📄 Extracted Text (5,493 words)
LSJE, LLC
6100 Red Hook Quarters, Suite B-3
, St. Thomas, VI 00802-1348
Phone: 340-775-2525 E-mail:
[email protected]
Subcontractor Employment Form
Today's Date:
0.21/1/O2-0/q Start Date:
2/4,4?
Position/Title:
Hourly Pay Rate:
Last Name: LA-)Yes First Name:
1\e4vid
Nickname:
Date of Birth:
/02/0514/ 9
Social Security Number.
Driver's License Number:
Mailing Address:
Physical Address:
Cell Phon
Phone (other):
E-mail:
Marital Status: 7/larded
In case of emergency, please
contact
Contact: She)); Veis Relationship:
\3,420 Hsi
Contact Phone:
Supervisor Notes:
Proof of eligibility for employm
ent is required. Please attach
b.) a photo ID AND supporting a.) a Photocopy of your U.S. Passpo
documentation establishino US rt or Passport Card OR
. Employment Authorizatign
Employee Signature:
Date:
oeL74-0 7
Supervisor Signature:
Date:
AilvA
EFTA01223493
Farm W-9 Request for Taxpayer
(Rev. November 2017)
Identification Number and Give Form 10 the
Departmere of the Treasay
tritemal Revenue service Certification requester. Do not
Nam7 ► Go to vienciregov
on your InCOlha tax robin) Nam
/FomiW9 for Instructions
* is required on thin Wet do not
and the latest information
.
send to the IRS.
michae.I Ave)
2 eusiness narrlefaregarded entity nam
leave the ore blank.
e. 4 deferent from above
3 Check appropriate box for federal
tax cbsefieespri at me person
following seven boxes. ose name is entered on fi
e 1. Check orly one of the 4 Exemptions (codes apply
only to
0 Incividuallsole proprietor or certain enelies, net inr3M
0 c Corporation <Suats; see
eagle-member LLC 0 s Corporation 0 4tuucttons on ease 3):
Partnership 0 That/estate
C3 tented liability company
. Enter it. tax classification Exempt payee co** el any)
Note:Check the appropriate box (CC corporation. S4 corporati
in on, P.Partnership)4
the Fan abov e tor the
P, q
LLC if the LLC 4 classified
another LLC that Is not
dsregsded from the owner
as a single-member LLC that tax classification of the single-member owner. Do not
disregarded from the own is disregarded from the own
er unless the owner of the
er for U.S. federal tax purposes. Oilie
should check the appropriate
check Exemption from
LLC
rarlse. a single-member LLC
box for the lex classification that coda any)
FOCAreporting
e Other sea i of its owner.
WolesmaccoReaureflewWWw.U
P
ReQueSian name and addr
ess (0$410014
Taxpayer Identification
Number (TIN)
Enter your TIN in the app
ropriate box. The TIN prov
backup withholding, For ided must match the nan
Individuals. this is generally o given on fine 1 to avoid
resident alien, sole prop your social security num
rietor, or disregarded enti ber (SSN). However, for
entities. it is your employe ty, see the instructions for Part I, late a
r identification number (EIN r. For other
TIN, later. ). If you do not have a num
ber, see How to get a
Note: If the account Is In
more than one name, see
Number To Give the Req the instructions for line 1.
uester for guidelines on Also see What Name and
whose number to enter.
EMI Certification
Under penalties of perjury,
I Getty that
1. The number shown on this
form is my correct taxpayer
2.1 am not subject to back identification number (or I am
up withholding because waiting fora number to be
Service (IRS) that 1 am sub : (a) I am exempt from back issued to me); and
ject to backup withholding up withholding, Or (b) I hav
no longer subject to bac as a result of a failure to e not been notified by the
kup wehhoiding; and report all interest or divi Internal Revenue
dends. or (c) the IRS has noti
3.1 am a U.S. citizen or fied me that I am
other U.S. person (defined
4, The FATCA code(s) below); and
entered on this form (d any
) Indicating that I am exe
Certification instructions mpt from FATCA reporting
. You mist cross out item 2 is correct.
you have failed to report all above if you have been notif
Interest and dividends on ied by the IRS that you are
acquisition or abandonmen your tax return. For real esta currently subiect to back
t of secured property, cancellat te transactions, item 2 doe up withholding because
other than interest and divi ion of debt, contributions to s not apply. For mortgage
dends. y4epr not requied an individual retirement arra interest paid,
to sign the certification, but ngement (IRA). and generally
Sign Signature
you must provide your correct
TIN.
