Case File
efta-efta01223242DOJ Data Set 9OtherPlease fill out the documents listed below:
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01223242
Pages
36
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Please fill out the documents listed below:
K Cover Sheet
K Confidentiality Agreement
K General Statement of Employment Policy
O Direct Deposit
K Employment Application
K Form 1-9
O Notification/Release of Information Form
K W-4
O Liability Release Form
K Emergency Contact Form
EFTA01223242
CONFIDENTIALITY AGREEMENT
In order to induce LSJE, LLC, a Virgin Islands limited liability company (the
"Company"), to consider me for employment with the Company or to consider engaging me as
an independent contractor of the Company, and in consideration of any future employment or
engagement that I may obtain with the Company and any compensation or other remuneration to
be hereafter paid to me in connection therewith, I,
(hereinafter sometimes
referred to as the Applicant"), acknowledge that I have been informed of my obligations
hereunder and that such obligations are a condition to the Company's consideration of my
employment or engagement by the Company, and any subsequent employment or engagement I
may obtain, and I hereby agree as follows:
Section 1.
Term of Employment; Termination. In the event that I am hereafter
employed by the Company, notwithstanding anything to the contrary provided in the Virgin
Islands employment law, I agree and understand that nothing in this Agreement shall confer any
right with respect to the grant or continuation of my employment by the Company. I further
agree and understand that, in the event that I am hereafter employed or engaged by the Company,
any breach of this Agreement by me may result, in addition to any and all other remedies which
may then be available to the Company, in my immediate termination.
Section 2.
Confidentiality Obligations of the Applicant
2.1
Definition of Confidential Information.
(a) For purposes of this
Agreement, the term "Confidential Information" shall mean any "Company Information" (as
hereinafter defined) and any "Personal Information" (as hereinafter defined) about any one of (i)
Jeffrey Epstein, (ii) Little St. James Island and Great St. James Island (the "Property"). (iii) the
Company, any corporation, limited liability company, partnership or any other entity owned or
controlled by Jeffrey Epstein ("Affiliate"), or any of the members, managers, partners, directors,
officers, shareholders, or agents thereof, (iv) any other employee of the Company or any
Affiliate or any other person or entity employed or engaged to provide services on or with
respect to the Property, (v) any person visiting the Property or any of the Company's offices, and
(vi) any personal associate, business associate or client of any of the persons described in the
above clauses (i) through (v), inclusive, gathered or learned by the Applicant directly or
indirectly during the course of the Applicant's application for employment or engagement by the
Company and/or in connection with any employment or engagement of the Applicant by the
Company.
(b)
For purposes of this Agreement, the term "Company Information" shall
mean information about the Company of any type which is commonly considered of a
confidential nature and includes, but is not limited to, information (whether in oral, written,
photographic or recorded form) regarding the persons or entities for who the Company provides
services; business plans; mechanized or nonmechanized systems of accounting; methods or
procedures in conducting activities; drawings, plans, permits or filings with respect to the
Property; vendor lists; assets; financial records; the identities, skills, business activities,
compensation and financial net worth and any other information of a similar nature about any of
the persons or entities described in clauses (i) through (vi), inclusive, of Section 2.1(a) of this
EFTA01223243
Agreement (the "Classified Parties").
(c) For purposes of this Agreement, the term "Personal Information" shall mean
information of any type which is commonly considered of a personal nature and includes, but is
not limited to, information (whether in oral, written, photographic or recorded form) regarding
the identities; the nonbusiness activities; personal assets; personal plans; the personal lifestyle,
relationships, friends and relatives of, the individuals who associate with or who are invited to
associate with, and any other information of a similar nature about any of the Classified Parties.
2.2
Confidential Information Shall Not Be Discussed.
