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ial is defined as a President or Vice President Cabinet Member, Supreme Court Justice, member of the Joint Chiefs Staff, Member of Congress or a Parliament, Chairperson. Head o✓ Senior Leader of a major religious organization, or the Re. 5 5 EFTA00271000 Electronic Delivery Features Electronic D
ssued to me), and 2) I am not subject to backup withholding because: (a) I am exempt from backup withholding, or (b) I have not been notified by the Internal Revenue Service (IRS) that I am subject to backup withholding as a result of a failure to report all interest and dividends, or (c) the IRS has notified me that I a
nioaris *Med aS a President of Vice President. Cabinet Member, Supreme Court AntiCe, Mentor of the feint Chief's Staff. Member or Congress or a Parliament Chairperson, Head or Sena Leader or a major refrOur organization, or the Ake. S 5 SDNY_GM_02742195 EFTA_00228849 EFTA01324816 uogewiqui %un
issued to me), and 2)1 am not subject to backup withholding because: (a) I am exempt from backup withholding, or (b) I have not been notified by the Internal Revenue Service (IRS) that I am subject to backup withholding as a result of a failure to report all interest and dividends. or (c) the IRS has notified me that I a
ial is defined as a President or Vice President Cabinet Member, Supreme Cows Justice, member of the Joint Chiefs Staff, Member of Congress or a Parliament, Chairperson, Head or Senior Leader of a major religious organa•ation, or the like. 5 Other Income Source transfer CONFIDENTIAL SDNY_GM_00009
issued to me), and 2)1 am not subject to backup withholding because: (a) I am exempt from backup withholding, or (b) I have not been notified by the Internal Revenue Service (IRS) that I am subject to backup withholding as a result of a failure to report all interest and dividends, or (c) the IRS has notified me that I a
al is defined as a President or Vice President Cabinet Member, Supreme Court Justice, member of the Saint Chiefs Staff, Member of Congress or a Parliament Chairperson. Head o✓ Senior Leader of a major religious organization, or the eke. 5 CONFIDENTIAL SDNY_GM_00009369 5 EFTA01597059 Electronic
ssued to me), and 2) I am not subject to backup withholding because: (a) I am exempt from backup withholding, or (b) I have not been notified by the Internal Revenue Service (IRS) that I am subject to backup withholding as a result of a failure to report all interest and dividends, or (c) the IRS has notified me that I a
fficial's defined as a President or Yee Resident. Cabinet Member, Supreme Court Justice, member of the form avers Staff, Member of Congress or a Parliament, Chairperson. Head or Senior Leader°, a majoe reiwyous organization, or the like. 5 5 SDNY_GM_02742195 EFTA00078341 Electronic Delivery Feat
issued to me), and 2)1 am not subject to backup withholding because: (a) I am exempt from backup withholding, or (b) I have not been notified by the Internal Revenue Service (IRS) that I am subject to backup withholding as a result of a failure to report all interest and dividends, or (c) the IRS has notified me that I a
ial is defined as a President arlrice President Cabinet Member, Supreme Court lusote. member of the Joint thiers Staff, Member of Congress or a Parliament Chairperson. Head or Senior Leader of a major religious organization or the like. 7 7 SDNY_GM_00274198 EFTA00078538 Electronic Delivery Feat
ssued to me), and 2) I am not subject to backup withholding because: (a) I am exempt from backup withholding, or (b) I have not been notified by the Internal Revenue Service (IRS) that I am subject to backup withholding as a result of a failure to report all interest and dividends, or (c) the IRS has notified me that I a
al is defined as a President arlrice President Cabinet Member, Supreme Court lusote. member of the Joint Cl iers Staff, Member of Congress or a Parliament Chairperson. Head or Senior Leader of a major religious organization or the Ate. 7 7 SDNY_GM_00274197 EFTA00078588 Electronic Delivery Featu
issued to me), and 2) lam not subject to backup withholding because: (a) I am exempt from backup withholding, or (b) I have not been notified by the Internal Revenue Service (IRS) that I am subject to backup withholding as a result of a failure to report all interest and dividends, or (c) the IRS has notified me that I a
Entities connected to both European Parliament and Internal Revenue Service

Jeffrey Epstein
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United States
LOCATION
Ghislaine Maxwell
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George W. Bush
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Donald Trump
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Prince Andrew
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Samantha Power
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Virginia Giuffre
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Barack Obama
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Stephen Hawking
PERSONLeon Black
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Bill Clinton
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New York
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Julie K. Brown
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Bloomberg L.P.
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Prince Charles
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Marc Rich
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Joe Biden
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Alan Dershowitz
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