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efta-01700740DOJ Data Set 10Other

EFTA01700740

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01700740
Pages
3
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
vJ -2- c44€.,.a.is EFTA01700740 a Cower number 0017 66/188 Vdd II omsmo.16466666188 0017 illiatlon numb. r CEIN) 1 erepes,Ips.olia candenssien 7890.65 2 Federal Interne tax Wthheid s 714.35 c Employees name, address, and ZP code JEFFREY E. EPSTEIN 3 SOON security want; 7890.65 4 Sethi *acuity tax wlfiteld 489.22 358 8L BRILLO WAY PALM BEACH, FL 33480 s Medicate wages and Ups 7890.65 0 Medicare to vitinekt 114.41 7 Social security bps 8 Allocated lips 9 Advance EC payment 10 Dependent care benefits . • ... Sup. 11 Nonqualifled plans 12a See Instructons for box 12 : C I 6.00 13 tame Art Ir pir 12b MIAMI BEACH, FL 33139 El fl ri I 14 Other 12c i I pd i L I Employee's address and ZIP codo m..a.iiici4..it 15 Sate Employers no illi weber VL 16 Slate %nos, tips. etc. 17 Stale mccmo tax 18 Lad wages, tips, etc. 10 Local Sorra tax 20 Wally rime W 0 Wage and Tax - 2 Statement ‘--For Employer. 2006 D0p3nrilallt of the Trossury—Internal Parent* Service For Privacy Act and Paperwork Reduction Act Notice, ace back at Copy D. EFTA01700741 a C./mud number 0017 66/18E Void O si c•Ae No. tS4S-0008 18E 0017 biliiiir number ono i Wasps. has. other compensation 38536.47 2 Federal income tax vrithhekl 3463.23 i...‘ EmplOyer's name, address, and ZIP code 'JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480 3 Social security wages 38536.47 4 Social secunty tax witnheld 2389.26 5 Medicare wages end tips 38536.47 6 Medcare tax withheld 558.78 7 Sodal security tips 8 Allocated tips o Advance BC payment 10 Dependent care benefits f Employee's address and ZIP code 11 Norgualified plans 12a See instructions, IC for box 12 I 28.62 13 Se:iilg or /tor n. El n il 21) iI 14 Other 12c 12d A 15 Su* Employer's mate ID number FL i ___I 16 $ale wages, lips. etc. 17 State income lax 18 Local vow, fee, etc 19 Local income tax 20 Locally name Form IN-2 Wage and Tax Statement Copy 0-For Employer. 2005 Department of the Treasury—Internal Revenue Service For Privacy Act end Paperwork Reduction Act Notice, see back of Copy D. a Control number Void El OMB No. 1545-0008 b Employer identification number (E/N) 1 Wages. tips, other compernal0n 2 Federal income tax relate! c Employer's name. address, and ZIP code 3 Soda; socially wages 4 Social security lax wittteld 5 Medicare wages and tips 6 Medicare tax withheld 7 Soma security lips 8 Allocated tips d Employee's social security number 9 Advance SIC payment 10 Dependent care benefits e Empbyee's lust nave and initial Last name f Employee's address and ZIP cede 11 NOnquaGfred plans e12a See 1/1.5111.1C1i011S S for box 12 1 13 anat. m saan/ efrobste win w El n n nb c . I 14 ()lbw 12e c S I 120 c • 77 A 15 Ste. Employer's slate ID number 16 Slam wagon, ups, etc. 117 State income tax f 18 Local wages, tips. etc. , 19 Local exam lax 20 Locally name '1-2 Wage and Tax Statement 'or Employer. 200.5 Department of the Treasury—Imemal Revenue Serene For Privacy Act and Paperwork Reduction Act Notice. see back of Copy D. EFTA01700742

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Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE 1 AND JANE DOE 2, Petitioners, vs. UNITED STATES, Respondent. OPINION AND ORDER This cause is before the Court upon Jane Doe 1 and Jane Doe 2's Motion for Partial Summary Judgment (DE 361); the United States's Cross-Motion for Summary Judgment (DE 408); Jane Doe 1 and Jane Doe 2's Motion to Compel Answers (DE 348) and Jane Doe 1 and Jane Doe 2's Motion for Finding Waiver of Work Product and Similar Protections by Government and for Production of Documents (DE 414). The Motions are fully briefed and ripe for review. The Court has carefully considered the Motions and is otherwise fully advised in the premises. I. Background The facts, as culled from affidavits, exhibits, depositions, answers to interrogatories and reasonably inferred, for the purpose of these motions, are as follows: From betw

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