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efta-efta01702482DOJ Data Set 10Correspondence

EFTA Document EFTA01702482

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DOJ Data Set 10
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efta-efta01702482
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EFTA Disclosure
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r i2-Elwter- Ent pt.,' &tu T A-6-6" y EFTA01702482 Clients Page 1 of 1 Client Information Select Client: Epstein, Jeffery O A-D ©E-H O I-L OM-P O Q-T OU-Z O All O Active ® Inactive O All Title: Mr. K Client Status: Approved K Email: none . . Last Name: Epstein Contact: First Name: Jeffery MI: Number of Adults: 2 Address Line 1: 358 El Brillo Way Boys Ages: Address Line 2: Additional Help: cleaning Crew & garffnen City: Palm Beach state: FL Zip: 33480 Pets: none . Home Phone: (212)750-9895 Fax: (212)371-8042 Referred By: Previous Office Phone: (212)535-6833 Fax: (212)879-8204 Unreachable: K . . Cell Phone: (917)499-7936 Pager: 1/28/03 -PER JF-FREE REPLACEMENT ON COUPLE ORDER . . Special Instructions: 6/27 new contact person above. Call him directly at 212-535-6833 NYC addresses -116A East 65th St (park/Lex) Directions: townhouse or 301 East 66th st (2nd aye) #8C MailingUst: New, Resetrt Children: r-7/ 0 Girls: https://www.lindquistagency.corn/agency/client.asp 8/25/2006 EFTA01702483 Job Orders Page 1 of 1 Job Orders Select Client: Epstein, Jeffery OA-D @E-H OM-P OQ-T OU-Z OAII 0 Active @Inactive 0 All Select Job Order: Live In Chef Male 0 Active Q Inactive 0 Pending Opened: 06/14/2002 Closed: 06/14/2002 Status: Inactive Entered By: 0 Temporary: K - FL 0 Denied 0All Position: Live In Chef Male Salary: $800.00 Insurance: Possible L1 Drive: K Travel: K Car Offered: K Uniforms: 2 Working Mom P/T: K Working Mom F/T: K Smokes: K Reimer Ad: Post? K Post Location? K Accommodations: rftesflf Monday: K Hours: must be flexible or Tuesday: K Hours: Must be flexible or Wednesday: Thursday: 0 Friday: 0 Saturday:❑ Sunday: 2 Hours: Hours: Hours: Hours: Hours: https://www.lindquistagency.com/agency/JobOrder.asp 8/25/2006 EFTA01702484 Job Order Remarks Page 1 of 2 Job Order Remarks Select Client: Epstein, Jeffery OA-D (DE-H OI-L OM-P OQ-T Ou-2 OM OActive °Inactive °All Select Job Order: Live In Chef Male O Active © Inactive O Pending O Denied O All Private: K Remarks: I Sava Reset, Entry Date: 01/16/2004 Counselor: Private: K Remarks: Job Order Contact Call: 1/16/04 at the office t said no- not at this tf Save Reset Delete.. Entry Date: 10/01/2002 Counselor: Private: K Remarks: closed per call by MArkus save) 84ser 14ietel Entry Date: 09/05/2002 Counselor: Private: K Remarks: httpsi/www.lindquistagency.com/agency/JobOrderRemarks.asp 8/25/2006 EFTA01702485 Job Order Remarks Page 2 of 2 KIT 9/5 ..0%?§:1 Entry Date: 06/14/2002 Counselor: Private: [7 Remarks: Seeking an excellent Chef that can do Asian flare, sushi, dumplings, etc. Very no sauces. Must be very polished in appearance. Will be asked to do the market will be required to do setting and serving for 2 to 4 people. Good references. position is year-round in Manhattan, NY. s the new contact, longer there. I put salary at $800.00 because said DOE and could not 5 salary. Likes young and attractive. Save 1.4Pc1 ibeiete https://www.lindquistageney.com/ageney/JobOrderRemarks.asp 