Epstein Files Search

EFTA00071624Set 9

2020-09-1029p9,138w

Search was Adequate 6 II. The Government Has Not Met Its Burden of Justifying Withholding Under Exemption 7(A) 8 III. The Government Has Not Met Its Burden of Justifying ... Withholding Under Exemptions 6 and 7(C) 13 IV. The Government Has Not Met Its Burden of Justifying Withholding Under Exemption 5 .. 18 V. The Government ... Burden of Justifying Withholding Under Exemption 7(E) 21 CONCLUSION 23 ii EFTA00071625 Case 1:20-cv-00833-PAE Document 27 Filed 09/10/20 Page 3 of 29 TABLE OF AUTHORITIES

https://www.justice.gov/epstein/files/DataSet%209/EFTA00071624.pdf

EFTA01130642Set 9

12p3,987w

Asylum 58 EFTA01130642 PRO BONO ASYLUM REPRESENTATION MANUAL SECTION III: ALTERNATIVES TO ASYLUM 1. Withholding of Removal Another type of protection available to individuals fleeing persecution, though not as beneficial ... asylum, is withholding of removal. INA § 241(b)(3); 8 USC § 1231(b)(3). Unlike asylum, withholding is not subject to a one-year filing deadline. In addition, withholding ... Withholding of a mandatory form of relief; not discretionary like asylum. Withholding removal should always is usually sought in the following situations: the client filed after the be sought

https://www.justice.gov/epstein/files/DataSet%209/EFTA01130642.pdf

EFTA01121910Set 9

129p88,846w

Investor's Interest in the Fund or freezing the Investor's account. 7. Withholding. The General Partner is required to withhold a certain portion of the taxable income and gain ... Investor unless the Investor provides documentation confirming that such Investor is not subject to withholding, or is subject to a reduced rate of withholding. The following information is provided ... assist the Investor in complying with the U.S. rules for backup withholding and withholding with respect to income earned by foreign persons. This information is only a summary

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121910.pdf

EFTA01394037Set 10

1p1,402w

stay in 2. Certify that you are not subject to backup withholding, or the United States exceeds 5 calendar years. However, paragraph 2 of the first Protocol ... China treaty (dated April 30, 1984) allows 3. Claim exemption from backup withholding if you are a U.S. exempt the provisions of Article 20 to continue to apply even after ... this exception (under paragraph 2 of the first is not subject to the withholding tax on foreign partners' share of protocol) and is relying on this exception to claim

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394037.pdf

EFTA01394812Set 10

1p1,403w

stay in 2. Certify that you are not subject to backup withholding, or the United States exceeds 5 calendar years. However, paragraph 2 of the first Protocol ... China treaty (dated April 30, 1984) allows 3. Claim exemption from backup withholding if you are a U.S. exempt the provisions of Article 20 to continue to apply even after ... this exception (under paragraph 2 of the first is not subject to the withholding tax on foreign partners' share of protocol) and is relying on this exception to claim

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394812.pdf

EFTA01409798Set 10

52p14,460w

provided must match the name given on the "Name" line to avoid backup withholding. For individuals, this is your social security number (SSN). For other entities, it is your employer ... number to be issued to me), and 2.1 am not subject to backup withholding because; (a) I am exempt from backup withholding, or (b) I have not been notified ... Internal Revenue Service (IRS) that I am subject to backup withholding as a result of a failure to report all interest or dividends, or (c) the IRS has notified

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409798.pdf

EFTA01390329Set 10

1p1,402w

stay in 2. Certify that you are not subject to backup withholding, or the United States exceeds 5 calendar years. However, paragraph 2 of the first Protocol ... China treaty (dated April 30, 1984) allows 3. Claim exemption from backup withholding if you are a U.S. exempt the provisions of Article 20 to continue to apply even after ... this exception (under paragraph 2 of the first is not subject to the withholding tax on foreign partners' share of protocol) and is relying on this exception to claim

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390329.pdf

EFTA00071609Set 9

2021-02-1015p4,167w

ARGUMENT 1 I. The Government Has Failed to Satisfy Its Burden in Justifying Withholding Under Exemption 7(A) 1 II. The Government Has Failed to Satisfy Its Burden in Justifying ... Withholding Under Exemption 6 and 7(C) 5 III. The Government Has Failed to Satisfy Its Burden in Justifying Withholding Under Exemption 5 7 IV. The Government Has Failed ... Satisfy Its Burden in Justifying Withholding Under Exemption 7(E) 9 CONCLUSION 10 EFTA00071610 Case 1:20-cv-00833-PAE Document 42 Filed 02/10/21 Page 3 of 15 TABLE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00071609.pdf

EFTA01386733Set 10

1p1,403w

stay in 2. Certify that you are not subject to backup withholding, or the United States exceeds 5 calendar years. However, paragraph 2 of the first Protocol ... China treaty (dated April 30, 1984) allows 3. Claim exemption from backup withholding if you are a U.S. exempt the provisions of Article 20 to continue to apply even after ... this exception (under paragraph 2 of the first is not subject to the withholding tax on foreign partners' share of protocol) and is relying on this exception to claim

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

EFTA01390001Set 10

1p1,402w

stay in 2. Certify that you are not subject to backup withholding, or the United States exceeds 5 calendar years. However, paragraph 2 of the first Protocol ... China treaty (dated April 30, 1984) allows 3. Claim exemption from backup withholding if you are a U.S. exempt the provisions of Article 20 to continue to apply even after ... this exception (under paragraph 2 of the first is not subject to the withholding tax on foreign partners' share of protocol) and is relying on this exception to claim

