""Revenue Service"" — Epstein Files Search

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EFTA01353843Set 10

EXCEPT TO THE EXTENT OTHERWISE ESTABLISHED IN PUBLISHED GUIDANCE BY THE U.S. INTERNAL REVENUE SERVICE, TAX TREATMENT AND TAX STRUCTURE SHALL NOT INCLUDE THE NAME OF, CONTACT INFORMATION ... MAKE ANY DISCLOSURE TO THE INVESTOR'S TAX ADVISERS OR TO THE U.S. INTERNAL REVENUE SERVICE OR ANY OTHER TAXING AUTHORITY. IN MAKING AN INVESTMENT DECISION, INVESTORS MUST RELY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353843.pdf

EFTA00911223Set 9

2011-05-267p5,224w

capital contribution. Revenue Ruling 83-120 provides guidance on the factors that the Internal Revenue Service considers the most relevant in determining the adequacy of the preferred coupon! To determine

https://www.justice.gov/epstein/files/DataSet%209/EFTA00911223.pdf

EFTA01318390Set 10

Silting AccoQni Shipping Address: Invoice Questions? Contact FedEx Revenue Services NEW YORK NY 10022.6843 US Phone: M.F 7.6 (CST) Fax: Internet: vtme.ledex.ccrn Invoice Summary Jul 25,2003 FedEx Express Services

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318390.pdf

EFTA01319911Set 10

MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: www.ledex.corn Invoice

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319911.pdf

EFTA01222546Set 9

Form Department of the Treasury—Internal Revenue Service 1040A U.S. Individual Income Tax Return (99) 2017 IRS Use Only—Do not write or staple in this space. Vow first name

https://www.justice.gov/epstein/files/DataSet%209/EFTA01222546.pdf

EFTA00899289Set 9

2018-02-032p351w

relied upon to avoid penalties that may be imposed by the Internal Revenue Service. On Feb 3, 2018, at 1:30 PM, jeffrey E. leevacation@en> wrote: monday? morning

https://www.justice.gov/epstein/files/DataSet%209/EFTA00899289.pdf

EFTA01054130Set 9

relied upon to avoid penalties that may be imposed by the Internal Revenue Service. EFTA01054130

https://www.justice.gov/epstein/files/DataSet%209/EFTA01054130.pdf

EFTA01222539Set 9

Department el the Treasury— Interns Revenue Service u. 1 (99) U.S. Individual Income TaxReturn 2018 OMB Na. 154S-0074 IRS Use 0nty—Do not wife or staple in this space

https://www.justice.gov/epstein/files/DataSet%209/EFTA01222539.pdf

EFTA01655417Set 10

2025-09-0414p8,382w

article noted that this case was investigated by the Drug Enforcement Administration, the Internal Revenue Service, the FBI, the St. Louis County Police, the Bridgeton Police Department, the St. Louis

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655417.pdf

EFTA01269393Set 10

2011-11-2040p18,623w

true, cross out and complete an apponiate Fcan W-8) The Internal Revenue Service does not require your consent to any peoeislon of this document other than the Certificauon required

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269393.pdf

EFTA00206593Set 9

2010-07-193p555w

purpose of (i) avoiding tax-related penalties that may be imposed by the Internal Revenue Service, or (ii) promoting, marketing or recommending to another party any tax-related matters addressed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00206593.pdf

EFTA00483257Set 9

2018-10-151p204w

relied upon to avoid penalties that may be imposed by the Internal Revenue Service. On Oct 15, 2018, at 10:14 AM, Lesley Groff < > wrote: Hello Scott...Jeffrey has forwarded

https://www.justice.gov/epstein/files/DataSet%209/EFTA00483257.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset7 total

Set 9

2

Set 10

4

Set 11

1