Epstein Files Search

EFTA02397369Set 11

2008-06-180p3,208w

Payroll & Benefits Analysis per entity Total 0/0 Entity Employees of Total Totals 1 Island Grounds Inc. 69 30% 2,838,379 2 DKI PLLC ... Lurrent zoo Annual Employee Hire Date Position Old Rate Increases Rate Salary Payroll taxes Total cost 1 Addison D. Alfred (Bricko) 6/18/2008 Construction 11.70 5/24/2010 ... 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

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

EFTA00621369Set 9

2011-10-0713p4,251w

Payroll & Benefil Analysis per entity Total Entity Employees of Total Totals 1 DKI PLLC 3 30% 1; 918,299 2 LSJE LLC 25 17% 1,091,245 3 Southern Trust ... 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 1 1 Carlos Rodriguez * 4/25/05 ... Payroll taxes 7,922 8,221 8,221 8,571 10,720 12,371 Antilles tuition 15,300 14,900 15,300 16,230 16,230 16,650 College tuition

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

EFTA01294102Set 10

2016-08-1860p4,277w

nolon Ann 4 New Yor., NY 10022 Payroll Checkt4u . -- - z .mbar: 50016. ' Pay oats: - ' 08/18/2016 co Pule the 10111.71WIIIIite eta : Videtr , Mit amount: NINE HUNDRED FIFTY ... Intercts L1C 575 (Halcyon Ave FI 4 • f.tei1210 z . Nov Yak, NY 10022 Payroll Cheek Number: 50045 • Pay Data: • 08/04/2026 aS C Pay 10 Ma OIL This amount: NINE HUNDRED ... irt.J.,. . " USG Mimi= LIC . • • • 575 Leiinglon AveFl 4 7. • • : Now York NY 10022 Payroll Check Number."50043- • - - Pay Oato: 07/07/2016 - • • pay lathe' : onelet ot; . - This amount: ' • NNE HUNDRED FIFTY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294102.pdf

EFTA00806113Set 9

2017-09-12294p85,474w

Applicable 612261 010146 14370912 758404 PNEXT100 2016.05050 NEXT MANAGEMENT LLC PNEXT104 EFTA00806125 Payroll and Sales Apportionment Detail Worksheet 2016 CALIFORNIA NEXT MANAGEMENT LLC 13-3495607 Payroll Apportionment Within Everywhere Cost ... wages and salaries 2,247,039. 11,944,848. Repairs Others Miscellaneous other Total payroll 2,247,039. 12,234,940. Sales Apportionment Within Everywhere Sales of tangible personal properly ... Applicable 612271 04.01.16 14370912 758404 PNEXT100 2016.05050 NEXT MANAGEMENT LLC PNEXT104 EFTA00806126 Payroll and Sales Apportionment Detail Worksheet 2016 FLORIDA NEXT MANAGEMENT LLC 13-3495607 Payroll Apportionment Within Everywhere Cost

https://www.justice.gov/epstein/files/DataSet%209/EFTA00806113.pdf

EFTA01337179Set 10

57p13,372w

NAME .4 . DATE OF EMPLOYMENT ag -/.6-- 76 ) APPLICATION /4.4/ Type "PCA" (one for Payrol l , one dupl icate SENT 3f (6 RECD /4f Bonding Appl ication /i4 Stock Exchange ... Waiver Card (if appl icable) , ,-(-1 _4, / / p W 4 form SENT to Payrol l 3‘Ita ✓s...,, t / fr : Card for Mai l Room SENT ... EFTA_00257555 EFTA01337199 BEAR,STEARNS&CO. , •'" -•10-% 'Cid; i PAYROLL CHANGE PERSONNEL DEPARTMENT Dept. or Branch Effective Date of Change AUTHORIZATION N.Y.RETAIL SALES August 14,1978 FROM: Today's Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01337179.pdf

