Epstein Files Search

EFTA00299834Set 9

16p8,579w

address used for tax reporting. Street Addros 130 EAST 75ST APT 7E City State ZIP Coda NEW YORK NY 10021 Mailing Address This may be a. Box, drop ... other information is indicated below. Mailng Address 575 LEXINGTON AVE 4FL City !state ZIP Coda NEW YORK NY 10022 Citizenship U.S. citizen Indicate your 10. El citizenship status. O Foreign ... ROYAL PALMS PROFESSIONAL BUILDING 62-3A & 62-3B ESTATE THOMAS City Steno ZIP Coda ST THOMAS VI 00802 Mailing Address Th's may be a.. Box, drop

https://www.justice.gov/epstein/files/DataSet%209/EFTA00299834.pdf

EFTA00186312Set 9

2007-05-1019p5,690w

Date Incorporated type September 7., 2ftnn or Print Oly or town. stale. end ZIP coda C Stiee of bcorpereslon Wilms ngtor~ .UP losnl Delaware 0 Section is to be effective ... ThIs Page 9595 El VOID C7 CORRECTED PAYER'S name. &treat address. cry, unto, ZIP coda. and tolaohone no. 1 Rents OMB NO 1548-0116 $ Miscellaneous 2 Royale*, 2005 Income ... SUITE 200 PrWu resaie b U CISiero?viti ReciplenO $ Instructions for Oty. slam and ZIP coda Forms 1099, 11 WILMINGTON, DE 19803 1098, 5498, Arxouer rams ppeonaa

https://www.justice.gov/epstein/files/DataSet%209/EFTA00186312.pdf

EFTA01690353Set 10

2005-03-01100p48,279w

instructions provided. Pay Online -Co to www.cinoular.con -Inter your wireless phone number or ZIP Coda in the 'Manage My Account' section, then click •Login• OR select 'My Account' from ... drop down menu and enter your ZIP Coda or wireless number. -Make a one time debit card, check, or credit card payment following the instruction* provided or set up Auto

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690353.pdf

EFTA01227426Set 9

21p4,691w

Steptoe & Johnson, LLP (NYC) Attorney's Address: 1114 Avenue of the Americas City: State Zip Coda Country: New York NY 10036 USA Attorney Address (Seq No: 2) !Start: 08/12/19 ... Martin C. Weinberg, PC Attorney's AdirtiSt 20 Park Plan Suite 1000 City: Sate: Zip Coda Ccunto: Boston MA 02116 USA Attorney Address (Seq No: 4) Start: 08/12/19 End: Attorney

https://www.justice.gov/epstein/files/DataSet%209/EFTA01227426.pdf

EFTA01441112Set 10

38p9,112w

Addrvsa 6100 Red Hook Quarter B3 I 00802 St Thomas .NqG,Q25aSo Crty • • Suie Zip Coda Account Title (Complete If different from (ho Client above) Account Numbarls) I 1 This ... dials Inumbsr, etfaat and apt, or aulta no.) City, SUto, and ZIP coda fTaxpayer Idontfficatlotv Number mW Part I Social Security Nimiboc Enlar your TIN In tha appmprlato

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01441112.pdf

EFTA01252686Set 9

2012-12-3122p9,337w

g0A000 244-41-30C4 • Partnerb name. address cay stele. old ZIP coda to Unracaplurad section 1250 201 10 Not nation 1231 901Rat Tax-000 Kolas and noodaduclibb ... netitmen 01/22/2009 F Total awe Mee the City or toast sate we ZIP coda instructIOS $ 815.376 O Check applicable bows: (1)Initial return (2) El Final return (3) D Name

