Epstein Files Search

EFTA01317413Set 10

12p3,814w

Conan. Sonar,. Pocoun SI a 64 Syne b Canoe 021 Coed. Danouic 430 Apereen1 Ato:400. Peeped 22 It 96 Sem,. BonMow 10t4erree) 030 CCO. Coloci. Danoste 434 APeneen1 Feed ... Yegyl PonaP00. ECOO. Pmeml. Dorms% 450 003d Pat, II A.0.0. tAanaiteOporneft el Detuet 413 Ato:P00. (COO. Contd. Domestic 851 all 354 Patr. Asto ... Meek 674 (room. (141 Reagent Borah'', zn Cash 0.00. let Dent49 Cho% 435 Ato:P00. 000. Bel Reopen,. Domestc 675 Dale Cerian.en Pompom 26) Coe, C.0.0. Ern°Werra Chow

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317413.pdf

EFTA00263534Set 9

2022-05-1942p8,836w

purchases GIO $0 Option 3: Pay GST instalment amount Non-capital purchases G11 $62600 ATO instalment amount G21 $0 or Varied amount Estimated net GST G22 $0 for the year ... excluding any amount shown at W2 or W4) Summary Amounts you owe the ATO Amounts the ATO owes you GST on sales 1A $57 GST on purchases ... label where you report 'amounts you owe the ATO' - GST payable. If original Label 1A amount is less than the revised amount then you will have an increase

https://www.justice.gov/epstein/files/DataSet%209/EFTA00263534.pdf

EFTA00267164Set 9

2018-07-0118p4,404w

contact details of the super funds holding your money, lets you transfer any ATO-held money into your fund, and allows you to consolidate your super fund accounts ... Australian Taxation Offico Locked Bag 1936 ALBURY NSW 1936 PAYMENT SLIP - 60 ATO code JC INNOVATIONS * ABN Amount paid PRN Code Australian Taxation Office Locked Bag 1936 AL.BURY ... purchases G10 $0 Option 3: Pay GST instalment amount Non—capital purchases G11 $62600 ATO instalment amount G21 $0 or Varied amount Estimated net GST G22 $0 for the year

https://www.justice.gov/epstein/files/DataSet%209/EFTA00267164.pdf

EFTA00125432Set 9

2018-09-2115p7,266w

Information using a Covered Information System without first obtaining an Authority to Operate ("ATO") for each Covered Information System. The ATO shall be signed by the Authorizing Official ... Information under this contract. The DOJ standards and requirements for obtaining an ATO may be found at DOJ Order 2640.2, as amended. (For Cloud Computing Systems, see Section V, below ... Plan, and any subsequent SARs within 30 days of issuance, and has received an ATO from the Authorizing Official for the DOJ component responsible for maintaining the security confidentiality, integrity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00125432.pdf

EFTA00127490Set 9

2018-09-2115p7,259w

Information using a Covered Information System without first obtaining an Authority to Operate ("ATO") for each Covered Information System. The ATO shall be signed by the Authorizing Official ... Information under this contract. The DOJ standards and requirements for obtaining an ATO may be found at DOJ Order 2640.2, as amended. (For Cloud Computing Systems, see Section V, below ... Plan, and any subsequent SARs within 30 days of issuance, and has received an ATO from the Authorizing Official for the DOJ component responsible for maintaining the security confidentiality, integrity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00127490.pdf

EFTA00141789Set 9

2018-09-0639p12,069w

Information using a Covered Information System without first obtaining an Authority to Operate ("ATO") for each Covered Information System. The ATO shall be signed by the Authorizing Official ... Information under this contract. The DOS standards and requirements for obtaining an ATO may be found at DOS Order 26401, as amended. (For Cloud Computing Systems, see Section V, below ... Plan, and any subsequent SARs within 30 days of issuance, and has received an ATO from the Authorizing Official for the DOJ component responsible for maintaining the security confidentiality, integrity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00141789.pdf

