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Corpus: 1990-03-17 – 2025-12-01
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EFTA00720518
Dataset 9
2011-07-20
2p
420w
Subject:
Re:-Defifie-
eic
To:
Jeffrey Epstein <
[email protected]
>
From I oeioy Groff eloeloy jaeernail can-P. To: Jeffrey Epstein <
[email protected]
> Subject: Re:-Defifie-
eic
Date: Wed, 20 Jul 2011 19:44:44 +0000 Ok Sent from my iPhone On Jul 20, 2011, at 3:16 PM, Jeffrey Epstein
[email protected]
> wrote: remind me on the 1st of aug On Wed, Jul 20, 2011 at 3:08 PM Lesk÷ Graff alt. In c'eea pas > wrote: Sent from my iPhone Begin forwarded message: From: Date…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00720518.pdf
EFTA01595337
Dataset 10
1p
117w
From:
Financial Trust Compacy, Eic
To:
Janet
JPN FINANCIAL SPONSOR FINANCIA R US C O. , INC. 30QEE:1-001( MAME. 740M/A4 0002-a4i :vapi-•zne 1+4.1 775 25i 5 141] '15 IS To: Janet JP Morsea Private Bat* From: Financial Trust Compacy,
Eic
Darrell Indykc, President Date: Apnl 21t. 2009 Re: Transfer of Fan& JP Morgan Account Account PleAse ranfcr ONE 1-1JUNDRFD TiIOLiSAN account to: &Auk i*lauic. ralt Pnertc Rit3 Bark A.ddrmt;: PO Bow 9146 1519 Ponce De Sacturce, PR DO…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595337.pdf
EFTA02005934
Dataset 10
2p
343w
From:
Jeffrey Epstein <jecvacationOemail com>
To:
[email protected]
]; Jeffrey Epstein[jeeyacation©gmaii corn]
To:
eic
[email protected]
]; Jeffrey Epstein[jeeyacation©gmaii corn] From: Sent Mon 1002012 5:14:45 PM Subject Re: Dr Tang forte I forgot to ask you , do u think it is possible to get any medical paper from dr ting orMI showing that I was sick and unable to go to school the last week ? Sent from my iPad On Oct 7, 2012, at 5:32 PM, Jcffrcy Epstein
[email protected]
> wrote: Forwarded message From: Jeffrey Epstein…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02005934.pdf
EFTA01734493
Dataset 10
2016-07-09
102p
20,489w
Print Date 07/09/2016 13:59 NC Actual Compliance Last Page: 1 of 92 NC: A6DFR Type/Series: B737.700/BBJ1 NC SIN: 30884 NC Hours: 6153:30 NC Cycles: 2203 As Of: 03/08/2016
EIC
(Category: AD) Schedule Remaining/ Ament NO Document/SB FJC Description: Hrs/Cys/Dys/Dte Next Due Last Compliance Information BC: 1974-08-09 25120-00-01 WASTE RECEPTACLE DOOR INSPECTION. 1000 Hrs 632:35 WO 50175 22/08/2015 Rev: 16 39…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734493.pdf
EFTA00415204
Dataset 9
2012-04-17
2p
277w
Subject:
CT Corporation - Administrative Dissolution Insights
From:
"CT Corporation"
To:
'
From: "CT Corporation" To: ' Subject: CT Corporation - Administrative Dissolution Insights Date: Tue, 17 Apr 2012 19:18:32 +0000 If you are having trouble reading this email. re
EIC
!I'll onl:ne CT Corporation Don't Expose an Entity and Its Officials to Risk: An Overview of Administrative Dissolution and Reinstatement Tens of thousands of business entities are Download the White Paper: dissolved each year. And in many cases, the Administrative Dissolution and business entity's principals have no…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00415204.pdf
EFTA01222546
Dataset 9
2p
1,212w
…instructions). Full-year coverage 0 38 39 Add line 37 and line 38. This is your total tax. 39 40 Federal income tax withheld from Forms W-2 and 1099. 40 41 2017 estimated tax payments and amount applied If you have a qualifying from 2016 retum. 41 child attaah 42a Earned income credit (
EIC
). 42a Schedule
EIC
. b Nontaxable combat Dav election. 42b 43 Additional child tax credit. Attach Schedule 8812. 43 44 American opportunity credit from Form 8863…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01222546.pdf
EFTA01220827
Dataset 9
2p
979w
…which you are filing this form (for example, 2012) ► DODO 2 If the only reason your
EIC