8/25/2006 EFTA01702486 Clients Page 1 of 1 Client Information Select Client: Epstein, Jeffery A-D ® E-H I-L 0 M-P 0 Q-T 0 u-z 0 All ()Active °Inactive () Ail Title: Mr. L Client Status: • Approved Li Email: none Last Name: Epstein Contact: IM First Name: Jeffery Number of Adults: 2 Children: 0 Address Line 1: 358 El Brillo Way Boys Ages: Girls: Address Line 2: Additional Help: cleaning crew & gardnen city: Palm Beach State: FL zip: 33480 Pets: none Home Phone: (212)750-9895 Fax: (212)371-8042 Referred By: Previous Office Phone: (212)535-6833 Fax: (212)879-8204 Unreachable: fl Cell Phone: (917)499-7936 Pager: 1/28/03-PER JF-FREE REPLACEMENT ON COUPLE ORDER Special Instructions: 6/27 new contact person above. Call him directly at 212-535-6833 NYC addresses-116A East 65th St (park/Lex) Directions: townhouse or 301 East 66th st (2nd aye) #8C maiiingust: -Save: lEleset. I i https://www.lindquistageney.conilageney/client.asp 8/25/2006 EFTA01702487 Job Orders rage I of Select Job Order: Job Orders Select Client: Epstein, Jeffery OA-D @E-H 0M-P 0Q -T OU-Z 0All 0 Active @Inactive 0 All . . Live In Chef Female 0 Active ®Inactive 0 Pending 0 Denied 0 All Opened: 06/14/2002 Closed: 06/14/2002 Status: Inactive 0 Temporary: 0 Monday: 0 Hours: must be flexible or Entered By: Ma FL Tuesday: 0 Hours: must be flexible or Position: Live In Chef Female Wednesday: Q Hours: Salary: $800.00 Insurance: Possible cj Thursday: 2 Hours: Drive: 0 Travel: 0 Car Offered: 0 Uniforms: E Friday: Hours: Working Mom P/T: 0 Working Mom F/T: K Saturday: 2 Hours: Smokes: 0 Accommodations: Room Pvt Bath lJ Sunday: Q Hours: Reimer Ad: Post? 0 Post Location? 0 'Save 'Sew • Ilgt,t lyeleta https://www.lindquistageney.com/ageney/JobOrder.asp 8/25/2006 EFTA01702488 Job Order Remarks Page 1 of 2 Job Order Remarks Select Client: Epstein, Jeffery O A-D OO E-Fl ONI-P O Q-T OU-Z °Ali O Active O Inactive O All Select Job Order: Live In Chef Female O ACtIve 0 Inactive O Pending O Denied O All Private: K Remarks: Save. (:Reset' Entry Date: 01/16/2004 Counselor: IMM Private: K Remarks: Job order Contact Call: 1/16/04 I Reset .Pelete 1 Entry Date: 10/01/2002 Counselor: Private: K Remarks: closed per call by Markus .Reset Delete Entry Date: 09/05/2002 Counselor: Private: K Remarks: at the office said no- not at this time. https://www.lindquistagency.com/agency/JobOrderRemarks.asp 8/25/2006 EFTA01702489 Job Order Remarks Page 2 of 2 KIT- 9/5 NPive Entry Date: 08/13/2002 Counselor: a Private: Remarks: yes, still looking but really prefers a male chef. M00 Pei* Entry Date: 07/18/2002 Counselor: a Pdvate: K Remarks: Finally reached and he said they really are more interested in a n chef, but would consider female if she were absolutely stunning and had marvelot in Asian cooking. Entry Date: 06/14/2002 Counselor: Private: K Remarks: Seeking an excellent Chef that can do Asian flare, sushi, dumplings etc. Very t no sauces. Must be very polished in appearance. Will be asked to do the markE will be required to do setting and serving when it is 2 to 4 people. Good refer This position is year-round in Manhattan, NY. is the new contact, no longer there. I put salary at 5800.00 because said DOE and could n( me a salary. Likes young and attractive. Save 'Reset Delete:• IN https://www.lindquistagency.com/ageneyllobOrderRemarks.asp 