Epstein Files Search

EFTA00051963Set 9

2019-08-111000p294,692w

caller Circuit 1 selected cos 4 caller cos Sel ect ed Rou tin g cla ss 4 caller Routing Class 1 te Pat ter n 001 selected Rou caller switch ... Selected COS Caller cos 1 selected Rou tin g Cla ss 4 Caller Routing class 001 Selected Route Pattern caller Switch ID selected Facility Caller ANI 1727 Call Type LINE ... selected Cir Caller Circuit 1 Selected Cos 4 caller COS selected Rou tin g cla ss 4 caller Routing Class 1 te Pat tern 001 Sel ect ed Rou caller

https://www.justice.gov/epstein/files/DataSet%209/EFTA00051963.pdf

EFTA00050963Set 9

2019-08-111000p334,684w

Selected cir cui Caller circuit 107 Selected cos 11 Caller COs 1 selected Rou tin g cla ss 1 Caller Routing Class selected Route Pattern Caller Switch ID 6566 Selected ... caller Circuit 107 selected Cos 11 caller Cos sel ect ed Rou tin g Class 1 caller Routing Class 1 te Pat ter n selected Rou caller Switch ... selected Cir cui caller circuit 11 Selected cos 11 Caller cos selected Rou tin g Cla ss 1 caller Routing class 1 te Pat tern

https://www.justice.gov/epstein/files/DataSet%209/EFTA00050963.pdf

EFTA00120332Set 9

116p40,726w

caller circuit 01-12-02 11 107 selected cos caller cos Select ed Rou tin g Cla ss 1 Caller Routing Class 1 Selected Route Pattern Caller switch ID selected ... Caller Circuit 03-11-12 11 11 Selected COS Caller COS 1 selected Rou tin g Cla ss 1 Caller Routing Class Selected Route Pattern Caller switch ID 001 selected ... Selected Circuit 11 155 2 II Selected cos Caller COS Sel ect ed Rou tin g Cla ss 1 Caller Routing Class Selected Route Pat ter n Caller Switch

https://www.justice.gov/epstein/files/DataSet%209/EFTA00120332.pdf

EFTA00120284Set 9

48p16,102w

Selected Circuit Selected COS ss 03-13-01 4 4 1 Select ed Rou tin g Cla Caller Routing Class Selected Route Pattern Caller Switch ID 001 Selected Facility Caller ... Caller Circuit 1-13 90 1 Selected cos Caller cos Selected Rou tin g cla ss 1 Caller Routing Class 1 23 001 Selected Route Pattern caller Switch ID Select ... Caller circuit 04-01-13 90 1 Selected COS Caller COS Selected Rou tin g Cla ss 1 Caller Routing Class 1 23 001 Selected Route Pattern Caller Switch

https://www.justice.gov/epstein/files/DataSet%209/EFTA00120284.pdf

EFTA01416634Set 10

14p3,548w

Common Reporting Standard (CRS) Part 4 — Country of Residence for Tax Purposes and related TIN or functional equivalent Please complete the following table indicating (i) where the Account Holder ... resident in more than three countries please use a separate sheet. If a TIN is unavailable please provide the appropriate reason A, B or C where appropriate: Reason ... country where I am liable to pay tax does not issue TINs to its residents. Reason B - The Account Holder is otherwise unable to obtain a TIN or equivalent number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416634.pdf

EFTA01440978Set 10

16p5,857w

code 7 List account number(s) here (optional) Part I Taxpayer Identification Number (TIN) Enter your TIN in the appropriate box. The TIN provided must match the name given ... number (EIN). If you do not have a number, see How to get a TIN, later. Note: If the account is in more than one name, see the instructions ... required to sign the certification, but you must provide your correct TIN. See the instructions for Part II, later. Sign Here Signature of U.S. person ► General Instructions Section references

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

EFTA00604465Set 9

2017-07-0571p34,740w

code cn 7 List account number(s) here (optional) Part I Taxpayer Identification Number (TIN) Enter your TIN in the appropriate box. The TIN provided must match the name given ... number (EIN). If you do not have a number, see How to get a TIN on page 3. or Employer Identification number Note. If the account is in more than ... required to sign the certification, but you must provide your correct TIN. See the instructions on page 3. Sign Signature of Here U.S. person ► Date ► • Form 1099-k (merchant card

