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Corpus: 1990-03-17 – 2025-12-01
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EFTA01920879
Dataset 10
2014-06-10
1p
283w
Subject:
FW:
Spouse
visit
From:
Richard Kahn
To:
Jeffrey EpsteinBeevacation©gmail.com]
To: Jeffrey EpsteinBeevacation©gmail.com] From: Richard Kahn Sent: Wed 6/11/2014 12:01:34 AM Subject: FW:
Spouse
visit From: John Christensen Date: Tue, 10 Jun 2014 18:15:05 -0400 To: Richard Kahn Subject:
Spouse
visit Hi Rich, I do think there has been a little misunderstanding with the issue of my girlfriend visiting. I asked Ana if she knew a good place locally for a hotel while my girlfriend was visiting. That is when Ana said that…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01920879.pdf
EFTA00314094
Dataset 9
1p
277w
…BY: (PHYSICIAN, PATIENT, FRIEND, OR OTHER) PLEASE CIRCLE AND LIST NAME:
SPOUSE
/PARENT: FINANCIAL/INSURANCE INFORMATION incurred Pr Kline does not narticipate with am health insurance. I understand that I am responsible for all chargers and that payment is due at the time services are rendered. We require a copy of your insurance card for laboratory purposes only. I request that payment of authorized Medicare benefits be made either to me or on my behalf to Mitchell Kline. M.D…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00314094.pdf
EFTA01221859
Dataset 9
3p
714w
…line 46) 25 a foreign b Taxpayer (Form 2555. line 48) b housing c
Spouse
(Form 2555, line 46) c deduction: d
Spouse
(Form 2555, line 48) d Charitable Contribution Carryovers 26 2017 Carryover of Other Property Capital Gain Cash charitable contributions from: (a) 50% (b) 30% (c) 30% (d) 20% (e) 60% a 2017 b 2016 c 2015 d 2014 e 2013 27 2018 Carryover of Other Property Capital Gain Cash charitable contributions from: (a) 50% (b) 30% (c…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01221859.pdf
EFTA01222575
Dataset 9
2p
1,168w
…Net change number Note: See the Form 1040 or, for amended returns for years before 2018, as pnaviously or amount the Form 1040A instructions. See also the Form 1040X instructions. adjusted 24 Yourself and
spouse
. Caution: If someone can claim you as a dependent, you can't claim an exemption for yourself. If amending your 2018 return, leave line blank 24 25 Your dependent children who lived with you 25 26 Your dependent children who didn't live with you…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01222575.pdf
EFTA01222560
Dataset 9
1p
664w
Department of 11w Tirasury—Iniernal Revenue Service Income Tax Return for Single and 1040EZ Joint Filers With No Dependents (99) 2017 OMB No. 1543.007.1 Your fast name and inthal Last name Your social security number If a joint return.
spouse
's first name and initial Last name
Spouse
's social security number Home address (number and sheet). 1( you have a P.O. box. see instructions. Apt. no. A Make sure the SSN(s) above are correct. City…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01222560.pdf
EFTA01222786
Dataset 9
2p
927w
Injured
Spouse
Allocation Form 8379 (Rev. November 2016) OMB No. 1645-0074 Depanment of the Treasury to Information about Form 8379 and its separate Instructions is at www.lrs.gov/form8379. Attachment Internal Revenue Sewte Sequence No. 104 Part I Should You File This Form? You must complete this part. 1 Enter the tax year for which you are filing this form. ► Answer the following questions for that yea . 2 Did you (or will you) file a joint return…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01222786.pdf
EFTA01222788
Dataset 9
2p
927w
Injured
Spouse
Allocation Form 8379 (Rev. November 2016) OMB No. 1645-0074 Depanment of the Treasury to Information about Form 8379 and its separate Instructions is at www.lrs.gov/form8379. Attachment Internal Revenue Sewte Sequence No. 104 Part I Should You File This Form? You must complete this part. 1 Enter the tax year for which you are filing this form. ► Answer the following questions for that yea . 2 Did you (or will you) file a joint return…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01222788.pdf
EFTA01365146
Dataset 10