. payments
See the instructions for Part
II, later.
Here US peraorp offI
General instructions Dee* C60
• Form 1099-ON (div
4 / C'1121
Section references are to the idends, including those from
Internal Revenue Code funds) stocks or mutual
noted. unless otherwise
• Form 1099-MISC (various
Future developments. For types of income. prizes,
the latest information about proceeds) awards, or gross
related to Form W-9 and developments
its instructions, such as • Form 1099-B (stock
after they were pubished, legislation enacted or mutual fund sales and
go to tvwwirs.gov/FormW transactions by brokers) certain other
9.
Purpose of Form • Form 1099$ (proceed
s from real estate tran
sactions)
An lndMdual or entity (Form • Form 1099-K (mercha
W-9 requester) who is requ nt card and third party netw
information return with the ired to file an • Form 1098 (home mor ork transactions)
IRS must obtain your correct tgage interest), 1098-E (stu
identification numb... (TIN) taxpayer 1098-T (tuition) dent loan Interest),
which may be your social
ISSN), individual taxpayer iden security number • Form 1099-C (canceled deb
tification number 011N), t)
taxpayer identification number adoption • Form 1099-A (acquisit
(ATM), or employer iden ion or abandonment of secu
(EIN), to report on an informa tification number red property)
tion return the amount paid Use Form W-9 only if you we
amount reportable on an info to you, or other a U.S. person (Including a resid
rmation return. Examples of alien), to provide your corr ent
returns include, but are not information ect TIN.
limited to, the following.
• Form 1099-INT (Interest It you cio not return Form
earned or paid) W-9 to the requester with
be subject to backup withhold a TIA1, you might
ing. S49 What is backup
later, withholding,
Cat No.10231X
Form W-9 (Rev. 11-2017)
EFTA01223494
LSJE, LLC
6100 Red Hook Quarters, Suite B-3
, St. Thomas, VI 00802-1348
Phone: 340-775-2525 E-mail: the
[email protected]
Emergency Contact Form
Today's Date:
io,z14
/ 9102-og Start Date:
Employee Name:
Date of
Physical Address:
Mailing Address:
Cell Phone:
E-mail:
Marital Status:
roe/Position:
Driver's License N
Allergies or Health Concerns:
rviA
Blood type:
O A- O A+ AB- AB+ O 8- 9+ O O- O O+ l_QUnknown
Current Medications:
Doctor's Name: Mey *vim
Doctor's Phone:
Doctor's Namet
Doctor's Phone:
in case of emergency, please
contact:
Name:
Shell; Alves Relationship: ,Y6(45e-
Name:
Rolation3hIp:
Phone: 1
This information is for your safety an
d the safety of others.
EFTA01223495
ACKNOWLEDGEMENT,
ASSUMPTION OF RISK,
WAIVER, RELEASE AND
INDEMNITY
THIS ACKNOWLEDGMEN
AND INDEMNITY dated T, ASSUMPTION OF RI
Oct SK, WAIVER, RELEASE,
2011.
