EFTA00549991Set 9
2012-05-3113p8,777w
Form W-8 tether than Complete linos 1-5b. la-b ISSN or ITIN optional).
EN to comply with IRS Form WillEC3). avoid withholding a portfolio assets ... legal name, enter the name of the decedent Taxpayer Identification Number, to obtain an ITIN.
followed by "Estate.- You must enter an SSN, ITIN. or EIN on line 7b unless ... alien individual
subsequent changes to the entity's mailing address. with an ITIN previously assigned to you, enter the ITIN in place
of a requested SSN.
Lines 5a-b. Street
https://www.justice.gov/epstein/files/DataSet%209/EFTA00549991.pdf
EFTA00604465Set 9
2017-07-0571p34,740w
only If you are a U.S. person (Including a resident alien), to
number (ITIN), adoption taxpayer identification number (ATIN), or enployer provide your correct TIN.
Identification 'turas, (EIN). to report ... common trust fund operated by a bank under section 5.54(a) identilication number (ITIN). Enter it In the social security number box. It you do not
II —A financial Institution ... have an ITIN. see How ro per a TIN below.
12—A middleman known In the investment community as a nominee or If you are a sole proprietor
https://www.justice.gov/epstein/files/DataSet%209/EFTA00604465.pdf
EFTA00803557Set 9
2017-07-0571p34,778w
only If you are a U.S. person (Including a resident alien), to
number (ITIN), adoption taxpayer identification number (ATIN), or enployer provide your correct TIN.
Identification 'turas, (EIN). to report ... common trust fund operated by a bank under section 5.54(a) identilication number (ITIN). Enter it In the social security number box. It you do not
II —A financial Institution ... have an ITIN. see How ro per a TIN below.
12—A middleman known In the investment community as a nominee or If you are a sole proprietor
https://www.justice.gov/epstein/files/DataSet%209/EFTA00803557.pdf
EFTA02256245Set 11
90p25,314w
services, cessation of operations, accidents or failures of equipment, or changes in fares, itine
floods, climatic aberrations, acts of governmental authorities, civil unrest, strikes, riots, theft, di
telecommunications lines ... services, cessation of operations, accidents or failures of equipment, or changes in fares, itine
floods, climatic aberrations, acts of governmental authorities, civil unrest, strikes, riots, theft, di
telecommunications lines ... services, cessation of operations, accidents or failures of equipment, or changes in fares, itine
floods, climatic aberrations, acts of governmental authorities, civil unrest, strikes, riots, theft, di
telecommunications lines
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02256245.pdf
EFTA01440978Set 10
16p5,857w
number (TIN) which may be your social security number
(SSN), individual taxpayer identification number (ITIN), adoption
taxpayer identification number (ATIN), or employer identification number
(EIN), to report on an information ... name as shown on your social security card, and your new last name.
Note: ITIN applicant: Enter your individual name as it was entered on
your Form W-7 application ... eligible to get an SSN, your TIN is your IRS
individual taxpayer identification number (ITIN). Enter it in the social
security number box. If you do not have an ITIN
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01440978.pdf
EFTA02255972Set 11
2018-09-0643p11,802w
services, cessation of operations, accidents or failures of equipment, or changes in fares, itiner
floods, climatic aberrations, acts of governmental authorities, civil unrest, strikes, riots, theft, di
telecommunications lines ... services, cessation of operations, accidents or failures of equipment, or changes in fares, itiner
floods, climatic aberrations, acts of governmental authorities, civil unrest, strikes, riots, theft, di
telecommunications lines ... services, cessation of operations, accidents or failures of equipment, or changes in fares, itiner
floods, climatic aberrations, acts of governmental authorities, civil unrest, strikes, riots, theft, di
telecommunications lines
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02255972.pdf
EFTA01394421Set 10
1p1,165w
your TIN is your IRS
55,000" individual taxpayer identification number (ITIN). Enter it in the social
security number box. If you do not have an ITIN ... leave this field blank. Consult with the person Number, to apply for an ITIN, or Form SS-4, Application for Employer
requesting this form if you are uncertain
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394421.pdf
EFTA02330985Set 11
2014-06-263p892w
/privacy> .
See a=tached itinerary PDF or link for full terms and conditions.
