# Profoundd archive — Epstein Files # Bates number: EFTA00795487 # Title: FLORIDA loon 1.4 # Dataset: 9 # Pages: 5 # Images: 5 detected # Tags: epstein, doj, dataset-9, image-described # Source PDF: https://profoundd.com/epstein-docs/EFTA00795487/download # Doc viewer: https://profoundd.com/epstein-docs/EFTA00795487 # # Text below is what Profoundd has extracted from the source PDF. # 'ocr-enriched' tag means OCR was applied to scan-only pages. # Image descriptions are AI-generated factual captions (llava:13b). #---------------------------------------------------------------------- === SUMMARY === FLORIDA loon 1.4 E WWII Devote Tallahassee Central Service Center PO BOX 6417 Tallahassee FL 32314-6417 11/09/2017 C/O RICHARD KAHN nn, HBRK ASSOCIATES INC JANUSZ BANASIAK 575 LEXINGTON AVE FL 4 NEW YORK NY 10022-6146 Case No.: 400089637 Tax Type: Sales and Use Tax BP //: Tax Period(s): 09/01/2016 - 03/31/2017 Notice of Intent to Make an Assessment The Department of Revenue is issuing you an assessment for tax, penalty, and interest for the period contained in the referenced section. Enclosed is === EXTRACTED TEXT === FLORIDA loon 1.4 E WWII Devote Tallahassee Central Service Center PO BOX 6417 Tallahassee FL 32314-6417 11/09/2017 C/O RICHARD KAHN nn, HBRK ASSOCIATES INC JANUSZ BANASIAK 575 LEXINGTON AVE FL 4 NEW YORK NY 10022-6146 Case No.: 400089637 Tax Type: Sales and Use Tax BP //: Tax Period(s): 09/01/2016 - 03/31/2017 Notice of Intent to Make an Assessment The Department of Revenue is issuing you an assessment for tax, penalty, and interest for the period contained in the referenced section. Enclosed is an explanation, with schedules, describing the basis of the assessment. Calculations of penalty and interest are through the date of this assessment. This assessment does not prevent the Department from assessing any further deficiency in the manner provided by law, should added tax information come to our attention about the referenced tax and tax years. Tax $ 1,278.60 Penalty 0.00 Specific Penalty 0.00 Penalty — Other 0.00 Interest 68.74 Total 1,347.24 Less payments made $ 0.00 Balance Due 1,347.24 You will need to add daily interest of $ 0.28 from 11/18/2017 through the postmarked payment or hand delivered date to the balance due. Explanation of Assessment: Please see the enclosed Explanation of Items. Please provide payment for the tax and the interest one. Thank you for your attention to this tax matter. Reply To: Brian Taylor TAX AUDITOR IV Clikl Support - Ann Coffin. Dower • General Tax Adrrinistration - Mafia Johnson. Oil Carl( Property Tax Oversight - Dr. Maurice Gogarty. Director • Informabon Services - Dome KoftikAshnen, Director Phone www.tioridarevenue.com Fa EFTA00795487 Assessment Protest Procedures If you agree with the assessment: • make your check payable to the Florida Department of Revenue; • attach your check to a copy of this notice and mail both to the office listed above; and • Remember, the total amount due includes the balance due above plus any added interest accrued from the interest date listed above through the postmark or hand delivery date of your payment. If you do not agree or if you have questions about the assessment: • ask for a conference to review the reasons for the assessment; • send a written request to Compliance Campaigns, PO BOX 6417, Tallahassee FL 32314-6417. • You have 30 days from the date of this Notice to seek a conference. • For an extension, send a written request to address listed above before the close of the 30 days. If we do not hear from you within 30 days of our issuing you this notice: • we will then issue a Final Assessment. • After the Final Assessment, you have the right to review the assessment through formal and informal protest procedures. The Final Assessment will include the protest procedures. EFTA00795488 Explanation of Items Taxpayer: JANUSZ BANASIAK Audit #: 400089637 Revision No.: 1 BP: Audit Period: 09/01/2016 - 03/31/2017 Exhibit: BOI - Use Tax on Imported Goods Exhibit Type: Detail Exhibit Period: 09/01/2016 - 03/31/2017 Tax Issue: General purchases Sampling Method: Source Records: Hard Copy Tax Rate Type: