Epstein Files Search

EFTA01412643Set 10

2014-01-2953p9,023w

US person, do not complete Part B. Part C {Provisions for Non-US Person Counterparties) m\xs.i be completed only by those clients that indicated that they are not US

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412643.pdf

EFTA01297802Set 10

13p5,200w

this section (d)). fRoan Date of Soto Legal Address For U.S. Persons Fen Non-US. Persons: Soal Security (See footnote 2 for It:Waal KeS Nun>ei Ser4lSrallil. Plumber) ABOVE ... listed above: name Date of airy Legal Ariciross i Foe US. Persons For Non-US. Persons! I ! Socal &midi? ISeo lOcmote 1 for aeernaUves ' Number < to SOCial SocteltY Number

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

EFTA01452019Set 10

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certain other income received by the Fund. Effectively connected income. In general, a non-US person that invests in a partnership that is (directly or through entities treated as disregarded ... treated as effectively connected) with the US trade or business (*ECI'). A non-US person that fails to file a timely US federal income tax return in respect ... under US federal income tax rules (including interest allocation rules) generally applicable to non-US persons (which may produce a result different from merely applying US tax rates

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

EFTA01189737Set 9

2013-01-0218p6,005w

business, to the extent that such gains were built-in gains when the non-US person became a bonafide resident of Puerto Rico and the disposition takes place within ... Treas. Reg. § I.861-2(a)(I) (interest paid by a US resident to a non-US person is treated as US-source income): Treas. Reg. *1861-3(a)(2) (dividends paid

https://www.justice.gov/epstein/files/DataSet%209/EFTA01189737.pdf

EFTA01388733Set 10

2018-07-241p411w

legal entity listed , above: Nome Date of Binh 118101Addlen For U.S. Persons: For Non-US. Persons- ! &Neil Secirity (See footnote or daerria:NeSI t-- I I Sum bet it Social ... JEFFREY E. EPSTEIN 1120153 ST. THOMAS, USVI 00802 090-44-3348 For Non-US Persons. in addition too Social Secur:fy Number or a Passport Number '.'wen Country of Issuance ... ialtnote y Nak timebei.farks I ABOVE 'JEFFREY E. EPSTEIN ISEE t For Non-US. Persons. in *citation to 8 Social Security Number cr a Passport Number wan Country of Issuance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388733.pdf

EFTA01379581Set 10

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legal entity listed , above: Nome Date of Binh lliffdlAddren , For U.S. Persons: For Non-US. Persons- ! &weal Security (See footnote I or °Rama:Nest t.- ' aftardddr to Social Secitt.y Number ... HOOK QUARTER, 83 JEFFREY E. EPSTEIN MOMS ST. THOMAS, USVI 00802 I for Non-US Persons. in addition too Social Security Number or a Passport Number '.'wen Country of Issuance ... Social y ABOVE I JEFFREY E. EPSTEIN I SEE t For Non-US. Persons. in addition to 8 Social Security Number cr a Passport Numb*, %An Count!), of Issuance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379581.pdf

EFTA01269520Set 10

28p9,004w

Hook Quarter B3 St. Thomas USVI 00802 26. SSN SSN (U.S. Persons/ Non-US. Persons) 27. Identification (SSN. PasspatNumbor or other snider 25. Country kbnMeation marbly) USA 27a. State

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269520.pdf

EFTA01345175Set 10

2018-07-241p406w

entity listed , above: Name Date of 881.1 Legal Addles% For U.S. Persona: For Non-US. Person, &gialSecuf;ty (See footnote I lor °Remo:Nest Niter 0.1: to Social Seratt.y Number ... HOOK QUARTER, 83 JEFFREY E. EPSTEIN ST. THOMAS, USVI 00802 For Non-US Persons. in addition too Social Security :lumbar or a Passport Number .win Country of Issuance. en alien ... Social y Nimb ABOVE I JEFFREY E. EPSTEIN I SEE For Non-US. Persons. in *Sidon to 8 Social Security Number cr a Passport Number wen Country of Issuance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345175.pdf

EFTA01368377Set 10

2014-01-291p97w

Swap Trading Addendum with Annex (US Person Only) 4, Part C -Previsions for Non-US Person Counterpatties 5. Swap Agent Statement (US Person Only, if applicable) 6. EC? Questionnaire