By:
(the undersigned, togeth
er with all of the past, pres
managers, employees, ent and future directors, of
subcontractors, represen ficers,
undersigned, are hereinaf tatives and agents of
ter referred to, collectively, the
of the Indemnified Perso as "I" , "me" or "my") in fav
ns (as defined below). or
WHEREAS, I desire to
independent contractor of be engaged as a vend
one or more of Nautilus, Inc or, supplier and/or an
Jeffrey Epstein, and/or ot ., LSJE, LLC, Great St Jim, LL
her corporations, limited C,
affiliated with any of the liability companies or en
foregoing (hereinafter refe tities
provide services and/or rred to as "you" or 'your
provide and/or install "), to
equipment for, on or with pr od ucts, materials, machinery
respect to either or both of ,
known as Little St. James the properties located at an
Island and Great St. Jame d
more particularly described s Island (the "Properties"),
on Exhibit A hereto (the "W all as
ork"); and
WHEREAS, my actions in co
from the Properties and my nnection with such engagem
physical presence on the Pr ent, my travel to and
engage in Inherently Dang op erties may cause me to
erous Activities (as defin
Inherently Dangerous Cond ed below) and expose me
itions (as defined below); an to
d
WHEREAS, as a material in
you to consider me for such ducement and an express co
engagement, and to so enga ndition precedent for
of any such engagement that ge me, and in consideration
I may obtain from you, I have
of, to waive, and to Release agreed to assume the risk
, indemnify and hold harmles
(as defined below) from an s the Indemnified Persons
d against, any and all past, pres
any way arising out of, relat ent and future claims in
ed
future damage and/or destr to or connected with, any and all past, present and
uction to personal property
This document is con
, any and all past, present
fidential and isIntended only for the use
LW Unauthorized use. dis of the authorized recipient. It
unlawful. O 2017 LSJE, LLCclosure or copying of this document or any part thereo is the property of LS
- All rights reserved. f is strictly prohibited and ma JE.
y be
1
EFTA01223496
and future personal injuries,
and/or my death in connection
my past, present and future tra with such engagement,
vels to and from the Propertie
future physical presence on s, my past, present and
the Properties, my past, present
any and all Inherently Da and future exposure to
ngerous Conditions, my pa
participation in any and all st, present and future
Inherently Dangerous Activi
present and future acts or om ties or any other past,
issions on or with respect to
the Properties;
NOW, THEREFORE, in conside
good and valuable considerat ration of the foregoing premis
ion, the receipt and sufficiency es, and for other
acknowledged by me, 1, inten of which are hereby
ding to be legally bound, hereb
y agree as follows:
1. ACKNOWLEDGEMENT. 1
Properties, including, but no understand and acknowledge
t limited to, the pathways, that the
buildings, structures, impro roadways, docks, riprap,
vements, landscape, topograp
shores, surrounding waters, hy, hardscape, ponds, falls,
and other features thereof, bo
may contain defects, both th natural and man made,
hidden and obvious, and
vegetation, animals and other "attractive nuisances,"
conditions ("Property Conditio
used on the Properties tools, ns"), and that there are
equipment, machinery, chemic
as a material part of the condu als , and other materials
ct of normal operations on the
Equipment and Materials"), Properties ("Property
and that such Property Co
Equipment and Materials ma nditions and Property
y be dangerous to my person an
Dangerous Conditions"). I fur d property ("Inherently
ther understand and acknowle
with my present and future dge that in connection
engagement, my past, present
from the Properties, and my and future travel to and
past, present and future ph
Properties, I may have been ysical presence on the
and may be required to eng
exposed or will expose me to suc age in activities that
h Property Conditions, and req
my use of such Property Equip uired or may require
ment and Materials, and that suc
dangerous to my person or pro h activities may be
perty ("Inherently Dangerous
acknowledge, agree and rep Activities"). I further
resent that I fully understan
Inherently Dangerous Conditio d the nature of the
ns previously, presently or
Properties and the nature of hereafter on the
any Inherently Dangerous Ac
undertaken or may undertake tivities that I have
, and that 1 am in good heath
condition to bear the risk of exp an d in proper physical
osure to such Inherently Dang
to engage in any such Inherentl erous Conditions and
y Dangerous Activities. I furthe
shall be my sole responsibility to, r agree that it is and
and I shall, obtain and maintain
insurance policies for the wo my own liability
rk, naming you as an addition
amounts as we shall mutually al insured, in such
agree, and I have obtained an
maintain workman's compensa d shall obtain and
tion insurance for my employee
and with such coverages as are s, in such amounts
required by law, to insure again
future damage and destruction st past, present and
to personal property, and past,
personal injury or death to my present and future
subcontractors and direct and
who have provided or may herea indirect employees
fter provide the Work
2. ASSUMPTION OF TH
present and future engagement E RISK. I fully understand that (a) my
by you to provide the Work, my
This document is confidentia
past, present
l and is intended only for the use
LLC Unauthorized use. disclosu d the authorized recipient It is
the
ursawtul. 2017 LSJE, LW Allre or copying of this document or any pan thereof is strictly proh property of LSJE.
