Epstein Files Search

EFTA00169140Dataset 9

1p875w

…Res Deeenter 201i) Request for Taxpayer give ronn to the -equester. Do not Doennore el the Teen Identification Number and Certification ;and to rho IRS. Netelliewnia Salo None (as shown on yos incons to retun) Sultrily Trust an,... nenwieertgerded stynem II mien ban above Print er tape Chuck approcelete boo for federal ter classifirsoce. O tridivklutt/soes marina O C Corpora/on liSConyastion O Pained* 0 Tnadactato 1 BoInnt Mit O tense liable/ oenilony.Eraw htax chNsticsvien (CCcaporetIon. 5=5 corporoknPeorternhop) …

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169140.pdf

EFTA01584546Dataset 10

1p323w

…OR AGGRISSIvi lionSISIENTS MAT MAT NICHES MINIM sift MAY RI MAMA I a 0 THIR INSISTS**** SICAUSE I SAP LOSE ALL OR PART OP MAY I ttttt NT (CHECK ONE) 2 Arc penury! en Sim gsount. tr: not perrmSoc: in ntoi eRimARY SOURCE Of INCONS (TOR IRAN INDIVIDUAL AND JOINT ACCOUNTS ONLY): bents O Passion ❑ Cornoinauce Exha 2j IMMtSTwwT KW! arniCAll I MINT 'Esti Ittaiir: OXPESISIICS • Of TEASE TRADED inItQUIPeCv Or AYt III•Gt S.It O1 fl it…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584546.pdf

EFTA01459871Dataset 10

2015-01-141p289w

To: Southern Flnanclal,LLC

…definition and provisions contained in the 2014 ISDA Credit Derivatives Definitions (the '2014 Definitional, as published by the International Swaps and Derivatives Association, Inc. (*ISDA'). are incorporated into this Confirmation. In the event of any incons,stency between the 2014 Definitions and this Confirmation, this Confirmation will govern. This Confirmation supplements. loans a part of, and is subject to, the ISDA Master Agreement dated as of 28 October 2013, as amended and supplemented from time to time (the *Agreement") between…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459871.pdf

EFTA01269485Dataset 10

2017-09-0224p10,100w

…obj appurtenant to or growin with the laws of the Vugln ects and powers of any par g Islands, and to exercise my t thereof not incons business corporations wheth and all powers now or her istent er expressly enumerated her eafter conferred by law on ein or not. Tire purposes, objects and powers specified in this Art tams of any other subdiv icle shall nor be limited or ision or of any whet article restricted by reference to of…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269485.pdf

EFTA00242118Dataset 9

14p6,161w

…CL NCC4tI NCONI NCONI 1 1 2 HDR2 HDR2 HDR2 P P P 0.00 0.00 0.00 154 155 03/12 03/12 04:18PM 04:25PM I CL CHAR A VI INCONS 1 1 HDR2 HDR2 P P 0.00 0.00 156 157 158 Sat 03/12 03/12 03/13 06.42PM 07:07PM 07:16AN CL CHAR A VI NCCNI CHAR A VI 1 1 3 10182 HDR2 HDR2 P P N N 0…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00242118.pdf

EFTA00804962Dataset 9

2018-10-1512p3,944w

…propos . The Agreem ent may be modifie d or amend ed n the Parties and Conditions constitute the entire Agreement betwee is being sought . e of the party against which enforcement only by a writing signed by an authorized representativ conditi ons include d in Purcha ser's istent terms and These Terms and Conditions shall prevail over any incons unless GSS expres sly agrees to such terms and conditi ons in a signed writing. order, PACT. 32 C7 71i…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00804962.pdf