""Withholding Taxes"" — Epstein Files Search

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EFTA01386591Set 10

income tax withholding on certain U.S. payments (and beginning in 2019, a 30% U.S. withholding tax on gross proceeds front the sale of U.S. stocks and securities). FATCA also contains

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386591.pdf

EFTA01450148Set 10

2010-11-301p577w

Short Form Protocol) shall be the date of execution of this Agreement. (2) Withholding Tax imposed on payments to non-US counterparties under the United States Foreign Account Tax Compliance ... defined in Section 14 of this Agreement shall not include any U.S. federal withholding tax imposed or collected pursuant to Sections 1471 through 1474 of the U.S. Internal Revenue Code ... into in connection with the implementation of such Sections of the Code (a "FATCA Withholding Tax"). For the avoidance of doubt, a FATCA Withholding Tax is a Tax the deduction

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450148.pdf

EFTA01353615Set 10

that sum shall be payable on the Repurchase Date under the new Transaction. 5. Withholding Tax (a) Transactions in Domestic Purchased Securities between an Italian resident and a counterparty which ... Italy) where the non-Italian party is Buyer, are subject to the then applicable withholding tax in accordance with the following formula which provides the adjustment of the originally agreed ... manner which reduces the Pricing Rate by a percentage equal to the relevant applicable withholding tax rate on any capital gains realised on the relevant Domestic Purchased Securities unless otherwise

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353615.pdf

EFTA01384744Set 10

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 ... furnish your TIN to the requester, pay the section 1446 withholding tax. Therefore, if you are a U.S. person that is a partner in a partnership conducting a trade

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384744.pdf

EFTA01459480Set 10

trade or business in the United States are generally required to pay a withholding tax under section What is FATCA reporting? 1446 on any foreign partners' share of effective4y corrected ... United States account holders that are specified foreign person, and pay the section 1446 withholding tax. Therefore, if you are a United States persons. Certain payees are exempt from FATCA

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

EFTA00284039Set 9

tax forms and other information it requires to comply with federal and state withholding taxes on the Member's or Assignee's distributive share of taxable income or items ... Subject to Withholding") to contribute all or a portion of the amount of the withholding taxes funds, and the Manager shall then promptly utilize such funds for such purpose. Such ... extent such Member or Assignee timely provides the funds with which to pay such withholding taxes and the Managing Member timely fails to make payment thereof to the applicable taxing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284039.pdf

EFTA00284022Set 9

tax forms and other information it requires to comply with federal and state withholding taxes on the Member's or Assignee's distributive share of taxable income or items ... Subject to Withholding") to contribute all or a portion of the amount of the withholding taxes funds, and the Manager shall then promptly utilize such funds for such purpose. Such ... extent such Member or Assignee timely provides the funds with which to pay such withholding taxes and the Managing Member timely fails to make payment thereof to the applicable taxing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284022.pdf

EFTA00591691Set 9

General Partner that the Limited Partner is (i) not subject to the withholding tax obligations imposed by Section 1471 of the Code and (ii) not subject to the withholding tax ... Partner to whom the Tax Payments relate. (c) If the Partnership is required to withhold taxes pursuant to this paragraph 7.6 with respect to any Limited Partner

https://www.justice.gov/epstein/files/DataSet%209/EFTA00591691.pdf

EFTA01390140Set 10

2017-12-311p694w

such as the alternative minimum tax and foreign, state and local income taxes (including withholding taxes) and estate, inheritance or intangible property taxes that may be imposed by various jurisdictions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390140.pdf

EFTA01365395Set 10

subject to withholding tax (U.S. or non-U.S.) or a public pronouncement or ruling has been made by the relevant tax authority to the same effect; or (z) Rating ... Funded Letter of Credit fee, the amount required to cover the full amount of withholding tax that would have been withheld with respect to such fee if it had been ... determined that such fee was subject to withholding tax at the time of such payment. "Preferred Shares": The Preferred Shares issued by the Issuer on the Closing Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365395.pdf

EFTA01282296Set 10

applicable, to butanes& in the United States we generally remit:id to pay a withholding tax on any foreign partners* share of income from such business. • I. Certify that ... Certify that you we not subject to backup withholding, or and pay the withholding tax Therefore• if you are 1U.S.. reface that is a a Claim exemption from backup

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282296.pdf

EFTA00237816Set 9

2013-09-23258p118,420w

Underlying Fund. ML281817-MAXWELL -20- CONFIDENTIAL UBSTERRAMAR00002286 EFTA00237842 If the AlphaKeys Fund incurs a withholding tax or other tax obligation with respect to the share of AlphaKeys Fund income allocable

https://www.justice.gov/epstein/files/DataSet%209/EFTA00237816.pdf

EFTA01355475Set 10

2018-12-311p809w

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 on (i) payments of certain

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355475.pdf

EFTA01393842Set 10

consultants, economists, outside counsel, accountants and other third-party service providers; any taxes (including withholding taxes), fees or other governmental charges levied against such alternative investment vehicles, including tax preparation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393842.pdf

EFTA01957646Set 10

2013-09-184p669w

Although most of these guys only see it as a cost to them. Withholding tax - should be the same effect whether he is on payroll or an independent ... reporting income then he will have withholding taxes due based on his bracket. From: Jeffrey Epstein [mailto:ieevacationeomail.com] Sent: Wednesday, September 18, 2013 9:49 AM To: Jeanne Brennan Subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01957646.pdf

EFTA01380664Set 10

2017-05-101p374w

holders of Mobileye, N.V. (details are attached). The offer is subject to Israeli withholding tax of 25% unless holders provide an affidavit that they are exempt. Holders who are EXEMPT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380664.pdf

EFTA01364806Set 10

unforeseen taxation in jurisdictions in which the Fund operates or invests. In addition, withholding taxes and other local source taxes may be imposed on the Fund's earnings. These taxes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364806.pdf

EFTA01451524Set 10

income taxes. Tax Credit Limitations. Each Investor's share of any foreign income or withholding tax imposed on the income and gains of the Onshore Feeder Fund generally will

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451524.pdf

EFTA01280219Set 10

Other deductions 13 173.13 13 154.13 19. SEE STATEMENT 14 Withholding tax for nonresident partner 14 0. Ust applicable South Carolina tax credts. (Attach an additional sheet if needed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280219.pdf

EFTA00862046Set 9

2015-03-171p492w

loan is converted to shares, the Borrower will need to deduct and withhold tax in respect of the accrued interest, Udi suggests that interest on the note should be reduced

https://www.justice.gov/epstein/files/DataSet%209/EFTA00862046.pdf

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Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset23 total

Set 9

5

Set 10

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1