Epstein Files Search

EFTA00549991Set 9

2012-05-3113p8,777w

No.7545-0003 (Rev. January 2010 (For use by employers, corporations, partnerships, trusts, estates, churches, EIN government agencies, Indian tribal entities, certain individuals, and others.) °mammon' or No Venn memos antra Swim ... copy for your records. 1 legal name of entity (or individual) for whom the EIN is being requested Type or print clearly. 2 Trade name of business (if different from ... where principal business is located 71 Name of responsible party 7b SSN, 'TIN. or EIN I 8a is this appecaban fora landed lability company

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

EFTA00310685Set 9

2011-06-3041p9,300w

Virgin Islands $ - 300.00 Three Hundred and 00/100 **,, DOLLARS 8 Government of The Virgin Islands EIN 66-0689625 Franchise tax - 6/30/11 [POO 100 ?no 1.1 2216? 285 in 717“, Lth0 ... Government of The Virgin Islands 6/9/2011 EIN 66-0689625 Franchise tax - 6/30/11 300.00 Company Checking A EIN 66-0689625 Franchise tax - 6/30/11 300.00 1007 Government of The Virgin Islands 6/9/2011 ... EIN 66-0689625 Franchise tax - 6/30/11 300.00 Company Checking A EIN 66-0689625 Franchise tax - 6/30/11 300.00 EFTA00310686 THE GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES OFFICE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00310685.pdf

EFTA02304007Set 11

26p4,310w

förmigen Grund- ri3 links und rechts in die bestehende Straßenfront eingebunden. Es besitzt eine überaue reiche Fassade mit Dekorationselementen, die in Anlehnung an barocke Formenelemente entwickelt wurden. Das Haus wurde ... wird. Das letzte Obergeschoß hingegen bekommt durch die Kompositpila- ster zwischen jeder Achse wieder eine stärkere Betonung. über dem Gebälk der Pilastergliederung befinden sieh zwischen den kleinen Fenstern je drei ... zwei das Hausportal flankierenden kniossalen Atlantenfiguren getragen wird. Das große Rundbogenportal weist ein besonders reich ge— arbeitetes sohmiedeeisernes Gitter auf, das auch die Porträts des Bauherrn und seiner Gattin

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02304007.pdf

EFTA01943420Set 10

1p2,919w

Bühne des Living Theatre sieht er, wie es im New Yorker Underground zugeht. Ein Kul- turschock, ein Fanal, eine Einladung zum siert." Cage lehrt ihn, die nichtlineare Struktur der Wirklichkeit ... kyberneti- scher Basis wahrzunehmen. Im Rückblick kommt ihm das „wie ein Bauplan fürs In- ternet" vor. Er schreibt ein Buch mit dem „sprach immer vom Geist, den wir alle ... darin seine Erfahrungen und en." Zu hören bekam er sie, wenn John Ein Besuch beim Mann der Dritten Kultur. gleich zu geben. Es sollte vor allem ge- den avantgardistischen Experimenten

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01943420.pdf

EFTA01656376Set 10

2003-10-3133p10,743w

Location Financial Institution Locatior 1 of 1 Primary Regulator 0CC Legal Name COLONIAL BK EIN 630015320 Address Address Type Address where transaction occurred Street Address ONE COMMERCE STREET 1 COMMERCE ... Enhanced Country US US - Enhanced Filer Information Primary Regulator OCC Filer Name COLONIAL BK EIN 630015320 Address Address Type Reporting party address Street Address ONE COMMERCE STREET Page ... Role Subject Individual/Organization Organization Last(or Entity) Name NES LLC EIN 090443348 Address(es) Address Type Subject permanent/mailing address Street Address 457 MADISON AVENUE 4TH FLOOR 457 MADISON

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656376.pdf

EFTA01718183Set 10

2004-01-0361p11,848w

/15/2004 :1:29:00 PM (Boeing 727) I Epstein's Right o , ay ps ein. departs korn PE/A 18 /20/2)04 6:21:00 PM (Boeing 727) 1 feMåe ... Call cell cell 0:02:0D 176 J fire Epstein." Eps:ein's Flight Brent in a arMes at PBIA 177 4/10/2004 1:23:00 PM (Guffstream G-1159B ... Call cell 0:00:01 Epstein's Flight ik Jef ein, . departs from PBIA 1 male pax. 273 5/17/2004 4:22:00 PM (Gulfstream G-11598) Brent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01718183.pdf

