Case File
efta-efta01702482DOJ Data Set 10CorrespondenceEFTA Document EFTA01702482
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DOJ Data Set 10
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
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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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