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18 results for “
"Nameis"
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EFTA01222544
Dataset 9
1p
179w
… Sequence No. 05
Nameis
) sham) on Fomi 1040 Your social security number Other 65 Reserved Payments 66 2018 estimated tax payments and amount applied from 2017 return 66 67a Reserved 67a and b Reserved 67b Refundable 68-69 Reserved 68-69 Credits 70 Net premium tax credit. Attach Form 8962 70 71 Amount paid with request for extension to file (see instructions) 71 72 Excess social security and tier 1 RRTA tax withheld 72 73 Credit for federal tax on…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01222544.pdf
EFTA01222710
Dataset 9
4p
2,284w
…► Use a separate Form 4684 for each casualty or theft. Sequence No. 26
Nameis
) shown on tax return Identifying number SECTION A —Personal Use Property (Use this section to report casualties and thefts of property not used in a trade or business or for income-producing purposes. You must use a separate Form 4684 (through I ne 12) for each casualty or theft event involving personal use property. If reporting a casualty loss sustained in 2018 from a federally…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01222710.pdf
EFTA01742310
Dataset 10
2016-04-09
1p
185w
Subject:
Re:
From:
Reid Hoffman
To:
Jeffrey E. <
[email protected]
>
…Saturday, April 09, 2016 6:46 AM To: Reid Hoffman Subject: Thanks for the dinner, present and time. to return the favor I will organize for you to spend time with the person . I most enjoy on the subect of Al. is
nameis
Joscha Bach, he is at my institute at 1 Brattle. . he and you share many structural similarities. he is rigorous and thoughtful. please note The information contained in this communication is confidential, may be attorney-client privileged…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01742310.pdf
EFTA02466173
Dataset 11
2016-04-09
1p
178w
From:
jeffrey E. <
[email protected]
>
To:
Reid Hoffman
…Sent: Saturday, April 9, 2016 1:46 PM To: Reid Hoffman Thanks for the dinner, present and time. to =eturn the favor I will organize for you to spend time with the person =AO. I most enjoy on the subect of AI. is
nameis
Joscha Bach, =C2 he is at my institute at 1 Brattle. . he and you share many st=uctural similarities. he is rigorous and thoughtful. please note The inf=rmation contained in this communication is confidential, may be attorne=…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02466173.pdf
EFTA02466813
Dataset 11
2016-04-09
2p
315w
Subject:
Re:
From:
jeffrey E. <
[email protected]
>
To:
Reid Hoffman
…April 09, 2016 6:46 AM To: Reid Hoffman Subject: Thanks for the dinner, present and time. to =eturn the favor I will organize for you to spend time with the person =AO. I most enjoy on the subect of Al. is
nameis
Joscha Bach, =C2 he is at my institute at 1Brattle. . he and you share many structural similarities. he is rigorous and thoughtful. please note The information contained in this communication is confidential, may be attorney-client privileged…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02466813.pdf
EFTA02705097
Dataset 11
2016-04-09
1p
185w
Subject:
Re:
From:
Reid Hoffman
To:
Jeffrey E.
…April 09, 2016 6:46 AM To: Reid Hoffman Subject: Thanks for the dinner, present and time. to =eturn the favor I will organize for you to spend time with the person &nbs=;. I most enjoy on the subect of Al. is
nameis
Joscha Bach, &=bsp; he is at my institute at 1Brattle. . he and you share many structural similarities. he is rigorous and thoughtful. please note The information contained in this communication is confidential, may be attorney-client privileged…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02705097.pdf
EFTA02705113
Dataset 11
2016-04-09
2p
317w
Subject:
Re:
From:
jeffrey E. <
[email protected]
>
To:
Reid Hoffman
…April 09, 2016 6:46 AM To: Reid Hoffman Subject: Thanks for the dinner, present and time. to =eturn the favor I will organize for you to spend time with the person =AO. I most enjoy on the subect of Al. is
nameis
Joscha Bach, =C2 he is at my institute at 1Brattle. . he and you share many structural similarities. he is rigorous and thoughtful. please note The information contained in this communication is confidential, may be attorney-client privileged…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02705113.pdf
EFTA01186695
Dataset 9
2016-04-09
1p
185w
Subject:
Re:
From:
Reid Hoffman
To:
jeffrey E. <
[email protected]
>
…April 09, 2016 6:46 AM To: Reid Hoffman Subject: Thanks for the dinner, present and time. to return the favor I will organize for you to spend time with the person . I most enjoy on the subect of Al. is
nameis
Joscha Bach, he is at my institute at 1 Branle.. he and you share many structural similarities. he is rigorous and thoughtful. please note The information contained in this communication is confidential, may be attorney-client privileged, may…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01186695.pdf
EFTA01186696
Dataset 9
2016-04-09
2p
308w
Subject:
Re:
From:
"jeffrey E." <
[email protected]
>
To:
Reid Hoffman
…Saturday, April 09, 2016 6:46 AM To: Reid Hoffman Subject: Thanks for the dinner, present and time. to return the favor I will organize for you to spend time with the person . I most enjoy on the subect of Al. is
