EFTA00609949.pdf PDF
2015 NES LLC Salary (40k per annum - reduced from 60k 6/1/2015) 50,577 Payroll Taxes - 8% of salary 4,046 Apt. 1 bedroom 1 bath 885 sq ft) - FMV rent (3,900 per month) 46,800 Internet & cable…
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EFTA00616398.pdf PDF
Airfare i Salary Per1:71‘m Hotel Totals Rampino $ 489.70 j 7/16-19, 41400 s/- 3.5 x$75=24-i 3x$1004300 $2,449.70 De Badts, ea Pre purch and 7/13,7/16-2.5_Th 4…
EFTA01125836.pdf PDF
2015 JSC Salary 30,000 Payroll Taxes - 8% of salary 2,400 Apt. 10N (1bedroom 1 bath 690 sq ft) - FMV rent (3,900 per month) 46,800 Internet & cable & utilities - (averages 275 per month) 3,300 Cell Phone (100…
EFTA01125841.pdf PDF
2015 NES LLC Salary (40k per annum - reduced from 60k 6/1/2015) 50,577 Payroll Taxes - 8% of salary 4,046 Apt. 2G (1bedroom 1 bath 885 sq ft) - FMV rent (3,900 per month) 46,800 Internet & cable…
EFTA01118813.pdf PDF
Hire date: 4/1/2002 2012 Sarah Salary 76,500 Payroll Taxes 6,120 Health / Dental …
EFTA00811475.pdf PDF
7/1/2013 - 12/31/2013 2014 2015 2016 NES LLC Salary (40k per annum - reduced from 65k 6/1/2015) 32,500 65,000 50,577 40,000 Payroll Taxes - 8% of salary 2,600 5,200 4,046…
EFTA00796928.pdf PDF
…Income" Gifts from Trust $641,000.00 Sublime Art LLC Salary (July - December 2014) $50,000.00 Refund for return of clothing to Bergdorfs (deposited 5/19/14) $6,887.68 Repayment of taxi charges from friend (deposited 8/21…
EFTA00577606.pdf PDF
…Town South Africa Dear Mrs Coleman NICHOLAS SIMMONDS This letter serves to confirm that Nicholas Simmonds is employed with Max Hotels of Epstein Interests and earns a salary of $15,000.00 after tax and is paid quarterly in advance…
EFTA00880164.pdf PDF
From: Jeffrey Epstein To:' Subject: Re: Re: Date: Thu, 26 Nov 2009 11:E:23 +0000 how much is foundation salary, benefits? etc, same for doctoring. after taxes your 225 is 150, you say father 75 sister 25…
EFTA00678794.pdf PDF
…account - William gates Jr. I have a wire transfer copy at home. He claimed that he told Melinda that this is to supplement my salary as he is not paying me enough at foundation. That it is for resigning from…
EFTA00696541.pdf PDF
…CPA Meeting Today Date: Tue, 23 May 2017 09:38:29 +0000 The $50k that we're discussing were salary payments from Sublime to Anastasiya (two separate payments). Again, not sure why they wouldn't have been reported on the…
EFTA00521539.pdf PDF
…NY 10021 FOR SERVICES RENDERED IN PROVIDING: Sonam Dema AS Housekeeper AGENCY FEE (Based on $50,000.00 Gross Annual Salary X 15%) $7,500.00 ADJUSTMEN'l (New Client Discount) ($750.00) TOTAL DUE …
EFTA00521538.pdf PDF
…9 East 71g Street New York, NY 10021 FOR SERVICES RENDERED IN PROVIDING: Nangsal Lama AS Housekeeper AGENCY FEE (Based on $50,000.00 Gross Annual Salary X 15%) .$7,500.00 ADJUSTMENT TOTAL DUE …
EFTA00967361.pdf PDF
…His salary was set by other people without influence by me based on market standards and had stayed the same. The facts fit exactly the situation I had had many other times before where I gave things to Microsoft employees…
EFTA00879640.pdf PDF
…correction Date: Wed, 27 Jun 2018 17:55:41 +0000 Attachments: TPG_GR.docx There was a typo it's was 2 min not 2 Bln salary This paragraph (Mr. A.Vinokurov being 28 years old Cambridge University graduate has…
EFTA00937822.pdf PDF
From: Jeffrey Epstein To: Jeanne Brennan Subject: Re: arran's details Date: Mon, 18 Jun 2012 21:24:19 +0000 sorry„ what was his total cost to me salary plus benfits. On Mon, Jun 18, 2012 at…
EFTA01000583.pdf PDF
…yes (on 10/31). but she is being paid until 11/30. Not severance but salary continuation. She had accrued vacation... I am at car dealer now in case you call the office. From: jeffrey E. Sent…
EFTA00966770.pdf PDF
…access to email. The draft agreement states two years as we discussed: Company shall provide Dr. Nikolic a Severance Payment in an amount of equal to the average of his last two year's base salary and bonus, if any…
EFTA00165900.pdf PDF
…Approximate) Approximate Aggregate Net Worth of Account Owner(s) from All Sources Assioninsie Na wank Less than $50.000 Salary/Bonus …
EFTA00869327.pdf PDF
…20% fee or 3,000 for October (if he is hired full time then it will be deducted from total fee of 20% of annual salary) please advise thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New…