Epstein Files Search

EFTA00729322Set 9

2002-01-0120p7,192w

take a tax-deferred basis until it is paid out to you. your Social Security card or record of your number, Participation in the T DA Plan is not automatic

https://www.justice.gov/epstein/files/DataSet%209/EFTA00729322.pdf

EFTA01699742Set 10

2020-07-0660p16,378w

theSociatSecurity Administration(SSA):ever officially issued a Social Security card to you? g Yes 0N° NOTE: If you.ansWered "No" Whim Number 13.a., skip to Rein Number ... Mailing Address 14. Do you want the SSA to issue you a Social Security card? (You must also answer "Yes" to Item Number 15., 5.a. Consent for Disclosure ... purpose of assigning me an SSN and issuing me a Social Security card. ❑ Yes ❑ No 6. Is your current mailing address the same as your physical address

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699742.pdf

EFTA01220971Set 9

2011-11-279p5,181w

combination of a List B document and an unrestricted Social Security card within 90 days. When the employee provides an acceptable receipt, the employer should: 1. Record the document title

https://www.justice.gov/epstein/files/DataSet%209/EFTA01220971.pdf

EFTA00173740Set 9

22p6,264w

Address 14. Do you want the SSA to issue you a Social Security card? (You must also answer "Yes" to Item Number 15., 5.a. In Care Of Name ... required for the purpose of assigning me an SSN and issuing me a Social Security card. 0 Yes 0 No 6. Is your current mailing address the same as your ... Social Security Administration (SSA) ever officially issued a Social Security card to you? ®Yes 0 No NOTE: If you answered "No" to Item Number 13.a., skip to Item Number

https://www.justice.gov/epstein/files/DataSet%209/EFTA00173740.pdf

EFTA01223242Set 9

36p14,697w

code 4 If your last name differs from that shown on your social security card, check here. You must call 800.772-1213 for a replacement card. la 0 5 Total

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223242.pdf

EFTA01731217Set 10

2020-08-0422p5,601w

Mailing Address 14. Do you want the SSA to issue you a Social Security card? (You must also answer "Yes" to Item Number 15., 5.a. In Care OfName ... required for the purpose of assigning me an SSN and issuing me a Social Security card. 0 Yes O No 6. Is your current mailing address the same as your ... Social Security Administration (SSA) ever officially issued a Social Security card to you? 0 NOTE: If you answered "No" to Item Number 13.a., skip to Item Number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01731217.pdf

EFTA01684002Set 10

2020-08-0422p5,621w

Mailing Address 14. Do you want the SSA to issue you a Social Security card? (You must also answer "Yes" to Item Number 15., 5.a. In Care OfName ... required for the purpose of assigning me an SSN and issuing me a Social Security card. 0 Yes O No 6. Is your current mailing address the same as your ... Social Security Administration (SSA) ever officially issued a Social Security card to you? 0 NOTE: If you answered "No" to Item Number 13.a., skip to Item Number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01684002.pdf

EFTA00525136Set 9

2018-02-158p4,194w

code 4 If your last name differs from that shown on your social security card, check here. You must call 1.800.772.1213 for a replacement card. 1:- 0 5 Total number ... Eligibility Eligibility OR AND 1. Driver's license or ID card 1. U.S. social security card issued 1. U.S. Passport (unexpired or issued by a state or outlying

https://www.justice.gov/epstein/files/DataSet%209/EFTA00525136.pdf

EFTA00173130Set 9

22p6,296w

Mailing Address 14. Do you want the SSA to issue you a Social Security card? (You must also answer "Yes" to Item Number 15., 5.s. In Care Of Name ... purpose of assigning me an SSN and issuing me a Social Security card. O Yes O No 6. Is your current mailing address the same as your physical address ... Social Security Administration (SSA) ever officially issued a Social Security card to you? ®Yes O No NOTE: If you answered "No" to Item Number 13.a., skip to Item Number