2015-08-28
1p
185w
Case: 01082293 — salesforce.com - Unlimited Edition Page 6 of 9 • Legal country US virgin Islands Salutations Prefix: Formal - Prefix: Informal - Couple Solo Salutation: Formal - Salutation: Informal Couple - Solo Prefix: Formal - Solo Prefix: Other Salutation: Formal - Salutation: Other Solo Prefix: Informal - Couple Salutation: Informal - Couple Contact Description, Interest and Hobbies Marketing Interests
Spouse
/ Children Description Education Personal Interests Additional Party Information •ProlessIon/Occupation Sett Empolyed Is Indy/Entity a No PEP (or associated)? ' Nature of Individuals Private investments • If Yes, describe…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365146.pdf
EFTA01373646
Dataset 10
2018-04-10
1p
169w
Case: 01909661 — Salesforce - Unlimited Edition Page 5 of 9 Prefix: Formal - Prefix: Informal - Couple Solo Salutation: Formal Salutation: - Couple Informal - Solo Prefix: Formal Prefix: Other Solo Salutation: Formal Salutation: Other -Sob Prefix: Informal - Couple Salutation: Informal -Couple • Contact Description, Interest and Hobbies Marketing Interests
Spouse
/ Children Description Education Personal Interests Additional Party Information *Profession/Occupation Attomey is Indy/Entity a No PEP (or associated)? *Nature of Individuals Inheritance • If Yes, describe Business PEP 'Family None Relationship to DB Employee * if…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373646.pdf
EFTA01360431
Dataset 10
2015-08-28
1p
202w
…Legal Country US Virgin Islands Salutations Prefix: Formal - Prefix: Informal - Couple Solo Salutation: Formal - Salutation: Informal Couple - Solo Prefix: Formal • Solo Prefix: Other Salutation: Formal - Salutation: Other Solo Prefix: !Monne' . Couple Salutation: Informal - Couple Contact Description, Interest and Hobbies Marketing Interests
Spouse
/ Children Description Education Personal Interests Additional Party Information 'Profession/Occupation Sett Empolyed is Indy/Entity a No PEP (or associated)? ' Nature of Individuals Private investments • If yes, describe Business PEP htms://dbforcepb.my.salesforce.com/5006000000XGHtl/OretURL=/5006000000XGHtIA..…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360431.pdf
EFTA00311304
Dataset 9
2007-06-29
2p
983w
…WSW? UNITED HEALTHCARE 10. Who will pay for your trip to and stay In Russia? no s SELF 17. MarItal status mailed O single (never monied) 0 10.
Spouse
's fun name (resserlerreprons peasenseisadawieseinelicare) din:ward EFseparsted n „mind 19.
Spouse
's date of birth (arunvy) 20.
Spouse
's place of birth —21. Your lather's ha name SEYMOUR EPSTEIN . 7 PAULA -212y EPSTEIN egs r gi I 23. Hove you ever been issued a Russian visa? (west area wane…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00311304.pdf
EFTA00601793
Dataset 9
1p
369w
…I I certify that I have no dependents or financial al o provide housing food, and/or financial support for myself, obligations other than to myself and the Student (or Exchange Visitor) named above. and for persons (e.g.,
spouse
&/or children). C. Please Print Official Note 0 ional I. hereby affirm or swear that Sworn or affirmed and subscribed before me this the contents of the above statement are true and correct. day of Signature of Notary Public Signature…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00601793.pdf
EFTA01222573
Dataset 9
2p
1,059w
…Correct See Form 1040 or Form 1040A instructions and Form 1040X instructions. amount mooned or S. Net change number as previously or amount adjusted 24 Yourself and
spouse
. Caution: If someone can claim you as a dependent, you can't claim an exemption for yourself 24 25 Your dependent children who lived with you 25 26 Your dependent children who didn't live with you due to divorce or separation 26 27 Other dependents 27 28 Total number of exemptions…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01222573.pdf
EFTA01222048
Dataset 9
2p
435w
Schedule 1 Other Income Statement 2018 Line 21 Statement Name(s) Shown on Return Social Security Number (a) (b) Taxpayer
Spouse
