Epstein Secrets

e student temporarily present In the United Slates. Under U.S. law, this student will become a resident alien for tax purposes h his or her stay in the United Stales exceeds 5 calendar years. However, paragraph 2 of the rust Protocol to the U.S.-China treaty (dated Apnl 30. 1984) allows the provisions of Article

s only.) 10 I certify that (check al that apply) a O The beneficial owner is a resident of within the meaning of the income tax treaty between the United Slates and that country. b ID The beneficial owner derives the item (or items) of income for which the treaty benefits are claimed, and. if applicable• m

s agent or nominee for a Beneficial Owner, please check the item that best describes the Beneficial Owner.) Please check one: K Individual that is a United States person— (or a trust of such a person) K Broker-dealer K Insurance company K Investment company registered with the SEC K Private fund' K No

any of ils political subdivisions, agencies. or Instrumentalities 5—A corporation 6—A dealer in securities or commodities required to register in the United Slates. the District of Columbia. or a U.S. commonweallh or possession 7—A lutures commission merchant registered with the Commodity Futures Trading Commi

ntroling U.S. person) of the NFFE in Part XXIX Form W-BBEN-E (Rev. 4-2016) DOC ID - 26358443.8 35 EFTA00803594 Form W-SBEN-E (Rev. 4 261^ Part XXVII 41 O I certify that the entity identified in Part I: • Is a member of an expanded affiliated group: • Does not maintain financial accounts (othe

e student temporarily present In the United Slates. Under U.S. law, this student will become a resident alien for tax purposes h his or her stay in the United Stales exceeds 5 calendar years. However, paragraph 2 of the rust Protocol to the U.S.-China treaty (dated Apnl 30. 1984) allows the provisions of Article

3 purposes only) (see instructions) 9 I certify that the beneficial owner is a resident of within the meaning of the income tax treaty between the United Slates and that country. 10 Special rates and conditions (it applicable—see instructions): The beneficial owner is claiming the provisions of Article and p

s agent or nominee for a Beneficial Owner, please check the item that best describes the Beneficial Owner.) Please check one: K Individual that is a United States person— (or a trust of such a person) K Broker-dealer K Insurance company K Investment company registered with the SEC K Private fund' K No

any of ils political subdivisions, agencies. or Instrumentalities 5—A corporation 6—A dealer in securities or commodities required to register in the United Slates. the District of Columbia. or a U.S. commonweallh or possession 7—A lutures commission merchant registered with the Commodity Futures Trading Commi

ntroling U.S. person) of the NFFE in Part XXIX Form W-BBEN-E (Rev. 4-2016) DOC ID - 26358443.8 35 EFTA00604502 Form W-SBEN-E (Rev. 4 261^ Part XXVII 41 O I certify that the entity identified in Part I: • Is a member of an expanded affiliated group: • Does not maintain financial accounts (othe

as she would have had, if Mr. Epstein had been tried federally and convicted of an enumerated offense. For purposes of implementing this paragraph, the United Slates shall provide Mr. Epstein's attorneys with a list of individuals whom it was prepared to name in an Indictment as victims of an enumerated offense

itle 18, United States Code, Section 2255, and as such asserts a cause of action against the Defendant, JEFFREY EPSTEIN, pursuant to this Section of the United States Code and the agreement between the Defendant, JEFFREY EPSTEIN, and the United States Government. 24. Pursuant to the agreement, the Defendant, JEF

/JOHNSON First Amended Complaint relief as this Court deems just and proper, and hereby demands trial issues triable as of right by a jury. COUNT XXVII Cause of Action Pursuant to 18 USC §2255 July of 2003 - Incident 1 by jury on all 176. The Plaintiff, C.M.A., adopts and realleges paragraphs 1 t

itle 18, United States Code, Section 2255, and as such asserts a cause of action against the Defendant, JEFFREY EPSTEIN, pursuant to this Section of the United States Code and the agreement between the Defendant, JEFFREY EPSTEIN, and the United States Government. 24. Pursuant to the agreement, the Defendant, JEF

Amended Complaint relief as this Court deems just and proper, and hereby demands trial by jury on all issues triable as of right by a jury. COUNT XXVII Cause of Action Pursuant to 18 USC §2255 July of 2003 — Incident 1 176. The Plaintiff, C.M.A., adopts and realleges paragraphs 1 through 19 above

itle 18, United States Code, Section 2255, and as such asserts a cause of action against the Defendant, JEFFREY EPSTEIN, pursuant to this Section of the United States Code and the agreement between the Defendant, JEFFREY EPSTEIN, and the United States Government. 24. Pursuant to the agreement, the Defendant, JEF

Amended Complaint relief as this Court deems just and proper, and hereby demands trial by jury on all issues triable as of right by a jury. COUNT XXVII Cause of Action Pursuant to 18 USC 42255 July ofM— Incident 1 176. The Plaintiff, adopts and realleges paragraphs 1 through 19 above. 177. In J