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peraente 14 Gross proceeds pdd to an attorney State Copy I or Extra File Copy IS 17 SMIO(Paygr'S 64103 no. 18 State Income .• Roe 099-MISC I Department of the Treader). • Warta Revenue Sauk° JEVIF005 EFTA00233108 Response to Request No. 6 to Subpoena dated May 31. 2007, to Epstein Interests Epstein Interests
Other Seel eecurtty tax withheld 2952.07 us tax withhold 690.40 12a Soo Palm W-SSSInalruallomi IS 11627.89 rt 140.82 1721 Deportment of the Treaeury—inteme Rovonue ServIen Por Privacy Act sad Perenuork Reduction Act Notice and instruction:, sea Porm W-389. FTGB006 EFTA00233120 a Coned-meter
ce Center address Alabama, Arizona. Florida, Georgia, Louisiana, Mississippi. New Wcdco. North Carolina, Texas, WON° Austin, TX 73301 Arkansas, Connedicut, Delaware, Kentucky, Maine, Massachusetts, New Hampshire, New Jersey, Newyork, Ohio, Pennsylvania. Rhode Island, Vermont, West Virginia Cincinna
THOMAS, Vier Alabruno, Arizona, Florida, Georgia, Louisiana, Mississippi, Now Maxie°, Austin, TX 73301 North Carolina, Texas, Virginia Arkansas, Connectiout, Delaware, Kentucky, Maine, Massachusetts, Now Hampshire, New Jersey, Now York, Ohio, Pennsyivan'a, Rhode Island, Vermont, West Virginia Cincinn
.S. government, ByteDance has been in talks for a deal with Walmart Inc and Oracle Corp to shift TikTok's U.S. assets into a new entity." On Friday, the Treasury Department "said...the Committee on Foreign Investment in the United States (CFIUS) granted the 15-day extension to 'provide the parties and the committee add
pted the explosion, officials said." The Post adds, "One of the people killed was a contractor. The other was a VA employee and a Navy veteran, said VA Connecticut Healthcare System director Alfred Montoya." The New York Times (11/13, Gold, 18.61M) reports officials indicated that in addition to the two fatalit
.S. government, ByteDance has been in talks for a deal with Walmart Inc and Oracle Corp to shift TikTok's U.S. assets into a new entity." On Friday, the Treasury Department "said...the Committee on Foreign Investment in the United States (CFIUS) granted the 15-day extension to 'provide the parties and the committee add
pted the explosion, officials said." The Post adds, "One of the people killed was a contractor. The other was a VA employee and a Navy veteran, said VA Connecticut Healthcare System director Alfred Montoya." The New York Times (11/13, Gold, 18.61M) reports officials indicated that in addition to the two fatalit
any woukl emerge in a matter of months with a new partner "This morning's closing represents a proud moment in Chrysler's storied history," said the Treasury Department in a written statement Wednesday "The Chrysler-Fiat Alliance has now exited the bankruptcy pro- cess and is poised to emerge as a competi- tive, vi
Please call Laszlo J. Mate. M.D. (561)282-0088 [email protected] LUCKY NUMBERS Here are winning state lottery numbers picked last week. • CONNECTICUT__ Sat. Cash a __ 1 -12-31-34 GEORGIA Sat. Wade 5q1:15122-31-36 Bonus 18 ILLINOIS Sat. Lotto 12.22.31.37.40.51 MARYLAND Sat. Muni jt-13.1
instructions) 2nd TIN not. 11 State 12 State identification ro. 13 State tax withheld S $ Form 1099-INT 16-0331690 iwnv.irs.govilorrn1099int Department of the Treasury' Internal Revenue Service Do Not Cut or Separate Forms on This Page — Do Not Cut or Separate Forms on This Page 9292 0 VOID 0 CORRECTED PAYER'S n
fice or agency, or legal residence in the case of an individual, Is located in Use the following three-line address Alabama. Ancona. Arkansas, Connemicut Delaware, Florida. Georgia. Kentucky. Louisiana. Maine. Massechusens, Mississippi. New Hampshire, New Jersey. New Marko. Now York. North Caroline
.S. government, ByteDance has been in talks for a deal with Walmart Inc and Oracle Corp to shift TikTok's U.S. assets into a new entity." On Friday, the Treasury Department "said...the Committee on Foreign Investment in the United States (CFIUS) granted the 15-day extension to 'provide the parties and the committee add
pted the explosion, officials said." The Post adds, "One of the people killed was a contractor. The other was a VA employee and a Navy veteran, said VA Connecticut Healthcare System director Alfred Montoya." The New York Times (11/13, Gold, 18.61M) reports officials indicated that in addition to the two fatalit
ed in the names of Shannon Pascuzzi, Emmy Tayler and Jonitha Mackenzie which are being guaranteed by Mr. Epstein. EFTA00186439 DEPARTMENT OF THE ,REASURY INTERNAL REVENUE SERVICE HOLTSVILLE NY 00501 NES LLC EPSTEIN JEFFREY E SOLE MEMBER 457 MADISON AVE 4TH FLR NEW YORK NY 10022 DATE OF ,HIS
pany promptly of any material change In any such intomato& The undersigned certifies that he/she has full authority to act on behalf of Applicant In Connecticn with this credit request. EACH UNOERSIGNED GUARANTOR ACKNOWLEDGES HAVING READ ALL THE FROWN yr THIS GUARANTY AND AGREES TO OS TERtes. . GUARANTOR
Entities connected to both U.S. Treasury and Connecticut

Jeffrey Epstein
PERSON
United States
LOCATION
Donald Trump
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSON
Barack Obama
PERSON
Department of Justice
ORGANIZATIONFBI
ORGANIZATION
Prince Charles
PERSONLeon Black
PERSON
Condoleezza Rice
PERSON
Bill Clinton
PERSON
Bloomberg L.P.
ORGANIZATION
Joe Biden
PERSON
Samantha Power
PERSON
Vicky Ward
PERSON
Marc Rich
PERSON
Julie K. Brown
PERSON