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EFTA00079868Set 9

2019-08-239p2,416w

cooperation. IRS Crater 230 Disclosure: In order to comply with requirements imposed by the Internal Revenue Service. we inform you that any U.S. tax advice contained in this communication (including ... used. and cannot be used. for the purpose of (i) avoiding penalties under the Internal Revenue Code or (a) promoting. markebrig. or recommending to another party any transaction or matter ... cooperation. IRS Circular 230 Disclosure: In order to comply with requirements imposed by the Internal Revenue Service. we inform you that any U.S. tax advice contained in this communication (including

https://www.justice.gov/epstein/files/DataSet%209/EFTA00079868.pdf

EFTA01193903Set 9

2014-01-179p6,733w

Section 446 - General Rule for Methods of Accounting Office of Chief Counsel Internal Revenue Service Memorandum Number: 201426025 Release Date: 6/27/2014 CC:ITA:6 POSTF-140487-12 UILC ... made. Taxpayers federal income tax returns for Years are currently under examination by the Internal Revenue Service. Based upon its review, Field Operations has determined that the Basket Transactions lack ... preceding tax year. General rules for accounting method changes imposed by the Internal Revenue Service. Using professional judgment in accordance with auditing standards, an examining agent will make findings

https://www.justice.gov/epstein/files/DataSet%209/EFTA01193903.pdf

EFTA01444128Set 10

passive foreign investment company" within the meaning of section 1297 of the Internal Revenue Code of 1986, as amended, (a "PFIC") will be considered beneficially owned by its partners ... their professional advisors (including, without limitation, their attorneys and accountants) or to the U.S. Internal Revenue Service or EFTA01444157 other U.S. taxing authority, without limitation of any kind ... retirement plans); (2) any U.S. plan or account subject to Section 4975 of the Internal Revenue Code of 1986, as amended (the "Code") (such as IRAs or Keoghs

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444128.pdf

EFTA01279830Set 10

2013-12-312p2,378w

EFTA_00140876 EFTA01279830 Form 4508.1(Rev. 9.2013) Section references eve to me Internal Revenue Pam 2 Code unless otherwise noted. Chart for all other transcripts Partnerships. Goners y, Fern ... provide the Note. If the address on linos 3 and 4 are Alabama, Kentucky. Internal Revenue defo rent and you have not changed your address kilo rrnalbn requested ... days of lb o date chow/W.1min. The estanatod average tine It: Alaska, Arizona, Internal Revenue signed by the taxpayer or a will be winded. Learning about

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279830.pdf

EFTA00434449Set 9

2011-04-283p584w

written to be used, for the purpose of (i) avoiding penalties under the Internal Revenue Code or (ii) promoting, marketing or recommending to another party any transactions or matter addressed ... written to be used, for the purpose of (i) avoiding penalties under the Internal Revenue Code or (ii) promoting, marketing or recommending to another party any transactions or matter addressed ... written to be used, for the purpose of (i) avoiding penalties under the Internal Revenue Code or (ii) promoting, marketing or recommending to another party any transactions or matter addressed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00434449.pdf

EFTA00429389Set 9

2011-08-116p2,155w

used, and cannot be used, for the purpose of (i) avoiding penalties under the Internal Revenue Code or (ii) promoting, marketing or recommending to another party any transaction or matter ... used, and cannot be used, for the purpose of (i) avoiding penalties under the Internal Revenue Code or (ii) promoting, marketing or recommending to another party any transaction or matter ... used, and cannot be used, for the purpose of (i) avoiding penalties under the Internal Revenue Code or (ii) promoting, marketing or recommending to another party any transaction or matter

https://www.justice.gov/epstein/files/DataSet%209/EFTA00429389.pdf

EFTA02375882Set 11

2011-01-234p1,071w

cannot be used, for the purpose of > (i) avoiding penalties under t=e Internal Revenue Code or (ii) > promoting, marketing or recommending to ano=her party any transaction > or matter ... cannot be used, for the purpose of > (i) avoiding penalties under t=e Internal Revenue Code or (ii) > promoting, marketing or recommending to ano=her party any transaction > or matter ... cannot be used, for the purpose of > (i) avoiding penalties under t=e Internal Revenue Code or (ii) > promoting, marketing or recommending to ano=her party any transaction > or matter