8/25/2006 EFTA01702490 Clients eage I oz Client Information Select Client: Epstein, Jeffery OA-D O E-H O1-L OM-P OQ-T OU-2 OAII O Active C) Inactive O All Title: Mr. Last Name: Epstein 0 Client Status: Approved Li Email: none Contact: a First Name: Jeffery Number of Adults: 2 . Children: 0 Address Line 1: 358 El Brilb Way Boys Ages: Girls: Address Line 2: Additional Help: cleaning crew & gardnen City: Palm Beach State: FL zip: 33480 Pets: none Home Phone: (212)750-9895 Fax: ' (212)371-8042 Referred By: Previous Office Phone: (212)535-6833 Fax: (212)879:8204 Unreachable: O Cell Phone: (917)499-7936 Pager: 1/28/03-PER i7F-FREE REPLACEMENT ON COUPLE ORDER Special Instructioni: 6/27 new contact person above. Call him directly at 212-535-6833 NYC addresses-116A East 65th St (park/Lex) Directions: townhouse or 301 East 66th st (2nd ave) 88C MailingList: save' *low; ROW: https://www.lindquistageney.coiniagencyklient.asp 8/25/2006 EFTA01702491 Job Orders Page 1 of 1 Job Orders Select Client: Epstein, Jeffery j. 0A-0 E-H O I-L O M-P 0 Q-T 0 U-2 0 All Select Job Order: 0 AcUve ()Inactive Live Out Chef Female 0 Active () Inactive 0 All 0 Pending 0 Denied OAil Opened: 06/14/2002 Closed: 06/14/2002 Status: Inactive Temporary: 0 Monday: 0 Hours: must be flexible or Entered By: FL Tuesday: 0 Hours: must be flexible.or Position: Live Out Chef Female Wednesday: 0 Hours: Salary: $800.00 Insurance: Possible _Li Thursday: 0 Hours: Drive: 0 Travel: 0 Car Offered: 0 Uniforms: 2 Friday: 0 Hours: Working Mom P/T: 0 Working Mom F/T: 0 Saturday: El Hours: . Smokes: 0 Accommodations: Sunday: 2 Hours: Reimer Ad: Post? 0 Post Location? 0 Save- New •FteAet Deig;e https://www.lindquistagency.cornfagency/JobOrder.asp 8/25/2006 • EFTA01702492 Job Order Remarks Page 1 of 2 Job Order Remarks Select Client: Epstein, Jeffery OA-D ®E-H OI-L OM-P OQ-T OU-Z OAll O Active C)Inactive OAR Select lob Order: live Out Chef Female O O Active O Inactive O Pending .O Denied O All • ,Private: K Remarks: Save' Reset Entry Date: 01/16/2004 Counselor: Private: K Remarks: Job Order Contact Call: 1/16/04 54Y@! at the office said no- not at this time. Entry Date: 10/01/2002 Counselor: _- Private: K Remarks: CLOSED PER MI I spoke with them and they said they have found someone for this already - are not looking anymore. 0Y0 'Delete Entry Date: 07/18/2002 Counselor: Private: K Remarks: https://www.lindquistageney.com/agency/JobOrderRemarks.asp 8/25/2006 EFTA01702493 Job Order Remarks Page 2 of 2 position is year-round in Mnahattan, NY. longer there. I put salary at $800.00 because salary. Likes young and attractive. t₹eset rPeSte Not interested in my applicant. Really prefers a male chef unless I have an out applicant with stunning looks. `Save Fieset bikte- Entry Date: 06/14/2002 Counselor: Private: 0 Remarks: Seeking an excellent Chef that can do Asian flare, sushi, dumplings, etc. Very no sauces. Must be very polsihed in appearance. Will be asked to do the market will be required to do setting and serving for 2 to 4 people. Good references. is the new contact, said DOE and could not i https://www.lindquistageney.com/ageney/JobOrderRemarks.asp 8/25/2006 EFTA01702494 Clients Page 1 of 1 Client Information Select Client: Epstein, Jeffery Li OA-D OE-H OI-L OM-P OQ-T 0U-2 OAR OActive @Inactive O All Title: Mr. Last Name: Epstein First Name: