Epstein Files Search

EFTA01394117Dataset 10

1p367w

…U.S. Persons" as defined in Rule 902 under the U.S. Securities Act of 1933, as amended (the 'Securities Act'). If an Investor is a Non-U.S. person for U.S. tax purposes or becomes a Non-U.S. person for U.S. tax purposes after investing in the Access Fund, adverse tax consequences could result for the Investor. Propridocr am! CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0100106 CONFIDENTIAL SDNY GM_00246290 EFTA01394117

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394117.pdf

EFTA01382965Dataset 10

1p367w

…U.S. Persons" as defined in Rule 902 under the U.S. Securities Act of 1933, as amended (the 'Securities Act'). If an Investor is a Non-U.S. person for U.S. tax purposes or becomes a Non-U.S. person for U.S. tax purposes after investing in the Access Fund, adverse tax consequences could result for the Investor. Propridocr am! CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0082535 CONFIDENTIAL SONY GM_00228719 EFTA01382965

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382965.pdf

EFTA01354169Dataset 10

1p366w

…U.S. Persons" as defined in Rule 902 under the U.S. Securities Act of 1933, as amended (the 'Securities Act'). If an Investor is a Non-U.S. person for U.S. tax purposes or becomes a Non-U.S. person for U.S. tax purposes after investing in the Access Fund, adverse tax consequences could result for the Investor. Propridocr am! CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0038763 CONFIDENTIAL SDNY GM_00184947 EFTA01354169

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354169.pdf

EFTA01390754Dataset 10

1p365w

…U.S. Persons" as defined in Rule 902 under the U.S. Securities Act of 1933, as amended (the 'Securities Act'). If an Investor is a Non-U.S. person for U.S. tax purposes or becomes a Non-U.S. person for U.S. tax purposes after investing in the Access Fund, adverse tax consequences could result for the Investor. Propridocr am! CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0095364 CONFIDENTIAL SDNY_GM_00241548 EFTA01390754

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390754.pdf

EFTA01353804Dataset 10

1p367w

…U.S. Persons" as defined in Rule 902 under the U.S. Securities Act of 1933, as amended (the 'Securities Act'). If an Investor is a Non-U.S. person for U.S. tax purposes or becomes a Non-U.S. person for U.S. tax purposes after investing in the Access Fund, adverse tax consequences could result for the Investor. Propridocr am! CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0038331 CONFIDENTIAL SDNY GM_00184515 EFTA01353804

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353804.pdf

EFTA01355168Dataset 10

1p367w

…U.S. Persons" as defined in Rule 902 under the U.S. Securities Act of 1933, as amended (the 'Securities Act'). If an Investor is a Non-U.S. person for U.S. tax purposes or becomes a Non-U.S. person for U.S. tax purposes after investing in the Access Fund, adverse tax consequences could result for the Investor. Propridocr am! CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0040071 CONFIDENTIAL SDNY GM_00188255 EFTA01355168

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355168.pdf

EFTA01393288Dataset 10

1p367w

…U.S. Persons" as defined in Rule 902 under the U.S. Securities Act of 1933, as amended (the 'Securities Act'). If an Investor is a Non-U.S. person for U.S. tax purposes or becomes a Non-U.S. person for U.S. tax purposes after investing in the Access Fund, adverse tax consequences could result for the Investor. Propridocr am! CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0098795 CONFIDENTIAL SDNY_GM_00244979 EFTA01393288

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393288.pdf

EFTA01389689Dataset 10

1p365w

…U.S. Persons" as defined in Rule 902 under the U.S. Securities Act of 1933, as amended (the 'Securities Act'). If an Investor is a Non-U.S. person for U.S. tax purposes or becomes a Non-U.S. person for U.S. tax purposes after investing in the Access Fund, adverse tax consequences could result for the Investor. Propridocr am! CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0094052 CONFIDENTIAL SDNY_GM_00240236 EFTA01389689

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389689.pdf

EFTA01391065Dataset 10

1p368w

…U.S. Persons" as defined in Rule 902 under the U.S. Securities Act of 1933, as amended (the 'Securities Act'). If an Investor is a Non-U.S. person for U.S. tax purposes or becomes a Non-U.S. person for U.S. tax purposes after investing in the Access Fund, adverse tax consequences could result for the Investor. Propridocr am! CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0095795 CONFIDENTIAL SDNY_GM_00241979 EFTA01391065

