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V15: Financial Verification ✕
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…
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V15
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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
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financial record
DataSet-9
EFTA00124774
EFTA00124774.pdf
NAVY 3
FEDERAL
Visa Signature
Credit Union …
V15
P23
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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
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legal filing
DataSet-9
EFTA01182391
EFTA01182391.pdf
B.) Copies of applicant entity Federal (IRS) or V.I. income tax returns for the past three (3) years.
Cbe if attached as APPEN…
V15
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D6
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financial record
DataSet-9
EFTA00195772
EFTA00195772.pdf
Statements
EFTA00195772
…
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legal filing
DataSet-9
EFTA00728100
EFTA00728100.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 10-CV-21586-ASG
PODHURST ORSECK,
Plaintiff,
v.
…
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D1
V12
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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
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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
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unknown
DataSet-9
EFTA00722880
EFTA00722880.pdf
R R1[11[11
ATT0R NEYS AT LAW
L MARTIN REEDER. JR L MARTIN REEDER, JR.
DENISE G.…
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unknown
DataSet-9
EFTA01098442
EFTA01098442.pdf
ENGINE SALES AGREEMENT
THIS ENGINE SALES AGREEMENT ("Agreement") is made this 15th day of April 2013, by and
between Hyperion Air, Inc. ("Purchaser"), a Delaware corporation, whose address is 1…
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D2
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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
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unknown
DataSet-9
EFTA00742409
EFTA00742409.pdf
Preferred Equity Freeze Equity:
Federal Income Tax Aspects
November 14, 2007
This summary reviews certain U.…
P21
V15
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unknown
DataSet-9
EFTA01128965
EFTA01128965.pdf
Publication 938
(Rev. November 2012) Introduction
Section references are to the Internal Revenue
Cat…
V15
P23
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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
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D1
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transcript
DataSet-9
EFTA00092547
EFTA00092547.pdf
LAST WILL AND TESTAMENT
OF
JEFFREY E. EPSTEIN
• I, JEFFREY E. EPSTEIN, of Liitle St. James …
V15
D1
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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
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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
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transcript
DataSet-9
EFTA00089538
EFTA00089538.pdf
LAST WILL AND TESTAMENT
OF
JEFFREY E. EPSTEIN
• I, JEFFREY E. EPSTEIN, of Liitle St. James …
V15
D1
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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
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email
DataSet-9
EFTA00942197
EFTA00942197.pdf
From: "Jeffrey E."
To: Richard Kahn
Subject: Re: Ramon
Date: Mon, 25 Jun 2018 14:02:15 +0000
remind me friday
On Mon, Jun 25, 2018 at 3:59 PM, Richard Kahn …
D5
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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