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390001.pdf

EFTA00211439Set 9

2016-05-2225p16,498w

Motion for Order Directing the U.S. Attorney's Office Not to Withhold Relevant Evidence by Jane Doe. (Attachments: # 1 Exhibit A, # 2 Text of Proposed Order PROPOSED ORDER)(Edwards, Bradley ... Motion for Order Directing the U.S. Attorney's Office Not to Withhold Relevant Evidence, 51 Plaintiff's MOTION Jane Doe #1 and Jane Doe #2's Motion to Use Correspondence ... Motion for Order Directing the . . A rney's Office Not to Withhold Relevant Evidence filed by United States of America. ( (Entered: 04/07/2011) 04/07/2011 60 RESPONSE in Opposition re 51 Plaintiff

https://www.justice.gov/epstein/files/DataSet%209/EFTA00211439.pdf

EFTA00015219Set 8

2020-05-2658p17,292w

used to search for, review, and process responsive records; the FBI's justification for withholding information in part or in full pursuant to FOIA Exemptions ... public domain and with all reasonably segregable, non-exempt information. The FBI did not withhold any reasonably segregable, nonexempt portions from Plaintiffs. Further description of the information withheld, beyond what ... after July 2019 were not Bates-stamped, as those records were subject to categorical withholding per Exemption 7(A). Thus, when I refer to the Bates- numbered records

https://www.justice.gov/epstein/files/DataSet%208/EFTA00015219.pdf

EFTA01368939Set 10

1p1,778w

substantially 4. The IRS tells you that you are subject to backup withholding because you did similar to this Form W-9. not report all your interest and dividends ... subject to backup • An individual who is a U.S. citizen or U.S. resident alien: withholding under 4 above (for reportable interest and dividend accounts opened • A partnership, corporation, company ... laws of the United States: Certain payees and payments are exempt from backup withholding. See Exempt • An estate (other than a foreign estate): or payee code on page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368939.pdf

EFTA01394894Set 10

2018-09-2636p17,724w

Distributable Proceeds 11 4.3 Tax Distributions 12 4.4 Limitations on Distributions 12 4.5 Withholding Taxes 13 4.6 Liability for Certain Taxes 13 5. ALLOCATIONS OF PROFITS AND LOSSES ... guidance enacted in any other jurisdiction which seeks to implement equivalent tax reporting and/or withholding tax regimes; (b) any intergovernmental agreement, treaty or any other arrangement between the Cayman Islands ... Member and the Defaulting Member's 9 EFTA01394906 Interest, and (z) the Fund shall withhold all distributions that would otherwise be made to the Defaulting Member under this Agreement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394894.pdf

EFTA00705346Set 9

2017-02-215p2,588w

have a sales tax at the current time. Chevron would not have any direct withholding tax obligation and we would likely provide an IRS Form W-9 to waive ... withholding obligation on the Buyer's side as well. While the risk is small, if for some reason the transfer occurs elsewhere, such as at the Gulfstream facility in Massachusetts ... place to address these currently unforeseen contingencies. Global comment #5 is addressing income tax withholding as opposed to a version of sales tax where sales tax is deemed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00705346.pdf

EFTA00520754Set 9

1p1,137w

legislation outside of your job. After your Form W-4 determine the number of withholding enacted after it was published, go to takeS effect, you can also use this allowances ... having withheld compares to your Generally, you can claim head of employer can withhold the correct federal projected total tax for 2018. If you use the household filing status ... filing file your tax return. If you have too little tax status. Exemption from withholding. You may withheld, you will owe tax when you file your Line E. Child

https://www.justice.gov/epstein/files/DataSet%209/EFTA00520754.pdf

EFTA01053618Set 9

2017-02-217p2,491w

have a sales tax at the current time. Chevron would not have any direct withholding tax obligation and we would likely provide an IRS Form W-9 to waive ... withholding obligation on the Buyer's side as well. While the risk is small, if for some reason the transfer occurs elsewhere, such as at the Gulfstream facility in Massachusetts ... place to address these currently unforeseen contingencies. Global comment #5 is addressing income tax withholding as opposed to a version of sales tax where sales tax is deemed

https://www.justice.gov/epstein/files/DataSet%209/EFTA01053618.pdf

EFTA00316431Set 9

16p8,150w

year and when your or financial deductions. certain credits, actustments to Income, &gust your withholding an Font W-4 orW-CP. 'Mahon changes. or two.earners/nxitiple jobs situations. Two earners ... multiple jobs.11you tan a Exemption from withholding. II you are exempt. Complete all worksheets that apps.. Ho ever, you working spouse or more than me jOb. Nun) the complete ... eraUS to claim form to vadat. n. You Son for 2017 expires wages, withholding must be based on allowances on all lobs usng worksheets from on& one Form February

https://www.justice.gov/epstein/files/DataSet%209/EFTA00316431.pdf

EFTA00236323Set 9

2014-07-0118p10,892w

Subscription Booklet, is true and correct and (B) it is NOT subject to backup withholding because either (1) it is exempt from backup withholding, (2) it has not been notified ... Internal Revenue Service ("IRS") that it is subject to backup withholding as a result of a failure to report all interest or dividends, or (3) the IRS has notified ... that it is no longer subject to backup withholding. The Undersigned will notify the Fund within 15 days if any of the above certifications are no longer valid. Upon request

https://www.justice.gov/epstein/files/DataSet%209/EFTA00236323.pdf

EFTA01451491Set 10

1p1,736w

partnership Updating Your Information for purposes of establishing its U.S. Pao and avoiding withholding on its allocable share of net income from the partnership conducting a trade or business ... appropnate Form W-8 or Form 8233 (see Publication 515. Withholding of Tax reasonable cause and not to wilful neglect. on Nonresident Miens and Foreign Entitles), Civil penalty for false ... information with respect to withholding. If you make a Nonresident alien who becomes a resident alien. Generally. only a nonresident false statement with no reasonable basis that results

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451491.pdf