Epstein Files Search

EFTA00301255Set 9

2016-12-3148p19,426w

connected with the conduct of a V.I. trade or business," regardless of source ("V.I. ECI"). This provision is a potentially powerful incentive for attracting investment to the Virgin Islands ... Section 937, which provides that no U.S. source income can qualify as V.I. ECI (the "U.S. income limitation") unless specifically permitted under rules promulgated by the Treasury. To date, Treasury ... market (which would constitute U.S. source income) to qualify as V.I. ECI, based on the Department's constrained interpretation of an express legislative statement in the Jobs Act that Congress

https://www.justice.gov/epstein/files/DataSet%209/EFTA00301255.pdf

EFTA01735665Set 10

1p563w

Crew le94tIonal loc. Section 1: Contract 1. I authorize Elite Crew International, Inc. (ECI) to contact my previous employers for the purpose of conducting reference verifications. I fully understand that ... best interest that ECI gather employment information on my background in order to better assist me in securing employment. 2. I am aware that it is my responsibility to provide ... ECI with an updated resume and contact information while actively pursuing employment. It is my obligation to notify ECI should my employment status or availability change. Failure to notify ECI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735665.pdf

EFTA01735657Set 10

2019-04-294p1,391w

tonal loc. Section 1: Contract 1. i MYLA TRESTIZA authorize Elite Crew International, Inc. (ECI) to contact my previous employers for the purpose of conducting reference verifications. I fully understand ... that it is in my own best interest that ECI gather employment information on my background in order to better assist me in securing employment. 2. I am aware that ... responsibility to provide ECI with an updated resume and contact information while actively pursuing employment. It is my obligation to notify ECI should my employment status or availability change. Failure

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735657.pdf

EFTA01481252Set 10

12p741w

Profile Customer Details Customer Legal Name Ghislaine Maxwell ECI AMCCustomer Type Unconventional only Confidential, Internal Use Only Page 1 of 8 EFTA01481252 KYC Profile Related Customers & Account Controllers Customer Name ... Ghislaine Maxwell Identif the controllers of the customer's account(s) — ECI: SARAH KINSINGTON - Controller Type: Individual Full Lega ame SARAH KINSINGTON Address United States/US territories Linked Accounts Account ... Related Party Account Role Authorized User ECID Address Type Primary Residential Address PEP No — ECI: ELLA KLEIN Controller Type: Individual Full Leg! III BELLA KLEIN Address United States/US territories Linked

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481252.pdf

EFTA01452019Set 10

1p892w

income effectively connected (or treated as effectively connected) with the US trade or business (*ECI'). A non-US person that fails to file a timely US federal income tax return ... respect of its ECI may subsequently be precluded from claiming deductions related to the ECI and may be subject to interest and penalties. The Manager anticipates that, in order ... Fund Secondaries) make investments (such as investments in certain Operating Partnerships) that will generate ECI. In the case of an investment in an Operating Partnership that is engaged in trade

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452019.pdf

EFTA01124813Set 9

2013-11-222p636w

HVAC system and review the proposed repairs in progress with Trane Corporation and ECI Controls. I also worked in conjunction with Brice Gordon and performed system wide operational checks ... included heating and cooling compressor cycle operation, primary heating and secondary heating sequencing through ECI control program on the BMS system. Mechanical checks of all heating reheat coils and Belimo ... that needed to be addressed reported by Brice Gordon and repaired by Trane and ECI and also operational checks performed by Brice Gordon and I. I. Florida heat pump units

https://www.justice.gov/epstein/files/DataSet%209/EFTA01124813.pdf

EFTA01389407Set 10

1p890w

engaged in trade or business within the U.S.. the following will be considered ECI to a non-U.S. Investor: • the non-U.S. Investor's share ... receipt of payment by an Investor in respect of such fees, would be considered ECI to non-U.S. Investors. A non-U.S. Investor is subject ... allocable share of ECI at a rate of 21% for a non-U.S. corporation and a maximum rate of 37% for a non-U.S. individual. In addition

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389407.pdf

EFTA01393929Set 10

1p889w

engaged in trade or business within the U.S.. the following will be considered ECI to a non-U.S. Investor: • the non-U.S. Investor's share ... receipt of payment by an Investor in respect of such fees, would be considered ECI to non-U.S. Investors. A non-U.S. Investor is subject ... allocable share of ECI at a rate of 21% for a non-U.S. corporation and a maximum rate of 37% for a non-U.S. individual. In addition

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393929.pdf

EFTA01389833Set 10

1p888w

engaged in trade or business within the U.S.. the following will be considered ECI to a non-U.S. Investor: • the non-U.S. Investor's share ... receipt of payment by an Investor in respect of such fees, would be considered ECI to non-U.S. Investors. A non-U.S. Investor is subject ... allocable share of ECI at a rate of 21% for a non-U.S. corporation and a maximum rate of 37% for a non-U.S. individual. In addition

