EFTA01700859.pdf

NAME DATE OF REPORT EPSTEIN, JEFFREY E. BORN: 1/20153 1365-15-8891 7/0/76 This will supplement our rep ort of 5/3/76. EMPLOYMENT DALTON SCHOOL 108 E. 89TH STREET NEW YORK CITY, N.Y. Applicant: 9/74 to 3/15/7 6 Reported: 9/74 to 6/ 11/76 MS. BLACKBURN, Administrati ve information from records and Assistant, furnished the following personal knowledge: The applicant holds III lived at: , Brooklyn, (confirmed). He said he was a college graduate, but no furhter det indicated.. ails were He was employed as a Phy sics and Math teacher. had a good attendance He did a good job; and punctuality record and cooperative and honest was dependable, . He has leadership and superv isory ability. He was supervised by Dick Grossman who was not in the this time. school at The applicant was laid off due to a personnel cutbac eligible for rehire. k, but is The above lead was completed pri or to client's cancellation of this case. ma The information contained in this report is for the SOLE AND CONPInnsin st EFTA01700859  seAa, STeARNS S CO. RUN DATE PROFIT SHARING PLAN 04/30/SI 04/30/E DISTRIBUTION. REASON: DIS MISSAL :KITH CAUSE EFFECTIVE DATE 04/02/82 DATE OF ENTRY 05/ 3:176 NAME ADDRESS PAYMENT SUMMARY EPSTEIN JEFFREY • CHECK AMOUNT S 34224.87 )IVERSIFTED FUND- ' :9APANt. AccouNt- FORFEITED . 725.75 $ ,1flgt.TaTALs ,: S 72.5....73 $ 3,214.86 . %. • t ' tG451:448, Ak4Z9:03 ':3,244.8 •. •• - • .. ..• .. • s• • .r • • • : • • • • • TUFA!. VALUE ......... LESS: 6,4a;.73 FORFEITURE .S 39214.86 $ 3.2.1.4.85- CASH PAYASI.. 979348)341 . S 3,214.67 :P.Mn • ral - •• • EFTA01700860  NAME DATE OF REPORT EPSTEIN, JEFFREY BORN: 1/20/53 1365-15-8891 5/3/76 This will supplement our report of 4/28/76. At the New York University Bursar's Office, MR. BISOTNA advised the following regarding applicant: Initially a check in the amount of $1,080 University but it was returned with a noti was received by the insufficient funds to cover the amount. Thece that there was entered into an agreement with the Univ applicant then ersity, a promissory arrangement was made to pay the amount. When the University instituted legal proceedings. he defaulted satisfaction papers had been filed. It was Source said that contact CURTIS ETTINGER, the school attorney sugg ested we for further details. MR. CURTIS ETTINGER advised the matter The initial payment check, maned as havihad been settled. ng insufficient funds was not in the applicant's name but in the name of When the check did not clear, Mr. Ettinger contacte applicant's Imp Im who advised that applicant was in Europe. Further action was delayed and subseque ntly made a partial payment of $345. The matter, howe resolved and legal proceedings were inst ver, was stil l not Civil Court in December 1975. The matter itut ed in New York County in December 1975 when satisfaction pape was fina lly reso lved r was filed. cp The information contained in this report is for the SOLE AND CONFIDENTIAL use nf ....A :.. EFTA01700861  Memo BEAR STEARNS To Steve Lacoff Date August 15, 1978 Personnel Department CC From James E. Cayne Subject Effective immediately, Jeffrey Epstein is to receive a $400./Mo. salary increase. t 4 54•.