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Financial record · 2004

2004 Form 1099-MISC for $25,000 paid to an attorney P.C.

A 2004 Form 1099-MISC reporting $25,000 in nonemployee compensation paid to an attorney P.C., with an IRS Form 1096 transmittal dated 2/11/04.Machine-written summary

EFTA00176002

PAYER'S name, street address, city, state, ZIP code, and telephone no.1 RentsCust No. 1846-0115
2004
Form 1099-MISC
Miscellaneous Income
2 Royalties
3 Other Income
PAYER'S Federal identification numberRECIPIENT'S Identification number8 Flashing boat proceeds8 Medical and health care paymentsCopy C
For Payer or State Copy
66-058537966-0436649$$
RECIPIENT'S name, address, and ZIP code
PAUL HOFFMAN P.C.
E. VI 00804-0870
7 Nonemployee compensation$25000.008 Substitute payments in lieu of dividends or interestFor Privacy Act and Paperwork Reduction Act Notice, see the 2004 General Instructions for Forms 1099, 1098, 5498, and W-2G.
9 Payer made direct sales of $5,000 or more of consumer products to a buyer (replaced) for resale ▷$10 Crop insurance proceeds
11$12
13 Excess golden parachute payments$14 Gross proceeds paid to an attorney
1518 State tax withheld17 State/Payer's state no.18 State Income

Form 1099-MISC

Department of the Treasury - Internal Revenue Service

□ VOID □ CORRECTED

PAYER'S name, street address, city, state, ZIP code, and telephone no.1 RentsOMB No. 1545-0115
2004
Form 1099-MISC
Miscellaneous Income
2 Royalties
3 Other Income4 Federal income tax withheld
5 Fishing boat proceeds6 Medical and health care payments
PAYER'S Federal identification numberRECIPIENT'S Identification number6 Fishing boat proceeds6 Medical and health care paymentsCopy C
For Payer or State Copy
RECIPIENT'S name, address, and ZIP code7 Nonemployee compensation0 Substitute payments in lieu of dividends or interestFor Privacy Act and Paperwork Reduction Act Notice, see the 2004 General Instructions for Forms 1099, 1098, 5498, and W-2G.
9 Payer made direct sales of $5,000 or more of consumer products to a buyer (recipient) for resale ▷10 Crop insurance proceeds
1112
Account number (optional)2nd TIN not.13 Excess golden parachute payments14 Gross proceeds paid to an attorney
1516 State tax withheld17 State/Payer's state no.18 State Income

Form 1099-MISC

Department of the Treasury - Internal Revenue Service

JEVIF003

| EFTA00176003 | | :--- | :---

Return this entire page to the Internal Revenue Service. Photocopies are not acceptable.

Under perallitos of perjury, I declare that I have examined this return and accompanying documents, and, to the best of my knowledge and belief, they are true, correct, and complete.

Signature ▶

COLLECTION & DEPOSIT SECTION - No. 2

Instructions

Date > 2/11/04

Purpose of form. Use this form to transmit paper Forms 1099, 1098, 5498, and W-2G for National Revenue Service. Do not use Form 1096 to transmit electronic calls or magnetically. For magnetic media, see Form 4804. Transmission of information Returns Reported Magnetically; for electronic submissions, see Pub. 1220, Specifications for Filing Forms 1098, 1099, 5498 and W-2G Electronically or Magnetically.

Who must file. The name, address, and TIN of the filer on this form must be the same as those you enter in the upper left area of Forms 1099, 1098, 5498, or W-2G. A filer includes a payer; a recipient of mortgage Interest payments (including points) or student loan Interest; an educational institution; a broker; a barter exchange; a creditor; a person reporting real estate transactions; a trustee or issuer of any Individual retirement arrangement, a Coverdell ESA, an Archer MSA (including a Medicare+Choice MSA); certain corporations; and a lender who acquires an interest in secured property or who has reason to know that the property has been abandoned.

Preaddressed Form 1098, If you received a preaddressed Form 1096 from the IRS with Package 1099, use it to transmit paper Forms 1099, 1098, 5498, and W-2G to the Internal Revenue Service. If any of the preprinted information is incorrect, make corrections on the form.

If you are not using a preaddressed form, enter the filer’s name, address (including room, suite, or other unit number), and TIN in the spaces provided on the form.

When to file. File Form 1096 with Forms 1099, 1098, or W-2G by March 1, 2004. File Form 1096 with Forms 5498, 5498-ESA, and 5498-MSA by May 31, 2004.

Where To File

Send all information returns filed on paper with Form 1096 to the following:

If your principal business, office or agency, or legal residence in the case of an individual, is located in

Use the following Internal Revenue Service Center address:

Alabama, Arizona, Florida, Georgia,

Louisiana, Mississippi, New Mexico,

North Carolina, Texas,

Austin, TX 7330

| Location | City | State |

| :--- | :--- | :--- |

| Arkansas, Connecticut, Delaware, Kentucky, Maine, Massachusetts, New Hampshire, New Jersey, New York, Ohio, Pennsylvania, Rhode Island, Vermont, West | Cincinnati, OH 4598 | |

| Illinois, Indiana, Iowa, Kansas, Michigan, Minnesota, Missouri, Nebraska, North Dakota, Oklahoma, South Carolina, South Dakota, Tennessee, Wisconsin |

| :--- |

Kansas City, MO 6496

For more Information and the Privacy Act and Paperwork Reduction Act Notice, see the 2003 General Instructions for Forms 1098, 1098, 5498, and W-2G.

Cat. No. 14400O

Form 1096 (201

JEVÍF004

2004 Form 1099-MISC for $25,000 paid to an attorney P.C.

Financial records

A 2004 Form 1099-MISC reporting $25,000 in nonemployee compensation paid to an attorney P.C., with an IRS Form 1096 transmittal dated 2/11/04.

DOJ Epstein Files, Data Set 9 · 2004

EFTA00176002 <table <thead <tr <th rowspan="4" PAYER& 39;S name, street address, city, state, ZIP code, and telephone no.</th <td 1 Rents</td <td rowspan="3" Cust No. 1846-0115<br 2004<br Form 1099-MISC</td <td rowspan="3" colspan="2" Miscellaneous Income</td </tr <tr <td 2 Royalties</td </tr <tr <td 3 Other Income</td </tr </thead <tbody <tr <td PAYER& 39;S Federal identification number</td <td RECIPIENT& 39;S Identification number</td <td 8 Flashing boat proceeds</td <td 8 Medical and health care payments</td <td rowspan="2" Copy C<br For Payer or State Copy</td </tr <tr <td 66-0585379</td <…