tor 244 zouf wsi44 FY FULE PALM BEACH PAGE v1 Florida Department of Law Enforcement ch Field Office 1400 Centrepark Boulevard, Suite West Palm Beach, Florida 33401 Phone; SunCom: Fax: unCom Fax # To: | | From: | Date: 9/93/0F # of pages (including cover page): vA Information Only Per Your Request _. Please Call After Review ——— Seeent Vey Comments: — Can oily gery dotrbate wf Ssp H#S- SD Neda me _j/ade - — (bio- pls Senk me 4 Case # — Ww mM Po Ath gti of 200 b / Confirmation Requested: Yes No EFTA00187136

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wor zas 200s WIT hd Po FULE PALM BEACH PAGE UZ File List UTCR NEXT: LVL: 0 05/24/07 UTMAM4 4 Uc Tax SSN Detail 08:55:57 ssh: Employee Name Acct ID Qtr/Yr Wages H CT a MM 4 2006 @15.31 EMPLOYER NAME/ADDRESS FASHIONS OUTLET OF AMERICA INC C/O SHEAKLEY UNISERVICE INC PO BOX 1160 COLUMBUS OH 43216 Ol HBLP 03 BXIT 07 BWD 08 FWD S03 MENU S05 SUSP S06 RESM S11 CMFM $12 FIND UTCR NEXT: LVL: 0 05/24/07 UTMAM44 uc Tax SSN Detail 08:56:04 sox: Employee Name Acct ID Qtx/¥r Wages H CT || a > 2 2005 9,423.12 EMPLOYER NAME/ADDRESS 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 o8 FWD S03 MENU S05 SUSP S06 RESM Sil CMFM S12 FIND UTCR NEXT: LVL: 0 08/24/07 UTMAM44 uc Tax SSN Detail 08:56:05 ss Employee Name Acct ID Qtr/yr Wages H CT || MS 4 2006 2,354.88 EMPLOYER NAME/ADDRESS WILLIAM P OWENS CPA PA C/O WILLIAM P OWENS PO BOX 610097 NORTH MIAMI FPL 33261 Conte, EFTA00187137

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wor za/ 20s BYTAL | POLE PALM BAGH File List 01 HELP 03 EXIT 07 BWD S03 MENU SOS SUSP S06 RESM UTCR NEXT: UTMAM4 4 uc Tax SSN Detail i: aT Employee Name Acct ID Qtr/Yr —_ = ME © 4 2006 EMPLOYER NAME/ADDRESS WILLIAM P OWENS CPA PA C/O WILLIAM P OWENS PO BOX 610097 NORTH MIAMI PL 33261 Ol HELP 03 EXIT 07 BWD $03 MENU SO5 SUSP S06 RESM PAG 63 S11 CMFM $12 FIND LVL: Wages 2,354.88 S11 CMFM 0 05/24/07 08:56:06 $12 FIND EFTA00187138

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bo/Z2a/200/) Ball FY POLE PALM BrACh File List UTCR NEXT: UTMAM44 uC Tax SSN Detail SSN: 241 53 4676 Employee Name Acet ID Qtr/xXx > ag A 2 2005 EMPLOYER NAME/ADDRESS 3 2005 JBFFREY E EPSTEIN 4 2005 1 2006 2 2006 358 EL BRILLO WAY 3 2006 PALM BEACH FL 33480 4 2006 01 HELP 03 EXIT S03 MENU SOS SUSP S06 RESM Sil UTCR NEXT: UTMAM4 4 Uc Tax SSN Detail SSN: 241 53 4676 Employee Name Acct ID Qtr/Yr a —=— sd 2 2005 EMPLOYER NAME/ADDRESS 3 2008 JEFFREY £ EPSTEIN 4 2005 1 2006 2 2006 358 EL BRILLO WAY 3 2006 PALM BEACH PL 33480 4 2006 LVL: Wages 11,538. 14,730. 22,692. 14,807. 12,692. 16,057. 63,846. CMFM S12 FIND 48 75 28 66 28 68 14 LVL: Wages 11,538, 14,730. 22,692. 24,807. 12,692. 16,057. 63,846. a8 75 28 66 28 68 14 01 HELP 03 BXIT S03 MENU SOS SUSP S06 RESM S11 CMFM Sl2 FIND 0 08/24/07 08:56:28 0 05/24/07 08:56:35 COCONFIDEN Ty, race o4 EFTA00187139