EFTA
Search
Search
Entities
About
Settings
/
to search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Date Range
Undated only
–
Page Count
–
Saved Searches
+
3 results for “
"Backup Wthholding"
”
Export
EFTA01298643
Set 10
1p
878w
number to be issued to me), and 2. I am not *tibial to
backup
wthholding
because: (attain exempt from
backup
withholding, or (b) I haw not ban nolified
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298643.pdf
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA00236323
Set 9
2014-07-01
18p
10,892w
Therefore. a you are a 2. Cenify that you are not subject to
backup
wthholding
, or U.S. person that is a partner In a partnership conducting a trade or business
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236323.pdf
EFTA01378059
Set 10
1p
1,065w
federal income or, subject to the discussion below under the heading "Information Reporting and
Backup
Wthholding
" and 'Foreign Account Tax Compliance Act." withholding tax on any gain realized upon
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378059.pdf
Corpus: 1990-03-17 – 2025-12-01
←
December 2025
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
Undated
(150,429)
None
Light
Medium
Heavy
Results by Dataset
3 total
Set 9
1
Set 10
2