Case File
efta-efta00934809DOJ Data Set 9OtherFrom: Jeffrey epstein <jeevacationggmail.com>
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00934809
Pages
2
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0
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From: Jeffrey epstein <jeevacationggmail.com>
To: Craig Martin
Subject: Re: Manual Vacation
Date: Wed, 02 May 2012 07:18:35 +0000
Call me this morning.. Thanks
Sent from my iPad
On May 1, 2012, at 9:55 PM, Craig Martin <
> wrote:
As his job is ending this week I would pay him his days from his vacation accraul. Try to keep it clean and
easy.
Karen did authorize his time off.
Craig
From: Richard Kahn
To: Jeffrey Epstein <.eevacation© mail.com>
Cc: Craig Martin
>: Darren Indyke
Sent: Tuesday, May 1. 2012 5:20 PM
Subject: FW: Manual Vacation
Please advise
From: Jeanne Brennan <
Date: Tue, 1 May 2012 19:14:51 -0400
To: Darren Indyke <a>
Cc: Richard Kahn
Subject: Manual Vacation
Darren,
I had Una check with Karen to make sure Manual did not have any time off this pay period that
would affect his vacation hours due.
Apparently, Manual has in fact been out since Thursday the 26th , Friday 27th (holiday), 30th
Monday and 1st Tuesday. He is in PR visiting his sister who has cancer and has gone blind as a
result of the Chemo.
She expects him back tomorrow afternoon but he is supposed to call.
Karen explained to Una that these days should not be taken from his vacation time as this is the
same as Carlos or Casey taking a day off when their kids are sick.
However, this time off would fall under unscheduled personal time as Manuel is not sick. In
accordance with Policy Karen may permit paid vacation days for a personal day therefore this
time should be reduced from vacation hours due.
Jeanne
FYI Company Policy reads:
EFTA00934809
Unscheduled Personal Time Off - Staffing at the Island is scheduled so that each
department operates efficiently. The unscheduled absence of even one employee in a
department could interfere with the department's work schedule and should be avoided.
The Company understands that unexpected personal issues, apart from illness, do occur,
and will permit employees 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
compensation 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
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 without pay. 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 to work on a given work day, you must notify the
Island's managers by 7:00 a.m. of that work day. 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.
EFTA00934810
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jeevacationggmail.comDomain
mail.comRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01298025
19p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01430890
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DOJ Data Set 10OtherUnknown
EFTA01384513
1p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01363465
KYC 1790739 — Gratitude America - comments made on research for all parties. Please review and edit where necessary. Searches have been completed for the required KYC parties. Photo ID for Darren Indyke is expired, found under GCIS# 487199. Signature card confirms Jeffrey Epstein and Darren Indyke as the signor's on the account. Please make sure that compliance has given clearance on RDC & PCR Alert for customer. KYC 1790748 - Neptune, LLC- comments made on research for all parties. Please r
1p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <[email protected]>
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
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