Epstein Files Search

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

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

EFTA01296945Set 10

2017-06-1652p10,715w

ONLY I Copyright O 2017 LexisNexis, All lights reserved. Search Terms - company(NES, LW) tin(13-4146141) radius(15) Executives - Current (0) Incorporation/SOS (1) Operations/Sites (1) Sales (0) Licenses ... View All Sources (4) Business Summary Name Address Phone NES, LLC LexID Established TIN For internal use only SDNY_GM_00059835 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY ... Foreclosure/Notice of Default 0 Name Variations -1 name variations found NO. NAME NES, LLC TINs - 0 TINs found Business Profile Executives: Current - 0 executive(s) found Incorporation/SOS (1 active

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296945.pdf

EFTA01392254Set 10

1p1,164w

Enter your city, state, and ZIP code. patronage dividends Part I. Taxpayer Identification Number (TIN) Payments over $600 required to be Generally, exempt payees Enter your TIN in the appropriate ... have and are not eligible to get an SSN. your TIN is your IRS 55,000" individual taxpayer identification number (ITIN). Enter it in the social security number ... have an ITIN. see How to get a TIN Payments made in settlement of Exempt payees 1 through 4 below. payment card or third party network Uansactions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392254.pdf

EFTA01296384Set 10

2017-06-1511p2,605w

Agents (0) Name Variations (2) Possible Employees (0) Person Associates (0) Business Associates (2) TINs (0) Possible Connected Parent Company (0) Industry Information (1) Business (0) View All Sources ... EFTA01296385 Page 2 Ruidoso. NM 883454302 Lincoln County LexID Established TIN 0001-1416-9672 2006 (11 Years in Business) At a Glance Real Property 0 UCC Debtor 1 Personal Property ... name variations found NO. NAME 1. PLAN D LLC 2. PLAN 0, LLC TINs - 0 TINs found Business Profile Executives: Current - 0 executive(s) found Incorporation/SOS (0 active, 1 other

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296384.pdf

EFTA01441084Set 10

28p8,831w

addrass (Optional) List account fl(01-)ber(s1 nere (optional) Taxpayer Identification Number (TIN) Enter your TIN.In the appnoprlate box. The TIN provided must match the name given ... employer identification numtier -" you do not have a nunriber, see How to get a . TIN on page 3. Note. If the account Is In more than one name ... clivldends, you are noUegudra0 to Sgii tho ceniftoatiort, bul you must provide your correct TIN. See the instructions on page 4. Sign Here signature of I U.S. person^ (i.: Generat

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01441084.pdf

EFTA00798769Set 9

2018-07-19105p19,331w

TIN 3 50 22 10 1 Form C +1 80 T1N 3 50 22 10 Thermal Bell Alarm 90 T1N 3 50 22 10 Magnet Shunt Trip ... package Features Conformity with International Standards • 100% UL Listing • Thermal Magnetic Trip Units (Frames TIN and The TIN through T6N and T7S/T7M-S Frame T3N) Circuit Breakers have been designed ... Number of Interrupting Ratings Trip Units (A) Poles (kA rms) 240V 480V 600V 30 TIN 3 50 22 10 40 T1N 3 50 22 10 50 TIN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00798769.pdf

EFTA00619455Set 9

2014-12-317p3,507w

Owner signature (Authorized representative if entity) 8. Date 9. Owner or entity TIN 10. TIN a Uri EIN type b 0 SSWITIN MM DD YYYY c 0 Foreign 11. Spouse ... signature 12. Date 13. Spouse TIN 14. TIN a I__I EIN type b 0 SSN/ITIN MM DD YYYY c 0 Foreign Part II I Individual or Entity Authorized ... Consolidated e Fiduciary or other • Enter type 3 U.S. Taxpayer Identification Num 3a TIN type 4 Foreign Identification (Complete only if item 3 is not applicable) 5 Individuals date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00619455.pdf

EFTA01409081Set 10

12p1,950w

1/0.3/2017_ Account Tide Date of Incorporation The 2017. Caterpillar Trust Taxpayer 10 Number (TIN) Entity/Company Name St Thomas 00802, _ .6.100.Red.Hook_OuaiteiLB3^ Mailing Address City State Zip Business Telephone Number Business ... Thomas 0 ,08002 7 List account number(s) here (optional) Parti 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. Social security number III::ll or EFTA01409089 Employer Identification number Note

