""Exemptions"" — Epstein Files Search

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EFTA00024032Set 8

2021-03-09134p50,001w

records responsive to your request, which, if they were to exist, would be exempt from disclosure pursuant to FOIA Exemptions (b)(6) and (bX7)(C), 5 U.S.C ... copy of the FBI Fact Sheet and a copy of the Explanation of Exemptions. Sincerely, David M. Hardy Section Chief, Record/Information Dissemination Section Records Management Division Endosure(s) EFTA00024040 ... GENERAL INFORMATION ABOUT THE FBI, VISIT OUR WEBSITE AT www.fbi.gov 7/18/16 EFTA00024041 EXPLANATION OF EXEMPTIONS SUBSECTIONS OF TITLE 5, UNITED STATES CODE, SECTION 552 (b)(I) (A) specifically authorized under

https://www.justice.gov/epstein/files/DataSet%208/EFTA00024032.pdf

EFTA01445223Set 10

Interests will be offered and sold in the U.S. in reliance upon the exemptions provided in the Securities Act and/or Regulation D promulgated thereunder and other exemptions of similar import ... protections of the Investment Company Act. The Interests are being offered pursuant to an exemption from the registration requirements of the Securities Act. Each investor must be a U.S. person ... UNDER THE SECURITIES ACT AND THE APPLICABLE STATE SECURITIES LAWS, PURSUANT TO REGISTRATION OR EXEMPTION THEREFROM. INVESTORS SHOULD BE AWARE THAT THEY MAY BE REQUIRED TO BEAR THE FINANCIAL RISKS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01445223.pdf

EFTA01144994Set 9

2011-12-0952p22,723w

rather the offer and sale is being made by the Fund pursuant to an exemption from registration provided in Section 4(2) of the Securities Act. The Investor understands ... unless they are subsequently registered under the Securities Act and such laws or an exemption from registration under the Securities Act and such laws covering the sale of Interests ... available. Even if such an exemption is available, the assignability and transferability of the Interests will be subject to substantial restrictions on transfer. The Investor understands that the Fund

https://www.justice.gov/epstein/files/DataSet%209/EFTA01144994.pdf

EFTA01122204Set 9

2012-01-175p1,857w

Puerto Rico by providing a I5-year period preceding the effective date of total exemption from Puerto Rico income the Individual Investors Act. taxes on all passive income realized ... Puerto Rico. The act also creates a special in gross income and is exempt from taxation fund for the continuous development of new under the US Code. (the "Section ... such gain is recognized after said C. Tax Exemption on Interest and 10-year period but prior to January Dividend Income I, 2036. Any taxes paid in Puerto Rico with

https://www.justice.gov/epstein/files/DataSet%209/EFTA01122204.pdf

EFTA01433171Set 10

2017-02-0149p8,121w

liability company. Enta* the tax classification (CsC corporatton, S"S corporation, P=partnershlp) ^ 4 Exemptions (codes apply only to certain 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 ll o 2 .E0 Note. For a single-member LLC that ... subject to backup withholding because; (a) I am exempt from backup withholding, or (b) I have not been notified by the Internal Revenue Service (IRS) that I am subject

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

EFTA01102416Set 9

2012-11-2717p4,931w

part, we request that you justify all deletions by reference to specific exemptions of the FOIA, the Privacy Act, and any other provisions of law upon which you rely. Unless ... FOIPA) request. The material you requested is located in an investigative file which is exempt from disclosure pursuant to 5 U.S.C. § 552(b)(7)(A). 5 U.S.C ... exempts from disclosure: records or information compiled for law enforcement purposes, but only to the extent that the production of such law enforcement records or information ... could reasonably be expected

https://www.justice.gov/epstein/files/DataSet%209/EFTA01102416.pdf

EFTA01566101Set 10

2013-07-01167p16,599w

EFTA01566108 Tax-Exempt Income 3,662.90 3,266.73 1,758.61 $8,688.24 'Unrealized Gain/Loss represents data from the time of account inception to the current statement period ... Summary Tax Summary Domestic Dividends/Distributions Foreign Dividends Currency Gain/Loss Interest Income Taxable Income Tax-Exempt Income Bond Premium Amortization Tax-Exempt Income CONTINUED Current Period Value ... does not include securities which are taxable at the federal level but are state exempt. This summary may not include all income derived from Municipal Securities; Please consult your

