EFTA00168739.pdf

,,,,,, W-9 (Rev Decreer 20I1) Request for Taxpayer Give Form to the requester. Do not Ooperwd ol the Tremor Identification Number and Certification send to the IRS. tourer PAVONY/. Senor Name (r slam o yrxr Income lax retwM Jeffrey E. Epstein . Badness nemeldimegrdecl wry name. I different ban roue [c Check kadate box for federal tax doss/atm ° O lorrlueriole parrot O C Cap-ureter O S Corporal/cc p Pertnerthr O Trent/rotate i g • Limbed Wary company. Enter the tax doss/cation (C-C cdporelir S=S cap:rotors Piwnrweniws O ExarrIll ones H 1o Daher bee Inetructicrees Masse trarnber,stmet. and tot a suite no ) Requester's name end address COOkaill 6100 Red HOC* GUIrterr B3 t City. stale. or ZIP code aS 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 Seder security 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 Employer lemberbon number number to enter. 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 remetur of Here U.S. person e Dale e General Instructions 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 Section references are to the Internal Revenue Code unless othe se to this Form W-9. noted. Dellnkion of a U.S. person. For federal tax PUrPosons you are Purpose of Form ooneidered a U.S. person d you we: A person who is required to file an information return with the IRS must • An inervidual who is a U.S. citizen or U.S. resident obtain your correct taxpayer identification number (TIN) to report, for • A partnership, corporation, company, or association created or wean** income paid to you, real estate transactions, mortgage Interest organized in the United States or under the laws of the United States. you paid, acquisition or abandonment of secured property. cancellation • An estate (other than a foreign estate), or of debt, or contributions you made to an IRA • A domestic Matt (as defined in Regulations section 301.7701-7). 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 Special Min for partnerships. Partnerships that conduct a trade or requester) and, when applicable, to business In the United States are generally required to pay a wkhholding tax on any foreign partners' share of income from such business. 1. Certify that the TIN you we giving is correct (or you are waiting for a Further, in certain cases where a Form W-9 has not been received, a number to be issued). partnership is required to presume that a partner is a foreign person. 2. Certify that you we not subject to backup withholding, or and pay the withholding tax. Therefore, if you we a U.S. person that Is a 3. Claim exemption from backup withholding If you we a U.S. exempt partner in a partnership conducting a trade or business in the United payee if applicable, you are also certifying that as a U.S. person, your States, provide Form W-9 to the partnership to establish your U.S. alkcable share of any partriership income from a U.S. trade or business status and avoid withholding on your share of partnership Some is not subject to the withholding tax on foreign partners' share of effectively connected inoome. Cat. No. 10231)( Fan) W-9 (Res 12-2011) CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(0). DB-SONY-0000116 USAO_001082 EFTA_00018992 EFTA00168739