EFTA01105411Set 9
7p2,895w
induce Island Grounds, Inc., a Virgin Islands corporation, (the "Company") to
consider me for employment with the Company or to consider engaging me as an independent
contractor of the Company ... consideration of any future employment or engagement that I
may obtain with the Company and any compensation or other remuneration to be hereafter paid
to me in connection therewith ... that such
obligations are a condition to the Company's consideration of my employment or engagement by
the Company, and any subsequent employment or engagement I may obtain
https://www.justice.gov/epstein/files/DataSet%209/EFTA01105411.pdf
EFTA00549991Set 9
2012-05-3113p8,777w
code)
DRAWDOWN
120531 000 I3-1
EFTA00549994
Form 33-4 Application for Employer Identification Number OMB No.7545-0003
(Rev. January 2010 (For use by employers, corporations, partnerships, trusts, estates, churches ... year). See instructions. 12 Closing month of accounting yew
14
If you expect your employment tax liability to be $1,000
13 Highest number of employees expected in the next ... Forms 941 quarterly. chock hero.
II no employees expected. skip line 14.
(Your employment tax lability generally will be 51.000
or loss If you expect to pay 54.000 or less
https://www.justice.gov/epstein/files/DataSet%209/EFTA00549991.pdf
EFTA01280219Set 10
78p23,884w
STMT
Prat 1.3548951%1 1.3548951%
Lon 1.7482520%! 1.7482520%
aC ts' 1.7482520%) 1.7482520% 14 Self-employment earnings (loss)
K Partners share of kabllitieS at year end:
A 0.
Nomecourse ... whaled hai-ane A Inwetnent :roan, rani 4982. .'0 de
Fern SSW, lln7b
✓ Employes Fern W-7 ogee Dam 5903. One '7 B leveentided Otedetre03 Coen ... minimum tax 14 2,018. 14
kktntifr
15 Net earnings (loss) from self-employment 15 15
16 Tax-exempt Income and nondeductible expenses 16 2. 16
17 Distributions • cash
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280219.pdf
EFTA01223467Set 9
13p5,079w
Hook Quarters, Suite B-3, St. Thomas, VI 00802-1348
Phone: thesaintjames.group@gmail.com
Subcontractor Employment Form
Today's Date: Start Date:
tik(i OM IA l eak athibet
Position/Title: Hourly ... please contact:
Contact: Relationship:
Fri 114.4"
Contact Phone:
Supervisor Notes:
Proof of eligibility for employment is required. Please attach a.) a photocopy of your U5. Passport or Passport Card ... photo ID AND supporting documentation establishing U.S. Employment Authorization
Employee Signature: k a
4 amp Date:
ti.A.L 0.9, 2M14
Supervisor Signature: Date:
#2,7v7/9
EFTA01223467
LSJE, LLC
6100 Red Hook
https://www.justice.gov/epstein/files/DataSet%209/EFTA01223467.pdf
EFTA01121287Set 9
7p3,187w
AGREEMENT AND FULL AND FINAL RELEASE OF CLAIMS
1. -Steven Sinofsky, resigned from his employment with Microsoft Corporation ("Microsoft"),
effective November 2012 ("Separation Date"). We wish to agree ... valtre)-and (ii) Aftel-en-August48720-1-4-in recognition of his half
year employment in fiscal year 2013, 50% of the shares of stock that would have ethecwise-vested ... months after the
Separation Dateentil-Attgest-1872O-141 (a) accept direct or indirect employment with the following
companies, Amazon, Apple, EMC, Facebook, Google, Oracle, VMWare; (b) directly or indirectly
communicate
https://www.justice.gov/epstein/files/DataSet%209/EFTA01121287.pdf
EFTA01105365Set 9
2014-10-1745p18,326w
premium, value-added, excise, real property, personal property, sales, use, transfer, financial
transaction, withholding, employment, unemployment, insurance, social security, business
license, business organization, environmental, workers compensation, payroll, profits, license,
lease ... party to any
written or oral:
(i) contract, agreement or understanding for the employment of any
officer, consultant, director or employee;
(ii) contract, agreement or understanding with any labor union ... such buildings,
structures or improvements for the purposes for which they are now employed, or which
would require any material expenditure for repair or replacement.
(j) Any existing easements, including
https://www.justice.gov/epstein/files/DataSet%209/EFTA01105365.pdf
EFTA01946229Set 10
2012-06-139p6,046w
life insurance policies on petitioners' lives was
based on and related to the employment relationship they had with and the services they provided for N & J
Management.
Technically, the life ... life insurance policies were held by
petitioners, not N & 3 Management. As employer, however, N & 3 Management agreed and was obligated to
pay the premiums due on the life insurance ... other than by
death of the insured employee that results in cancellation of the employer's premium payment obligation
relating to the life insurance policy and that leaves the insured
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01946229.pdf
EFTA02713615Set 11
2012-11-2957p27,450w
materially limited by any firm policies; however, the investment strategies that the Partnership
employs may be expected to include, among others, some or all of the following strategies. The
Partnership ... concentrate in a select few strategies while not employing others and may
employ additional investment strategies or suspend any such strategies, as determined by the
Investment Manager in its discretion ... time without notice.