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

EFTA00803557Set 9

2017-07-0571p34,778w

code cn 7 List account number(s) here (optional) Part I Taxpayer Identification Number (TIN) Enter your TIN in the appropriate box. The TIN provided must match the name given ... number (EIN). If you do not have a number, see How to get a TIN on page 3. or Employer Identification number Note. If the account is in more than ... required to sign the certification, but you must provide your correct TIN. See the instructions on page 3. Sign Signature of Here U.S. person ► Date ► • Form 1099-k (merchant card

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

EFTA00518661Set 9

2016-05-2720p1,966w

Sender: Participants: iMessage 2016-05-27 20:12:10 (tin') f I Sender: ( Participants: I. Sclf( iMessage 2016-05-27 20:12:10 (tin') f I Sender: Participants: iMessage ... 11TC) Hi Sender: Participants: iMessage 2016-05-27 20:12:10 (tin') f I Sender: Participants: iMessage 2016-05-27 20:12:10 (UTC) f I Sender: Participants: I. Sclf ... Sender: Participants: iMessage 2016-05-27 20:12:10 (tin') f 11 Sender: ( Participants: I. Sclf( iMessage 2016-05-27 20:12:10 (tin') f 11 Sender: Participants: iMessage

https://www.justice.gov/epstein/files/DataSet%209/EFTA00518661.pdf

EFTA01433171Set 10

2017-02-0149p8,121w

02/09/1999 0/iic of Incurporaoon The Haze Trust... Entiiy/Company Name 13-7185414 Taxpayer ID Number (TIN) .6.100.Red.hLo.ok Quarter..B3 Mailing Address St, Thomas 0 Slate .008,02 EFTA01433190 City ... Thomas 0 ,00802 7 List account number(s) here (optional) Taxpayer Identification Number (TIN) Parti Social security number Enter your TIN in the appropriate box. The TIN provided must match ... identification number (EIN). If you do not have a number, see How to gets TIN on page 3. or Employer Identification number Note. If the account is in more than

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433171.pdf

EFTA00807279Set 9

4p5,572w

List socotre nuntherts) here (optionsl) as vz co 8O-2, la Taxpayer Identification Number (TIN) Enter your TIN in the appropriate box. The TIN provided must match the name given ... have a number, see How to get a 090 L/ 33 4/ TIN on page 3. Or Note. If the account is in more than one name. see the instructions ... requIrectloagn the cakficabon, but you must provide your correct TIN. See the instructions on page 3. Sign Signature* Here Us. person Date. //la 77/ 7 General Instructions 1098 Mane mortgage

https://www.justice.gov/epstein/files/DataSet%209/EFTA00807279.pdf

EFTA01656566Set 10

2019-07-1210p3,373w

Type Mobile Number (917) 414-7584 Email(s) Relationship to Reporting Institution TIN 770510487 Institution(s) Relationship of Subject Customer. Yes Page 1 The enclosed mformation was caected and disseminated ... Subject Information Affected Account(s) Account Number 1576245916114353679 Financial Institution TIN 770510487 Subject 2 of 10 . Epstein Role Subject Individual/Organization Individual Last(or Entity) Name Epstein First Name Jeffrey Gender ... Type Unknown Date of Birth Unknown Yes TIN Unknown Yes Form(s) of Identification Identification Unknown Yes Address(es) Address Type Subject permanent/mailing address Street Address 9 east 71st Street

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656566.pdf

EFTA00619503Set 9

2014-01-0113p4,987w

Owner signature (Authorized representative if entity) 8. Date 9. Owner or entity TIN 10. TIN a LxJ BN type b 0 SSN/ITIN MM DD nye 300751322 c 0 Foreign ... Spouse signature 12. Date 13. Spouse TIN 14. TIN a U EIN type b 0 SSN/ITIN MM OD wry c 0 Foreign Part II Individual or Entity Authorized to File ... Consolidated e Fiduciary or other • Enter type 3 U.S. Taxpayer Identification Number 3a TIN type 4 Foreign identification (Complete only if item 3 is not applicable) 5 Individual's date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00619503.pdf

