Epstein Files Search

EFTA01654192Set 10

2010-04-1478p24,437w

FinCEN I Financial Crimes Enforcement Network Units Stem Department of the. Ttanuty Z6L9908400000CNSO FBAR Transcript BSA: 30000043055792 and DCN:20101910292960 Filing Information Filing Type(s) Initial Report Filing Date 04/14/2010 ... Financial Crimes Enforcement Network Unitoi States Department of the Lica:stay Z6L550£400000£ VS9 FBAR Transcript BSA: 30000043055792 and DCN:20101910292960 Information on Financial Account(s) Owned Separately Identification Number ... Financial Crimes Enforcement Network Ualu:d Scats Departmait *hive Tie:busy 16L990£400000£ VS9 FBAR Transcript BSA: 30000043055792 and DCN:20101910292960 Information on Financial Account(s) Owned Separately Country

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654192.pdf

EFTA01656576Set 10

2010-04-1478p24,479w

FinCEN I Financial Crimes Enforcement Network Wuxi Scats Department dike Treasury Z6L550£400000£ VSO FBAR Transcript BSA: 30000043055792 and DCN:20101910292960 Filing Information Filing Type(s) Initial Report Filing Date ... Financial Crimes Enforcement Network United Sows DWmmmr ti the Ftuty Z6L550£400000£ ySO FBAR Transcript BSA: 30000043055792 and DCN:20101910292960 Information on Financial Account(s) Owned Separately Identification Number Type ... FinCEN Financial Crimes Enforcement Network United State, Depatunent of the rmousy Z6LSS0£V00000£ VS9 FBAR Transcript BSA: 30000043055792 and DCN:20101910292960 Information on Financial Account(s) Owned Separately Country

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656576.pdf

EFTA01682426Set 10

2019-12-1120p4,669w

Experian Information Solutions, Inc. All rights reserved. https://ea2.ec.expe,riannet.comjAccess/inquiry 8/27/2019 EFTA01682437 7/912020 FBAR Filing: Who Files an FBAR, When, and How to Do It I H&R Block ... EXPAT TAX SERVICES VEXPAT-TAX-PREPARATION/), Expat tax resources (/expat-tax-preparation/resource-center/) Forms (/expat-tax-preparation/resource- center/formsa FBAR Filing: How (and When) to Report Money in Foreign Accounts If you're a U.S. citizen ... with money in offshore accounts, understanding the basics behind FBAR filing is key to having an easy tax season. Our experts tell you what you should know below

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01682426.pdf

EFTA00025624Set 8

2018-04-17173p58,089w

Form 114 Electronic Filing. No PIN number is required for Form 114, FBAR, filed through ProSystem fx Tax, as indicated on the PIN line on page 1 of Form ... used on Forms 1040, 1040A, 1040EZ or 1040NR. (33628) Form 114 Electronic Filing. This FBAR return has qualified for electronic filing. If a printed copy of the FBAR is generated ... NETWORK BSA E-Filing - Report of Foreign Bank and Financial FinCEN Form 114 Accounts (FBAR) GHISLAI20170001 Filing Name GHISLAINE MAXWELL Submission Type NEW PIN NOT REQUIRED Check here if this

https://www.justice.gov/epstein/files/DataSet%208/EFTA00025624.pdf

EFTA01115824Set 9

2014-02-26181p90,937w

penalties for failing to file a "Report of Foreign Bank and Financial Accounts" (FBAR) with the U.S. Government. The FBAR-related penalty under the 2009 OVDP ... also recently made public its analysis of the foreign bank account reports, known as FBARs, filed by participants in the 2009 OVDP 61 Id. "IRS Shows Continued Progress on International ... their disclosure obligations." GAO found that the participants had together filed over 12,800 FBARs, each of which disclosed one or more offshore accounts. Of that total, GAO determined that

https://www.justice.gov/epstein/files/DataSet%209/EFTA01115824.pdf

EFTA01115643Set 9

2014-02-26181p90,956w

penalties for failing to file a "Report of Foreign Bank and Financial Accounts" (FBAR) with the U.S. Government. The FBAR-related penalty under the 2009 OVDP ... also recently made public its analysis of the foreign bank account reports, known as "FBARs," filed by participants in the 2009 OVDP 61 Id. "IRS Shows Continued Progress on International ... their disclosure obligations." GAO found that the participants had together filed over 12,800 FBARs, each of which disclosed one or more offshore accounts. Of that total, GAO determined that

https://www.justice.gov/epstein/files/DataSet%209/EFTA01115643.pdf

EFTA00619489Set 9

2014-12-317p3,535w

Filing - Report of Version Number: El Foreign Bank and Financial FinCEN Form 114 Accounts (FBAR) OMB Control Number: 1506.0009 THEBLAC20140001 Effective January', 2014 Filing Name THE BLACK FAMILY 1997 TRUST ... report. The E-file system will auto complete item 46. NOTE: The FBAR must be received by the Department of the Treasury on or before June 30th of the year ... 114a Record of Authorization to Department of the Treasury Financial Crimes Enforcement Electronically File FBARs Network (FinCEN) (See instructions below for completion) October 2013 Do not send to FinCEN. Retain

