EFTA00803557Set 9
2017-07-0571p34,778w
Manager, in its sole discretion, deems it necessary or advisable to
reduce or eliminate withholding or other taxes on the Partnership, its partners or the Manager. The
General Partner ... Partnership to comply with any legal obligation or to reduce or eliminate
withholding taxes under Sections 1471-1474 of the Internal Revenue Code or other similar laws. The
Investor acknowledges ... Investor may be subject to fines
or other penalties, including a 30% U.S. withholding tax with respect to its share of any payment
attributable to actual and deemed U.S. investments
https://www.justice.gov/epstein/files/DataSet%209/EFTA00803557.pdf
EFTA01440978Set 10
16p5,857w
provided must match the name
given on line 1 to avoid
backup withholding. For individuals, this is generally your social security
number (SSN). However, for a
resident alien, sole proprietor ... number to be issued to me); and
2. I am not subject to backup withholding because: (a) I am exempt from
backup withholding, or (b) I have not been notified ... Internal Revenue
Service (IRS) that I am subject to backup withholding as a result of a
failure to report all interest or dividends, or (c) the IRS has notified
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01440978.pdf
EFTA01110600Set 9
36p5,904w
Income HI, Medicare & Other Tax 9.943.392 2,355,576
Total Federal Taxes 72.435.111 15.966.981
Withholding & Estimated Tax Payments -68.424.938 -17.914
Total Payments -68.424.938 -17.914
Underpayment Penalty 0 287.209
Net Federal ... Self-Employment and Other Taxes 9.980.111 2,642,785
Federal Withholding & Estimated -68.424.938 -17.914
Net Federal Tax 4.010.173 16.236.276
State Tax 43,601,870 10,427,194
State Estimated & Withholding ... Taxpayer's FICA Wages 90.403 90,403
Total Wages 90.403 90,403
Withholding:
Taxpayer's Federal Withholding 17.914 17,914
Taxpayer's Social Sec Withholding 5.605 5,605
Taxpayer
https://www.justice.gov/epstein/files/DataSet%209/EFTA01110600.pdf
EFTA01463353Set 10
7p1,725w
provided must match the name
given on the "Name" line
to avoid backup withholding. For individuals, this is your social security
number (SSN). However, for a
resident alien, sole proprietor ... number to be issued to me), and
2. I am not subject to backup withholding because: (a) I am exempt from
backup withholding, or (b) I have not been notified ... Internal Revenue
Service (IRS) that I am subject to backup withholding as a result of a
failure to report all interest or dividends, or (c) the IRS has notified
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463353.pdf
EFTA01394037Set 10
1p1,402w
stay in
2. Certify that you are not subject to backup withholding, or the United States exceeds 5 calendar years. However, paragraph 2 of
the first Protocol ... China treaty (dated April 30, 1984) allows
3. Claim exemption from backup withholding if you are a U.S. exempt the provisions of Article 20 to continue to apply even after ... this exception (under paragraph 2 of the first
is not subject to the withholding tax on foreign partners' share of protocol) and is relying on this exception to claim
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394037.pdf
EFTA01393775Set 10
1p1,402w
stay in
2. Certify that you are not subject to backup withholding, or the United States exceeds 5 calendar years. However, paragraph 2 of
the first Protocol ... China treaty (dated April 30, 1984) allows
3. Claim exemption from backup withholding if you are a U.S. exempt the provisions of Article 20 to continue to apply even after ... this exception (under paragraph 2 of the first
is not subject to the withholding tax on foreign partners' share of protocol) and is relying on this exception to claim
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393775.pdf
EFTA01354486Set 10
1p1,403w
stay in
2. Certify that you are not subject to backup withholding, or the United States exceeds 5 calendar years. However, paragraph 2 of
the first Protocol ... China treaty (dated April 30, 1984) allows
3. Claim exemption from backup withholding if you are a U.S. exempt the provisions of Article 20 to continue to apply even after ... this exception (under paragraph 2 of the first
is not subject to the withholding tax on foreign partners' share of protocol) and is relying on this exception to claim
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354486.pdf
EFTA01389574Set 10