EFTA01122111Set 9

36p17,082w

lcounal) Cry. stew and m code Us, =oda nun ROryory Ligai Taxpayer Identification Number (TIN) Enter your TIN in the appropnate box. The TIN provided must match the name given ... identilaCatiOn number (SIN). n you do net have a number. see how to get TIN on page 3. Note. If the =Ceuta is es more than one name ... required to sign the CerbriCatiren. but you must provide your correct TIN. See the instructions on page 3. Sign sig,„„,,„, Here U.S person, General Instructions mthroldng our on foreign ponners

https://www.justice.gov/epstein/files/DataSet%209/EFTA01122111.pdf

EFTA00617709Set 9

36p17,090w

lcounal) Cry. stew and m code Us, =oda nun ROryory Ligai Taxpayer Identification Number (TIN) Enter your TIN in the appropnate box. The TIN provided must match the name given ... identilaCatiOn number (SIN). n you do net have a number. see how to get TIN on page 3. Note. If the =Ceuta is es more than one name ... required to sign the CerbriCatiren. but you must provide your correct TIN. See the instructions on page 3. Sign sig,„„,,„, Here U.S person, General Instructions mthroldng our on foreign ponners

https://www.justice.gov/epstein/files/DataSet%209/EFTA00617709.pdf

EFTA00271746Set 9

2013-12-31100p10,042w

boas opt•Int ••4 • A• to • *4...4 1 • Dm. t••••.4 tin 1.4iv me lain 41•••; adapt*. *An. Brom •fttroleirell asiatttmusml ... Si2lenient .. .. ♦,i .rr4 Mn.40.4.M1MT *ea** At* boasup1011t Vo4 • "A .4 • *4 ....flu*. • Pont tr••••• tin MYiv us lain en; Ilea:**. rim* eril0****Vistell baliallattgrasml toms, • to Who On rn.lbrw ... saci. •• ea Wt.. W. Was wont* ipp••• • A• u•• *4. ,••• • Vwir tr•vt. tin VIIII•onlos law wwWW•us. on moist. • to who On maw., wpwitow Tvrl

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271746.pdf

EFTA01296884Set 10

2017-06-1661p23,043w

ONLY I Copyright O 2017 LexisNexis, All rights reserved. Search Terms - company(Neptune, LLC)tin(45-4093384) radius(15) Executives - Current (7) Incorporation/SOS (3) Operations/Sites (12) Sales (0) Licenses ... Agents (3) Name Variations (6) Possible Employees (1) Person Associates (I) Business Associates (5) TINs (3) Possible Connected Parent Company (0) Industry Information (1) Business (45) View All Sources ... Most Recent Listing) Polk County 01/01/2014 • 06/13/201? © (Business) LexID Established TIN 0001-0323-9036 1968 42-1610539 (49 Years in Business) At a Glance Real Property 1 UCC Debtor

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296884.pdf

EFTA00310887Set 9

2011-12-19103p24,458w

Aztec. NM 87410 Phone # Phone # District 3 District 6 301 South Tin, P.O. Box 844 407 Galisteo Street Deming. NM 88031-0844 Room 102, Bataan Memorial Building Phone ... Aztec. NM 87410 Phone # Phone # District 3 District 6 301 South Tin, P.O. Box 844 407 Galisteo Street Deming, N 88031-0844 Room 102, Bataan Memorial Building Phone ... INTERNAL USE Change of Ownership. Form wr•02d Revised 8/25/11 File Number Tin Number. Trans Description (optional): Sub-Basin: Page 1 of 2 EFTA00310906 S. ADDITIONAL STATEMENTS OR EXPLANATIONS ACKNOWLEDGEMENT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00310887.pdf

EFTA01451851Set 10

1p1,522w

United States or any of its agencies or instnmentalities Part I. Taxpayer Identification Number (TIN) 3—A state, the District of Columbia, a possession of the United States ... Enter your TIN in the appropriate box. If you are a resident alien and you do not their political sutxfivisions or instrumentailies have and are not eligible ... your TIN is your IRS uviindual taxpayer 4—A foreign government or any of its political subdivisions. agencies. or identification number 611N). Enter It in the social security number

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

EFTA00135114Set 9

34p8,490w

Selected COS Caller COS Cla ss 1 Selected Routing Class n Cal ler Rou tin g 001 Selected Route Patter Caller Switch ID Sel ect ed Fac ili ty Caller ... Caller Circuit Selected COS 11 Caller COS 1 cla ss 1 1 Selected Rou tin g Caller Routing Class Selected Route Pattern Caller Switch ID 001 Selected Facility Caller ... caller cos 1 g Cla ss 1 1 Sel ect ed Rou tin Caller Routing class selected Route Pattern Caller switch ID 001 Selected Facility Caller ANI call Type LINE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00135114.pdf