-o EFTA01700862  952-5262 February 26, 1979 Mr. Bennett Douglas, Elliman, Gibbons & Eves Dear Mr. Bennett: Please be advised that Mr. Jeffrey Epstein is employed at Bear, Stearns & Co. at a salary of $75,000.00 a year. Should you have any further questions, please do not hesitate to contact me. Sincerely, Stephen A. Lacoff Personnel Director SAL:bl EFTA01700863  Bear, Stearns & CO. 55 Water Street 'Flew/bike N.Y. 10041 (212) 952-5000 BEAR STEARNS March 16, 1976 WRITERS DIRECT DIAL NUMBER Dalton Schools 108 East 89th Street, New York, New York JEFFREY E. EPSTDIN (Applicant's Name) \ has applied to us for employme c ricy No.) ntstAs a previous employer, we would We have obtained a signed auth appr eciate your comments. orization and indemnification agreement conduct reference checks, a copy from the applicant to of which is enclosed. Should you prefer to responb by telephone, please call our refer 212/952.5263. ence section at Dates of Employment: Claimed from 9 ▪ to Verified from to Above Averag▪ e Average Attendance Below Average Punctuality Work Performance i:7 a \ a Overall Rating O O To the best of your know \s„ ledge, did this applicant ate account? Q Yes D a Securities brokerage No Would you recommend the applicant for a position of \trust Involving negotiable securities? Yes CI No If your present policy permitted, wou ld you rehire this applicant? O \ ILINo Is there anything we should know abou t this applicant which would help rake our relationsh successful one? ip a "I\ GENERAL REMARKS: Name: Title: Signature: Date: Pononz (10/75) New York/Atlanta/Boston/Chicago Dallas/Los Angeles/San Francisco Amsterdam/Geneva/Paris EFTA01700864  Bear, Steams & Co. 55 Water Street New York, N.Y. 10041 (212) 952-5000 13UNR STUtRNS WRITER'S DIRECT DIAL NUMBER March 16, 1976 Cooper Union 4th Avenue & 8th Street New York, New York Attn; Registrar RE: JEFFREY E. EPSTEIN S.S.111. Date of. Birth To Whom It May Concern: 1/20/50 Jeffrey has applied to us for a pos claiming attendance at you ition r school from 9/66-6 /70 BS degree We shall appreciate your you can as to scholastic giving us any information standing, personality, bac etc., of this applicant kground, . For your convenience in a self-addressed stamped replying, we are enclosing envelope. Thank you in advance for your cooperati on. Sincerely, Personnel Director SALAeh The above Jeffrey E. Epstein did not gra duate Dates of Attendance: Sept. 1969 to Jan 1972 Date of Birth - sions & Records New York/Atiantanoston/Chicag0 Dallas/Los Angeles/San Francisco EFTA01700865 t New York University Graduate School of Arts and Science Recording Office 6 Washington Square North, Room 3 New York, N.Y. 10003 Telephone: (212) 598-3155 March 23, 1976 Mr. Stephen A. Lacoff Bear, Stearns & Company 55 Water Street New York, New York 10041 To Whom It May Concern, This is to certify that Jeffre of birth is January 20, 1950 was y E. Epstein whose date registered as a non-degree student in the Graduate School of Arts and Science, Departmen of Music from September 1971 t to May 1974. Mr. Epstein did not receive a degree from New York University. In the Spring 1974 semester, Mr. invalid check to our Bursar's Epstein had issued an Office. Yours truly, (Mrs.) Mavis Lewis Recorder EFTA01700866  **PLEASE CHECK EACH WHEN COMPLETE D** NAME t7 • DATE OF EMPLOYMENT