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efta-efta00647674DOJ Data Set 9Other

From: Jeffrey <[email protected]>

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DOJ Data Set 9
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efta-efta00647674
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EFTA Disclosure
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From: Jeffrey <[email protected]> To: Craig Martin Subject: Re: 5 new hires LSJ Date: Thu, 17 May 2012 10:30:55 +0000 Ok Sony for all the typos .Sent from my iPhone On May 16, 2012, at 12:10 PM, Craig Martin < > wrote: To All; I had approved Eddison as a contractor to finish the stucco work on the project. I thought he was to be hired as contractor not an employee. I the future we will make sure hires are processed correctly. I saw JE's note about 3 days but he will be here a few more days. Note though; he is here for a limited period of time on the stucco job. We might contract him separately for the maintenance building pad. That will be determined by out meeting this afternoon. He will not be a permanent employee. JE, reasoning for more than 3 days. 3 days will cover initial work at 5 Palms. He has plastered the two walls but cannot finish the job until the glass doors are repaired on Monday. In the interim he will go tomorrow to the grotto to stucco generator building. Craig From: To: Darren Indyke Cc: Jeanne Brennan ; Craig Martin .it >; Rich Kahn ; Jeffrey Epstein leevacationOgmail.com> Sent: Wednesday, May 16, 2012 10:49 AM Subject: Re: 5 new hires LSJ Craig has approval from JE for Eddison Craig could you please forward to all parties "ranks On May 16, 24 Heisei, at 10:09 AM, Darren Indyke c > wrote: EFTA00647674 How are we hiring without budget and approval by Je? Sent from my iPhone On May 16, 2012, at 9:59 AM, "Jeanne Brennan" < > wrote: Please send over JEE's approval for Edison Lewis and in addition we need to formalize the procedures. Has anything been done for Eddison? Legal advice was to get new hires to sign a new Statement of Employment and a memo detailing start date, end date, acknowledgement of new employee, etc. From Sent: Wednesday, May lb, 2(112 8:43 AM To: Jeanne Brennan Cc: Craig Martin; Rich Kahn; Darren Indyke Subject: Re: 5 new hires LSJ Good Morning to All As of date we will be meeting the following former employees at 4:00pm, Tom has contacted a number of others and if there are any additions, we will update this list. Already on site as of Monday May 14th - Eddison Lewis Addison Alfred Hernando Cuellar Anthony Etienne Morton Spencer Warmest regards On Wed, May 16, 2012 at 8:28 AM, Jeanne Brennan < > wrote: Craig, Karen and I spoke yesterday re: the employment status of additional proposed work force to complete new projects on LSJ. As Tom and Karen will be meeting with potential employees for the pad project this afternoon I wanted to give you a heads up that I will need written/email authorization from JEE to add any additional employees to the IG payroll. In obtaining JEE's approval please make sure you include number of employees, hourly pay rate, and estimated hours. If you have any questions please feel free to contact me. Thanks Jeanne EFTA00647675 EFTA00647676

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