""U.S.-Treasury"" — Epstein Files Search

Search Entities About Settings

/to search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

12 results for “"U.S.-Treasury"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

EFTA01353905Set 10

2018-12-311p811w

compliance. Under the Foreign Account Tax Compliance Act provisions of the Code and related U.S. Treasury guidance (-FATCA"). a withholding tax of 30% will be imposed in certain circumstances ... payments made after December 31.2018 (or. if later, the date on which the final U.S. Treasury regulations that define "foreign passthru payments' are published) by certain foreign financial institutions (such

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353905.pdf

EFTA01741604Set 10

2011-11-013p630w

matter addressed in this communication. (The foregoing disclaimer has been affixed pursuant to U.S. Treasury regulations governing tax practitioners.) The information contained in this communication is confidential, may be attorney ... matter addressed in this communication. (The foregoing disclaimer has been affixed pursuant to U.S. Treasury regulations governing tax practitioners.) EFTA_R1_00031711 EFTA01741606

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01741604.pdf

EFTA01074219Set 9

2012-04-1337p10,601w

which has been sanctioned by the UN and European Union and cited by the U.S. Treasury Department for involvement in money laundering, continues to finance Iranian and Russian business through ... both a political and a financial pariah will have consequences. Avi Jorisch, a former U.S. Treasury Department official, is senior fellowfor counterterrorism at the American Foreign Policy Council in Washington

https://www.justice.gov/epstein/files/DataSet%209/EFTA01074219.pdf

EFTA01779697Set 10

2011-02-154p967w

matter addressed in this communication. (T=e foregoing disclaimer has been affixed pursuant to U.S. Treasury regulati=ns governing tax practitioners.) The information contained in this communication is confidential ... matter addressed in this communication. (T=e foregoing disclaimer has been affixed pursuant to U.S. Treasury regulati=ns governing tax practitioners.) The information contained in this communication is confidential

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01779697.pdf

EFTA01389881Set 10

sanctions imposed under the laws, regulations or executive orders administered and enforced by the U.S. Treasury Department's Office of Foreign Assets Control ("OFAC"), the U.S. Department of State

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389881.pdf

EFTA01451917Set 10

acting on behalf of, a prohibited country, territory, individual or entity listed on the U.S. Treasury Department's Office of Foreign Assets Control ("OFAC') website or on HM Treasury

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451917.pdf

EFTA00766555Set 9

2010-12-063p570w

Options ISDA UrggsfY Fltempthin Emerging Markets Bolivia OKs Bill To Nationalize Pensions First BanCorp, U.S. Treasury Sign Deal Mexico To Sell Debt Exchange Warrants CLISA Ups Bond Sale Underwriting Period

https://www.justice.gov/epstein/files/DataSet%209/EFTA00766555.pdf

EFTA01390784Set 10

take into account the varying interests of the Partners in the Access Fund. U.S. Treasury Regulations provide that allocations of items of partnership income, gain, loss, deduction or credit will

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390784.pdf

EFTA00422742Set 9

2011-12-091p294w

matter addressed in this communication. (The foregoing disclaimer has been affixed pursuant to U.S. Treasury regulations governing tax practitioners.) EFTA00422742

https://www.justice.gov/epstein/files/DataSet%209/EFTA00422742.pdf

EFTA02229720Set 11

2017-11-098p905w

Alan C. Greenberg Young Leadership Award Featuring Keynote Speaker Robert E. Rubin Former U.S. Treasury Secretary and Co-Chairman Emeritus, Council on Foreign Relations Schedule 5:00 pm • Cocktails & Hors

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02229720.pdf

EFTA00163940Set 9

2025-10-1124p3,605w

AMERICA" IS IN OUR FEDERAL RESERVE NOTES: THIS IS THE WORST CRIME AGAINST THE U.S. TREASURY AND THE WORLD AS THIS FAKE MONEY IS THE WORLD'S RESERVE CURRENCY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00163940.pdf

EFTA01354640Set 10

debt before the modification. However, other than for certain "safe harbor" modifications specified in U.S. Treasury Regulations, the determination of whether a modification is "significant" is based

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354640.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2018

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy

Results by Dataset20 total

Set 9

7

Set 10

12

Set 11

1