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368377.pdf

EFTA01373046Set 10

1p411w

legal entity listed , above: Name Date of Binh lliffdlAddren , For U.S. Persons: For Non-US. Persons- ! &weal Security (See footnote I or °Rama:Nell t.- Numb& to Social Secitt.y Number ... HOOK QUARTER, 83 JEFFREY E. EPSTEIN MOMS ST. THOMAS, USVI 00802 I for Non-US Persons. in addition too Social Security Number or a Passport Number .win Country of Issuance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373046.pdf

EFTA01389095Set 10

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PART C PROVISIONS FOR NON-US PERSON COUNTERPARTIES If you are not a USperson, please complete this Part C and return a signed, completed copy to your DR representative. Capitalized ... Swaps Protocol. DB and Client hereby agree as follows: 1. ADDITIONAL REPRESENTATIONS FOR NON-US PERSONS. Client represents (which representations are deemed repeated as of the time of each Swap

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389095.pdf

EFTA02370778Set 11

2017-08-296p777w

export, transfer and/or disclosure is res=ricted by United States law. Dissemination to non-US persons, whether in t=e United States or abroad may require an export license ... export, transfer and/or disclosure is res=ricted by United States law. Dissemination to non-US persons, whether in t=e United States or abroad may require an export license ... export, transfer and/or disclosure is res=ricted by United States law. Dissemination to non-US persons, whether in t=e United States or abroad may require an export license

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02370778.pdf

EFTA01376695Set 10

2012-07-041p475w

US person, do not complete Part3. • Part C (Provisions for Non-US Person Counierpanies) must be completed Sy by those clients that indicated that they are pot Via in Part

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376695.pdf

EFTA01376694Set 10

2014-01-291p96w

Swap Trading Addendum with Annex (US Person Only) 4. Part C -Provisions' for Non-US Person Comiterparties S. Swap Agent Statement (US Person Only, if applicable) 0. ECP Questionnaire

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376694.pdf

EFTA01392921Set 10

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STATUS This Account Agreement is designed for use by both U.S. Persons and Non-US. Persons. Please check the box next to the applicable item below. Client certifies that Client ... interest and d inde on your tax Sign Here 2.0 Non-US. Person I am not a U.S. person Including a U.S. resident alien). I am submitting the applicable Form

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392921.pdf

EFTA01358816Set 10

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Social Security (See footnote I for alternatives Number to Social Security Number) For Non-US. Persons, in ereditcon to a Social Security Number or a Passport Number with Country ... Social Security (Set footnote I for imernattves Number to Social Security Number) • For Non-US. Persons, in addition to a Social Security Number or a Passport Number with Country

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358816.pdf

EFTA01375723Set 10

1p364w

Social Security (See footnote I for alternatives Number to Social Security Number) For Non-US. Persons, in ereditcon to a Social Security Number or a Passport Number with Country ... Social Security (Set footnote I for imernattves Number to Social Security Number) • For Non-US. Persons, in addition to a Social Security Number or a Passport Number with Country

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375723.pdf

EFTA01387037Set 10

1p364w

Social Security (See footnote I for alternatives Number to Social Security Number) For Non-US. Persons, in ereditcon to a Social Security Number or a Passport Number with Country ... Social Security (Set footnote I for imernattves Number to Social Security Number) • For Non-US. Persons, in addition to a Social Security Number or a Passport Number with Country

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387037.pdf

EFTA01345156Set 10

1p364w

Social Security (See footnote I for alternatives Number to Social Security Number) For Non-US. Persons, in ereditcon to a Social Security Number or a Passport Number with Country ... Social Security (Set footnote I for imernattves Number to Social Security Number) • For Non-US. Persons, in addition to a Social Security Number or a Passport Number with Country

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345156.pdf

EFTA01379165Set 10

1p364w

Social Security (See footnote I for alternatives Number to Social Security Number) For Non-US. Persons, in ereditcon to a Social Security Number or a Passport Number with Country ... Social Security (Set footnote I for imernattves Number to Social Security Number) • For Non-US. Persons, in addition to a Social Security Number or a Passport Number with Country

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379165.pdf