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252686.pdf

EFTA00219466Set 9

2001-02-0210p2,900w

reflect cisient market conditions as they relate to fuel costs. Package senl from: 33461 zip coda Distance Based Pricing. Region 6 Tracking ID 827486884957 Sender Recipient Service Type FedEx Standard ... reflect anent market cordilions as they relate lo fuel costs. Package senl from: 33480 zip coda Distance Based Pricing. Region 8 Tracking ID 817997094925 Sender RecipieN Service Type FedEx Priority

https://www.justice.gov/epstein/files/DataSet%209/EFTA00219466.pdf

EFTA00219037Set 9

11p2,645w

reflect anent market conditions as they relate lo fuel costs. Package sent from: 87056 zip coda Distance Based Pricing. Region 6 FedEx has waved this eibin la correct pines. weight ... reflect cwrent market cordilicen as they relate lo fuel costs. Package sent from: 87056 zip coda Distance Based Pricing. Region 6 AMA 814787204486 Sender Recipient Service Type FedEx Privity Overright

https://www.justice.gov/epstein/files/DataSet%209/EFTA00219037.pdf

EFTA00217114Set 9

6p1,424w

sNpmenl. Distance Based Pricing. Zone 6 Package senl from: 33480 zip coda FedEx has wedded this shipment for caned packages. weigN. and service. My changes made are reiletried ... sNpmenl. Distance Based Pricing. Zone 6 Package seal from: 33480 zip coda FeclEx has audZed this shipment for correct packages. weigh. and service. My changes made ale rellecled

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217114.pdf

EFTA00165716Set 9

3p1,454w

Birth Name of Employer Name of Employer Address Address Not applicable City, State and Zip Coda City. State and Zip Code Notice of Customer Identification Policy Important Information To help

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165716.pdf

EFTA00165713Set 9

3p1,437w

Number c1<teenti- r-- fiat Address Address h71 i °Eilik, Noliteellcable City.WX to jianV Zip Coda City, State and Zip Code Ho Home Telephone Number Business Telephone Number Business Telephone

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165713.pdf

EFTA00165608Set 9

3p1,516w

tice- Address JsP e ty_NotaPfilleable City, State and Zip Coda City, State anti Zip code Home Telephone Number HWISLEISIO Business Telephone Number Business Telephone Number Date of Birth Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165608.pdf

EFTA01392806Set 10

1p729w

Name of Employer Name or Employer Address Address Not app cable City. State and Zip Coda Crry. State and Zip Cod* Notice of Customer Identification Policy Important Information To help

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392806.pdf

EFTA01295222Set 10

2p1,642w

ears ____ 4b City. Mate, and ZIP coda Mt City. sea and ZIP code h nis ift 9 County and stab where Mope busInaas b tPr.. 120t041

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295222.pdf

EFTA01252612Set 9

74p23,532w

MELLEN, SMITH & PIVOZ, PLC 30600 TELEGRAPH ROAD, SUITE 1131 BINGHAM FARMS, MI 48025-4531 TELE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252612.pdf

EFTA01280097Set 10

16p3,869w

Pannert bienel.aaa Federal Employer ID Number 453131018 Partners Name. Address. and ZIP Coda Partnership's Name, Address. and ZIP Code BLUE CHIP CAPITAL LLC MIDWAY ASHLEY rRORSTMa T.T.0 Individuals Filing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280097.pdf

EFTA01283009Set 10

3p1,549w

middle Sod ial &mirky Number or Taxpayer ID Number Address .Nolstoolleable City, State and Zip Coda H Home Telephone Number Business Telephone Number Business Telephone Number Date of Birth Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283009.pdf

EFTA00165601Set 9

4p1,541w

Titell(C..—NoLapiallcable City, State and Zia Code - 1 City. State and Zip Coda Noma Telephone Nome Telephone Number Business Telephone Number Business Telephone Number Date of Birth Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165601.pdf

EFTA01282927Set 10

3p1,476w

Preferred Certificate of Deposit Certificate of Deposit City Acct. ff Acct. I State Zip Coda APY APY O Mailing address (if different) Term Term Name Promo term Promo term Addr

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282927.pdf

EFTA01392767Set 10

1p299w

Preferred Certificate of Deposit Certificate of Deposit City Acct. I Acct. N State Zip Coda APY APY ID Mailing address (if different) Term Term Name Promo term Promo term Addr

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392767.pdf