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391065.pdf

EFTA01355368Dataset 10

1p366w

…U.S. Persons" as defined in Rule 902 under the U.S. Securities Act of 1933, as amended (the 'Securities Act'). If an Investor is a Non-U.S. person for U.S. tax purposes or becomes a Non-U.S. person for U.S. tax purposes after investing in the Access Fund, adverse tax consequences could result for the Investor. Propridocr am! CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0040503 CONFIDENTIAL SDNY GM_00188687 EFTA01355368

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355368.pdf

EFTA01354600Dataset 10

1p366w

…U.S. Persons" as defined in Rule 902 under the U.S. Securities Act of 1933, as amended (the 'Securities Act'). If an Investor is a Non-U.S. person for U.S. tax purposes or becomes a Non-U.S. person for U.S. tax purposes after investing in the Access Fund, adverse tax consequences could result for the Investor. Propridocr am! CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0039195 CONFIDENTIAL SDNY GM_00185379 EFTA01354600

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354600.pdf

EFTA01392347Dataset 10

1p366w

…U.S. Persons" as defined in Rule 902 under the U.S. Securities Act of 1933, as amended (the 'Securities Act'). If an Investor is a Non-U.S. person for U.S. tax purposes or becomes a Non-U.S. person for U.S. tax purposes after investing in the Access Fund, adverse tax consequences could result for the Investor. Propridocr am! CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0097554 CONFIDENTIAL SDNY GM_00243738 EFTA01392347

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392347.pdf

EFTA01364683Dataset 10

1p367w

…U.S. Persons" as defined in Rule 902 under the U.S. Securities Act of 1933, as amended (the 'Securities Act'). If an Investor is a Non-U.S. person for U.S. tax purposes or becomes a Non-U.S. person for U.S. tax purposes after investing in the Access Fund, adverse tax consequences could result for the Investor. Propridocr am! CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0055231 CONFIDENTIAL SONY GM_00201415 EFTA01364683

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364683.pdf

EFTA01391982Dataset 10

1p365w

…U.S. Persons" as defined in Rule 902 under the U.S. Securities Act of 1933, as amended (the 'Securities Act'). If an Investor is a Non-U.S. person for U.S. tax purposes or becomes a Non-U.S. person for U.S. tax purposes after investing in the Access Fund, adverse tax consequences could result for the Investor. Propridocr am! CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0097122 CONFIDENTIAL SDNY_GM_00243306 EFTA01391982

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391982.pdf

EFTA01390107Dataset 10

1p365w

…U.S. Persons" as defined in Rule 902 under the U.S. Securities Act of 1933, as amended (the 'Securities Act'). If an Investor is a Non-U.S. person for U.S. tax purposes or becomes a Non-U.S. person for U.S. tax purposes after investing in the Access Fund, adverse tax consequences could result for the Investor. Propridocr am! CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0094483 CONFIDENTIAL SDNY_GM_00240667 EFTA01390107

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390107.pdf

EFTA01391688Dataset 10

1p366w

…U.S. Persons" as defined in Rule 902 under the U.S. Securities Act of 1933, as amended (the 'Securities Act'). If an Investor is a Non-U.S. person for U.S. tax purposes or becomes a Non-U.S. person for U.S. tax purposes after investing in the Access Fund, adverse tax consequences could result for the Investor. Propridocr am! CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0096691 CONFIDENTIAL SDNY_GM_00242875 EFTA01391688

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391688.pdf

EFTA01389264Dataset 10

1p367w

…U.S. Persons" as defined in Rule 902 under the U.S. Securities Act of 1933, as amended (the 'Securities Act'). If an Investor is a Non-U.S. person for U.S. tax purposes or becomes a Non-U.S. person for U.S. tax purposes after investing in the Access Fund, adverse tax consequences could result for the Investor. Propridocr am! CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0093618 CONFIDENTIAL SDNY GM_00239802 EFTA01389264

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389264.pdf

EFTA01394519Dataset 10

1p366w

…U.S. Persons" as defined in Rule 902 under the U.S. Securities Act of 1933, as amended (the 'Securities Act'). If an Investor is a Non-U.S. person for U.S. tax purposes or becomes a Non-U.S. person for U.S. tax purposes after investing in the Access Fund, adverse tax consequences could result for the Investor. Propridocr am! CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0100539 CONFIDENTIAL SDNY GM_00246723 EFTA01394519

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394519.pdf