EFTA01180283Set 9

2012-08-133p2,256w

well-received by markets. Here's one example: on August 3", the US payroll report was released. Around 160,000 jobs were created, and the S&P 500 rallied ... this instance, markets awarded a gold medal to a bronze medal performance. That payrolls beat low expectations explains part of it, but in the past, 2% rallies on payroll ... only happened when payrolls really took off. The 2nd chart shows each time since 1966 that the S&P 500 rallied more than 2% on payroll day2

https://www.justice.gov/epstein/files/DataSet%209/EFTA01180283.pdf

EFTA00596722Set 9

2012-08-133p2,230w

well-received al narkets. Here's one example: on August 3a, the US payroll report was released. Around 160,000 jobs were created, and the 500 rallied by more than ... this instance, markets awarded a gold medal to a bronze medal performance. That payrolls beat low expectations explains pan of it, but in the p % rallies on payroll day only ... happened when payrolls really took off. The 2nd chart shows each time since 1966 that the 500 rallied more than 2% on payroll day2

https://www.justice.gov/epstein/files/DataSet%209/EFTA00596722.pdf

EFTA00124090Set 9

2019-01-0664p27,132w

TREMONT AVE BRONX D NYUS051 12/14 ACH Electronic Credit CITY OF NEW YORK PAYROLL 1,043.49 12/14 Debit PIN Purchase FINE FARE SUPERMAR BRONX NYUS05054 23.34 12/14 Debit PIN Purchase ... GRUBHUBMADISONBAGELGR 8775851085 NY 18360 RestaurantA3ar 12/28 ACH Electronic Credit CITY OF NEW YORK PAYROLL 1,049.24 12/28 Debit PIN Purchase PErco 3752 THROGGS NECK NYUS05159 42.45 12/28 Debit Card Purchase ... Specially Retail stares 01/11 ACH Electronic Credit ow OF NEW YORK PAYROLL 1,108.44 01/11 Debit PIN Purchase FINE FARE SUPERMAR BRONX NYUS05054 52.20 01/11 Debit Card Purchase 01/09

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124090.pdf

EFTA02692467Set 11

2010-01-2747p8,026w

Start 3 days out Walk-ins: Few walk-ins NYE Extra Supplies Needed: N/A Payroll: Cut hosts by 12PM phone host 9PM hits at 7:30PM and 9:30PM staffing ... Start 3 days out Walk-ins: Few walk-ins NYE Extra Supplies Needed: N/A Payroll: Early PM cuts most days Linen Order: Normal Change Order: $10k bump for NYE Rain ... Large parties: N/A Confirmations: Confirm all reservations Walk-ins: Normal Extra supplies: N/A Payroll: Busy, Check staffing grids Linen order: Increase 10% on PM pars Rain Tickets: N/A Coat checks

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02692467.pdf

EFTA00869327Set 9

2014-10-014p1,595w

direct work and he is working with his company and not on the payroll then design deposits are usually the norm in that type of work, We do work ... from perm to contract but with that said then it goes on our temp payroll with a SO % markup meaning,( If we were to pay someone 20 hr then ... would bill 30 hr.. etc„ covering payroll, unemployment insurance insurance, and some profit). Paying Gregory 15K on the temp payroll would incur paying him more so he nets

https://www.justice.gov/epstein/files/DataSet%209/EFTA00869327.pdf

EFTA01294222Set 10

2017-01-0552p5,341w

Pirr trilEitirtf =r9afittItrn trin ; • , ZoeroMatlagernentLI.0 ' . 49 ZoITO Ranth RD • 554031210 , • c Sianley. NM 87056 Payroll Check Number: 50021 Pay Date: 03/02/2017 I Pay to the order of: Carlos J Delgado ... t9rromaliagienemitO • 55-11.)31 10 49 zorto matt Stanley. NIA 87056 Payroll Check Number: 50019 Pay Cate: 0V16/2017 Pay to me promo. Carlos J Delgado This amount: ONE THOUSAND ... EFTA01294237 •+ ...1y &IT0 Management US 49 Zama Rands AD .• r55= Stanley, NM 87056 Payroll Check Number: 50015 • -• Pay Date: 02/02/2017 Pay tO the odor of: Herman J Ortiz romeek

