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EFTA00301255Set 9

2016-12-3148p19,426w

which was previously tendered to you), the Foreign Investors Tax Act of 1966 ("FITA") enacted Section 864(c)(4) to curb perceived abuses by foreign persons using U.S. offices ... income not previously subject to U.S. or foreign taxation. The Government submits that FITA's response to this particular foreign tax avoidance practice nearly 50 years ago has no relevance

https://www.justice.gov/epstein/files/DataSet%209/EFTA00301255.pdf

EFTA02343826Set 11

2013-07-2425p413w

kC22:tROA J p200x- FitA]=1806 ji3Y.µ{av3G31fY.ae C9H6—letOttElictYLOIMV9100A3C•ileCCed 11T76pI!A:+£ 7 EFTA_R1_01312337 EFTA02343832 -1-4ApycOz@"150c"o"BOW DaY#edetalEAte-rmauel

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02343826.pdf

EFTA01734838Set 10

ovlo 12 21 ' —‘11, 1, See pensty a4.. tarailke frame EsnivAir.r.wer-s reof -fitas 2if ti63/07 2 I esji rue[ res. . .9, 74 nil rAnnes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734838.pdf

EFTA01691375Set 10

DWIIISPRNG, 1144n-2000 9:04911 79 Outorad NO No 110 (FLOR-72 1934 8843 (Fita 1934 t3843 • NFL15813RUNIIISPRNG. NFL1569RJAV)11317U/G, 14in9006 &COPY 411 kibourd No No No (FLOR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691375.pdf

EFTA00294117Set 9

2018-06-203p2,122w

money to another travel product and/or date. HAWAII: Please visit r • • .., , liztv;pvi,fitAs;20I1:06,{consuir t; nit for information on Hawaii consumer rights. The name and address

https://www.justice.gov/epstein/files/DataSet%209/EFTA00294117.pdf

EFTA00287570Set 9

2018-05-313p1,747w

money to another travel product and/or date. HAWAII: Please visit buryttrn hwair grArrwi,fitAs,'20i NgA{rnnstimp _figMc nil for information on Hawaii consumer rights. The name and address

https://www.justice.gov/epstein/files/DataSet%209/EFTA00287570.pdf

EFTA01113632Set 9

fita— ...-1-91— Si is '4 me Pet ----" 3& t3 ismarno.slorstenavomr. "- —V tt' 431 halt relied Onti “St. k PrIss aftia ilttlev--. Tun s. Oat (Apt% EFTA01113632

https://www.justice.gov/epstein/files/DataSet%209/EFTA01113632.pdf

EFTA02344259Set 11

From: Richard Kahn Subject: Opposition to the Frick Expansion Gains Momentum Sent: Tue, 11 Nov

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02344259.pdf

EFTA00169882Set 9

EFTA00169960 USA() 002358 EFTA_00020268 EFTA00169961 USAO 002359 EFTA_00020269 EFTA00169962 USAO_002360 FITA_00020270 EFTA00169963 USAO_002361 EFTA00169964 USAO 002362 EFTA00169965 USAO_002363 EFTA00169966 EFTA00169967 EFTA00169968 USAO 002366 EFTA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169882.pdf

EFTA00626670Set 9

2016-12-1856p13,307w

NIAR!..zi. [A, \d'Ain I ds 001JAr%x044@ABA5AAA 210o0Ou'fitA@KAT> &--Ii 00A4XAMKAIM<ANAGO P EAAG]%0AD<A+*V)daU_Z=A%4AAA-JA-A.0. Si011001CYA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00626670.pdf

EFTA00294105Set 9

2018-06-203p2,119w

money to another travel product and/or date. HAWAII: Please visit r • • .., , liztv;pvi,fitAs;20I1:06,{consuir t; nit for information on Hawaii consumer rights. The name and address

https://www.justice.gov/epstein/files/DataSet%209/EFTA00294105.pdf

EFTA00288898Set 9

2016-10-254p1,981w

another travel product and/or date. HAWAII: Please visit bttnitt h await orev,rwi,fitAs,20O,tryronstimpt_nohts oil for information on Hawaii consumer rights. The name and address

https://www.justice.gov/epstein/files/DataSet%209/EFTA00288898.pdf

EFTA00833015Set 9

2016-02-2938p3,145w

EFTA00833022 S. it'S ver y pro fita

https://www.justice.gov/epstein/files/DataSet%209/EFTA00833015.pdf

EFTA01157876Set 9

elOcr- ryc---ri,,oel / 12e) / 9e Hiene •fitA.-- /12 1tect -- C/14 -4,°"/ 2', 4 1/Crife=1 /27/>Zet7 AtIff-C elen r...),e0.07 . Cliewe, /21n/ k's f en177

https://www.justice.gov/epstein/files/DataSet%209/EFTA01157876.pdf

EFTA00120134Set 9

voskiV luta i -e>2 li:0 0- pafri - 1:677) IC la - iiicorzpa :fiTA:::11 a .tA*'7 CK r a4-- a-HID&PA, it- /iv c-E.PcsrE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00120134.pdf

EFTA01128802Set 9

uncleymaud r ta ar Han rer brors sola Ilierad. ~ra or 0a. Ptt fita ~AM ari MIDA ImMION ~alme don ra barr a d Ond» infetmovon ra Ice anod

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128802.pdf

EFTA01110152Set 9

2012-10-3115p4,418w

RSCIrafillW h: "I) OCCO COVirth .••••••••••••fita i aby," ,00l • •4 :a.e.sh I 'iC.:1-!S1T!.: • L. hp! A L • - C1 'sterner Coom EFTA01110165 Island Marine Red Hook Uustornor

https://www.justice.gov/epstein/files/DataSet%209/EFTA01110152.pdf

EFTA01260699Set 9

Statements SDNYGM,351769 CONFIDENTIAL EFTA_0032J461 EFTA01260699 0.DRED EMAOUOM ITS WHOLLY CIAKO SLASI.IANY orricz SERVICIVG

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260699.pdf

EFTA00833054Set 9

2016-02-2938p3,178w

EFTA00833061 sPe nt all my dol lar s. it's ver y pro fita

https://www.justice.gov/epstein/files/DataSet%209/EFTA00833054.pdf

EFTA02084041Set 10

2015-03-091p145w

From: Sent Mon 3/9/2015 2:05:20 PM Subject Re: Internet code for fitA You are welcome! On Monday, March 9, 2015, wrote: Thx Sent from my iPhone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02084041.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2016

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Results by Dataset27 total

Set 9

15

Set 10

10

Set 11

2