Epstein Files Search

EFTA01115824Set 9

2014-02-26181p90,937w

Evasion 6 (2) Inadequate Bank Response 6 (3) Lax U.S. Enforcement.... 7 (4) Swiss Secrecy 7 Recommendations: (1) Improve Prosecution of Tax Haven Banks and Hidden Offshore Account Holders ... Streamline John Doe Summons 7 (4) Close FATCA Loopholes. 8 (5) Ratify Revised Swiss Tax Treaty 8 II. BACKGROUND. 9 A. U.S. Tax Initiatives To Combat Hidden Foreign Accounts ... Combat Hidden Foreign Accounts 22 C. Switzerland. 30 III. CREDIT SUISSE: CASE STUDY IN SWISS SECRECY 41 A. Background on Credit Suisse 43 (1) Credit Suisse Private Banking

https://www.justice.gov/epstein/files/DataSet%209/EFTA01115824.pdf

EFTA01115643Set 9

2014-02-26181p90,956w

Evasion... 6 (2) Inadequate Bank Response 6 (3) Lax U.S. Enforcement.... 7 (4) Swiss Secrecy 7 Recommendations: (1) Improve Prosecution of Tax Haven Banks and Hidden Offshore Account Holders ... Streamline John Doe Summons 7 (4) Close FATCA Loopholes. 8 (5) Ratify Revised Swiss Tax Treaty 8 II. BACKGROUND. 9 A. U.S. Tax Initiatives To Combat Hidden Foreign Accounts ... Combat Hidden Foreign Accounts 22 C. Switzerland. 30 III. CREDIT SUISSE: CASE STUDY IN SWISS SECRECY 41 A. Background on Credit Suisse 42 (1) Credit Suisse Private Banking

https://www.justice.gov/epstein/files/DataSet%209/EFTA01115643.pdf

EFTA01125704Set 9

59p13,113w

manager for various U.S. taxpayers who held undeclared accounts at WEGELIN, the defendant, UBS, Swiss Bank A, and other Swiss banks. Singenberger helped his U.S. taxpayer-clients, WEGELIN, UBS, Swiss ... Bank A and other Swiss banks hide such accounts, and the income generated therein, by, among other things, selling sham corporations and foundations to U.S. taxpayers as vehicles through which ... meet with his U.S. taxpayer-clients with undeclared accounts at WEGELIN, UBS, and other Swiss banks. 9. From in or about the mid-1990s up through and including

https://www.justice.gov/epstein/files/DataSet%209/EFTA01125704.pdf

EFTA02256646Set 11

2018-09-0690p24,609w

refundable, cancellation penalty of $300.00 will apply; changes are sul • Fri 07 Sep - Swiss Intl Air Lines 23 - Economy - 7h 50m Departing: New York John F Kennedy Airport ... Arriving: Geneva Cointrin Intl Airport, (GVA) at 9.15am • Wed 12 Sep - Swiss Intl Air Lines 22 - Economy - 8h 40m Departing: Geneva Cointrin Intl Airport, (GVA) at 11.45am Arriving ... RUSSIAN FEDERATION MUST CARRY A VALID PASSPOR" Flight Information Date 07 Sep 2018 Airline Swiss International Airlines Airline Record Locator W4L58Y Flight/Class LX 23 B Economy Class Origin New York

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02256646.pdf

EFTA02255972Set 11

2018-09-0643p11,802w

refundable, cancellation penalty of $300.00 will apply; changes are subject to • Fri 07 Sep - Swiss Intl Air Lines 23 - Economy - 7h 50m Departing: New York John F Kennedy Airport ... Arriving: Geneva Cointrin Intl Airport, (GVA) at 9.15am • Wed 12 Sep - Swiss Intl Air Lines 22 - Economy - 8h 40m Departing: Geneva Cointrin Intl Airport, (GVA) at 11.45am Arriving ... RUSSIAN FEDERATION MUST CARRY A VALID PASSPORT Flight Information Date 07 Sep 2018 Airline Swiss International Airlines Airline Record Locator W4L58Y Flight/Class LX 23 B Economy Class Origin New York

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02255972.pdf

EFTA01552460Set 10

2002-07-3168p11,039w

SWEEP DEADLINE IS 4:30 PM EST 7-Day Annualized Yield: 1.47% POUND STERLING SWISS FRANC PROCEEDS FROM PENDING SALES Adjusted Cash Balance ... Page 12 of 52 Outstanding Foreign Exchange Contracts Net Currency Exposure Summary Swiss Franc Pound Sterling Norwegian Krone Swedish Krona U S Dollar Value in Currency ... Foreign Exchange Contracts Settlement Date Trade Date SPECULATIVE SWISS FRANC - U S DOLLAR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01552460.pdf

