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❑ Cover Sheet
❑ Confidentiality Agreement
❑ General Statement of Employment Policy
O Direct Deposit
❑ Employment Application
❑ Form 1-9
O Notification/Release of Information Form
❑ W-4
O Liability Release Form
❑ Emergency Contact Form
EFTA01223242
CONFIDENTIALITY AGREEMENT
In order to induce LSJE, LLC, a Virgin Isla
"Company"), to consider me for employment nds limited liability company (the
with the Company or to consider engaging
an independent contractor of the Company, and me as
in consideration of any future employment or
engagement that I may obtain with the Compan
y and any compensation or other remune
be hereafter paid to me in connection therewith, ration to
I, (her eina fter sometimes
referred to as the Applicant"), acknowledg
e that I have been informed of my obli
hereunder and that such obligations are a con gations
dition to the Company's consideration
employment or engagement by the Compan of my
y, and any subsequent employment or engage
may obtain, and I hereby agree as follows: ment I
Section 1. Term of Employment; Termination. In the eve
employed by the Company, notwithstanding nt that I am hereafter
anything to the contrary provided in the
Islands employment law, I agree and understand Virgin
that nothing in this Agreement shall con
right with respect to the grant or continuatio fer any
n of my employment by the Company. I furt
agree and understand that, in the event that her
I am hereafter employed or engaged by the
any breach of this Agreement by me may resu Company,
lt, in addition to any and all other remedie
may then be available to the Company, in my imm s which
ediate termination.
Section 2. Confidentiality Obligations of the Applicant
2.1 Definition of Confidential Information.
Agreement, the term "Confidential Information (a) For purposes of this
" shall mean any "Company Information
hereinafter defined) and any "Personal Info " (as
rmation" (as hereinafter defined) abo
Jeffrey Epstein, (ii) Little St. James Island and ut any one of (i)
Gre
Company, any corporation, limited liability com at St. James Island (the "Property"). (iii) the
pany, partnership or any other entity
controlled by Jeffrey Epstein ("Affiliate"), or owned or
any of the members, managers, partners,
officers, shareholders, or agents thereof, directors,
(iv) any other employee of the Com
Affiliate or any other person or entity emp pany or any
loyed or engaged to provide services
respect to the Property, (v) any person visiting on or with
the Property or any of the Company's
(vi) any personal associate, business associat offices, and
e or client of any of the persons describe
above clauses (i) through (v), inclusive, d in the
gathered or learned by the Applica
indirectly during the course of the Applica nt directly or
nt's application for employment or engage
Company and/or in connection with any emp ment by the
loyment or engagement of the App
Company. licant by the
(b) For purposes of this Agreement, the term
mean information about the Company of "Company Information" shall
any type which is commonly con
confidential nature and includes, but is not sidered of a
limited to, information (whether in oral,
photographic or recorded form) regarding written,
the pers
services; business plans; mechanized or non ons or entities for who the Company provides
mechanized systems of accounting
procedures in conducting activities; drawings, ; method
plans, permits or filings with respect s or
Property; vendor lists; assets; financia to the
l records; the identities, skills, busines
compensation and financial net worth and s activities,
any other information of a similar nature
the persons or entities described in clauses about any of
(i) through (vi), inclusive, of Section
2.1(a) of this
EFTA01223243
Agreement (the "Classified Par
ties").
(c) For purposes of this Agree
information of any type which is ment, the term "Personal
commonly considered of a person Information" shall mean
not limited to, information (w al nature and includes, but
hether in oral, written, photograp is
the identities; the nonbusiness hic or recorded form) regard
activities; personal assets; person ing
relationships, friends and relativ al plans; the personal lifesty
es of, the individuals who associ le,
associate with, and any other inform ate with or who are invited
ation of a similar nature about any to
of the Classified Parties.
2.2 Confidential Information Shall
hereafter, I will hold in the stricte Not Be Discussed. At all times
st confidence and will not use, pub
or in any manner disclose any Co licize, lecture upon, publish
nfidential Information, unless
authorized in writing such disclo the Company has expressly
sure, use or publication. I hereby
rights 1 may have or acquir assign to the Company any
e in any Confidential Informatio
Confidential Information shall n and acknowledge that all
be the sole and exclusive proper
agree and acknowledge that und ty of the Company. I fur
er this Agreement, I am obligated ther
ensure that no Confidential Inform to use my best efforts
ation is disclosed. To the extent tha to
now or in the future, as to wh t I have any doubts, either
ether information I possess is Co
herein, I will contact the Comp nfidential Information as
any for clarification before divulg defined
ing or using such informatio
n.
