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Corpus: 1990-03-17 – 2025-12-01
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EFTA01449826
Dataset 10
1p
550w
…will be treated, solely for United States income tax purposes, as entered into by a United States corporation. (2) In respect of all Transactions (other than those described in (1)
above),it
is a "foreign person" within the meaning of the applicable U.S. Treasury Regulations concerning information reporting and backup withholding tax. No payment received or to be received by it in connection with this Agreement is attributable to a trade or business carried on by it through a…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449826.pdf
EFTA01383541
Dataset 10
1p
548w
…will be treated, solely for United States income tax purposes, as entered into by a United States corporation. (2) In respect of all Transactions (other than those described in (1)
above),it
is a "foreign person" within the meaning of the applicable U.S. Treasury Regulations concerning information reporting and backup withholding tax. No payment received or to be received by it in connection with this Agreement is attributable to a trade or business carried on by it through a…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383541.pdf
EFTA01449995
Dataset 10
1p
578w
…will be treated, solely for United States income tax purposes, as entered into by a United States corporation. (2) In respect of all Transactions (other than those described in (1)
above),it
is a "foreign person" within the meaning of the applicable U.S. Treasury Regulations concerning information reporting and backup withholding tax. No payment received or to be received by it in connection with this Agreement is attributable to a trade or business carried on by it through a…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449995.pdf
EFTA01282660
Dataset 10
18p
14,661w
…subject to backup withlitiding, end 3. I tarn a U.S. citizen or other U.S. person (defined below). Certification instructions. You must cross out item 2
above it
you have been notified by the IRS that you are Potently subject to backup withholding because you have failed to report as Interest and dividends on your tax return. For real estate transactions. hem 2 does not apply. For mortgage interest paid, acquisition or abandonment gl property, cane:Salto of debt…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282660.pdf
EFTA01851589
Dataset 10
2011-11-12
2p
208w
From:
Jeffrey Epstein
To:
Daphne W
To: Daphne W Cc: mark dobe From: Jeffrey Epstein Sent Sun 11/13/2011 12:23:41 AM Subject Re: Photographs - November 12, 2011 the gates that john is holding up are not high enought against the steps the brown wall show s
above it
the purose of the gate is to block the bad view please take photos from a distance as well for example where the seats are. thanks On Sat, Nov 12, 2011 at 10:05 PM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01851589.pdf
EFTA01452714
Dataset 10
1p
202w
…meetings recently SOFIII is an important offering for DB this year. Ben Pace has also discussed its attractiveness as an investment especially for investors who want to invest at a point further along the 3 Curve for returns that exist with Private Equity Investments. Given all of the
above it
is incumbent upon all of us to identify clients in our books who should get exposure to this investment. There is a luncheon on monday march 3 which is a…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452714.pdf
EFTA01480056
Dataset 10
1p
828w
…subject to backup withfrOleng. and 3. t am a U.S. Olken or other U.S. person (defined bekow). Certinc.ation Instructions. You must a t item 2
above it
you have been notified the that you are currently subject to backup withholding because you have failed to report dividends on your tax estate tronSactIons. item 2 does not apply. For mortgage interest paid, scqutsstion or aba ed p debt, contnbutions to an Individual retirement arrangement (IRA), and ere nol…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480056.pdf
EFTA00951926
Dataset 9
2013-01-10
5p
1,237w
Subject:
Re: female screenwriter
From:
Jeffrey Epstein <
[email protected]
>
…never a single bar mitzvah but my own. The only memorial service I remember affecting me for its sincerity and joy was George Plimpton's. I think he was neglectful of his children, but they rose
above it
gracefully and spoke honestly at the service. From: Jeffrey Epstein <
[email protected]
> Da 400 To Subject: Re: female screenwriter not surprised. -- sorry, i just spent a half hour on the phone with woody, listening to the similaritys between memorial services and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00951926.pdf
EFTA00301200
Dataset 9
1p
959w
…U.S. person (defined below), and 4. The FATCA code(s) entered on this form (if any) indicating that I am exempt from FATCA reponing is correct. Certification instructions. You must cross out item 2
above it
you have been notified by the IRS that you are currently subject to backup withholding because you have failed to report all interest and dividends on your tax return. For real estate transactions. item 2 does not apply. For mortgage interest paid, acquisition…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00301200.pdf
EFTA01252885
Dataset 9
1p
864w
…withholding. and 3. I am a U.S. citizen or other U.S. person (defined below). Cerecirtion instructions. You out Item 2
above It
you have been notified by the IRS that you me a rrently subject to backup withholding because you have failed to all Into and dividends on your tax ce real estate transactions, item 2 does not apply. For mortgage Interest paid, acquisition or rneM secured property tion of debt, contributions to an individual retirement arrangement (IRA)…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01252885.pdf
