EFTA01325692Set 10removed from DOJ
2021-04-09340p219,339w
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EFTA_00230207
EFTA01325692
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325692.pdf
EFTA02731260Set 12removed from DOJ
2012-05-1081p10,921w
9411V0 meow
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https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf
EFTA00612483Set 9
2015-10-2035p8,537w
Complaint against Scott
Rothstein and others, Razorback Funding, LLC, et al. v. Scott W.
Rothstein, et al., Case No. 09-062943(19) (hereinafter referenced as the
"Razorback Complaint"), on behalf ... Mark Nurik
Law Offices of Mark S. Nurik
Jack Goldberger
Atterburv. Goldberger & Weiss. P.A.
W. Chester Brewer, Jr.
W. Chester Brewer. Jr P.A.
-19-
EFTA00612501
Electronically Filed 09/26/2013 ... Complaint against Scott Rothstein and others,
Razorback Funding, LLC, et al. v. Scott W. Rothstein, et aL, Case No. 09-062943(19)
(hereinafter referenced as the "Razorback Complaint"), on behalf
https://www.justice.gov/epstein/files/DataSet%209/EFTA00612483.pdf
EFTA02341004Set 11
11p2,916w
mD4rf g,1190.11 5;y
& <9nNestGli- %119 9p upeE9B[911{409d_AVG- *S4tclk1d,_40hele302
w(NO 40W60i@r•jE +2 - 1.1@+- a0 el- 1 444.Gn->7.- 409•20zolt0 ... 1ecv bit', Ell - eilidrte
yl.gtO TAXDE,ygPi9;M7LNuoW110*-1
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l• nikLi Dieil[p41-, Lariat t.0 <0:911 Gu-w I sq;KOnttA4n500 M±-
nlitiOyfR6d4VIDKil*1 2IkrU- - :2}110I0 ?ON Px0D0tIL
• ,1 PBy:91<%Em-111.- xowo 4. z4S30
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02341004.pdf
EFTA00968348Set 9
2013-08-2720p1,287w
Associates Inc.
EFTA00968356
SPORTIS S.A.
84-207 Koleczkowo
Rejestracja: Sad Rejonowy Gdansk Polnoc Oddzial w Gdatisku,
EFTA00968357
VIII Wydzial Gospodarczy KRS nr 0000067475,
kapital zakladowy: 2.058.170 PLN w caloki oplacony ... Paid. VAT UE: PL 5881840279
SPORTIS S.A.
EFTA00968358
Rejestracja: Sqd Rejonowy Gdansk Polnoc Oddzial w Gdansku,
VIII Wydzial Gospodarczy ICRS nr 0000067475,
kapital zakladowy: 2.058.170 PLN w catoki oplacony.
Regon ... Paid. VAT UE: PL 5881840279
EFTA00968359
SPORTIS S.A.
Rejestracja: Sqd Rejonowy Gdansk Polnoc Oddzial w Gdatisku,
VIII Wydzial Gospodarczy KRS nr 0000067475,
kapital zakladowy: 2.058.170 PLN w calo§ci oplacony
https://www.justice.gov/epstein/files/DataSet%209/EFTA00968348.pdf
Fom4852 Substitute for Form W-2, Wage and Tax Statement, or
Form 1099-R, Distributions From Pensions, Annuities, Retirement
(Rev. September 2018) or Profit-Sharing Plans, IRAs, Insurance Contracts ... December 31,
I have been unable to obtain (or have received an incorrect) ❑ Form W-2 OR ❑ Form 1099-R.
I have notified the IRS of this fact. The amounts ... address, and ZIP code 6 Employer's or payers
TIN (if known)
7 Form W-2. Enter wages, tips, other compensation, and taxes withheld.
a Wages, tips, and other compensation
https://www.justice.gov/epstein/files/DataSet%209/EFTA01222721.pdf
EFTA00415273Set 9
2012-04-162p447w
number 03284117; registered office: Devonshire House,
Mayfair Place, London, W1J 8AJ.
EFTA00415273
* IV It w* * * * w* * IV It It * * IV * w* * IV It w* * IV It w* * IV It w ... w* * * * w* * IV It w* * * * w* * IV It w* * IV It w* * IV It w* * IV It w* * IV It w* * IV It It
EFTA00415274
https://www.justice.gov/epstein/files/DataSet%209/EFTA00415273.pdf