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EFTA01700995
Dataset 10
2003-06-17
100p
21,587w
…City
State ZIP Code
Reponing Unit (Optional) General Ledger # Taxable MM Name Credit Cash Advance Capability H YIN° Div. ID Div. Name Dept. ID Dept. Name Assigned • TN' Line "D" Or %of Limit Pin Yffl Mothers Maiden Name (Optional) Social Security Number Home telephone II (Optional) Account Number (ilietavante Use) (Optional) I I Cardholder billing address ( ) I City I State I ZIP Code Special Handling Instructions: Q Federal Civets City
State ZIP Code
Plastic address If different from Cardholder billing…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700995.pdf
EFTA00309073
Dataset 9
2013-01-07
10p
2,427w
…Inc. Name: Contact or Agent: check here if Agent O Contact or Agent: check here if Agent O Brice Gordon Mailing Address: 49 Zorro Ranch Road Mailing Address: City: Stanley City: State: NM Zip Code: 87056
State: Zip Code
: Phone: 505.934-2809 O Home 0 Cell Phone: O Home O Cell Phone (Work): 505-938-2920 Phone (Work): E-mail (optional): E-mail (optional): 2. CURRENT OSE FILE INFORMATION (Required) OSE File No(s): E-78714-2 under E…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00309073.pdf
EFTA02322503
Dataset 11
2p
1,540w
…certificate LI Blanket certificate Date issued Temporary vendors must issue a single-use certificate. Seller Information - please type or print Seller's name Address City
State ZIP code
Purchaser information - please type or print I am engaged in the business of and principally sell (Contractors may not use this certificate to purchase materials and supplies.) Part 1 - To be completed by registered New York State sales tax vendors I certify that I am: O a New York State vendor (including…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02322503.pdf
EFTA00038390
Dataset 8
1993-08-30
1p
237w
…LT Phone Number: SUBJECT INFORMATION Last Name: Borgerson First Name: Scott Middle: G Aliases: DOB: Age: 44 Sex: M Race: W POB: Gang Name: Bldg# Street: Apt: City:
State: ZIP Code
: Tel# SSN# Driver License#: S State/Country: MA Arrest: FBI#: NYSID#: Other State SID#: BUSINESS LOCATION & FINANCIAL INFORMATION Business Bldg: Street: Name: City
State: Zip Code
Tel#: Last Name: First Name: (Circle One) Owner/Mgr/Employee Tax ID#: Financial Institution: Account Type: VEHICLE INFORMATION Plate it: State/Country: Year…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00038390.pdf
EFTA00038391
Dataset 8
1993-08-30
2p
225w
…Name: LT Phone Number: - SUBJECT INFORM TION Last Name: First Name: Middle: Aliases: DOB: Age: Sex Race: POB: Gang Name: Bldg# Street: Apt: City: State: Tel# SSN# Code: Driver License#: State/Country: Arrest: FBI#: NYSID/4: Other State SID#: BUSINESS LOCATION & FINANCIAL INFORMATION Business Bldg: Street: Name: City
State: Zip Code
Tel#: Last Name: First Name: (Circle One) Owner/Mgr/Employee Tax ID/4: Financial Institution: Account Type: VEHICLE INFORMATION Plate #: State/Country: MA Year: 19 Make: CHEV Model: No…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00038391.pdf
EFTA00522981
Dataset 9
2p
1,922w
…Name of purchaser ducduc Ilc dba The New Traditionalists Street address Street address 200 Lexington Avenue, #701 City
State ZIP code
City
State ZIP code
New York NY 10016 Mark an X in the appropriate box: ❑ Single-use certificate ❑ Blanket certificate Temporary vendors must issue a single-use certificate. To the purchaser: You may not use this certificate to purchase items or services that are not for resale. If you purchase tangible personal property or services for resale…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00522981.pdf
EFTA00317322
Dataset 9
2013-10-03
2p
1,962w
…SLK Designs Street address Street address 28 Washington Street 301 East 66th Street. 10F City
State ZIP code
City
State ZIP code