EFTA01080086Set 9

2008-07-07134p35,216w

agree to proceed exclusively under 18 paid for by Epstein, the victim would have ein — an presume d damages of $150,000 against Epst 2255 (i.e., under a law that ... residence, too pstairs. EPSTEIN entered the room wearin only a ro e. Once EPS EIN had removed the robe, both andll'Illprovided EPSTEIN with a massage. Both AIMINIMOM ... brown hair and approximately 5'5" to 5'6" tall. stated that another EIN's assistants, or EPSTEIN would usua y con act her. would telephone

https://www.justice.gov/epstein/files/DataSet%209/EFTA01080086.pdf

EFTA00313152Set 9

2013-06-3036p7,376w

NEST NAME AND LAST NAME PMNIED FIRST NAME AND LAST NAME EFTA00313153 Cypress, Inc. EIN # 66.0776879 BALANCE SHEET As of December 31, 2012 PROPERTY $ 1,000 TOTAL ASSETS ... INTEREST BY PAYING ON TIME. TODAY'S DATE TAX CLOSING DATE EMPLOYER IDENTIFICATION NO. (EIN) 6/30/2013 12/31/2012 66-0776990 SECTION I CORPORATION NAME Nautilus, Inc. ADDRESS OF MAIN OFFICE ... FIRST NAME AND IASI NAME PRINTED MIT NAME AND LAST NAME EFTA00313159 Nautilus, Inc EIN # 66-0776990 BALANCE SHEET As of December 31, 2012 PROPERTY $ 1,000 TOTAL ASSETS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00313152.pdf

EFTA00523470Set 9

4p878w

Internal Revenue Service t nued States Department of the Treasure' EIN Assistant 5. EIN Confirm;tion Summary of your Information Pleas. review tie ankcomabcn you are abo.l to Subm4 ... CabCrt Click the "Submit" button at the bottom of the page to receive your EIN. Organization Type: Sole Proprietor Sole Proprietor Information Legal name Turtle nameaDang liusrws es Catty ... processed EFTA00523470 ri Internal Revenue Service Urnted Sates Department of the Treason. EIN Assistant 6. EN Confinnation Congratulations! Your EIN has boon successfully assigned. Hep Topics Q !Abut

https://www.justice.gov/epstein/files/DataSet%209/EFTA00523470.pdf

EFTA00604465Set 9

2017-07-0571p34,740w

instructions on page 3. For other entities. it is your employer identification number (EIN). If you do not have a number, see How to get a TIN on page ... ITIN), adoption taxpayer identification number (ATIN), or enployer provide your correct TIN. Identification 'turas, (EIN). to report on an Information return the amount paid to dye° do not return Form ... nominee or If you are a sole proprietor and you have an EIN. you may enter either your SSN custodian or EIN. However. Ihe IRS prefers that you use your

https://www.justice.gov/epstein/files/DataSet%209/EFTA00604465.pdf

EFTA00812069Set 9

37p31,805w

name and Employer For help in completing this form or general University Identification Number (EIN) at the top of questions relating to an exempt each page, and organization ... Position Disclosure Under Section 6114 or Line 4. Employer Identification Num- 7701(b). ber (EIN). All organizations must have an Foreign organizations are those that were EIN. Enter the nine ... digit EIN the IRS created in countries other than the United Organizations Created in assigned to the organization. If the States, its territories, or its possessions. organization doesn't have

https://www.justice.gov/epstein/files/DataSet%209/EFTA00812069.pdf

EFTA00168426Set 9

2011-11-2233p10,449w

INTEREST BY PAYING ON TIME TODAY'S DATE TAX CLOSING DATE EMPLOYER IDENTIFICATION NO. (EIN) 6/30/2015 12/31/2014 SECTION I CORPORATION NAME Level. Inc. ADDRESS OF MAIN OFFICE 8100 Red Hook ... FISCAL YEAR 1.003 O CAJ AMOUNT OF CAPITAL USED IN CONDUCTING BUSINESS V, ein THE USVI DURING THE FISCAL YEAR 1•C/00 C___ gt. < C> SCORN 2 rn NAMES ... SIGNED BY AN INDEPENDENT PUBLIC ACCOUNTANT. USAO 000794 EFTA 00018704 EFTA00168451 Laurel Inc. EIN 0 BALANCE SHEET As of December 31, 2011 PROPERTY $ 1,000 TOTAL ASSETS 1,000 STOCKHOLDER

