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efta-efta00168739DOJ Data Set 9Other

,,,,,, W-9

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Unknown
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DOJ Data Set 9
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EFTA 00168739
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1
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Summary

,,,,,, W-9 (Rev Decreer 20I1) Ooperwd ol the Tremor tourer PAVONY/. Senor Request for Taxpayer Identification Number and Certification Give Form to the requester. Do not send to the IRS. . [ c i g H1o t aS Name (r slam o yrxr Income lax retwM Jeffrey E. Epstein Badness nemeldimegrdecl wry name. I different ban roue Check kadate box for federal tax doss/atm lorrlue ° O riole parrot O C Cap-ureter O S Corporal/cc p Pertnerthr O Trent/rotate • Limbed Wary company. Enter the tax doss/cation (C-C cdporelir S=S cap:rotors Piwnrweniws Daher bee Inetructicrees O ExarrIll ones Masse trarnber,stmet. and tot a suite no ) 6100 Red HOC* GUIrterr B3 Requester's name end address COO kaill City. stale. or ZIP code St. Thermal, U.S.V.I. 00802 List wows nanberWhitefeakffea Para I Taxpayer Identification Number (TIN) Enter your TIN in the appropriate box. The TIN provided must match the name given on the *Herne* INS to avoid backup withholding. For individuals, this i

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EFTA Disclosure
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,,,,,, W-9 (Rev Decreer 20I1) Ooperwd ol the Tremor tourer PAVONY/. Senor Request for Taxpayer Identification Number and Certification Give Form to the requester. Do not send to the IRS. . [ c i g H1o t aS Name (r slam o yrxr Income lax retwM Jeffrey E. Epstein Badness nemeldimegrdecl wry name. I different ban roue Check kadate box for federal tax doss/atm lorrlue ° O riole parrot O C Cap-ureter O S Corporal/cc p Pertnerthr O Trent/rotate Limbed Wary company. Enter the tax doss/cation (C-C cdporelir S=S cap:rotors Piwnrweniws Daher bee Inetructicrees O ExarrIll ones Masse trarnber,stmet. and tot a suite no ) 6100 Red HOC* GUIrterr B3 Requester's name end address COO kaill City. stale. or ZIP code St. Thermal, U.S.V.I. 00802 List wows nanberWhitefeakffea Para I Taxpayer Identification Number (TIN) Enter your TIN in the appropriate box. The TIN provided must match the name given on the *Herne* INS to avoid backup withholding. For individuals, this is your social security number (SSN). However, for a resident alien, ea* proprietor, or disregarded entity, ea the Part I instructions on page 3. For other entities, it is your employer Identification number (EIN). If you do not have a number, see How to get a TIN on page 3. Note. if the account is in more than one name, see the chart on page 4 for guidelines on whose number to enter. Seder security Employer lemberbon number Clifin Certification Under penalties of perjury, I certify that: 1. The number shown an this form is my correct taxpayer identification number (or I am waiting to a number to be *sued to me), and 2. lam not subject to backup withholding because: (a) I am exempt from backup withholding, or (b) I have not been notified by the Internal Revenue Service (IRS) that I am subject to backup withholding as a result of a faiure to report all interest or drvklends or (o) the RS has notified me that I an, no longer subject to backup withholding, and 3. I am a U.S. citizen or other U.S. person (defined below). Calf cation instructions. You must cross out item 2 above If you have been notified by the IRS that you we current/ subject to backup withholding because you have failed to report all Internet and dividends on your tax return. For real estate transactions, item 2 dose not apply. For mortgage interest paid, acquisition or abandontent of securgproperty, cancellation of debt. contributions to an individual retirement arrangement (IRA), and generally, payments other then interest and divides, you are not requked to sign the certification, but you must provide your cornet TIN. See the instructions on page 4. Sign Here remetur of U.S. person e General Instructions Section references are to the Internal Revenue Code unless othe noted. Purpose of Form A person who is required to file an information return with the IRS must obtain your correct taxpayer identification number (TIN) to report, for wean** income paid to you, real estate transactions, mortgage Interest you paid, acquisition or abandonment of secured property. cancellation of debt, or contributions you made to an IRA Use Form W-9 only W you are a U.S. carbon (nduding a resident alien), to provide your correct TIN to the person requesting it (the requester) and, when applicable, to 1. Certify that the TIN you we giving is correct (or you are waiting for a number to be issued). 2. Certify that you we not subject to backup withholding, or 3. Claim exemption from backup withholding If you we a U.S. exempt payee if applicable, you are also certifying that as a U.S. person, your alkcable share of any partriership income from a U.S. trade or business is not subject to the withholding tax on foreign partners' share of effectively connected inoome. se Dale e Note. If a requester gives you a form other then Fonn W-9 to request your TIN, you must use the requester's tarn If it a substantially similar to this Form W-9. Dellnkion of a U.S. person. For federal tax PUrPosons you are ooneidered a U.S. person d you we: • An inervidual who is a U.S. citizen or U.S. resident • A partnership, corporation, company, or association created or organized in the United States or under the laws of the United States. • An estate (other than a foreign estate), or • A domestic Matt (as defined in Regulations section 301.7701-7). Special Min for partnerships. Partnerships that conduct a trade or business In the United States are generally required to pay a wkhholding tax on any foreign partners' share of income from such business. Further, in certain cases where a Form W-9 has not been received, a partnership is required to presume that a partner is a foreign person. and pay the withholding tax. Therefore, if you we a U.S. person that Is a partner in a partnership conducting a trade or business in the United States, provide Form W-9 to the partnership to establish your U.S. status and avoid withholding on your share of partnership Some Cat. No. 10231)( CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(0). Fan) W-9 (Res 12-2011) DB-SONY-0000116 USAO_001082 EFTA_000 18992 EFTA00168739

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From: To: ' Subject: Hello Date: Mon, 08 Jul 2019 15:53:09 +0000 Importance: Normal Hi I read you are working on the Epstein case. It seems like an excellent and very important case! I'm glad (and unsurprised) to see you are doing so well up there. Best regards, Anthony Special Assistant United States Attorney Eastern District of Virginia EFTA00083564

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Deutsche Bank (Gi fil r,1 /7 Wealth Management Option Agreement and Approval Form Please Complete All Sections ACCIXIM NU9104,' Account Type Cash Managed Account Discretionary Account 1. Olher Jeffrey Epstein Individual Namte(s) of persca(s) other tnan account 0WrICHS)ZiothOriZerd to place Orcers for the account: Account and Owner Information (Provide requested info motion for each account owner (Client). Attach supplement to this Agreement if necessary) iHarry Seller, Darren Indyke Name Jeffrey Epstein Address Little Saint James, St Thomas country Virgin Islands, US Phone Number Number of Dependents Marital Status Bethdate 0 Single Employer Business Phone Number Southern Financial LLC Business Address 6100 Red Hook Quarter, 83, St. Thomas, Virgin Islands, USVI 00802 Finance Position President IrDeOl Business Present Brokerage Accounts with ,_7?) IroteultAde-/ _.Th4e4Adive Seokets Dots the individual or entity that controls this account have the ou

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