""Non-U.S Persons"" — Epstein Files Search

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EFTA01392110Set 10

under U.S. federal income tax rules (including interest allocation rules) generally applicable to non-U.S. persons (which may produce a result different from merely applying U.S. tax rates

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392110.pdf

EFTA01355472Set 10

certain other income received by the Fund. Effectively connected income. In general, a non-U.S. person that invests in a partnership that is (directly or through entities treated ... treated as effectively connected) with the U.S. trade or business eEcn. A non-U.S. person that fails to file a timely U.S. federal income tax return in respect

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355472.pdf

EFTA01354316Set 10

under U.S. federal income tax rules (including interest allocation rules) generally applicable to non-U.S. persons (which may produce a result different from merely applying U.S. tax rates

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354316.pdf

EFTA01390211Set 10

certain other income received by the Fund. Effectively connected income. In general, a non-U.S. person that invests in a partnership that is (directly or through entities treated ... treated as effectively connected) with the U.S. trade or business ('Ecr). A non-U.S. person that fails to file a timely U.S. federal income tax return in respect

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390211.pdf

EFTA01394254Set 10

certain other income received by the Fund. Effectively connected income. In general, a non-U.S. person that invests in a partnership that is (directly or through entities treated ... treated as effectively connected) with the U.S. trade or business cEcn. A non-U.S. person that fails to file a timely U.S. federal income tax return in respect

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394254.pdf

EFTA01393398Set 10

certain other income received by the Fund. Effectively connected income. In general, a non-U.S. person that invests in a partnership that is (directly or through entities treated ... treated as effectively connected) with the U.S. trade or business ('Ecr). A non-U.S. person that fails to file a timely U.S. federal income tax return in respect

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393398.pdf

EFTA01393929Set 10

under U.S. federal income tax rules (including interest allocation rules) generally applicable to non-U.S. persons (which may produce a result different from merely applying U.S. tax rates

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393929.pdf

EFTA01395294Set 10

amended (the "Securities Act"). If an Investor is a Non-U.S. person for U.S. tax purposes or becomes a Non-U.S. person for U.S. tax purposes after investing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01395294.pdf

EFTA01390866Set 10

certain other income received by the Fund. Effectively connected income. In general, a non-U.S. person that invests in a partnership that is (directly or through entities treated ... treated as effectively connected) with the U.S. trade or business ('Ecr). A non-U.S. person that fails to file a timely U.S. federal income tax return in respect

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390866.pdf

EFTA01297802Set 10

JEFFREY E. EPSTEIN 1/20153 l ST, THOMAS. USVI 00802 i ! l ' For Non-U.S. Persons in addition to a 500315*as* I lturnIxo or a Paintart Narnber vs4h COWILfy ... HOOK QUARTER, B3 JEFFREY E. EPSTEIN 1/20163 ST. THOMAS, USVI 00802 L `For Non-U.S. Persons. in aOdit:on toe Soclar Socurny Peunshas or a Passport Number WM Country ... HOOK QUARTER, 83 JEFFREY E. EPSTEIN 1/20/53 ST. THOMAS, USVI 00802 • Fo:Non-U.S. Persons. In aclak ran toe Social Sete* Number or a Pmvort Nombef with Outgun

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297802.pdf

EFTA01389833Set 10

under U.S. federal income tax rules (including interest allocation rules) generally applicable to non-U.S. persons (which may produce a result different from merely applying U.S. tax rates

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389833.pdf

EFTA01355473Set 10

under U.S. federal income tax rules (including interest allocation rules) generally applicable to non-U.S. persons (which may produce a result different from merely applying U.S. tax rates

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355473.pdf

EFTA01441665Set 10

amended (the "Securities Act"). If an Investor is a Non-U.S. person for U.S. tax purposes or becomes a Non-U.S. person for U.S. tax purposes after investing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01441665.pdf

EFTA01394652Set 10

under U.S. federal income tax rules (including interest allocation rules) generally applicable to non-U.S. persons (which may produce a result different from merely applying U.S. tax rates

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394652.pdf

EFTA01364829Set 10

under U.S. federal income tax rules (including interest allocation rules) generally applicable to non-U.S. persons (which may produce a result different from merely applying U.S. tax rates

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364829.pdf

EFTA01597009Set 10

Signature Page Summary Ghislaine Maxwell Account Number and Description Signature Requirement I1MA Domestic - Sole Owner

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

EFTA01324812Set 10

2014-02-1246p19,836w

Signature Page Summary Ghia!eine Maxwell Account Number and Description Signature Requirement RMA Domestic - Sole

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324812.pdf

EFTA01395758Set 10

amended (the "Securities Act"). If an Investor is a Non-U.S. person for U.S. tax purposes or becomes a Non-U.S. person for U.S. tax purposes after investing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01395758.pdf

EFTA01393680Set 10

certain other income received by the Fund. Effectively connected income. In general, a non-U.S. person that invests in a partnership that is (directly or through entities treated ... treated as effectively connected) with the U.S. trade or business cEcn. A non-U.S. person that fails to file a timely U.S. federal income tax return in respect

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393680.pdf

EFTA01391454Set 10

certain other income received by the Fund. Effectively connected income. In general, a non-U.S. person that invests in a partnership that is (directly or through entities treated ... treated as effectively connected) with the U.S. trade or business cEcn. A non-U.S. person that fails to file a timely U.S. federal income tax return in respect

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391454.pdf