EFTA
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EFTA00241271
Set 9
2009-10-29
1p
219w
NOTE: CANNOT CONVERT VOB'S IN MEDIA FOLDER (DURATION IS NOT INCLUDED) 1A11-CD1:
UNTED
STATES
ATTORNEY'S OFFICE SOUTHERN DISTRICT OF FLORDIA ... 1A11-CD2:
UNTED
STATES
ATTORNEY'S OFFICE SOUTHERN DISTRICT OF FLORDIA 72-MM-113327-1A11 1 OF 4 11A-CD3: UNITED
STATES
ATTORNEY'S OFFICE SOUTHERN DISTRICT OF FLORDIA
https://www.justice.gov/epstein/files/DataSet%209/EFTA00241271.pdf
EFTA01366530
Set 10
2015-07-20
1p
727w
from our foreign id:ederm a. in which case we would be sitject to
Unted
States
federal income tax on any such foreign subsidery's cu-rent earnings ... name from foreign sauces (including the availability of foreign tax credits), aid changes to
Unted
States
tax depreciation lures could Testa n a material increase in our estimated future income
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366530.pdf
EFTA00807279
Set 9
4p
5,572w
thbrrelting Mis form for accounts maintained outside of the
Unted
States
by omen foreign Mancial :restitutions. Therein if you are only skating the form Limited Liablity Company ... card or third party network transactions. registered as such under the laws of the
Unted
States
a any slate • Corporations are net exempt from backup withholding with respect to attorneys
https://www.justice.gov/epstein/files/DataSet%209/EFTA00807279.pdf
EFTA01305177
Set 10
2011-11-22
33p
10,624w
EFTA_00194907 EFTA01305185 3cro • co N Ci-kt 1017 fedi- 0 311112B'6 THE
UNTED
STATES
WON ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS 5049 Kongens ... STATEMENT. SONY_GM_00173254 EFTA_00194909 EFTA01305187 4 11) e--etft 6q LOTS THE
UNTED
STATES
WON ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS 5049 Kongens
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305177.pdf
EFTA01366632
Set 10
2015-05-01
1p
725w
Access to anti experience in mature capital markets Asa publicly listed company in the
Unted
States
, we we have access to a broad investor base well a compettrve settee ... crowds in mature rrerkets In addition we believe that a public using in the
Unted
States
wet provide transparency to masters regarding our operations that wit help
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366632.pdf
EFTA00169615
Set 9
18p
14,612w
United
States
Resident Additional Oiseiosure and Uriderstanding. This disclosure applies to non-
Untted
States
residents arid non-United
States
domiciled entities. Client's Account is based in the United
States
https://www.justice.gov/epstein/files/DataSet%209/EFTA00169615.pdf
EFTA01372739
Set 10
1p
145w
this 25th day of February, 2013. " 6 reE I. Ferguson IN HIETERRITORY OF THE
UNTTED
STATES
VIRGIN ISLANDS UNITED
STATES
OF AMERICA BEFORE ME, the undersigned authority, on this 25th
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372739.pdf
EFTA01362982
Set 10
1p
146w
this 25th day of February, 2013. " 6 reE I. Ferguson IN HIETERRITORY OF THE
UNTTED
STATES
VIRGIN ISLANDS UNITED
STATES
OF AMERICA BEFORE ME, the undersigned authority, on this 25th
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362982.pdf
EFTA01362810
Set 10
1p
146w
this 25th day of February, 2013. " 6 refi I. Ferguson IN HIETERRITORY OF THE
UNTTED
STATES
VIRGIN ISLANDS UNITED
STATES
OF AMERICA BEFORE ME, the undersigned authority, on this 25th
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362810.pdf
EFTA01362776
Set 10
1p
145w
this 25th day of February, 2013. " 6 refi I. Ferguson IN HIETERRITORY OF THE
UNTTED
STATES
VIRGIN ISLANDS UNITED
STATES
OF AMERICA BEFORE ME, the undersigned authority, on this 25th
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362776.pdf
EFTA01358361
Set 10
1p
144w
this 25th day of February, 2013. " 6 reE I. Ferguson IN HIETERRITORY OF THE
UNTTED
STATES
VIRGIN ISLANDS UNITED
STATES
OF AMERICA BEFORE ME, the undersigned authority, on this 25th
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358361.pdf
EFTA01362702
Set 10
1p
145w
this 25th day of February, 2013. " 6 reE I. Ferguson IN HIETERRITORY OF THE
UNTTED
STATES
VIRGIN ISLANDS UNITED
STATES
OF AMERICA BEFORE ME, the undersigned authority, on this 25th
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362702.pdf
EFTA01358437
Set 10
1p
144w
this 25th day of February, 2013. " 6 reE I. Ferguson IN HIETERRITORY OF THE
UNTTED
STATES
VIRGIN ISLANDS UNITED
STATES
OF AMERICA BEFORE ME, the undersigned authority, on this 25th
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358437.pdf
EFTA01387187
Set 10
1p
144w
this 25th day of February, 2013. " 6 reE I. Ferguson IN HIETERRITORY OF THE
UNTTED
STATES
VIRGIN ISLANDS UNITED
STATES
OF AMERICA BEFORE ME, the undersigned authority, on this 25th
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387187.pdf
EFTA01362854
Set 10
1p
145w
this 25th day of February, 2013. " 6 reE I. Ferguson IN HIETERRITORY OF THE
UNTTED
STATES
VIRGIN ISLANDS UNITED
STATES
OF AMERICA BEFORE ME, the undersigned authority, on this 25th
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362854.pdf
EFTA01393001
Set 10
1p
145w
this 25th day of February, 2013. " 6 reE I. Ferguson IN HIETERRITORY OF THE
UNTTED
STATES
VIRGIN ISLANDS UNITED
STATES
OF AMERICA BEFORE ME, the undersigned authority, on this 25th
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393001.pdf
EFTA01368328
Set 10
1p
144w
this 25th day of February, 2013. " 6 reE I. Ferguson IN HIETERRITORY OF THE
UNTTED
STATES
VIRGIN ISLANDS UNITED
STATES
OF AMERICA BEFORE ME, the undersigned authority, on this 25th
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368328.pdf
EFTA01355830
Set 10
1p
145w
this 25th day of February, 2013. " 6 reE I. Ferguson IN HIETERRITORY OF THE
UNTTED
STATES
VIRGIN ISLANDS UNITED
STATES
OF AMERICA BEFORE ME, the undersigned authority, on this 25th
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355830.pdf
EFTA00168966
Set 9
2017-03-07
30p
9,703w
Individual Details Oa all panes) Individual's Name: Date of Birth: Country of Residence:
UNted
States
Country of Citizenship: United
States
Has dent resided outside of his/her country of nationality
https://www.justice.gov/epstein/files/DataSet%209/EFTA00168966.pdf
EFTA00169057
Set 9
2017-03-07
21p
7,037w
parties) Individual's Name: Paul S. Barrett - Date of Ikth: Country of Residence:
Unted
States
Country of Ottaenship: United
States
Has client resided outside of his/her country of nationality
https://www.justice.gov/epstein/files/DataSet%209/EFTA00169057.pdf
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