""cEcn"" — Epstein Files Search

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14 results for “"cEcn"”

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EFTA01391454Set 10

income effectively connected (or treated as effectively connected) with the U.S. trade or business cEcn. A non-U.S. person that fails to file a timely U.S. federal income

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391454.pdf

EFTA01393680Set 10

income effectively connected (or treated as effectively connected) with the U.S. trade or business cEcn. A non-U.S. person that fails to file a timely U.S. federal income

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393680.pdf

EFTA01394254Set 10

income effectively connected (or treated as effectively connected) with the U.S. trade or business cEcn. A non-U.S. person that fails to file a timely U.S. federal income

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394254.pdf

EFTA01338918Set 10

Vesii.. NV Lo $1111$81881 (1rei 0.00 117 714 1 0M Ica cecn., \ I II included 0 00 0.00 118 7:14 11:04 I'M 702456.721: Las Vegas

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338918.pdf

EFTA01389832Set 10

income effectively connected (or treated as effectively connected) with the U.S. trade or business cEcn. A non-U.S. person that fails to file a timely U.S. federal income

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389832.pdf

EFTA01353904Set 10

income effectively connected (or treated as effectively connected) with the U.S. trade or business cEcn. A non-U.S. person that fails to file a timely U.S. federal income

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353904.pdf

EFTA00166095Set 9

Gainitosis on Cash 00.3446U 110344611 van:wise.? rx Goroless en Cecn 111370 /0 3104 Clean; Oblimea af el February 24. 20 IS Wen le Melia

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166095.pdf

EFTA00301255Set 9

2016-12-3148p19,426w

physical presence" test for establishing Territorial residency and the treatment of "effectively connected income" cEcn, set forth at Treas. Reg. §§ 1.937-1(c) and 1.937-2 and -3, are unnerassarily

https://www.justice.gov/epstein/files/DataSet%209/EFTA00301255.pdf

EFTA01270053Set 10

2012-02-29189p83,590w

Chrism fro ree Ormg Orm is ere Pal sum ce France Cheer for cecn chirp 3 Desolee there or te ran* ;a ere insure etcra aidPreen as~ as you wire

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270053.pdf

EFTA01364828Set 10

income effectively connected (or treated as effectively connected) with the U.S. trade or business cEcn. A non-U.S. person that fails to file a timely U.S. federal income

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364828.pdf

EFTA01392109Set 10

income effectively connected (or treated as effectively connected) with the U.S. trade or business cEcn. A non-U.S. person that fails to file a timely U.S. federal income

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392109.pdf

EFTA01383070Set 10

income effectively connected (or treated as effectively connected) with the U.S. trade or business cEcn. A non-U.S. person that fails to file a timely U.S. federal income

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383070.pdf

EFTA01354743Set 10

income effectively connected (or treated as effectively connected) with the U.S. trade or business cEcn. A non-U.S. person that fails to file a timely U.S. federal income

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354743.pdf

EFTA01394651Set 10

income effectively connected (or treated as effectively connected) with the U.S. trade or business cEcn. A non-U.S. person that fails to file a timely U.S. federal income

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394651.pdf

Results by Dataset14 total

Set 9

2

Set 10

12

Corpus: 1990-03-17 – 2025-12-01

December 2025

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