Epstein Secrets

s 25. Arc removal. exclusion. rescission or deportation proceedings pending against you? :6. Have you EVER been removed. excluded. or deported from the United Stales? ' 7 I frive -Fly EVER Sinn, °Mitred in he retrovrii erri.ydrel or drpnyled rrdir the r'90 'd 2". 1 hr.,. you EVER applied for .1111, kind of relie

of America a3ainst all entail... foreign and domestic. ilun I will bear true faith and allegiance to the same. that l will bear dried on behalf of the United Slates when motored by the law; ion I will perform noncombatant Serviec nn the Armed Forces of the United States wham requucd b) the law: that I will perf

his application while in the United Slates if filing for a reentry permit or refugee travel dOCument. I certty under penalty of porter the laws of the United Slates dAmerica that this petition, and the evidence submitted with it, is all true and correct. I authorize the release d from my records which the immigration an

a 8. a. Have you EVER been a member of or associated with any organization. association, fund. foundation. party, club. society. or similar group in the United Slates or to any other place? K Yes No h. If you answered -Yes: list the name of each group below. If you need more space. wrack the names of the oilier

. Include copies or any documents you wish considered. (See instructions.) For how may Inge do you intend to use this document? O 1 WO II outside the U S . at right give the U.S. Consulate or INS office you wish nabbed if this application is approved. t) More than 1 trip Part 8. Signature. Read the

ation g while in the United States if filing for a reentry permit or refugee travel document. I certify under penalty of perjury under the laws of the United Slates of America that this potion, and the evidence submitted with it, is ail We and Correct. I authorize the release of from my records which the Immigration and

st Name) Given Name (First Name) Full Middle Name (/lappheable) 2. Date of Birth (Month/Day/Year) and Name 3. Date of Mamap (Month/Day/Year) 4. Spouse's Social Security Number / 5. Nome Address - Street Number Apartment Number City State ZIP Code 1 SDNY GM 00000722 runs N.4007Rev—OX3 I/01)N

total amount of foreign taxes available for credit 15 Enter the amount from line 7. This is your taxable income or (loss) from sources outside the United Slates (before adjustments) for the category of income checked above Part I 15 48,399. 16 Adjustments to line 15 16 14,680. 17 Combine the amounts

ced by treaty OMB No. 1545-0121 2015 AnACIVIOnl Sequence No 19 Identifying number x. Shown an molar you' lax Kam f Resident of (name of country)► UNITED STATES Note: If you paid taxes to only one foreign country or U.S. possession, use column A in Part! and line Ain Part 71. If you paid taxes tomore than on

ts instructions is at www.irs.govIlorm8879 . 2015 Submission Identification Number (SID) Taxpayer's name OHISLAINE MAXWELL Social securi number Spouse's name Spouse's social security number art Tax Return Information - Tax Year Ending December 31, 2015 (Whole Dollars Only) 1 Adjusted gross incom

ithdraw the amount from that account As New York does not support International ACH Transactions (IAT), I attest the source for these funds is within the United States. I understand and agree that I may revoke this authorization for payment only by contacting the Tax Department no later than five (5) business days p

gning this Tax Return and Electronic Funds Withdrawal Consent, it applicable, by entering my Self-Select PIN below. Taxpayer's PIN: Date 09122018 Spouse's PIN: 719986 044)I.17 EFTA00792091 Form 114a Department of the Treasury Financial Crimes Enforcement Network (FinCEN) May 2015 Record of Au

ithdraw the amount from that account As New York does not support International ACM Transactions (IAT), I attest the source for these funds is within the United States. I understand and agree that I may revoke this authorization for payment only by contacting the Tax Department no later than five (5) business days p

Information. 2017 Submission Identification Number (SID) Taxpayer's name ANASTASIYA SIROOCHENKO Social security number ***4**4. Spouses name Spouse's social secure num er . . liPart rl Tax Return Information - Tax Year Ending December 31, 2017 (Whole dollars only) 1 Adjusted gross income (F

ithdraw the amount from that account As New York does not support International ACH Transactions (IAT), I attest the source for these funds is within the United States. I understand and agree that I may revoke this authorization for payment only by contacting the Tax Department no later than five (5) business days p

ormation. 2017 Submission Identification Number (SID) Taxpayer's name ANASTASIYA SIROOCHENKO Spouses name Social security number ***4 "4-9816 Spouse's social security number IPartI Tax Return Information - Tax Year Ending December 31,2017 (whole dollars only) 1 Adjusted gross income (Form 1040,

one, 'Guarantor) absolutely end uncogratIonalty guarantees and promises to pay to Bank or Its order, on demand, in bwfully obtained legal lender of the United Stales of America. the Account Indebtedness of the Borrower to Bank on the terms end conditions sot forth In this Guaranty. Under this Guaranty. the liability of Guar

tPla OW% Woe* oz . ad a .lie letweenfir a Prue Teat rotesaladonieolIteelltorooseuel IlterreaUdetion Ce Pie elearloos For Perceive% P &tarried Spouse's Name Street Address Coy. Scare. ZIP Ca al Ise Corder ow Card for *nun atara bele. , to onstecoe she Send Cards ry Stereo Only 10. Nei Marr

Certain income re-sourced by treaty Passive category income c 0 Section 901(j) income e0 Lump-sum distributions f Resident of (name of country) ► UNITED STATES Note: If you paid taxes to only one foreign country or U.S. possession, use column A in Part I and line A in Part II. If you paid taxes to more tha

ww.irs.gov/Form8879 for the latest Information. OMB No. 1545 0074 2017 Submission Identification Number (SID) Taxpayers name SCOTT G. BORGERSON Spouse's name GHISLAINE MAXWELL Social security number Spouse's social securi number Part I Tax Return Information - Tax Year Ending December 31,2017 (

ne. 'Guarantor) absolutely and unconcetlorialty guarantees end promises to pay to Bank or Its order, on demand. in lawfully obtained legal tender of the United Stales of America. the Account Indebtedness of the Borrower to Bank on the terms end conditions set forth In this Guaranty. Under Ins Guaranty, the liability of Guara

Fiequest .,rear; 1:2. Business Name V es LI- FOR MARITAL PROPERTY STATES ONLY O Married O Not Married O Legally Separated Name and Address of Spouse ACCOUNT RECORD CHANGES O Close Acct O Add Soc. Sec. No. _ - ____• _- O Cards Returned O Cards Not Returned O Reopen Account O Remove Reissue Blo

, and view your recent and pending transactions. Download the app now Available on the App Store ehone is a trademark of Apple Inc registered in the U S and other countries. App Store is a seance mark of Apple Inc ABY01)001 Offers are made only to Cardmembers who meet certain qualifying criteria. By

d Person means the Basic Cardmember, each Additional Cardmember, and each of these Cardmember's spouses or Domestic Partners and dependent children. Spouse includes the person to whom you are married, including your same-sex partner in your marriage that was legally performed in another jurisdiction. De

view your recent and pending transactions. Download the app now Available on the 1.1 App Store 'Phone is a trademark of Apple Inc, registered in the U S and other countries App Store is a sell/Ice mark of Apple Inc ABY08001 Offers are made only to Cardmembers who meet certain qualifying criteria. By

d Person means the Basic Cardmember, each Additional Cardmember, and each of these Cardmember's spouses or Domestic Partners and dependent children. Spouse includes the person to whom you are married, including your same-sex partner in your marriage that was legally performed in another jurisdiction. De