EFTA01131043Set 9

20p7,274w

assurance, but The creation of safe harbours on this view could provide the ATO with the means to can also provide contain potentially unacceptable activity an opportunity for within acceptable ... legal issues from the > Advanced Debt Capital Markets launch. Senior people from the ATO also Law School and asset selection from the and Socuritisation attended and have a clear interest ... began in the tax practice commencing his legal career in Sydney. she joined the ATO's Cadet Program after group at Baker & McKenzie. followed by He returned to Brisbane

https://www.justice.gov/epstein/files/DataSet%209/EFTA01131043.pdf

EFTA00127472Set 9

2018-09-2115p7,202w

Information using a Covered Information System without first obtaining an Authority to Operate ("ATO") for each Covered Information System. The ATO shall be signed by the Authorizing Official ... Information under this contract. The DOJ standards and requirements for obtaining an ATO may be found at DOJ Order 2640.2, as amended. (For Cloud Computing Systems, see Section V, below ... Plan, and any subsequent SARs within 30 days of issuance, and has received an ATO from the Authorizing Official for the DOJ component responsible for maintaining the security confidentiality, integrity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00127472.pdf

EFTA00125313Set 9

2018-09-2115p7,225w

Infomiation using a Covered Information System without first obtaining an Authority to Operate ("ATO") for each Covered Information System. The ATO shall be signed by the Authorizing Official ... Information under this contract. The DO) standards and requirements for obtaining on ATO may be found at DO) Order 2640.2, as amended. (For Cloud Computing Systems, see Section V. below ... Plan, and any subsequent SARs within 30 days of issuance, and has received un ATO from the Authorizing Official for the 130) component responsible for maintaining the security confidentiality, integrity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00125313.pdf

EFTA00117628Set 9

2018-09-2115p7,249w

Infomiation using a Covered Information System without first obtaining an Authority to Operate ("ATO") for each Covered Information System. The ATO shall be signed by the Authorizing Official ... Information under this contract. The DO) standards and requirements for obtaining on ATO may be found at DO) Order 2640.2, as amended. (For Cloud Computing Systems, see Section V. below ... Plan, and any subsequent SARs within 30 days of issuance, and has received un ATO from the Authorizing Official for the 130) component responsible for maintaining the security confidentiality, integrity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00117628.pdf

EFTA00127510Set 9

2018-09-2115p7,247w

Information using a Covered Information System without first obtaining an Authority to Operate ("ATO") for each Covered Information System. The ATO shall be signed by the Authorizing Official ... Information under this contract. The DOJ standards and requirements for obtaining an ATO may be found at DOJ Order 2640.2, as amended. (For Cloud Computing Systems, see Section V, below ... Plan, and any subsequent SARs within 30 days of issuance, and has received an ATO from the Authorizing Official for the DOJ component responsible for maintaining the security confidentiality, integrity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00127510.pdf

EFTA00125641Set 9

2018-09-2115p7,243w

Information using a Covered Information System without first obtaining an Authority to Operate ("ATO") for each Covered Information System. The ATO shall be signed by the Authorizing Official ... Information under this contract. The DOJ standards and requirements for obtaining an ATO may be found at DOJ Order 2640.2, as amended. (For Cloud Computing Systems, see Section V, below ... Plan, and any subsequent SARs within 30 days of issuance, and has received an ATO from the Authorizing Official for the DOJ component responsible for maintaining the security confidentiality, integrity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00125641.pdf

EFTA00125603Set 9

2018-09-2115p7,251w

Information using a Covered Information System without first obtaining an Authority to Operate ("ATO") for each Covered Information System. The ATO shall be signed by the Authorizing Official ... Information under this contract. The DOJ standards and requirements for obtaining an ATO may be found at DOJ Order 2640.2, as amended. (For Cloud Computing Systems, see Section V, below ... Plan, and any subsequent SARs within 30 days of issuance, and has received an ATO from the Authorizing Official for the DOJ component responsible for maintaining the security confidentiality, integrity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00125603.pdf

EFTA00268536Set 9

43p12,582w

Registration of business name • *Application of ABN * Development application of rental premise *Registration with ATO - empl * Registration with ATO -business tax file *Registration of GST - ATO number * Insurance agreement ... Taxation Office Reference number:I Dear MISS PEARCE number (PIN) required to install your ATO This letter contains your password and personal identification digital certificate. Your passwor Your personal identification

