EFTA Document EFTA01700859

NAME EPSTEIN, JEFFREY E. BORN: 1/20153 1365-15-8891 This will supplement our report of 5/3/76. EMPLOYMENT DALTON SCHOOL 108 E. 89TH STREET NEW YORK CITY, N.Y. Applicant: 9/74 to 3/15/76 Reported: 9/74 to 6/11/76 DATE OF REPORT 7/0/76 MS. BLACKBURN, Administrative Assistant, furnished the following information from records and personal knowledge: The applicant holds III lived at: , Brooklyn, (confirmed). He said he was a college graduate, but no furhter details were indicated.. He was employed as a Physics and Math teacher. He did a good job; had a good attendance and punctuality record and was dependable, cooperative and honest. He has leadership and supervisory ability. He was supervised by Dick Grossman who was not in the school at this time. The applicant was laid off due to a personnel cutback, but is eligible for rehire. ma The above lead was completed prior to client's cancellation of this case. The information contained in this report is for the SOLE AND CONPInnsin st EFTA01700859 seAa, STeARNS S CO. RUN DATE PROFIT SHARING PLAN 04/30/SI 04/30/E DISTRIBUTION. REASON: DATE 04/02/82 DISMISSAL :KITH CAUSE EFFECTIVE DATE OF ENTRY 05/3:176 NAME ADDRESS EPSTEIN JEFFREY • CHECK AMOUNT PAYMENT SUMMARY S 34224.87 )IVERSIFTED FUND- ' :9APANt. AccouNt- ,1flgt.TaTALs ,: FORFEITED . • . • • 725.75 $ S 72.5....73 $ 3,214.86 . % t . • 'tG451:448, Ak4Z9:03 ':3,244.8 • TUFA!. VALUE LESS: ......... - • . . .. • .. s• • • • .r • • : • • • • 6,4a;.73 FORFEITURE . S 39214.86 $ 3. 2.1.4.85- 979348)341 :P.Mn CASH PAYASI.. . S 3,214.67 • ral - • • • EFTA01700860 NAME EPSTEIN, JEFFREY BORN: 1/20/53 1365-15-8891 DATE OF REPORT 5/3/76 This will supplement our report of 4/28/76. At the New York University Bursar's Office, MR. BISOTNA advised the following regarding applicant: Initially a check in the amount of $1,080 was received by the University but it was returned with a notice that there was insufficient funds to cover the amount. The applicant then entered into an agreement with the University, a promissory arrangement was made to pay the amount. When he defaulted the University instituted legal proceedings. Source said that satisfaction papers had been filed. It was suggested we contact CURTIS ETTINGER, the school attorney for further details. MR. CURTIS ETTINGER advised the matter had been settled. The initial payment check, maned as having insufficient funds was not in the applicant's name but in the name of When the check did not clear, Mr. Ettinger contacte applicant's Imp Im who advised that applicant was in Europe. Further action was delayed and subsequently made a partial payment of $345. The matter, however, was still not resolved and legal proceedings were instituted in New York County Civil Court in December 1975. The matter was finally resolved in December 1975 when satisfaction paper was filed. cp The information contained in this report is for the SOLE AND CONFIDENTIAL use nf ....A :.. EFTA01700861 Memo BEAR STEARNS To Steve Lacoff Personnel Department From Subject t 4 54•.