S — Ar" 76 APPLICATION • Type "PCA" (one for Payrol l , one 4/to /tits/ dupl icate SENT REC'D Bonding Appl ication /t% Stock Exchange Form /i-"I Security Accounts form /ti Fair Credit form Locator Card Benefits Enrol lment Card SENT 31Ito / Hospital ization Cards SENT ---117; • L'i /-K Waiver Card (if appl icable) W 4 form SENT to Payrol l a\tio &if / / Card for Mai l Room /r ‘ / SENT PXO 116 Card for Telephone Department iv • fir / SENT 3 Card for Security . / Working Papers for Minors (If appl / icable) / I, Enter new employee on Salary Sheet Add new employee to Board - / Index fi le Time card (if applicable) / Welcome Letter & Benefits Bookl I SENT Background Letters SEN Re School Reference SENT Introduction Letter to Sup rvisor SENT Announcements (if appl icable) A—I- SENT Send in Bonding Appl ications SENT Send in Fingerprint Cards (get chec Cashiers Dept. first) SENT Newspaper Ads (if appl icable) P gENT Orientation Medical Enter in Job Log Book (Blue Book) Index Card (Contains DOE, Dept. Agency, Letters sent etc.) Telephone Verification Put Special Record notice on locator card and appl ication (if appl icable) Fingerprints taken DD214 for Veterans Fi le Background check: Letters / Other EFTA01700867  J -ErrRe C. En NEW YORK UNIVERSITY RECORD OF GRADUATE SCHOOL OF AXIS AND SCIENCE •t4.O„, •nmt fan/ E Nitric P•••.••• 0.Cro•41, % / / • • •• •. • mw: vC CIIIAIT II rainutl) (II d ,:, ,t ,...,...,,.,4.2.•• 14.1 vaven COURSE TITLE W< Cita,' OmIOW IF•FOF Fmk,. . i . ar- ' 41 i 1 . s 's•- % ” lb', '14 / ,..., — .._s .,..,,-1 l 1..: 7i1 9.'..,. g• a. A . ! tl ri i: .'d 4 :t *I • r r, : - CA dA I. 1 t at • I sii:, . s r•, ti i a, 1 N4 1 -U'&iii /:.11.-fasiimk.0 !ao Li:#.1 i i i • • 1 3 40"`• l'• ••••••••-•••• -I .. Fr Grit.' 'V :‘ ."011 ' SEPT. WOOL A. COME TITLE Amer tar i. Fla O. Gr. S. fr. ed3 14/0 - a • .p..:7-tobaeftest ro Nen, emaivsiJ ii )1,k,ti TtAi (47/-a-i " a.3.54- two Digregewriol Gsomriay M ie r 197.7-3 .• at"- /a. Pea and.Ihy A' S n a,-.20 ti/olaf • s if prAP -• •k S.- I• - .247e- to ?MTN heiqe.4 • 4( F. S p frIo3 II/P i rintipr kierbra_ Ag ,- • itra —V 1 &L3 ano A hra_ Ild ll friA a y.fo lex Ugric hk, a : M1 .285.0 illit k s sit&P the Heart am (t +63 - lire • • R LID ra6 eta MO AAA V63T.Lo)41 OP TN k•-liKSP-P 2 ich t) • •• f 1 Oltte LasEIRA 1 • c 63 a 460 ot.r-x Vwchag :._ cc. ' 3 •• •• • t. I: i 1' CO•dratlin •••••••Im. our o, la• -$3 EFTA01700868  Print Clearly ID fi Bali-Point Pen tf attended inder Dart! tee 4 ILASt any other name. ;M ieste: • ureotc Division of N.Y.U. rust LOPOLZ I.J41/ attende& 11Undergraduate o Graduele CUP111.141, }.jetro and year of. last attendance• .J.:Nurnbor of trans drip4dasired." - so CO« currently inatem stittée do you want final grades? transcript held tor Yes0 No 0 Ill4NATURC OaTt • 7 ' 71: ; fir : T i. ... . • .N. y 71. apane above pr This lunn win be int lult nome and uiten to winc tra used in a window h nscript is to be se envelop*. nt. (Over/ EFTA01700869 Bear, Steams & Co. 55 Water Street New York, N.Y. 1004 (212) 952.sano 1 BEAR STEARNS WRITER'S DIRECT DIAL NUMBER To Whom It May Concern: I hereby authorize the release of the inf ormation requested on the attached form to my employer, Bear, Stearns & Co. Thank you in advance for your cooperati on. Sincerely, flptcc i(9-( E A/if/ Signature New York/Atlanta/Boston/Chicago Dallas/Los Angeles/San Francisco Amsterdam/Geneva/Paris EFTA01700870  • TRANSFER/TERMINATION NAME PRESENT DEPARTMENT DEPARTMENT TRANSFERRED TO DATE EFFECTIVE SALARY APPROVAL 949 (9/79) EFTA01700871  STATEMENT OF EARNINGS No. 061870” RETAIN THIS STATEMENT FOR YOUR RECORDS *Fr, F•..:.