At all times
hereafter, I will hold in the strictest confidence and will not use, publicize, lecture upon, publish
or in any manner disclose any Confidential Information, unless the Company has expressly
authorized in writing such disclosure, use or publication. I hereby assign to the Company any
rights 1 may have or acquire in any Confidential Information and acknowledge that all
Confidential Information shall be the sole and exclusive property of the Company. I further
agree and acknowledge that under this Agreement, I am obligated to use my best efforts to
ensure that no Confidential Information is disclosed. To the extent that I have any doubts, either
now or in the future, as to whether information I possess is Confidential Information as defined
herein, I will contact the Company for clarification before divulging or using such information.
2.3
Third Party Information Shall Not Be Disclosed.
I understand that I
may receive Confidential Information from third parties, as well as from the Company.
I
acknowledge and agree that Confidential Information which I receive from third parties is to be
treated in the same manner as Confidential Information received from the Company and that all
of my obligations hereunder apply to all Confidential Information received, regardless of its
source.
2.4
Return of Documents.
Upon demand by the Company, I will deliver to
the Company any and all documents, written materials, notes, drawings, photographs,
specifications and any other materials of any type or nature whatsoever which I have in my
possession or control, and all copies thereof, which may constitute, include or disclose
Confidential Information.
Section 3.
Review of Agreement.
I acknowledge that I have read this Agreement,
and that I have had the opportunity to consult and review it with my own counsel if I so desire,
before signing it.
Section 4.
Conflicts.
4.1
Avoidance of Conflict of Interest.
I agree that during the term of any
employment or engagement of me by the Company, so long as I am employed or engaged on a
full-time basis, I will not, without the Company's express written consent, engage in any
employment or other business activity other than the performance of my duties for the Company.
4.2
No Conflicting Obligations.
I warrant and represent that I have not
entered into, and agree that I will not enter into, any agreement (either written or oral) that
EFTA01223244
conflicts with the provisions of this Agreement or otherwise impairs my ability to perform my
obligations hereunder. I further warrant and represent that I am not subject to any injunction,
decree, writ or order of any court or to any other duty or responsibility, legal or otherwise, which
conflicts with the provisions of this Agreement or otherwise impairs my ability to perform my
obligations hereunder. I shall immediately inform the Company should I subsequently become
subject to any such injunction, decree, writ, order, duty or responsibility.
Section 5.
Remedies.
5.1
Equitable Relief.
I acknowledge that the Confidential Information
constitutes unique and confidential information of the Company and the other Classified Parties
and in the event of a breach or a threatened breach of this Agreement, the Company and the other
Classified Parties will be irreparably harmed and there will be no adequate remedy at law.
Therefore, in addition to any and all other rights and remedies the Company and the other
Classified Parties may have, the Company and the other Classified Parties shall be entitled to
injunctive or other equitable relief in the event of a breach or threatened breach hereof and I
hereby waive any right to assert as a defense that there is an adequate remedy at law.
5.2
Liquidated Damages.
In addition to any and all other rights, remedies
or damages available at law or in equity, I agree that if any arbitrator(s) or a court of competent
jurisdiction finds that I have breached any of the provisions of this Agreement, I will pay the
Company the sum of One Hundred Thousand ($100,000.00) Dollars, as liquidated damages and
not as a penalty. I recognize and understand that it would be difficult or impossible to calculate
the actual amount of damages resulting from such a breach, and acknowledge that the sum of
One Hundred Thousand ($100,000.00) Dollars would be reasonable under the circumstances.
5.3
Enforcement by Other Classified Parties.
I understand, acknowledge
and agree that each of the Classified Parties other than the Company is an intended third party
beneficiary of Section 2 and Section 5.1 of this Agreement and that each of them shall have the
right to enforce my obligations hereunder in an action brought in his, her or its own name.
Section 6.
General Provision.
6.1
Governing Law.
This Agreement shall be governed by and construed
in accordance with the laws of the United States Virgin Islands applicable to contracts executed,
delivered and to be fully performed in such jurisdiction, without giving effect to the principles of
conflicts of law.
6.2
Severability.