South Norwalk CT 06854-2705 NY NY 10065 Mark an X in the appropriate box: gj Single-use certificate Blanket certificate Temporary vendors must issue a single-use certificate. To the purchaser: You may not use this certificate to purchase items or services that are not for resale. If you purchase tangible personal property or services for resale…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00317322.pdf
EFTA00525104
Dataset 9
2019-03-15
2p
959w
…Name of purchaser Graphik Dimensions Ltd. Street address tree! address 2103 Brentwood Street City
State ZIP code
ry
State ZIP code
Fliah Point NC 27263 NEW YORK NY 10021 Mark an X in the appropriate box: ❑ Single-use certificate ❑ Blanket certificate Temporary vendors must issue a single-use certificate. To the purchaser: You may not use this certificate to purchase items or services that are not for resale. If you purchase tangible personal property or services for resale…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00525104.pdf
EFTA00562727
Dataset 9
2011-06-29
5p
1,128w
…ADDRESS. CITY,
STATE, ZIP CODE
. TELEPHONE AND FAX NUMBERS & ACCOUNT NUMBER 1) Interest will be added at the rate of 1 1/2% par month (18% per annum on past due amounts) 2) Should il be necessary for Paletek to resod to a collection agency, I agree to pay all costs and Attorney fees. 3) Shortage/damage claims are to be made within 15 days of receipt of merchandise. 4) Invoicing will be made at pending paces. 5) An assessment…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00562727.pdf
EFTA00522664
Dataset 9
2p
1,500w
Now York Stale Department of Taxalion and Finance ST-120 (6/99) Resale Certificate LI Single-use certificate CBlanket certificate Date issued Temporary vendors must issue a single-use certificate. Seller information - please type or print na Address City
State ZIP code
Purchaser information - pleas p •• I am engaged in the business Of and principally sell (Contractors may not use this certificate to purchase materials and supplies) Part 1 - To be completed by registered New York State sales tax vendors…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00522664.pdf
EFTA01132940
Dataset 9
2000-07-11
4p
762w
…TTEE Tax jurisdiction code City, village, or post office
State ZIP code
Taxable sales Business name and address, if different from above Sales and use tax Part I — Summary of purchases — If you are reporting the purchase of more than one item or service, attach a list showing the information requested on lines 1 through 12 for each item or service. • ri 1 Item purchased or service rendered ❑ furniture ❑ furs ❑jewelry D utility gas U other and electricity…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01132940.pdf
EFTA00523015
Dataset 9
1p
697w
…Tax 120 ? Resale Certificate Name of seller Name or purchaser Stark Carpet Corp Street address Street address 979 Third Avenue City New York State NY Mark an X in the appropriate bow O Single-use certificate ZIP code 10022 O City Blanket certificate
State ZIP code
1 Temporary vendors must issue a single-use certificate. To the purchaser: You may not use this certificate to purchase items or services that are not for resale. If you purchase tangible personal property…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00523015.pdf
EFTA00522153
Dataset 9
2014-12-04
2p
830w
…Attie, 45 , .09C City
State ZIP code
City
State ZIP code
Att.- )40,e4 Al y / OaPa Mark an X in the appropriate box: ❑ Single-use certificate Er Blanket certificate Temporary vendors must issue a single-use certificate. To the purchaser: You may not use this certificate to purchase items or services that are not for resale. If you purchase tangible personal property or services for resale, but use or consume the tangible personal property or services yourself in…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00522153.pdf
EFTA00298500
Dataset 9
2011-08-25
4p
875w
…Pon of Sale, Suite 15/16 Mailing Address: City: St. Thomas City: State: VI Zip Code: 00802
State: Zip Code
