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"Form W.9"
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41 total
Set 9
15
Set 10
26
EFTA00617709
Set 9
36p
17,090w
Page 2 In the caws below. the Naming person mire give
Form
W.9
to the pat ereM Updating Your Information the purpown of astable:erg its U S stews ... subject toad and criminal penalties. ol noon*. you must attach a statement to
Form
W.9
that spectres the folowng the gems Specific Instructions I The treaty tour:7y Caraway ... party Weak trarsacbons. and °Wain compere an approbate Forw. W-8 stead of a
Form
W.9
. This a the case event payments torn Mining toe operators Real ester. transactions
https://www.justice.gov/epstein/files/DataSet%209/EFTA00617709.pdf
EFTA01122111
Set 9
36p
17,082w
Page 2 In the caws below. the Naming person mire give
Form
W.9
to the pat ereM Updating Your Information the purpown of astable:erg its U S stews ... subject toad and criminal penalties. ol noon*. you must attach a statement to
Form
W.9
that spectres the folowng the gems Specific Instructions I The treaty tour:7y Caraway ... party Weak trarsacbons. and °Wain compere an approbate Forw. W-8 stead of a
Form
W.9
. This a the case event payments torn Mining toe operators Real ester. transactions
https://www.justice.gov/epstein/files/DataSet%209/EFTA01122111.pdf
EFTA00807279
Set 9
4p
5,572w
resident Alen). to Purpose of
Form
provide your correct 11N. An Individual or entity (
Form
W.9
requester) who is required to file an information It you do nee rotten
Form
... when repaired (see the Part II heructions on page 3 fee detaes). EFTA00807280
Form
W.9
Fee 12-2014) Page 3 Line 2 'However. the f 01010n9 naYrnents made ... Limited Liability Company box and N the not required by providing you with a
Form
W.9
with 'Noe Applicable* (or any space provided enter 'C' Ice C corporation
https://www.justice.gov/epstein/files/DataSet%209/EFTA00807279.pdf
EFTA01368407
Set 10
1p
949w
CCOO Unitise otherwise noted. •
Form
1099.0 (cancesea oeto Future develOprnentt. htonneton abate develooments Intorno
Form
W.9
Dash •
Form
i099.A(okartslice 44 se t 34 waged PloPeral of teebtarlon enacted
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368407.pdf
EFTA01372733
Set 10
1p
944w
Wane Otherwise noted. •
Form
1099.0 Pampa( (so Future develOprnenb. Infonnekst abed developments anectue
Form
W.9
Duch •
Form
i099•Ageradetimi or &Wm:errant of secured Property) ioebtabn enacted snot we release
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372733.pdf
EFTA01362843
Set 10
1p
936w
Unbent Otherwise noted. •
Form
1099.0 Panned (so Future davelOprnenb. Inter make and awelooments anectue
Form
W.9
(nth •
Form
i099•Agerariatin et &Wm:err:lent of mewed Property) as agistabn enacted
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362843.pdf
EFTA01194924
Set 9
2p
1,309w
secured PrOPOnY) as legislation enacted atter we release hits at www.TagOvi•w9. Use
form
W.9
only if you are a U.S. person (inducing a resident alien). to Purpose of
Form
... requester) who is required to file an information ft you do not return
Form
w.9
to the requester with a PIN, you night be sulaect rehire with the IRS must
https://www.justice.gov/epstein/files/DataSet%209/EFTA01194924.pdf
EFTA01379067
Set 10
1p
965w
requester) who is required to Se en information If you donor 'alum
Form
W.9
to ire requester Mtn • TIN, you rnighc be sublet? rats" Min the IRS must obtain your
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379067.pdf
EFTA00604465
Set 9
2017-07-05
71p
34,740w
bank that has elects to be treated as a U.S. person. do not use
Form
W.9
. Instead. use Failure to furnish 11N. II you fall to furnish your cooed ... sign. Exempt payees. see Exempt payee code earlier. •Note. Grantor must also preside a
Form
W.9
to trustee ar Dust. Signature requirements. Complete the certification as indicated in items Note
https://www.justice.gov/epstein/files/DataSet%209/EFTA00604465.pdf
EFTA00803557
Set 9
2017-07-05
71p
34,778w
bank that has elects to be treated as a U.S. person. do not use
Form
W.9
. Instead. use Failure to furnish 11N. II you fall to furnish your cooed ... sign. Exempt payees. see Exempt payee code earlier. •Note. Grantor must also preside a
Form
W.9
to trustee ar Dust. Signature requirements. Complete the certification as indicated in items Note
https://www.justice.gov/epstein/files/DataSet%209/EFTA00803557.pdf
EFTA01387592
Set 10
1p
940w
coos UM= othenvisa noted. • roan 1099.0 (canoe** (so Future devoloprnener. htoonsuen abaa deveraenierts aides,
Form
W.9
bush •
Form
trieWi(anallatiortrabaneitinclotcluctired POWS ottaperollva • WOhtillbri enactor/ ever we release is is athrwv
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387592.pdf
EFTA01388034
Set 10
1p
939w
Wane othrmitse noted. • Fcan 1099.0 (cancetui (so Future Oevaleprnentt. Intoner", abaa develooments I(ectee
Form
W.9
(such •
Form
10994 lerCulatimi fr ltbDrsiorment cf soared ProPorSt3 al esibtaibn enacted eller
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388034.pdf
EFTA01362692
Set 10
1p
948w
Otherwise noted. • Fawn 1099-C (tenoned ace FMK* ifevalOprnentt. Infonnetcn shod decals nterta dtecdre
Form
W.9
(nth •
Form
tolnAkmavisilon et Sh1r 4 ormcni of seared P 390 45 as 53313101bn
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362692.pdf
EFTA00236149
Set 9
1p
984w
made to an IRA. • A domestic trust las defined en Regulations section 301.7701.7). Us*
Form
W.9
only if you area U.S. person (including a resident alien), to Vadat rules
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236149.pdf
EFTA00237169
Set 9
6p
3,091w
federal income taaaron and has peovidad to U.S a valid and duly completed
Form
W.9
. or successor
form
thereto, signed undies penalties of perjury by such pre teen
https://www.justice.gov/epstein/files/DataSet%209/EFTA00237169.pdf
EFTA01298638
Set 10
1p
863w
substantiay mnilr Section references we to the Internal Rover \Cods to this
Form
W.9
. noted. DefiNtion of a U.S. person For fedora two purposes, you are Purpose of
Form
considered
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298638.pdf
EFTA01294991
Set 10
1p
851w
Form
W.9
(Rev. December 2011) Request for Taxpayer Give
Form
to tho requester. Do not Department 04 the Treasury Identification Number and Certification send to the IRS. Inuit& Reins SeMce
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294991.pdf
EFTA01279592
Set 10
2014-10-07
3p
665w
Country of Citizenship. NO RECORD US Request for Taxpayer Identification Number and Certification (Substitute
form
W.9
) Under penalties of perjury.I certify that. 1 The number shown on this
form
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279592.pdf
EFTA01255060
Set 9
1p
841w
eubstantiatiy similar Section references are to the Internal Revenue Cade unless otherwise to this
Form
W.9
. noted. Definition of • U.S. person. For federal tax purposes, you ere Purpose of
Form
https://www.justice.gov/epstein/files/DataSet%209/EFTA01255060.pdf
EFTA01380755
Set 10
2020-02-21
1p
951w
raardameni or sømer oropona) tl legine len enacred arter vm Memo /gan walraw.~. Use
Form
W.9
orer e you Gro • U.S penon 0rnMIng a modent dere ro Purpose or
Form
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380755.pdf
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