If one or more of the provisions of this Agreement are
deemed invalid or unenforceable by law, then the remaining provisions hereof will continue in
full force and effect, without regard to the invalid or unenforceable provision or provisions
hereof, as the provisions of this agreement are intended to be and shall be deemed severable.
6.3
Survival.
The provisions of this Agreement shall continue in full force
and effect, regardless of whether the Applicant is ultimately employed or engaged by the
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Company, and if the Applicant is employed or engaged by the Company, the provisions hereof
shall survive the termination of any such employment or engagement of the Applicant by the
Company.
6.4
Binding Effect.
This Agreement and all of the provisions hereof shall be
binding upon, and inure to the benefit of, the parties hereto and their respective successors,
assigns. heirs and personal representatives.
6.5
Waiver.
No waiver by the Company of any breach of this Agreement
shall be a waiver of any preceding or succeeding breach. No waiver by the Company of any
right under this Agreement shall be construed as a waiver of any other right. The Company shall
not be required to give notice to enforce strict adherence to all of the terms and provisions of this
Agreement.
6.6
Headings.
The headings contained herein are for convenience only and
shall not control or effect in any way the meaning or interpretation of the provisions hereof.
6.7
Entire Agreement.
This Agreement sets forth the entire agreement and
understanding between the Company and the Applicant relating to the subject matter hereof and
supersedes and merges all prior discussions, understandings and agreements, whether written or
oral, between them relating to the subject matter hereof. No modification of, or amendment to,
this Agreement, nor any waiver of any rights under this Agreement, will be effective unless in
writing signed by the party to be charged therewith. If the Applicant is hereafter employed or
engaged by the Company, any terms of employment or statements of employment policy signed
by the Applicant, and any subsequent change or changes in the Applicant's duties, salary or other
remuneration will not affect the validity or scope of this Agreement.
Signed:
Print
Name:
Address:
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LSJE, LLC
GENERAL STATEMENT OF EMPLOYMENT POLICY
1.
Please read the following General Statement of Employment Policy of LSJE, LLC
(the "Company") very carefully. If you have any questions about any part of this
General Statement of Employment Policy, or how it affects you and your position,
please ask a member of management of Little St. James Island / Great St. James
Island (the "Island"). No question is unimportant or insignificant. When used in
this General Statement, the `Owner" refers to the principal who resides on the
Island.
2.
Proof of CitizenshipTheaal Status and Authority to Work.
A.
The Company employs only United States citizens and those non-U.S. citizens
authorized to work in the United States in compliance with the Immigration
Reform and Control Act of 1986.
Each employee, as a condition of employment, must complete the Employment
Eligibility Verification Form I-9 and present documentation establishing identity
and employment eligibility. The documentation required to be presented is
described on the Form 1-9 and the instructions to that Form. Former employees
who are rehired must also complete the Form if they have not completed a Form
I-9 with the Company within the past three years or if their previous Form 1-9 is
no longer retained or valid.
Each employee must present unexpired employment authorization on or before
the expiration date of documentation used for Form I-9 verification.
B.
Anyone unable to show employment verification will not be able to work on the
Island until they obtain the necessary documents.
3.
Work Guidelines
A.
At any given time, times and the length of your workday may vary,
depending on the arrival and departure schedules of the Owner and guests on the
Island, physical conditions on the Island, special needs of the Island, the
Company, the Owner or the Owner's guests, or any number of other
circumstances. Because such arrival and departure schedules, physical
conditions, special needs and other circumstances are not always predictable, you
should be prepared to work an extended work day or up to 10-12 or more
consecutive work days on little or no notice. The Company
and the Island's managers will endeavor to provide you with advance notice, if
possible under the circumstances, with respect to any variance in the work day or
work week, but notice may not always be possible and you are expected to remain
flexible and work as necessary as a requirement of your employment.
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B.
You will be provided transportation by boat to the Island. You supervisor and the
Island's management will advise you in advance of the times that the boat will
leave American Yacht Harbor to transport you to the Island. Please be on board
by those times. If you miss the boat you will be marked absent from work with a
reduction to your salary.