Jeffery Address Line 1: 358 El Brillo Way Address Line 2: City: Palm Beach Home Phone: (212)750-9895 Office Phone: (212)535-6833 Client Status: Approved :Li MI: state: FL Zip: 33480 - Fax: (212)371-8042 Fax: (212)879-8204 Email: none Contact: Number of Adults: 2 Children: 0 Boys Ages: Girls: Additional Help: cleaning crew & gardner: Pets: none Referred By: Previous Unreachable: K Cell Phone: (917)499-7936 pager: 1/28/03-PER JF-FREE REPLACEMENT ON COUPLE ORDER Special Instructions: 6/27 new contact person above. Call him directly at 212-535-6833 NYC addresses-116A East 65th St (park/Lex) Directions: townhouse or 301 East 66th st (2nd ave) #8C MailingList: Y.Save‘ "New' https://www.lindquistagency.com/agency/clientasp 8/25/2006 EFTA01702495 Job Orders Page 1 of 1 Job Orders Select Client; Epstein, Jeffery Select Job Order: Li OA-D 0E -H OI-L OM-P 0Q-7 OU-2 °Ail 0 Active 0 Inactive 0 All Live In Couple 0 Active ® Inactive 0 Pending 0 Denied 0 All Opened: 04/15/2002 Closed: 04/15/2002 Status: Inactive [Jr Temporary: 0 Monday: 9 Hours: Entered By: FL Tuesday: 9 Hours: Position: Live In Couple Wednesday: 9 Hours: Salary: $6000.00 Insurance: Yes 0 Thursday: 9 Hours: no set days off Drive: 9 Travel: CI Car Offered: 9 Uniforms: 9 Friday: 9 Hours: will recleve 2 days Working Mom P/T: K Working Mom F/T: K Saturday: 9 Hours: flexible Smokes: El Accommodations: Apartment •;:-:; Sunday: 9 Hours: Reimer Ad: Post? CI Post Location? El 1.$0e • 'New: HB0e. Pei* https://www.Iindquistagency.com/agency/JobOrder.asp 8/25/2006 EFTA01702496 Job Order Remarks Page 1 of 3 Job Order Remarks Select Client: Epstein, Jeffery EJ 04-D 0 E-H 0I -L 0 M-P OQ-T OU-Z OAll 0 Active °Inactive 0 Ail Select Job Order: Live In couple 0 Active ()Inactive 0 Pending 0 Denied 0 All Private: 0 Remarks: Save •:Reiet Entry Date: 01/16/2004 Counselor: Private: 0 Remarks: Job Order Contact Call: 1/16/04 Save Entry Date: 09/05/2002 Counselor: Private: 0 Remarks: KIT 9/5 LM Save . • - Reset' • Pelet#J Entry Date: 08/02/2002 Counselor: Private: Remarks: at the office said that at this time- :lc https://wvvw.lindquistageney.com/agency/JobOrderRemarks.asp 8/25/2006 EFTA01702497 Job Order Remarks Page 2 of 3 08/02/02 - Spoke with Nick to let him know I was still on the serach for his cli :Reset.' ;Mete Entry Date: 07/03/2002 Counselor:= Private: C] Remarks: 07/03/02 - Spoke wit)_ let him know I was still on the search for him and I KIT. Save Delete Entry Date: 06/26/2002 Counselor: Private: El Remarks: 06/26/02 — KIT, called_and let her know I was still on the search -for t Epstein's. Eiwer Entry Date: 06/13/2002 Counselor: Private: Remarks: 06/13/02 - KIT, let Save 'Reset' Delete Entry Date: 04/29/2002 Counselor: Private: K Remarks: know I am still on the search. https://vvww.lindquistageney.com/agency/JobOrderRemarks.asp 8/25/2006 EFTA01702498 Job Order Remarks Page 3 of 3 Spoke to -- Ms. ---- both my cou les. She takes pictures of them tc Ms. When asked whql.ggy.is looking for, aid, "Gorgeous people who can Ms. is another Mrs If candidates are not young and attractive, don't bott Likes young and attractive. 