General Rate Reason for Exhibit: (Revised to reflect taxpayer participation, remove penalty and update interest) Reason for Exhibit: Use tax is due on Imported Goods thru U.S. Customs at the exchange rate on the date of purchase. Source of Information: Documentation as provided by the Taxpayer was used to create this assessment. Description of Mathematical Adjustments: Based on the documentation provided, this assessment was computed upon untaxed Imported Goods at the rate of 6% plus PALM BEACH county's surtax rate of _1.00_%. Total consideration is $19,690. Reference: Florida Statutes: 212.02 (4)(5)(18)(20)(21) Definitions: Cost Price, Department, Storage, Use, Use Tax 212.054(1)(2)(a)(b)(3)(4) Discretionary sales surtax; limitations, administration, and collection. Exhibit: BOI - Explanation of Items Page Number: EFTA00795489 Explanation of Items Taxpayer: JANUSZ BANASIAK Audit #: 400089637 Revision No.: 1 BP: Audit Period: 09/01/2016 - 03/31/2017 Exhibit: 801 - Use Tax on Imported Goods 212.055 Discretionary sales surtaxes; legislative intent; authorization and use of proceeds 212.05 (1)(b) Sales, Storage, Use Tax 212.06(1Xa) Tax Rate 212.07(8) Liability 212.12(2X3)(4X5)(a)(h)(6X0(b)(7)(0)(10)(12) Dealer's credit for collecting tax; penalties for noncompliance; powers of Department of Revenue in dealing with delinquents; brackets applicable to taxable transactions; records required. 212.17(6X7)(8) Additional Department Powers 212.18(2) Administration of Law 213.34 Authority to audit. 213.35 Books and records. Florida Administrative Code: 12A-1.091 (1)(2XaX7)(13) Use Tax 12A-15 004 DSS, Specific Limitations. 12A-15.006 Tax Returns and Regulations. 12A-15.007 Records. 12A-15.001 Scope of Rules. administering the Discretionary Sales Surtax 12A-15.003(10) Use Tax Exhibit: B01 - Explanation of Items Page Number: EFTA00795490 Explanation of Items Taxpayer: JANUSZ BANASIAK Audit #: 400089637 Revision No.: 1 BP: Audit Period: 09/01/2016 - 03/31/2017 Exhibit: B01 - Use Tax on Imported Goods Exhibit: BOI - Explanation of Items Page Number: EFTA00795491 === IMAGE DESCRIPTIONS === [Image 1] The image shows a document with the title "EXPLANATION OF ITEMS." It appears to be a form or a report with various sections and fields for information. The document includes fields for the taxpayer's name, address, and identification number, as well as sections for the tax year, the type of return, and the taxpayer's signature. There are also sections for the taxpayer's name, address, and identifi [Image 2] The image shows a document that appears to be a letter or notice from the Tallahassee Central Service Center. The document is addressed to Richard E. Kahn & Associates, Inc. and is dated September 20, 2017. It mentions a "Notice of Intent to Make an Assessment" and includes a section titled "Taxpayer Information." The document includes a section titled "Taxpayer Information" with fields for "Name, [Image 3] The image shows a document with text, which appears to be a form or a list of items. The text is too small to read clearly, but it seems to be a list of items or sections with headings such as "Explanation of Items," "Taxpayer," "Audit," and "Explanation." There are also numerical codes and dates mentioned, but the specific details are not legible due to the resolution of the image. The document h [Image 4] The image shows a document with text that appears to be instructions or guidelines for an assessment protest. The document is titled "ASSESSMENT PROTEST PROCEDURES." It includes a disclaimer stating that the document is intended for informational purposes only and does not constitute legal advice. The text outlines the process for filing a protest, including the requirement to submit a written req [Image 5] The image shows a document with the title "EXPLANATION OF ITEMS" at the top. The document appears to be a form or a template for reporting or explaining various items. There are fields for "Item Number," "Item Description," and "Explanation." The form includes a section for the "Name of the person responsible for the item," and there is a field for "Date." The document is structured with lines and