Epstein Files Search

EFTA01177962Set 9

2012-06-14130p27,317w

have anything to do with distributions. EFTA01177970 Page 10 1 Q. When you were hiring and bringing in all 2 these new attorneys, did everyone come ... 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/EFTA01177962.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

EFTA00619645Set 9

2012-06-14128p27,637w

with distributions. FRIEDMAN. LOMBARDI & OLSON EFTA00619653 10 1 Q. When you were hiring and bringing in all 2 these new attorneys, did everyone come in as a 3 partner ... basis. 10 Q. So you and Stu where the -- were in charge 11 of hiring? 12 A. Stuart and I tried to consult on every 13 hiring decision ... 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

https://www.justice.gov/epstein/files/DataSet%209/EFTA00619645.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

EFTA02397369Set 11

2008-06-180p3,208w

EFTA_R1_01430555 EFTA02397369 ISLAND GROUNDS INC. 4010 Lurrent zoo Annual Employee Hire Date Position Old Rate Increases Rate Salary Payroll taxes Total cost 1 Addison D. Alfred (Bricko) 6/18/2008 ... Vid3 EFTA02397370 ISLAND GROUNDS INC. [ulo teurrent Annuai Employee Hire Date Position Old Rate Increases Rate Salary Payroll taxes Total cost 36 Joseph Frith 12/7/2009 Construction ... EFTA02397371 DKI PLLC COMPENSATION & BENEFITS 2004 2005 2006 2007 2008 2009 2010 Darren Indyke Hire date: 4/15/1996 Salary - NYSG

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02397369.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

EFTA00621369Set 9

2011-10-0713p4,251w

PLLC i 2004 . 2005 2006 2007 2008 i 2009 2010 .• lill 2014 _ Hire data: 8118/2014 ry - M -000- Bonus 2.500 11.677 Pa . I Taxes ... plus errata _ . _ 944,240 tepAikk 1t111,6113 11386,985 1,918,2n EFTA00621370 r Hired IHourly Rate -Payroll Employee Salary Taxes 9% Total Cost LSJE Employees AS OF 12/31/2014 ... Kamoy A Williams 6/16/14 12.00 24,960.00 2,246.40 27,206.40 LSJE Contractors Hired 23 Christopher Sheehan 2/16/131 250 / Day 65,000.00 65,000.00 24 Cristobal Hidalgo 6/18/14 22 / Hour

https://www.justice.gov/epstein/files/DataSet%209/EFTA00621369.pdf

EFTA02725696Set 11

8p1,893w

WORK PTY MATERIAL Consumable/Ratable: refer attached printout ( pages 2) S 18.717 49 050 CAR HIRE SUPPLEMENTARY SERVS Car Hire: refer attached printout page 1) 1.104.95 060 FREIGHT IN SUPPLEMENTARY SERVS ... Description 2: 411,1 Handling Charge: 5 5 US 5: t15 5: Car Hire 3005301 XX.CAR HIRE )C6CAR HIRE-PASSAT TO SIN NI.BuRGES5.3 182.54 182.54 27.38 5 209.92 Car Hire ... HIRE mr-CAR HIRE 2ND TRIP TO SIN 89.71 89.71 13.46 S 103.17 Car Hire 3005323 XX-CAR HIRE XXiCAR HIRE MONDE001/1102/ 11 PHIL WARDLE

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02725696.pdf

EFTA00141295Set 9

2024-07-15376p164,323w

year. However, it should be noted the FBOP was approved for nation-wide direct-hire authority by the Office of Personnel Management (OPM) on May 13, 2024. This will assist ... Augmentation hours for all BOP staff by institution and region (FY17-FY21) • Per-person hiring, relocation and retention incentive • Inmate related incidents by institution and region (FY17-FY21) spending ... FY21) • BOP exit survey data 2016-2020 • Vacancies across all institutions (FY21) • Cost to hire* • Overtime and Augmentation usage are used to substitute each other (I.e., as one increases