https://www.justice.gov/epstein/files/DataSet%209/EFTA00619489.pdf

EFTA00806113Set 9

2017-09-12294p85,474w

114a Record of Authorization to Department of the Treasury Financial Crimes Enforcement Electronically File FBARs Network (FinCEN) (See instructions below for completion) May 2015 Do not send to FinCEN. Retain ... name 3. Owner M.I. NEXT MANAGEMENT LLC 4. Spouse last name Of jointly filing FBAR - see instiuctions below) 5. Spouse first name 6. Spouse M.I. Vwe declare that Vwe have ... Financial Crimes Enforcement Network (FriCEN) a Report of Foreign Bank and Fnancial Accounts (FBAR) based on the information that Vwe have provided: and that Vwe authorize the preparer listed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00806113.pdf

EFTA00619496Set 9

2015-06-307p3,543w

114a Record of Authorization to Department of the Treasury Financial Crimes Enforcement Electronically File FBARs Network (FinCEN) I (See instructions below for completion) October 2013 Do not send to FinCEN ... first name 3. Owner BLACK 7JEON D 4. Spouse last name (if jointly filing FBAR • see instructions below) 5. Spouse first name 6. Spouse Vwe declare that Vwe have provided ... Financial Crimes Enforcement Network (FinCEN) a Report of Foreign Bank and Financial Accounts (FBAR) based on the information that Vwe have provided: and that Vwe authorize the preparer listed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00619496.pdf

EFTA01077866Set 9

2013-12-317p3,085w

114a Record of Authorization to Department of the Treasury Financial Crimes Enforcement Electronically File FBARs Network (FinCEN) (See instructions below for completion) October 2013 Do not send to FinCEN. Retain ... first name 3. Owner BLACK LEON D 4. Spouse last name (if jointly filing FBAR - see instructions below) 5. Spouse first name 6. Spouse s. I/we declare that I/we have ... Financial Crimes Enforcement Network (FinCEN) a Report of Foreign Bank and Financial Accounts (FBAR) based on the information that I/we have provided; and that I/we authorize the preparer listed

https://www.justice.gov/epstein/files/DataSet%209/EFTA01077866.pdf

EFTA00619503Set 9

2014-01-0113p4,987w

114a Record of Authorization to Department of the Treasury Financial Crimes Enforcement Electronically File FBARs Network (FinCEN) (See instructions below for completion) October 2013 Do not send to FinCEN. Retain ... ELYSIUM MANAGEMENT LLC 4. Spouse last name (if jointly filing FBAR • see instructions below) 5. Spouse first name 6. Spouse M.I. Vwe declare that Vwe have provided information concerning ... Financial Crimes Enforcement Network (FinCEN) a Report of Foreign Bank and Financial Accounts (FBAR) based on the information that Vwe have provided: and that Vwe authorize the preparer listed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00619503.pdf

EFTA00619455Set 9

2014-12-317p3,507w

Filing - Report of Version Number: 1.1 Foreign Bank and Financial FinCEN Form 114 Accounts (FBAR) OMB Control Number: 1506-0009 Effective January 1, 2014 Filing Name APO2 DECLARATION Submission Type ... report. The E-file system will auto complete item 46. NOTE: The FBAR must be received by the Department of the Treasury on or before June 30th of the year ... 114a Record of Authorization to Department of the Treasury Financial Crimes Enforcement Electronically File FBARs Network (FinCEN) (See instructions below for completion) October 2013 Do not send to FinCEN. Retain

https://www.justice.gov/epstein/files/DataSet%209/EFTA00619455.pdf

EFTA01136011Set 9

2015-05-205p2,439w

ctud.co Record of Authorization to Forrn 114a Department of the Treasury Electronically File FBARs (See instructions below for completion) * rt le' Financial Crimes Enforcement Network (FInCEN) Do not send ... Spouse first name 6. Spouse It I. 4. Spouse last name (If Jointly tiling FBAR - see instructions below) Uwe declare that I1we have provided Information concerning 2 (en er number ... complete and submit to the Financial Report of Foreign Bank and Financial Accounts (FBAR) based on the information that I/we have provided; and that lAve authorize the preparer Inquiries

https://www.justice.gov/epstein/files/DataSet%209/EFTA01136011.pdf

EFTA01142623Set 9

2015-05-205p2,461w

ctud.c0 Record of Authorization to Forrn 114a Department of the Treasury Electronically File FBARs (See instructions below for completion) * ez • Financial Crimes Enforcement le' Network (FinCEN) Do not send ... Spouse first name 6. Spouse It I. 4. Spouse last name (If Jointly tiling FBAR - see instructions below) gwe declare that give have provided Information concerning 2 (en er number ... complete and submit to the Financial Report of Foreign Bank and Financial Accounts (FBAR) based on the information that I/we have provided; and that lAve authorize the preparer Inquiries

