Epstein Files Search

EFTA01425827Set 10

2017-05-1513p2,162w

delay before they will get anything, and they would still be subject to the tax withholding. fcid:image002.png@OlD2CD6F.FCEBC7201 From: Vahe Stepanian Sent: Monday

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425827.pdf

EFTA01389720Set 10

1p690w

make tax filings and pay taxes. Non-US Investors and ECI, US Federal Income Tax Withholding and Branch Profits Taxes. Non- U.S. investors should expect to recognize ECI through ... investors also should expect to be subject to U.S. federal income tax withholding, and may be subject to the U.S. branch profits tax, on their shares of income from ... complicated and expansive reporting regime or be subject to 30% U.S. federal income tax withholding on certain U.S. payments (and beginning in 2019, 30% U.S. federal income tax withholding

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389720.pdf

EFTA01597101Set 10

30p17,228w

issuers of those securities, foreign government authorities of their agent, to obtain reduced tax withholding rates, to comply with local law or to respond to other lawful requests. Householding

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597101.pdf

EFTA01222117Set 9

2018-02-152p524w

Bank will be deducted from your refund. You can change your income tax withholdings which might result in you receiving additional funds throughout the year rather than waiting to receive

https://www.justice.gov/epstein/files/DataSet%209/EFTA01222117.pdf

EFTA00606119Set 9

2014-08-053p1,680w

twieternersiniMple Jobs Worksheet on pipe 2 to list apply. avoid haves) loo alb tax withhold. • I nether of the above situatora applies, stop here and enter the rumba from

https://www.justice.gov/epstein/files/DataSet%209/EFTA00606119.pdf

EFTA01324858Set 10

2018-07-3134p17,923w

Signature Page Summary Montpelier Trust Account Number and Description Signature Requirement RMA Domestic - Trust Client

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324858.pdf

EFTA01253026Set 9

10p3,640w

from the Account(s). For IRAs, Agent is authorized to elect whether to make tax withholding elections in connection with distributions. • _ - In all matters and things mentioned above, as well

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253026.pdf

EFTA01098815Set 9

2015-06-234p1,378w

back of this for: carefully for more information. If you have questions concerning tax withholding, please contact the Internal Revenue Service. Changes in employment or training may require

https://www.justice.gov/epstein/files/DataSet%209/EFTA01098815.pdf