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

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EFTA01269598Set 10

2010-06-1139p13,867w

Hook Quarter B3 St. Thomas USVI 00802 14. SSN (U.S. Persons/ Non-U.S. Parsons) 15. Identification Number (SSN, Passport Number°, other similar 13. Country identificatonnumbert — USA OM= 15a. State

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269598.pdf

EFTA01269637Set 10

ZIP/Postal Code 15. Identification Number ISSN. Passport Numberorothersinlar 10. SSN (US. Persons/ Non-U.S. Parsons) identificationnumber) 13. Country 15a. State of Issuance: 15b. Country of Issuance: 16. Ownership

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269637.pdf

EFTA01440997Set 10

employee identification number (EIN). 11i Certification 3 Sign Here -be 1-" 2. Q Non-U.S. Parson I am not a U.S. person (including a U.S. resident alien

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01440997.pdf

EFTA01380834Set 10

2018-07-241p399w

aitematives Ntimiber to Social &coral (*mow) k [ABOVE JEFFREY E. EPSTEIN SEE For Non-U.S. Parsons, in addition to a Social Security Number or a Passport Number with CountryOf

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380834.pdf

EFTA01448734Set 10

dividends on your tax return. Sign Signature of Here U.S. person to 2.0 Non-U.S. Parson I am note U.S. person (including a U.S. resident alien). I am submitting

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448734.pdf

EFTA01448695Set 10

your tax return. Sign Signature a. Here U.S. person lo to 2.0 Non-U.S. Parson I am note U.S. person (including a U.S. resident alien). I am submitting

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448695.pdf

EFTA01375528Set 10

foOtnOte I for akernativesl Number to Social Security Number) I Elannew, a FOr Non-U.S. Parsons, In addition to a Social Security Number or Passpoel Number •.v Country

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375528.pdf

EFTA01362474Set 10

2018-07-241p408w

Date of Elan Legal Address I For US. Persons: j For Non-U.S. Parsons: Soclai Security 1 15cC footnote i y Nakei;finted ro timb ABOVE I JEFFREY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362474.pdf

EFTA01369140Set 10

2018-07-241p400w

aitemativeS Norther to Social SecuMy temmoce) k [ABOVE JEFFREY E. EPSTEIN SEE For Non-U.S. Parsons, in addition to a Social Security Number or a Passport Number with CountryOf

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369140.pdf

EFTA01384791Set 10

footnote l for altcenotkes1 I te $'.ocial Seaver Numoer) ( ETIENNE BINANT i Far Non-U.S. Parsons in eddit;ort to a Social Security Number or a Passport Number •nith

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384791.pdf

Corpus: 1990-03-17 – 2025-12-01

June 2010

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Results by Dataset10 total

Set 10

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