-o James E. Cayne Date CC August 15, 1978 Effective immediately, Jeffrey Epstein is to receive a $400./Mo. salary increase. EFTA01700862 952-5262 February 26, 1979 Mr. Bennett Douglas, Elliman, Gibbons & Eves Dear Mr. Bennett: Please be advised that Mr. Jeffrey Epstein is employed at Bear, Stearns & Co. at a salary of $75,000.00 a year. Should you have any further questions, please do not hesitate to contact me. Sincerely, Stephen A. Lacoff Personnel Director SAL:bl EFTA01700863 Bear, Stearns & CO. 55 Water Street 'Flew/bike N.Y. 10041 (212) 952-5000 WRITERS DIRECT DIAL NUMBER BEAR STEARNS March 16, 1976 Dalton Schools 108 East 89th Street, New York, New York JEFFREY E. EPSTDIN (Applicant's Name) \ c ricy No.) has applied to us for employmentstAs a previous employer, we would appreciate your comments. We have obtained a signed authorization and indemnification agreement from the applicant to conduct reference checks, a copy of which is enclosed. Should you prefer to responb by telephone, please call our reference section at 212/952.5263. Dates of Employment: Claimed from Verified from Attendance Punctuality Work Performance Overall Rating 9 ▪ to to Above Averag▪ e Average Below Average a a i:7 \ O O \s„ To the best of your knowledge, did this applicant account? Q Yes D No ate a Securities brokerage Would you recommend the applicant for a position of \trust Involving negotiable securities? Yes CI No If your present policy permitted, would you rehire this applicant? O \ ILI No Is there anything we should know about this applicant which would help rake our relationship a successful one? "I\ GENERAL REMARKS: Name: Title: Signature: Date: Pononz (10/75) New York/Atlanta/Boston/Chicago Dallas/Los Angeles/San Francisco Amsterdam/Geneva/Paris EFTA01700864 Bear, Steams & Co. 55 Water Street New York, N.Y. 10041 (212) 952-5000 WRITER'S DIRECT DIAL NUMBER Cooper Union 4th Avenue & 8th Street New York, New York Attn; Registrar 13UNR STUtRNS March 16, 1976 RE: JEFFREY E. EPSTEIN S.S.111. Date of. Birth 1/20/50 To Whom It May Concern: Jeffrey has applied to us for a position claiming attendance at your school from 9/66-6/70 BS degree We shall appreciate your giving us any information you can as to scholastic standing, personality, background, etc., of this applicant. For your convenience in replying, we are enclosing a self-addressed stamped envelope. Thank you in advance for your cooperation. Sincerely, SALAeh Personnel Director The above Jeffrey E. Epstein did not graduate Dates of Attendance: Sept. 1969 to Jan 1972 Date of Birth - sions & Records New York/Atiantanoston/Chicag0 Dallas/Los Angeles/San Francisco EFTA01700865 t New York University Graduate School of Arts and Science Recording Office 6 Washington Square North, Room 3 New York, N.Y. 10003 Telephone: (212) 598-3155 March 23, 1976 Mr. Stephen A. Lacoff Bear, Stearns & Company 55 Water Street New York, New York 10041 To Whom It May Concern, This is to certify that Jeffrey E. Epstein whose date of birth is January 20, 1950 was registered as a non-degree student in the Graduate School of Arts and Science, Department of Music from September 1971 to May 1974. Mr. Epstein did not receive a degree from New York University. In the Spring 1974 semester, Mr. Epstein had issued an invalid check to our Bursar's Office. Yours truly, (Mrs.) Mavis Lewis Recorder EFTA01700866 **PLEASE CHECK EACH WHEN COMPLETED** NAME t7 • DATE OF EMPLOYMENT S —Ar" 76 APPLICATION • /tits/ Type "PCA" (one for Payrol l , one dupl icate SENT 4/ to REC'D /t% Bonding Appl ication /i-"I Stock Exchange Form /ti Security Accounts form Fair Credit form Locator Card Benefits Enrol lment Card SENT 31 Ito Hospital ization Cards SENT ---117; • L'i Waiver Card (if appl icable) &if W 4 form SENT to Payrol l a\tio /r ‘ Card for Telephone Department SENT 3 iv • fir Card for Mai l Room SENT PXO 116 Card for Security . Working Papers for Minors (If appl icable) Enter new employee on Salary Sheet Add new employee to Board - Index fi le Time card (if applicable) / /-K / / / / / / / I, / / Welcome Letter & Benefits Bookl I Background Letters SENT School Reference SENT SEN Re Introduction Letter to Sup rvisor SENT Announcements (if appl icable) SENT Send in Bonding Appl ications SENT Send in Fingerprint Cards (get chec SENT Newspaper Ads (if appl icable) P gENT Cashiers Dept. first) Orientation Medical Enter in Job Log Book (Blue Book) Index Card (Contains DOE, Dept. Agency, Letters sent etc.) Telephone Verification Put Special Record notice on locator card and appl ication (if appl icable) Fingerprints taken DD214 for Veterans Fi le Background check: Letters / Other A—I- EFTA01700867 NEW YORK UNIVERSITY GRADUATE SCHOOL OF AXIS AND SCIENCE RECORD OF J -ErrRe C. En •t4.O„, •nmt fan/ E Nitric P•••.••• 0.Cro•41, % / / • • •• •. • mw: vC CIIIAIT II rainutl) (II 14.1 vaven COURSE TITLE W< Om IOW IF•FOF Cita,' Fmk,. . ar - ' 41 i 1 s 's•-% ” lb', '1/4,..., — .._s i . ,t 4 .2. • • d ,:, ,...,...,,., l 1 7i1 9. '..,. g • . .,..,,-1 ..: a . A . ! tl ri i: .'d 4 :t *I • r r, : - C A dA I. 1 t at • I / . o r • , N 1 4 1 : t i i a , sii:, s i -U'&iii .11.-fasiimk.0 !a Li:#.1 i i • 1 • 3 40"`• l'• ••••••••-•••• -I .. Fr Grit.' 'V :‘ ."011 ' SEPT. WOOL A. COME TITLE Amer tar i . Fla O. Gr. S. fr. ed3 14/0 - a • .p..:7-tobaeftest ro Nen, emaivsiJ ii )1, k, ti TtAi (47/-a-i 197.7-3 " a.3.54- two Digregewriol Gsomriay M ie r .• at"- /a. Pea and. Ihy A' S AP -• k I• n a,-.20 ti/olaf • s if pr - • - .247e- to ?MT N heiqe.4 • 4( F. S p S. frIo3 II/P i kierbra_ Ag • itra —V 1 & L 3 ano A hra_ rintipr ,- Ild ll friA a y.fo lex Ugric hk, illit sksit&P a : M1 .285.0 the Heart - lire • • am t( +63 LID eta AAA 2 •• f R ra6 MO V63T.Lo)41 OP TN k•-liKSP-P ich t) • 1 Oltte LasEIRA 1 • c 63 a 460 ot.r-x Vwchag :._ cc. ' 3 •• • • • t. I: i 1' CO•dratlin •••••••Im. our o, la• -$3 EFTA01700868 Print Clearly Bali-Point Pen Dart! Datee ID fi tf attended inder any other name. ;Mieste: 4 ureotc I.J41/ CUP111.141, so CO« Ill4NATURC OaTt • 7 ' 71: ; fir : T i. ... . • .N. y 71. apane above print lult nome and uiten to winch transcript is to be sent. This lunn win be used in a window envelop*. (Over/ ILASt • rust LOPOLZ Division of N.Y.U. attende& 11Undergraduate o Graduele }.jetro and year of. last attendance• .J.:Nurnbor of transdrip4dasired." - currently inatemstittée do you want transcript held tor final grades? Yes0 No 0 EFTA01700869 Bear, Steams & Co. 55 Water Street New York, N.Y. 10041 (212) 952.sano WRITER'S DIRECT DIAL NUMBER To Whom It May Concern: BEAR STEARNS I hereby authorize the release of the information requested on the attached form to my employer, Bear, Stearns & Co. Thank you in advance for your cooperation. flptcc i(9-( Sincerely, E A/if/ Signature New York/Atlanta/Boston/Chicago Dallas/Los Angeles/San Francisco Amsterdam/Geneva/Paris EFTA01700870 • TRANSFER/TERMINATION NAME PRESENT DEPARTMENT DEPARTMENT TRANSFERRED TO DATE EFFECTIVE SALARY APPROVAL 949 (9/79) EFTA01700871 STATEMENT OF EARNINGS No. 061870” RETAIN THIS STATEMENT FOR YOUR RECORDS THE CALTCN SCHOOLS INC 108 EAST 89TH STREET 00431 NEW YORK NY 16029 ...:CAUL:IT E'.;"j ; ENIFV:I`EE •0,1t0E. FEGLILAR RATE • C T PATE i 82,013000 006257:ER5791N J 1 500!00 THIS PAY! PERIOD i YEAR TO DATE DEDUCTIONS GROSS 500;00 GROSS 2500.00I AMCUI• T - e::ESAL TAX 71;23 356 115 DEDUCTIONS FICA 29 FICA 146 STATE TAX 15:97 STATE TAX 79!,35 AMOUNT 0 1 RATE 2 CITY TAX 6;53 CITY TAX 31!21 DEDUCTIONS STI • REG SIJI • DSC AMOUNT *Fr, F•..:.