Epstein Files Search

EFTA01400629Set 10

11p1,520w

State: Zip/Postal Code: Country: If not U.S. (check one): o Resident Alien o Non-Resident Alien o Self-Employed o Retired o Unemployed o Homemaker o Student State: Zip/Postal Code ... State: Zip/Postal Code: Country: If not U.S. (check one): o Resident Alien o Non-Resident Alien o Self-Employed o Retired o Unemployed o Homemaker o Student None No history ... Zip/Postal Code: Country: EFTA01400635 If not U.S. (check one): o Resident Alien o Non-Resident Alien o Self-Employed o Retired o Unemployed o Homemaker o Student State: Zip/Postal Code

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400629.pdf

EFTA01467725Set 10

14p2,085w

State: Zip/Postal Code: Country: If not U.S. (check one): o Resident Alien o Non-Resident Alien o Self-Employed o Retired o Unemployed o Homemaker o Student State: Zip/Postal Code ... State: Zip/Postal Code: Country: If not U.S. (check one): o Resident Alien o Non-Resident Alien o Self-Employed o Retired o Unemployed o Homemaker o Student State: Zip/Postal Code ... State: Zip/Postal Code: Country: If not U.S. (check one): o Resident Alien o Non-Resident Alien o Self-Employed o Retired o Unemployed o Homemaker o Student State: Zip/Postal Code

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467725.pdf

EFTA00603557Set 9

2013-08-2914p4,943w

proposals; tax apportionment (Kuraft) 2003-08 04/11/03 Budget update; estate tax pitfalls for non-resident aliens (Fung); "indirect skips" and 2003-07 the GST; QTIP election

https://www.justice.gov/epstein/files/DataSet%209/EFTA00603557.pdf

EFTA01422164Set 10

73p25,330w

customers on record at the bank as of 9/30.) C 40 40 Non-Resident Alien Accts Total Number of Accounts (actual number) 68 E 71 E Total Outstanding Balances (amounts ... customers on record at the bank as of 9/30.) EFTA01422182 C 40 40 Non-Resident Alien Accts Total Number of Accounts (actual number) 71 E 74 Total Outstanding Balances (amounts ... customers on record at the bank as of 9/30.) C 40 40 Non-Resident Alien Accts Total Number of Accounts (actual number) 74 Total Outstanding Balances (amounts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422164.pdf

EFTA01357586Set 10

1p239w

Code: Country: Country of Citizenship. If not U.S. (check one): 0 Resident Alien ❑ Non-Resident Alien Employment Status: 0 Employed ❑ Self-Employed ❑ Retired ❑ Unemployed ❑ Homemaker ❑ Student Occupation and Position: Employer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357586.pdf

EFTA01481212Set 10

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Citizenship If non-U.S. Citizen U.S. El Other LJ Resident Alien u Non-Resident Alien* *Please complete International Client Application C ADDITIONAL ACCOUNTHOLDER Please refer to attached page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481212.pdf

EFTA00314427Set 9

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Individuals (1) The Investor hereby certifies that it is not a non-resident alien for purposes of income (Initial) taxation (as such term is defined in the Code and Income ... Foreign Individuals or Entities (3) The Investor certifies that it is a non-resident alien, foreign corporation, foreign (Initial) partnership, foreign trust or foreign estate (as those terms are defined

https://www.justice.gov/epstein/files/DataSet%209/EFTA00314427.pdf

EFTA00558461Set 9

11p10,072w

Product Typos ¶iioteraye tion Account Classifica C3 Advantage Program t. 1 StafX1iud Non-Resident Alien lect type) Tax Status Resident Alain U tration Types (se count O Account Regis

https://www.justice.gov/epstein/files/DataSet%209/EFTA00558461.pdf

EFTA01480243Set 10

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Citizenship I linen-US. Ciliten la LIS. O Other ❑ Resident Alien O Non-Resident Alien* *Please complete International Client Application ADDITIONAL O Please refer to numbed pagers) for Additional Accountholder

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480243.pdf

EFTA01453156Set 10

1p326w

Zip/Postal Code. Country: Country of Citizenship.„ If not U.S. (check one): ❑ Resident Alien ❑ Non-Resident Alien Employment Status: ❑ Employed ❑ Self-Employed ❑ Retired ❑ Unemployed ❑ Homemaker ❑ Student Occupation and Position: Employer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453156.pdf

EFTA01453157Set 10

1p380w

Code: Country: Country of Citizenship: If not U S. (check one) ❑ Resident Alien ❑ Non-Resident Alien Employment Status: ❑ Employed ❑ Self-Employed ❑ Retired ❑ Unemployed ❑ Homemaker ❑ Student Occupation and Position: Employer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453157.pdf

EFTA01357588Set 10

1p385w

Country: Country of Citizenship: If not U.S. (check one): O Resident Alien O Non-Resident Alien Employment Status: O Employed O Self-Employed O Retired O Unemployed O Homemaker

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357588.pdf

EFTA01357587Set 10

1p210w

Country: Country of Citizenship: If not U.S. (check one): O Resident Alien O Non-Resident Alien Employment Status: O Employed ❑ Self-Employed ❑ Retired O Unemployed O Homemaker ❑ Student Occupation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357587.pdf

EFTA01451895Set 10

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case of gain realized, the Non-U.S. Holder is a non-resident alien individual who is present in the United States for 183 days or more in the taxable

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451895.pdf

EFTA01452019Set 10

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discussion of certain US federal income tax considerations applicable to a non-resident alien individual or non-US corporation that is considering an investment in the Fund and does

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452019.pdf

EFTA01450708Set 10

2003-08-061p400w

proposals; tax apportionment (Kure) 2003-08 04/11/03 Budget update; estate tax pitfalls for non-resident aliens (Fang); "indirect skips" and 2003.07 the GST; QTIP election boo-boo (PLR 200314012); early

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450708.pdf

EFTA01366397Set 10

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warrants who or that is, for U.S. federal income tax purposes: • a non-resident alien individual, other than certain former citizens and residents of the United States subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366397.pdf

EFTA00525113Set 9

2016-01-0113p6,976w

licensure, as • Non-expired passport determined by the appropriate regulatory authority, the • Non-resident alien card thumbprint will also be destroyed. If a candidate is • Non-expired Mexican Consulate Identification

https://www.justice.gov/epstein/files/DataSet%209/EFTA00525113.pdf

EFTA01128582Set 9

3p1,050w

Alfsen's tax status. The IRS is not satisfied that he is a Non-Resident Alien (NRA) who is exempt from Capital Gains Tax or payment of NRA Withholding

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128582.pdf

EFTA01386898Set 10

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Holder means a beneficial owner of a Preferred Share that is (i) a non-resident alien individual for U.S. federal income tax purposes, (ii) a foreign corporation for U.S. federal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386898.pdf