Epstein Files Search

EFTA01178092Set 9

2012-06-1454p27,105w

have anything to do with distributions. 0010 1 Q. When you were hiring and bringing in all 2 these new attorneys, did everyone come in as a 3 partner ... some type that I hired. 19 Q. Why did you hire him? 20 A. He was a Ken Jenne suggestion. 21 Q. And were you hiring him to start ... When did you hire him? 2 A. 2008 or 2009. I don't have a specific 3 recollection. 4 Q. If you hired lawyers who didn't have a book

https://www.justice.gov/epstein/files/DataSet%209/EFTA01178092.pdf

EFTA01114874Set 9

2008-06-1817p3,653w

TOTALS 3,735,042 40.48% EFTA01114874 ISLAND GROUNDS INC. Lou Lurrent Zulu Annual Employoo Hire Date Position Old Rate Increases Rate Salary Payroll taxes Total cost 1 Addison D. Alfred ... EFTA01114875 ISLAND GROUNDS INC. Lulu Lurrent zou Annuai Employee Hire Date Position Old Rate Increases Rate Salary Payroll taxes Totalrost 36 Joseph Frith 12/7/2009 Construction ... PLLC COMPENSATION & BENEFITS 2004 2005 2006 2007 2008 2009 2010 Darren Ind ke Hire date: 4/15/1996 Salary - NYSG

https://www.justice.gov/epstein/files/DataSet%209/EFTA01114874.pdf

EFTA00622252Set 9

2008-06-1817p4,196w

TOTALS 3,691,679 40.21% EFTA00622252 ISLAND GROUNDS INC. tutu current zuw Annual Employoo Hire Date Position Old Rate Increases Rate Salary Payroll taxes Total cost 1 Addison D. Alfred ... EFTA00622253 ISLAND GROUNDS INC. zulu current zoo Annual Employoo Hire Date Position Old Rate Increases Rate Salary Payroll taxes Total cost 36 Joseph Frith 12/7/2009 Construction ... PLLC COMPENSATION & BENEFITS • - 2004 ' 2005 2006 ' 2007 i 2008 2009 2010 liarren Indvke Hire date: 4/15/1996 ;Salary- NYSG

https://www.justice.gov/epstein/files/DataSet%209/EFTA00622252.pdf

EFTA01093335Set 9

54p16,629w

Profiles About the Authors aceliimer nilizsznznnsi W HIT EPA PLR The benefits of hiring internal professionals exclusively devoted Angelo J. Robles to your family's financial and personal needs ... vary widely. They may coordinate • Insurance services and oversee various types of investment-related • Hiring, background checking and services, management of complex assets, management of household, business and accounting ... complexity of set-up and circumstances. Families also rarely have and management, challenges in hiring capable the staff or the expertise to vet investment staff, and lack of professional guidance

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

EFTA01687787Set 10

2019-07-2481p14,667w

adding staff positions in the future or have (2) Has there been a hiring surge since Epstein's suicide? RESPONSE: 21 staff have been hired since inmate Epstein's death ... shape and that, according to people I spoke to, there has not been a hiring surge or any major reforms in the wake of Jeffrey Epstein's suicide ... adding staff positions in the future or have already added them and already hired new staff now working there after Epstein's death) and overtime work performed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01687787.pdf

EFTA00798511Set 9

2015-08-082p620w

Jermatne 47,000 8.000 6.000 5,000 4,000 7 Cashklm 36,000 hire date 9-8-2017 NES LLC 1 Menvl ... Santini 50,000 , hire date 8.7.2017 ZORRO 1 Steve 40,000 6.000 5.000 5.000 5.000 2014 was 1,000 cash & 4.000 loan forgiven ... NEPTUNE LLC 42.800 10,000 7, 10,000 8,000 2 65.000 5,000 - hired 411/2016 3 Carlin 75.000 - hired 10/2/2017 4 Arline 75.000 - hired 10/2/2017 JEGE LLC 1 Larry

https://www.justice.gov/epstein/files/DataSet%209/EFTA00798511.pdf

EFTA01714151Set 10

2008-12-1124p5,892w

litigation against Mr. Epstein. It is important that you inform me if you do hire an attorney so that I may communicate with you through that attorney ... litigation against Mr. Epstein. It is important that you inform me if you do hire an attorney so that I may communicate with you through that attorney ... litigation against Mr. Epstein. It is important that you inform me if you do hire an attorney so that I may communicate with you through that attorney

