EFTA00026279Dataset 8
2015-12-31123p48,592w
…685 3RD AV NEW YORK, NY DEAR MS. MAXWELL: ENCLOSED ARE YOUR 2015 INCOME TAX RETURNS, AS FOLLOWS... 2015 U.S. INDIVIDUAL INCOME TAX RETURN 2015 NEW YORK INDIVIDUAL INCOME TAX RETURN IN ORDER FOR US TO ELECTRONICALLY FILE THE ABOVE RETURNS WE MUST HAVE WRITTEN AUTHORIZATION FROM YOU. WE ARE ENCLOSING A U.S. FORM 8879 AND NEW YORK TR-579-IT, WHICH YOU MUST SIGN TO AUTHORIZE THE E-FILING OF YOUR TAX RETURNS. EACH AUTHORIZATION FORM SHOULD…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00026279.pdf
EFTA01130813Dataset 9
2016-03-172p261w
Case 1:15-cv-07433-RWS Document 98 Filed 04/15/16 Page 1 of 2 USDC SDNY UNITED STATES DISTRICT COURT DOM!:Xi' 10 SOUTHERN DISTRICT OF NEW YORK ELECTRONICALLY FILE!) l e il DOC #: iI i;i! l ii a X DATE FILEDZI iqtv Plaintiff, 15 Civ. 7433 (RWS) - against - ORDER GHISLAINE MAXWELL, Defendant. X Sweet, D.J. Plaintiff's motion for clarification of the Court's March 17, 2016 ruling is denied on the grounds that the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01130813.pdf
EFTA00728148Dataset 9
6p930w
…member of the Bar of this Court with whom the Court and opposing counsel may readily communicate regarding the conduct of the case, upon whom filings shall be served, who shall be required to electronically file all documents and things that may be filed electronically, and who shall be responsible for filing documents in compliance with the CM/ECF Administrative Procedures. See Section 2B of the CM/ECF Administrative Procedures. 3. In accordance with the local rules of this Court…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00728148.pdf
EFTA00235088Dataset 9
2008-07-287p805w
…Bar of this Court with whom the Court and opposing counsel may readily communicate regarding the conduct of the case, EFTA00235088 Case 9:08-cv-80736-KAM Document 16 Entered on FLSD Docket 07/28/2008 Page 2 of 7 Nat w upon whom filings shall be served, who shall be required to electronically file all documents and things that may be filed electronically, and who shall be responsible for filing documents in compliance with the CM/ECF Administrative Procedures…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00235088.pdf
EFTA01136011Dataset 9
2015-05-205p2,439w
…PORTION OF THE FORM 114 MUST BE COMPLETED. IF THE FOREIGN BANK REPORTING FORM 114 IS 'ACCEPTED WITH ERRORS' BY JUNE 30, 2015 DEADLINE, FINCEN WOULD LIKE TO SEE AN AMENDED FORM 114 E-FILED WITHIN 30 DAYS EFTA01136012 ,t,ctud.co Record of Authorization to Forrn 114a Department of the Treasury Electronically File FBARs (See instructions below for completion) * rt le' Financial Crimes Enforcement Network (FInCEN) Do not send to FInCEN. Retain this form for your racerdis. October 2013 .. .…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01136011.pdf
EFTA00212822Dataset 9
5p890w
…filing system. Movant consents to be designated as a EFTA00212822 member of the Bar of this Court with whom the Court and opposing counsel may readily communicate regarding the conduct of the case, upon whom filings shall be served, who shall be required to electronically file all documents and things that may be filed electronically, and who shall be responsible for filing documents in compliance with CM/ECF Administrative Procedures. 3. Attorney Weinberg has paid the 575 admission fee. A…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00212822.pdf
EFTA00728154Dataset 9
2009-05-267p1,020w
…member of the Bar of this Court with whom the Court and opposing counsel may readily communicate regarding the conduct of the case, upon whom filings shall be served, who shall be required to electronically file all documents and things that may be filed electronically, and who shall be responsible for filing documents in compliance with the CM/ECF Administrative Procedures. See Section 2B of the CM/ECF Administrative Procedures. 3. In accordance with the local rules of this Court…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00728154.pdf
EFTA01142623Dataset 9
2015-05-205p2,461w
…30, 2015 DEADLINE, FINCEN WOULD LIKE TO SEE AN AMENDED FORM 114 E-FILED WITHIN 30 DAYS EFTA01142624 ,t,ctud.c0 Record of Authorization to Forrn 114a Department of the Treasury Electronically File FBARs (See instructions below for completion) * ez • Financial Crimes Enforcement le' Network (FinCEN) Do not send to FInCEN. Retain this form for your racerdis. October 2013 pait 1.t: Persons who have an obligation to file a Report of Foreign Bank and Financial Account(s) 2. Owner…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01142623.pdf