1 Child's investment income, from Form 8814 2 Gambling winnings: a From Form W-2G b Winnings (prizes, etc.) from Form 1099-MISC, box 3 c Not reported on Form W-2G or Form 1099-MISC 3 Taxable income from Form 1099-MISC: a Substitute payments in lieu of interest or dividends b Other income from box 3…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01222048.pdf
EFTA01222537
Dataset 9
2p
1,574w
…enter this Check only one 3 rl Married filing separately. Enter
spouse
's SSN above clam's name here. PO box. and full name here. li. 5 O Qualifying widow(er) (see instructions) Ba O Yourself. If someone can claim you as a dependent do not check box 6a Boxes checked Exemptions on 6a and 6b b O
Spouse
No. of children c Dependents: (2) Dependent's (3) Dependents (4) ./ if child under age 17 on 6c who: somal security…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01222537.pdf
EFTA01360424
Dataset 10
2020-08-28
1p
182w
Case: 01082293 - salesforce.com - Unlimited Edition Page 6 of 9 • Legal Country US Virgin Islands Salutations Prefix: Formal - Prefix: Informal - Couple Solo Salutation: Formal - Salutation: Informal Couple - Solo Prefix: Formal - Solo Prefix: Other Salutation: Formal - Salutation: Other Solo Prefix: Informal - Couple Salutation: Informal - Couple Contact Description, Interest and Hobbies Marketing Interests
Spouse
/ Children Description Education Personal Interests Additional Party Information 'Profession/Occupation Self Empolyed IndviEntity a No PEP (or associated)? - Nature of Individuals Private investments • If Yes, describe Business PEP…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360424.pdf
EFTA02708429
Dataset 11
2013-10-22
1p
338w
Subject:
Re: Timing of Funding GRAT
From:
Ada Clapp
To:
Alan S. Halperin; Jeffrey Epstein
…=roposed solution. "In the event that any property not productive of income shall be held in any Marital Trust, the Trustees, upon [
SPOUSE
'S NAMEI's written request, shall make such property productive of income =r shall convert such property into income producing property within a =easonable period of time." New York NY 10019 phone: IRS=Circular 230 Disclosure: Pursuant =o IRS regulations, I inform you that any tax advice contained in this =ommunication (including attachments) is not intended or written…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02708429.pdf
EFTA00585216
Dataset 9
1997-05-06
18p
1,626w
…override on the partnership interest enables the Famty Investments to cover legitimate bealreeS expenses. It is anticipated that in the first year Fan* Investments will generate an NOL which wi be carried lorward to hAure years. The Family Investments tw1 be reimbtosed by Client and
Spouse
for any personal expenses. WTAS 10 EFTA00585226 New Partnership EN WTAS Use the example shown when a section divider is required within a presentation. Acting like a "chapter heading," section dividers work best when…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00585216.pdf
EFTA01220962
Dataset 9
4p
1,828w
…trusts. 2014 Name(s) shown on return Social security or emp oyer identification number g Number. street. and apt. or stile no. It a M. box. see instructions.
Spouse
's social security number (SSN) t a ° City. town or post office. state, and ZIP coda. If a foreign address. also complete spaces below (see instructions). Daytime phone number Foreign country name Foreign province/county Foreign postal code 1 This application is filed a Net operating loss (NOL) (Sch. A…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01220962.pdf
EFTA00292666
Dataset 9
2011-01-02
2p
1,105w
…HEALTHCARE no 16. Who will pay for your trip to and stay In Russia? Independently 17. Marital status married single (never married) X divorced separated widowed , 18.
Spouse
's full name (il dinorced or separated. please iidioste maiden name if applicable) 19.
Spouse
's date of bIrth (ddimmyy) 20.
Spouse
's place of bInh "21. Your father's full name n22. Your mother's full name SEYMOUR EPSTEIN PAULA EPSTEIN 23. Have you ever been issued a Russian visa? (Then…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00292666.pdf
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