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01566101.pdf

EFTA01117016Set 9

though a qualified disclaimer of said power had been filed. FIFTH: ESTATE TAX EXEMPTION DISPOSITION (A) If, and only if, DEBRA survives the Grantor and one or more ... Grantor's descendants survive the Grantor, the Trustees shall distribute the Exemption Amount (as defined in Clause THIRTEENTH), together with any other property herein directed to be disposed ... part of the principal thereof; provided, however, that to the extent that the Exemption Amount has an inclusion ratio of zero (0) for Federal GST tax purposes, such portion

https://www.justice.gov/epstein/files/DataSet%209/EFTA01117016.pdf

EFTA00015438Set 8

2019-11-1955p11,904w

responsive records that defendant the Federal Bureau of Prisons ("BOP") has withheld pursuant to exemptions 5, 6, 7(A), 7(C), 7(E), and 7(F) of FOIA, 5 U.S.C ... same SHU cell as Jeffrey Epstein. Records Withheld from Disclosure Pursuant to FOIA Exemption 7(A) on Account of Likely Interference with Noel 12. 5 U.S.C ... Exemption 7(A)") exempts from disclosure "records or information compiled for law enforcement purposes, but only to the extent that the production 4 EFTA00015441 Case

https://www.justice.gov/epstein/files/DataSet%208/EFTA00015438.pdf

EFTA01565909Set 10

2013-06-01147p14,553w

EFTA01565916 Tax-Exempt Income 2,962.97 (287.64) 1,313.81 920.70 $5,197.48 'Unrealized Gain/Loss represents data from the time of account inception to the current statement period ... Summary Tax Summary Domestic Dividends/Distributions Foreign Dividends Currency Gain/Loss Interest Income Taxable Income Tax-Exempt Income Bond Premium Amortization Tax-Exempt Income CONTINUED Current Period Value ... does not include securities which are taxable at the federal level but are state exempt. This summary may not include all income derived from Municipal Securities; Please consult your

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01565909.pdf

EFTA01394037Set 10

that the TIN you are giving is correct (or you are waiting for a exemption from tax for scholarship income received by a Chinese student temporarily present in the United ... first Protocol to the U.S.-China treaty (dated April 30, 1984) allows 3. Claim exemption from backup withholding if you are a U.S. exempt the provisions of Article ... foreign partners' share of protocol) and is relying on this exception to claim an exemption from tax effectively connected Income, and on his or her scholarship or fellowship income would

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394037.pdf

EFTA01394812Set 10

that the TIN you are giving is correct (or you are waiting for a exemption from tax for scholarship income received by a Chinese student temporarily present in the United ... first Protocol to the U.S.-China treaty (dated April 30, 1984) allows 3. Claim exemption from backup withholding if you are a U.S. exempt the provisions of Article ... foreign partners' share of protocol) and is relying on this exception to claim an exemption from tax effectively connected Income, and on his or her scholarship or fellowship income would

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394812.pdf

EFTA01390985Set 10

Page 4 The following chart shows types of payments that may be exempt M —A tax exempt trust under a section 403(b) plan or section 457(g) from backup ... withholding. The chart applies to the exempt payees listed plan above, 1 through 13. Note: You may wish to consult with the financial institution requesting IF the payment ... THEN the payment is exempt this form to determine whether the FATCA code and/or exempt payee for... code should be completed. Interest and dividend payments All exempt payees except Line

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390985.pdf

EFTA00809204Set 9

2012-10-2510p2,697w

Vitt' TELEPHONE: Fa) NATURE AND EXTENT OF BENEFITS: USVI Income Taxes: 90% percent exemption USVI Gross Receipt Taxes: 100% percent exemption USVI Excise Taxes (Raw Materials): 100% exemption from excise ... used by the Beneficiary in its production process. USVI Excise Taxes (Equipment, Machinery): 100% exemption from excise taxes on building materials, tools, pipes, conveyor belt, or other appliances, material ... plant or facilities of the Beneficiary. In the case of hotels, the excise tax exemption shall not apply to original or replacement furnishing. "Furnishings" means furniture andfixtures

