EFTA01114874Set 9
2008-06-1817p3,653w
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 Zulu Annual
Employoo 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 ... Lulu Lurrent zou Annuai
Employee Hire Date Position Old Rate Increases Rate Salary Payroll taxes Totalrost
36 Joseph Frith 12/7/2009 Construction 20.70 45,747 4,088 49,835
37 Josue
https://www.justice.gov/epstein/files/DataSet%209/EFTA01114874.pdf
EFTA01204656Set 9
2009-09-2413p4,080w
Payroll & Benefits
Analysis per entity
Ok
Total
Entity Employees of Total Totals
1 DKI PLLC 3 31% 1,915,367 i
2 LSJE ... Benefits
__.._......__ 1864,253 1,629,396 1.811,683 1,365,9054 1,916817
EFTA01204657
Payroll
Employee Hired Hourly Rate Salary Taxes 9% Total Cost
LSJE Employees
1 Carlos Rodriguez * 4/25/05 ... Payroll taxes 7,922 8,221 8,221 8,571 10,720 12,371 i
Antilles tuition 15,300 14,900 15,300 16,230 16,230 16,650
College
https://www.justice.gov/epstein/files/DataSet%209/EFTA01204656.pdf
EFTA01118124Set 9
2009-09-2413p4,006w
Payroll & Benefits
Analysis per entity
OA
Total
Entity Em . loyees of Total Totals
1 DKI PLLC 3 29% 1,927,935
2 LSJE ... Payroll TWOS I 30,448 27.091 27,329 27,522 27.622 0,422 24,188 30,454
CIEs 1 - - toed —> 687 -
Paddng ... rat7catlon 14,680 • 9.200 - - -
—Simi*, IRA -3% 1.600 1800 1.800 1.800 1.800 - - - •
Payroll Taxes 5.800 7093 7.531 7.117 7,_940 8.138 8.138 8.138 8,282 615 9.284
Health / Dental
https://www.justice.gov/epstein/files/DataSet%209/EFTA01118124.pdf
EFTA01118187Set 9
2012-04-1815p5,018w
Payroll & Benefits
Analysis per entity
Total %
Entity Employees of Total Totals
1 DKI PLLC 3 31% 1,905,345 i
2 LSJE LLC 23 16% 964,773 i
3 Southern ... EFTA01118188
Hourly Payroll
Employee Hired Rate Salary Taxes 9% Total Cost UPDATED THRU 411M2016
LSJE Employees NOTES
11.
1 Canoe Rodriguez 4/25/05 ... Payroll taxes 7,922 8,221 8,221 10,486 11,300 13,096 12,371
Antilles tuition
https://www.justice.gov/epstein/files/DataSet%209/EFTA01118187.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
EFTA01138415Set 9
2014-01-3113p4,398w
Fringe Benefits 13,066 0 13,066 0 13,066 0 13,066 0
Payroll Taxes 17,958 0 17,958 0 17,958 0 17,958 0
Other Compensation ... Report
January 2014
is Tr* Dna ColegorY Mount Vendor • Desertpdan wratrlIWIC
Wages (16.638.46) JAFS PAYROLL ACCPL 12/11/13
Wages 24.402.37 JAFS PAYROLL 1/3/14
Waps 24.482.37 JAFS PAYROLL 1/17/14
Waps 24.482.37 JAFS ... PAYROLL ACCRL 1/31/14
Wages Total 58.840.18
Fringe Benefits (3.126.161 JAFS PAYROLL ACCRL 12/11/13
Fringe Benefit) 5.530.95 JAFS PAYROLL 1/3/14
Fringto Benefit) 5.530.95 JAFS PAYROLL 1/17/14
Fringe Benefits 5.830.95 JAFS PAYROLL
https://www.justice.gov/epstein/files/DataSet%209/EFTA01138415.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
EFTA00187050Set 9
59p13,057w
10/75 (8/76)
PERSONNEL COPY
EFTA00187050
BEAR,STEARNS & CO.
PAYROLL CHANGE PERSONNEL DEPARTMENT
AUTHORIZATION /1-r'.,n f';
Dept. or Branch
Effective Date of Change
Today s Date FROM: CUSTOMERS ROOM
Employee ... /7/41-
354 Rev. 10/75
(8/76)
PERSONNEL COPY
EFTA00187051
BEAR, STEARNS & CO.
PAYROLL CHANGE PERSONNEL DEPARTMENT
;/ :.6. : ;; .-
AUTHORIZATION Dept. or Branch
Effective Date of Change
FROM: N.Y.RETAIL SALES
Today's Date ... 10/75 (8/76)
PERSONNEL COPY
EFTA00187052
BEAR,STENRUS&CO,IN
C.