2.3 Third Party Information Shall No
may receive Confidential Inform t Be Disclosed. I unders
ation from third parties, as well tand that I
acknowledge and agree that Co as from the Company. I
nfidential Information which I rec
treated in the same manner as Co eive from third parties is to
nfidential Information received be
of my obligations hereunder from the Company and tha
apply to all Confidential Informatio t all
source. n received, regardless of
its
2.4 Return of Documents. Upon
the Company any and all demand by the Company, I
documents, written materials, will deliver to
specifications and any other ma notes, drawings, photog
terials of any type or nature wh raphs,
possession or control, and all atsoever which I have in
copies thereof, which may my
Confidential Information. constitute, include or disclo
se
Section 3. Review of Agreement. I acknow
and that I have had the opport ledge that I have read thi
unity to consult and review it wit s Agreement,
before signing it. h my own counsel if I
so desire,
Section 4. Conflicts.
4.1 Avoidance of Conflict of Intere
employment or engagement of me st. I agree that during
by the Company, so long as I the term of any
full-time basis, I will not, withou am employed or engaged
t the Company's express written on a
employment or other business act con sen t, eng age in any
ivity other than the performance
of my duties for the Company
.
4.2 No Conflicting Obligations.
entered into, and agree that I warrant and represent
I will not enter into, any agreem that I have not
ent (either written or ora
l) that
EFTA01223244
conflicts with the provisions of this Agr
eement or otherwise impairs my ability to
obligations hereunder. I further warrant perform my
and represent that I am not subject to
decree, writ or order of any court or to any injunction,
any other duty or responsibility, legal or
conflicts with the provisions of this Agreem othe rwise, which
ent or otherwise impairs my ability to
obligations hereunder. I shall immediately perform my
inform the Company should I subsequentl
subject to any such injunction, decree, writ y become
, order, duty or responsibility.
Section 5. Remedies.
5.1 Equitable Relief. I acknowledge that the Confidentia
constitutes unique and confidential information l Information
of the Company and the other Classified
and in the event of a breach or a threaten Parties
ed breach of this Agreement, the Company
Classified Parties will be irreparably harm and the other
ed and there will be no adequate rem
Therefore, in addition to any and all othe edy at law.
r rights and remedies the Company and
Classified Parties may have, the Compan the other
y and the other Classified Parties shall
injunctive or other equitable relief in the be entitled to
event of a breach or threatened breach here
hereby waive any right to assert as a defense of and I
that there is an adequate remedy at law.
5.2 Liquidated Damages. In addition to any
or damages available at law or in equity, and all other rights, remedies
I agree that if any arbitrator(s) or a cou
jurisdiction finds that I have breached any rt of competent
of the provisions of this Agreement, I
Company the sum of One Hundred Thousan will pay the
d ($100,000.00) Dollars, as liquidated
not as a penalty. I recognize and understand that dam ages and
it would be difficult or impossible to
the actual amount of damages resulting from calculate
such a breach, and acknowledge that the
One Hundred Thousand ($100,000.00) Dollars sum of
would be reasonable under the circums
tances.
5.3 Enforcement by Other Classified Parties.
and agree that each of the Classified Part I understand, acknowledge
ies other than the Company is an inte
beneficiary of Section 2 and Section 5.1 of nded third party
this Agreement and that each of them
right to enforce my obligations hereunder shall have the
in an action brought in his, her or its
own name.
Section 6. General Provision.
6.1 Governing Law. This Agreement shall be
in accordance with the laws of the Uni governed by and construed
ted States Virgin Islands applicable to con
delivered and to be fully performed in such tracts executed,
jurisdiction, without giving effect to
conflicts of law. the principles of
6.2 Severability. If one or more of the provisions of
deemed invalid or unenforceable by law this Agreement are
, then the remaining provisions hereof
full force and effect, without regard to will continue in
the invalid or unenforceable provisio
hereof, as the provisions of this agreement n or
are intended to be and shall be deemed seve provisions
rable.
6.3 Survival. The provisions of this Agreement
and effect, regardless of whether the App shall continue in full force
licant is ultimately employed or
engaged by the
3
EFTA01223245
Company, and if the Applicant
is employed or engaged by the
shall survive the termination of Company, the provisions hereof
any such employment or engage
Company. ment of the Applicant by
the
6.4 Binding Effect. This Ag
binding upon, and inure to the reement and all of the
benefit of, the parties hereto and provisions hereof shall be
assigns. heirs and personal repres their respective successors,
entatives.