PDF itin=rary attachment:
If you are unable to view the PDF attachment, ensure yo= have Adobe ... consider various f=ctors in identifying travel suppliers to you and recommending specific
itin=raries. In this role, we are acting as an independent third party ... incentives we re=eive, are subject to change. In identifying suppliers and recommending itin=raries,
we may consider a number of factors, including supplier availabilit= and your preferences. The relationships
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02330985.pdf
EFTA01746542Set 10
2016-11-027p720w
From: Myla Trestiza
Subject: Fwd: Travelocity travel confirmation - Nov 2 - (Itin# 7219976499161)
Sent: Wednesda November 2, 2016 1:59:04 AM
To:
Kind Regards
Myla Trestiza
MY Te Manu
Chief ... Myla Trestiza
Subject: Fw: Travelocity travel confirmation - Nov 2 - (Itin# 7219976499161)
From: Travelocity.com <email ®e.travelocity.com>
Sent: Thursday, 27 October 2016 3:59 p.m.
To:
Subject: Travelocity travel confirmation ... Itin# 7219976499161)
Thanks!
Your reservation is booked and confirmed. There is no need to call us to
reconfirm this reservation.
Los Angeles
Nov 2, 2016 - Nov 2, 2016
EFTA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01746542.pdf
EFTA01384743Set 10
1p1,162w
your IRS
reported and direct sales over 1 through 52
individual taxpayer identification number (ITIN). Enter it in the social
$5,000'
security number box. If you do not have ... ITIN. see How to get a TIN
Payments made in settlement of Exempt payees 1 through 4 below.
payment card or third party network If you are a sole proprietor ... leave this field blank. Consult with the person Number, to apply for an ITIN, or Form SS-4, Application for Employer
requesting this form if you are uncertain
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384743.pdf
EFTA01394814Set 10
1p1,165w
your TIN is your IRS
55,000" individual taxpayer identification number (ITIN). Enter it in the social
security number box. If you do not have an ITIN ... leave this field blank. Consult with the person Number, to apply for an ITIN, or Form SS-4, Application for Employer
requesting this form if you are uncertain
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394814.pdf
EFTA01392254Set 10
1p1,164w
your TIN is your IRS
55,000" individual taxpayer identification number (ITIN). Enter it in the social
security number box. If you do not have an ITIN ... leave this field blank. Consult with the person Number, to apply for an ITIN, or Form SS-4, Application for Employer
requesting this form if you are uncertain
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392254.pdf
EFTA01390002Set 10
1p1,164w
your TIN is your IRS
55,000" individual taxpayer identification number (ITIN). Enter it in the social
security number box. If you do not have an ITIN ... leave this field blank. Consult with the person Number, to apply for an ITIN, or Form SS-4, Application for Employer
requesting this form if you are uncertain
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390002.pdf
EFTA01391281Set 10
1p1,165w
your TIN is your IRS
55,000" individual taxpayer identification number (ITIN). Enter it in the social
security number box. If you do not have an ITIN ... leave this field blank. Consult with the person Number, to apply for an ITIN, or Form SS-4, Application for Employer
requesting this form if you are uncertain
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391281.pdf
EFTA02343541Set 11
2014-03-053p419w
March 5, 2014, 11:33:23 AM EST
To: <mailto
Subject: Travel Itin=rary sent from United Airlines, Inc.
To ensure delivery of this e-mail please add unitedairlines@united.com <mailto ... contact United Reservations <http://www.united.com/web/en-
US/content/contact/reser=ations/default.aspx?sender=TECH&camp=flight itin&campyear=201=&Language=en-US> .
2
EFTA_R1_01311744
EFTA02343542
Thank you for using united.com <http:/=www.united.com/web/en-
US/Default.aspx?sender=TECH&camp=flight_itin&=mp;campyear=2014&language=en-US>
</=d>
3
EFTA_R1_01311745
EFTA02343543
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02343541.pdf
EFTA01392620Set 10
1p1,164w
your TIN is your IRS
55,000" individual taxpayer identification number (ITIN). Enter it in the social
security number box. If you do not have an ITIN ... leave this field blank. Consult with the person Number, to apply for an ITIN, or Form SS-4, Application for Employer
requesting this form if you are uncertain
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392620.pdf
EFTA01394038Set 10
1p1,164w
your TIN is your IRS
55,000" individual taxpayer identification number (ITIN). Enter it in the social
security number box. If you do not have an ITIN ... leave this field blank. Consult with the person Number, to apply for an ITIN, or Form SS-4, Application for Employer
requesting this form if you are uncertain
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394038.pdf
EFTA01355599Set 10
1p1,164w
your TIN is your IRS
55,000" individual taxpayer identification number (ITIN). Enter it in the social
security number box. If you do not have an ITIN ... leave this field blank. Consult with the person Number, to apply for an ITIN, or Form SS-4, Application for Employer
requesting this form if you are uncertain
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355599.pdf