nameis
Joscha Bach, he is at my institute at 1 Brattle. . he and you share many structural similarities. he is rigorous and thoughtful. please note The information contained in this communication is confidential, may be attorney-client privileged…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01186696.pdf
EFTA01222814
Dataset 9
1p
464w
… Sequence No. 36 edema' Renenue Service
Nameis
) shown on return Identifying number Part I Compliance Information I Yes No A Building identification number (BIN) ► B This Form 8609-A is for (check the box) ► a newly constructed or existing building ❑ section 42(e) rehabilitation expenditures ❑ C Do you have in your records the original Form 8609 (or a copy thereof) signed and issued by the housing credit agency for the building in A? If "No: see…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01222814.pdf
EFTA01222815
Dataset 9
1p
464w
… Sequence No. 36 edema' Renenue Service
Nameis
) shown on return Identifying number Part I Compliance Information I Yes No A Building identification number (BIN) ► B This Form 8609-A is for (check the box) ► a newly constructed or existing building ❑ section 42(e) rehabilitation expenditures ❑ C Do you have in your records the original Form 8609 (or a copy thereof) signed and issued by the housing credit agency for the building in A? If "No: see…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01222815.pdf
EFTA01222727
Dataset 9
1p
487w
…Service ► Go to www.lts.gov/Form4970 for the latest information. Sequence No. 178 A
Nameis
) as shown on return B Social security number C Name and address of trust D Employer Identification number E Type of trust (see Mstructions) F Beneficiary's date of birth la Enter the number of trusts tram whch you received ❑ Domestic ❑ Foreign accumulation distributions in this tax year . . . Part I Average Income and Determination of Computation Years 1 Amount of current…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01222727.pdf
EFTA00829778
Dataset 9
2016-04-09
1p
159w
From:
"jeffrey E." <
[email protected]
>
To:
Reid Hoffman
…Date: Sat, 09 Apr 2016 13:46:25 +0000 Thanks for the dinner, present and time. to return the favor I will organize for you to spend time with the person . I most enjoy on the subect of AI. is
nameis
Joscha Bach, he is at my institute at 1 Brattle.. he and you share many structural similarities. he is rigorous and thoughtful. please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00829778.pdf
EFTA01392874
Dataset 10
1p
466w
…Principal and the Agent(s) sign at the same time, nor that multiple Agents sign at the same time. Uwe ;kr. ot bi-eitis 4 7 Stay have read the foregoing (insert
nameis
) of Agont(s)) Authorization/Power of Attorney. I am/we are e person(s) identified therein as Agent(s) for e Principal amed therein. Agent's s gnature Ageht's sig ature Dated: 1I-FM/-0985101/12) NIOC1 .AIIIC.11 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392874.pdf
EFTA01355681
Dataset 10
1p
466w
…Principal and the Agent(s) sign at the same time, nor that multiple Agents sign at the same time. Uwe ;kr. ot bi-eitis 4 7 Stay have read the foregoing (insert
nameis
) of Agont(s)) Authorization/Power of Attorney. I am/we are e person(s) identified therein as Agent(s) for e Principal amed therein. Agent's s gnature Ageht's sig ature Dated: 1I-FM/-0985101/12) NIOC1 .AIIIC.11 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355681.pdf
EFTA01283104
Dataset 10
10p
3,691w
…• .,/,.. . e_ STATE OF 1\1\1 COUNTY OF ji_Y ss.: on iKeethaaDa____ before me, personally appeared personally known to me or proved to me on the basis of satisfactory evidence to be the individualist whose
nameis
) is (are) subscribed to within the instrument and acknowledged to me that he/she/they executed the same in his/her/their capacity(ies), and that by his/her/their signature(s) on the instrument, the individualist. or the person upon behalf of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283104.pdf
EFTA00298063
Dataset 9
2016-09-18
8p
2,601w
…Statek?rm 5copMutual Automobile Insurance Company Code po 3211 Ittallsem Spa NY 1220 PLEASE CHECK
NAMEIS
) LISTED FORACCURACY An auttorized NEWYORK insurer has issued an Ovmer's Policy of LiabMy gateFilrin Insurance complying wah Article a (Motor Vehicle Financial Security Anita The name(s) printed bebw must match the mint) shown on your the NEW YORK Vehicle and Traffic leer ø: cherectom for EFFECTIVE DATE EXPIRATION DATE registration with newt) 13 MmHg and number of POUCY NUMBER the insured vehicle…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00298063.pdf
EFTA01253036
Dataset 9
11p
3,702w
…ACKNOWLEDGEMENT OF AGENT(S)' SIGNATURE IN NEW YORK STATE (for joint accounts) STATE OF NEW YORK, COUNTY OF ss.: On before me personally appeared personally known to me or proved to me on the basis of satisfactory evidence to be the individual(s) whose
nameis
) is (are) subscribed to within the instrument and acknowledged to me that he/she/they executed the same in his/her/their capacity(ies), and that by his/her/their signatere(s) on the instrument…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01253036.pdf
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18 total
Set 9
10
Set 10
4
Set 11
4