EFTA00711056Set 9
2017-01-122p510w
From
To: Richard Kahn
Cc: J Epstein -4 >
Subject: Re: LSJ_GSJ_COMP_DAYS_120916
Date: Thu, 12 Jan 2017 17:58:16 +0000
Good Morning Rich
This E Mail ... earl Dec and try to explain with Carlos
translating and present how = was tracking Comp days, with showing housekeeping her log of
days, which no one can backup, I have ... wrote:
Good Morning
Dulce has asked about her Comp Payment
Please advise
Thanks
Sent from my iPhone
Begin forwarded message:
EFTA00711056
From: "jeffrey E."
Date: December
https://www.justice.gov/epstein/files/DataSet%209/EFTA00711056.pdf
EFTA00749221Set 9
2009-04-236p2,347w
03/06/09 11/30/09
Date Range: 12/1/2004 - 11/30/2009
6358 2006 COMMONWEALTH NATIONAL Start Date of Comp: 4/19/2006 State: VA, Zone: 3
(Owner at the Competition: CROSBIE SAINT)
Division: ADULT AMATEUR HUNTER ... UPPERVILLE COLT & HORSE SHOW Start Date of Comp: 6/5/2006 State: VA, Zone: 3
(Owner at the Competition: CROSBIE SAINT)
Division: ADULT AMATEUR HUNTER 35+ YEARS Rating: C
CLASS # CLASS # PLACING ... TOTALS: 0.00 0.00 0.00 5.00 0.00
468 2006 WARRENTON PONY SHOW Start Date of Comp: 6/28/2006 State: VA, Zone: 3
(Owner at the Competition: CROSBIE SAINT)
Division: ADULT AMATEUR HUNTER
https://www.justice.gov/epstein/files/DataSet%209/EFTA00749221.pdf
EFTA01099901Set 9
2006-07-2631p10,619w
Jane
Doe." Plaintiff's Second Amended Complaint shall be referred to as "2d Am Comp," and
is attached hereto as Exhibit A.).
2. According to the allegations - "In or about ... fell into Epstein's trap and became one of his victims." [2d
Am Comp, in Plaintiff further alleges that —
..., Jane Doe was recruited to give Epstein a massage for monetary ... exposing his penis. Epstein began to masturbate and he sexually
assaulted Jane. [2d Am Comp, 112].
After Epstein had completed the assault, Jane was then able to get dressed,
leave
https://www.justice.gov/epstein/files/DataSet%209/EFTA01099901.pdf
EFTA00804847Set 9
2018-11-164p1,703w
VaCaliOn 0:00 0:00
Vacation Pay 0.00 640.00
Sick Hourly 0.00 640.00
Comp Time 000 128.00
Weekend Pay 0.00 1,42000
1280 00 26718.00
Taxes Current YTD Amount
Medicare ... Wait= 0:00 000
vacation pay 0.00 640.00
Sick Hourly 0.00 640.00
Comp Time 0.00 128.00
Weekend Pay 0.00 1,428.00
1.280.00 29,716,00
Taxes Current YTD Amount
Medicare ... Pollen X X X X -_,
- -- -- - - — - _ _ - - -
LEGEND •
_ — _
L
10- ABSENT —. TIC = COMP
I
_
kun Ceptele-reipirsd
DAY USED V = VACATION -,
MANAGER. ~FADETS
S = SICK
Id ttenrvb -..k Ve;tielaXlettce
https://www.justice.gov/epstein/files/DataSet%209/EFTA00804847.pdf
EFTA00808495Set 9
2016-09-281p499w
09/28/2016 74881 9/28/16 JOANNA MASTROIANNI $300-60 240.00 430.00
Credit 10/03/2016 0000129 25 COMP CARDS: WILHELMINA INTERNATIONAL -42.50 387.50
Bil 10/03/2016 74936 10/3/16 FERNANDO FORERO STUDIOS CORP ... 10/11/16 JLM COTURE 52375-475 1,900.00 10,440.84
Credit 10/12/2016 0000130 50 COMP CARDS: WILHELMINA INTERNATIONAL -85.00 10,355.84
Bil 10/13/2016 75078 10/13116 JLM COUTURE ... Credit 01/13/2017 AIRFARE: FIRST IN SERVICE (MILAN/NY/MILAN) -594.66 8,281.18
Credit 01/27/2017 0000139 25 COMP CARDS: WILHELMINA INTERNATIONAL -35.00 8,246.18
Credit 01/30/2017 MODEL'S CASH ADVANCE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00808495.pdf
EFTA01462482Set 10
2014-02-0460p8,663w
EBITDA growth (+6.7% YoY) despite
weaker inpt medical trends and a tough vol comp. HCA provided initial ACA
guidance, but mgmt may revisit assumptions on key ACA variables mid-year ... Volume/pricing metrics: surgery the bigger story. Weak SS inpt admits
(1.8%)
reflect tough comp, lower flu trends and —50 bps from 2-midnight rule.
Importantly, HCA does ... headwinds built-into guidance: $120M lower YoY HITECH and $55M
higher YoY stock comp which impact growth by 300 bps vs. DBe orig est 200
bps. We believe guidance implies
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462482.pdf
EFTA02478098Set 11
2015-12-281p121w
Subject: Dulce
Hey Bossman,
Just confirming...
Can we pay Dulce for 10 unused comp days during the month of November and De=ember?
I've been having the housekeepers ... their comp days when you're not in res=dence but Dulce still have 10days...
Dulce: 10 comp days available
(November 21st, 22nd, 28th & 29th.)
(December 6th, 19th, 20th, 25th ... 26th and 27th.)
Elaina: 0 comp days (all used)
Justina: 0 comp days (all used)
Please advise,
Ann R.=?xml version=.0" encoding=TF-8"?>
<plist version=.0">
conversation-idgkey
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02478098.pdf
EFTA02486096Set 11
2015-10-081p251w
October 8, 2015 6:13 PM
To: Richard Kahn
Subject: Fwd: Housekeepers: Unused Vacation & Comp Days
Ok I have better things to dob
Forwarded mes=age
From: ann rodriquez <
Date ... Thursday, 8 Octo se= I
Subject: Housekeepers: Unused Vacation & Comp Days
To: Jef=rey Epstein <jeevacation@gmail=com <mailto:jeevacation@gmail.com»
Good afternoon Bossman,
Dulce, Elaina & mall have unus=d vacation ... comp days. Would you like to pay them out for their unused =ime?
Dulce have 31comp days and 20 days va=ation: $5,554.98 Elaina have 18 comp days
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02486096.pdf