https://www.justice.gov/epstein/files/DataSet%209/EFTA00268536.pdf

EFTA00315725Set 9

2p490w

AlaSiKTUO, TO iTunes, TO App Store, KaOck Kai Wpg TrpoBoArk TaIVIWV, KOVTIVe TOTTOOMIK, K.O. aTO Spotlight Kai Tnv ECiptari. OTaV XplialpOTTOIEITE TO Spotlight Kai Tnv Etiptari, aTtAyoymi OTI1V Apple ... UTTI1pEalWV Apple. Av SEV &AEU va aTEAVOVTal aTI1V Apple Ta EpWTripaTa ayaqyrriaigg aac aTO Spotlight Kai TrIV Eopcori, Kaews Kai Ta ötöoptya xpnarg TWV flpoT6a£wv Spotlight, pTTOpEiTE Va CITTEVEpyOTTOIllaETE ... OUCTIpaT09), Kal CITTOETTIWTE TO «11p0T6CrEl 43Oa£I TOTTOOECTia9). Av antycpyorroitiont ns Yunpccric TonoeEaias aTO Mac Cra, SEV ea aTEAVETal amy Apple n aKpipik TOTTOOECria Cra. rla va naptxci CrXETIKE npor6a

https://www.justice.gov/epstein/files/DataSet%209/EFTA00315725.pdf

EFTA00143287Set 9

118p92,602w

maid nth hxby &dm :Bros <WS dir-%thea Ato Aass 4.10. de-W. NOtoshu know avul 74. Oosbet Ho lo hippmAnbo: ORO 4.10. de..amo's EFTA00143300 An s. Cwin ... LONG cldev, why dit-Wato•Hyle-*(wwlawly: ASA sanwsott Soamisclipc`. •ILE, <WY, why dit-ato•Hyle-WanMially: ARA Lowswit WHY SO SILENT EVERYONEDInt4w <WY, wlinly k-*fonvEseily:Arit. tramwssit Bombe

https://www.justice.gov/epstein/files/DataSet%209/EFTA00143287.pdf

EFTA01722156Set 10

2007-02-27100p36,512w

Naar: AMAMI ADDRESS P.O. Ca t6103 Pargoa Banos 9303 Era t Mos Law $3 ATO) yarkcia. DE 13300.5130 'woes**. Can.. Ott .5102.13 Antal* Cad! SPmar Na. Balance £10L13 ... turau rennin ntrwIC Chi ato• rastidilful litry,cAtIr yr* .• warn rants Men Cie tangle MON life* data Waal Dr an Wear. a bleelrele Ira int Fara yrs pat ••••••••••e inneafitap

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01722156.pdf

EFTA01314184Set 10

9p2,817w

roase. 4mnd 74 Crowd Smoot 40 mm 9D:us ,wts 015 Ato:1500. Propel. Demean 110 E•enro. 0.Priced 9 Samna b Kase. 016 CCO. Owed. Comtism 8t4 EIWW40. Prepaid ... dPat,. 0099nbc $72 6enro. 046 %oven, 19 Ammon Proof ot DoWery 431 Ato,P00. ECOO. OP 34 Nay. Domosic 873 Evontg. Es Pompom. AutoPCO 91 Addbonal Ilan:Ong 432 Ato

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314184.pdf

EFTA01318397Set 10

5p1,679w

Pepped, 423 allRadpera Aux,013. Demonic 51 00Clar00 WINO $?0 SD Reopen,. Ato:PCO 61 Ames Convene 429 (ODD. Be 3rd Pony, Drew 671 SD Reorient Snooks, 71 mazateous Marto ... Orrotbc 672 Emong. BA Reopen, 10 Ammon Proof ol Orteery 431 Ato,P00. ECOO. 00 3rd °MOOG 873 Evann0. Ell Roopnol.PaloPCO Aelionai Ilan:erg 432 Atme00. Cam COD. tili3r6 ... Propakl 26) Conn C.00. Ovnr 02$ Netted 27) Coed C.00. nohoenter Chwr 027 Ato:POD.Ccaect 291 Coed C OD Ewa I:Werra Chow 0211 Coto 29) Pound Do7. Manna

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318397.pdf

EFTA00266993Set 9

2018-07-019p1,872w

contact details of the super funds holding your money, lets you transfer any ATO-held money into your fund, and allows you to consolidate your super fund accounts ... Australian Taxation Offico Locked Bag 1936 ALBURY NSW 1936 ' ato 90r an-pr iiacy atc r. au PAYMENT SLIP - 60 ATO code JC INNOVATIONS ?It ABN Amount paid $ PRN Code

https://www.justice.gov/epstein/files/DataSet%209/EFTA00266993.pdf