Skip to main content
Skip to content
Case File
efta-01363397DOJ Data Set 10Other

EFTA01363397

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363397
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Os« W ei es. 0~3014 Ceperintent ei teeter W. Poe« bed« Request for Taxpayer Identification Number and Certification Ohl* rol111 to the tligleilbif. Do not tend le the IRS. 1 lgrrtw town on your 4~4 Isa fawn «se ,innulnd on tit IS de nd rev. tre &nu et.* The 3017 Cstetpntar Trust ; a &Ss« so444~4141 «Sy nåm. («host Lem obra• 3 3 Os« SPooPfts He krYOYi M OS" /4Kk osy of the tarry sere Orr ind~at onearfaece O co/sot...non n Sr..naarn O ~Nat 0 TAWS« ~WS/ 1.1.0 treed ~yip atroene CnO411411« o4444441/on enne.n. 1st /flocalet •••••~11•14 4•44 .440 4,49444143•4 Lic 4« 4 .14414•41«. do rot wick U.C. one vie ~Ng bee le IN IS afar, lee cr. w realen or the Ope-meteor ore, CI Cent tees ~retrieveSt ~es ~ter. OW. eV dot e sorrel 16100 Red Hook Quarter 83, 6 an net a,d b• aM tweltOons Core appe rive le unfit milvr MI relerrie. re ineltutioneen at 7/ aye ~ea el rot Oreatteari IfelCA rewire «SP «JO 1404••••••••••••••44 ads nn U ir I assisx ~fad sies iieneer St Thomas 0 "002 / LW Sete« 4~4.4•111•P•s« m i n EnbeY0421.111 b a, aCfPn~ boo m. TN protatn0 moat mach 1lb min~ on Ina 1 *MOM blebs ~et Vet Inakedtmle sets e ~irate yes e0dal Molt nine »? t$$WS Haw. Ix • email at. tele Fandlekt a ~Wad rely, at ta Net I talneon On papa Flk ere erlfbas e b yaw ~Wye itleeenretion Illgflaitr tb?.)- it you 00 net ~SI • satser. fee Her he set• nN on page 3. Not, It or ~et Is In ~re thin Orr nerve see the 'eatKettcre ter 0101 sect re that an oage 0 lot ~nob on tromp ~tor to enter Taxpayer IdenericaPor Number crell C irrthic ri under renames of rensx I 0~2 "it 1 Tim nutter thOelt on Ibt fonn a by correct WPM« fal100~ 110020, 122 IS 0x it numbs bYibetl MIMI and 3- -am not tutscl b tacasok tvenefet2 treiluite (a/ • rn urns ern tease nerean f lee 1 I. 4* 40t ban 401/114 by en Ofal Annnn Service 010$1 ~lent ~Le la Croltep yyitSolting •• • rout( Ole tan to noon it knead er Ontime* a 0:i the tAS has nears me ewe" no longer sofijacf to ~ea annieera arw amain 00 ten or oboe U.S. PIMA ~nod lark and 4. Ti* MICA confab wand on this kern 61 an IxItaeki Shalom ~root from 6.41CA rowing n mow, CelettineetIon ineeruatient You mWl ~NM hr. a ban Il you ran NM, monied by the qi3 get iion are Ceerettly ~et to te•Gaq entree% becelheell you NN ttlied ta ricer ell klet« and ~ant on no fan Mont %f ond eta %VS Ito" 3 006* nol opply. fOr ~IMO Wean perzy ~eon eteenCeurenent of einex-fon pØ, ~Hon of debt cotton» b M Wei rant «freemen' Ink ana wane. Parneka Other IMO yOU Mat ~kb your aerial TIN_ See Or OnVoCtioova •412• Wrn vo Nare U net*. • General ins elySts shsvco• inellillee Lein ~ea Ø an «SU noes• Par eitereporeef adwaln aaL antnicennna SONO Paw « 0 non as ~Or WINS aille was e i a win ** 0•••••• Purpose of Form am ~Oa •I «11~4•41 sionloby 44,4 • MS« 10 Po Si oternothto • rn alb Obtaeoliolk cur onttnnato farnAtabon ntake fne0 aillat.99)4114~44~ swkne 013.4. ~pus' Sapsw ~Son 0/1/~111~311111Staeureen ~et Wien Of ~WM ~MS FINIS a ~MOM ~SOO NW" soncs• pilS ~Wei «ISM ISMS On an Morreon Mon awn« d hans..« •Site boa W11 PS Sad ko baboSo • Pam leaf 03~ end o• earl • fees 1010.11~40 eduder nor her ~or mart %eery • Fehr 101•21a0C freer. Sp« Cl witono, •••/«. s QS*, scos« • 1041 1~0 ((nek or sous «no +terra comp. cu.*. ~toe's.% by —re • "Ism lan-3 tor~ forie se «IS orselons} • Fitsei 10~ ~ow tam IS Nvo Ory oessio baSoolksyl now Orr* 105 t ~cent 441 ~et 12:41eT • err Iae.OweraMMaaW • err lalliet Irma, r SowieSnos4 W *soma ~NM tin Oss VM Off/if SR era UO. fe404% 440•41,9 a,.IE.<wry,lo Cebree wee cared nk Yyou boa Sons norm W•IF b IN• *Cia•Mile wiTt• • T$4. min 'rem nn new, r erne PaNittliailt Ste la« J aornbe «rraglaT ca PK* 2 64 ~NG Pm ~44 kW" 404 Cs* In• iho rot ,ou we «so 4 [Nowt l2t4 Yu', 442 ~ 2 12.1 .4•24r to be 4ost• Catlay Sol tatti rr ra %Ain% be briar wierelatrey Ot C ern ern•ceut ewe rag ~SI a00. eie • la arm pare 4 44.44.•40. ro., 64 she centhug nu as it US ppPtmmtellwafettate• rev. 02 any otruninnk want non. s u S Iaaw bralarei no taboo no ncnoto,to tor en knot Pis« «ire id atlyie¥ 1.444141114144,44" C•e•W• Pa! Cd, StIC*0» rend en IS temp engi WM" ehrft ecu lp, IM POTCA "tern b urea åN ear ~CA reerefeer 404) .1 kw NriNtt Mono an Cat N4 tO21t CrOM.W rier. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0053385 SDNY GM_00 199589 EFTA01363397

Technical Artifacts (2)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone4444441
Phone9444143

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.