6.5 Waiver. No waiver by the Co
shall be a waiver of any preced mpany of any breach of
ing or succeeding breach. No this Agreement
right under this Agreement shall be waiver by the Company of any
construed as a waiver of any oth
not be required to give notice to er right. The Company sha
enforce strict adherence to all of the ll
Agreement. terms and provisions of thi
s
6.6 Headings. The headings contain
shall not control or effect in any ed herein are for convenien
way the meaning or interpretation of ce only and
the provisions hereof.
6.7 Entire Agreement. This Ag
understanding between the Comp reement sets forth the entire
any and the Applicant relating to agreement and
supersedes and merges all prior the subject matter hereof and
discussions, understandings and
oral, between them relating to agreements, whether writte
the subject matter hereof. No modif n or
this Agreement, nor any waive ication of, or amendme
r of any rights under this Agree nt to,
writing signed by the party to ment, will be effective unl
be charged therewith. If the Applic ess in
engaged by the Company, any ant is hereafter employed
terms of employment or statem or
by the Applicant, and any subseq ents of employment policy
uent change or changes in the Ap sig ned
remuneration will not affect the plicant's duties, salary or
validity or scope of this Agree other
ment.
Signed:
Print
Name:
Date:
Address:
4
EFTA01223246
LSJE, LLC
GENERAL STATEMENT OF EMPLOYMENT POLICY
1. Please read the following General Statement of Employme
nt Policy of LSJE, LLC
(the "Company") very carefully. If you have any quest
ions about any part of this
General Statement of Employment Policy, or how
it affects you and your position,
please ask a member of management of Little St. Jame
s Island / Great St. James
Island (the "Island"). No question is unimportant or insign
ificant. When used in
this General Statement, the `Owner" refers to the principal
who resides on the
Island.
2. Proof of CitizenshipTheaal Status and Authority to Work
.
A. The Company employs only United States citizens and those
non-U.S. citizens
authorized to work in the United States in compliance with the
Immigration
Reform and Control Act of 1986.
Each employee, as a condition of employment, must complete
the Employment
Eligibility Verification Form I-9 and present documentation
establishing identity
and employment eligibility. The documentation required
to be presented is
described on the Form 1-9 and the instructions to that Form
. Former employees
who are rehired must also complete the Form if they have not
completed a Form
I-9 with the Company within the past three years or if their
previous Form 1-9 is
no longer retained or valid.
Each employee must present unexpired employment authorizatio
n on or before
the expiration date of documentation used for Form I-9 verifi
cation.
B. Anyone unable to show employment verification will not be able
to work on the
Island until they obtain the necessary documents.
3. Work Guidelines
A. At any given time, times and the length of your workday may vary,
depending on the arrival and departure schedules of the Owner
and guests on the
Island, physical conditions on the Island, special needs of the
Island, the
Company, the Owner or the Owner's guests, or any number of other
circumstances. Because such arrival and departure schedules, physi
cal
conditions, special needs and other circumstances are not always
predictable, you
should be prepared to work an extended work day or up to 10-12
or more
consecutive work days on little or no notice. The Company
and the Island's managers will endeavor to provide you with advance
notice, if
possible under the circumstances, with respect to any variance in the
work day or
work week, but notice may not always be possible and you are expec
ted to remain
flexible and work as necessary as a requirement of your emplo
yment.
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EFTA01223247
B. You will be provided transportation by
boat to the Island. You supervisor and the
Island's management will advise you in adv
ance of the times that the boat will
leave American Yacht Harbor to transpor
t you to the Island. Please be on board
by those times. If you miss the boat you
will be marked absent from work with a
reduction to your salary.
C. You must carry your Social Security Car
9x your Green Card with you at all timesdwhi
and either your United States Passport
le you travel to and from the Island.
The boat captain or a member of his staff
may require you to show these
documents before you will be allowed to
board the boat. If you do not have the
documents you will not be permitted to boa
rd, and the boat will leave without
you. If that happens you will be marked abse
nt from work with a reduction to
your salary.
D. Your compensation is based on an annual
salary paid over 26 bi-weekly
installments. As a salaried employee, you
are being hired to complete a job for
which you are responsible. You will not be
compensated at an hourly rate based
on the number of hours worked.