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01714151.pdf

EFTA00141722Set 9

2024-11-207p2,695w

requirements. 3. Provides an analysis of whether the new incentives and nation-wide direct hire authority mentioned in its update above have made an impact on the staffing shortage ... largest influx of staff since FY 2021, with 3,596 new hires. Comparatively, FY 2023 saw 2,622 new hires and 1,846 in FY 2022. After receiving nationwide ... approval in May 2024, and continuing through September 2024, the [BOP] has hired over 450 correctional officers with Direct Hiring Authority, totaling 642 for FY 2024. This is significantly greater

https://www.justice.gov/epstein/files/DataSet%209/EFTA00141722.pdf

EFTA01655686Set 10

2025-02-2618p11,946w

Scam With Phony Business Address • Karen Read Case: Defense Confirms It Paid Crash Experts Hired by FBI After Trial • Man Wanted by FBI Atlanta Arrested After Traffic Stop In Georgia ... investigating after the victim whom CBS News Chicago talked with for the 2022 story hired him to get his $300,000 back from the same company. "The dozen clients that ... help fund Mexican cartels. EFTA01655692 Karen Read Case: Defense Confirms It Paid Crash Experts Hired by FBI After Trial Mass Live (02/25, McKenna) reported that at a hearing on Tuesday

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655686.pdf

EFTA02710712Set 11

2014-12-0730p12,397w

employe=s added a whopping 321,000 jobs in November, the biggest burst of hiring in nearly three years and the latest sign that the United States is outperforming other ... employers added a whopping 321,000 jobs in November, the biggest burst of hiring in nearly three years and the late=t sign that the United States is outperforming other ... month this year, putting 2014 on track to be the stronge=t year for hiring since 1999. The unemployment rate remained at a six-year low of 5.8 percent last

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02710712.pdf

EFTA01146572Set 9

2012-07-101p217w

Zorro Development Corp. Employee Salaries 2009 2010 I 2011 2012 Carlos Delgado Hire date: 7/16/2012 Salary 30,000 Payroll Taxes 2,400 Gasoline(estimated 40 per week) 2,080 Health ... July 10, 2012 went on Insurance as family and Norma removed 8/9/2012 wife Norma hired (30,000) 7/16/2012 as well and terminated 8/12/2012 Amber Chavez Hire date: 8/27/2012 Salary ... Health / Life Total 43,200 moving on ranch around September 15, 2012 Steve Chavez Hire date: 10/19/2009 Salary 37,000 37,000 37,000 40,000 Payroll Taxes

https://www.justice.gov/epstein/files/DataSet%209/EFTA01146572.pdf

EFTA00796899Set 9

25p5,022w

film. Geny Laffitte is our Show Runner. 3) DIRECTORS: One will be hired once the development period commences: Neil Burger: born in 1964 USA. He is a director and writer ... EFTA00796909 ALAISS, FREER OF LIVES • INVESTOR BOOK - 2017 CAST The actors will be hired by a firm contract of the production when the funds will be released ... March 2018) Once a finance agreement has been concluded with the investors, production will hire an A level writer to re-write the script based on notes from the producers

https://www.justice.gov/epstein/files/DataSet%209/EFTA00796899.pdf

EFTA00796874Set 9

25p5,026w

film. Geny Laffitte is our Show Runner. 3) DIRECTORS: One will be hired once the development period commences: Neil Burger: born in 1964 USA. He is a director and writer ... EFTA00796884 ALAISS, FREER OF LIVES • INVESTOR BOOK - 2017 CAST The actors will be hired by a firm contract of the production when the funds will be released ... March 2018) Once a finance agreement has been concluded with the investors, production will hire an A level writer to re-write the script based on notes from the producers

https://www.justice.gov/epstein/files/DataSet%209/EFTA00796874.pdf

EFTA00763230Set 9

5p1,680w

Source: J.P. Morgan Securities. Inc.. Bloomberg. Data as of 225/10. LONG TEMPORARY HIRING COMPANIES Overall employment in the U.S. continues to struggle but despite the weaker than expected payroll ... report for January. there was a silver lining in improvement in temporary hiring. This sub-segment typically leads overall employment in recoveries as companies add personnel to meet production needs ... hesitant to hire full-time workers until there is more confidence in the economic recovery. Historically, temporary hiring has bottomed about 2 months before overall hiring and typically turns positive

