Epstein Files Search

EFTA00602757Set 9

2013-05-017p3,777w

oelow, we respectfully request that the Internal Revenue Service ("Service') review the treatment in TAM 200945037' of leasing aircraft to 5-percent owners and related parties under the depreciation limitation ... rather than in the concuct of a trade or bLsiness: 7 As explained in TAM 200945037, ItIhe exceptions under section 280F(d)(6)(C) were des geed to frevent ... Deficit reduction Act of 1984, P.L. 98-369, Pages 559-560; sea also TAM 200945037 (Nov. 6, 2009). " TAM 200945037 EFTA00602758 taxanalvsts' DOCUMENT S RVICE Doc 2013.19374 (7 pgs) National

https://www.justice.gov/epstein/files/DataSet%209/EFTA00602757.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

reef name aid a:caw Plume Wham C I Tai Dirk Yoe Fed a *tam on Yea Solana Nato yart Fry Cl/Mtn& ?Tee us SA 001X art.S surpsdoo irree ... Take VICCNI3 Sae tam Tont BY hwe use el re ram., asom Me tine a tales s b cooper our nvesspao ails pi den Ma mat mina ... Wine Atriarim on mecum:eat yeu Ara nominal toenail! 0 Wane On ma tam =alert r ori arks trai oiomials you MaY 'Mee. pease a eny ram! or Cllr lees

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf

EFTA01307468Set 10

96p56,087w

Withdrawal UBS BANK USA BUSINESS ACCOUNT AS Of 01/1919 .2,00000 Tam 31 Closing UPS Bank USA Business Account $7.832.06 The VBS Bank USA Bus mess ACC0unt is your ... Firma UBS Financial her from >a no Lit« tun CO days ra the tam tac Cy. A tut copy ~Poky twang s prattle insane a taunt aid ^n1 not taro ... hele sag Sutipot to me poky aside tam and Intean. (.1‘b bi rid( ad solatiley to the ware ornal. menn statement a wept is menu or you need more

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307468.pdf

EFTA01271382Set 10

2012-05-31203p88,075w

SecteAc Finds Tramiel Oa Harm ransectons inroad moil, rata:crated -ski Icy% three tams num on you sttoraltwit le %a SIMet Mo.tre °roman %antmomdeals end croon b yar soccuni. andUrea ... esoolos a any cad a beet Iwo rend b ninon o Whip cb rot tam b pay tie anent in Lunn. a as asp able b to rowdy ... Desoto Pear ateIran* ice en insure that aid wean as~ es you wive( you tam a is et art« c<ntry you need rude!toner,» We se irwesIgS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271382.pdf

EFTA00026279Set 8

2015-12-31123p48,592w

orslo.ELECHER, ALAN 274VT ►- ()ober panaltaas of pearity. I OK:la* that I naveexamine this tam and accompanying Weenies and statements. and to me best olmylmor d they are true, Sign ... below. Check only one box. a MOM than one box *pees ler your Shin-tam tranSaCtlens, complete a separate Form 8949. page 1, lot each applicable box, C Oxon nave ... Fain 8949. page 1, 10t eadi applicable Pm C It ou teve mote Vat- tam licensee:ions man will in al mis page sot ale ot mote 01the boxes. complete

https://www.justice.gov/epstein/files/DataSet%208/EFTA00026279.pdf

EFTA01270749Set 10

2012-02-29205p89,146w

Uncle Out. Electmc Firs Tranceel reart Microns tamsoens inistid nnxMi Aulocrated -ekr Itycv ewe tams enamor you Manz" wile bos a °Mtn al. Malone a Wan peatmom data end weak ... EquIly Um& OWL Martanc Funds Trustees inebde ebatonic Itemactffis nested trough di Autormed Tam deal Mr* there en error cnyar Ma Ante to As a cal us at Medan ... ElEctrac Pods TransWs mar»eleracnc Tansectons mreaid Mktg', a) turreted -ekr Itya ewe tams encrust on you Manz" nee bit Cs Cites al. Matte a mean peatmowdata end cradle

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270749.pdf

EFTA00793055Set 9

29p14,682w

grants attorneys advising the lessor with respect to the same. In abide by all tams and conditio ns that the Lessor may in such approval, the I twee shall shall ... other means or shares be voluntary or method, at any time during the tam of this Lease, whether such transfa stock and involuntary, or by operation of law, unless ... absolute discretion. (f) If the Lease is assigned in compliance with all the tams and conditions set forth herein, the Lessee-assignor shall have no further liability with respect

https://www.justice.gov/epstein/files/DataSet%209/EFTA00793055.pdf

EFTA01716384Set 10

2008-03-12100p42,030w

ADJuSTMINTSTOCURRAMTCHARGIS CONIECTION MAROC 114 Total Adjustment(s) to Current Chars.. 1 24 TAMS FEDERAL EXCISE TAX 0 69 STATE CCOOCUMICATIONS TAX 2 11 LOCAL CO/OCORICATIONZ TAX 1 21 Taal ... MONTHLY ADVVIUMMTSTOGORRIENTOORGES CONNECTION CRAM= 1 24 Total Adjuetmentlal to Ca rrrrr Charges 1 24 TAMS FEDERAL 2.2C166 TAX 0 61 STATE COMMONICATIONS TAX 1 90 LOCAL CONMUNICATIOMS ... 11/11 to 12/10 0 00 /0200P NTH 11/11 tO 12/10 0 00 /STATEWIDE SPN-tAM 11/11 to 12/10 0 00 ',ANTAL/ 5.15 LOUD DISTANCE 11/11 to 12/10

