Epstein Secrets

aSSOCIallon created or example, income paid to you, real estate transactions, mortgage Interest organized in the United States or under the laws of No United States. you paid, acquisition or abandonment or secured property, cenCel eten • An estate (other than a foreign estate), or of debt, or oontjtutlons you

foreign person, and pay the withholding tax. Therefore. 1 you arc a U.S person that is a partner in a pannerstip conducting a trade or business in the United Stales, provider Form W-9 to tic partnership to establish your U.S. status and avoid witNolding on your share of partnership income. Cm. No. 10231% CONFI

be issued to me). and 2. I am not abject to backup welt:ring bemuse: (a)1 am exempt from backup wilhaddifig. or (b) I have not been notified by the Walla' Revenue Santee (IRS) that I am subject to backup withholding Namur': of a I astute to report all interest Cr desiderata, v(0) the IRS has notified

as been the practice of the United States not to consider the term to include parental abduction because these treaties were negotiated by the United States prior to the development in United States criminal law described in paragraphs (3) http://vnvw.law.comelLedu/uscode/htmlluscodel8/usc_sec_18_0

ritory of Neighboring States, as established by United Nations Security Council Resolution 955 of November 8, 1994. "(3) Agreement between the united states and the international tribunal for yugoslavia:— The term `Agreement Between the United States and the International Tribunal for Yugoslavi

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ted in P.B. County. O O D. The parent is employed on low rent housing located In P.B. County. O O E. The parent is in the uniformed services of the United Slates. O O If E. is YES, is the parent on active duty? Check service below: 0 Air Force O Army II Coast Guard MI Marines O National Guard O New (11

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t a the end of ths dxumeM lot more infounnort Cash Cash and money balances Cash ancl money balances may Ind ode. avalale cash balances, UBS Bane. USA &posit account balances, UBS AG Stareord Branch depasit account balances and money market mutual fund sweep balances. UBS Bank USA deposit account ba

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a the end ol this document for more Infortnalon Cash Cash and money balances Cash aM moray balances may Ind tde ayalable cash balances, UBS Bank. USA &pout account Wane's. UBS AG Stanford Branch &pout account baances and money market mutual fund sweep batances UBS Bank USA deposit account balance.;

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elf pointed out, the characteristics of the modus operandi must be "sufficiently idiosyncratic to permit a fair inference of a pattern's existence." United States v. Sliker, 751 F.2d 477, 487 (2d Cir. 1984)); see also United States v. Walla, No. 14—CR- 213 (MICE), 2014 WL 3734522, at *13 (S.D.N.Y. July 25, 2014

1 F.2d 477 (2d Cir. 1984) 12 United States v. Townsend, No. S1 06 CR. 34 (JFK), 2007 WL 1288597 (S.D.N.Y. May 1, 2007) 6, 9, 10 United States v. Walla, No. 14—CR-213 (MKB), 2014 WL 3734522 (S.D.N.Y. July 25, 2014) 12 Statutes 18 U.S.C. § 2422(a) 7 18 U.S.C. § 2423(a) 7 Mann Act passim Othe

elf pointed out, the characteristics of the modus operandi must be "sufficiently idiosyncratic to permit a fair inference of a pattern's existence." United States v. Sliker, 751 F.2d 477, 487 (2d Cir. 1984)); see also United States v. Walla, No. 14—CR- 213 (MICE), 2014 WL 3734522, at *13 (S.D.N.Y. July 25, 2014

1 F.2d 477 (2d Cir. 1984) 12 United States v. Townsend, No. S1 06 CR. 34 (JFK), 2007 WL 1288597 (S.D.N.Y. May 1, 2007) 6, 9, 10 United States v. Walla, No. 14—CR-213 (MKB), 2014 WL 3734522 (S.D.N.Y. July 25, 2014) 12 Statutes 18 U.S.C. § 2422(a) 7 18 U.S.C. § 2423(a) 7 Mann Act passim Othe

STARACNT Weber 30.2001 sonata Tom RAIL OM 1RAIISCTION DESCRIPTION SVIABOLCLISIP WPM PRICE COT MOAT CREDIT MOAT 12(03/01 11/28/01 SOLD AMERICAN EAGLE OUR-TITERS INC AEOS -1.000 25.03250 25.016.66 NEW EXECUTION BY JPI40 SEC FEE 84 12/0101 11/28/01 BOUGHT BROWN SHOECOMPANY DNS 1.6

01.Sat INTERNATIONAL CHARITABLE STATEtaa MOO OCIOat 27,2001 naCcem NGIS 30.2001 ACCOJIC NuMKR TAXPAYER Waal LAST STAMP/NT MP S 0noee 26.2001 Walla MICE COO MOW III MOAT 800 23.84000 1(041LS CORP EXECUTION BY BUCK COMMISSION 240.00 1(55 4.000 59.44150 238,021.00 11/09631 11206/01

y I Manufacturer International Jet Interiors 2221 Smithtown Ave Ronkonkoma, New York 11779 USA Certificated Mechanic C. Certificate No. 'Mc _U.S. Foreign Certificated Mechanic CRS I1JR439Y Certificated Repair Station Certificated Maintenance Organization D. I certify that the repair and/or

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