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389833.pdf

EFTA01392475Set 10

1p890w

engaged in trade or business within the U.S.. the following will be considered ECI to a non-U.S. Investor: • the non-U.S. Investor's share ... receipt of payment by an Investor in respect of such fees, would be considered ECI to non-U.S. Investors. A non-U.S. Investor is subject ... allocable share of ECI at a rate of 21% for a non-U.S. corporation and a maximum rate of 37% for a non-U.S. individual. In addition

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392475.pdf

EFTA01393399Set 10

1p890w

engaged in trade or business within the U.S., the following will be considered ECI to a non-U.S. Investor: • the non-U.S. Investor's share of the items ... receipt of payment by an Investor in respect of such fees, would be considered ECI to non-U.S. Investors. A non-U.S. Investor is subject ... allocable share of ECI at a rate of 21% for a non-U.S. corporation and a maximum rate of 37% for a non-U.S. individual. In addition

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393399.pdf

EFTA01391173Set 10

1p889w

engaged in trade or business within the U.S.. the following will be considered ECI to a non-U.S. Investor: • the non-U.S. Investor's share ... receipt of payment by an Investor in respect of such fees, would be considered ECI to non-U.S. Investors. A non-U.S. Investor is subject ... allocable share of ECI at a rate of 21% for a non-U.S. corporation and a maximum rate of 37% for a non-U.S. individual. In addition

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391173.pdf

EFTA01391788Set 10

1p890w

engaged in trade or business within the U.S.. the following will be considered ECI to a non-U.S. Investor: • the non-U.S. Investor's share ... receipt of payment by an Investor in respect of such fees, would be considered ECI to non-U.S. Investors. A non-U.S. Investor is subject ... allocable share of ECI at a rate of 21% for a non-U.S. corporation and a maximum rate of 37% for a non-U.S. individual. In addition

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391788.pdf

EFTA01355473Set 10

1p889w

engaged in trade or business within the U.S.. the following will be considered ECI to a non-U.S. Investor: • the non-U.S. Investor's share ... receipt of payment by an Investor in respect of such fees, would be considered ECI to non-U.S. Investors. A non-U.S. Investor is subject ... allocable share of ECI at a rate of 21% for a non-U.S. corporation and a maximum rate of 37% for a non-U.S. individual. In addition

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355473.pdf

EFTA01394652Set 10

1p890w

engaged in trade or business within the U.S.. the following will be considered ECI to a non-U.S. Investor: • the non-U.S. Investor's share ... receipt of payment by an Investor in respect of such fees, would be considered ECI to non-U.S. Investors. A non-U.S. Investor is subject ... allocable share of ECI at a rate of 21% for a non-U.S. corporation and a maximum rate of 37% for a non-U.S. individual. In addition

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394652.pdf

EFTA01394255Set 10

1p890w

engaged in trade or business within the U.S.. the following will be considered ECI to a non-U.S. Investor: • the non-U.S. Investor's share ... receipt of payment by an Investor in respect of such fees, would be considered ECI to non-U.S. Investors. A non-U.S. Investor is subject ... allocable share of ECI at a rate of 21% for a non-U.S. corporation and a maximum rate of 37% for a non-U.S. individual. In addition

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394255.pdf

EFTA01393681Set 10

1p888w

engaged in trade or business within the U.S.. the following will be considered ECI to a non-U.S. Investor: • the non-U.S. Investor's share ... receipt of payment by an Investor in respect of such fees, would be considered ECI to non-U.S. Investors. A non-U.S. Investor is subject ... allocable share of ECI at a rate of 21% for a non-U.S. corporation and a maximum rate of 37% for a non-U.S. individual. In addition

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393681.pdf

EFTA01354316Set 10

1p889w

engaged in trade or business within the U.S.. the following will be considered ECI to a non-U.S. Investor: • the non-U.S. Investor's share ... receipt of payment by an Investor in respect of such fees, would be considered ECI to non-U.S. Investors. A non-U.S. Investor is subject ... allocable share of ECI at a rate of 21% for a non-U.S. corporation and a maximum rate of 37% for a non-U.S. individual. In addition

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354316.pdf

EFTA01354744Set 10

1p889w

engaged in trade or business within the U.S.. the following will be considered ECI to a non-U.S. Investor: • the non-U.S. Investor's share ... receipt of payment by an Investor in respect of such fees, would be considered ECI to non-U.S. Investors. A non-U.S. Investor is subject ... allocable share of ECI at a rate of 21% for a non-U.S. corporation and a maximum rate of 37% for a non-U.S. individual. In addition

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354744.pdf

EFTA01392110Set 10

1p890w

engaged in trade or business within the U.S.. the following will be considered ECI to a non-U.S. Investor: • the non-U.S. Investor's share ... receipt of payment by an Investor in respect of such fees, would be considered ECI to non-U.S. Investors. A non-U.S. Investor is subject ... allocable share of ECI at a rate of 21% for a non-U.S. corporation and a maximum rate of 37% for a non-U.S. individual. In addition

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392110.pdf