1p1,402w
stay in
2. Certify that you are not subject to backup withholding, or the United States exceeds 5 calendar years. However, paragraph 2 of
the first Protocol ... China treaty (dated April 30, 1984) allows
3. Claim exemption from backup withholding if you are a U.S. exempt the provisions of Article 20 to continue to apply even after ... this exception (under paragraph 2 of the first
is not subject to the withholding tax on foreign partners' share of protocol) and is relying on this exception to claim
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389574.pdf
EFTA01364920Set 10
1p1,403w
stay in
2. Certify that you are not subject to backup withholding, or the United States exceeds 5 calendar years. However, paragraph 2 of
the first Protocol ... China treaty (dated April 30, 1984) allows
3. Claim exemption from backup withholding if you are a U.S. exempt the provisions of Article 20 to continue to apply even after ... this exception (under paragraph 2 of the first
is not subject to the withholding tax on foreign partners' share of protocol) and is relying on this exception to claim
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364920.pdf
EFTA01377830Set 10
1p1,403w
stay in
2. Certify that you are not subject to backup withholding, or the United States exceeds 5 calendar years. However, paragraph 2 of
the first Protocol ... China treaty (dated April 30, 1984) allows
3. Claim exemption from backup withholding if you are a U.S. exempt the provisions of Article 20 to continue to apply even after ... this exception (under paragraph 2 of the first
is not subject to the withholding tax on foreign partners' share of protocol) and is relying on this exception to claim
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377830.pdf
EFTA01391578Set 10
1p1,403w
stay in
2. Certify that you are not subject to backup withholding, or the United States exceeds 5 calendar years. However, paragraph 2 of
the first Protocol ... China treaty (dated April 30, 1984) allows
3. Claim exemption from backup withholding if you are a U.S. exempt the provisions of Article 20 to continue to apply even after ... this exception (under paragraph 2 of the first
is not subject to the withholding tax on foreign partners' share of protocol) and is relying on this exception to claim
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391578.pdf
EFTA00211439Set 9
2016-05-2225p16,498w
Motion for Order Directing the U.S.
Attorney's Office Not to Withhold Relevant Evidence by Jane Doe. (Attachments: # 1 Exhibit
A, # 2 Text of Proposed Order PROPOSED ORDER)(Edwards, Bradley ... Motion for
Order Directing the U.S. Attorney's Office Not to Withhold Relevant Evidence, 51 Plaintiff's
MOTION Jane Doe #1 and Jane Doe #2's Motion to Use Correspondence ... Motion for
Order Directing the . . A rney's Office Not to Withhold Relevant Evidence filed by United
States of America. ( (Entered: 04/07/2011)
04/07/2011 60 RESPONSE in Opposition re 51 Plaintiff
https://www.justice.gov/epstein/files/DataSet%209/EFTA00211439.pdf
EFTA00800218Set 9
2019-02-2535p19,674w
Motion for Order Directing the U.S.
Attorney's Office Not to Withhold Relevant Evidence by Jane Doe. (Attachments: # 1
Exhibit A, # 2 Text of Proposed Order PROPOSED ORDER)(Edwards, Bradley ... Motion for Order Directing the U.S. Attorney's Office Not to Withhold Relevant Evidence,
a
Plaintiff's MOTION Jane Doe #1 and Jane Doe #2's Motion to Use Correspondence ... Motion for Order Directing the U.S. Attorney's Office Not to Withhold Relevant Evidence
filed by United States of America. (Lee, Dexter) (Entered: 04/07/2011)
04/07/2011 fili RESPONSE in Opposition
https://www.justice.gov/epstein/files/DataSet%209/EFTA00800218.pdf
EFTA00604392Set 9
2016-02-2216p10,678w
QUESTIONS CONCERNING VALUATION,
THE COUNTY PROPERTY APPRAISERS OFFIC FOR CONTACT
Ras (i) FIRPTA TAX WITHHOLDING: Seller shall inform E INFORMATION.
Buyer in writing if Seller is a "foreign person ... foreign stains, under penalties of perjury, to inform
Buyer and Closing Agent that no withholding is require
d.
mo to FIRPTA. Buyer end Seller are advised to seek legal ... STANDARD V for further information pertaining
couns
ear rights, obligations, reporting and withholding requirements pursua el and tax advice regarding their respective
232 I]) SELLER DISCLOSURE: Seller knows
https://www.justice.gov/epstein/files/DataSet%209/EFTA00604392.pdf