•••• THE CALTCN SCHOOLS INC G3i1 ;7:5 108 EAST 89TH STREET SCC SE. NC 00431 NEW YORK NY 16029 ...:CAUL:IT E'.;"j ; ENIFV:I`EE •0,1t0E. FEGLILAR RATE • C T PATE 0 1 RATE 2 STI • REG i 82,013000 006257:ER5791N J THIS PAY! PERIOD i GROSS 500;00 - e::ESAL TAX GROSS FICA 71;23 29 FICA 1 500!00 STATE TAX 15:97 STATE TAX CITY TAX 6;53 CITY TAX SIJI • DSC DEDUCTIONS EAMPIZS NET iF 37j ( YEAR TO DATE 2500.00I 356 1 15 146 79!,35 31!21 RG PAY 5(0 C DEDUCTIONS AMCUI• T DEDUCTIONS AMOUNT DEDUCTIONS AMOUNT EFTA01700872 Bear, Stearns & Co. 55 Water Street New York. N.Y. 10041 (2121 952-5000 BEAR STB‘RNS WRITER'S DIRECT DIAL NUMB ER To: Personnel Department From: Date: 1 /0 6 Benjamin Rhoades Re: Fingerprinting li/ a/-52r Si 6 0-037-r, -„/ Employee's Name was fingerprinted by me today. 2/4 / 7/e Date Signature 111 (2/76) New York/Atlanta/Boston/Chicago Dallas/Los Angeles/San Francisco Amsterdam/Geneva/Paris EFTA01700873  C>e luy0 _ teae-t-z-t +- ej EFTA01700874 M... E. Ter,,,enbaum BEAR STEARNS Date: ( 7,15 • 611L ti,;, -fr, Ny EFTA01700875  a ... SOCIAL SECURITY# kLJMPANY litLEPH0NE .:.PPLIbOIT HELD POSITION OF DATES - • • 4 I #.Y FROM TO CLAIMED •.,&s d7 - - VERIFIED ANy;,..OTHERJOS.TION HELD CLAIMED EARNINGS WERE CAN YOU VERIFY /1.302,7 per YES NO ATTENDANCE AND TARDINESS BELOW AV. AVERAGE SUPERIOR WORK KNOWLEDGE BELOW AV. AVERAGE SUPERIOR WORK PERFORMANCE BELOW AV. AVERAGE SUPERIOR GENERAL COMMENTS REASON FOR LEAVING WAS CAN YOU VERIFY YES NO WOULD YOU RECOMMEND FOR A POSITION OF TRUST YES NO IF NO, WHY? WOULD YOU REHIRE THIS PERSON YES NO IF NO, WHY? PE TITLE 06 AINED BY . DATE // COMMENTS: EFTA01700876 . EFTA01700877  4941.• ••••• BEAR, STEARNS & CO., INC. PERSONNEL DEPARTMENT 3 1..;:Ct 4...I. PAYROLL CHANGE Dept. or Branch ItIffective Date of Change AUTHORIZATION FROM: FLOOR DEPT. (AMEX) aryh 15, 1976 Today's Date Employee Name (La 1-Middle-First) March 16, 1976 EPSTEIN Jeffrey ACCESSIONS Complete SEPARATIONS Complete CHANGES Complete LOAN Complete Items Items Items Items 1,6 II Cult II t d tairfIsX 3,8 0 Resigned 1,6 II Salary 4 1,2,3,6 AMOUNTS (1Replacernont 3,4,8 (I Discharged 1,8 II Title or Position 1.2,3,6 Repayment Schedule ii Department II Rehire 2,5,8 II Released 1,8 or Branch 1.2,3.8 (I Per Pay Day With Reinstate II From 2,3,6 II Laid Off 1,6 Shift (Day/Night) 1,2,3,6 Balance From Any Bonus Leave Full II ii Returned I ) Total Repayment From Bonus fl Permanent Time I. " to School 1,2,8 I) Other (1 Temporary Part II Deceased Time El II Retired 1,2,8 Leave of Absence ()Summer II Military File Number II Maternity lkiTk ill, II Exit Interview 0 II Attached 1 PRESENT STATUS 2 SALARY HISTORY Grade Title Salary on Status Date of Employment Starting Salary Department or Branch Dept. Code No. Date Last Increase Amount Last Increase 3 NEW EMPLOYEE AND STATUS CHANGE 4 FOR REPLACEMENT ONLY Grade Title Salary O/T Status Name of Employee Replaced Date Separated Trainee $225.OO Departmen or Branch Dept. Cod Alo,, Title Floor Dept. - W il (3 Salary Grade 5 PART TIME EMPLOYMENT Rate Hours Needed Each Day $ /Hour From AM To PM PM AM 6 REASON TO BE EXPLAINED IN ALL CASES I I .1 It .1/(') Administrative Partner CATEGORY 0 1 2 3 4 6 8 7 8 9 Ef receive Date 401 1./. 