EFTA00159246.pdf

0,/ 24/ tout $0,: a *01 - W113- 0100 YKC rALA &Alai Via Sl Florida Department of Law Enforcement Palm Beach Field Office Resident Agent in Charge... Special Agent Supervisor 1400 Centrepark Boulevard, Suite #800 West Patin Beach, Florida 33401 Phone: SunCom: Fax• unCom Fax To: From: - /v23'/01- Date: .`d # of pages (including cover page): Information Only Per Your Request Please Call After Review URGENT 000#8910,41 Comments: --- Carl011Iy gutvy da../-oubiz4.e. 55th #s- so "IA_ or- - alio - pis Send nAc 11- ease Wm) rl 4+1' ght aP 020040 Confirmation Requested: Yos No 3524-005 Page I of 4 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00009244 EFTA00159246 tratitudoot ruLL PALM VLACH Vale 62 File List UTCR NEXT; LVL: 0 05/24/07 UTMA1444 UC Tax SSN Detail 08:55:57 SSN,l 01 HELP 03 EXIT 07 8WD 00 FWD SO3 MENU SOS SUSP SO6 RESM 811 044PM 812 FIND UTCR NEXT: LVL: 0 05/24/07 UTMAM44 UC Tax SSN Detail 08:56:04 SSN: Fmn1 nvekr. Name. EMPLOYER NAME/ADDRESS ASS Qtr/Yr 2 2005 3 2005 Wages 9,423.12 11,038.51 H CT JEFFREY E EPSTEIN 4 2005 9,461.58 1 2006 7,884.65 358 EL BRILLO WAY PALM REACH PL 33480 01 HELP 03 EXIT 07 END 08 FWD SO3 MENU SO5 SUED 5045 RESM Ell CMFM S12 FIND UTCR NEXT: LVL: 0 05/24/07 UTNAM44 UC Tax SSN Detail 08,56:05 SSN: 3524-005 Page2of4 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00009245 EFTA00159247 U,/,41.010, V7:11 rALm race as • File Liat 01 HELP 03 EXIT 07 BRD SO3 MENU SO5 SUSI, SO6 RESM Sll CHEM S12 FIND UTCR NEXT: LVL: 0 05/24/07 WHAM,. UG Tax SSN Detail 08,56:06 SON, 01 HELP 03 EXIT 07 END S03 MENU SO5 SUSP SO6 RESM Sll CMFM S12 FIND 00041,70611741 - 2 - 3524-005 Page 3 of4 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00009246 EFTA00159248 WWZRVIOUr 0W:11 ruLt VALM amen ri* OR File List UTCR NEXT: LW.: 0 05/24/07 UC Tax SSN Detail 06:56:26 UTHAPH4 SSW; Acct ID Qtr/Yr Wages H CT 2 2005 11,538.48 L JIIIIIIIII 3 2005 14,730.75 JEFFREY E EPSTEIN 4 2005 22.692.28 1 2006 14,807.66 2 2006 12.692.28 350 EL BRILLO WAY 3 2006 16,057.68 PALM BEACH FL 33480 4 2006 63,846.14 01 HELP 03 EXIT S03 MENU SOS SUSP 506 RESM 611 CMFM 612 FIND UTCR NEXT: LVL: 0 05/24/07 UTMAM44 UC TSX SSN Detail 08:56:35 Employee Name Qtr/Yr Wage8 H CT 2 2005 11,538.40 EMPLOYER NA /ADDRESS 3 2005 14,730.75 JEFFREY 8 EPSTEIN 4 2005 22,692.28 1 2006 14,807.66 2 2006 12,692.20 358 EL RRILLO WAY 1 2006 16,057.60 PALM BRACE FL 33480 4 2006 63,846.14 01 HELP 03 EXIT 503 MENU S05 SUSP S06 RESM 611 CMFM 612 FIND ©CO NFIDENTIAL 3524-005 Page 4 of 4 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00009247 EFTA00159249