3
Shared Docs
3
Same-Page
3 / 3
Mentions
f establishing Its U.S. *talus and avoiding withholding on Its allocable share of net Income from the partnership conducting a trade or business In the United Slates Is In the folloWing cases: • The U.S. owner of a disregarded entity end not the entity, Cot. Na. lout% Form W-9 (aw. 10.2007) CONFIDENTIAL SDNY
e dent endadlxviONN Vence fl ea *Oa eatelry Ow errata covbariN moue 04014 None 34. Specify the acmes primary rade arse and describe its pnakety In Salton to to bank branch wore the account is domicile. The primary bade area Is located right on Mtn Street about 2 blocks from the Waterfront bunch where
Nacre NO. Name/Number : JUL-27-2011 03:01PM FLED : Phaser 33001.7P StartTime Time Mode Page Result 246 07-27 03:00PM 00'31 ECM 003/003 CLR United Slates Attorney's Unite Southern District of Florida 500 S. Australian Ave., Suite 400 West Palm Beach, IN. 33401-6235 DATE 7/42720c _area? WeavAatcit
)I. whin the court finds molestation involving unclothed gonita • EFTA00232604 A39 04/26/2010 14:51 3553626 CIRCUIT CRIMINAL PAGE 13/20 (IV) Salton 800.04(5)(d) when the coot finds the use of force or cordon and unclothed gaskets. 2. For ell qualifying ottoman listed in on-subparagraph (1)(a )1
de eteel0 PUERTONCO firuSarik Puas Seikhg loefaikrys PO Ms 3146 Sen Men. n .10900-elei 712.725.2511/ 14/6.6)3.2511 'flan (corn CONFIDENTIAL UNIEDSTATES YMGIN NUJIDS %sera PO BTc.30Yd3 St I nase, YI 903ÿS 1.458 5,051511 a/infante:ro ORMSH FIRMIN OUM» Freina PO Spa 435 Ani lien Tale, VCZILI
w dam was TWA, verwey an thr BRY rewEerl !Ate .'eser- con, pan eg and ass 4ot rea,Nit wean na ORISCODEO re. we mry not prunicnaay ~rag Atrnmi. Salton° Ewe:, rinatSa oti0k alWirc lot...-edb0 ialed ibui* as Au/sraled Tear Machin s came onsaticand deem and sects b you! apart and [Taut ClepcVs jag W
Entities connected to both United States and Salton

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Kenneth Marra
PERSONDarren Indyke
PERSONMaria Farmer
PERSONSouthern District
LOCATIONMartin Weinberg
PERSON
U.S. Virgin Islands
LOCATION
Eric Trump
PERSONDoug Band
PERSON
Joi Ito
PERSON
FedEx
ORGANIZATION
St Thomas
LOCATION
Charlotte Amalie
LOCATION
Mao Zedong
PERSON
Xi Jinping
PERSON
John Brennan
PERSON
Bill Burns
PERSON
Larry Page
PERSON