: Phone: M Home E Cell Phone: • Home • Cell Phone (Work): Phone (Work): E-mail (optional): E-mail (optional): Required: Submit warranty deed(s) or other Instrument(s) of conveyance properly recorded with the county clerk's office. 3. AMOUNT CONVEYED Amount of Water (acre-feet per annum): 3.000 acre-feet 4. LIST ALL KNOWN POINT(S) OF DIVERSION (POD…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00298500.pdf
EFTA00589044
Dataset 9
2012-09-26
6p
1,589w
To:
0 Groundwater • Surface Water
…Inc. Name: Contact or Agent: check here if Agent 0 Contact or Agent: check here if Agent 0 Brice M. Gordon Mailing Address: 49 Zorro Ranch Road Mailing Address: City: Stanley City: State: NM Zip Code: 87056
State: Zip Code
: 0 Home 0 Cell Phone: El Home • Cell Phone (Work): E-mail (optional): E-mail (optional): 2. CURRENT OSE FILE INFORMATION (Required) OSE File No(s): E-7871 ET ALS. Priority Date (if known): 11/22/2000 Subfile/Cause No…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00589044.pdf
EFTA00169873
Dataset 9
2019-07-11
2p
285w
…469911707 ORIGINATING POLICE OR MORTIFICATION NUMBER NY4614879Q SOCIAL SECURITY MILER Employers Employer Name I Stout Addis I CM I
State Zip Code
I Pcint or Contact Occupation a Remain Rad Date BARKER HSOUTHERN TRUST COMPANY SELF INES Kinfolks H t_elallen I BROTHER Last Name I (PSG in First Name MARX DOB A94 1 Street Financial NONE GIVEN OR AVAILABLE AT DOWNLOAD Military NONE GIVEN OR AVAILABLE AT DOWNLOAD Remarks NONE GIVEN OR AVAILABLE AT DOWNLOAD Page: 2 of 2 …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00169873.pdf
EFTA00085903
Dataset 9
2010-07-06
27p
4,573w
…ADDRESS (Permanent mailing address for bat emerent on lad Of P.O. Om is used. physcel address most ado be Mon) Number and street: Rural Amer PO CITY
STATE ZIP CODE
C CHECK HERE IF YOU ARE ONLY REPORTING A CHANGE OF ADDRESS ATTENTION! Read the following statement before signing this application. This portion MUST be completed. A false or dishonest answer to any question in this application may be grounds for punishment by nine ancVor imprisonment (U.S. Code…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00085903.pdf
EFTA01083169
Dataset 9
2000-11-22
6p
1,591w
To:
0 Groundwater • Surface Water
…Inc. Name: Contact or Agent: check here if Agent 0 Contact or Agent: check here if Agent • Brice M. Gordon Mailing Address: 49 Zorro Ranch Road Mailing Address: City: Stanley City: State: NM Zip Code: 87056
State: Zip Code
: Phone: 0 Home 0 Cell Phone: El Home • Cell Phone (Work): Phone (Work): E-mail (optional): E-mail (optional): 2. CURRENT OSE FILE INFORMATION (Required) OSE File No(s): E-7871 ET ALS. Priority Date (if known): 11/22/2000 Subfile…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01083169.pdf
EFTA01282339
Dataset 10
2014-04-10
6p
1,562w
…existing client record on Global Plus INo (Internal Client # I If new client complete the appropriate information for the owner affiliation: Client Title Fist Name Last Name Individual Client Name Name Extension Field or Corporate Name SAME AS OWNER Street # I Street Name' Address Line 1 Mailing Info City I
State Zip Code
I Country Name Type SSN Date of Birth Mandatory for IRA Account Branch 38: DB NY DOMESTIC - CUSTODY ACCT [E214730] Identity any other affiliati n types this…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282339.pdf
EFTA01282916
Dataset 10
4p
1,658w
…City Acct. #
State Zip Code
Acct. • APY APY 0 Mailing address (if different, Term Term Name Promo term Promo term Addr (DBTCA deposit account required. (OBTCA deposit account required, along wish a DB AG Preferred Terms along with a DB AG Preferred Terms City and Conditions' and Conditions)
State Zip Code
Private Wealth Premiums 13 Cash Master Sweep Account Internet Banking Services Checking Acct. of DE1 Private Wealth Online Plus Elite Money Market Deposit (3/ L• • • elationship Acct. a APY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282916.pdf
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