Epstein Secrets

the NIS mcs nothed IM Depositor matins no tripe sass( a backup withholding or it n CAMP( tom baCkns nittaloadnd. (3) bin DePaSiler n a U.S entity. (Cross out subpart 2(a) if It Is not true. If Statismom 3 is not Ulm cats out and oompiete an speropriate Form W4) The Internet Revenue Service does nod r

t to beekup weineg cons exempt hem peda* ~tn. (3) the Deposit:r is a U.S. why. (Cross out subpart 2(a) il it as not that II Statement 3 is not tn., Gross out and ~eh an afereortate Fern. ?he) The Internal Revenue Service dom not require you consent to we prevision of this document omer then the Certi

0 El UP Contains LLC as a Mamba/Manager (when an) LLP Contains LIP as a Merriam/Marna (when °Md.) LLC Contains Unincorporated Association as a Mather CI VS) UP Contains Pa.•tisership as a Member/Mmager Manager (what clap() MCI °FPI) 0 LLC Contains loin Venture as a MernbersManager (when appl

l The IRS Ms notified me ()epos to Mattis ito wear sub/eel to backup witsroding r it ft exempt from bactup waiholdne, (3) Me Depositor maUS artily. (Cross out subpart 2(a) if n is not true. It Statement 315 not true. Cross Out and compiete en aPPrOOnete FOrrnW-b) TM internal Revenue Stenos does not re

nner!) must *prove the deny in cconpietno the Oboonnetbne S Place of trainee, Form. AS %ph ha' buss-vases we not nerorseng toed baton It you beaten a Maher to be to tor and 4 is not land tar you not contact the BSA Cowl:wince Office for eVidariet When BSA Compliance cowonticr a approval b moueed. the r

a dradenda. Or (D) that me IRS No notified the Depoetor that i is no loon/ subject to backup horn backup wilktoldrit (3) the Geooster s a U.S. may. (Cross out subpart 2(a) if Siena true. If Statement 3 knot true, an appropriate Fenn W4) dte ~ma Revenue Sena does not require you Confent to any provisio

ors may be o esi by an unauthorized person and agrees that the Bark wit have ro lenity Cr responsibility for acting n accordance with any Insbudbni, Mather or not genuine or duly theicrized The Bank shall hare no laity or response:Aim for any misunderstandings arising out of any InstrUdkres. 3. Seeunt

r* ce(b)tre toe IPS tea notified tie Depose< mat a is rata-ice( saes to backup wasaang or wee from been )10'03009. (3) me Depositor is a U.S. say. (Cross our subvert 2(a) if it is not But it Statement 3 le not true, cress out and cocas an appapithts Form se-e) The mark Revenue Senior. does not requir

essage to: g.Firs(ErineeleStbankoroOm 13. Term of the A feMell( This agreement shall remain in effect untl one 0! the parties nitres the other of Mather Intention to cancel the genic* These notices may be sent through either ekdroric or regular mat. The Bank shall send notice to the most recent mic

d they agreed Juan would pay Epstein back for all the money that was taken. 07/26/17 Page 23 of 111 Public Records Request No.: 17-295 CADO4ORI CROSS REFERENCE LIST PAGE 1 PALM BEAC 2OUNTY - CLERK OF COURT PREPARED ON 09/16/05 1*********** CROSS REFERENCE INFORMATION**C CCO2** ** DEFENDANT'

ve: there 4o her to return so she could purchase sernething that she wanted. The mall officer asked her how she had gotten that nsoeiPl and she said Mather. boyfriendge4e herd*, begot shoes with that receipt inalde and she.had no Idea how this.had happened. Spoil after, Baltizar leltand another Mall Of