Epstein Files Search

EFTA01090698Set 9

2009-02-1811p4,196w

wealth management services for individual clients around the world, including U.S. citizens, legal permanent residents, and resident aliens. 3. SIR Switzerland is affiliated with the Edmond de Rothschild Group ... December O14.2015 EFTA01090698 8.-United States ("U.S.") citizens, resident aliens, and legal permanent residents have an obligation to report all income earned from foreign bank accounts on their tax returns ... that income. Since tax year 1976, U.S. citizens, resident aliens, and legal permanent residents have had an obligation to report to the Internal Revenue Service ("IRS") on the Schedule

https://www.justice.gov/epstein/files/DataSet%209/EFTA01090698.pdf

EFTA00156952Set 9

2020-03-1522p12,149w

other theft. cIncludes unlawful or forcible entry or attempted entry of places. including a permanent residence. other residence (e.g.. a hotel room or vacation residence). or other structure ... burglary as the unlawful or forcible entry or attempted entry of places. induding a permanent residence. Sihe 2019 UCR data were the most recent data at the time this other ... girlfriends. 'Includes unlawful or forcible entry or attempted entry of places. including a permanent residence. other residence (e.g., a hotel room or vacation residence). or other structure

https://www.justice.gov/epstein/files/DataSet%209/EFTA00156952.pdf

EFTA00285878Set 9

31p10,931w

above based upon his or her tier classification until he or she declares a permanent residence after which the frequency of registration shall be as prescribed above according ... identifies where the sex offender habitually resides regardless of whether it pertains EFTA00285899 to permanent residence or location otherwise identifiable by a street or address. (14) Information related

https://www.justice.gov/epstein/files/DataSet%209/EFTA00285878.pdf

EFTA00960782Set 9

2013-05-092p251w

expect to stay until May 15, 2013, when I expect to return the my permanent residence in the Virgin Islands. I will contact you upon my return to the Virgin

https://www.justice.gov/epstein/files/DataSet%209/EFTA00960782.pdf

EFTA01600362Set 10

2019-02-191p395w

return by private aircraft, N212JE, from my vacation home in Paris, France to my permanent residence in the U.S. Virgin Islands. I expect to arrive at Cyril E. Kin International

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01600362.pdf

EFTA01597213Set 10

26p14,421w

with the following statements: • I (we) am at least 18 years old and a permanent resident of the United States. • I (we) have reviewed and agree to the Important Information

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597213.pdf

EFTA01600368Set 10

2019-02-191p391w

return by private aircraft, N212JE, from my vacation home in Paris, France to my permanent residence in the U.S. Virgin Islands. I expect to arrive at Cyril E. King International

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01600368.pdf

EFTA02342392Set 11

2015-05-052p267w

married with a 7 year old and 3 =ear old Glenn is a permanent resident as he was =ponsored by his wife who came to USA in 2007 He =ives

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02342392.pdf

EFTA00553437Set 9

2012-08-1027p9,070w

TERMINATION or CANCELLATION section: the date the Covered Person no longer maintains a Permanent Residence in the 50 United States of America, the District of Columbia, Puerto Rico

https://www.justice.gov/epstein/files/DataSet%209/EFTA00553437.pdf