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…
EFTA01480736.pdf PDF
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…
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…
EFTA01363114.pdf PDF
…1) PAYMENT FOR (gonorar, royalty, salary etc) (example 2) MATERIAL AID (example 3) DONATION UNDER AGREEMENT (example 4) OWN FUNDS TRANSFER 2. OJSC "Promsvyazbank Bic 044525555 corres ondin account Name Account Oinpanneno c iPhone CONFIDENTIAL - PURSUANT TO FED. R. CRIM…
EFTA02708201.pdf PDF
…0.9fradeny \ vitt:Hands Instituut Etiquette & Protocol Kasteel Oost FEE STRUCTURE • Our professional Recruitment fee is 25% of the first annual gross sala…
EFTA02664402.pdf PDF
…January 4, 2017 12:49 PM To: Jefffrey Epstein Subject: Wire Received! Thank you! The wire for my salary was received at my bank yesterday. Very gr=teful for the advance. ill Sent from my iPhone=?xml version=.0" encoding=TF-8…
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…
EFTA02386937.pdf PDF
…Sent: Monday, March 13, 2017 7:01 PM To: [email protected] Subject: How do I make the jump from my current salary limit of 150K to the half million mark...? - Quora Answer: W=s easy: 1. Move to a large…
EFTA02624498.pdf PDF
…Sent: Friday, Septembeliiiiiii M To: jeffrey E. Subject: Re: Invoice from KaiserDillon PLLC - Krauss This =s a good strategy.. I want to get salary, plus my lawyers fees as =art of this.. and I want to be able to retire…
EFTA02594023.pdf PDF
…Re: yes (on 10/31). but she is being paid until 11/30.&nbs=; Not severance but salary continuation. She had accrued vacation...=/p> I am at car dealer now in case you call the office.&nb=p; From: jeffrey…
EFTA02016235.pdf PDF
…[email protected][[email protected]]; Jeffrey Epstein[[email protected]] From: Jeanne Brennan Sent: Mon 6/18/2012 8:50:14 PM Subject: arran's details Termination date: 6/18/2012 Salary due, as of pay-period ending 6…
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 …