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Financial record · 2003

2003 Form 1099-MISC from a Virgin Islands foundation to a private individual

A 2003 Form 1099-MISC showing $25,000 in nonemployee compensation paid by a Virgin Islands foundation to a private recipient.Machine-written summary

EFTA00176004

PAYER's name, street address, city, state, ZIP code, and telephone no. ENHANCED EDUCATION (J. CUPSTEIN VIRGIN ESTATE FOUNDATION INC.) 6100 RED BOOK STREET, B3 ST. THOMAS, U.S.VI 00802-13481 RentsOMB No. 1645-0115
Form 1099-MISC
Miscellaneous Income
$
$
2 Royalties
3 Other incomeState Copy or Extra File Copy
$
PAYER'S Federal identification numberRECIPIENT'S Identification number5 Pishing boat proceeds
66-055537966-0436649$
RECIPIENT'S name, address, (including apt. no.), city, state, and ZIP code PAUL HOFFMAN P.O.
P.O. BOX 870
CHARLOTTE AMALIE, 00804-0970
7 Nonemployer compensation$ 25,000.00
9 Payer made direct sales of 35,000 or more of consumer products to a buyer (recipient) for resale
11
13 Excess golden parachute payments
Account number (optional)14 Gross proceeds paid to an attorney
1516 State tax withhold
$

□ VOID □ CORRECTED

PAYER'S name, street address, city, state, ZIP code, and telephone no.1. RentsOMB No. 1545-0115
2003
Form 1099-MISC
Miscellaneous Income
2. Royalties
3. Other income4. Federal income tax withholdState Copy or Extra File Copy
PAYER'S Federal Identification numberRECIPIENT'S Identification number5. Flashing boat proceeds8. Medical and health care payments
RECIPIENT'S name, address, (including apt, no.), city, state, and ZIP code7. Nonemployee compensation8. Substitute payments in lieu of dividends or interest
9. Payer made direct sales of $5,000 or more of consumer products to a buyer (recipient) for resale ▶10. Crop insurance proceeds
11.12.
Account number (optional)13. Excess golden parachute payments14. Gross proceeds paid to an attorney
1516. State tax withheld17. State/Payer's state no.18. State Income

Department of the Treasury - Internal Revenue Service

Form 1099-MISC

JEVIF005

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2003 Form 1099-MISC from a Virgin Islands foundation to a private individual

Financial records

A 2003 Form 1099-MISC showing $25,000 in nonemployee compensation paid by a Virgin Islands foundation to a private recipient.

DOJ Epstein Files, Data Set 9 · 2003

EFTA00176004 <table <thead <tr <th rowspan="4" PAYER& 39;s name, street address, city, state, ZIP code, and telephone no. ENHANCED EDUCATION (J. CUPSTEIN VIRGIN ESTATE FOUNDATION INC.) 6100 RED BOOK STREET, B3 ST. THOMAS, U.S.VI 00802-1348</th <td 1 Rents</td <td rowspan="3" OMB No. 1645-0115<br Form 1099-MISC</td <td rowspan="3" colspan="2" Miscellaneous Income</td </tr <tr <td $</td </tr <tr <td $</td </tr <tr <td </td <td </td <td 2 Royalties</td <td </td <td </td <td </td </tr <tr <td </td <td </td <td 3 Other income</td <td </td <td </td <td rowspan="2" State Copy or Extra File Copy</td <…