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409081.pdf

EFTA01282416Set 10

16p12,438w

code St. Thomas. USVI 00802 Lie account OUntelp NM1/4 0140M Taxpayer Iddntlfitation Number (TIN) Enter you TIN In the appropriate box. The TIN padded mint match the name given ... Liked to sigh the tardScaten, but yOu must proAde your correct TIN. See the insincere* on page 4. Sign samtun) et Here ust. persons. r I - twee 3 General Instruction ... requester gives you a tam other than Form W-9 to repeal your TIN, you must use the requester's term Ran substantially &near Section references se 10 the Internal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282416.pdf

EFTA01386733Set 10

1p1,403w

China income tax treaty allows an 1. Certify that the TIN you are giving is correct (or you are waiting for a exemption from tax for scholarship income received ... requester gives you a form other than Form W-9 to request your TIN, you must use the requester's form if Backup Withholding it is substantially similar to this ... generally required to pay a withholding receive if you give the requester your correct TIN, make the proper tax under section 1446 on any foreign partners' share of effectively certifications

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386733.pdf

EFTA01364920Set 10

1p1,403w

China income tax treaty allows an 1. Certify that the TIN you are giving is correct (or you are waiting for a exemption from tax for scholarship income received ... requester gives you a form other than Form W-9 to request your TIN, you must use the requester's form if Backup Withholding it is substantially similar to this ... generally required to pay a withholding receive if you give the requester your correct TIN, make the proper tax under section 1446 on any foreign partners' share of effectively certifications

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364920.pdf

EFTA01431833Set 10

2012-04-2521p3,692w

Opening Application 04/25/2012 Date of Incorporation -Gratitude America, Ltd Account Title a)q imer (TIN) Gratitude America, Ltd Entity/Company Name usvi St. Thomas 00802 -6100 Red Kok_Quarter ... EFTA01431845 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. Social secuiity number or Note: If the account is in more than one name

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431833.pdf

EFTA01392619Set 10

1p1,402w

China income tax treaty allows an 1. Certify that the TIN you are giving is correct (or you are waiting for a exemption from tax for scholarship income received ... requester gives you a form other than Form W-9 to request your TIN, you must use the requester's form if Backup Withholding it is substantially similar to this ... generally required to pay a withholding receive if you give the requester your correct TIN, make the proper tax under section 1446 on any foreign partners' share of effectively certifications

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392619.pdf

EFTA00168739Set 9

1p863w

code aS St. Thermal, U.S.V.I. 00802 List wows nanberWhitefeakffea Para 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. Note. if the account is in more than one name ... requked to sign the certification, but you must provide your cornet TIN. See the instructions on page 4. Sign remetur of Here U.S. person e Dale e General Instructions Note

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168739.pdf

EFTA01295038Set 10

1p842w

Thomas, U.S.V.I. 00802 IS somnt nwnbee) here Nincnin) urn Taxpayer Identification Number (TIN) Enter your TIN in the appropriate box. The TIN provided must match the name given ... number (EN). N you do not have a number, see How to get a TIN on page 3. Note. If the account is in more than one name ... required to Wan the certification, but you must provide your correct TIN. See the instructions on page 4. Sign Here General Instructions Note. If a requester gives you a form

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295038.pdf

EFTA01371168Set 10

1p951w

code N 7 List account number(e) 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 Note. If the account is in more than one name ... 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. General Instructions • Form 1098 (home

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371168.pdf

EFTA01354486Set 10

1p1,403w

China income tax treaty allows an 1. Certify that the TIN you are giving is correct (or you are waiting for a exemption from tax for scholarship income received ... requester gives you a form other than Form W-9 to request your TIN, you must use the requester's form if Backup Withholding it is substantially similar to this ... generally required to pay a withholding receive if you give the requester your correct TIN, make the proper tax under section 1446 on any foreign partners' share of effectively certifications

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354486.pdf

EFTA01402616Set 10

3p834w

code mST (Wt COlio-»^ List account number(s) here (optionaD Taxpayer Identification Number (TIN) Part I Social security number Enter your TIN in the appropriate box. The TIN provided must ... number (EIN). if you do not have a number, see How to get a TIN on page 3. Note. If the account is in more than one name ... dividends) you are not requl- rod4qrgigMhe certification, but you must provide your correct TIN. See the instructions on page 4. Sign Here Signature of U.S. parson >is Datse

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402616.pdf

EFTA01404220Set 10

44p6,428w

address (optional) I CO 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 ... number (EIN). If you do not have a number, see How to get a TIN on page 3. HTS -08 -9"33 Employer identification number Note. If the account ... instructions on page 4. n the certification, but you must provide your correct TIN. See the Sign Here Signature of U.S. person . Date^ General Instructioji^/^ Section references are to tlje

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404220.pdf