https://www.justice.gov/epstein/files/DataSet%209/EFTA00141295.pdf

EFTA00800508Set 9

343p69,164w

filed to provide assistance? 10 A Correct. 11 Q So David Boies hires you in Florida to help 12 him prosecute the case; is that right? 13 A When ... subpoenaed by Dershowitz to be a 24 witness. 25 Q And she hired David Boies to represent her? Palm Beach Reporting Service, Inc. EFTA00800526 20 1 A Correct ... wanted to be 18 your client that said, I'm not going to hire you, 19 Mr. Edwards, because I can see you're manifesting 20 some level of anxiety

https://www.justice.gov/epstein/files/DataSet%209/EFTA00800508.pdf

EFTA00181472Set 9

2009-10-2038p23,922w

Florida at Large, in the above cause. 6 0 And how did you get hired by Mr. Epstein? 7 - - 7 A Through an agency. Thereupon, 0 What agency? 9 (LOUELLA ... affirmed, was examined 10 0 And what was your position that you were hired 11 and testified as follows: 11 by Mr. Epstein tor? 12 THE WITNESS ... then tidy the 16 A Yes. 16 kitchen. 17 0 And when you were hired, who exactly hired 17 0 You were hired in November of 2004. and what

https://www.justice.gov/epstein/files/DataSet%209/EFTA00181472.pdf

EFTA01107831Set 9

2010-03-1545p30,601w

evaluation by Dr. Kliman, who was the psychiatrist who 23 inappropriate? 23 had been hired from San Francisco to evaluate his 24 A. I don't remember. 24 clients, including ... parents aware now, were they aware at 23 A. No. 23 the time you hired a lawyer? 24 Q. How about il.? Does know ... told them. 25 plaintiff? 25 Q. Did you hire a lawyer before you told your 5 (Pages 139 to 142) (561) 832-7500 PROSE COURT REPORTING AGENCY

https://www.justice.gov/epstein/files/DataSet%209/EFTA01107831.pdf

EFTA01658735Set 10

2020-11-1338p22,569w

Intelligence, Says Ex Manager. CRIMINAL INVESTIGATIONS • US Charges South Carolina Inmate With Trying To Hire Hitman To Kill Prosecutor. • Documents Show Alleged Whitmer Kidnapping Plot Ringleader Planned To Take Hostages ... Guilty In New Jersey Drug Trafficking Case. • US Charges Four In Missouri Murder-For-Hire Plot. • Pennsylvania Woman Gets 13 Months In Prison For Drug Trafficking. • Marijuana-Related Search Warrant ... CRIMINAL INVESTIGATIONS US Charges South Carolina Inmate With Trying To Hire Hitman To Kill Prosecutor. The Columbia (SC) State (11/12, Monk, 390K) reports from Columbia, South Carolina, "A plot

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658735.pdf

EFTA00611238Set 9

2009-07-2242p32,388w

SCAROiA: That is work-product and I 17 expense associated with hiring, with either 17 instruct you not to answer. 18 directing -- well, let me strike that. With regard ... Fisten interview a person by the 20 ever hire outside investigators to do work 20 name of Michael Sanka (phonetic)? 21 associated with the Epstein case? 21 MR. SCAROLA: That ... name of Michael Friedman 25 A. Right. And your question is did I over hire 25 (phonetic)? Page 169 Page 171 1 an outside investigator to perform work on Jeffrey

https://www.justice.gov/epstein/files/DataSet%209/EFTA00611238.pdf

EFTA00148398Set 9

2020-11-1338p22,537w

Intelligence, Says Ex Manager. CRIMINAL INVESTIGATIONS • US Charges South Carolina Inmate With Trying To Hire Hitman To Kill Prosecutor. EFTA00148398 • Documents Show Alleged Whitmer Kidnapping Plot Ringleader Planned To Take ... Guilty In New Jersey Drug Trafficking Case. • US Charges Four In Missouri Murder-For-Hire Plot. • Pennsylvania Woman Gets 13 Months In Prison For Drug Trafficking. • Marijuana-Related Search Warrant ... CRIMINAL INVESTIGATIONS US Charges South Carolina Inmate With Trying To Hire Hitman To Kill Prosecutor. The Columbia (SC) State (11/12, Monk, 390K) reports from Columbia, South Carolina, "A plot