was reduced or disallowed in the earlier year was because you incorrectly reported your earned income or investment income, check "Yes." Otherwise, check "No" . . . . ► ❑ Yes ❑ No Caution. If you checked "Yes," stop. Do not fill in the rest of this form. But you must attach it to your tax return to take the
EIC
. If you checked "No," continue…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01220827.pdf
EFTA01281259
Dataset 10
2p
56w
*rip PA 10 3 8 VICKERS INVESTMENTS LLC 27 MIDM I lCM BLVD THOMASVILLE. NC 27360 • f60,_uoixish_eo4 eoI1gd a:11 ,2 1 4 st.4.?t6q 4 iiob • Plop- s.- • J 8
EIC
: MTh Timm SANK gia (:) ()Fr 3,6 2,-t, 2 SDNY_GM_00035394 CONFIDENTIAL EFTA_00146007 EFTA01281259 r • • •p SDNY_GM_00035395 CONFIDENTIAL EFTA_00 I 46008 EFTA01281260
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281259.pdf
EFTA01596231
Dataset 10
2p
115w
Neemkar Preethi, Sequence:3 • VCRIFY THE AUTHENTICITY OF MS leJLTI49NETECNUITY DOCUMENT I. 4414101getbtaMaiiiii'NW• 1 1 •• SUITE 700 WAPHItIGIQN,.
EIC
mark,/ r • • „ • Artiouht,I•Thirloin doors and ow.centAn. • 1 ' **$13.00**! ' • Pay to CARTRQIECT iNC • ' ATAMM the C/O DG order of Bank of America NA San Francisco. California AUTHORIZED SIGNATURE Hr. GRINS CHICK FC* Egg 4c500Iq31 II 49% 9 56 SDNY_GM_00008197 CONHUEN I IAL EFTA01596231 Neemkar Preethi, Sequence:3 65498967 7fi rr For Dep Only-Bank…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596231.pdf
EFTA01222635
Dataset 9
2019-01-15
1p
667w
… do not file Form 2210-F . 3 4 Refundable credits you claimed on your tax return. a Earned income credit (
EIC
) 4a b Additional child tax credit 4b c American opportunity credit (Form 8863, line 8) 4c d Credit for federal tax paid on fuels 4d e Premium tax credit 4e f Credit determined under section 1341(a)(5)(8) (see instructions) 4f g Health coverage tax credit 4g 5 Add lines 4a through 4g 5 6 Current year tax…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01222635.pdf
EFTA01524623
Dataset 10
1p
149w
…12Ce W. I *van 41. Ina 3231877661 broom et0:0.1:COCII/ I Li 003180467072 MAY03 R0000002059 89.00u (Mr 003180467072 MAY 03 40000002059 $9,000.00 li141/04=140Za. COMILAK MAXWILI. 2060 --Twileartam.4444.4 L iwnt
eIC
•MI04* Maw?* Now e632494979 4 009380044085 MAY 25 P0000002060 $2,732.00 009380044085 MAY 25 00000002060 $2,732.00 You can conveniently view your statement and front and back images of cleared checks online. You can also sign up for a Paperless…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524623.pdf
EFTA01700743
Dataset 10
3p
1,503w
…125 (cafeteria) plan). should Re to got a refund if box 2 shows federal income amount over_ 5S,000 also is hcluded in box 1. Yee must tax withheld or if you can take the earned income credit. complete Schedule 2 (Form 1040A) or Farm 2441, Chid Earned Income credit (
EIC
). You must file a tax return if and Nporident Cale Evenies, to compute any taxable any amount is shown in box 9. and nontaxable amounts. You may be able…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700743.pdf
EFTA02306863
Dataset 11
2018-06-08
3p
360w
Subject:
Re: We recently declined a transaction on your Card
From:
Karyna Shuliak <
[email protected]
>
To:
Bella Klein
…Express Customer Care</=> Privacy Statement <http://www.americanexpress.com/Track=ng?mithHEICNO30201806080122044612112840&msrcrENG- ALERTS&url=h=tp://www.americanexpress.com/privacy>aP> I Update Your Email chttp://www.americanexpress.com/Trackin=?mid=H
EIC
NO30201806080122044612112840&msrc=ENG- ALERTS&url=htt=://www.americanexpress.com/emaiI> <=td> Your account information is included above to help you recognize this as=a customer care e-mail from American Express. To learn more about e-mail se=urity or report a suspicious e-mail, please visit us at chttp://w=w.americanexpress.com/Tracking…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02306863.pdf