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01716384.pdf

EFTA01103829Set 9

2012-06-1868p24,381w

ertstnet/OM II sou war so "mum muinnle win. cheeks. iea.nre oI s.M delieneet plane tam no tom (can, CCABAecoure Name Jettrev tEntitin Account Hare Joints.' s 4.122.50 14 Yoe federal ... lawns cd 'rumens:et fed pits torenctd meaty eere•Meleis Pe @ its kletindei0 innitinitinn tam bcoreseui as IOW tannin Ohmn taint my kerb foin,”.ee Ir v. nu« « trammiLskr ... dthed nes el ra lat'AirmC in minscir urn* end mem Milaundonbrod tam ea AS of bat stand Ms W method of naming' b PIP Met of blrefitbsfort aim Meekettrelnkt

https://www.justice.gov/epstein/files/DataSet%209/EFTA01103829.pdf

EFTA01725150Set 10

2004-10-15100p32,053w

Taxes. Surcharges end Assessments • This teflon includes amicable federal, state and kart tams, surdusiges and assessments that have been imposed on you or T. Mobile related to your service ... comffec wryaan a% bast AI es infas•Oloreffnwl.ftfal Leila Arrozowni wry,* wf.• tam MO ofion Please sign and data here for nedli card payments and EasyPay option: Signature_ EFTA01725154 Statement ... Best ern temp or arse redSemre wenrer tear* dee fl ea. sena rerearenmiss b.es tams e_ Please sign and date here fame* card payment end EasyPay option: Signature Dale EFTA01725163

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01725150.pdf

EFTA01707484Set 10

100p57,645w

Saar Om ....a., vsmr o.ti. .. It . •, "., --•-fit .::::* ;:a ;be - '123• . . bias.- (13 tam mx II Moon -z Mot. of.... ' '1.21 .. . 01/31. *Mason IC if iaLgArt ... 02/07 06656AM MOBILE Meg - Sot, 11. .:.0S10 L-i 214. - . :01/07 06:16AM Tam MOBILE -1 ter est '0.10 215 01/07 10:55614 Taxi kokits

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01707484.pdf

EFTA00124783Set 9

2018-12-1526p11,054w

arra. Mb All orrrIllyatry0W0.0birtin, All CCACCI ony mor atmoty n oebtko 770 tam 10 Outman Oros 040 rib 00' ormisamenicrom maroccamatotmotet you trk ism ortm to Met 00 ma tam ... QOnMna ony mini Cr PAO OAS i010100 Y the Ortturd • 11/100 you 6P no: Tam SO pp re0,0Wtin ounlon. you We 5004004040 ICY PO nittialrolf Ol•out bcance ... enav abode ta:1 41on no Vara navyfoletatetg. In ,Pe tam. gw ut 1••• rolanty woman/I: • Account inromumen, yevI name and dzowl • Dolat amount- The 004$ tormni c smelted

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124783.pdf

EFTA00810934Set 9

118p39,345w

Pump am line , TV.11•10/4 Na Ow -tag) W.:, rt• • nom.11.1 NA %tams now can Tina Ilmomm Mons. linoReid liabem PLACAPOSNIO MWINGS !ten sni Atem.). - *VI -STSIS ... 4VMM r__ ROSA os 0 Paean WON mosit.ei tams 7270:3101 latAptenbbn no 0 Na nu nu nu Pita AA** 400 Octal • lowvi Vat& NM inlidleset /an* 'muted Lon/ latApt ... COMILNICA/10.6 • Arten Canaan 717411.12 14." . ""... 10 0 WA ,, A. 61,. ... COonn il non LW tam, Chn COVnICATIOYS ‘GCE WOW) WA MI MIN , 1.41.1LUMOI 0 nu n. OnoWNEVIA3COMPO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00810934.pdf

EFTA01694932Set 10

2004-06-0129p7,478w

Night@ 91 0 0.00 Total 701 25 7.50 Total Local Airtl-ne Chargn 710 tam NsTMCZA2RZCTORY RtIINAT0t7 CC991O00lPAYIft_ 11.51PaveR.I.Ang AO.141NENTS/OCueetATCHMaa COMICTICO TEAM 1.24 Total adjustuantle0 to Gormat C10tyt9 ... Taxen. 4.93 TOM Dopat LON, 037.I.C@CHARGLS La00h City of Lon0 Aten Dat. Tams CL No Called Ca11a0 • gall Diet. Tota' 1 11/10 05,29PN ... M3BILE TO 1035ZIA 05/11 t0 04/10 0 00 /sTATLIn De MIL WO DM -TAM 05/11 to 04/10 0.00 FAICTALIC 5.15 LONG DICTANCK 05/11 to 01/10 0.00 a 4..33 ROAMISW