•••• G3i1 ;7:5 SCC SE. NC DEDUCTIONS EAMPIZS RG PAY NET iF 37j ( 5(0 C EFTA01700872 Bear, Stearns & Co. 55 Water Street New York. N.Y. 10041 (2121 952-5000 WRITER'S DIRECT DIAL NUMBER To: From: Re: BEAR STB‘RNS Personnel Department Benjamin Rhoades Fingerprinting li/ a/-52r Si 6 -0037-r, -„/ Employee's Name fingerprinted by me today. 2/4 / 7/e Date 111 (2/76) Date: 1 /0 6 was Signature New York/Atlanta/Boston/Chicago Dallas/Los Angeles/San Francisco Amsterdam/Geneva/Paris EFTA01700873 C>e luy 0 _ teae-t-z-t +- ej EFTA01700874 M... E. Ter,,,enbaum (7,15 BEAR STEARNS Date: • 611L ti,;, -fr, N y EFTA01700875 a ... SOCIAL SECURITY# LJMPANY litLEPH0NE k .:.PPLIbOIT HELD POSITION OF DATES - • • 4 I #.Y FROM TO CLAIMED •.,&s d7 - - VERIFIED ANy;,..OTHERJOS.TION HELD CLAIMED EARNINGS WERE CAN YOU VERIFY /1.302,7 per YES NO ATTENDANCE AND TARDINESS BELOW AV. AVERAGE SUPERIOR WORK KNOWLEDGE BELOW AV. AVERAGE SUPERIOR WORK PERFORMANCE BELOW AV. AVERAGE SUPERIOR GENERAL COMMENTS REASON FOR LEAVING WAS CAN YOU VERIFY YES NO WOULD YOU RECOMMEND FOR A POSITION OF TRUST YES NO IF NO, WHY? WOULD YOU REHIRE THIS PERSON YES PE 06 AINED BY . // NO IF NO, WHY? TITLE DATE COMMENTS: EFTA01700876 . EFTA01700877 4941.• ••••• BEAR, STEARNS & CO., INC. PAYROLL CHANGE AUTHORIZATION PERSONNEL DEPARTMENT 3 1..;:Ct 4...I. Dept. or Branch ItIffective FROM: FLOOR DEPT. (AMEX) Date of Change aryh 15, 1976 Today's Date March 16, 1976 Employee Name (La 1-Middle-First) EPSTEIN Jeffrey ACCESSIONS Complete Items SEPARATIONS Complete Items CHANGES Complete Items LOAN Complete Items 1,6 II t d ttairfIsX 3,8 II Cult 0 Resigned 1,6 II Salary 1,2,3,6 AMOUNTS (1Replacernont 3,4,8 (I Discharged 1,8 4 II Title or Position 1.2,3,6 Repayment Schedule ( I Per Pay Day With II Rehire 2,5,8 II Released 1,8 ii Department or Branch 1.2,3.8 II Reinstate From Leave 2,3,6 II Laid Off 1,6 Shift (Day/Night) 1,2,3,6 Balance From Any Bonus I ) Total Repayment From Bonus I) Other fl Permanent Full II Time I. Part (1 Temporary Time El ii Returned " to School II Deceased II Retired 1,2,8 1,2,8 ()Summer Leave II Military of Absence Interview File Number lkiTk ill, 0 II Maternity II Exit II Attached 1 PRESENT STATUS 2 SALARY HISTORY Grade Title Salary on Status Date of Employment Starting Salary Department or Branch Dept. Code No. Date Last Increase Amount Last Increase 3 NEW EMPLOYEE AND STATUS CHANGE 4 FOR REPLACEMENT ONLY Grade Title Trainee Salary $225.OO O/T Status Name of Employee Replaced Date Separated Departmen or Branch Floor Dept. - Dept. Cod Alo,, W il (3 Title 5 PART TIME EMPLOYMENT Salary Grade Rate $ /Hour Hours Needed Each Day From M A AM To PM PM 6 REASON TO BE EXPLAINED IN ALL CASES I I .1 It .1/(') Administrative Partner CATEGORY 0 1 2 3 4 6 8 7 8 9 Ef receive Date 401 1./. 4alor Medical 402 4..0"' due Cross 403 'visa Employee 404 Irth Date 392 W),7/7Y 4 0 / A a ..re .nnuel &dew 762 / / 7 o 0 0 0 lock Number 330 7fif/// // /4 r f v o it: orm 354 Rev. 10/75 PERSONNEL COPY EFTA01700878 BEAR,STEARNS8tCO,.. PAYROLL CHANGE AUTHORIZATION PERSONNEL DEPARTMENT • ." .k-E33.7 Dept. or Branch TO FROM: FLOOR DEPT. (AMEX) I Effective Date of Change 8/16/76 Today's Date August 19, 1976 Employee Name (Last-Middle-First) N.Y.OPT EPSTEIN Jeffrey ON3 ACCESSIONS Complete Items SEPARATIONS Complete Items CHANGES Complete Items LOAN Complete Items 1'6 ot:tix 3,6 Ooo I/ Resigned 1,6 k Salary 1,2,3,6 AMOUNT S II Replacement 3,4.6 II Discharged 1,6 R Title or Position 1.2.3.6 Repayment Schedule I I Per Pay Day With II Rehire 2,3,6 II Released 1,6 koDrepBarartm nort 1,2,3.6 i i Reinstate Leave 2.3,6 II Laid Off 1,6 Shift IDayThighti 1;2.3,6 Balance From Any