- rights reserved. ibited and may be
2
EFTA01223497
and future travel to
and from the Proper
physical presence on ties, my past, presen
the Properties, my pa t and future
any Inherently Da st, present and future
ngerous Conditions exposure to
engagement in any and my past, pres
Inherently Dangerous ent and future
DANGERS of serious Activities INVOLVES
bodily injury, includi RISKS AND
and death ("Danger ng permanent disa
s"); (b) these Danger bility, paralysis
my own actions or s may have been or
inactions, the actions may be caused by
existing at the time or inactions of others
that the Dangers occu , the conditions
Indemnified Person r, or the negligence
s; and (c) there are of one or more
losses either not kn or may be other risks
own to me or not re , damages and
FULLY ACCEPT AND adily foreseeable at th
ASSUME ALL SUCH is time; and I
RESPONSIBILITY FOR DANGERS AND RISKS
ALL LOSSES, COSTS, AND ALL
and may hereafter be AND DAMAGES that
incurred by me as a re may have been
Properties, my presen sult of or in connectio
t or future engagem n with the
past, present and fu en t by you to provide th
ture travel to and fro e Work, my
and future physical m the Properties, m
presence on the Prop y past, present
exposure to any Inhe erties, my past, pres
rently Dangerous Co ent and future
future engagement in nditions and my past,
any Inherently Dange present and
and agree that I HAVE rous Activities. I fully
BEEN, AM AND SHALL understand
OWN SAFETY WHILE BE FULLY RESPONSIBL
ON THE PROPERTIES. E FOR MY
risk and liability th I expressly agree to
at I have suffered or assume the
injury, including, bu may suffer, directly
t not limited to, tota or indirectly,
or personal injury, in l loss or destruction,
cluding, but not limite to my property
whether due to some d to serious bodily ha
Inherently Dangerous rm or death,
Activity or otherwise Condition, Inherently
, whether known or Dangerous
shareholder, membe unknown to you, or
r, director, officer, an y owner,
representative, attorn manager, supervisor,
ey, contractor or agen employee,
such owners, shar t of you (you, together
eholders, members, with all
supervisors, employee di rectors, officers,
s, representatives, at managers,
you, collectively, th torneys, contractors an
e "Indemnified Perso d agents of
disclosed to me, and ns"), whether disclo
whether or not caus sed or not
Indemnified Person, as ed by any act of negl
long as such acts do ig ence of any
misconduct. not constitute willful an
d wanton
3. CAREFUL INSPECTION
carefully consider and in . I agree, represent an
spect each Inherently Da d warrant that I will
exposed and each Inhe ngerous Condition to wh
rently Dangerous Activ ich I am
observe any condition ity in which I take part,
which I consider to be un and that, if I
I will notify you in wr acceptably hazardous or
iting regarding the sam dangerous,
unacceptably hazardou e and will not take
s or dangerous activ pa rt in such
corrected. ity until the condition
has been
4. WAIVER AND RELEASE OF
acquit and forever discha CLAIMS. I
rge each and all of the In hereby waive, and release,
liability for, any and al demnified Persons from
l past, present and fu all
ture claims, demands,
This document Is Con
fide
ntial and
lo ss es , or
Unauthorized use, disclosur iS intended only for the use of the authorized rec
unlawful. C2017 LSJE. e or copying of this docum ipient. It is the property of
U.0 • All rights reserved. ent or any part thereat is stri LSJE.
ctly prohibited and may be
3
EFTA01223498
damages previously, now
or hereafter arising out of,
with, the Properties, my pre relating to, or connected
sent and future engageme
Work, my past, present or nt by you to provide the
future travel to and from
present or future physical the Properties, my past,
presence on the Properties
future exposure to any Inh , my past, present or
erently Dangerous Cond
or future engagement itions and my past, presen
in any Inherently Da t
not limited to, any and ngerous Activities, including, bu
all claims, demands, losses t
present and future loss or , or damages for past,
destruction, to my property
and future serious bodily or for any past, present
harm or death, and includ
and all claims, demands, los ing , but not limited to, any
ses or damages arising ou
future negligence of any of t of the past, present and
the Indemnified Persons
as "Released Claims"). (hereinafter referred to
5. COVENANT NOT TO SUE.
or initiate, prosecute, I hereby expressly covena
participate in or otherwise nt not to sue
action against any of the pursue any claim or cause of
Indemnified Persons arisin
Released Claim, whether pa g out of or relating to any
st, present or future.