https://www.justice.gov/epstein/files/DataSet%209/EFTA00148398.pdf

EFTA01720419Set 10

84p6,758w

SPAS 111///0/00/0a Nat PERSIA ASK ABOUT OUR CHRISTINA Vil,P MEMBERSHIP Selective Hiring EFTA01720426 •• . - ..r s'... • _• •• •--.........w.--a, -••••-••nal....,.. •ser. •••••••••-•--i ate,• lesear ... SITE IN THE WORLD To Advertise - Call 800-776-7786 %Cil-TreAENT EFTA01720440 ALSO HIRING DRIVERS TO START IMMEDIATELY EFTA01720441 WW1 DOLLAR •BOTTOMDOLLAR110170A1DOER OM EMI= Businessman Specials IncaII OutcaII Orompt ... Operated ow E illar111 Tom Snide On oca/Delray alrFace! 'ww.r la tscx 18YO ,lectively Hiring EFTA01720443 r tifictl S Get Luc connect with HOT lo from your area! Record

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01720419.pdf

EFTA00101322Set 9

2009-09-08139p30,813w

nothing to do, nothing to worry about it, but if 2 you want to hire a lawyer to protect yourself. 3 And I asked -- my question ... that correct? 17 A. Yes. 18 Q. Was your wife, was she hired at the same time 19 as you? 20 A. No. She was hired three years after ... that come about that your wife was 22 hired? 23 A. My wife was hired because we had a housekeeper 24 that she was doing the cleaning and she left

https://www.justice.gov/epstein/files/DataSet%209/EFTA00101322.pdf

EFTA02692373Set 11

2011-06-3041p7,330w

Contents Manager /Chef Notes. 2 General Items 2 Hours of Operation 2 Forecasting 2 Hiring & Training 2 Reservation Management 2 Marketing & Promotions 2 Operating Supplies, Ordering, & Cost Control 2 Administration ... GRILL MAY 2011 Monthly Notes rit) (S, guest Manager /Chef Notes 2011: General Items "HIRE, HIRE, HIRE. Not JOKING AROUND." — You better get to 65 servers. Your labor and scheduling ... EFTA_R1_02034975 EFTA02692374 BLUE WATER GRILL MAY 2011 Monthly Notes guest Hiring & Training — ADD BWG training classes. Café, Brunch, Food, Wine, Micros. — Management (Food Safety, G93, Food Test) complete

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02692373.pdf

EFTA00796980Set 9

2015-01-0345p21,240w

BUSINESS CONDUCT 15 PERSONAL RELATIONSHIPS 20 WORK ENVIRONMENT 21 SMOKE FREE ENVIRONMENT 21 HIRING OF RELATIVES 21 SAFETY 22 WORKERS' COMPENSATION 22 COMPANY EQUIPMENT AND VEHICLES 23 COMPUTERS AND COMMUNICATION ... complaints about immigration law compliance without fear of reprisal. INTRODUCTORY PERIOD All newly hired employees, and any current employees who have been transferred, promoted or reassigned to a new position ... times. Uniform and Name Tag Policy All employees will be informed when hired of proper uniform attire for their specific position. All employees must wear the appropriate uniform while

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

EFTA00149675Set 9

2021-05-0742p24,830w

Data Center Contract. CYBER DIVISION • DHS Secretary Warns Ransomware Attacks Increasing. • DHS Seeks To Hire 200 Cyber Pros. • Proposed Legislation Would Bolster National Guard's Role In Cyber Response. • Cybersecurity ... begin its next major 60-day initiative focused on workforce development. DHS plans to hire 200 new cyber employees by July." That hiring could be a "boon to the agency ... backbone' of US economy serves as the target of cyber actors." DHS Seeks To Hire 200 Cyber Pros. Federal Computer Week (5/6, 263K) reports DHS Secretary Alejandro Mayorkas "said

https://www.justice.gov/epstein/files/DataSet%209/EFTA00149675.pdf