Bonus I I Total Repayment From Bonus Cl Other • Full ll Permanent Time II Part II Temporary II Time Returned 0 to School II Deceased I) Retired 1.2,6 1,2.6 I :Surma, Leave (1 Military of Absence Interview File Number I/ Maternity I) Exit II Attached 1 PRESENT STATUS 2 SALARY HISTORY - Grade Title Trainee Salary $225.00 O/T Status Date of Employment , 3/15/76 Starting Salary $225.00 Departmen or Branch Floor Dept. Dept. Code No.1) K P Date Last Increase Amount Last Increase 3 NEW EMPLOYEE AND STATUS CHANGE .4 FOR REPLACEMENT ONLY Grade Title Associate Salary $300.00/Wk. O/T Status Off Nome of Employee Replaced Date Separated Department or Branch N.Y.Options Dept. Code No.po Title 5 PART TIME EMPLOYMENT Salary Grade Rate $ /Hour Hours Needed Each Day From AM To AM PM P 6 REASON TO BE EXPLAINED IN ALL CASES Transferred w/increase /000 OFF THE CLOCK Per: Employee Department Head or Branch Manager Administrative Partner Director of Pe ADP CODES CATEGORY 0 1 2 3 4 5 6 7 8 9 1 . ( Effective Date 401 Major Medical 402 Blue Cross 403 i Typo Employee 404 Birth Date 392 K , , , fr 7 ' /7 • Annual Salary 762 Clock Number 330 V / 4 /4 1 Form 354 Rev. 10/75 PERSONNEL COPY EFTA01700879 BEAR,STEPOiNS8tOO, PAYROLL CHANGE AUTHORIZATION PERSONNEL DEPARTMENT 1'4 ;c: Dept. or Branch FROM: N.Y. OPTIONS Effective Date of Change APRIL 25, 1977 Today's Date JUNE 2, 1977 Employee Name (La 1-Middle-First) EPSTEIN Jeffrey ACCESSIONS Complete Items SEPARATIONS Complete Items CHANGES Complete Items LOAN Complete Items 1.6 (I codt t jar 3,6 II au)) II Reigned 1,6 'Moiety 1,2,34 AMOUNTS (I Replacement 3.4,6 II Discharged 1,6 II Title or Position 1.2.3.6 Repayment Schedule • I ) Per Pay Day With II Rehire 2,3,6 Il Released 1,6 Department II " or Brooch 1,2,3,6 iii4elonmstreaeve Fr (IPermanent 2,3,6 II Laid Off 1,6 Shift (Day/Night) 1,2,3,6 Balance From Any Bonus I I Total Repayment From Bonus II Other Full Time II II Temporary Part ii Time " Returned II to School II Deceased (I Retired 12 , ,6 1,2,6 ,.Summer Leave (I Military of Absence Interview File Number (I Maternity (I Exit (I Attached 1 PRESENT STATUS 2 SALARY HISTORY Grade Title Associate Salary $300.00 0/T Status Off Date of Employment 3/15/76 Starting Salary $225.00 Department or Branch N.Y. Options Dept. Code No. Coo •o-0 Date Last Increase 8/16/76 Amount Last Increase $75.00 3 NEW EMPLOYEE AND STATUS CHANGE 4 FOR REPLACEMENT ONLY Grade 24E Title Associate Salary $24,000/Yr< on Status Name of Employee Replaced Date Separated Departmen or Branch NY Options Dept. Code No. ,., 161— Title 5 PART TIME EMPLOYMENT Salary Grado Rate $ /Hour Hours Needed Each Day From AM To AM PM PM 6 REASON TO BE EXPLAINED IN ALL CASES Per: 1... 0 V. RETRO TO APRIL 25, 1977 7 1 • Employee Department Head or Branch Manager Administrative Partner Director of Person , ..- ADP CODES CATEGORY 0 1 2 3 4 5 6 7 8 9 Effective Date 401 Major 61edicol 402 Blue Cross 403 Type Employee 404 Birth Date 392 ri-o,e7y ,, Annual Salary 762 Clock Number 330 7/7 /////4 Form 354 ( 4 / 76) PERSONNEL COPY EFTA01700880 tre BEAR, STEARNS & CO. PAYROLL CHANGE tr t/ l'" 1 j tja Irs el 45 /PI PERSONNEL DEPARiMENT AUTHORIZATION Dept. or Branch 'EU FROM; 10... V IIPTTONS CUSTOMERS 8OO4 Effective Date of Change June 27, 1977" Today's Date June 24. 