EFTA01220971Set 9
2011-11-279p5,181w
Instructions for Employment Eligibility Verification USCIS
Form 1-9
Department of Homeland Security OMB No. 1615.0047
U.S. Citizenship and Immigration Services Expires 03/31/2016
Read all instructions carefully before completing this ... authorized individual in hiring, discharge,
recruitment or referral for a fee, or in the employment eligibility verification (Form I-9 and E-Verify) process based on
that individual's citizenship ... status, immigration status or national origin. Employers CANNOT specify which
document(s) they will accept from an employee. The refusal to hire an individual because the documentation presented
https://www.justice.gov/epstein/files/DataSet%209/EFTA01220971.pdf
EFTA00797433Set 9
2007-07-1351p18,487w
ADJUSTMENTS 15
SECTION 2.7 DISTRIBUTION ACCOUNTS 16
SECTION 2.8 DISTRIBUTIONS 17
ARTICLE III EMPLOYMENT 18
SECTION 3.1 TERMINATION 18
SECTION 3.2 VESTING 18
SECTION 3.3 COMPENSATION; OTHER ECONOMIC BENEFITS ... FILLING VACANCIES ON EXECUTIVE COMMITTEE 22
SECTION 5.4 EXTRAORDINARY TRANSACTIONS 23
SECTION 5.5 EMPLOYMENT MATTERS 24
SECTION 5.6 ACKNOWLEDGEMENTS BY THE PRINCIPALS 25
SECTION 5.7 ACCESS TO BOOKS, RECORDS ... Delaware limited liability company.
"Apollo" means Apollo Global Management, LLC.
"Apollo Employer" means Apollo or any successor thereto.
"Apollo Operating Group" means (i) Apollo Management Holdings, L.P., a Delaware
limited
https://www.justice.gov/epstein/files/DataSet%209/EFTA00797433.pdf
EFTA01102119Set 9
2007-07-1320p8,591w
APOLLO GLOBAL MANAGEMENT, LLC
EMPLOYMENT, NON-COMPETITION AND NON-SOLICITATION AGREEMENT
THIS EMPLOYMENT, NON-COMPETITION AND NON-SOLICITATION
AGREEMENT ("Agreement") is made and entered into as of July ... DUTIES. From and after the date hereof (the "Effective
Date"), Executive shall be employed by the Company in the capacity of its Chairman and Chief
Executive Officer. Executive shall ... working time to the Company and its Affiliates and shall have no
other employment and no other business ventures which either are undisclosed to the Company
or conflict with Executive
https://www.justice.gov/epstein/files/DataSet%209/EFTA01102119.pdf
EFTA01112132Set 9
2011-10-253p1,323w
issue of whether an employee of L.SJ., LLC who, as a
condition of his employment resides on Little St. James in employer provided housing, can possess a
firearm ... prohibits:
any individual, who to that individual's knowledge and while being employed for any person
described in any paragraph of subsection (g) of this section, in the course ... such
employment
(1) To receive, possess, or transport any firearm or ammunition in or affecting interstate or
foreign commerce; or
(2) To receive any firearm or ammunition which has been
https://www.justice.gov/epstein/files/DataSet%209/EFTA01112132.pdf
EFTA01700859Set 10
28p4,935w
BORN: 1/20153 1365-15-8891 7/0/76
This will supplement our
rep ort of 5/3/76.
EMPLOYMENT
DALTON SCHOOL
108 E. 89TH STREET
NEW YORK CITY, N.Y. Applicant: 9/74 to 3/15/7 ... college
graduate, but no furhter det
indicated.. ails were
He was employed as a Phy
sics and Math teacher.
had a good attendance He did a good ... Elliman, Gibbons & Eves
Dear Mr. Bennett:
Please be advised that Mr. Jeffrey Epstein is
employed at Bear, Stearns & Co. at a salary of
$75,000.00 a year.
Should you have
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700859.pdf
EFTA01105214Set 9
2011-11-1849p10,024w
information required of such entity Check if
Attached, Appendix 20 ()
EFTA01105218
3. EMPLOYMENT
A. Employment and payroll information
1. Summary
--------------
FULLTIME EMPLOYMENT PRESENT AFTER FIRST TIME COMMENCEMENT OF
12 MONTHS ... hire? Check
if Attached, Appendix 22 (X)
4. If applicant is or will be employing nonresidents, attach a copy of Comprehensive
training plan approved by the Commissioner of Labor. Check ... TOTAL REVENUE:
Total Cost of Sale
Gross Margin
OPERATIONING EXPENSES:
LABOR COSTS (Full-time
Employment)
Sales and wages
Payroll Taxes
TOTAL LABOR COST
LOCAL PURCHASE OF GOODS
AND SERVICES
Utilities
https://www.justice.gov/epstein/files/DataSet%209/EFTA01105214.pdf
EFTA01140819Set 9
2007-02-2336p9,124w
Parties", and together with BRG Parent and Starwood, the
"Parties").
