Case File
efta-02635991DOJ Data Set 11OtherEFTA02635991
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02635991
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
ann rodriquez
Sent:
Thursday, March 28, 2019 6:14 PM
To:
Richard Kahn; Una Pascal; Jeanne Brennan; Stephanie Remington; Jeffrey Epstein;
Daphne Wallace
Subject:
Re: Host-U
-I understand from Una that Host=U no longer exists. Anna, is this correct?
Anna's response:
Anna'= response:
Correct= "Laborers" as done in the past. please see images 3, 4 &am=; S for more info.
</=pan>
-If so, I would like to as= if we can let that occur at this time as the arrangement, at least for now= is temporary. They
were tasked to do a specific job that expires when the w=rk is complete.
Anna's response:
This is Managements decision= Please speak with Kevin and see images 4 & S for more info.
<=iv class="ydpcf994165yahoo-style-wrap" style="font-stretch: normal; lin=-height: normal; padding: 0px; word-wrap:
break-word;">-I understand from Una and Jeanne that=we are trying to move away from LSJE contractors, and that
most of them hav= been transitioned over to employees.
I understand f=om Jeanne that we are being encouraged to only hire contractors who have bu=iness licenses.
I also understand that we have a few=exceptions.
Should we find we will use them wi=h frequency, which is plausible, I'll have them fill out employee paperwork= I
understand from Jeanne that we do not have to employ persons full-time i= order to have them on payroll.
On Thursday, March .=80428, 2019 01:24,=8O4:32 PM -04, Stephanie Rem=ngton <sremington.sjg@gmail.=om
<mailto:
rote:
Good day, al=,
EFTA_R1_01863868
EFTA02635991
I am receiving questions from Una regarding the two gu=s from Host-U found by Anna per JE's instruction to clean some
grimy underg=ound storage/utility/pump room type areas. In other words, Anna executed th= job just as she was asked.
They signed the liability release form and the c=nfidentiality form, and indicated that we would be invoiced weekly for
the w=rk. I will add, they were a great find. They're doing a good job.
I understand from Una that Host-U no longer exists. Anna, is=this correct?
If so, this means we will be invoice= by them as individuals. Anna, is this correct?
If=so, I would like to ask if we can let that occur at this time as the arrang=ment, at least for now, is temporary. They
were tasked to do a specific job=that expires when the work is complete.
I understa=d from Una and Jeanne that we are trying to move away from LSJE contractors= and that most of them have
been transitioned over to employees.
=br>
I understand from Jeanne that we are being encouraged to only=hire contractors who have business licenses.
I als= understand that we have a few exceptions.
S=ould we find we will use them with frequency, which is plausible, I'll have=them fill out employee paperwork. I
understand from Jeanne that we do not h=ve to employ persons full-time in order to have them on payroll. =
Will this work?
<=iv>
LSJE, LLC
=/div>
2
EFTA_R1_01863869
EFTA02635992
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