EFTA00187136.pdf

OM 141 LOU tr7; 11 I- DLL YALM krtAU-I PAE*. a1 To: LE Florida Department of Law Enforcement ch Field Office 1400 Centrepark Boulevard, u e West Paihi Beach, Florida 33401 Phone: SunCom: Fax: unCom Fax # NMI From: Date: 510001 - Comments: # of pages (including cover page): Information Only Per YoUr Request Please Call After Review URGENT I ea.n an I y got✓y alca-a_bas_e 5sp # :S gadet an_ Atittit_ - (LW - pis Send ntc & erse # --- WM) in 44,11 g" Op o2DO 1p Confirmation Requested: Yes No EFTA00187136 ti3/Z4/ZUO/ 07:1i I-Ltt PALM rAlat OL File List UTCR NEXT: LVL: 0 05/24/07 UTMAM44 UC Tax SSN Detail 06:55:57 SSN: Employee Name Acct ID Qtr/Yr Wages A R 4 2006 815.31 EMPLOYER NAME FASHIONS OUTLET OF AMERICA INC C/O SHEAXLEY UNISERVICE INC PO BOX 1160 COLUMBUS OH 43216 H CT 01 HELP 03 EXIT 07 BWD 08 FWD SO3 MENU SO5 SUSP SO6 RESM Sit CMFM S12 FIND UTCR NEXT: LVL: 0 05/24/07 UTMAM44 UC Tax SSN Detail 08:56:04 55N: Employee Name Acct ID Qtr/Yr Wages H CT A 2 2005 9,423.12 EMPLOYER NAME 3 2005 11,038.51 JEFFREY E EPSTEIN 4 2005 9,461.58 1 2006 7,884.65 358 EL BRILLO WAY PALM BEACH FL 33480 01 HELP 03 EXIT 07 BWD 06 FWD S03 MENU SO5 SUSP $06 RESM Sll CMFM S12 FIND UTICA NEXT: LVL: 0 05/24/07 UTMAM44 UC Tax SSN Detail 08:56:05 SSN: Employee Name Acct ID Qtr/Yr Wages H CT A R 4 2006 2,354.88 EMPLOYER NAME/ADDRESS WILLIAM P OWENS CPA PA C/O WILLIAM P OWENS PO BOX 610097 NORTH MIAMI FL 33261 11-70O#8O1.40741 - 1 - EFTA00187137 GO/14/200/ 07:11 rut rPLM BLACH rAtat 03 File List 01 HELP 03 EXIT 07 BWD S03 MENU S05 SUSP 806 RESM S11 CMFM S12 FIND UTCR NEXT: LVL, 0 05/24/07 UTMAM44 VC Tax SSN Detail 08:56;06 SSN: Employee Name Acct ID Qtr/Yr Wages A R 4 2006 2,354.88 EMPLOYER NAME/ADDRESS WILLIAM P OWENS CPA PA C/O WILLIAM P OWENS PO BOX 610097 NORTH MIAMI FL 33261 H CT 01 HELP 03 EXIT 07 BWD S03 MENU S05 SUSP S06 RESM S11 CMFM S12 FIND Weaposprot - 2 - EFTA00187138 L0V24/000/ 00:11 FULL rALM btAUH rMbt 04 File List UTCR NEXT: UTMAM44 UC Tax SSN Detail SSE: 241 53 4676 Employee Name Acct ID LVL: 0 05/24/07 08:56:28 Wages H CT ia L A r t/Yr 2"g; 11,538.48 EMPLOYER NAME/ADDRESS 3 2005 14,730.75 JEFFREY E EPSTEIN 4 2005 22,692.28 1 2006 2 2006 14,807.66 12,692.28 358 EL BRILLO WAY 3 2006 16,057.68 PALM BEACH FL 33480 4 2006 63,846.14 01 HELP 03 EXIT 503 MENU 605 SUSP S06 RESM 511 CMFM S12 FIND UTCR NEXT: UTMAM44 UC Tax SSN Detail Sal: 241 53 4676 Employee Name Acct ID Qtr/Yr L A 2 2005 EMPLOYER NAME/ADDRESS 3 2005 LVL: 0 05/24/07 08:56:35 Wages H CT 11,538.48 14,730.75 JEFFREY E EPSTEIN 4 2005 22,692.28 1 2006 14,807.66 2 2006 12,692.28 358 EL BRILLO WAY 3 2006 16,057.68 PALM BEACH FL 33480 4 2006 63,846.14 01 HELP 03 EXIT 503 MENU S05 SUSP S06 RESM S11 CMFM S12 FIND LU CONFIDENTIAL EFTA00187139