""Comities"" — Epstein Files Search

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EFTA01365768Dataset 10

…use by both U.S. Persons and Non-U.S. Persons. Please check the box next to the applicable item below. Client comities that Client will notify DBSI in writing immediately if the representation certified to below ceases to be true and correct. 1.[7] U.S. Citizen or U.S. Resident Alien Form W9 Request for Taxpayer Identification Number and Certification Substitute Name (as shown on your income let return) 8115111033 name/disregarded entity name, it different from above…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365768.pdf

EFTA01506991Dataset 10

2004-04-011p107w

…2004 Structured Investments in Alphabetical Order continued teenier Value USG unreelfzed Estimated Annual Description Comities Owners Uret Cost Prieollnit Tax Cost Accrued Income USO Gannon USO Income USG Yield % 3 MONTH EUR BULLISH FX DEPOSIT EUR 15,000,000 100.00 99.994 18,750,000.00 17,980,236.75 - 769,763.25 N/A 100% PRINCIPAL PROTECTED IN EUR JPMORGAN CHASE LONDON 5/04/2004 630998-9U-8 Bearer Total Other 2,255,500,000 45,525,000…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506991.pdf

EFTA01506909Dataset 10

2004-04-011p109w

…2004 Structured Investments in Alphabetical Order continued teenier Value USG unreelfzed Estimated Annual Description Comities Owners Uret Cost Prieollnit Tax Cost Accrued Income USO Gannon USO Income USG Yield % 3 MONTH EUR BULLISH FX DEPOSIT EUR 15,000,000 100.00 99.994 18,750,000.00 17,980,236.75 - 769,763.25 N/A 100% PRINCIPAL PROTECTED IN EUR JPMORGAN CHASE LONDON 5/04/2004 630998-9U-8 Bearer Total Other 2,255,500,000 45,525,000…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506909.pdf

EFTA01366502Dataset 10

2015-07-201p685w

…we are not aware of any &Won,' threatened tariffs andti dies by governmeres on solar cells or Other COmparentS and materials used in the devebpnnen of seed generation lac foes in the comities in welch we operate or nay operate in Ire future HONeVel, such tariffs Or &NS Could be imposed in the reevere itrsdictions el the Future The iMpiesibren Of such tariffs Or &beg could hinder Or reduce future development of solar generation facnaies in the anected market and…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366502.pdf

EFTA01508337Dataset 10

2006-12-311p732w

…bblews. customs and inWprotationad led maliebte where executedand Domino:16y and combLed an accordance iwth the Laws of the Slab of New Yak and el appicabletederallaws and regubbons Funner blame= with respect to comities and other dirgesrotated to Me execution of transactions brActingpeas transebons. has been orbited in Con&milbes Mel tee preveuelyftsnehe JO wai Won 'wrenrequest JPIal woo pionipgy Supply you with the Orr such onkonMen parbaI eais made with rowed to en ewe or seamed racketed in you…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508337.pdf

EFTA00310486Dataset 9

2016-05-193p1,555w

…orders. demands. or requirements or vitrose documents are not complete. It is your responsibikty to research the travel documentation requirements applicable to your journey. Many comities require that your passport be valid for up to six (6) months from your date of entry or planned departure date from the foreign country. For U.S. passport holders. country-specific documentation and passport validity requirements are accessible at littp:,'."savel.s:ate ntent,passpals,e,:gl[sh,counIrv.htfrl. Due to frequent…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00310486.pdf

EFTA00311339Dataset 9

…to, daily resort or facility fees. may be apogean to your stay and payable to Ms notal operator at checkout from the properly. You may wish to Inquire worth the hotel before your trip regarding the exIsterce raw amount d soon Air Transportation Important ayes Sale ti ns and comities and other Important notices spotty to air ensporte6:n. Pine vls5 httplirrya—extravel cemrstatuconditions for more intormetion Lieldity Statement American Express Travel Related Services Company. Inc. and Its parent, subsidiaries…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00311339.pdf

EFTA00523142Dataset 9

2011-10-201p446w

…WAREHOUSE. INC. warrants tat arry neinnercbandse sod by OFFICE FURNITURE WAREHOUSE. INC. comes wilt emulates from the manta-tura only and comities bastantiaty to me purpose d was dewned lora/Iwed merchandse a sold cn arraba* basis and witxti arty whoa/roes. OFFICE FURNITURE WAREHOUSE. Its entire letilty and sou exdusNe wed/ anal be at OFFICE FURNITURE WAREHOUSE. INC.'s opal. either (al fan ol the pee pada tb) repair or reciternent of me merchandse %hen acoorwanedMIa copy olyar wept…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00523142.pdf

EFTA01459359Dataset 10

…S. person. your aaotable share of arty partnership Income from a U.S. Dote or business is not subject to the • Form 1099•MISC (venous types of income, order*, awards, or gross proceeds) witnholding tax on foreign partners' share of effectively Comities' income, and • Form 109943 (stock or mutual fund War, and certain other transactions by 4. Certify that FATCA corbel entered on this farm (if any; indicating that y00 are brokers) exempt from the FATCA reporting, le correct. See…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459359.pdf

EFTA01252923Dataset 9

2017-03-0716p5,463w

…ache Regulatory Control Group andno* Comalance immechateer) „. Does the client or related pay have any Bimodal or other association / Ow/actions wain countries or • ya RI No ''' regimes sanctioned by the Cake of Foreign Assets Control (OFAC)? H. Does the client or related party have any finandal or other association/ Interactions within high risk O ya 0 No comities? I. Corporate Documentation Attached (Legal Entities Only) 74 Via 0 No O Not Applicable J. UndisrJosed Principal Form Complete Mermeolaries ONO …

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252923.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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