WHEREAS, Executive has been employed by BRG Parent under terms set forth in that
certain Employment Agreement dated ... February 23, 2007 (the "Executive Employment
Agreement"), attached hereto as Schedule I, by and between Executive and B.R. Guest Holdings,
LLC, a Delaware limited liability company (formerly known as elevenseven ... December 30, 2008, BRG Holdings Sub assigned its rights and obligations under the
Executive Employment Agreement to BRG Parent pursuant to that certain Novation Agreement,
dated as of December
https://www.justice.gov/epstein/files/DataSet%209/EFTA01140819.pdf
EFTA01116300Set 9
2013-08-187p3,215w
FULL AND FINAL RELEASE OF CLAIMS
1. Tressities-cleEkResiorvatiefirl . Steven Sinofsky, resigned from myhis employment with Microsoft
Corporation ("Microsoft"), effective November ___, 2012 ("Separation Date"). tWe wish to
reeeiveagree ... value) and (ii) And on August 18. 2014 in recognition of his half year
employment in fiscal year 2013 50% of the shares of stock that would have otherwise vested ... EFTA01116300
{4a)-menths-after-the-Separatiee-Date7until August 18, 2014 (a) accept dire employment
with the following companies, Amazon, Apple, EMC, Facebook, Google, Oracle, er-VMWare; (b)-fer-a
perietl
https://www.justice.gov/epstein/files/DataSet%209/EFTA01116300.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
EFTA00614243Set 9
51p15,220w
Related Agreement" shall mean the Master Restaurant Purchase
Agreement, the Contribution Agreement, the Hanson Employment Agreement, the Hanson Note
and the DC3 Management Agreement, the New Projects Option Agreement ... Resignation Event" shall mean any termination by the BAG Key Individual
of his employment with the Company at any time prior to the expiration of the initial term ... Hanson Employment Agreement other than for Good Reason that is not preceded by a BRO
Trigger Event.
"BRG Restricted Period" shall mean the period commencing on February
https://www.justice.gov/epstein/files/DataSet%209/EFTA00614243.pdf
EFTA00009676Set 8
37p10,327w
receipt of your request that you, or a person whom you employ or supervise, be allowed
to visit and correspond in relation to legal matters with
Federal Register Number ... dates you resided at each address:
Addresses Dates
4. A. Present Place of Employment:
I. Name of immediate supervisor:
H. Employer's business address:
III. Employer's telephone number:
IIII ... Dates of Employment:
B. List all previous employers for the past five (5) years, including employers' addresses and
dates of your employment with each employer:
EMPLOYER ADDRESS DATES OF EMPLOYMENT
https://www.justice.gov/epstein/files/DataSet%208/EFTA00009676.pdf
EFTA01197370Set 9
2014-04-2036p16,441w
talking about poverty-wage workers, including their tips. In any
other context, when an employer practically doesn't pay their workers, full-time workers, it's called
slavery ... their tips, it means that we as
customers are paying their wages, not the employer. And the National Restaurant Association
ultimately does not want people to know that they ... second argument that the cost of food will go up. ROC did a study employing USDA
methodology. They applied the current bill that's moving through Congress to every worker
https://www.justice.gov/epstein/files/DataSet%209/EFTA01197370.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
EFTA00811058Set 9
4p2,617w
credit for governing benefit amounts may change.
each $1,320 of wages or self-employment income. When you've (4) Your benefit amount may be affected by military service,
earned ... earned your four credits for the year. Most railroad employment or pensions earned through
people need 40 credits, earned over their working lifetime, to work on which ... qualify for benefits. If you haven't earned enough receive a pension from employment in which you do not pay Social
yet to qualify for any type of benefit
https://www.justice.gov/epstein/files/DataSet%209/EFTA00811058.pdf
EFTA00598560Set 9
2012-12-3113p3,262w
TAXABLE INCOME TAXPAYER: 14,207.00
SE TAXABLE INCOME SPOUSE: 0.00
TOTAL SELF EMPLOYMENT TAX: 8,958.00
RETURN DUE DATE OR RETURN RECEIVED DATE (WHICHEVER IS LATER) Oct. 17, 2013
PROCESSING ... HEALTH SAVINGS ACCT DEDUCTION PER COMPTR:
$0.00
MOVING EXPENSES: F3903:
$4,622.00
SELF EMPLOYMENT TAX DEDUCTION:
$4,622.00
SELF EMPLOYMENT TAX DEDUCTION PER COMPUTER:
$0.00
KEOGH/SEP CONTRIBUTION DEDUCTION:
$0.00
SELF ... UNPAID FICA ON REPORTED TIPS:
$0.00
OTHER TAXES:
$0.00
RECAPTURE TAX: F8611:
$0.00
HOUSEHOLD EMPLOYMENT TAXES:
$0.00
HOUSEHOLD EMPLOYMENT TAXES PER COMPUTER:
$0.00
RECAPTURE TAXES:
$71,021,194.00
TOTAL ASSESSMENT
https://www.justice.gov/epstein/files/DataSet%209/EFTA00598560.pdf