4alor Medical 402 4..0"' due Cross 403 'visa Employee 404 Irth Date 392 W),7/7Y 4 0 / A a ..re .nnuel &dew 762 // 7 o 0 0 0 lock Number 330 7fi f/// // /4 r f v o it: orm 354 Rev. 10/75 PERSONNEL COPY EFTA01700878  BEAR,STEARNS8tCO,.. ." .k-E33.7 PAYROLL CHANGE PERSONNEL DEPARTMENT • AUTHORIZATION Dept. or Branch TO I Effective Date of Change FROM: FLOOR DEPT. (AMEX) 8/16/76 Today's Date Employee Name (Last-Middle-First) N.Y.OPT ON3 August 19, 1976 EPSTEIN Jeffrey ACCESSIONS Complete SEPARATIONS Complete CHANGES Complete LOAN Complete Items Items Items Items 1'6 ot:tix 3,6 Ooo I/ Resigned 1,6 k Salary 1,2,3,6 AMOUNT S II Replacement 3,4.6 II Discharged 1,6 R Title or Position 1.2.3.6 Repayment Schedule koDrep Barartm nort II Rehire 2,3,6 II Released 1,6 1,2,3.6 I I Per Pay Day With i i Reinstate 2.3,6 II Laid Off 1,6 Shift IDayThighti Leave 1;2.3,6 Balance From Any Bonus Full I I Total Repayment From Bonus ll Permanent Time II 0 Returned to School 1.2,6 Cl Other II Temporary Part II Deceased Time II I) Retired 1,2.6 Leave of Absence • I :Surma, (1 Military File Number I/ Maternity I) Exit Interview II Attached 1 PRESENT STATUS 2 SALARY HISTORY - Grade Title Salary O/T Status Date of Employment , Starting Salary Trainee $225.00 3/15/76 $225.00 Departmen or Branch Dept. Code No.1) Date Last Increase Amount Last Increase Floor Dept. KP 3 NEW EMPLOYEE AND STATUS CHANGE .4 FOR REPLACEMENT ONLY Grade Title Salary O/T Status Nome of Employee Replaced Date Separated Associate $300.00/Wk. Off Department or Branch Dept. Code No.p o Title N.Y.Options Salary Grade 5 PART TIME EMPLOYMENT Rate Hours Needed Each Day AM To $ /Hour From PM AM P 6 REASON TO BE EXPLAINED IN ALL CASES Transferred w/increase /000 OFF THE CLOCK Per: Employee Department Head or Branch Manager Administrative Partner Director of Pe ADP CODES CATEGORY 0 1 2 3 4 5 6 7 8 91 .( Effective Date 401 Major Medical 402 Blue Cross 403 i Typo Employee 404 Birth Date 392 K ,,,rf 7 ' /7 Annual Salary 762 Clock Number 330 V / 4 /4 1 • Form 354 Rev. 10/75 PERSONNEL COPY EFTA01700879  BEAR,STEPOiNS8tOO, PAYROLL CHANGE PERSONNEL DEPARTMENT 1'4 ;c: Dept. or Branch Effective Date of Change AUTHORIZATION FROM: N.Y. OPTIONS APRIL 25, 1977 Today's Date Employee Name (La 1-Middle-First) JUNE 2, 1977 EPSTEIN Jeffrey ACCESSIONS Complete SEPARATIONS Complete CHANGES Complete LOAN Complete Items Items Items Items 1.6 3,6 II au)) 'Moiety 1,2,34 AMOUNTS (I codt tar j II Reigned 1,6 (I Replacement 3.4,6 II Discharged 1,6 II Title or Position 1.2.3.6 Repayment Schedule • II Rehire 2,3,6 Il Released 1,6 II Department 1,2,3,6 I) Per Pay Day With " or Brooch iii4elon mstrea e ve 2,3,6 II Laid Off 1,6 Shift (Day/Night) 1,2,3,6 Balance From Any Bonus Fr Full II II Returned I I Total Repayment From Bonus (IPermanent 12 , ,6 Time to School II Other II Temporary Part ii II Deceased 1,2,6 Time " (I Retired ,.Summer Leave of Absence (I Military File Number (I Maternity (I Exit Interview