Epstein Files Search

EFTA00617709Set 9

36p17,090w

legislation enacted after we MOSSO IC war be posted ant to the Fowl W.9. on that page. Orynklon delta proof. For Word tax puede'. you we considered a U.S. Purpose ... Page 2 In the caws below. the Naming person mire give Form W.9 to the pat ereM Updating Your Information the purpown of astable:erg its U S stews ... subject toad and criminal penalties. ol noon*. you must attach a statement to Form W.9 that spectres the folowng the gems Specific Instructions I The treaty tour:7y Caraway

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

EFTA01122111Set 9

36p17,082w

legislation enacted after we MOSSO IC war be posted ant to the Fowl W.9. on that page. Orynklon delta proof. For Word tax puede'. you we considered a U.S. Purpose ... Page 2 In the caws below. the Naming person mire give Form W.9 to the pat ereM Updating Your Information the purpown of astable:erg its U S stews ... subject toad and criminal penalties. ol noon*. you must attach a statement to Form W.9 that spectres the folowng the gems Specific Instructions I The treaty tour:7y Caraway

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

EFTA00807279Set 9

4p5,572w

worw.ks.goviter9. • Form tOliN-A (acquisition or *enactment of seated property) Use Farn w.9 only If you area U.S.person encoding a resident Alen). to Purpose of Form provide your correct ... Individual or entity (Form W.9 requester) who is required to file an information It you do nee rotten Form W-9 to the requester web a TW, you might ... when repaired (see the Part II heructions on page 3 fee detaes). EFTA00807280 Form W.9 Fee 12-2014) Page 3 Line 2 'However. the f 01010n9 naYrnents made

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

EFTA01390416Set 10

1p778w

atatantloOf NAUW 00C‘On rarrence* en to tee Inteelt ~VS to NO Poon W.9, noted, baltnItton of • us omen. For ~al toi baba« you are °ongeleid • U.S. patat ... dortrod o ~lotions shoUon 501.7'0%-n. enckorree e roeden UNI km, W.9 00V e Voo W. e U.S. woon Speelst total lor parbrtel•Ppo. PartritPantpa Vet ozoduct leada

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390416.pdf

EFTA00604465Set 9

2017-07-0571p34,740w

that has elects to be treated as a U.S. person. do not use Form W.9. Instead. use Failure to furnish 11N. II you fall to furnish your cooed ... Exempt payees. see Exempt payee code earlier. •Note. Grantor must also preside a Form W.9 to trustee ar Dust. Signature requirements. Complete the certification as indicated in items Note

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

EFTA01379067Set 10

1p965w

OtreninSe noted. • perm 1099-C lamed debt) Future developments. Information attOdt developments affectiro Fenn W.9 h • Form teSS-R (aolasition or abandonment of secured property) as legislation enacted alter ... requester) who is required to Se en information If you donor 'alum Form W.9 to ire requester Mtn • TIN, you rnighc be sublet? rats" Min the IRS must obtain your

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379067.pdf

EFTA01273265Set 10

2014-07-0119p10,781w

taxation and has provided to U.S a valid and duly mat mid completed Form W.9, or successor tom thereto, signed under penalties of perjury by Undersigned. The Undersigned certifies under ... loan IRA. • A *amnia trial (as definer) In FteguleflOns section 301.770t.i), Use Peen W.9 only it you we • US. pence ercksang a resident Mere. to Special Mee for partmesleps

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273265.pdf

EFTA00169544Set 9

2015-10-124p1,241w

Upon execution of this United States Internal Agreement. 00 PromPtly Revenue Service Form W.9 upon reasonable demand by (or any successor thereto), a Party B and (m) Promptly United States ... United States (I) Upon execution of this Internal Revenue Service Agreement, (ii) promptly Fonn W.9 (or any upon reasonable demand by successor thereto) in Party A and On) promptly relation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169544.pdf

