Epstein Files Search

EFTA00796980Set 9

2015-01-0345p21,240w

American NZYacht 0 Harbor oisgs.' AMERICAN YACHT HARBOR An Island Global Yachting Destination EMPLOYEE HANDBOOK ARRIVING IS JUST THE BEGINNING . IGY EFTA00796980 Table of Contents INTRODUCTION 2 ABOUT YOUR HANDBOOK ... COMPENSATION 30 EMPLOYMENT CATEGORIES 30 TIME KEEPING AND PAY RECORDS 31 American Yacht Harbor Employee Handbook 2 EFTA00796981 WORK HOURS 32 PAY PROCEDURES 32 BUSINESS-RELATED EXPENSE REIMBURSEMENT 33 PROFESSIONAL ... ACKNOWLEDGMENT OF RECEIPT OF HANDBOOK and 42 DISCLAIMER OF CONTRACT 42 American Yacht Harbor Employee Handbook 3 January 2015 EFTA00796982 IGY Welcome to Island Global Yachting

https://www.justice.gov/epstein/files/DataSet%209/EFTA00796980.pdf

EFTA00809639Set 9

2018-11-1919p6,320w

dependent with one hundred percent (100%) employer paid medical and dental insurance coverage. The employee handbook provided by the Beneficiary states that all full-time employees become eligible to participate ... minimum of fifty thousand dollars ($50,000) employer paid term life insurance. The employee handbook provided by the Beneficiary states that Southern Trust Company provides life and accidental death ... elective deferral up to a limit of 3% of annual compensation. The Beneficiary employee handbook provided to substantiate the SIMPLE IRA or retirement plan states that Southern Trust Company

https://www.justice.gov/epstein/files/DataSet%209/EFTA00809639.pdf

EFTA01083266Set 9

2013-08-1925p11,630w

course of Dr. NtholK't employment alto hat to be lased tome cards, manuals, employee handbooks, security technology and other company equipment, data, generated rube dour.< of and trecdkall) relating ... related entities, including without limitation all files, memoranda, keys, cellular phones, credit cards, manuals, employee handbooks, security technology and other company equipment, data, photographs, records and other documents, including emails

https://www.justice.gov/epstein/files/DataSet%209/EFTA01083266.pdf

EFTA01962678Set 10

2013-08-1921p9,692w

Foundation, including without limitation all files, memoranda, keys, cellular pho#os, credit cards, manuals, employee handbooks, security technology and other company 41pment, data, photographs, records and other documents, including emails ... related entities, including without limitation all files, memoranda, keys, cellular phones, credit cards, manuals, employee handbooks, security technology and other company equipment, data, photographs, records and other documents, including emails

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01962678.pdf

EFTA00268536Set 9

43p12,582w

monitoring report strategies , financial recording systems , stocktaking strategies , accident reporting forms , OH&S employee handbooks , procedures and regulations handbooks , customer survey's , maintenance record forms , human resource structure , production / performance

https://www.justice.gov/epstein/files/DataSet%209/EFTA00268536.pdf

EFTA01093335Set 9

54p16,629w

while outsourcing conducted for all potential hires. An employee other functions. Over time, additional employees handbook outlining protocols and procedures can be hired to replace outsourced services in a drafted

https://www.justice.gov/epstein/files/DataSet%209/EFTA01093335.pdf

EFTA00306890Set 9

4p1,021w

careful analysis of inventory, invoices and contracts; as well as adept in document review, employee handbooks, bookkeeping and proficient computer skills. • Self-starter, intuitive and insightful in the daily operations

https://www.justice.gov/epstein/files/DataSet%209/EFTA00306890.pdf

EFTA01027725Set 9

2019-01-243p610w

Lande, Mark" < , "Cole, Jan" Attached is the current Employee Handbook for American Yacht Harbor. This book is currently being updated. I will email you the revised handbook on completion. Regards

https://www.justice.gov/epstein/files/DataSet%209/EFTA01027725.pdf

EFTA02395490Set 11

76p21,896w

CREDIT SUISSE China Super Power Saving Holdings Limited Information Memorandum Confidential wietamma ..... Date: May 2010

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02395490.pdf

EFTA00794214Set 9

13p2,857w

EFTA00794219 Not a judicial document, not relied upon by Court; U contains proprietary employee handbook; counsel not given notice of these proceedings V Not a judicial document, not relied upon

https://www.justice.gov/epstein/files/DataSet%209/EFTA00794214.pdf

EFTA01140950Set 9

2007-02-2337p9,204w

breach of an express or implied, or oral or written, contract, policy manual or employee handbook; 12 EFTA01140961 (iii) Any alleged misrepresentation, defamation, interference with contract, intentional or negligent infliction

https://www.justice.gov/epstein/files/DataSet%209/EFTA01140950.pdf

EFTA01141098Set 9

2007-02-2332p8,289w