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294222.pdf

EFTA01255279Set 9

2017-01-0310p2,067w

PREAUTHORIZED I 0 I 02100002594,553 ADP • FEES ADP 53.04 Other Debts DEBIT PAYROLL FEES 06(13r2017 MONEY TRANSFER TO BANK OF THE WEST (CA) AC 13.799.99 Other Debits ... WELLS FARGO CARD 06:02.2017 PREAUTHORIZED 101021000025294419 ADP - FEES ADP 53.04 Other Debts DEBIT PAYROLL FEES Reporting Currency USD Page 1 01 10 Generated on 00232017 SDNY_GM_00059360 CONFIDENTIAL ... FARGO CARD 05119.2017 PREAUTHORIZED 101021000025616515 ADP - FEES ADP 54 60 O her Debits DEBIT PAYROLL FEES 05d 62017 MONEY TRANSFER TO SUNTRUST BANK WC 352 50 Other Debits 1000112552665 FUTURE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255279.pdf

EFTA01596073Set 10

2019-05-0122p7,743w

05/10 ACH DEBIT, HARLAND CLARKE CHK ORDERS 1JOB859406029L4 203.74 05/17 CCD DEBIT, ADP PAYROLL FEES ADP - FEES 2RDWD 3891672 59.03 05/22 CCD DEBIT, ADP WAGE PAY WAGE PAY 120060878130DWD ... DEBIT, ADP TAX ADP TAX RBDWD 052311A01 1,387.82 05/31 CCD DEBIT, ADP PAYROLL FEES ADP - FEES 2RDWD 5883066 59.03 Subtotal: 13,611.64 How to Balance your Account Begin ... DEBIT, ADP TAX ADP TAX RBDWD 060612A01 1,387.86 06/14 CCD DEBIT, ADP PAYROLL FEES ADP - FEES 2RDWD 7551723 59.03 06/18 eTransfer Debit, Online Xfer Transfer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596073.pdf

EFTA01112061Set 9

2012-04-0910p1,127w

Hook Quarters B-3. St. Thomas USVI 00802 Pc/Acted by Intuit Payroll EFTA01112061 Island Grounds, Inc. 6100 Red Hook Quarters B-3 St. Thomas USVI 00802 Si. Thomas ... Hook Quarters B-3. St. Thomas USVI 00802 Powered by Intuit Payroll EFTA01112062 Island Grounds, Inc. 6100 Red Hook Quarters B-3 St. Thomas USVI 00802 NNW St. Thomas ... Hook Quarters 8-3, Si Thomas USVI 00802 Powered by Intuit Payroll EFTA01112063 Island Grounds, Inc. 6100 Red }look Quarters 13-3 St. Thomas USVI 00802 St. Thomas

https://www.justice.gov/epstein/files/DataSet%209/EFTA01112061.pdf

EFTA01111708Set 9

2012-04-2210p891w

EmOoyees LLC, 6100 Red Hook Plaza Ste201, WI 00802 Powered by Intuit Payroll EFTA01111708 LSJ Employees LLC 6100 Red Hook Plaza Ste201 WI 00802 St. Thomas, VI 00802 Employee ... Employees LLC. 6100 Red Hook Plaza Ste20I, WI 00802 Powered by Intuit Payroll EFTA01111709 LSJ Employees LW 6100 Red Hook Plaza Ste201 WI 00802 St. Thomas, VI 00802 Employee ... Employees LLC. 6100 Red Hook Plaza Ste201, WI 00802 Powered by Intuit Payroll EFTA01111710 LSJ Employees LLC 6100 Red Hook Plaza Ste2O1 WI 00802 St. Thomas, VI 00802 Employee

