Epstein Files Search

EFTA00292433Set 9

46p28,194w

Cayman Islands have entered into a Model 1(b) (non-reciprocal) intergovernmental agreement ("US IGA") with the United States to give effect to the United States Foreign Account Tax Compliance ... together with the TIA Law, the "Enabling Legislation") to give effect to the US IGA. Cayman Islands financial institutions ("Fit) that comply with the US IGA and the Enabling Legislation ... withholding tax and will not be required to close recalcitrant accounts. The US IGA categorizes Fls as either 'Reporting' or 'Non-Reporting Fls'. By default, all Cayman Fls are Reporting

https://www.justice.gov/epstein/files/DataSet%209/EFTA00292433.pdf

EFTA01451619Set 10

2016-12-311p859w

earlier than 2017. The US has entered into bilateral agreements with respect to FATCA ("IGAs") with both the United Kingdom and the Cayman Islands. which adopt a government-to-government ... that satisfies the eligibility, information reporting and other requirements of an applicable IGA generally is not subject to the regular FATCA reporting and withholding obligations discussed below. Instead ... such information to the IRS. However. it is not clear whether either of these IGAs would apply to the Fund. In particular, no implementing legislation. regulations or other guidance relating

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451619.pdf

EFTA01452020Set 10

2016-12-311p859w

earlier than 2017. The US has entered into bilateral agreements with respect to FATCA ("IGAs") with both the United Kingdom and the Cayman Islands. which adopt a government-to-government ... that satisfies the eligibility, information reporting and other requirements of an applicable IGA generally is not subject to the regular FATCA reporting and withholding obligations discussed below. Instead ... such information to the IRS. However. it is not clear whether either of these IGAs would apply to the Fund. In particular, no implementing legislation. regulations or other guidance relating

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452020.pdf

EFTA01115824Set 9

2014-02-26181p90,937w

financial institutions in a partner jurisdiction.n46 Under the first alternative, known as Model 1 IGA, the foreign government agrees to collect the specified FATCA disclosure information, including U.S. accountholder names ... IFATCA Partner] to Improve International Tax Compliance and to Implement FATCA," Model IA IGA Reciprocal, Preexisting TIEA or DTC agreement (Nov. 4, 2013), http://www.treasury.gov/resource-center/tax- policy/treaties/Documents/FATCA-Reciprocal•Model-IA-Agreement-Preexisting-TIEA-or-DTC-11-443.pdf. The United ... States also offers a nonreciprocal version of the agreement, referred to as Model 1B IGA. For the text of the EFTA01115845 18 alternative, known as Model 2 IGA, the foreign

https://www.justice.gov/epstein/files/DataSet%209/EFTA01115824.pdf

EFTA01115643Set 9

2014-02-26181p90,956w

financial institutions in a partner jurisdiction.n46 Under the first alternative, known as Model 1 IGA, the foreign government agrees to collect the specified FATCA disclosure information, including U.S. accountholder names ... IFATCA Partner] to Improve International Tax Compliance and to Implement FATCA," Model IA IGA Reciprocal, Preexisting TIEA or DTC agreement (Nov. 4, 2013), http://www.treasury.gov/resource-center/tax- policy/treaties/Documents/FATCA-Reciprocal-Model-IA-Agreement-Preexisting-TIEA-or-DTC-11-443.pdf. The United States ... also offers a nonreciprocal version of the agreement, referred to as Model 1B IGA. For the text of the EFTA01115664 18 alternative, known as Model 2 IGA, the foreign government

https://www.justice.gov/epstein/files/DataSet%209/EFTA01115643.pdf

EFTA00296820Set 9

17p6,870w

present research, we will measure the effects of auditory enrichment on salivary cortisol and IgA and correlate the changes with electrophysiological and behavioral changes associated with painful stimuli. Although ... Jeffrey Epstein Projectfor Infant Brain Development E. Endocrinological (salivary cortisol) F. Immunological (salivary IgA) G. Costs of NICU and total inpatient stays. Lang-Tenn Bengitt of-Controlled Auditory Stitt/dation ... other CNS-active drugs, and weight gain — will be monitored daily. Salivary cortisol and IgA will be analyzed at regular 10 EFTA00296829 Tramo GRANT PROPOSAL: The Jeffrey Epstein Projectfor Infant

https://www.justice.gov/epstein/files/DataSet%209/EFTA00296820.pdf

EFTA00179613Set 9

2013-09-20184p62,857w

notes, tion; Overriding Need; Claims thru handwritten attorney (Villaf subjec t to inv est iga tive Inv oca ct at Issue; grand jury c Prosecutor, Attorney Condu P-001007 target ... Invocation; Overriding Need; thru attorney (Villafaila) notes and sub jec t to inv est iga tive Issue; of FedEx subpoena response ele ctronic file Prosecutor, Attorney Conduct ... tain ing records received in est iga tive Lit iga tion ; Im proper Invocation; Overridin P401 subject to inv urt Authorized thru response to grand jury subpoena privilege Need; Factual

https://www.justice.gov/epstein/files/DataSet%209/EFTA00179613.pdf

EFTA00673127Set 9

2014-12-103p912w

British Virgin Islands have each entered into a "Model 1 Intergovernmental Agreement" ("IGA") with the United States which modifies the applicable FATCA compliance rules for investment funds organized in such ... funds in certain other jurisdictions). Thus, under FATCA as modified by the IGAs, offshore funds based in Cayman or BVI would become subject to US 30 percent withholding on January ... vehicles that are classified as "Non-Reporting Financial Institutions" under the terms of such IGAs are exempt from these IRS registration requirements, but the typical offshore fund generally would

https://www.justice.gov/epstein/files/DataSet%209/EFTA00673127.pdf

EFTA02179556Set 10

2011-11-221p95w

wrote: Jojo tomorrow you are to pick up from 301 and take her to Iga. She needs to arrive Iga at 5. What time do you think you should pick ... will wait for her at Iga and then take her on to JFK for her own flight. Please confirm back Also keep in mind tomorrow is the day before

