Epstein Secrets

on if sou are: • An ritividual vita a s U.S. dean or U t resident also, • A ponnentm. corporation. co pay. or 23600=M4101.2•41O or copanced in the United Slates or wider tie laws of Ow wed States. • On state (other then a fryer estate). or • A dorrests aura (as defined In Regulations section 301.77014). &W

ng codes identify payees that are exempt from reporting under FATCA Those odes eddy TO Perecro submterg this form for accounts mane-amid outside a the United Stabs by croan foreign Marxist Inst.:Wont Therefore. rt you we only submitting tros form fa an accent you hold in the Urinal Saab. you may leave this hel

ign gorwrinere or any ce its potecal subdrosicess. agencies, a insbumentalites 5-A corponsron 8-A dealer en wrote or commode's reused to reader in the United States. the District of Ccorombe. or a possession of the !Triad States 7-A Wes canmssion merchant registered with the Commality Fttwes Teeing Crones-ton

re a nonresedent Sena a foreign entity. gve the requester the aPPthitriate completed Fenn W' a Form 8233 Whet is backup wIthlsOklIng? Preens making Centro pets ltS 50 you mat tater certain conditions *retold and pry to me INS a Percentage Cr such payments. This a cad 'bade* withroarg Payments that ma

r offense includes, but is not limited to, a conviction by a federal or mititary tribimai, including courts-martial conductod by the Armed forces of the United Status, and includes a conviction or entry of a plea of guilty or mile contender* rosulting Ina sanction In any state of the United States or either juris

e Court hereby stays and withholds imposition of sentence as to count(s) and plaice the Defendant on • STAYED ( ) Probation andlor I I Conumsnil!' Centro' under the supervision of the Dept. ornorrookwunoralitions of probation set forth in separate order). SENTENCE DEFERRED ( I The Court hereby defe

the Treoury . :memo< %venal San to SDNY_C4.4_02771873 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 1O, 15, and 17 EFTA_00258681 EFTA01338185 Ukted States District dun SOUTHERN DISTRICT OF FLORIDA TO: J. Epstein & Company, Inc. SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tucs./No. OLY-52

17 as lans In 9065.96 12 Lcoi am 10. It. _ le inlay. lax 20 '1015,f rues Wage and Tax Form W . C. Statement Copy D—For Employer, 2006 a Centro: flambee OMB 163.12464303 Meant of ire Trasest—Inaimal Rau* Sella for prbtcy Act aid Papery/cot Peala Act Neese. eee book al DoPMIX b Employa Id