https://www.justice.gov/epstein/files/DataSet%209/EFTA01111708.pdf

EFTA00591022Set 9

2015-10-2013p2,404w

Outside services 63,715 76,458 12,743 Payroll services 6,184 6,184 Postage 3,314 3,314 Professional services 76,121 91,345 15,224 Rent ... Office supplies and expenses 55,970 67,164 11,194 Payroll services 4,765 5,718 953 Postage 5,837 5,837 Printing 235 235 Professional services ... Outside services 15,690 18,828 3,138 Payroll services 6,212 7,454 1,242 Postage 5,944 5,944 Printing 3,725 3,725 Professional services

https://www.justice.gov/epstein/files/DataSet%209/EFTA00591022.pdf

EFTA00095967Set 9

2020-01-3015p4,959w

Thursday, January 30, 2020 White Plains Grogg HV Businessman Accused Of Failure To Pay Payroll Taxes Patch By Michael Woyton 1/30/2020 POUGHKEEPSIE, NY — A Dutchess County man was accused ... paying payroll taxes. Geoffrey S. Berman, the U.S. Attorney for the Southern District of New York, announced Thursday federal tax charges against William R. Grogg, 69, of Millbrook, for willfully ... failing to pay payroll taxes for his company and obstructing the administration of internal revenue laws. "As alleged, William R. Grogg failed to pay over payroll taxes for his company

https://www.justice.gov/epstein/files/DataSet%209/EFTA00095967.pdf

EFTA01069643Set 9

4p2,913w

came off the rose in Europe, and the end of weather/census/other distortions brought US payroll growth back down to earth. The markets have followed them, with global equities flat ... Banking Authority. Bankia corporate reports. FROB. London Telegraph. Bloomberg. In the United States, the payroll report was a letdown, particularly since higher US growth is one of the few things ... equity valuations and those macro issues that just won't go away On the payroll report, recently improving labor surveys from the Conference Board, the Institute for Supply Management

https://www.justice.gov/epstein/files/DataSet%209/EFTA01069643.pdf

EFTA00007781Set 4

2005-04-1643p8,698w

Deposits and Other Credits DATE DESCRIPTION AMOUNT 4128 ACH DEPOSIT 1,602.90 JEFFREY EPSTEIN PAYROLL 5/12 ACH DEPOSIT 1,602.91 JEFFREY EPSTEIN PAYROLL Ea Checks Paid • indicates chock misting ... Deposits and Other Credits DATE DESCRIPTION AMOUNT 6/23 ACH DEPOSIT 1,602.91 JEFFREY EPSTEIN PAYROLL 7/7 ACH DEPOSIT 1,602.90 JEFFREY EPSTEIN PAYROLL Checks Paid • indicates check missingIn sequence CHECK ... DATE DESCRIPTION • AMOUNT 7/19 DEPOSIT 1,256.00 7/21 ACH DEPOSIT 1,685.65 JEFFREY EPSTEIN PAYROLL 7/25 DEPOSIT •977.00 8/4 . ACH DEPOSIT 1,654.57 JEFFREY EPSTEIN PAYROLL Checks Paid • incleafes check

https://www.justice.gov/epstein/files/DataSet%204/EFTA00007781.pdf

EFTA01165703Set 9

2011-06-065p3,091w

table, a high reading on the ISM employment survey isn't translating into large payroll gains any more. Why might this be? First, to be clear, the ISM survey asks ... many people. So, what does Occam's Razor suggest as a reason for weaker payroll readings? Simply put, over the last decade, US businesses have become more cautious, and more ... surveys of US hiring intentions have been so far off the mark in predicting payrolls. Either way, payrolls have been the biggest disappointment of 2011. EFTA01165703 ISM manufacturing survey

https://www.justice.gov/epstein/files/DataSet%209/EFTA01165703.pdf