EFTA00937039Set 9
2012-06-012p328w
From: Richard Kahn -
To: Jeffrey Epstein
Subject: Fwd: VIESA discharged employees
Date: Fri, 01 Jun 2012 19:38:03 +0000
Attachments: 20120601133727603.pdf; 20120601133716960.pdf
Attached is Melvin's unemployment claim dated ... Richard Kahn" , "'Darren Indyke"' <
Subject: RE: VIESA discharged employees
Ok. Melvin's came in today. I will responded. Discharged.
In addition we received certified mail today the attached documents ... mailto:
Sent: Friday, June 01, 2012 9:42 AM
To: 'Richard Kahn'
Subject: RE: VIESA discharged employees
No I wouldn't advise that. If he applied we would have gotten
https://www.justice.gov/epstein/files/DataSet%209/EFTA00937039.pdf
EFTA00592775Set 9
2014-12-314p320w
Basis As of December 31, 2014
Dec 31, 14 Dec 31, 13
Payroll Liabilities
VIESA 346.64 212.09
FUTA 985.77 806.32
VIWT 5,747.00 3,944.00
Workers Comp ... Cards
Other Current Liabilities
Gross Rec. Tax Payable 3,598.84 5,124.87
Payroll Liabilities
VIESA 109.11 15.41
FUTA 985.69 202.30
Workers Comp 4.144.00 -6.58
Total Payroll Liabilities
https://www.justice.gov/epstein/files/DataSet%209/EFTA00592775.pdf
EFTA02686787Set 11
2014-12-314p471w
Basis As of December 31, 2014
Dec 31, 14 Dec 31, 13
Payroll Liabilities
VIESA 346.64 212.09
FUTA 985.77 806.32
VIWT 5.747.00 3.944.00
Workers Comp ... Credit Cards
Other Current Liabilities
Gross Rec. Tax Payable 3,598.84 5.124.87
Payroll Liabilities
VIESA 109.11 15.41
FUTA 985.69 202.30
Workers Comp 4.144.00 -6.58
Total Payroll Liabilities
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02686787.pdf