Epstein Secrets

penalties of perjury that you are a U.S. person. Your U.S. Taxpayer Identification Number You further agree to provide the Bank a validly completed Internal Revenue Service Form W-9. Non-U.S. Persons (Individual). By checking this box, you hereby certify under penalties of perjury that you are neither a citizen nor a r

it of): (choose one) A labor organization/union or Tall-Hartley plan An officer, agent, representative or employee of a labor organization/union A Federal, State or local agency, board, commission or authority (including public hospitals, school districts and universities) or other public entity (if so, plea

enalties of perjury that you aro a U.S. person. Your U.S. Taxpayer Identification Number i You further agree to provide the Bank a validly completed Internal Revenue Service Form W-9. Non-U.S. Persons (Individual). By checking this box, you hereby certify under penalties of perjury that you are neither a citizen nor a r

for the benefit of) A labor organization/union or Taft-Hartley plan An officer, agent, representative or employee of a labor organization/union A Federal, State or local agency, board, commission or authority (including public hospitals, school districts and universities) or other public entity lif so, plea

nalties of perjury that you are a U.S. person. Your U.S. Taxpayer Identification Number i You further agree to provide the Bank a validly completed Internal Revenue Service Form W-9. Non-U.S. Persons (Individual). By checking this box, you hereby certify under penalties of perjury that you are neither a citizen nor a r

her public entity (if so, please indicate which country, state or municipality: An official or employee in the legislative or executive branch of a Federal, State or local government (if so, please indicate which country, state or municipality: None of the above B. Please indicate if the account: (choose one

executive protection, threat & risk assessments, site surveys, technical surveillance counter measures. United States Department of the Treasury, Internal Revenue Service: Criminal Investigation Division, Criminal Investigator - Special Agent New York Field Office — April 1988 — May 2013 • Initiated and was the Proj

er (FLETC) and conducted seminars/presentations relating to search warrants, money laundering, Asset Forfeiture and the Bank Secrecy Act to various Federal, State and Local law enforcement officers. • Trained, conducted, and participated in armed escorts and dignitary protection including U.S. Secret Service