Epstein Files

EFTA02660980.pdf

dataset_11 pdf 79.6 KB Feb 3, 2026 2 pages
From: Thomas Turrin <-> Sent: Wednesday, February 8, 2017 2:46 PM To: Jeffrey E. Subject: FW: 8865 forgot the word "NO".. From: Thomas Turrin Sent: Wednesday, February 08, 2017 9:44 AM To: 'jeffrey E.' Subject: RE: 8865 YES...that is correct - that designation (form 5471) applies when there is NO federal ID number for that foreign corporation. Instead, a reference number is indicated in the box below. That information is directly from the template provided by Apollo. see below example...from Apollo template. APOLLO ADMINISTRATION GP LTD. C/O INTERTRUST CORPORATE SERVICES (CAYMAN) LIMITED, 190 ELGIN AV GEORGE TOWN, KY1-9005 CJ FOREIGNUS A10295 From: Jeffrey E. [mailto:jeevacation@gmail.com) Sent: Wednesday, February 08, 2017 7:13 AM To: Thomas Turrin Subject: 8865 for some of the returns where it says ein number you wrote FOREIGN US . is that an instruction EFTA_R1_01908995 EFTA02660980 please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of _WE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved 2 EFTA_R1_01908996 EFTA02660981

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dataset_11/EFTA02660980.pdf
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Feb 3, 2026