Epstein Files Search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

Corpus: 1990-03-17 – 2025-12-01

March 2012

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy

Results by Dataset6 total

Set 9

1

Set 10

5

6 results for “"Fain W-9"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

EFTA01105323Set 9

2012-03-2213p3,827w

owner of a disregarded entity and not the entity, are: Cat. No. 10231X Fain W-9 (Rev. 11-2005) EFTA01105334 American Yacht Bailor 4-151111 6100 Red IIooIc Quarter

https://www.justice.gov/epstein/files/DataSet%209/EFTA01105323.pdf

EFTA01268970Set 10

2005-09-19130p38,579w

1First Bank Customer Due D...gence for Business - Entities ExtednerAtiiialiS-- I $7;41=-6-- Business

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268970.pdf

EFTA01584615Set 10

1p870w

States. 2 Coney that you ane not sØ to backup triettokling. or trends Fain W-9 to the Denting to ostatesh your US. 3. Claim namption from backup ... Oran income tran the pennership Note. dare:mega, ghee you • lam ore Mon Fain W-9 to conducting • trade or business In the UMW States s ah as rikannt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584615.pdf

EFTA01584134Set 10

1p881w

carrot pas roccablo share or an; parmership Incense from The person etc out Fain W-9 to Ile pertrenew to a U trade a business Is not suttoct

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584134.pdf

EFTA01298560Set 10

1p839w

withholding tax on foreign partners' slurs of offeollysty connected Income. Cet. No 10231X Fain W-9 ouv.12.2011) SDNY_GM_00063416 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298560.pdf

EFTA01283044Set 10

22p11,955w

CRIM. P. 6(e) DB-SDNY-0001508 EFTA_00149293 EFTA01283056 Fain W-9 Rev 0isorrecer nt) Request for Taxpayer Gin Fort to the roconotor. Do not Nate cil NIaTray Identification

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283044.pdf