https://www.justice.gov/epstein/files/DataSet%209/EFTA01142623.pdf

EFTA01193661Set 9

2014-06-263p675w

From: Richard Joslin -4 To: jeffrey E. <jeevacation@gmail.com> Subject: Fwd: FBARS IN PORTAL Date: Thu, 26 Jun 2014 23:21:17 +0000 Inline-Images: image001.png; image002.jpg; image003.jpg Research on FBAR ... needs to file. Confirmed with MWE - they had authored article on trust FBAR issues. No need for trust or LDB to file. I need to track down the info ... Richard Joslin • , Richard D'Agostino Cc: Abel Goce Eileen Alexanderson , Ada Clapp Subject: RE: FBARS IN PORTAL but she is a trustee of the trust. THOMAS TURRIN, CPA Partner Raich

https://www.justice.gov/epstein/files/DataSet%209/EFTA01193661.pdf

EFTA00020368Set 8

2019-06-243p616w

MONTPELIER TRUST BOSTON MA 02210-2698 $1.46 Montpelier Trust's address. Source - Form 114 ("FBAR") filed on 10/13/19 filed with the U.S. Treasury Department's Financial Crimes and Enforcement Network ... FinCEN") on behalf of Ghislaine Maxwell. The FBAR states that the maximum account value in 2018 was $1,556,801. The current balance of this account BARCLAYS N/A is unknown ... Source - FBAR filed with FinCEN on 10/13/19 filed on behalf of Ghislaine Maxwell. The FBAR states that the maximum account value in 2018 was $644,686. The current balance

https://www.justice.gov/epstein/files/DataSet%208/EFTA00020368.pdf

EFTA01654888Set 10

2019-06-243p714w

Montpelier Trust's address. Source - Form 114 ("FBAR") filed on 10/13/19 filed with the U.S. Treasury Department's Financial Crimes and Enforcement Network ("FinCEN") on behalf of Ghislaine Maxwell ... FBAR states that the maximum account value in 2018 was 51,556,801. The current balance of this account BARCLAYS 80549389 N/A is unknown. Source - FBAR filed with FinCEN ... 10/13/19 filed on behalf of Ghislaine Maxwell. The FBAR states that the maximum account value in 2018 was $644,686. The current balance of BARCLAYS 13696375 N/A this account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654888.pdf

EFTA01193775Set 9

2014-06-265p2,486w

FILED WITHIN 30 DAYS EFTA01193776 Form 11zia Record of Authorization to IALN Electronically File FBARs Department of the Treasury Financial Crimes Enforcement (See instructions below for completion ... Financial Crimes Enforcement Network (FInCEN) a Report of Foreign Bank and Financial Accounts (FBAR) based on the information that 1/we have provided; and that Uwe authorize the preparer listed ... that of the preparer listed in Part II, to timely file an FBAR if required by law to do so. 7 et signature (Authorized representatNe if entity) BDate 9 Owner

https://www.justice.gov/epstein/files/DataSet%209/EFTA01193775.pdf

EFTA01654892Set 10

2019-06-243p608w

FINANCIAL SERVICES INC. MONTPELIER TRUST $1.46 Montpelier Trust's address. Source - Form 114 ("FBAR") filed on 10/13/19 filed with the U.S. Treasury Department's Financial Crimes and Enforcement Network ("FinCEN ... behalf of Ghislaine Maxwell. The FBAR states that the maximum account value in 2018 was $1,556,801. The current balance of this account BARCLAYS N/A is unknown. Source - FBAR ... filed with FinCEN on 10/13/19 filed on behalf of Ghislaine Maxwell. The FBAR states that the maximum account value in 2018 was $644,686. The current balance of BARCLAYS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654892.pdf

EFTA00854940Set 9

2015-06-095p744w

From: "Jeffrey E." <jeevacation@grnail.corn> To: Thomas Turrin Subject: Re: FBARS - DRAFTS - Question as to "consolidated" FBAR Date: Tue, 09 Jun 2015 14:53:54 +0000 Inline-Images: image003.png; image002jpg; image001.png ... Thomas Turrin wrote: Jeffrey, We maintain our position with respect to Leon's individual FBAR. An individual is not permitted to file a consolidated FBAR. The consolidated filing option ... addition, Lisa consulted with Melissa Gillespie, an attorney/CPA who wrote the book on FBAR compliance — FBAR Compliance Guide. I'm available to discuss anytime. Best, Tom About the Author EFTA00854940

https://www.justice.gov/epstein/files/DataSet%209/EFTA00854940.pdf