Epstein Files Search

EFTA01440978Set 10

16p5,857w

FATCA code(s) entered on this form (if any) indicating that I am exempt from FATCA reporting is correct. Certification instructions. You must cross out item 2 above ... Form W-9 (Rev. 11-2017) Social security number or Employer identification number Exemption from FATCA reporting code (if any) (Applies to accounts maintained outside the U.S.) Requester's name ... United States account holders that are specified United States persons. Certain payees are exempt from FATCA reporting. See Exemption from FATCA reporting code, later, and the Instructions for the Requester

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

EFTA01433171Set 10

2017-02-0149p8,121w

entitles, not Individuals; see Instructions on page 3): Exempt payee code pi any) Exemption from FATCA reporting code pt any) to ccccunfs nwMtiifd cuKto* (M US J EFTA01433194 ... FATCA code(s) entered on this form (if any) indicating that I am exempt from FATCA reporting is correct. Certification instructions. You must cross out item 2 above ... entities, not individuals; see instructions on page 3): Exempt payee code pf any) Exemption from FATCA reporting code (if any) (AppHis 10 leeeunli malnuiiriii ot/OMo tTw U.S-I 3 Check appropriate

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

EFTA00807279Set 9

4p5,572w

disregardeddo not check LLC; check the appropriate box int* line above for Exemption from FATCA (sealing the tax classication of the single-mentor owner. code al wry) 0 Other ... FATCA code(s) entered on this form of any) indicating that I am exempt from FATCA reporting is correct. Certification instructions. You m out item 2 above if you have ... withholding tax. Therefore. If yitu are a United States persons. Celan payees are exempt from FATCA reporting. See U.S. person that is a partner in a partnership conducting a trade

https://www.justice.gov/epstein/files/DataSet%209/EFTA00807279.pdf

EFTA01451491Set 10

1p1,736w

United States account holders that are specified United States persons. Certain payees are Exemption from FATCA reporting code on page 3. exempt from FATCA reporting. Soo Exemption from FATCA reporting

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451491.pdf

EFTA00803557Set 9

2017-07-0571p34,778w

LuNted liability company. Enter the tax classification (C.0 corporation. S.S corporation, P.parinershp) ► Exemption from FATCA reportip Note. For a single-member LLC that is disregarded, do not check LLC: check ... FATCA code(s) entered on this form (if any) indicating that I am exempt from FATCA reporting is correct. Certification Instructions. You must cross out item 2 above ... tinted Slates account holders that are specified United Stales persons. Certain payees are exempt from FATCA reporting. See United Stales. provide Form W-9 to the partnership to establish your

https://www.justice.gov/epstein/files/DataSet%209/EFTA00803557.pdf

EFTA00604465Set 9

2017-07-0571p34,740w

LuNted liability company. Enter the tax classification (C.0 corporation. S.S corporation, P.parinershp) ► Exemption from FATCA reportip Note. For a single-member LLC that is disregarded, do not check LLC: check ... FATCA code(s) entered on this form (if any) indicating that I am exempt from FATCA reporting is correct. Certification Instructions. You must cross out item 2 above ... tinted Slates account holders that are specified United Stales persons. Certain payees are exempt from FATCA reporting. See United Stales. provide Form W-9 to the partnership to establish your

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

EFTA01122111Set 9

36p17,082w

FATCA oary(s) entered Co the form Of any) indicating that i am exempt from FATCA reporting is correct. Certification loatnrytkoS. YOu must cross out diem 2 above ... code and rectum a parhopeang foreign financial institution to report S UNted SUM Exemption eon FATCA reporting code on page 3. account holders that are sprained Oared States paws. Ceram ... payee. are exempt from FATCA repstrig. See Entraatnan from FATCA repatng code on page 3 end the Instructions to the Requester of Form W.9 for more reonnation. BIOSYS CAPITAL PARTNERS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01122111.pdf

EFTA00617709Set 9

36p17,090w

FATCA oary(s) entered Co the form Of any) indicating that i am exempt from FATCA reporting is correct. Certification loatnrytkoS. YOu must cross out diem 2 above ... code and rectum a parhopeang foreign financial institution to report S UNted SUM Exemption eon FATCA reporting code on page 3. account holders that are sprained Oared States paws. Ceram ... payee. are exempt from FATCA repstrig. See Entraatnan from FATCA repatng code on page 3 end the Instructions to the Requester of Form W.9 for more reonnation. BIOSYS CAPITAL PARTNERS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00617709.pdf

EFTA00089254Set 9

4p1,647w

please enter the appropriate code (codes t through 13 in the W9 instructions) Exemption from FATCA reporting code (if any): W-9 Form Certification Under penalties of perjury,Icertify that ... FATCA code(s) entered on this form Of any) Incicaang that I am exempt from FATCA reporting is correct. Certification Instruction: You must cross out item (2) above ... please enter the appropriate code (codes 1 through 13 in the W9 instructions) Exemption from FATCA reporting code (if any): W-9 Form Certification Under penalties of perjury, I certify

https://www.justice.gov/epstein/files/DataSet%209/EFTA00089254.pdf

EFTA01394812Set 10

1p1,403w