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694932.pdf

EFTA00609588Set 9

118p39,345w

Pump am line , TV.11•10/4 Na Ow -tag) W.:, rt• • nom.11.1 NA %tams now can Tina Ilmomm Mons. linoReid liabem PLACAPOSNIO MWINGS !ten sni Atem.). - *VI -STSIS ... 4VMM r__ ROSA os 0 Paean WON mosit.ei tams 7270:3101 latAptenbbn no 0 Na nu nu nu Pita AA** 400 Octal • lowvi Vat& NM inlidleset /an* 'muted Lon/ latApt ... COMILNICA/10.6 • Arten Canaan 717411.12 14." . ""... 10 0 WA ,, A. 61,. ... COonn il non LW tam, Chn COVnICATIOYS ‘GCE WOW) WA MI MIN , 1.41.1LUMOI 0 nu n. OnoWNEVIA3COMPO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609588.pdf

EFTA01128802Set 9

22p17,393w

Uarinry. Nam *Maw Wald DauWarta. Canada en was undwesaaW ea woman. (A the tam a ve .tara era la f al Omay. h0 Man of a anaftaill bNs °area ... Omar, am note an by Lana le my Otarelor le tamed to be rate tam to el No Wave by Lofton Lana enal on be Gana so an Weld ... sand the whim as *A abae s ta aft Omeentonlilarcardp easapicana at aoraqtancee and tam traits OS Me wan are c-eo.a and Rol Cana to Pit* Maio

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128802.pdf

EFTA00558352Set 9

2013-01-222p396w

JANEIRO Terminal :2 04H40 > Durée du vol :11H50 N° de vol : JJ 08055 Compagnie : TAM LINHAS AEREAS SA > DEPART : 16/02/2013 RIO DE JANEIRO Terminal :2 07H29 > ARRIVEE : 16/02/2013 BRASILIA 09H33 ... Durée du vol : 2H04 N° de vol : JJ 03444 Compagnie : TAM LINHAS AEREAS SA > BRASILIA (BRESIL) - PARIS (FRANCE) > Classe Economique Bagages autorisés en soute :002 PC (23 kg par Adulte ... JANEIRO Terminal :2 21H39 > Durée du vol : 1H48 N° de vol : JJ 03445 Compagnie : TAM LINHAS AEREAS SA EFTA00558352 > DEPART : 01/04/2013 RIO DE JANEIRO Terminal :2 23H57 > ARRIVEE : 02/04/2013 PARIS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00558352.pdf

EFTA01268751Set 10

82p31,309w

dentalostket weer and (2) ere me Depositor 'is net sub0c1 to Weep vetneolaing emir tam* (e) thee rot been nabbed by the MIMI* Ponvue Serves (IRS) Mat it is sear ... U69100802 mews BY The: Meter We" Rental. a Crays nic. BY: 4,aostaS.4-2(kne.etestette_ TAM: Manager Minna MSc:MO TOO SDNY_GM_00012922 CONFIDENTIAL CONFIDENTIAL FirMBenkPR000085 EFTA_00123565 EFTA01268769 Grip ... other persons who may become members of the Company in accordance with the tams of this Agreement and the Act (hereinafter referred to as a "Manlier" or "Members"), cl.sires

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268751.pdf

EFTA01669646Set 10

264p115,856w

31.1P.V.VENT Cem33,bX VC<,49,3 3242 27 2014 Total Acumulado Anual -6i; Tam Cows Coombs 2014 Tow alsai44 CiNiske 2014 a4i Tireflafl: W. P•g; Átel ... maat» esa»es Fuleincww...~....06.•inl....p, ra ~Wad Ca Bnp clawnets• q.• tams»ui ~e. Won »lente cao pas; cl rICIII) n suestan. ~bate .M•5550aMpéri006.1101.2.3 t b Itter46 ... erandrest esse aks» old amen* y inkl o elle Pas& paars» oppta, se sustenos» TAM. Cambro de Dirección: Nombre: Direccion: Ciudad: Estado: C0dego Postal : Te léfono de la casa: iele

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01669646.pdf

EFTA01269149Set 10

43p16,193w

matt. *neat astli•OrAl. sal ft Pa As rue ones no I•%40.:• rat 'tam ••••;•r ged it. pict• atimk..v of N. cage Oen cat..,•••••••••, ‘ ” na Orocnce ... earierwisa among into the coesseson of Bank to any wee. Wit von alto tam a MM met off for Ore amount of the Obelgetvela. and Bank may el any brne ... eluding officers and employees who are also directors) of the corporation and on such tams and conditions as the Board ofDirectors may from time to time determine. i) To enter

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269149.pdf