFTA02060592Set 10

2016-01-292p427w

Wrri ak urinal brknevodor kiY ra di* rusk'el amI tri in le andelrerno atIn* NMla op irtreAromima Criers or likes Ahreramit unritiIntl I so rill lim , 44 moppet

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02060592.pdf

EFTA01446659Set 10

2014-01-091p587w

Orsesi Atins Mont IMF Inflation, not deflation to be theme in 2014 Last year was all about UK growth expectations. This year, the risk is attention turns to prices. First

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446659.pdf

EFTA01409081Set 10

12p1,950w

your social security number (SSN), individual taxpayer identification number (ITIN), adoption taxpayer identification number (ATIN), or employer identification number (EIN), to report on an information return the amount paid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409081.pdf

EFTA01708550Set 10

2004-02-10100p84,418w

Call Detail Lang Taw Soo Lorn Total 1100110 Date Tana Cell To NUMCCI Footnote atin:Sec MAP Distance enamel Roll 0 DSO Time Cat TO NJMOOr F00111010

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01708550.pdf

EFTA01388758Set 10

1p930w

adoption • Form 1099-A (acquisition or abandonment of secured property) taxpayer identification number (ATIN), or employer Identification number (EIN), to report an an Information return the amount paid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388758.pdf

EFTA01487177Set 10

1p1,512w

aria/ à. r• Cens» +tai 1•6116.0, 4.1.060n tee» "voit :ri atin Ire so rd erre rr man a aurons ut IPI 1Parie.t

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487177.pdf