EFTA00236149Set 9

1p984w

other than Form abet! Form W-9, at wwwmagotqw9. Information about any future developments W.9 to request your TIN, you must use the requesters form if it is substantially affecting ... domestic trust las defined en Regulations section 301.7701.7). Us* Form W.9 only if you area U.S. person (including a resident alien), to Vadat rules for partnerships. Partnerships that conduct

https://www.justice.gov/epstein/files/DataSet%209/EFTA00236149.pdf

EFTA00803557Set 9

2017-07-0571p34,778w

that has elects to be treated as a U.S. person. do not use Form W.9. Instead. use Failure to furnish 11N. II you fall to furnish your cooed ... Exempt payees. see Exempt payee code earlier. •Note. Grantor must also preside a Form W.9 to trustee ar Dust. Signature requirements. Complete the certification as indicated in items Note

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

EFTA00621723Set 9

6p2,737w

laban r • telna° al Mnd" 9WWW9 4 ,0-54.41 alded, ..l30 Fl", W.9 or.:v/ 'tue Ve 3 U5 Onr0on leddl.r.lho pleide Vev: Golde! d: Purpose of Form ... nord* not egaren Fonn W.9 lo e.c ~ester wire a ba 9:TirOC, An inurviddl or corny fonn yit'.1 «nu., dale li lolleeed te lev ink.v nlannn

https://www.justice.gov/epstein/files/DataSet%209/EFTA00621723.pdf

EFTA01356875Set 10

2014-11-041p674w

kith Ma. Plate nett the ovoid in and atm Doe norm *tease yeti W.9. New IA Ar.count lantrxits the can uneh Vbq lea IL Areount evC a339148 elaC 01183805 Widest ... Wass. Vett the slog, with iscproad W. Mit please Vent., prior feel gporond W.9 Thetas 9T-earets Please epee this account/SAP. Pionopen ltill account ASAP wed opens b today

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356875.pdf

EFTA01298638Set 10

1p863w

Fain W.9 (Rev December 2011) Request for Taxpayer Give Form to the requester. Do not apeman a so ed. mean Identification Number and Certification send to the IRS. antral ... substantiay mnilr Section references we to the Internal Rover \Cods to this Form W.9. noted. DefiNtion of a U.S. person For fedora two purposes, you are Purpose of Form considered

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298638.pdf

EFTA01194924Set 9

2p1,309w

secured PrOPOnY) as legislation enacted atter we release hits at www.TagOvi•w9. Use form W.9 only if you are a U.S. person (inducing a resident alien). to Purpose of Form ... requester) who is required to file an information ft you do not return Form w.9 to the requester with a PIN, you night be sulaect rehire with the IRS must

https://www.justice.gov/epstein/files/DataSet%209/EFTA01194924.pdf

EFTA01380755Set 10

2020-02-211p951w

sømer oropona) tl legine len enacred arter vm Memo /gan walraw.~. Use Form W.9 orer e you Gro • U.S penon 0rnMIng a modent dere ro Purpose or Form pnaide ... ~WhO b •equien b rio m blonnaen ff ye,o ab nor attom Fem W.9 it ~moen« WiCle YOtibl‘gbf k Slett wen eim ihttnS mutt omen yos coaa aaan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380755.pdf

EFTA01448847Set 10

1p868w

correct (or you we waiting for a Further, in sedan cases where a Form W.9 has not been received, a number to be issued), partnership is required to presume that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448847.pdf

EFTA01362692Set 10

1p948w

noted. • Fawn 1099-C (tenoned ace FMK* ifevalOprnentt. Infonnetcn shod decals nterta dtecdre Form W.9 (nth • Form tolnAkmavisilon et Sh1r 4 ormcni of seared P 390 45 as 53313101bn enacted

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362692.pdf

EFTA01459480Set 10

1p1,778w

effective4y corrected taxable incomefrown such business. Further, in certain cases where a Form W.9 has not been reCeived, The Foreign Account Tax Compliance Act (FATCA) requires a participating foreign

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459480.pdf

EFTA01387592Set 10

1p940w

othenvisa noted. • roan 1099.0 (canoe** (so Future devoloprnener. htoonsuen abaa deveraenierts aides,Form W.9 bush • Form trieWi(anallatiortrabaneitinclotcluctired POWS ottaperollva • WOhtillbri enactor/ ever we release is is athrwv Use town

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387592.pdf

EFTA01353545Set 10

2015-10-121p403w

United States (i) Upon execution of this Internal Revenue Service Agreement. (n) PrentPtly Form W.9 (or any upon reasonable demand by successor thereto) in Party A and (iii) promptly relation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353545.pdf