https://www.justice.gov/epstein/files/DataSet%209/EFTA00809204.pdf

EFTA00602612Set 9

2014-04-1626p5,904w

Debra R. Black Overview of Estate Plan as of April 16, 2014 Assumptions Exemption Amounts: Leon Debra Prior Taxable Gifts 5.340,000 $ 5,120,000 Available Unified Credit Amount ... Prior GST Exemption Allocation 3.500,000 4,173,596 Available GST Exemption Amount 1.840,000 1,166,404 Federal Estate Tax Federal Estate Tax Highest Federal Estate Highest New York ... Estate Year Exclusion & GST Credit Tax Rate Tax Rate Exemption Amounts 2014 5.340,000 $ 2,081,800 40% 16% Notes and Assumptions: • Leon and Debra are presumed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00602612.pdf

EFTA00623746Set 9

2012-10-236p2,970w

repeals Title 9, chapter 21 of the Virgin Islands Code ("VIC') and replaces Exempt International Banking Facilities ("EIBP) with International Banking Entities ("IBE"), which will be administered by the Director ... public agencies and instrumentalities or in other local securities, if there exist any, exempted from the payment of taxes in the USVI; • make commercial loans in excess ... business in the USVI. VI. Available Tax Benefits Each IBE granted a license is exempt from the payment of the following taxes' (presumably subject to the sourcing/effectively connected rules): • Income

https://www.justice.gov/epstein/files/DataSet%209/EFTA00623746.pdf

EFTA01088266Set 9

2009-12-2810p2,145w

original Trust into two separate trusts: the Black Family 1997 Trust (the "Non-GST Exempt Trust") and the Black Family 1997 GST Exempt Trust (the "GST Exempt Trust"), each having ... identical terms to the Original Trust (the Non-GST Exempt Trust and the GST Exempt Trust, collectively the "1997 Trusts"). WHEREAS, Article IV of the Trust Agreement creates a trust ... exercise their sole and absolute discretion to invade the principal of the Non-GST Exempt Trust by appointing the assets held in the Non-GST Exempt Trust, including, without limitation

https://www.justice.gov/epstein/files/DataSet%209/EFTA01088266.pdf

EFTA01092343Set 9

2007-01-17141p86,219w

Securities and Exchange Commission. These securities will be offered pursuant to an exemption from the registration requirements of the U.S. Securities Act of 1933, as amended. This Offering Circular does ... Notes" or the "Securities") are being issued by Clear Lake CLO, Ltd., an exempted company incorporated with limited liability as a special purpose vehicle under the laws of the Cayman ... Treatment of U.S. Holders of Income Notes 79 Tax Treatment of Tax-Exempt U.S. Holders 81 Tax Treatment of Non-U.S. Holders 82 Information Reporting and Backup Withholding

https://www.justice.gov/epstein/files/DataSet%209/EFTA01092343.pdf

EFTA01282376Set 10

carry on any activities not permitted' to be carried on ti) by a corporation exempt from federal irtcome tax under Section l)1(e)(3)_ or (ill by.a corporation; contributions ... provisions made .therefor..all remaining property and assets of the CorporationshaU be distributed Watt exempt purpose or for public use in accordance with section 501(c)(3) of the InrenterRevenue ... assuming }sitar operations will be as stated in your application for recognition'of exemption, we have determined you are exempt from Federal income tax under section*SOlfa) of the Internal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282376.pdf

EFTA00690288Set 9

2015-11-1656p26,214w

dealers in securities or currencies, insurance companies, financial institutions, thrifts, regulated investment companies, tax-exempt entities, U.S. persons whose functional currency is not the U.S. dollar, U.S. expatriates, persons ... Note. Information Reporting and Backup Withholding U.S. holders of the Notes, except for certain exempt recipients, will generally be subject to information reporting and backup withholding (currently at a rate ... holders of the Notes should consult their tax advisors as to their qualification for exemption from backup withholding and the procedure for obtaining such exemption. We cannot refund amounts once

https://www.justice.gov/epstein/files/DataSet%209/EFTA00690288.pdf

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Corpus: 1990-03-17 – 2025-12-01

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