DataSet-10
EFTA01480736
1 pg
Approximate yearly 1.7MM
income/Salary/bonus/distribution
and other compensation history
(accumulated earned income)
'Transaction Profile/Expected Account Activity
What is the purpose/intended use of this IRA Account
account?
What is the expected source of account Wire
funding…
DataSet-10
EFTA02016084
2 pg
…com[[email protected]]; Jeffrey [email protected]]
From: Rich Kahn
Sent: Mon 2/14/2011 5:31:35 PM
Subject: RE: Gary K salary
Please advise
Rich Kahn
HBRK Associates Inc.
301 East 66th Street, Suite 10F
New York…
DataSet-10
EFTA01806855
3 pg
…Sent Friday, April..
To: 'Jeffrey Epstein'
Subject: FW: Re:
How do you want to structure Doug compensation? Salary / =ourly
Last salary was $60,000 per annum
Will there be an hour requirement?
Will he have to keep a timesheet?
If…
DataSet-10
EFTA01803892
3 pg
…February 17, 2011 7:56 PM
To: Jeffrey epstein
Subject: Omer Renal
Omer =enal
Hire date: =/24/2006
Salary
Hourly Rate =s of 6/21/2010 ---> 19.80 per hour =o:p>
&=bsp; 43,758
Payroll =axes…
DataSet-10
EFTA01776316
2 pg
…June 28, 2011 3:57 PM
To: Jeffrey Epstein
Subject: Re: No subject
I have no money. I took a major salary cut to help get the company healthy.
Sent from my iPhone
On Jun 28, 2011, at 10:55…
DataSet-10
EFTA01800288
3 pg
…Jeffrey Epstein
Subject: FW: RE:
Gary has been paid thru December 2010 at rate of 25,101.08 per month which is broken down as follows:
Monthly
Annualized
Salary
21,895.83
262,749.96
FICA / Medicare
1,675.03
…
DataSet-10
EFTA01995382
2 pg
…From: Adam Bly
Sent Tue 6/28/2011 3:57:05 PM
Subject Re: No subject
I have no money. I took a major salary cut to help get the company healthy.
Sent from my iPhone
On Jun 28, 2011…
DataSet-10
EFTA01382730
1 pg
…us to or on behalf of our NEOs for
services rendered to us during 2014.
Stock Option All Other
Salary Bonin Aw…
DataSet-10
EFTA01382361
1 pg
…Equity Nonquallfled
Name and Incentive Deferred All
Unit Option Plan Compensation Other
Principal Salary Bonus …
DataSet-10
EFTA02025092
3 pg
…4/1/2011 1:16:33 PM
Subject: FW: Re:
How do you want to structure Doug compensation? Salary / Hourly
Last salary was $60,000 per annum
Will there be an hour requirement?
Will he have to keep a timesheet…
DataSet-10
EFTA02003255
4 pg
…com]; [email protected]
From: Rich Kahn
Sent: Mon 12/6/2010 9:14:12 PM
Subject: RE: Tax id
Just spoke with Scott and communicated offer to him as follows:
85,000 salary with health insurance benefits, 401k of…
DataSet-10
EFTA01836892
1 pg
…[email protected]]
> Sent: Thursday, February 17, 2011 1:51 PM
> To: Rich Kahn
> Subject:
> Send me Igala and omars salary history
> Sorry for all the typos .Sent from my iPhone
EFTA_R1_00218083
…
DataSet-10
EFTA02000117
4 pg
…December 06, 2010 4:14 PM
To: Jeevacation
Subject: RE: Tax id
Just spoke with Scott and communicated offer to him as follows:
85,000 salary with health insurance benefits, 401k of 3% and potential for bonus
Scott was very…
DataSet-10
EFTA01467752
9 pg
…of Previous Option Experience
Covered Call Writing
Purchased Options
Option Spreads
Uncovered Put Writing
Uncovered Call Writing
None
Sources of Income (Approximate)
Salary/Bonus
Interest/Dividends
Other (specify):
Approximate Aggregate Net Worth
Liquid Net Worth
Less than $50,000
$50…
DataSet-10
EFTA01926184
2 pg
…they need. It includes from our perspective, salary supports and scholarships and money for
exchange students and travel abroad.
Thanks
Leon
---- Original Message
From: "jeffrey E."
To: "President"
Sent: Thursday, May 22, 2014 7…
DataSet-10
EFTA01382354
1 pg
…payout will be capped at 200% on the Annual Corporate Bonus component of the NEO's annual target bonus.
The annual target bonus for Mr. Miller was set at 60% of his base salary. The annual target bonus for Mr…
DataSet-10
EFTA01359533
1 pg
…of the Corporation by the President, any Vice President, or such other person as the Board of
Directors may authorize.
Section 8 -- Compensation of Officers:
The officers shall receive such salary or compensation, if any, as may be fixed and…
DataSet-10
EFTA01384983
1 pg
…and Ms. Sichel will be dedicating a substantial majority of their time
to the Company's business. Mr. Gimbel's and Ms. Sichel's compensation, including salary, bonus, if
applicable, and benefits, which arc set forth in employment agreements. will…
DataSet-10
EFTA01365176
1 pg
…Please
list additional owners, if applicable.
Identify the source of wealth as one or more of the following:
• Business Owner
• Salary/Earnings
• Investment Activity
• Inheritance
• Gifts
• Betting/Lotteries
• Other (please specify)
For each identified source, describe the a…
DataSet-10
EFTA01858318
5 pg
…job and has no idea WTF this is about. He's rolled up his comp into a base salary with
no bonus for 3 years in order to take that off the table. That probably makes sense.
Two approaches (both…