https://www.justice.gov/epstein/files/DataSet%209/EFTA00173130.pdf

EFTA00316431Set 9

16p8,150w

Eligibility Eligibility OR AND 1. Driver's license or ID card 1. U.S. social security card issued 1. U.S. Passport (unexpired or issued by a state or outlying ... code 4 If your last name differs from that shown on your social security card, chock here. You must call 1.900.772.1213 fora replacement card. IP O 5 Total number

https://www.justice.gov/epstein/files/DataSet%209/EFTA00316431.pdf

EFTA00312783Set 9

29p9,672w

identity in the form of a government issued photo identification card and social security card and retain a copy of these documents for its files. (2) Subsection ... identity in the form of government issued photo identification and social security card. The Department of Education and operators of all private and parochial schools in the Virgin Islands shall

https://www.justice.gov/epstein/files/DataSet%209/EFTA00312783.pdf

EFTA00556651Set 9

13p2,578w

Landlord for their exclusive use PLEASE INCLUDE COPY OF DRIVER'S LICENSE and SOCIAL SECURITY CARD TO CONFIRM IDENTITY. If you do not have a Social Security Card, please include

https://www.justice.gov/epstein/files/DataSet%209/EFTA00556651.pdf

EFTA01440978Set 10

16p5,857w

name change, enter your first name, the last name as shown on your social security card, and your new last name. Note: ITIN applicant: Enter your individual name ... immediately. To apply for an SSN, get Form SS-5, Application for a Social Security Card, from your local SSA office or get this form online at EFTA01440988 www.SSA.gov

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01440978.pdf

EFTA00525179Set 9

14p7,576w

Employment Eligibility Eligibility OR AND 1. Driver's license or ID card U.S. social security card issued 1. U.S. Passport (unexpired or issued by a state or outlying

https://www.justice.gov/epstein/files/DataSet%209/EFTA00525179.pdf

EFTA02314380Set 11

2019-05-2310p1,796w

Tsering Dolma Cc: Karyna Shuliak; Subject: Re: Nangsal Lama social security card ok =ery good thanks Richard Kahn HBRK Associates Inc. 575 =exington Avenue 4th Floor New York ... Tsering Dolma wrote: Just got a copy of Nangsal's social security card. Please, have a look at the attachment. Thank you, Tsering On 5/23/2019 12:51 PM, Richard Kahn

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02314380.pdf

EFTA00554941Set 9

2019-05-238p1,720w

Kahn <I To: Tsering Dolma <I Cc: ICatyna Shuliak < >, Subject: Re: Nangsal Lama social security card Date: Thu, 23 May 2019 18:11:33 +0000 ok very good thanks Richard ... Tsering Dolma < > wrote: Just got a copy of Nangsal's social security card. Please, have a look at the attachment. Thank you, Tsering On 5/23/2019 12:51 PM, Richard Kahn

https://www.justice.gov/epstein/files/DataSet%209/EFTA00554941.pdf

EFTA00604465Set 9

2017-07-0571p34,740w

exempt payees except loran SSN. get Form SS-5. Application for a Social Security Card. Iran your local for 7 SSA office or gel this form online al iwrw.ssa.gov

https://www.justice.gov/epstein/files/DataSet%209/EFTA00604465.pdf

EFTA00803557Set 9

2017-07-0571p34,778w

exempt payees except loran SSN. get Form SS-5. Application for a Social Security Card. Iran your local for 7 SSA office or gel this form online al iwrw.ssa.gov

https://www.justice.gov/epstein/files/DataSet%209/EFTA00803557.pdf

EFTA01451492Set 10

1p1,521w

section 584(a) for an SSN. get Form SS-5. Application for a Social Security Card, from your local Social Security Administration o ' online at twnessegov. You 11—A financial

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451492.pdf

EFTA01451851Set 10

1p1,522w

section 584(a) for an SSN. get Form SS-5. Application for a Social Security Card, from your local Social Security Administration office or this form online at www.ssa.gov

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451851.pdf