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P21: Financial Networks ✕
D4: Geographic Coordination ✕
D2: Accountability Shift ✕
P23: Location Patterns ✕
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unknown
DataSet-10
EFTA01320897
EFTA01320897.pdf
Statements
SDNYG,00350710
CONFIDENTIAL
EFTA_00223402
EFTA01320897
…
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unknown
DataSet-9
EFTA00577260
EFTA00577260.pdf
[4830-01-p]
DEPARTMENT OF THE TREASURY
Internal Revenue Service
26 CFR Parts 1, 301, and 602
[TD 9194]
RIN 1545-BE22
Residence and Source Rules Involving U.S. Possessions and Other Conforming
Ch…
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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
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D4
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unknown
DataSet-10
EFTA01374112
EFTA01374112.pdf
AGP LP 519 Alpha Group Capital Paul Barrett
A Foreign Partner generally will not be subject to any United States Federal income tax on his
share of the Partnership's cap…
P23
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unknown
DataSet-10
EFTA01366398
EFTA01366398.pdf
• the gain is effectively connected with the conduct of a trade or business by the Non-U.S. holder within the
United States (and, under certain income tax treaties, is attribut…
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D6
email
DataSet-11
EFTA02615307
EFTA02615307.pdf
From: jeffrey E.
Sent: Wednesday, September 20, 2017 9:05 PM
To: Leon Black
Subject: …
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email
DataSet-11
EFTA02571009
EFTA02571009.pdf
From: Cecile de Jongh
Sent: Wednesday, June 12, 2013 11:07 PM
To: JEE
Cc: Rich Kahn;…
P23
V15
D4
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unknown
DataSet-10
EFTA01321103
EFTA01321103.pdf
EFTA01321103
Statements
SDNYGM,350916
CONFIDENTIAL
EFTA 00223608
…
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unknown
DataSet-9
EFTA00670832
EFTA00670832.pdf
Deutsche Bank AG, London Branch
09 April 2015
…
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unknown
DataSet-9
EFTA00729012
EFTA00729012.pdf
Checkpoint Contents
Federal Library
Federal Source Materials
Code, Regulations, Committee Reports & Tax Treaties
Final, Temporary, Proposed Regulations & Preambles
Final, Temporary …
V15
D2
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financial record
DataSet-10
EFTA01526919
EFTA01526919.pdf
May 01, 2007 -
May 31, 2007
Jeffrey E Epstein
Primary Account Number: 739-110438
Total enclosures: 1
Page 1 of 13
JPMorgan Chase Bank, N.A.
967 000 PB
JEFFREY E EPSTEIN
C/O NEW YORK STRATEGY GROUP LLC…
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email
DataSet-11
EFTA02366582
EFTA02366582.pdf
From: Barry J. Cohen
Sent: Wednesday, September 20, 2017 8:43 PM
To: Jeffrey E.
Cc: …
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email
DataSet-9
EFTA01192563
EFTA01192563.pdf
Exhibit A
March 2,2005
To: Files cc: Carlyn McCaffrey
…
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unknown
DataSet-10
EFTA01386203
EFTA01386203.pdf
AGP LP 519 Alpha Group Capital Paul Barrett
A Foreign Partner generally will not be subject to any United States Federal income tax on his
share of the Partnership's cap…
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financial record
DataSet-10
EFTA01526901
EFTA01526901.pdf
March 31, 2007 -
April 30, 2007
Jeffrey E Epstein
Primary Account Number: 739-110438
Total enclosures: 3
Page 1 of 10
JPMorgan Chase Bank, N.A.
967 000 PB
JEFFREY E EPSTEIN
C/O NEW YORK STRATEGY GROUP…
V15
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unknown
DataSet-9
EFTA00196419
EFTA00196419.pdf
Statements
EFTA00196419
…
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V15
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P23
D4
unknown
dnc-emails
dnc_email_01692.txt
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mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
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dnc-emails
dnc_email_06656.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
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unknown
dnc-emails
dnc_email_16990.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
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unknown
dnc-emails
dnc_email_17876.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
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unknown
dnc-emails
dnc_email_21697.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
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