1977 Employee Name (La t•Middle-First) EPSTEIN Jeffrey ACCESSIONS Complete Items SEPARATIONS Complete Items CHANGES Complete Items LOAN Complete Items 1,6 n Additions " To Staff 3 6 , II Quit I/ Rationed 1.6 I1 Salary 1,2,3,6 AMOUNT S ()Replacement 3,4,6 11 Discharged 1,6 0 Title or Position 12,3,6 . Repayment Schedule I1 Rehire 2,3,6 I1 Released 1.6 Department Xfj or Branch 1,2,3,6 I 1 Per Pay Day With j j Z eoi m int Ile ve Lea 2,3,6 11 Laid Off 1.6 Shift (Day/Night) 1,2,3,6 Balance From Any Bonus 11 Permanent Full jj Time ' ' 11 Temporary Part Time U n Returned " to School II Deceased 11 Retired 126 1,2,6 I 1 Total Repayment From Bonus I 1 Other (/Summer Leave of Absence II Military File Number f ) -( . 7 41,3 I) Maternity II Exit Interview I) Attached 1 PRESENT STATUS 2 . SALARY HISTORY Grade 24E Title Associate Salary 524,000/Yr. Oil Status Date of Employment 3/35/76 Starting Salary S225.00 Department or Branch NY Options Dept. Code elo, 8.60% Date Last Increase 4/25/77 Amount Last Increase $11,400/Yr. 3 NEW EMPLOYEE AND STATUS CHANGE 4 FOR REPLACEMENT ONLY Grade 24E Title Associate Salary $24,000/Yr OTT Status Name of Employee Replaced Date Separated Department or Branch Dep/Code No. Customers Room 2%). 01 Tide 5 PART TIME EMPLOYMENT Salary Grade Rate S !Hour Hours Needed Each Day From AM PM To AM PM 6 REASON TO BE EXPLAINED IN ALL CASES l' .. ill3 1-1-11 • r r t.k. Transferred Per: 1 P 143...- • le ....-. ...--- -.- Employee Department Head or Branch Manager Administrative Perin r Director of Per ADP CODES CATEGORY 0 1 2 I 3 4 5 6 7 8 9 Effective Date 401 Major Medical 402 Blue Cross 403 Type Employee 404 Birth Date 392 tr 4:0A/4A Annual Salary 762 Clock Number 330 77/..O:47 ///4 354 Rev. 10/75 (8/76) PERSONNEL COPY EFTA01700881 . BEAR, STEARNS & CO. PAYROLL CHANGE AUTHORIZATION ' PERSONNEL DEPARTMENT . Dept. or Branch FROM; N.Y.RETAIL SALES Effective Date of Change April 30,1979 Today's Date June 20,1979 Employee Name (Last-Middle-First) EPSTEIN Jeffre ACCESSIONS Complete Items SEPARATIONS Complete Items CHANGES Complete Items LOAN Complete Items 1,6 i I Additions To Slat f 3,6 fl Quit (I Resigned 1,6 4a Salary 1,2,3,6 AMOUNT $ II Replacement 3,4,6 II Discharged 1,6 II Title or Position 1,2.3,6 Repayment Schedule ( 1 Per Pay Day With it Rehire 2,3,6 II Released 1,6 ii or Stanch Department 1,2,3,6 11 Reinstate From Leave 2,3,6 II Laid Off 1.6 Shift (Day/Night) 1.2.3,6 Balance From Any Bonus f 1 Total Repayment From Bonus / 1 Other li Permanent Ti Fu m il e ri Part II Temporary ll Time Li Returned to School II Deceased II Retired 1,2,6 1,2,6 . I (Summer Leave (I Military of Absence Interview File Number fl Maternity II Exit U Attached 1 PRESENT STATUS 2 SALARY HISTORY Grade 36E Title Associate Salary $36,800/Yr. 0/T Status . i #S31.21# Date of Employment 3/15/76 Starting Salary $225.00 Department or Branch Dept. Code No. . N.Y.Retail Sales Date Last Increase 8/14/78 Amount Last increase $4800/Yr. 3 NEW EMPLOYEE AND STATUS CHANGE 4 FOR REPLACEMENT ONLY Grade 42E Title Associate 12 92,000/Yr. 0/7' Status Name of Employee Replaced Data Separated Departmen or Branch N.Y.Retail Sales Dept. Code No. oiy Title 5 PART TIME EMPLOYMENT Salary Grade Rate $ /Hour Hours Needed Each Day From AM To AM PM PM 6 REASON TO BE EXPLAINED IN ALL CASES • a() Retro to 4/30/79 Per: V ;1. • Atir:. `'H. 4 il I .e.,../ de.- fA....- a:.5., . . 