4. Your work schedule will be prepared on a wee
kly basis by the Island's managers and
your supervisor, but may be subject to change
s on little or no notice, depending on the
arrival and departure schedules of the Ow
ner and guests on the Island, physical
conditions on the Island, special needs of the
Island, the Company, the Owner or the
Owner's guests, or any number of other circ
umstances.
5. M
A. Vacation Days - Each employee may take off
paid vacation days as follows:
• After you have completed one full year of wor
k on the Island, you may take off 5
paid vacation days per year, beginning after
the completion of your first full year
of work.
• After you have completed two full years of
work on the Island, the number of
paid vacation days per year that you may take
off will increase to 10 paid vacation
days per year, beginning after completion of
your second full year of work. This
number of paid vacation days per year will
remain in effect until after you have
completed the fifth full year of work.
• After you complete five full years of work
on the Island, the number of paid
vacation days per year that you may take off
will increase to 15 paid vacation
days per year, beginning after completion of you
r fifth full year of work.
• After you complete ten full years of wor
k on the Island, the number of paid
vacation days per year that you may take off will
increase to 20 paid vacation
days per year, beginning after completion of
your tenth full year of work. After
you complete, ten full years of work on the
Island, this number of paid vacation
days per year will remain in effect for as long
as you continue to work for the
Company.
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EFTA01223248
You must make a written request to the Island's managers at least one month in
advance for any permitted vacation days. The Company prefers that permitted
vacation days be taken not more than 5 consecutive days at a time. However, if
management, in its discretion, deems that there is a good reason to make an
exception, management may authorize you to take permitted vacation days for up
to the maximum of 10 consecutive permitted vacation days. If you wish to
request more than 5 consecutive permitted vacation days at one time, please
include the reason in your written request.
Vacation days will not be carried over from year to year and no payment will
be given in lieu of vacation days. You must use your permitted vacation days
in the year that they apply or they will be lost.
Based on the rules described above, requests for permitted vacation days will be
honored as long as the Island's managers and your supervisor determine in their
discretion that the requested vacation days do not interfere with the Island's
staffing requirements for the period of time requested off.
B. Sick Time — Up to a maximum of 5 days per year that you do not work because of
sickness will be paid. Any additional sick days taken will be taken with a
reduction to your salary. Sick days will not be carried over from year to year
and no payment will be given in lieu of sick days.
If you are sick and unable Lpayork on a given work day, you must notify the
Island's managers by 7:00.0. of that workday.
If you do not do so, you will not be paid for that sick day even if you have not
used all of your allotted sick days for that year. If possible, please notify the
Island's managers the evening before.
You must deliver a doctor's note to your supervisor or the Island's managers in
the event that your illness requires you to take more than 3 days off work. If you
fail to provide your supervisor or the Island's managers with a doctor's note to
explain your absence for more than 3 days work, you will not be paid for those
sick days, even if you have not used all of your allotted sick days for that year.
Failure to provide your supervisor or the Island's managers with the required
Doctor's note more than one time will give the Island's managers grounds to
terminate your employment, although the Island's Managers may, in their
discretion, impose other disciplinary sanctions as discussed in paragraphs 9 and
14 of this General Statement, including written and verbal warnings, if they
decide it is appropriate under the circumstances.
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EFTA01223249
C. Holidays — The Island's managers will
provide you with a list of holidays during
each calendar year for which each emp
loyee will receive full payment, even if
employee does not work that day. Dep the
ending on the arrival and departure
schedules of the Owner and guests on the
Island, physical conditions on the
Island, special needs of the Island, the
Company, the Owner or the Owner's
guests, or any number of other circums
tances, you may be required to work on
one or more of these holidays as a requ
irement of your employment with little or
no notice. If you are required to work on
a Holiday, an alternate day off may
subsequently be given by the Island's man
agers at their sole discretion.
D. Unscheduled Personal Time Off— Staffing
at the Island is scheduled so that each
department operates efficiently. The unsc
heduled absence of even one employee
in a department could interfere with the dep
artment's work schedule and should
be avoided. The Company understands that
unexpected personal issues, apart
from illness, do occur, and will permit emp
loyees to take up to a maximum of 3
personal days off. However, as you will
not be working for the day that you
take off as a personal day, it is the general
policy of the Company that you
will not be entitled to receive any compen
sation for any permitted personal
days off. However, the Island's managers,
in their discretion, may permit
you to use a permitted paid vacation day
for a personal day taken off.
It is the general policy that no additional pers
onal days will be permitted,
except in the discretion of the Island's man
agers for extreme or extraordinary
cases.
