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Financial record · 2005

Financial record, 2005

EFTA00176008

a Control number
0001 66/LMB
VoidOMB No. 1545-0008 LMB0001
b Employer identification number (EIN)
13-3643429
1 Wages, tips, other compensation
60000.00
2 Federal income tax withheld
6834.27
c Employer's name, address, end ZIP code
EPSTEIN INTERESTS
457 MADISON AVENUE
NEW YORK, NY 10022
3 Social security wages
60000.00
4 Social security tax withheld
3720.00
5 Medicare wages and tips
60000.00
6 Medicare tax withhold
870.00
7 Social security tips8 Allocated tips
9 Advance EIC payment10 Dependent care benefits
d Employee's social security number
451-11-5768
11 Nonqualified plans12a See instructions for box 12
13 Statutory employees
□
Retirement plan
□
Third-party sick pay12b
e Employee's first name and initial
LESLEY
GROFF
120 OAK STREET
NEW CANAAN, CT 06840
14 Other
28.80 NYDD
12c
f Employee's address and ZIP code12d
15 State Employer's state ID number
NY 13-3643429
16 State wages, tips, etc.
60000.00
17 State income tax
3173.41
18 Local wages, tips, etc.19 Local income tax20 Locality name

Form W-2 Wage and Tax Statement

Department of the Treasury—Internal Revenue Service

2005

For Privacy Act and Paperwork Reduction Act Notice, see back of Copy D.

Copy D—For Employer.

a Control numberVoidOMB No. 1546-0008
b Employer identification number (EIN)1 Wages, tips, other compensation2 Federal income tax withheld
c Employer's name, address, and ZIP code3 Social security wages4 Social security tax withheld
5 Medicare wages and tips6 Medicare tax withheld
7 Social security tips8 Allocated tips
d Employee's social security number9 Advance EIC payment10 Dependent care benefits
e Employee's first name and Initial Last name
f Employee's address and ZIP code
11 Nonqualified plans12a See Instructions for box 12
13 State only Retirement plan Third-party tax pay12b
12c
14 Other12d
15 State Employer's state ID number16 State wages, tips, etc.17 State income tax18 Local wages, tips, etc.19 Local income tax20 Locality name

Form W-2 Wage and Tax Statement

2005

Copy D—For Employer.

Department of the Treasury—Internal Revenue Service

For Privacy Act and Paperwork Reduction Act Notice, see back of Copy D.

E1004

EFTA00176009

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

Under penalties 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 ▶ Title ▶ Date ▶

Instructions

Purpose of form. Use this form to transmit paper Forms 1099, 1098, 5498, and W-2G to the Internal Revenue Service. Do not use Form 1096 to transmit electronically 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 HSA, an Archer MSA (Including a Medicare Advantage MSA); certain corporations; certain donees of motor vehicles, boats, and airplanes; and a lender who acquires an interest in secured property or who has reason to know that the property has been abandoned.

Preaddressed Form 1096. 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.

Where To File

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

When to file. File Form 1096 with Forms 1099, 1098, or W-2G by February 26, 2006. File Form 1096 with Forms 5498, 5498-ESA, and 5498-SA by May 31, 2006.

If your principal business, office or agency, or legal residence in the case of an individual, is located inUse the following Internal Revenue Service Center address
Alabama, Arizona, Florida, Georgia, Louisiana, Mississippi, New Mexico, North Carolina, TexasAustin, TX 73301
Arkansas, Connecticut, Delaware, Kentucky, Maine, Massachusetts, New Hampshire, New Jersey, New York, Ohio, Pennsylvania, Rhode Island, Vermont, WestCincinnati, OH 45999
Illinois, Indiana, Iowa, Kansas, Michigan, Minnesota, Missouri, Nebraska, North Dakota, Oklahoma, South Carolina, South Dakota, Tennessee, WisconsinKansas City, MO 64999

For more information and the Privacy Act and Paperwork Reduction Act Notice, see the 2005 General Instructions for Forms 1099, 1098, 5498, and W-2G.

49-0971237

Form 1096 (Rev. 3-2005)

E1005

Financial record, 2005

Financial records

DOJ Epstein Files, Data Set 9 · 2005

EFTA00176008 <table <thead <tr <th a Control number<br 0001 66/LMB</th <th colspan="2" Void</th <th colspan="4" OMB No. 1545-0008 LMB</th <th colspan="2" 0001</th </tr </thead <tbody <tr <td colspan="4" b Employer identification number (EIN)<br 13-3643429</td <td colspan="2" 1 Wages, tips, other compensation<br 60000.00</td <td colspan="2" 2 Federal income tax withheld<br 6834.27</td </tr <tr <td rowspan="4" colspan="4" c Employer's name, address, end ZIP code<br EPSTEIN INTERESTS<br 457 MADISON AVENUE<br NEW YORK, NY 10022</td <td colspan="2" 3 Social security wages<br 60000.00</td <td colspa…