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168426.pdf

EFTA01441191Set 10

2013-02-2638p7,394w

EMPLOYER IDENTIFICATION NUMBER Thank you for applying for an Eiripioyer Identificacion Nurriber (EIN) 'Vie assi ned ou EIN This ElN wil 1 identify'ydu„ your business accounts, tax returns ... dpcuments, paynients, and reiated correspondence, i t is very important that you use your EIN arid complete name and address exactly as shown above. Any variation may cause a delay ... information in your account„ or eyen, cause you to be assigned more than one EIN. I f the information is not correct as shown above, piease make the correction using

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01441191.pdf

EFTA01114674Set 9

2012-09-2827p12,807w

Current earnings and profits (or taxable income) in U.S. doNars eine 6 translated at the average exchange rate determined under section 989(b) and the related regulations (see instructions ... Current earnings and profits (or taxable income) in U.S. doNars eine 6 translated at the average exchange rate determined under section 989(b) and the related regulations (see instructions ... Current earnings and profits (or taxable income) in U.S. doNars eine 6 translated at the average exchange rate determined under section 989(b) and the related regulations (see instructions

https://www.justice.gov/epstein/files/DataSet%209/EFTA01114674.pdf

EFTA01075659Set 9

2006-12-3131p10,734w

showing: (a) name and Enter number of Forms 5472 attached Illli• employer identification number (EIN), (b) percentage owned. 8 Check this box if the corporation issued publicly offered ... Original Issue parent-subsidiary controlled group? X Discount Instruments. If "Yes; enter name and EIN of the parent corporation Ili• 9 Enter the amount of tax-exempt interest received ... member of an affiliated federal group, enter primary corporation name and EIN: Name EIN • • 69 If you are more than 50% owned by another corporation, enter parent corporation name

https://www.justice.gov/epstein/files/DataSet%209/EFTA01075659.pdf

EFTA01282440Set 10

2013-02-2625p8,089w

known as the Account. 3c rayC /14:14.4- C. l c (.4 eine is/are hereby appointed agent(s) and attomey(s)-in-fact of the Limited Liability Company (each ... EMPLOYER IDENTIFICATION NLWIIER Thank you for applying for an Employer Identification Number (EIN). we assigned you BIN 66-0799192. This EIN will identify you, your business accounts, tax returns ... documents, payments, and related correspondence. it is very important that you use your EIN and complete name and address exactly as shown above. Any variation may cause a delay

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282440.pdf

EFTA01354919Set 10

1p1,165w

third party network Uansactions If you are a sole proprietor and you have an EIN, you may enter either your SSN or EIN. I See Form 1099-MISC, Miscellaneous Income ... disregarded as an entity separate from its owner, enter the owner's SSN (or EIN, if the owner has 2 However, the following payments made to a corporation ... enter the disregarded entity's EIN. If the LLC is classified as reportable on Form 1099-MISC are not exempt from backup withholding: medical and health care payments, attorneys' fees

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354919.pdf

EFTA01390331Set 10

1p1,163w

third party network Uansactions If you are a sole proprietor and you have an EIN, you may enter either your SSN or EIN. I See Form 1099-MISC, Miscellaneous Income ... disregarded as an entity separate from its owner, enter the owner's SSN (or EIN, if the owner has 2 However, the following payments made to a corporation ... enter the disregarded entity's EIN. If the LLC is classified as reportable on Form 1099-MISC are not exempt from backup withholding: medical and health care payments, attorneys' fees

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390331.pdf

EFTA01394038Set 10

1p1,164w

third party network Uansactions If you are a sole proprietor and you have an EIN, you may enter either your SSN or EIN. I See Form 1099-MISC, Miscellaneous Income ... disregarded as an entity separate from its owner, enter the owner's SSN (or EIN, if the owner has 2 However, the following payments made to a corporation ... enter the disregarded entity's EIN. If the LLC is classified as reportable on Form 1099-MISC are not exempt from backup withholding: medical and health care payments, attorneys' fees

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394038.pdf

EFTA01299830Set 10

100p8,383w

PIII104i 3/1/14 '0 3131/II lamportuat lefonsatioa Meat Your Stoma* Wee el Ins et eines Masi Yer Maas I Towel's ctn.. ea. 4.11 Maga Inv n•••••••••• 0. ?acne ... Pedal 4017/12 SO 4113CVI2 lamps/tun lefonsatioa Meat Your Stoma* b Cat el Ins el eines Mewl Ytellribealt MS! Towel's wpmk........bs• 4.11... Inv nwiliteb•lalle ... Palo/ if 1/12 lo•01/12 lamps/tun lefonsatioa Meat Your Stetelledit Wee el Ins el eines Masi yew Mane Pole Tniellia w plismalo SPASM WS did:IMMO ad.= ea. Sy MagaInv

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299830.pdf