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02375882.pdf

EFTA01223302Set 9

2019-02-135p1,023w

Certification Give Form to the requester. Do not DePonment of the Tress..ry Internal Revenue sennce . Go to www.irs.gov/FormW9 for instructions and the lateNt information sand ... exempt from backup withholding, or (b) I have not been notified by the Internal Revenue Service (IRS) that I am subject to backup withholding as a resuh of a failure ... dividends. include', those from stocks or mutual funds) Section references are to the Internal Revenue Code unless otherwise noted. • Form 1099-MISC (various types of income. prizes, awards. or gross

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223302.pdf

EFTA00978493Set 9

2013-12-122p582w

Circular 230 Disclosure: To ensure compliance with requirements imposed by the U.S. Internal Revenue Service, we inform you that any tax advice contained in this communication (including any attachments ... taxpayer for the purpose of (1) avoiding tax-related penalties under the U.S. Internal Revenue Code or (2) promoting, marketing or recommending to another party any tax-related matters addressed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00978493.pdf

EFTA00402447Set 9

2012-10-291p367w

used and cannot be used, for the purpose of (i) avoiding penalties under the Internal Revenue Code or (ii) promoting, marketing or recommending to another party any transactions or matter ... used and cannot be used, for the purpose of (i) avoiding penalties under the Internal Revenue Code or (ii) promoting, marketing or recommending to another party any transactions or matter

https://www.justice.gov/epstein/files/DataSet%209/EFTA00402447.pdf

EFTA00791793Set 9

2017-12-317p2,149w

Type is an Individual Retirement Account (IRA), this information is being furnished to the Internal Revenue Service (IRS) on Form 5498 by May 31: the December 31 fair market value

https://www.justice.gov/epstein/files/DataSet%209/EFTA00791793.pdf

EFTA01574978Set 10

2011-02-0115p2,693w

Domestic preference applicable to U.S Banks; certain Foreign accounts are considered reportable to the Internal Revenue Service on a Report of Foreign Bank and Financial Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01574978.pdf

EFTA01557038Set 10

2013-06-0116p2,668w

domestic preference applicable to U.S Banks; certain Foreign accounts are considered reportable to the Internal Revenue Service on a Report of Foreign Bank and Financial Accounts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557038.pdf

EFTA01365595Set 10

paid. CERTAIN INCOME TAX CONSIDERATIONS IRS Circular 230 Notice TO ENSURE COMPLIANCE WITH INTERNAL REVENUE SERVICE CIRCULAR 230. PROSPECTIVE INVESTORS ARE HEREBY NOTIFIED THAT: (A) ANY DISCUSSION OF U.S. FEDERAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365595.pdf

EFTA01512772Set 10

2010-03-011p301w

Domestic preference applicable to U.S Banks: certain Foreign accounts are considered reportable to the Internal Revenue Service on a Report of Foreign Bank and Financial Account (TD F 90.22.1). Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512772.pdf

EFTA00401954Set 9

2012-11-082p293w

used, and cannot be used, for the purpose of (i) avoiding penalties under the Internal Revenue Code or (ii) promoting, marketing or recommending to another party any transaction or matter

https://www.justice.gov/epstein/files/DataSet%209/EFTA00401954.pdf

EFTA00804385Set 9removed from DOJ

2011-10-2673p27,731w

contract" we will monitor the policy for compliance with the limits established by the Internal Revenue Code. In any policy year, we reserve the right to take any action

https://www.justice.gov/epstein/files/DataSet%209/EFTA00804385.pdf

EFTA01489249Set 10

2010-05-011p948w

Domestic preference applicable to U.S Banks: certain Foreign accounts are considered reportable to the Internal Revenue Service on a Report of Foreign Bank and Financial Account (1D F 90.22.1). Important

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01489249.pdf

EFTA02136826Set 10

2013-06-051p246w

used and cannot be used, for the purpose of (i) avoiding penalties under the Internal Revenue Code or (ii) promoting, marketing or recommending to another party any transactions or matter

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02136826.pdf

EFTA01157768Set 9

2011-02-012p431w

used, and cannot be used, for the purpose of (i) avoiding penalties under the Internal Revenue Code or (= ii) promoting, marketing or recommending to another party any transaction

https://www.justice.gov/epstein/files/DataSet%209/EFTA01157768.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

August 2019

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Results by Dataset29 total

Set 9

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Set 10

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Set 11

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