""United Staters"" — Epstein Files Search

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EFTA01295005Set 10

2011-12-091p830w

transactions, mortgage interest organized In the United States or under the laws of the United Staters, you paid. acquisition or abandonment of secured property. cancellation • An estate (other than

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295005.pdf

EFTA01327387Set 10

2021-01-111060p189,510w

DomiSIgn Envelop* ID: SF5A5466-1857-43.51.A244.W0438E6749 Accepted IR Apr/07/2021 ASSIGNMENT OF SPECIAL Special Regisuaiton

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01327387.pdf

EFTA01328713Set 10

2021-03-25354p57,648w

business and operations, (iv) is and will continue to be a 'citizen of the United Stater. within the meaning of the Title 49, Subtitle VII of the United States Code

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01328713.pdf

EFTA00312776Set 9

hereby requests all whom it may concern ts permit the ritgenbrarional °lige United Stater named herein 10 pass without delay or hindrance . . and in rase of need to it alllauful

https://www.justice.gov/epstein/files/DataSet%209/EFTA00312776.pdf

EFTA00176911Set 9

2007-12-0610p3,309w

rely on telephone or personal • notification. RFP MIA 000020 EFTA00176914 U.S. Department of Justice United Stater Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West alm Beach

https://www.justice.gov/epstein/files/DataSet%209/EFTA00176911.pdf

EFTA01122989Set 9

2011-08-12113p33,117w

07/10/2013 Page 12 of 113 12 1 other attorneys representing Mr. Epstein and the United Stater 2 Attorney's Office and maybe the State of Florida

https://www.justice.gov/epstein/files/DataSet%209/EFTA01122989.pdf

EFTA01384716Set 10

under the Advisers Act, which includes any natural person that is resident in the United Stater. • For purposes of Form PF, the term 'private fund' means any issuer that would

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384716.pdf

EFTA01365830Set 10

qualify. The L-1A visa generally permits an employee to remain in the United Staters for up to seven years. The Department of Homeland Security's Bureau of Citizenship & Immigration

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365830.pdf

EFTA00309028Set 9

Slate. of America hereby requeth whom it y wareern to permit the of the United Stater named herein to pat without delay or hindrance and in caw of wafts

https://www.justice.gov/epstein/files/DataSet%209/EFTA00309028.pdf

EFTA02411799Set 11

2010-03-2422p7,273w

avelabse On request a ma, be a:41~ at 11:1, awe subs con United Stater Distieutad » US parsons be all», UBS Siscsintes L. I C or by OILS Ewen

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02411799.pdf

EFTA01299814Set 10

2014-11-043p721w

SOPT:. HMV-711 MANTJLA MENON JT TEN 630732 DEMTSCNE BANK TRUST COMPANY AMERICAS UNITED STATER ISNJ I W /FM021001033 OKT Russ aT944 FFC TO KURT BUTF24110FT YIN ROIENH3FF 68000.00 DISUTSCHE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299814.pdf

EFTA01034089Set 9

2019-03-125p253w

code repaired. Taxes apply to some orders. Poe expedited and/or shipments outside of the United Stater. delivery and processing charges apply. Por compkte delivery. shipping and return and exchange details

https://www.justice.gov/epstein/files/DataSet%209/EFTA01034089.pdf

EFTA00583074Set 9

2011-08-253p1,551w

also United Stater v. Gronith, 211 F. 548, 550 M. Wash. 1914), where the court, in interpreting the meaning of the word "reside" in a venue statute as it related

https://www.justice.gov/epstein/files/DataSet%209/EFTA00583074.pdf

EFTA01253095Set 9

Partnerships that conduct a trade a requests/) end, when applicable. to buena* in the United Staters ore raft required to pay • withholdieg tax on any foreign partners' Oars of income

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253095.pdf

EFTA01033896Set 9

2019-03-315p250w

code required.taxes apply to some orders. For expedited and/or shipments outside of the United Stater. delivery and processing charges apply. For complete delivery. shipping, and return and exchange details. inchubng

https://www.justice.gov/epstein/files/DataSet%209/EFTA01033896.pdf

EFTA01283310Set 10

2015-01-3112p3,466w

Stun 022 OF uTSCHE GOVERNMENT CASH 000% US01 COO 1030 022 ieSniunCetei 9.ARES Toter United Stater 0,00% 022 Tout Can Warren 000% 022 auIwW 100.OD15 1a62a

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283310.pdf

EFTA01295137Set 10

2009-04-152p1,280w

Partnerships that conduct a trade or IlIqUetten and, when applicable, to business in the United Staters are generally required to pay a withholding tax on any foreign partners' share

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295137.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2011

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Results by Dataset17 total

Set 9

8

Set 10

8

Set 11

1