home

epstein-data
Research ▼
🔍 SearchFull-text document search 🤖 Ask AIAI research assistant 🔎 Evidence MapFBI serial resolution 📷 Reverse Image SearchCLIP + face across 614K images 🧑 Find Face BETASearch 29K faces by photo 💻 Run Your OwnDownload & search locally
Explore ▼
📚 Full Text Corpus1.39M docs, 2.77M pages 🌎 Global Heatmap145 countries mentioned 📈 Coverage MapWhat's here 🌌 AtlasSemantic map · 1.29M docs ⚖ Cases53 federal & state cases · per-case briefings 🎤 DepositionsTranscribed audio & video 💬 Hear from the SurvivorsSurvivors in their own words 📖 Cover to Cover-Up24-hour public reading, synced to the video ✉ Wolff–Epstein Emails2,009 messages · 2009–2019
📷 Images92K analyzed photographs 🔍 Multi-DB SearchSearch all databases individually 🗃 All Databases14 searchable databases
Reports
News ▼
📰 NewsCoverage & reporting ⚖ Justice MonitorArrests, charges, lawsuits, firings
Source ▼
🏛 DOJ ProductionOfficial EFTA disclosures 📜 EFTA Law TextPublic Law 119-38 📁 Source Data (GitHub)Open source databases
🌐 Community ResourcesCurated external projects ✉ ContactGeneral · privacy · DMCA · press
❤️ Donate 🎧 Podcast

Research

🔍 Search Documents 🤖 Ask AI 🔎 Evidence Map 📷 Reverse Image Search 🧑 Find Face BETA 💻 Run Your Own Investigator

Explore

📚 Full Text Corpus 🌎 Global Heatmap 📈 Coverage Map 🌌 Atlas ⚖ Cases 🎤 Depositions 💬 Hear from the Survivors 📖 Cover to Cover-Up ✉ Wolff–Epstein Emails 📷 Images 🔍 Multi-DB Search 🗃 All Databases

Reports

Browse All Reports 📰 News ⚖ Justice Monitor

Source

🏛 DOJ Production 📜 EFTA Law 📁 Source Data (GitHub) 🌐 Community Resources ✉ Contact
🎧 Podcast & Newsletter ❤️ Donate Privacy Policy

EFTA01366737

← Prev Next →
Loading document…

Amendment #4 Page 308 of 868 Tehlr Ifeole•et• • if the proceeds are poet to or Troup a non-u S office of a broker that is a united States person or a U S -related person. the proceeds generality will be subsea to information reportng (but not to backtowithhoicling) unless you ceraty under penaltes et penury (usin of on IRS Form WraBEN or RS Form W-SEEN-E) Wet you are not a United Slates person or you otherwise &median an exemption Backup witholding 4 not an additional tax Any amounts vnthlyla under the backup wihholding riles may be allowed as a refund or a credit aganst you tinted Stales federal income tax liability. provided the required information is timely furnehed by you to the IRS Legislation affecting taxation of common stock held by or through foreign entities Legislator enacted in 2010, 'crown as the Foreign Atxxx✓t Tax Complarce Act or 'FATCA,' general), imposes a withiseirg tax cs 30% on deciend income Iran ou Gess A corrynon stook arc on ire gross proceeds of a sale or otrer disposition of our Qass A cornnon eock if the peymerts are made to certain foreign entries unless certain di trice. receding withhoflog and certification obligeons and reourernents are met Payments subject to withholding under FATCA include dwxiends on Class Acommon stock and after December 31. 2016, payments cf gross proceeds from a sale or ether dsposuon of Class A coithnon slack In the absence of an septic-at* exemption the wthholdng kinder FATCA described above generally apes to payrrents of dvidendsor gems proceeds made top) a 'foreign financial institution' (as a beret oal owner or an nterrnedary) triess such este:ten enters into an agreement w4h the United States government to coteci and provide to the United Slates tax OUth011OOS substantial information regarding United States account hoiders of such instittion (which would include certain equity and deg holders of such institution as well es certain account holders the are foreign entities with Voted States

Suggest a category
Misclassified? Pick a better fit.
Community Notes
▸ People Mentioned
▸ Interest Level
Routine Notable Significant
▸ Dates Mentioned
▸ Related Topics
▸ Places & Organizations
▸ Transcription Correction
Related documents
Source Data Investigation Reports DOJ EFTA CC BY-NC-SA 4.0 Contact
Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
Powered by Datasette  ·  ❤️ Buy me a coffee

You are leaving epstein-data.com

You are being redirected to an external website not operated by this project. We are not responsible for the content or privacy practices of external sites.

Powered by Datasette