PAYROLL CHANGE
AUTHORIZATION PERSONNEL DEPARTMENT -, •
Dept. or Branch
Today's Date ,._FROM; FLOOR DEPT. Effective Date of Change
Employee Name
https://www.justice.gov/epstein/files/DataSet%209/EFTA00187050.pdf
EFTA01204236Set 9
2012-05-0417p6,037w
Fringe Benefits 11,146 0 11,146 0 58,915 0 58,915 0
Payroll Taxes 3,702 0 3,702 0 27,797 0 27,797 0
Other Compensation ... Fuel
ICAO
Wages 21384.61 ACCRL 470/12
Wages (23.076.92) JAFS ACCRL 3130/12
Wages 21078.92 JAFS PAYROLL 130112
Wages 23.07192 JAFS PAYROLL 4113/12
Wages Total 48.461.63
Fringe Benefit 1838.48 ACCRL 410112
Fringe ... Benefit 5.307.6/ JAFS ACCRL 313092
Fringe Benefit 5.307.69 JAFS PAYROLL 30012
Fringe Benefit 5.307.69 JAFS PAYROLL 4/13112
Fringe Benefits Total 11.146.15
Payroll Taxes 1.938.89 ACCRL 400/12
Payroll Taxes '1.762.62) JAFS
https://www.justice.gov/epstein/files/DataSet%209/EFTA01204236.pdf
EFTA01270242Set 10
2012-02-2922p6,043w
OTHER DEBITS
DATE AMOUNT DESCRIPTION
02/03 3,185.20 ACH DB -020312-012032006917181
LAFAYETTE CONTR PAYROLL LA
02/17 2,685.20 ACH DB -021712-012046000456901
LAFAYETTE CONTR PAYROLL LA
02/21 ... OTHER DEBITS
DATE AMOUNT DESCRIPTION
03/02 3,185.20 ACH DB -030212-012060003832751
LAFAYETTE CONTR PAYROLL LA
03/16 2,685.20 ACH DB -031612-012074007536458
LAFAYETTE CONTR PAYROLL LA
03/30 ... LAFAYETTE CONTR PAYROLL LA
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
02/29 17,237.03 03/03 13,435.63 03/30 7,731.23
03/02 14,051.83 03/16 10,750.43
03/05
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270242.pdf
EFTA00681229Set 9
2014-10-014p1,641w
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 50 % 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/EFTA00681229.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
EFTA02094309Set 10
2014-10-018p2,001w
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 50 % 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%2010/EFTA02094309.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
EFTA01257855Set 9
2009-04-1430p7,519w
Details
DeposilsandOlher
Credits
DATE DESCRIPTION
3115 ACII DEPOSIT
ADP 13UFINCL SV mourn
3/18 C PAYROLL BP0008
DEPOSIT 082727WE
0.00
3121 DEPOSIT
3/31 ACH DEPOSIT 1,734.28
JEFFREY EPSTEI ... 4/14 N PAYROLL 5450
ACH DEPOSIT 01503123 ISE 1.602.91
JEFFREY EPSTEIN
PAYROLL 52700151
845518E 1,602.90
Cheeks Pahl • Molca
tos chock missi
ng in sequence
CHECK
DAVE
94 AMOUNT ... CILSOlw DON MOM
7/19 DEPOSIT 1,2643.00
7/21 ACM DEPOSIT 1,685.65
JEFFREY EPSTEIN PAYROLL 58800147271018E
7/25 DEPOSIT 977.03
8/4 ACH DEPOSIT 1,654.57
JEFFREY EPSTEIN PAYROLL 71000487345818E
Checks Paid
https://www.justice.gov/epstein/files/DataSet%209/EFTA01257855.pdf
EFTA01304607Set 10
2005-04-1436p7,957w
Deposits and Other Credits
MIT DESCRIPTION AMOUNT
3/15 ACH DEPOSIT 0.00
ADP TX/FINCL SVC PAYROLL
3/18 DEPOSIT 1,734.28
3/21 DEPOSIT 1,802.90
3/31 ACH DEPOSIT 1,802.91
JEFFREY EPSTEIN ... PAYROLL
4/14 ACH DEPOSIT 1,602.90
JEFFREY EPSTEIN PAYROLL
Checks Paid ♦ incicates check missing in sequence
CHECK DATE AMOUNT CHECK DATE AMOUNT ... 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 ♦ inclicates check
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01304607.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
EFTA01069647Set 9
1999-12-315p3,302w
future
Source: Bloomberg. Targets as of May 3,2011. results
Why are US payrolls so weak at a time when employment surveys have been close to all-time highs?
Last ... 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA01069647.pdf
EFTA00729205Set 9
2010-01-263p925w
Office Supplies 950.25 1,317.52 1,052.03 1,506.95 4,826.75
Payroll Expense (Salaries) 7,046.80 16,250.01 10,833.34 10,833.34 44,963.49
Payroll Expenses
Profit Sharing Plan ... Payroll Expenses -Other 175.46 61.36 96.03 96.03 428.88
Total Payroll Expenses 175.46 341.36 96.03 96.03 708.88
Payroll Processing Fees 51.00 0.00 0.00 0.00 51.00
Payroll Taxes
FICA ... Fund 2.44 3.94 0.00 0.00 6.38
State Disability -2.60 -7.80 -5.20 -5.20 -20.80
Total Payroll Taxes 571.02 1,480.58 823.55 823.54 3,698.69
Postage and Delivery
https://www.justice.gov/epstein/files/DataSet%209/EFTA00729205.pdf