EFTA01089574Set 9

2013-02-2145p23,567w

Corporates Bonds OPP. • Western winners from EM 9% growth High Yield Equities Bonds • Swiss high quality dividend Equities U 3% II% EM Soy. Bonds yields 3% EM Corp. • Relative value ... onward, in our view. Hence, we recommend investors to reduce exposure to Eurozone telecoms. • Swiss high quality dividends The Swiss equity market currently offers a dividend yield of around ... while bond yields in the Swiss franc fixed income market are typically below 1%. Before 2009, dividend yields tended to be lower than bond yields. Hedge Funds & Private Equity Moreover

https://www.justice.gov/epstein/files/DataSet%209/EFTA01089574.pdf

EFTA00590334Set 9

2015-12-107p3,064w

Edmond de Rothschild (Suisse) SA Edmond de Rothschidl (Lugano) SA DOJ Swiss Bank Program — Category 2 Non-Prosecution Agreement Dear Ms. Ruemmler and Mr. Clark: Banque Privee Edmond de Rothschild ... Department of Justice's Program for Non-Prosecution Agreements or Non-Target Letters for Swiss Banks, as announced on August 29, 2013 (hereafter "Swiss Bank Program"). Since submitting their respective ... Switzerland" or the "Bank") and joined for the purposes of the Swiss Bank Program. This Non-Prosecution Agreement ("Agreement") is entered into based on the representations in the aforementioned Letters

https://www.justice.gov/epstein/files/DataSet%209/EFTA00590334.pdf

EFTA02348188Set 11

2015-03-304p1,442w

Lugano, Switzerland, is First Bank to Reach Resolution=Under Justice Department's Swiss Bank Program=/p> The Department of Justice announced today ... first bank to reach a resolution under the Department of JusticeQ=804*s Swiss Bank Program chttp://www.justice.gov/tax/2013/txdv13975.htm> .<=span> "Because of the department'= continuing efforts to root out offshore ... evasion, Swiss banks are oper=ting much differently today than they did just a few years ago, and the departm=nes Swiss Banking Program is a big part of that

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02348188.pdf

EFTA02255254Set 11

24p6,756w

penalty of $300.00 will apply; changes are subject to difference in • Fri 07 Sep - Swiss Intl Air Lines 23 - Economy - 7h 50m Departing: New York John F Kennedy Airport ... Arriving: Geneva Cointrin Intl Airport, (GVA) at 9.15am • Wed 12 Sep - Swiss Intl Air Lines 22 - Economy - 8h 40m Departing: Geneva Cointrin Intl Airport, (GVA) at 11.45am Arriving ... RUSSIAN FEDERATION MUST CARRY A VALID PASSPORT Flight Information Date 07 Sep 2018 Airline Swiss International Airlines Airline Record Locator W4L58Y Flight/Class LX 23 B Economy Class Origin New York

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02255254.pdf

EFTA02255154Set 11

23p6,735w

penalty of $300.00 will apply; changes are subject to difference in • Fri 07 Sep - Swiss Intl Air Lines 23 - Economy - 7h 50m Departing: New York John F Kennedy Airport ... Arriving: Geneva Cointrin Intl Airport, (GVA) at 9.15am • Wed 12 Sep - Swiss Intl Air Lines 22 - Economy - 8h 40m Departing: Geneva Cointrin Intl Airport, (GVA) at 11.45am Arriving ... RUSSIAN FEDERATION MUST CARRY A VALID PASSPORT Flight Information Date 07 Sep 2018 Airline Swiss International Airlines Airline Record Locator W4L58Y Flight/Class LX 23 B Economy Class Origin New York

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02255154.pdf

EFTA01090400Set 9

2012-10-1812p6,888w

constitute a participation in a collective investment scheme within the meaning of the Swiss Federal Act on Collective Investment Schemes ("CISA"). Therefore, the Notes are not subject to authorization ... supervision by the Swiss Financial Market Supervisory Authority FINMA ("FINMA"), and investors in the Notes will not benefit from protection under the CISA or supervision by FINMA. The Notes ... Collective Investment Scheme Ordinance CCISO') and in strict compliance with applicable Swiss law and regulations. The Notes will not be listed on the SIX Swiss Exchange or on any other

https://www.justice.gov/epstein/files/DataSet%209/EFTA01090400.pdf

EFTA01090388Set 9

2012-10-1512p6,869w

constitute a participation in a collective investment scheme within the meaning of the Swiss Federal Act on Collective Investment Schemes ("CISA"). Therefore, the Notes are not subject to authorization ... supervision by the Swiss Financial Market Supervisory Authority FINMA ("FINMA"), and investors in the Notes will not benefit from protection under the CISA or supervision by FINMA. The Notes ... Collective Investment Scheme Ordinance ("CISO') and in strict compliance with applicable Swiss law and regulations. The Notes will not be listed on the SIX Swiss Exchange or on any other