'Save. ,React ?Delete;' Entry Date: 04/15/2002 Counselor: Pnvate: El Remarks: Seeking a very polished couple to live-in or live-out year-round in Palm Beach, put $6,000.00 for the salary, secretary would not tell me what the salary is. SE wants it to be based on expereience and left to be negotiated. They are an infoi client but when entertaining it becomes very formal. Client has several homes throughout the Nation, but couple will work only in Palm Beach home. The client in & out of Palm Beach, Palm Beach is not there main home so when they do visit -Save. I : y l g t e I https://wvvw.lindquistageney.com/ageney/JobOrderRemarks.asp 8/25/2006 EFTA01702499 Clients rage Lot 1 Client Information Select Client: Epstein, Jeffery OA-D (DE-H OI-L OM-P OQ-T OU-2 OAll ORctive °Inactive OAll Title: Mr. C] Client Status: Approved O Last Name: Epstein First Name: Jeffery Address Line 1: 358 El Brillo Way Address Line 2: City: Palm Beach Home Phone: (212)750-9895 Office Phone: (212)535-6833 MI: State: FL zip: 33480 Fax: (212)371-8042 Fax: (212)879-8204 Email: none Contact: a Number of Adults: 2 Boys Ages: Children: 0 Girls: Additional Help: cleaning crew & gardnen Pets: none Referred By: Previous Unreachable: O Cell Phone: (917)499-7936 Pager: 1/28/03-PER JF-FREE REPLACEMENT ON COUPLE ORDER Special. Instructions: 6/27 new contact person above. Call him directly at 212-535-6833 NYC addresses -116A East 65th St (park/Lex) Directions: townhouse or 301 East 66th st (2nd aye) #8C Mailinglist: t 80.11 Reset https://www.lindquistagency.comiagency/clientasp 8/25/2006 EFTA01702500 Job Orders Page 1 of 1 Job Orders Select Client: Select Job Order: Epstein, Jeffery [J. OA-D 0E -H 0 OM-P 0 Q-T 0 U-Z °Ail 0 Active 0 Inactive 0 All Live Out Chef Male 0 Active 0 Inactive 0 Pending 0 Denied Opened: 06/14/2002 Closed: 06/14/2002 Status: Inactive Temporary: 0 Entered By:a FL Position: Live Out Chef Male Salary: $800.00 Insurance: . . Drive: 0 Travel: 0 Car Offered: 0 Possible O . Uniforms: Working Mom P/T: El Working Mom F/T: K Smokes: 0 Accommodations: Reimer Ad: Post? O Post Location? 0 Save Flew- 0 Ail Monday: 0 Tuesday: 0 Wednesday: 2 Thursday: Friday: 2 Saturday: E Sunday: 2 :Delete Hours: must be flexible wi Hours: must be flexible wi Hours: Hours: Hours: Hours: Hours: https://www.lindquistagency.com/agency/JobOrder.asp 8/25/2006 EFTA01702501 Job Order Remarks rage oi Job Order Remarks Select Client: Epstein, Jeffery O A-D E-H OI-L O M-P O Q-T O U-Z O All O Active °Inactive O All Select Job Order: Live Out Chef Male °Active °Inactive O Pending °Denied OAll Private: K Remarks: Save. 'Reset Entry Date: 01/16/2004 Counselor: Private: K Remarks: Job order contact call: 1/16/04 Reset. Delete Entry Date: 10/01/2002 Counselor: Private: K Remarks: closed per call by Save Reset;I [Pajero I Entry Date: 06/14/2002 Counselor: Private: K Remarks: at the office- said no- not at this time. https://www.lindquistagency.com/agency/JobOrderRemarks.asp 8/25/2006 EFTA01702502 Job Order Remarks cage Lch . Seeking an excellent Chef that can do Asian flare, sushi, dumplings, etc. Very. no sauces. Must be very polished in appearance. Will be asked to do the market will be required to do setting and servin for 2 to 4 people. Good references. position is year-round in Mnahattan, NY. is the contact,IIIIIIIIIis nc there. I put salary at S800.00 because said DOE and could not give me Likes young and attractive. rtic1041 https://www.lindquistageney.com/ageney/JobOrderRemarks.asp ' 8/25/2006 EFTA01702503

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