EFTA00169615
Dataset 9
18p
14,612w
…subject to backup withhdding, and 3. I am a U.S. citizen or other U.S. person (defined below). Codification Instructions. You must cross out item 2
above it
you have been notified by the IRS that you are currently subject to backup withholding because you have failed to report all interest and 0Mdencts on your tax return. For real estate transactions, item 2 does net apply. For mortgage esal interest paid, acquisition or abancierrim°n ad property. cancellation of debt…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00169615.pdf
EFTA01282296
Dataset 10
1p
873w
…and 3. I am a U.S. citizen or other U.S. person (defined below). Certification instructions. You must cross out item 2
above it
you have been notified by the IRS that you we currently subject s backup withholding because you hive failed to report YI interest arid dividends on your tax return. For real estate transactions. hem 2 does not appl% For mortgage interest paid, acquisition or abandonment of secured property. cancetation of debt contributions to an individual…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282296.pdf
EFTA02077287
Dataset 10
2015-06-11
2p
265w
Subject:
Re: Book for Jeffrey
From:
Lesley Groff
To:
Peter Attir
…< Ote: Oh perfect! Yes — that's it. It was first set to be delivered Tuesday. Thanks for the quick reply Mary Stephens Nutrition Science Initiative (NuSI) Confidentiality Notice: This aimed is confidential and intended only for the recipients listed
above It
you have received this e- mail in error, please delete rl immediately and inform the sender of the error or contact inlodbnus,orq. From: Lesley Groff [rr Sent: Thursday, June 11, 2015 9:47 AM To: Mary Stephens…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02077287.pdf
EFTA01836278
Dataset 10
2011-02-28
4p
836w
Subject:
Re:
From:
Jeffrey Epstein
To:
The Duket ]
…Feb 28, 2011 at 10:19 AM, The Duke -r z. wrote: I'm just as concerned for you! Don't worry about me! It would seem we are in this together and will have to rise
above it
! Let me know if you want me to deal with J wages. Otherwise keep in close touch and we'll play some more soon!!!! A HRH The Duke of York KG From: Jeffrey Epstein Imailtoieevacationth)email,coml Sent: 28 February 2011…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01836278.pdf
EFTA01849573
Dataset 10
2011-11-12
2p
240w
To:
Jeffrey Epsteinbeevacation mail.com
…those brown walls to match the stone wall. Thanks Marc On Nov 12, 2011, at 7:23 PM, Jeffrey Epstein <
[email protected]
> wrote: the gates that john is holding up are not high enought against the steps the brown wall show s
above it
the purose of the gate is to block the bad view please take photos from a distance as well for example where the scats arc. thanks On Sat, Nov 12, 2011 at 10:05 PM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01849573.pdf
EFTA01450016
Dataset 10
1p
539w
…will be treated, solely for United States income tax purposes, as entered into by a United States corporation. (2) In respect of all Transactions (other than those described in (I)
above),it
is a "foreign person" within the meaning of the applicable U.S. Treasury Regulations concerning information reporting and backup withholding tax. No payment received or to be received by it in connection with this Agreement is attributable to a trade or business carried on by it through a…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450016.pdf
EFTA01937899
Dataset 10
2014-01-24
3p
826w
From:
Tyler hears
…be enough to have a clean first page based on what has been done. PS - The foundation site was just hacked and Fm in the process of fixing that today. You can actually see it in the screenshot
above (it
reads Cash Advance advertisement in the short- description). This is something a previous company deployed but we are now going through and securing the rest of the domains to prevent basic hijacks like this. I'm free on my cell…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01937899.pdf
EFTA02022016
Dataset 10
2011-02-28
4p
694w
Subject:
Re:
From:
The Duke
To:
jeevacationepgmaitcom[jeevacation©gmail.com]; Jeffrey Epsteinbeeyacation©gmail.com]
To: jeevacationepgmaitcom[jeevacation©gmail.com]; Jeffrey Epsteinbeeyacation©gmail.com] From: The Duke Sent Mon 2/28/2011 3:19:39 PM Subject.• RE: I'm just as concerned for you! Don't worry about me! It would seem we are in this together and will have to rise
above it
! Let me know if you want me to deal with J wages. Otherwise keep in close touch and we'll play some more soon!!!! A HRH The Duke of York KG From…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02022016.pdf
EFTA01360974
Dataset 10
1p
886w
…am no longer subject to backup withholding, and 3. I am a U.S. citizen or other U.S. person (defined below). Certification instructions- You must cross out item 2
above it
you have been notified by the IRS that you are currently subject to backup withholding because you have failed to report all interest and dividends on your tax return. For real estate transaction, item 2 does not aeon/. For mortgage interest paid, acquisition or abandon/tient-4f secured…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360974.pdf
EFTA01710166
Dataset 10
2000-03-30
53p
17,042w
…Please review both sides for correctness 01 typed information. If the intormaton printod is incOrrOCt, please correct it by carefully ISTR:2511 TCHR:PUTIGNA, E TNER:163STOT: 13642421 and lightly crossing out the incorrect information and a..03/30/00 writing the correct information
above it
C2,6 0 - 08:3 408 Sc I-On II) STUDENTS LEGAL HARM BEAR? 4:14> ANA -424 ' 1 (2) ALSO 'MORN AS i...ST 13) LOCAL ADDRESS (4, GUn IVG ADDRESS s., 4…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01710166.pdf
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