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efta-01754684DOJ Data Set 10Other

EFTA01754684

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01754684
Pages
3
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Jeanne Brennan Sent: Wednesday, September 18, 2013 2:25 PM To: 'Jeffrey Epstein' Subject: RE: Ramon I think that $45,500 is a good/market offer and he would have to =ustle to get that out there now. And work would not be consistent - =specially in September/October. How about I hold firm on the $45,500 with an offer to review the =48,000 rate in 3 months. This would be December and if you =re still happy with him. Then offer $48,000 as he could pick up work in =ecember. From: =/b> =effrey Epstein [mailto:[email protected] Sent: =ednesday, September 18, 2013 10:11 AM To: Jeanne =rennan Subject: Re: Ramon what do =ou think? On Wed, Sep 18, 2013 at 10:08 AM, Jeanne Brennan > =rote: LSJE does not offer health benefits. So no cost to LSJE. No benefit =o employee. Company Tax is approx 9% for all payroll taxes - =ICA,FUTA,SUTA, workman's comp. He will pay .0765% for his portion of FICA ( but he would technically =we .153% as an independent - if he is filing taxes. Technically a =enefit to employee $3500 and a cost to company of $3500. Although =ost of these guys only see it as a cost to =hem. Withholding tax - should be the same effect whether he is on payroll =r an independent - if he is reporting income then he will have =ithholding taxes due based on his bracket. EFTA_R1_00055146 EFTA01754684 From: =/b> =effrey Epstein [mailto:[email protected] <mailto:[email protected]> ] Sent: Wednesday, =eptember 18, 2013 9:49 AM To: Jeanne =rennan Subject: Re: Ramon tax , =ealth. c=p> On Wed, Sep =8, 2013 at 9:42 AM, Jeanne Brennan > =rote: I =ommunicated the offer of $45,500(see notes below) to Ramon and he =esitated at this amount as he is looking for $48,000. =o:p> c=o:p> Should =: a. Hold =irm on $45,500 - possibility of losing him. ( your cost =49,595) b. Extend =he $48,000 ($185 day rate) ( your cost $52,320) Market =ackground: My husband hires day captains. Going rate =or a boat captain is $125 a day plus tips. The dynamic =aptains get $100 a day in tips. Average captains get $50 a day in =ips. On the open market a good captain would be lucky to get $200 = day with consistent work. Jeanne =br> The =nformation contained in this communication is confidential, may be =ttorney-client privileged, may constitute inside information, and is =ntended only for the use of the addressee. It is the property =1 Jeffrey Epstein Unauthorized use, disclosure or copying of =his communication or any part thereof is strictly prohibited and =ay be unlawful. If you 2 EFTA_R1_00055147 EFTA01754685 have received this communication in error, =lease notify us immediately by return e-mail or by e-mail to [email protected], and destroy this =ommunication and all copies thereof, including all attachments. =opyright -all rights reserved =br> The =nformation contained in this communication is confidential, may be =ttorney-client privileged, may constitute inside information, and is =ntended only for the use of the addressee. It is the property =f Jeffrey Epstein Unauthorized use, disclosure or copying of =his communication or any part thereof is strictly prohibited and =ay be unlawful. If you have received this communication in error, =lease notify us immediately by return e-mail or by e-mail to [email protected], and destroy this =ommunication and all copies thereof, including all attachments. =opyright -all rights reserved 3 EFTA_R1_00055148 EFTA01754686

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Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33

Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE 1 AND JANE DOE 2, Petitioners, vs. UNITED STATES, Respondent. OPINION AND ORDER This cause is before the Court upon Jane Doe 1 and Jane Doe 2's Motion for Partial Summary Judgment (DE 361); the United States's Cross-Motion for Summary Judgment (DE 408); Jane Doe 1 and Jane Doe 2's Motion to Compel Answers (DE 348) and Jane Doe 1 and Jane Doe 2's Motion for Finding Waiver of Work Product and Similar Protections by Government and for Production of Documents (DE 414). The Motions are fully briefed and ripe for review. The Court has carefully considered the Motions and is otherwise fully advised in the premises. I. Background The facts, as culled from affidavits, exhibits, depositions, answers to interrogatories and reasonably inferred, for the purpose of these motions, are as follows: From betw

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