https://www.justice.gov/epstein/files/DataSet%209/EFTA01090388.pdf

EFTA00608962Set 9

2015-03-064p1,559w

Division Washington, D.C. 20530 March 6, 2015 Via e-mail Counsel for Category 2 Swiss Banks Re: Swiss Bank Program penalty reductions under Part II.H Dear Counsel: We have received ... inquiries from a number of counsel representing Category 2 Swiss Banks about the standard that the Tax Division will apply when considering the banks' submissions with respect to the computation ... penalties under the Swiss Bank Program. We are writing now to provide you with a description of the guidance we have provided to Tax Division attorneys ("DOJ Tax Teams

https://www.justice.gov/epstein/files/DataSet%209/EFTA00608962.pdf

EFTA01554342Set 10

2004-12-01127p15,799w

SWISS FRANC Sep 10 04 Oct 20 04 Oct 19 04 Oct 20 04 SWISS FRANC ... TRADE RELATED EFTA01554384 SWISS FRANC Oct 15 04 Oct 20 04 - U S DOLLAR ... SELL CHF SPOT RATE : 0.798881500 TRADE 10/19/04 VALUE 10/20/04 EURO PRINCIPAL CURRENCY SWISS FRANC Oct 25 Spot FX 12,640,000 SPOT CURRENCY TRANSACTION - SALE BUY USD SELL EUR SPOT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01554342.pdf

EFTA00486651Set 9

2018-12-318p1,173w

Moscow Zurich Domodedovo (DME) Zurich-Kloten (ZRH) EFTA00486652 Swiss International Airlines FLIGHT INFORMATION Operated By Swiss International Airlines B Economy Class Non-stop Airbus Industrie A321 Duration ... Mins Meals: Breakfast Baggage: 1PC per adult FLIGHT CONFIRMATION Swiss International Airlines: Zurich to Miami FLIGHT LX 64 DEPARTING ARRIVING ... Zurich Miami Zurich-Kloten (ZRH) Miami International (MIA) Swiss International Airlines FLIGHT INFORMATION Operated By Swiss International Airlines B Economy Class Non-stop Boeing 777.300Er Duration

https://www.justice.gov/epstein/files/DataSet%209/EFTA00486651.pdf

EFTA01554243Set 10

2004-11-1399p13,319w

Page 16 of 62 Outstanding Foreign Exchange Contracts Net Currency Exposure Summary Australia Dollar Swiss Franc Euro Currency Pound Sterling Japanese Yen Mexican New Peso N Zealand Dollar ... Total Open SWISS FRANC ... Total TRADE RELATED SWISS FRANC - U S DOLLAR Sep. 30 04 Oct. 4 04 CHF Total Foreign Exchange Contracts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01554243.pdf

EFTA02266369Set 11

2018-12-309p1,228w

Domodedovo (DME) ARRIVING Wed, Jan 02 2019, 10:50 AM Zurich Zurich-Kloten (ZRH) Swiss International Airlines Operated By Swiss International Airlines Non-stop Duration:3 Hrs 45 Mins FLIGHT ... Economy Class Airbus lndustne A321 Meals: Breakfast Baggage: 1PC per adult FLIGHT CONFIRMATION Swiss International Airlines: Zurich to Miami FLIGHT LX 64 DEPARTING ... Kloten (ZRH) ARRIVING Wed, Jan 02 2019, 05:40 PM Miami Miami International (MIA) Swiss International Airlines Operated By Swiss International Airlines Non-stop Duration:10 Hrs 35 Mins FLIGHT

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02266369.pdf

EFTA01554645Set 10

2005-02-2834p6,962w

DOLLAR Oct 8 04 Feb 25 05 Dec 22 04 Feb 25 05 SWISS FRANC Feb 9 05 Feb 11 05 SWISS FRANC ... SELL CHF SPOT RATE : 0.781891500 TRADE 2/09/05 VALUE 2/11/05 EURO PRINCIPAL CURRENCY SWISS FRANC Feb 11 FX Opt Asgn'D 35,408,500 SPOT CURRENCY TRANSACTION SETTLEMENT OF ASSIGNED ... February 01, 2005 - February 28, 2005 Page 19 of 30 Account Transactions by Currency Swiss Franc Activity Summary Amount this Period Beginning Balance Credits Debits Foreign Exchange Foreign Exchange Ending

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01554645.pdf

EFTA01552589Set 10

2002-09-3041p6,945w

Page 13 of 36 Outstanding Foreign Exchange Contracts Net Currency Exposure Summary Swiss Franc Norwegian Krone U S Dollar Value in Currency ... Foreign Exchange Contracts Settlement Date Trade Date SPECULATIVE SWISS FRANC - U S DOLLAR Sep. 23 02 Oct. 24 02 CHF 44,807,000.00 USD NORWEGIAN KRONE - U S DOLLAR ... Trade Date Settlement Date Counter Currency Settled Foreign Exchange Contracts SPECULATIVE SWISS FRANC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01552589.pdf