Epstein Files Search

EFTA00807279Set 9

4p5,572w

Give Form to the (Rev. Decant* 2014) requester. Do not Monfort of the Treasury Identification Number and Certification send to the IRS. Internal Revenue Sente 1 Nara (as shown ... List socotre nuntherts) here (optionsl) as vz co 8O-2, la Taxpayer Identification Number (TIN) Enter your TIN in the appropriate box. The TIN provided must match the name given ... Part I Instructions on page 3. For other entities, it is your employer identification number (EIN). If you do not have a number

https://www.justice.gov/epstein/files/DataSet%209/EFTA00807279.pdf

EFTA01269198Set 10

63p23,128w

liook Quarter 63 St. Thomas USVI 00802 14. SSN (U.S. Persons,Norttl.S.Persons) 15. Identification Number kientiboonnumb04 (SSW,, Passport Numberor Othersinter 13. Country USA 13a. State of Issuance: 15b. Country ... TUIS.NOTICE. WE ASSIGNED204.7:AN EMPLOYER IDENTIFICATION.NUMBER Thank.,you for applying for an Enployer Identification NUmber'(EIN). We asoigned you :BIN 66-0821138. This -BIN will identify you, y0ur buiihess accounts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269198.pdf

EFTA01222701Set 9

1p1,042w

social security number on tax return, Individual taxpayer identification shown first. number, or employer identification number (see instructions) 2a If a joint return, enter spouse's name shown ... return. 2b Second social security number or individual taxpayer Identification number If Joint tax return 3 Current name, address (Including apt., room, or suite no.), city, state, and ZIP code

https://www.justice.gov/epstein/files/DataSet%209/EFTA01222701.pdf

EFTA00284490Set 9

5p3,566w

send to the IRS. Keep for your records. Name ol pannership Em lo er identification number MC2 MODEL MANAGEMENT, LLC Part I I Return Information (Whole dollars onl 1 Gross ... reason for any delay in processing the return. I have selected a personal identification number (PIN) as my signature for the partnership's electronic return of partnership income. General Partner ... ORIGINATORSKUIFDI:HINIFNOORT4AdIn TRUl iar TO THE DEPARTMENT OF FINANCE. LEGAL NAME OF PARTNERSHIP: EMPLOYEE IDENTIFICATION NUMBER MC2 MODEL MANAGEMENT, LLC EMAIL ADDRESS: TYPE or FORM: NYC.EXT _ NYC-SUB _ X NYC.204

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284490.pdf

EFTA01358761Set 10

1p435w

private fund: GOLDENTREE STRUCTURED PRODUCTS OPPORTUNITIES MASTER FUND 2013, LTD. (b) Private fund identification number: (include the "805-" prefix also) 805-4503551325 2. Under the laws of what state ... feeder arrangement? r. r (b) If yes, what is the name and private fund identification number (if any) of the feeder funds investing in this private fund? Private Fund Name ... Private Fund Identification Number GOLDENTREE STRUCTURED PRODUCTS OPPORTUNITIES FUND 2013, LP 805-5886118096 GOLDENTREE STRUCTURED PRODUCTS OPPORTUNITIES FUND 2013, LTD. 805-8495078125 GOLDENTREE STRUCTURED PRODUCTS OPPORTUNITIES INTERMEDIATE FUND

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358761.pdf

EFTA00690288Set 9

2015-11-1656p26,214w

holder: • fails to furnish or furnishes an incorrect social security or other taxpayer identification number within a reasonable time after a request for such information; • fails to report interest properly ... circumstances, to provide a certified statement, signed under penalty of perjury, that the taxpayer identification number provided is its correct number and that the U.S. holder is not subject ... holder may under certain circumstances be required to obtain a U.S. taxpayer identification number and make certain certifications to us. Non-U.S. holders should consult their tax advisors regarding

https://www.justice.gov/epstein/files/DataSet%209/EFTA00690288.pdf

EFTA01655051Set 10

17p2,414w

ITLE commit.) I 5 e vi 62.4 to42 3 intl i /kit A.) TAXPAYER IDENTIFICATION NUMBER NUMBER OF OYES SIGNATURES REOUIRED CHECKS ID NOTES n POA? 217I -I / IL/13 ... certifies (1) that the number shown on this form is its correct taxpayer identification number and (2) that the Depositor is not subject to backup withholding either because

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655051.pdf

EFTA01358671Set 10

1p536w

what is the name and private fund identification number (if any) of the feeder funds investing in this private fund? No Information Filed Yes No (c) Is this a "feeder ... master-feeder arrangement? ✓ r. (d) If yes, what is the name and private fund identification number (if any) of the master fund in which this private fund invests? Name ... Private Fund: Private Fund Identification Number: (include the "805-" prefix also) NOTE: You must complete question 6 for each master-feeder arrangement regardless of whether you are filing a single

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358671.pdf

EFTA01583375Set 10

1p298w

Edits - Silo*" rot owe.W-9 Demme 2011 Request for Taxp DNS( Ol the Treasury Identification Number and Met Pallearatin Name tea an own on ray tyre tax /eon Check ai/Csoprfaie ... tort& that. I. The number sho'sn on tale forrn is my correct taxpayer Identification number (isle 2. I am not subject to backup wlintiokang because I am exottot bombed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583375.pdf

EFTA01481875Set 10

2013-07-1319p2,591w

issued identification obtained for the files Date Issued Domestic not certified SSN/TIN/EIN Passport Primary Identification Number 112637684 03/10/2002 Introduction & Wealth Issued By Expiration Date UNITED STATES 03/10/2012 000000000 Email Entered ... government issued identification obtained for the files Date Issued Domestic Certified Drivers License Primary Identification Number 0000025874 01/15/2010 Issued By EFTA01481885 Expiration Date VIRGIN ISLANDS, U.S. 01/20/2015 Withholding SSN/TIN Certification

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481875.pdf

EFTA01597009Set 10

46p19,935w

Single your name, street address. Marital Status dare of birth and a tax identification number such as a Social Security number. We may also ask to see a driver

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597009.pdf

EFTA01444384Set 10

3p553w

natural person: Your name, residential address, and social security or other tax identification number; Evidence regarding date of birth and confirmation of middle initial of name; Copies of identification documents

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444384.pdf

EFTA00087089Set 9

2009-11-0313p1,999w

birth Social Security Account Numbe ehicle, a tan Chevrolet Trailblazer, Florida to Vehicle Identification Number (VIN) s searched and one AT&T 'csson cellular telephone, Serial Numbe h car charger

https://www.justice.gov/epstein/files/DataSet%209/EFTA00087089.pdf

EFTA01422410Set 10

2011-06-22369p87,774w

particular issue held by the Issuer, (b) the CUSIP or other applicable identification number associated with such Collateral Obligation, (c) the par value of such Collateral Obligation, (d) the type

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422410.pdf