https://www.justice.gov/epstein/files/DataSet%209/EFTA00763230.pdf

EFTA00148963Set 9

2020-11-1655p33,632w

Lead In 2004 Death Of Kansas Man. • Fourth Suspect Charged In Mississippi Murder-For-Hire Case. • FBI Offers Reward For Information On Georgia Double Murder Case. • Ex-Illinois Police Officer ... Kansas City, MO (11/13, Palmer, 90K). Fourth Suspect Charged In Mississippi Murder-For-Hire Case. The Hattiesburg (MS) American (11/12, Rowe, 32K) reports, "The FBI announced Thursday afternoon that ... fourth person has been indicted in relation to a murder for hire plot tied to James 'Tim' Norman, one of the stars of the OWN Network series 'Welcome to Sweetie

https://www.justice.gov/epstein/files/DataSet%209/EFTA00148963.pdf

EFTA00188312Set 9

2007-10-18170p86,295w

father and her a massage when She was a minor and Lewis was hired by Epstein to defend stepmother. Her birth mother, who lives sexually touched her him against ... rich really are different fly in high-end prostitutes for the weekend Instead of hiring cheap hookers for an hour in a motel, they to liven things up, they ... billionaire massages at his Palm Beach mansion. In solicitation of a prostitute for hiring underage girls to give him Alan Dershowitz, reportedly embarrassed that case, some of Epstein's lawyers

https://www.justice.gov/epstein/files/DataSet%209/EFTA00188312.pdf

EFTA01083985Set 9

2010-10-0344p8,177w

Virgin Islands without the support of a qualified staff. Therefore, FAI intends to hire multiple personnel to support its business plan. These positions will span a range of disciplines from ... paid vacation each calendar year. During the first calendar year if an employee is hired before July 1, they will be eligible for two weeks of vacation. Thereafter, they ... week, will be eligible for two paid personal days each calendar year. Newly hired employees will be able to take personal days in the fourth month of service. The number

https://www.justice.gov/epstein/files/DataSet%209/EFTA01083985.pdf

EFTA00160430Set 9

2023-04-1920p11,950w

three other misdemeanors. She was extradited to Idaho. Son Gets Life in Prison for Hiring Hitman to Kill Dad Over Real Estate Empire The New York Post (04/18, Jacob) reported ... mentioned that according to a Department of Justice press release, 45-year-old Zottola hired 37-year-old hitman Himen Ross, who also received a life sentence, to kill both ... where a county official talked about hanging Black people and several officials spoke of hiring hitmen and digging holes for two of the newspaper's reporters. According to the article

https://www.justice.gov/epstein/files/DataSet%209/EFTA00160430.pdf

EFTA01720603Set 10

12p795w

Oettifty Airat 24/7 11. fey 10/60 Min. E4SONAn For Details! Pfticrit NOW HIRING "SINESS MAN TIMEjSeECIAL actual Models iS ...50 Other AK flEleautiful To Choose From Put Some Spice ... DIRECTORIES BRAND'S VIICEESCORTSEEE Upscale Service, Female owned Calf Brandy mios51.somprdiy.iile 8rE and operated hiring top model typ( males and females. No exp seeded For outcalls and travel ... Meet Christie, Briana, Brooke, Mandy & Lots ZION pliablemodel pay. Hiring in the tri county area. of other Friends. NIIll Brows &illehalm Iles Only serious, reliable model type need apply.Day

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01720603.pdf

EFTA01140783Set 9

2007-02-2336p9,111w

restaurant business or the opening thereof; and/or-(D) (F) directly or indirectly solicit, hire, extend a writtenany offer for employment, or engage any headhunter or search firm to hire ... Agreement for Executive, during the Restricted Covenant Period, to cause or permit to be hired any person for purposes of having such person work in a restaurant or restaurant business ... shall not, by itself, be considered to be competition with the Company. (ii) Non-hire. With the exception of Rudy Gadson and Erin Pepper, during the Restrictive Covenant Period

https://www.justice.gov/epstein/files/DataSet%209/EFTA01140783.pdf