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02179556.pdf

EFTA00299795Set 9

2018-09-215p1,618w

lagoiel Der Recte4 Oatt- GitIMOla ! QM <1 B. burgdorfeti 497'36 igG <1 IgA <1 Values reflect the relative ~cunt el a bureaorfenuoik "'nobody corrected ex background. N0TIIII Range ... antibody deeded at <be for NM and <1 for 190 and IgA. Comments: No IgM, IgG or IgA antibody to B. burgdorfed detected by capture Elk the IgG Immunoblot results

https://www.justice.gov/epstein/files/DataSet%209/EFTA00299795.pdf

EFTA02179595Set 10

2011-11-221p102w

Jojo tomorrow you are to pick up Maria from 301 and take her to Iga. She needs to arrive Iga at 5. What time do you think you should pick ... will wait for her at Iga and then take her on to JFK for her own flight. Please confirm back Also keep in mind tomorrow is the day before

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02179595.pdf

EFTA01353905Set 10

2018-12-311p811w

United States have entered into a Model 1 intergovernmental agreement (the "U.S. IGA') relating to FATCA and the United Kingdom has brought into law regulations to implement the provisions ... IGA (such regulations and any future implementing laws, rules or regulations, the 'UK FATCA Legislation"). The Fund will be required to comply with the UK FATCA Legislation, which will require ... related entity to comply with any requirements relating to FATCA, including the U.S. IGA, the UK FATCA Legislation, and any other non-U.S. law enacted in connection with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353905.pdf

EFTA01389837Set 10

2018-12-311p808w

United States have entered into a Model 1 intergovernmental agreement (the "U.S. IGA') relating to FATCA and the United Kingdom has brought into law regulations to implement the provisions ... IGA (such regulations and any future implementing laws, rules or regulations, the 'UK FATCA Legislation"). The Fund will be required to comply with the UK FATCA Legislation, which will require ... related entity to comply with any requirements relating to FATCA, including the U.S. IGA, the UK FATCA Legislation, and any other non-U.S. law enacted in connection with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389837.pdf

EFTA02179585Set 10

2011-11-221p115w

Jojo tomorrow you are to pick up Maria from 301 and take her to Iga. She needs to arrive Iga at 5. What time do you think you should pick ... will wait for her at Iga and then take her on to JFK for her own flight. Please confirm back Also keep in mind tomorrow is the day before

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02179585.pdf

EFTA01393684Set 10

2018-12-311p808w

United States have entered into a Model 1 intergovernmental agreement (the "U.S. IGA') relating to FATCA and the United Kingdom has brought into law regulations to implement the provisions ... IGA (such regulations and any future implementing laws, rules or regulations, the 'UK FATCA Legislation"). The Fund will be required to comply with the UK FATCA Legislation, which will require ... related entity to comply with any requirements relating to FATCA, including the U.S. IGA, the UK FATCA Legislation, and any other non-U.S. law enacted in connection with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393684.pdf

EFTA02179728Set 10

2011-11-221p128w

wrote: Jojo tomorrow you are to pick upafrom 301 and take her to Iga. She needs to arrive Iga at 5. What time do you think you should pick ... will wait for her at Iga and then take her on to JFK for her own flight. Please confirm back Also keep in mind tomorrow is the day before

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02179728.pdf

EFTA01355475Set 10

2018-12-311p809w

United States have entered into a Model 1 intergovernmental agreement (the "U.S. IGA') relating to FATCA and the United Kingdom has brought into law regulations to implement the provisions ... IGA (such regulations and any future implementing laws, rules or regulations, the 'UK FATCA Legislation"). The Fund will be required to comply with the UK FATCA Legislation, which will require ... related entity to comply with any requirements relating to FATCA including the U.S. IGA the UK FATCA Legislation, and any other non-U.S. law enacted in connection with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355475.pdf

EFTA01394656Set 10

2018-12-311p809w

United States have entered into a Model 1 intergovernmental agreement (the "U.S. IGA') relating to FATCA and the United Kingdom has brought into law regulations to implement the provisions ... IGA (such regulations and any future implementing laws, rules or regulations, the 'UK FATCA Legislation"). The Fund will be required to comply with the UK FATCA Legislation, which will require ... related entity to comply with any requirements relating to FATCA, including the U.S. IGA, the UK FATCA Legislation, and any other non-U.S. law enacted in connection with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394656.pdf

EFTA02179661Set 10

2011-11-221p113w

Jojo tomorrow you are to pick up Maria from 301 and take her to Iga. She needs to arrive Iga at 5. What time do you think you should pick ... will wait for her at Iga and then take her on to JFK for her own flight. Please confirm back Also keep in mind tomorrow is the day before

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02179661.pdf

EFTA00233329Set 9

2008-07-03549p145,850w

Federal IT APPEARING that the Un ite round and any n inv est iga tion into Epstein's teckg ucted the ir ow d States from in or Investigation have ... Federal Bureau of Invest been the subject of the join t inv est iga m the Perim-al Grand Jwy r an y offenses that arose fro be United Stares ... costs of the attorney remedy , the par agr aph 7 obl iga tion pay reasonable statutory or other obligations to representative, as opposed to any bear the costs

https://www.justice.gov/epstein/files/DataSet%209/EFTA00233329.pdf