6. INDEMNIFICATION. To the
I defend, indemnify and ho fullest extent permitted by
ld harmless each and all of law, I shall
from any and all claims, the Indemnified Persons
actions and/or damages in
relating to, or connected any way arising out of,
with any and all matters,
future, within the scope of whether past, present or
any Released Claims, wheth
and/or damages are assert er such claims, actions
ed by me or any third pa
limitation, for past, presen rties, including, without
t and future bodily injury an
well as for attorneys fees an d property damage, as
d costs of you. This Indem
waiver of any immunity co nity shall constitute a
nferred by any applicable wo
laws. rkers compensation
7. ADDENDA. I shall cause each
the undersigned and each an and every one of the subco
d every one of the direct or ind ntractors of
undersigned who may provid ire ct employees of the
e the Work to agree in writin
bound by, the provisions g to be subject to, and
of this instrument for the ben
Persons, as if such subcontract efit of the Indemnified
or or employee was an origin
signing an Addendum in the for al signatory hereto, by
m of Exhibit B attached hereto.
8. THIRD-PARTY BENEFICIAR
expressly agree that the provis IES. I hereby acknowledge and
ions of this ACKNOWLEDG
RISK WAIVER, RELEASE, AND EMENT, ASSUMPTION OF
INDEMNITY shall be fully enf
any of the Indemnified Perso orceable against me by
ns, each of whom is hereby exp
intended third-party beneficia ressly deemed to be an
ry hereof.
9. GOVERNING LAW. This ACKN
RISK WAIVER, RELEASE, AND IND OWLEDGEMENT, ASSUMPTIO
EMNITY shall be governed by, N OF
accordance with, the laws of the and construed in
United States Virgin Islands, applic
able to contracts
TMs document is confidential and is intended only for
LLC Unauthorized use, disclosu the use of the authorized recipien
re t. It Is the prop
unlawful O2017 LSJE, LW - All or copying of this document or any part thereof is strictly prohibite erty of LSJE,
rights reserved.* d and may be
4
EFTA01223499
executed and to be perform
ed entirely therein without ap
of conflicts of laws. plication of any principles
[SIGNATURE ON THE NE
XT PAGE)
IN WITNESS WHEREOF, th
executed as of the day and ye e undersigned has caused th
ar first above written. is Agreement to be
Name: It AJtieS
Name and Title, if any, of Au
thorized Signatory:
This document Is confide
ntial and is intended only for the
LLC Unauthorized use, disclo use of the authorized recipient.
tt is
uniaeAul. O 2017 LSJE, LLC sure or copying of this document or any part thereof is strictly the property of LSJE.
- Ail rights reserved. prohibited and may be
S
EFTA01223500
CONFIDENTIALITY A
GREEMENT
In order to induce
LSJE. LLC, a Virgin
"Company"), to conside Islands limited liability
r me for employment company (the
an independent contr with the Company or
actor of the Company, to consider engaging
engagement that I ma and in consideration me as
y obtain with the Company of any future employm
be hereafter paid to me in an*any_comit ensation or en t or
connection therew other remuneration to
referred to as the Ap ith , I, pitVILI VteS
plicant"), acknowledge (hereinafter sometimes
hereunder and that such that I have been inform
ed of my obligations
employment or engageme obligations are a condition to the Company's
nt by the Company, an consideration of my
may obtain, and I he d any subsequent emplo
ℹ️ Document Details
SHA-256
a3f4d76d5a16fa235b9ba939d688817c4da638915d32718a9f55fca687bc1059
Bates Number
EFTA01223493
Dataset
DataSet-9
Document Type
document
Pages
13
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