""Foreign Address"" — Epstein Files Search

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Corpus: 1990-03-17 – 2025-12-01

December 2025

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EFTA01222650Dataset 9

…Complete Part II below and then go to page 2. • If you answered "No," you can't take the exclusion. Don't file this form. Part General Information 4 Your foreign address (including country) 5 Your occupation 6 Employer's name 7 Employer's U.S. address (including ZIP code) 8 Employer's foreign address 9 Employer is (check any that apply): a A U.S. business b A foreign business c Other (specify) ► 10a If you previously filed…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01222650.pdf

EFTA01222648Dataset 9

…Part II below and then go to page 2. • If you answered "No," you can't take the exclusion. Don't file this form. Part II General Information 4 Your foreign address (including country) 5 Your occupation 6 Employer's name 7 Employer's U.S. address (including ZIP code) 8 Employer's foreign address 9 Employer is (check any that apply): a A U.S. business b A foreign business c Other (specify) ► 10a If you previously filed…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01222648.pdf

EFTA00314689Dataset 9

2014-09-2213p2,710w

…do not use. Pay Your Bill with AutoPay • To change your address online, visit www.americanexpressxom/updatecontactinfo • Far Name, Company Name, and Foreign Address or Phone changes, please call Customer Care. • Avoid late fees • Please print dearly In blue or black ink only In the boxes provided. • Save time Deduct your payment from your bank Street Address account automatically each month Visit americanexpress.com/autopay City, State today to enroll. Zip Code Area Code and Horne Phone Area Code and…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00314689.pdf

EFTA00555292Dataset 9

2012-09-0917p4,346w

…do not use. Pay Your Bill with AutoPay • To change your address online, visit www.americanexpressxom/updatecontactinfo • For Name, Company Name, and Foreign Address or Phone changes, please call Customer Care. • Avoid late fees • Please print dearly In blue or black ink only In the boxes provided. • Save time Deduct your payment from your bank Street Address account automatically each month Visit americanexpress.comMutopay City, State today to enroll. Zip Code Area Code and HOrTle Phone Area Code and For…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00555292.pdf

EFTA01222642Dataset 9

…34 For Use by U.S. Citizens and Resident Aliens Only Name shown on Form 1040 Your social security number Part I General Information 1 Your foreign address (including country) 2 Your occupation 3 Employer's name ► 4a Employer's U.S. address P b Employer's foreign address P 5 Employer is (check a 0 A foreign entity b 0 A U.S. company c 0 Self any that apply): d 0 A foreign affiliate of a U…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01222642.pdf

EFTA01222645Dataset 9

…Sq For Use by U.S. Citizens and Resident Aliens Only Name shown on Form 1040 Your social security number Part General Information 1 Your foreign address (including country) 2 Your occupation 3 Employer's name IP 4a Employer's U.S. address P b Employer's foreign address P 5 Employer is (check a 0 A foreign entity b 0 A U.S. company c 0 Self any that apply): d 0 A foreign affiliate of a U.S…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01222645.pdf

EFTA01735175Dataset 10

2011-03-296p2,206w

…1535 07101.1270 Changeof Address IIcorrect on front. do not use. Pay Your Bill with AutoPay • To change your address online. visit wwwanwricanexpress,corn/updatecontactmfo • For Name, Company Name, and Foreign Address or Phone changes, please call Customer Care. • Avoid late fees • Please print clearly in blue or black Ink only in the boxes provided. • Save time Deduct your payment from your bank Street Address account automaticallyeach month City, State Zip Code [Visit americanexpress.com/autopay today to enroll. Area…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735175.pdf

EFTA00522113Dataset 9

2013-01-1015p3,727w

…do not use. Pay Your Bill with AutoPay • To change your address online, visit www.americanexpressxom/updatecontactinfo • For Name, Company Name, and Foreign Address or Phone changes, please call Customer Care. • Avoid late fees • Please print dearly In blue or black ink only In the boxes provided. • Save time Deduct your payment from your bank Street Address account automatically each month Visit americanexpress.comMutopay City, State today to enroll. Zip Code Area Code and Horne Phone Area Code and For…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00522113.pdf

EFTA00523931Dataset 9

2011-11-0814p3,646w

…do not use. Pay Your Bill with AutoPay • To change your address online, visit www.americanexpressxom/updatecontactinfo • Far Name, Company Name, and Foreign Address or Phone changes, please call Customer Care. • Avoid late fees • Please print dearly In blue or black Ink only In the boxes provided. • Save time Deduct your payment from your bank Street Address account automatically each month Visit americanexpress.comMutopay City, State today to enroll. Zip Code Area Code and Horne Phone Area Code and Fog…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00523931.pdf

EFTA00523917Dataset 9

2011-11-0814p3,649w

…do not use. Pay Your Bill with AutoPay • To change your address online, visit www.americanexpressxom/updatecontactinfo • Far Name, Company Name, and Foreign Address or Phone changes, please call Customer Care. • Avoid late fees • Please print dearly In blue or black Ink only In the boxes provided. • Save time Deduct your payment from your bank Street Address account automatically each month Visit americanexpress.comMutopay City, State today to enroll. Zip Code Area Code and Horne Phone Area Code and Fog…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00523917.pdf