1) 41, Employee Administrative Partner ADP CODES Department Head or Branch Manager CATEGORY 0 1 2 3 4 5 6 7 8 9 Effective Date 401 Major Medical 402 Blue Cross 403 Type Employee 404 Birth Date 392 r avid Annual Salary 762 :lock Number 330 %//////M 354 Rev. 10/75 (8/76) PERSONNEL COPY EFTA01700882 BEAR, STEARNS & CO. PAYROLL CHANGE ii PERSONNEL DEPARTMENT : l btedU AUTHORIZATION Dept. or Branch FROM: N.Y.RETAIL SALES Effective Date of Change August 14,1978 Today's Date i August 21,1978 Employee Nona (La t•Middle•First) EPSTEIN Jeffrey ACCESSIONS Complete Items . SEPARATIONS Complete Items CHANGES Complete Items LOAN Complete Items 1.6 i) Anitions To Staff 3,6 II Quit 0 Rationed 1,6 KJ Salary 1.2,3,6 AMOUNTS I / Replacement 3,4,6 (I Discharged 1,6 (J Title or Position 1,2.3,6 Repayment Schedule II Rehire 2,3,6 (I Released 1.6 0 Department or Branch 1.2.3,6 ( 1 Per Pay Day With i i Reinstate From Leave 2,3,6 (I Uld Off 1,6 Shift !Day/Night) 1,2,3,6 Balance From Any Bonus Full UPermanent ll Time 0 Temporary Part 'I Time fl Returned to School II Deceased (I Retired 1,2,6 1,2,6 I 1 Total Repayment From Bonus I I Other I ISummer - Leave of Absence fl Military File Number (I Maternity fl Exit Interview (I Attached 1 PRESENT STATUS 2 SALARY HISTORY Grade 32E Title Associate Salary $32,000/Yr. On Sinus Date of Employment 3/15/76 Starting Salary $225.00 Department or Branch N.Y.Retail Sales Dept. Code No. Date Last Increase 4/24/78 Amount Last Increase $8000/Yr. 3 NEWEMNXWEEANDSTATUSCHANGE 4 FOR REPLACEMENT ONLY Grade 36E Title Associate Salary $36,800/Yr. 0/T Status Name of Employee Replaced Date Separated Department or Branch N.Y.Retail Sales Dept. Code No. 0 ) -Y Title 5 PART TIME EMPLOYMENT Salary Grade Rate S ' /Hour Hours Needed Each Day From To AM PM AM PM 6 REASON TO BE EXPLAINED IN ALL CASES Per: Nhi x........„..................--- >c>.....-- - Employee .r.i:;-- Department Head or Branch Manager • Administrative Partner Director of Person ADP CODES CATEGORY 0 1 2 3 4 5 6 7 8 9 Effective Date 401 Major Medical 402 Rlue Cross 403 Type Employee 404 . Birth Date 392 evaxypAr, Annul Salary 762 Clock Number 330 / ,v7,7_,,,,,, ee 354 Rev. 10/75 (8/76) PERSONNEL COPY EFTA01700883 BEAR,STEAFINS& CO. PAYROLL CHANGE AUTHORIZATION PERSONNEL DEPARTMENT irMiri; Dept. or Branch FROM: CUSTOMERS ROOM Effective Date of Change April 24,1978 Today's Date • June 9,1978 ' Employee Name Us W‘Alddle-First) EPSTEIN Jeffrey ACCESSIONS Complete Items SEPARATIONS Complete Items CHANGES Complete Items LOAN Complete Items 1,6 ll 't:27 3,6 II (Wit II Resigned 1,6 IkSalary 1,2,3,6 AMOUNT $ t I Replacement 3,4,6 II Discharged 1,6 (I Title or Position 1.2.3.6 Repayment Schedule I 1 Per Pay Day With (I Rehire 2.3,6 II Released 1.6 jj Department " or Branch 123,6 r 'Reinstate " From Leave 2,3,8 II Laid Off 1,8 Shift May/Night/ 1.2,3.6 Balance From Any Bonus I 1 Total Repayment From Bonus l I Other II Permanent Full jj Time " II Temporary Part ri Time " ii Returned " to School U Deceased II Retired 1,2,8 1,2.6 ['Summar Leave of Absence II Military II Maternity II Exit Interview I) Attached File Number 1 PRESENT STATUS 2 SALARY HISTORY / Grade 24E Title Associate Salary $2 ,000/y7.4A4r. INT Stews Date of Employment 3/15/76 Starting Salary $225.00 Department or Branch Customers Room Dept. Code No. I 0 gtp.,eti Date Last Increase 4/25/77 Amount Last Increase $8400/Yr. 3 NEW EMPLOYEE AND STATUS CHANGE 4 FOR REPLACEMENT ONLY Grade 32E Title Associate Salary $32,000/Yi. Orr Status inirrit Name of Employee Replaced Data Separated llepartmen or Branch N.Y.Retail Dept. Code No.) 31,3 .3 t/ C' I a, Title 5 PART TIME EMPLOYMENT Salary Grade Rata $ /Hour Hours Needed Each Day From AM To PM AM PM 6 REASON TO BE EXPLAINED IN ALL CASES • Retro to 4/24/78 Employee Department Head or Branch Manager Administrative Partner Director of Personnel ADP CODES CATEGORY 0 1 2 3 4 5 8 7 8 9 Effective Date 401 Major Medical 402 Blue Cross 403 Type Employee 404 Birth Date 392 