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P21: Financial Networks ✕
D1: Who Benefits ✕
D2: Accountability Shift ✕
P23: Location Patterns ✕
DOJ DataSet-9 ✕
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unknown
DataSet-9
EFTA01199338
EFTA01199338.pdf
Checkpoint Contents
Federal Library
Federal Source Materials
IRS Rulings & Releases
Private Letter Rulings & TAMs, FSAs, SCAs, CCAs, GCMs, AODs & Other FOIA Documents
Private Letter R…
P21
V15
P23
D2
D1
unknown
DataSet-9
EFTA00811130
EFTA00811130.pdf
PeRKINSCOle
March 22, 2018
TO: The Zerocoin Electric Coin Company
FROM: Bryan Smith
RE: Certain Federal Income Tax Consequences Applicable to Retent…
P21
V15
P23
D1
D2
financial record
DataSet-9
EFTA00124774
EFTA00124774.pdf
NAVY 3
FEDERAL
Visa Signature
Credit Union …
V15
P23
P21
D2
D1
financial record
DataSet-9
EFTA01222076
EFTA01222076.pdf
CUSTOMER SERVICE: 877-908-7228
Santa Barbara Tax Products Group. LLC
and Green Dot Bank Refund Processing Agreement ("Agreement")
Name
Social Security No.
This Agreement contains important terms, …
V15
D2
P23
P21
D1
unknown
DataSet-9
EFTA01128897
EFTA01128897.pdf
Publication 1321 (Rev. July 2011)
Special Instructions For
Bona Fide Residents Of Puerto Rico Who Must File A
U.S…
P21
P23
D4
D1
D2
financial record
DataSet-9
EFTA00195772
EFTA00195772.pdf
Statements
EFTA00195772
…
P21
V15
D2
P23
D1
financial record
DataSet-9
EFTA01222111
EFTA01222111.pdf
CUSTOMER SERVICE: 877-908-7228
Santa Barbara Tax Products Group, LLC
and Civista Bank Refund Processing Service Agreement ("Agreement")
Name
Social Security No.
This Agreement contains important te…
V15
P21
D1
D2
P23
transcript
DataSet-9
EFTA00298572
EFTA00298572.pdf
Last Will and Testament
of
Jeffrey E. Epstein
I, JEFFREY E. EPSTEIN, of Little St. James Island, U…
V15
D1
P21
D2
P23
financial record
DataSet-9
EFTA01222082
EFTA01222082.pdf
CUSTOMER SERVICE: 877-908-7228
Santa Barbara Tax Products Group. LLC
and Green Dot Bank Refund Processing Service Agreement ("Agreement")
Name
Social Security No.
This Agreement contains important…
V15
D2
P23
D1
P21
financial record
DataSet-9
EFTA01222105
EFTA01222105.pdf
CUSTOMER SERVICE: 877-908-7228
Santa Barbara Tax Products Group, LLC
and Civista Bank Refund Processing Agreement ("Agreement")
Name
Social Security No.
This Agreement contains important terms, con…
V15
P21
D1
D2
P23
unknown
DataSet-9
EFTA00742409
EFTA00742409.pdf
Preferred Equity Freeze Equity:
Federal Income Tax Aspects
November 14, 2007
This summary reviews certain U.…
P21
V15
D1
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P23
unknown
DataSet-9
EFTA01128965
EFTA01128965.pdf
Publication 938
(Rev. November 2012) Introduction
Section references are to the Internal Revenue
Cat…
V15
P23
P21
D2
D1
email
DataSet-9
EFTA00747181
EFTA00747181.pdf
From: Jeffrey Epstein
To: David Stern >
Subject: Re: Offer letter
Date: Tue, 23 Mar 2010 11:12:57 +0000
the basis of our initial analysis we value the …
V15
P21
D1
P23
D2
transcript
DataSet-9
EFTA00092547
EFTA00092547.pdf
LAST WILL AND TESTAMENT
OF
JEFFREY E. EPSTEIN
• I, JEFFREY E. EPSTEIN, of Liitle St. James …
V15
D1
P21
D2
P23
financial record
DataSet-9
EFTA00815344
EFTA00815344.pdf
From: "jeffrey E."
To:
Subject: Re: 1031 exchanges
Date: Wed, 12 Oct 2016 17:33:23 +0000
get rate from M,
On Wed, Oct 12, 2016 at 1:30 PM, …
V15
P21
D1
D2
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unknown
DataSet-9
EFTA01204270
EFTA01204270.pdf
Estate Planning Overview
Presented to:
Leon D．and Debra R. Black
Overview of Estate Plan as of April 16，2014
May 20, 2014
Nancy A. Kistner, CFPO …
P21
V15
D1
D2
P23
transcript
DataSet-9
EFTA00089538
EFTA00089538.pdf
LAST WILL AND TESTAMENT
OF
JEFFREY E. EPSTEIN
• I, JEFFREY E. EPSTEIN, of Liitle St. James …
V15
D1
P21
D2
P23
transcript
DataSet-9
EFTA00583110
EFTA00583110.pdf
LAST WILL AND TESTAMENT
OF
JEFFREY E. EPSTEIN
I, JEFFREY E. EPSTEIN, of Little St. James Island, United States …
V15
D1
P21
D2
P23
financial record
DataSet-9
EFTA01222088
EFTA01222088.pdf
CUSTOMER SERVICE: 877-908-7228
Santa Barbara Tax Products Group, LLC
and Civista Bank Refund Processing Agreement ("Agreement")
Name
Social Security No.
This Agreement contains important terms, co…
V15
D2
P23
P21
D1
financial record
DataSet-9
EFTA01222094
EFTA01222094.pdf
CUSTOMER SERVICE: 877-908-7228
Santa Barbara Tax Products Group, LLC
and Civista Bank Refund Processing Service Agreement ("Agreement")
Name
Social Security No.
This Agreement contains important te…
V15
D2
P23
P21
D1
email
DataSet-9
EFTA01013149
EFTA01013149.pdf
From: J
To: "Martin G. Weinberg"
Subject: Re: ATTORNEY CLIENT
Date: Tue, 18 Dec 2018 18:20:05 +0000
Agreed
On Tue, Dee 18, 2018 at 1:10 PM Martin G. Weinberg < …
D6
D2
P23
D1
P21
financial record
DataSet-9
EFTA00124742
EFTA00124742.pdf
NAVY 3
FEDERAL
Credit Union Visa Sgnature eeroheRewards
r
MINIMUM PAST DUE …
V15
P23
P21
D2
D1
transcript
DataSet-9
EFTA00092538
EFTA00092538.pdf
LAST WILL AND TESTAMENT
OF
JEFFREY E. EPSTEIN
I, JEFFREY E. EPSTEIN, of Little St. James Island, St. Tho…
V15
D1
P21
D2
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unknown
DataSet-9
EFTA00614890
EFTA00614890.pdf
October 21, 2014
Executive Summary
GADECO ENERGY
COMPANY
Private Placement of Unlisted Common Stock
Or Direct Working Interest Partne…
P21
P17
P23
D1
D2