You must make a verbal request to the Island's
managers 24 hours in advance of
any personal days off you may seek to take.
In extraordinary cases, such as
unexpected emergency situations, notification
must be given to the Island's
managers prior to 7:00 am.
If you fail to report for wo thout giving the appropriate notice or calling
Island's managers by 7:00 the
that will be considered a violation of your
employment duties for which the appropriate
disciplinary measures will be
determined by the Island's managers in their disc
retion. They may impose any
disciplinary sanctions for your violation as they
determine appropriate, including
those discussed in paragraphs 9 and 14 of this
General Statement of Employment
Policy (for example, written and verbal warning
s, and/or termination of
employment, if they decide it is appropriate under
the circumstances).
If you fail to report for work without any noti
ce for two consecutive days, you
will be considered to have abandoned your emp
loyment.
Based on the rules described above, requests for
unscheduled personal days will
be honored as long as the Island's managers dete
rmine in their discretion that
your request does not interfere with the Island's requ
irements for the period of
time requested off.
4
EFTA01223250
E. Absenteeism - If you fail to report for wor
k for even one day without the required
notice under the circumstances (for exampl
e, required notice when you are sick or
required notice when you have an emergen
cy requirement for unscheduled
personal time off), that will be considered
a breach of your employment duties for
which the appropriate disciplinary measure
s will be determined by the Island's
managers in their discretion. If you fail to
report for work without the required
notice for two consecutive days, you will be con
sidered to have abandoned your
employment.
6. Please do not bring your personal problem
s to work with you. You will not be perm
to do your personal laundry on the Island. itted
7. You are expected to avoid use of any tele
phone on the Island for personal calls, exc
cases of emergency. ept in
Use by any worker on the Island of personal
cell phones and audio devices with head
during work hours is prohibited. sets
8. For safety and other security reasons, the
boat captain and the Island's managers mus
have the right to search any bags or packag t
es carried onto the boat, or onto or off of
Island. For that reason you should be awa the
re that any bags you bring to or from the Isla
could possibly be subject to search by the boat nd
captain or his staff or the Island's
managers from time to time.
Any illegal items found during such search
will be confiscated. To minimize any
intrusion on your privacy that may result from
these possible searches, we ask that you
please avoid carrying multiple, oddsized or ove
rsized packages or bags on board the boa
and avoid bringing unnecessary personal item t
s to work with you. YOU ARE
STRICTLY PROHIBITED FROM REMOV
ING ANY ITEMS FROM THE ISLAND
THAT DO NOT BELONG TO YOU (INCLU
DING, BUT NOT LIMITED TO, ANY
ITEMS OF TRASH ON THE ISLAND OR ANY
ITEMS BELIEVED BY YOU TO BE
DISCARDED BY THE ISLAND'S OWNER
S OR MANAGEMENT).
9. It is the Company's goal to create a pleasant, con
genial, safe and productive work
environment on the Island which is free of any
persons or conduct which may jeopardize
that environment or harm any of the employe
es, workers, guests, or managers on the
Island or the Owner. In order to create such
an environment, the Company has adopted a
Zero Tolerance policy regarding the following acti
vities:
A. Being under the influence, possessing or using
drugs (including abusing
prescription drugs) or alcohol while on the Isla
nd and/or during work, and drug or
alcohol related criminal offenses while away from
work.
B. Possessing or using any weapons, including gun
s and knives, on the Island or
during work, and weapons related criminal
offenses while away from the Island.
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EFTA01223251
C. Theft.
D. Dishonesty.
E. Fighting.
F. Insubordination.
G. Disrespectful, violent, aggressive, abusive or
otherwise inappropriate behavior
towards another employee, staff member,
manager or owner.
H. Any conduct constituting discrimination
based on race, color, national origin,
alienage, citizenship status, creed, religion,
religious affiliation, age, sex, martial
status, disability, or otherwise as may be
prohibited by federal or Virgin Islands
law.
I. My form of sexual harassment towards an
employee, supervisor, any of the
Island's managers, Owner or guest of the
Owner.
J. My criminal conduct while away from wor
k.
If the Island's managers have reason to beli
eve that you have committed any of the
ℹ️ Document Details
SHA-256
eb9fe3a5015444a9af71808797b2fe59ad66f92543d0d292fba2f7cbd7fd351b
Bates Number
EFTA01223242
Dataset
DataSet-9
Document Type
document
Pages
36