rttay,y,i Annual Salary 762 Clock ',lumber 330 W./ /77,141 354 Rev. 10/75 (8/76) PERSONNEL COPY EFTA01700884 BEAR, STEARNS & CO. PAYROLL CHANGE AUTHORIZATION a:,53 PERSONNEL DEPARTMENT - 1 FROM: NEWN VORIMETAIL E8n vogtie 5 11/7 1979 Today's Date OCTOBER 30, 1979 Employee Name (lastMiddle-FIrst) E STEIN, Jeffrey. ACCESSIONS Complete Items SEPARATIONS Complete Items CHANGES Complete Items LOAN Complete Items 1,6 li lStaff s 3,6 Li Quit Il Resiened 1,6 II Salary 1,2,3,6 AMOUNTS 20 , 000 .00 (IReplacement 3,4,6 (I Discharged 1,6 II Title or Position 1.2,3.6 Repayment Schedule (/ Per Pay Day With El Rehire 2,3,6 II Released 1.6 ti Department or Branch 1,2,3,6 I) e Rominstate Fr Leave 2,3,6 (1 Laid Off 1.6 Shift Way/Night) 1,2.3.6 Balance From Any Bonus 1 Total Repayment From Bonus May '80 fl Other II Permanent Full ji Time 1 Part II II Temporary Time 1 li Returned " to School II Deceased Il Retired 1,2,6 1,2,6 Mummer Leave of Absence II Military Il Maternity II Exit Interview II Attached File Number I PRESENT STATUS 2 SALARY HISTORY Grade Title Salary $42,000/Yr. OR Status Date of Employment 3/15/76 Starting Salary Department or Branch Dept. Code No. Date Last Increase Amount Last Increase 3 NEW EMPLOYEE AND STATUS CHANGE 4 FOR REPLACEMENT ONLY Grade Title Salary, 0/T Status Name of Employee Replaced Date Separated department or Branch I Dept. Code No. Title 5 PART TIME EMPLOYMENT Salary Grade Rate $ /Hour Hours Needed Each Day From AM To PM AM PM 6 REASON TO BE EXPLAINED IN ALL CASES Employ ADP CODES Admmstr Director of P CATEGORY 0 1 2 3 4 5 6 7 8 9 Elf active Date 401 Major Medical 402 Blue Cross 403 Type Employee 404 Birth Date 392 r di i A Annual Salary 762 Nock Number 330 V i / Z ////A L ev. 10/75 (8/76) PERSONNEL COPY EFTA01700885 BEAR,STEARNS84CO. PAYROLL CHANGE PERSONNEL DEPARTMENT 11;(); .i3 AUTHORIZATION Dept. or Branch FROM: N.Y.RETAIL SALES Effective Date of Change 3/12/81 Today's Date 3/19/81 Employee Name (La Wilk:Idle-First) EPSTEIN Jeffrey ACCESSIONS Complete Items SEPARATIONS Complete Items CHANGES Complete Items LOAN Complete Items 1,6 I I tit ter 3,6 II Quit K Resigned IA Ii Salary 1,2,3,6 AMOUNT $ 0 Replacement 3,4,6 0 Discharged 1,6 0 Title or Position 1.2.3,6 Repayment Schedule I/ Rehire 2,3,6 0 Released 1.6 or Branch ii Department 1,2,3,6 / 1 Per Pay Day With ii Reinstate From Leave 2,3,6 0 Laid Off 1,6 Shift (Day/Night] 1,2,3,6 Balance From Any Bonus Full I/ Permanent Time 11 II Temporary. Part i i Time Returned tl to School /I Deceased 0 Retired 1,2,6 1,2,6 / 1 Total Repayment From Bonus / / Other Mummer Leave of Absence II Military File Number 0 Maternity 0 Exit Interview 0 Attached • 1 PRESENT STATUS 2 SALARY HISTORY Grade 42E Title Ltd. Part. Associate Salary $42,000/Yr. WT Status Date of Employment 3/15/76 Starting Salary $225.00 Department or Branch N.Y.Ret;ail Sales Dept. Code No. Date Last Increase 4/30/79 Amount Last Increase $5200/Yr. 3 NEW EMPLOYEE AND STATUS CHANGE 4 FOR REPLACEMENT ONLY Grade Title Salary 0/T Status Name of Employee Replaced I Date Separated Department or Branch Dept. Code No. Title 6 PART TIME EMPLOYMENT Salary Grade Rate $ /Hour Hours Needed Each Day To M From AM AM PM P 6 REASON TO BE EXPLAINED IN ALL CASES Resigned Employee Department Head or Branch Manager Administrative Partner Director of Personnel • ADP CODES CATEGORY 0 1 2 3 4 5 6 7 8 9 • Effective Date 401 Major Medical 402 Blue Cross 403 Type Employee 404 Birth Date 392 Via acci A Annual Salary 762 Clock Number 330 7, 4 1///4 354 Rev. 10/75 (8/76) PERSONNEL COPY EFTA01700886