EFTA01107431Dataset 9

2011-02-2510p3,782w

…do not use. Pay Your Bill with AutoPay • To change your address online, visit www.americanexpressxom/updatecontactinfo • Far Name, Company Name, and Foreign Address or Phone changes, please call Customer Care. • Avoid late fees • Please print clearly In blue or black ink only In the boxes provided. • Save time Deduct your payment from your bank Street Address account automatically each month Visit americanespress.comMutopay City, State today to enroll. Zip Code Area Code and Horne Phone Area Code and For…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01107431.pdf

EFTA01703829Dataset 10

2006-07-09100p39,319w

…Change of Address • To change your address online, visit vemvamericanexpress.com/updatecontactinfo C coneel on irons • For Name or Company Name changes, please call the Customer Service do nct nee number on the back of your Card. • If your address or phone number has changed to a FOREIGN ADDRESS OR PHONE, please call Customer Service. • Please print clearly in blue or black Ink only in the boxes provided. Street Address City. Stale Zip Code Please provide your Area Coda and …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703829.pdf

EFTA02700965Dataset 11

2012-08-1027p9,144w

…NEWARK NJ 79998-1535 07101.1270 Change of Address If correct on front, do not use. Pay Your Bill with AutoPay • To change your address online, visit www.americanexpress,corWupdatecontactmfo • For Name, Company Name, and Foreign Address or Phone changes, please call Customer Care. • Avoid late fees • Please print clearly in blue or black Ink only in the boxes provided. • Save time Deduct your payment from your bank Street Address account automatically each month Visit amerkanexpress.com/autopay City, State …

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02700965.pdf

EFTA00523962Dataset 9

2011-09-0816p4,332w

…do not use. Pay Your Bill with AutoPay • To change your address online, visit www.americanexpressxom/updatecontactinfo • Far Name, Company Name, and Foreign Address or Phone changes, please call Customer Care. • Avoid late fees • Please /mint dearly In blue or black ink only In the boxes provided. • Save time Deduct your payment from your bank Street Address account automatically each month Visit amerkanexpress.comMutopay City, State today to enroll. Zip Code Area Code and Horror Phone Area Code and For…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00523962.pdf

EFTA00314652Dataset 9

2014-08-2211p2,405w

…do not use. Pay Your Bill with AutoPay • To change your address online, visit www.americanexpressxom/updatecontactinfo • Far Name, Company Name, and Foreign Address or Phone changes, please call Customer Care. • Avoid late fees • Please print dearly In blue or black ink only In the boxes provided. • Save time Deduct your payment from your bank Street Address account automatically each month Visit americanexpress.com/autopay City, State today to enroll. Zip Code Area Code and HOrTle Phone Area Code and…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00314652.pdf

EFTA00520881Dataset 9

2012-06-0821p4,783w

…do not use. Pay Your Bill with AutoPay • To change your address online, visit www.americanexpressxom/updatecontactinfo • Far Name, Company Name, and Foreign Address or Phone changes, please call Customer Care. • Avoid late fees • Please print dearly In blue or black ink only In the boxes provided. • Save time Deduct your payment from your bank Street Address account automatically each month Visit americanexpress.comMutopay City, State today to enroll. Zip Code Area Code and Horne Phone Area Code and For…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00520881.pdf

EFTA00309029Dataset 9

2008-09-104p1,359w

…States or a requested extension of stay or change of status cannot be granted, give the U.S. consulate or inspection facility you want notified if this petition is approved. Type of Office (Check one): Ei Consulate ❑Pre-flight inspection Port of Entry Office Address (City) U.S. State or Foreign Country Bucharest Romania Person's Foreign Address Form 1.129 (Rev. 11/26/0,5)Y Page 2 liltIIII IIIIIIIIII'IIIIfII IIII111111111111R EFTA00309030 Part 4. Processing Information (Continued) 2…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00309029.pdf

EFTA00556161Dataset 9

2012-10-1025p8,016w

…do not use. Pay Your Bill with AutoPay • To change your address online, visit www.americanexpressxom/updatecontactinfo • Far Name, Company Name, and Foreign Address or Phone changes, please call Customer Care. • Avoid late fees • Please print dearly In blue or black Ink only In the boxes provided. • Save time Deduct your payment from your bank Street Address account automatically each month Visit americanexpress.comMutopay City, State today to enroll. Zip Code Area Code and Horne Phone Area Code and Fog…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00556161.pdf

EFTA00304539Dataset 9

2011-04-289p2,789w

…do not use. Pay Your Bill with AutoPay • To change your address online, visit www.amencanexpressxom/updatecontactinfo • Far Name, Company Name, and Foreign Address or Phone changes, please call Customer Care. • Avoid late fees • Please print clearly In blue or black ink only In the boxes provided. • Save time Deduct your payment from your bank Street Address account automa0cally each month Visit americanexpress.comMutopay City, State today to enroll. Zip Code Area Code and Horne Phone Area Code and For…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00304539.pdf

EFTA00553437Dataset 9

2012-08-1027p9,070w

…do not use. Pay Your Bill with AutoPay • To change your address online, visit www.amencanexpressxom/updatecontactinfo • Far Name, Company Name, and Foreign Address or Phone changes, please call Customer Care. • Avoid late fees • Please print dearly In blue or black Ink only In the boxes provided. • Save time Deduct your payment from your bank Street Address account automatically each month Visit americanexpress.comMutopay City, State today to enroll. Zip Code Area Code and Horne Phone Area Code and For…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00553437.pdf

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