""Federal Tax Classification"" — Epstein Files Search

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Corpus: 1990-03-17 – 2025-12-01

December 2025

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EFTA00597664Set 9

that apply given such assumption. Check-the-Box Rules. Prior to 1997, the federal tax classification of an unincorporated business entity was determined under what were known as the "Kintner

https://www.justice.gov/epstein/files/DataSet%209/EFTA00597664.pdf

EFTA01440978Set 10

Business name/disregarded entity name, if different from above 3 Check appropriate box for federal tax classification of the person whose name is entered on line 1. Check only ... Line 3 Check the appropriate box on line 3 for the U.S. federal tax classification of the person whose name is entered on line 1. Check only

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

EFTA01451491Set 10

backup withholding. Note. Check the appropnate box fa the V.S. federal tax classification of the You will not be subject to backup withholding on payments you receive if you person ... company' box only and enter the appropriate withholding it: code for the U.S. federal tax classification in the space provided. If you we an LLC that 13 treated

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

EFTA01433171Set 10

2017-02-0149p8,121w

different from above CO 0 0] Q. 3 Check appropriate box for federal tax classification; check only one of the following seven boxes: D Indivldual/sole proprietor or Q C Corporation ... AppHis 10 leeeunli malnuiiriii ot/OMo tTw U.S-I 3 Check appropriate box for federal tax classification; check only one of the following seven boxes: r-1 Individual/sole proprietor ... name, if different from above cu 0 0) 3 Check appropriate box for federal tax classification; check only one of the following seven boxes: D Indivldual/sole proprietor or He Corporation

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

EFTA00803557Set 9

2017-07-0571p34,778w

entity name. if different from above Cd C 3 Check appropriate box for federal tax classification: check only one of the following seven boxes: 4 Exemptions (codes apply only ... codes daintily payees Check ihe appropriate box in line 3 lot the U.S. federal tax classification of ihe that are exempt from Hymning order FATCA. These codes apply lo persons

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

EFTA00604465Set 9

2017-07-0571p34,740w

entity name. if different from above Cd C 3 Check appropriate box for federal tax classification: check only one of the following seven boxes: 4 Exemptions (codes apply only ... codes daintily payees Check ihe appropriate box in line 3 lot the U.S. federal tax classification of ihe that are exempt from Hymning order FATCA. These codes apply lo persons

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

EFTA01463353Set 10

name, if different from above eg o> u> a Check appropriate box for federal tax classification: CD Individual/sole proprietor CD C Corporation \7\ S Corporation CD Partnership CD Tiust/estate ... different from above cvi Southern Financial LLC St Check appropriate box for federal tax classification; CD Individual/sole proprietor CD C Corporation [7] S Corporation CD Partnership CD Trust/estate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463353.pdf

EFTA01409798Set 10

return) Business name/disregarded entity name, it different from above Check appropriate box tor federal tax classification (required): I I Individual/sole proprietor n C Corporation HU S Corporation HU Partnership ... name, it dirrerent from above C\J 0> a Check appropriate box for federal tax classification: n Individual/sole proprietor g ❑ C Corporation {7} S Corporation Q Partnership ❑ Tnjsttestate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409798.pdf

EFTA00810362Set 9

VALAR GLOBAL FUND IV LP SUBSCRIPTION AGREEMENT AND INVESTOR QUESTIONNAIRE Your investment in Valar Global

https://www.justice.gov/epstein/files/DataSet%209/EFTA00810362.pdf

EFTA01444819Set 10

return)! Business name/disregarded entity name, it different from above Check appropriate box for federal tax classification (required): 0 1^ [ 3 Individual/sole proprietor D c Corporation I Address (nurnber, street

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444819.pdf

EFTA01438329Set 10

name/disregarded entity name, if different from above n 3 Check appropriate box for federal tax classification of the person whose name is entered on line 1. Check only orte

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438329.pdf

EFTA00236323Set 9

2014-07-0118p10,892w

Maxwell Business name/disregarded entity name, if different from above Check appropnate box for federal tax classification: Exemptions Isee instructions): 0 Individual/sole proprietor O C Corporation O 3Corporation O Partnership

https://www.justice.gov/epstein/files/DataSet%209/EFTA00236323.pdf

EFTA01431833Set 10

2012-04-2521p3,692w

name/disregarded entity name, if different from above CO 3 Check appropriate box for federal tax classification of the person whose name is entered on line 1. Check only

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431833.pdf

EFTA01392618Set 10

Business name/disregarded entity name different from above 3 Check appropriate box for federal tax classification of the person whose name a entered on kne 1. Check only

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392618.pdf

EFTA01390000Set 10

Business name/disregarded entity name different from above 3 Check appropriate box for federal tax classification of the person whose name a entered on kne 1. Check only

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390000.pdf

EFTA01386732Set 10

Business name/disregarded entity name different from above 3 Check appropriate box for federal tax classification of the person whose name a entered on kne 1. Check only

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386732.pdf

EFTA01391280Set 10

Business name/disregarded entity name different from above 3 Check appropriate box for federal tax classification of the person whose name a entered on kne 1. Check only

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391280.pdf

EFTA01353368Set 10

Business name/disregarded entity name, d different from above 3 Check appropriate box for federal tax classification of the person whose name a entered on line 1. Check only

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353368.pdf

EFTA01383186Set 10

Business name/disregarded entity name it different from above 3 Check appropriate box for federal tax classification of the person whose name b entered on erne 1. Check only

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383186.pdf

EFTA01377829Set 10

name/disregarded entity name, d different from above 0 3 Check appropriate box for federal tax classification of the person whose name b entered on line 1. Check only

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377829.pdf

Page 1

Results by Dataset145 total

Set 9

14

Set 10

131