EFTA00006069
Dataset 4
3p
1,495w
… cis nodal security tips 8 Allocated bPS • 11 Advance MC payment 10 Dependent we benefit* a Advance
EIC
payment 10 Dependent core benefits i I nN 1 simpithlied plans 12a ,C 11 Nonqueldied plans 12a I 515.38 C I 515.38 1265 1 14 Other la 0 I 10000.00 14 Other 10000.00 tho 12e i • 32.40 NVDD I 32.40 NYCO 12d 12d i 13 Slat esm Rarer lietlY OA PS 13 Stet empratrird lefty ekk…
https://www.justice.gov/epstein/files/DataSet%204/EFTA00006069.pdf
EFTA01222634
Dataset 9
2018-01-16
1p
661w
…you do not owe a penalty; do not file Form 2210-F . 4 Refundable credits you claimed on your tax return. a Earned income credit (
EIC
) 4a b Additional child tax credit 4b c American opportunity credit (Form 8863, line 8) 4c d Credit for federal tax paid on fuels 4d e Premium tax credit 4e f Credit determined under section 1341(a)(5)(B) (see instructions) 4f g Health coverage tax credit 4g 5 Add lines 4a through 4g…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01222634.pdf
EFTA01221894
Dataset 9
2p
558w
…Financial Accounts (FBAR) electronically Check this box to file another state and/or city amended return electronically ' Select the state and/or city amended return(s) to file electronically. State/City • EFTA01221894 Page 2 Miscellaneous Electronic Filing Items If the return was rejected for dependent name and SSN mismatch (business rule R0000-504-01) or Schedule
EIC
qualifying child name and SSN mismatch (business rule SEIC-F1040-501-01). check this box to retransmit this return as an imperfect return…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01221894.pdf
EFTA01220940
Dataset 9
1p
360w
…is only available in Step-by-Step mode and not in Forms mode. Are the answers to the questions below for this person, to determine whether they are your dependent, the same as they were last year? ► Yes No Dependency code'. 'Dependency code is set based on your selections in the Dependency Exemption/
EIC
Smart Worksheet Dependent is disabled n Part II — Earned Income Credit and Child Tax Credit Is this person a U.S. citizen. U.S. national…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01220940.pdf
EFTA01222575
Dataset 9
2p
1,168w
…1 RRTA tax withheld. (If changing, see instructions.) 12 13 Estimated tax payments, including amount applied from prior year's return 13 14 Earned income credit (
EIC
) 14 15 Refundable credits from: OSchedule 8812 Form(s) O 2439 04136 08863 O sus s 8962 a Dottier (specify): 15 16 Total amount paid with request for extension of time to file, tax paid with original return, and additional tax paid after return was filed 16 17 Total payments. Add lines 12…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01222575.pdf
EFTA01385967
Dataset 10
2015-03-27
1p
1,159w
…457 563 08 81 -21 -0.1 02 07 17 1 3 C611737 -0 8 327 -03 12 -20 1 0 1 05 09 40 Ir a Luca 514 we oe 79 19 00 03 07 19 0 WITTY -182 576 -0 3 21 -18 ' -02 02 06 43 A 1Y 2757 245 306 oe 81 .15 as el 06 13 1 7 31.117107 .248 619 -0 4 21 .19 .03 01 04 42 rmn emvicri 388 856
EIC
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385967.pdf
EFTA01949488
Dataset 10
2013-10-16
3p
378w
Subject:
Re: Image Removal Request
From:
Richard Kahn
To:
Jeffrey Epsteinijeevacationagmail.comj
…any images from our website: http://www.ieffreyepstein.orq/ I would be glad to discuss the issue with you or your team and I know that Jeffrey would be available to speak with you as well. You can reach me at this email or on my cell at: will also try to reach your office tomorrow. My best regards, EFTA_R1_00414741 EFTA01949489 Galbraith MEDIA/PR Jeffrey Epstein VI Foundation http://wwwjeffreyeostein.orq/ Galbraith cell: email: Henry Blodgct CEO/
EIC
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01949488.pdf
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