Relative Value and Fundamental Equity Strategies: Portfolio Managers
employing a relative value strategy perform detailed fundamental research on companies, usually
within a particular industry group (e.g., financial
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02713615.pdf
EFTA00300871Set 9
5p2,194w
CONFIDENTIALITY AGREEMENT
In order to induce XYZ ("XYZ") to consider the undersigned for employment or
engagement as an independent contractor to provide services, including, without limitation,
services with respect ... located at, and known as, [Property Address] (the
"Property"), and in consideration of any employment or engagement that the undersigned may
obtain with XYZ or any of the Affiliated Companies ... such obligations are a condition to the consideration
by XYZ of the Applicant's employment or engagement, and to any employment or engagement
that the Applicant may obtain
https://www.justice.gov/epstein/files/DataSet%209/EFTA00300871.pdf
EFTA00811602Set 9
43p16,730w
impose conditions on the transfer of any such
rights or interests; (g) to employ the most advantageous business form in which properly to
exploit such rights and interests, whether ... powers set forth herein to the operator of such property; and (k) to employ personnel, rent office
space, buy or lease office equipment, contract and pay for geological surveys ... property for the estate from or to himself, or from or to his relative, employer,
employee, partner, or other business associate.
(21) No executor shall lend estate funds to
himself
https://www.justice.gov/epstein/files/DataSet%209/EFTA00811602.pdf
EFTA00726708Set 9
2010-01-27167p47,179w
Florida and, at all times relevant hereto, was acting within the scope of
his employment as a senior regional vice-president of operations for TD Bank. Spinosa contributed ... Florida and, at all times relevant hereto, was acting within the scope of
her employment as an assistant manager for TD Bank. Kerstetter contributed to the scheme by,
among other ... Florida, and, at all times relevant hereto, was acting within the scope of
her employment as an assistant vice president and branch manager for TD Bank. Caretsky
4
On June
https://www.justice.gov/epstein/files/DataSet%209/EFTA00726708.pdf
other service provider
of Intel or any of its related entities to terminate employment or engagement with Intel. or otherwise adversely
affect such individual's relationship: or (t) encourage ... engaging.
Moreover, during the Restricted Period, Professor Shashua must first notify Intel before commencing
employment or engagement as a consultant, contractor of partner with any third party (or interviewing ... such a
position), and must furnish such new employer or service recipient with a copy of the Non-Competition Agreement.
Employment Agreement Addendum
Thefollowing summary description of the Employment Agreement
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380331.pdf
EFTA00329930Set 9
2016-02-018p1,898w
flight is not until 1:50 PM if that works for Mr. Epstein.
•
> Michelle
•
> Employment Counselor
> Re al Domestics, Inc.
• Original Message
> From: Lesley Groff [mailto:
> Sent: Monday, February ... meet him in the morning around
>> 10:00 AM.
>>
>> Thank you,
>>
>>
>> Michelle
>>
EFTA00329930
>> Employment Counselor
>> c.
>>
>>
>>
>>
>> Original Message
>> From: Lesley Groff (mailto: 1
>> Sent: Friday, January ... know
>> if any of those two days works for Mr. Epstein.
>>>
>>> Thank you,
>>>
>>> Michelle
>>>
>>> Employment Counselor
>>> Re al Domestics Inc.
>>>
>>>
>>>
>>>
>>>
>>> Original Message
>>> From: Lesley Groff [mailto: ]
>>> Sent: Wednesday, January
https://www.justice.gov/epstein/files/DataSet%209/EFTA00329930.pdf
EFTA00189083Set 9
2008-11-2625p6,299w
subject to the rules and regulations prescribed by the
court, to work at paid employment or to conduct his or
her own business or profession. Sec Fla. Stat ... Rule 33.601.602, Fla. Admin.
Code. (work release "allows inmates to work at paid
employment in the community while continuing as inmates
of the facility where they arc confined ... subject to the rules and regulations prescribed by the
court, to work at paid employment or to conduct his or
her own business or profession. See Fla. Stat
https://www.justice.gov/epstein/files/DataSet%209/EFTA00189083.pdf
EFTA00599662Set 9
2009-07-22147p29,324w
with them, Jack.
22 BY MR. CRITTON:
23 Q. Mr. Edwards, are you currently employed?
24 A. Yes.
25 Q. And by whom are you currently employed?
PROSE COURT REPORTING ... work for the firm.
5 Q. You are certainly not --
6 A. I am employed there, so, yes.
7 Q. When did you start your association with
8 the Farmer ... PROSE COURT REPORTING AGENCY, INC.
EFTA00599670
Page 10
1 paralegals that are currently employed by Farmer,
2 Jaffe in any capacity whether they are independent
3 contractors -- well
https://www.justice.gov/epstein/files/DataSet%209/EFTA00599662.pdf
EFTA01247530Set 9
2009-10-2038p23,314w
October 20, 2009
5 7
1 PROCEEDINGS 1 0 How long have you been employed by
2
3
4
Deposition taken before Teresa Whalen:
Registered Professional Reporter, Florida
Professional Reporter ... Okay. Have you ever had your deposition taken
22 0 Whore are you currently employed? 22 before Ike this?
23 A Mr. Epstein. 23 A No.
24 0 And what ... CRITTON: That was not his question.
16 O So Jcicts still employed up In New York as a 16 BY MR. -
17 driver for Mr. Epstein, right? 17 O Okay
https://www.justice.gov/epstein/files/DataSet%209/EFTA01247530.pdf
EFTA00856687Set 9
2015-05-1736p13,971w
affects 90,000 workers, but it doesn't apply to the
750,000 workers employed by McDonald's 3,100 American franchisees.) While modest in
scope,McDonald's move — coming ... firms that boost
worker pay, Krugman responds by noting that most American workers are "employed in service
industries that aren't exposed to international trade."
What about technology ... raise the minimum wage.
What's more, Kingman observes, "Workers are people; relations between employers and employees
are more complicated than simple supply and demand." This truism is borne
https://www.justice.gov/epstein/files/DataSet%209/EFTA00856687.pdf