DataSet-9
EFTA01135645
27 pg
EFTA01135645
Personal Use: SIFL
Special Valuation Rules
• Employee recognizes income using favorable standard industry
fare level ("SIFL") rates less the amount paid by the employee
• SIFL Calculation
- Mileage Rate and Terminal Charge
- Aircraft Take-off Weight Multiple
- Control Employee
66…
DataSet-9
EFTA00259039
90 pg
LSJ & GSJ
BOAT LOG 2019
EFTA00259039
r
I
Phone Number Department
Employees
Wreckshop
Carpenter
' lumber
…
DataSet-10
EFTA01309412
77 pg
…2nd Week
LSJE, LLC
Employees
HOUSEKEEPING
Arelis Bello De Garcia' Housekeeper
Justina De La Cruz Housekeeper
Leida Hernandez Housekeeper
Miosotis Mane Housekeeper
Housekeeper
Vanessa…
DataSet-9
EFTA00143689
1 pg
013 v < mail.yahoo.com 6
W (659) Inbox Proton Mail - Epstein Employee - Dropbox …
DataSet-9
EFTA00143688
1 pg
oo 6 mail.yahoo.com 6 th +
S (659) Inbox Proton Mail …
DataSet-10
EFTA01304255
1 pg
EFTA_00193088
r Jeffrey E. Epstein
Principle
LSJE Employees
TWA Head Pilot: Larry Visoski
Assistant Pilot: William Di Mauro
LSJE Manager: Ann M. Rodriq…
DataSet-10
EFTA01342151
1 pg
Jeffrey E. Epstein
Principle
LSJE Employees
TWA Head Pilot: Larry Visoski
Assistant Pilot: William Di Mauro
LSJE Manager: Ann M. Rodriquez
Assistant Manager: …
DataSet-9
EFTA00798601
17 pg
… • •
. •
. ••
…
DataSet-10
EFTA01682078
3 pg
(U)//LES) JEFFERY EPSTEIN 31E-NY-3027571
Darren In
n
Accountant/
Agent
Richard Kahn Attorney/
…
DataSet-9
EFTA00144342
1 pg
< > mail.yahoo.com 6 th +
hd (659) Inbox I [email protected] I Proton Mail Kellen - E…
DataSet-9
EFTA00143515
1 pg
oo ID mail.yahoo.com 6 th +
hd (659) Inbox I I Proton Mail …
DataSet-9
EFTA00282364
79 pg
LIAIGRE
GRAPHIC
CHARTER
REPRODUCTION CHARTER
JANUARY 2010
EFTA00282364
Preface
This manual is intended for all LIAIGRE employees.
It describes the logo of LIAIGRE, the environment in which the logo must evolve,
all the parameters that will constitute the image…
DataSet-9
EFTA00099146
7 pg
…States Attorneys' Offices and the Executive Office for United States Attorneys
Last Revised: April 28, 2016
A separate questionnaire is required for each EOUSA/USAO employee who is traveling.
Part I. Traveler Information and Scope of Travel
Full Name …
DataSet-9
EFTA01165900
52 pg
…Tracking Report
Case Number . : 1-02-009702
Issued By . . : KLOEPPING, KURT 6/19/02 13:55
Entry Employee : STEPNOWSKI, DOROTHY 6/24/02 13:55
Zone/Division : Zone Two (2) (So of Okee/E thr Wil)
District . . . : PATROL
Street Name…
DataSet-9
EFTA01248965
46 pg
… —
Last Serial
O Panting O Closed
/fi Re_b k,h9tLe-2-15
J-0pm nen /y)Aii-roo
Employee
RECHARGE Date
To …
DataSet-10
EFTA01765614
1 pg
…1:10 PM
To: ; Epstein Jeffrey
Subject: Fwd: Jerry's Trip to New York
10n is available if employee needs to stay. Jerry's trip postponed till further notice.
Sent from my iPhone
Begin forwarded message:
From: "Gi Feather" < …
DataSet-9
EFTA00074171
7 pg
…States Attorneys' Offices and the Executive Office for United States Attorneys
Last Revised: April 28, 2016
A separate questionnaire is required for each EOUSA/USAO employee who is traveling.
Part I. Traveler Information and Scope of Travel
Full Name …
DataSet-9
EFTA00074178
7 pg
…States Attorneys' Offices and the Executive Office for United States Attorneys
Last Revised: April 28, 2016
A separate questionnaire is required for each EOUSA/USAO employee who is traveling.
Part I. Traveler Information and Scope of Travel
Full Name …
DataSet-9
EFTA00557369
2 pg
…Date: Thu, 13 Dec 2012 14:47:48 +0000
Greetings I,
There are no unaccounted for packages in the FTC office. I just spoke with the AYH office - they have no
employee with the name N. Branch, they have no…
DataSet-9
EFTA01037974
3 pg
…E."
To: "Barry J. Cohen"
Cc: Leon Black
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