C.
You must carry your Social Security Card and either your United States Passport
9x your Green Card with you at all times while you travel to and from the Island.
The boat captain or a member of his staff may require you to show these
documents before you will be allowed to board the boat. If you do not have the
documents you will not be permitted to board, and the boat will leave without
you. If that happens you will be marked absent from work with a reduction to
your salary.
D.
Your compensation is based on an annual salary paid over 26 bi-weekly
installments. As a salaried employee, you are being hired to complete a job for
which you are responsible. You will not be compensated at an hourly rate based
on the number of hours worked.
4.
Your work schedule will be prepared on a weekly basis by the Island's managers and
your supervisor, but may be subject to changes on little or no notice, depending on the
arrival and departure schedules of the Owner and guests on the Island, physical
conditions on the Island, special needs of the Island, the Company, the Owner or the
Owner's guests, or any number of other circumstances.
5.
M
A.
Vacation Days - Each employee may take off paid vacation days as follows:
•
After you have completed one full year of work on the Island, you may take off 5
paid vacation days per year, beginning after the completion of your first full year
of work.
•
After you have completed two full years of work on the Island, the number of
paid vacation days per year that you may take off will increase to 10 paid vacation
days per year, beginning after completion of your second full year of work. This
number of paid vacation days per year will remain in effect until after you have
completed the fifth full year of work.
•
After you complete five full years of work on the Island, the number of paid
vacation days per year that you may take off will increase to 15 paid vacation
days per year, beginning after completion of your fifth full year of work.
•
After you complete ten full years of work on the Island, the number of paid
vacation days per year that you may take off will increase to 20 paid vacation
days per year, beginning after completion of your tenth full year of work. After
you complete, ten full years of work on the Island, this number of paid vacation
days per year will remain in effect for as long as you continue to work for the
Company.
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You must make a written request to the Island's managers at least one month in
advance for any permitted vacation days. The Company prefers that permitted
vacation days be taken not more than 5 consecutive days at a time. However, if
management, in its discretion, deems that there is a good reason to make an
exception, management may authorize you to take permitted vacation days for up
to the maximum of 10 consecutive permitted vacation days. If you wish to
request more than 5 consecutive permitted vacation days at one time, please
include the reason in your written request.
Vacation days will not be carried over from year to year and no payment will
be given in lieu of vacation days. You must use your permitted vacation days
in the year that they apply or they will be lost.
Based on the rules described above, requests for permitted vacation days will be
honored as long as the Island's managers and your supervisor determine in their
discretion that the requested vacation days do not interfere with the Island's
staffing requirements for the period of time requested off.
B.
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 with a
reduction to your salary. 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 Lpayork on a given work day, you must notify the
Island's managers by 7:00.0. of that workday.
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.
You must deliver a doctor's note to your supervisor or the Island's managers in
the event that your illness requires you to take more than 3 days off work. If you
fail to provide your supervisor or the Island's managers with a doctor's note to
explain your absence for more than 3 days work, you will not be paid for those
sick days, even if you have not used all of your allotted sick days for that year.
Failure to provide your supervisor or the Island's managers with the required
Doctor's note more than one time will give the Island's managers grounds to
terminate your employment, although the Island's Managers may, in their
discretion, impose other disciplinary sanctions as discussed in paragraphs 9 and
14 of this General Statement, including written and verbal warnings, if they
decide it is appropriate under the circumstances.
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C.
Holidays — The Island's managers will provide you with a list of holidays during
each calendar year for which each employee will receive full payment, even if the
employee does not work that day. Depending on the arrival and departure
schedules of the Owner and guests on the Island, physical conditions on the
Island, special needs of the Island, the Company, the Owner or the Owner's
guests, or any number of other circumstances, you may be required to work on
one or more of these holidays as a requirement of your employment with little or
no notice. If you are required to work on a Holiday, an alternate day off may
subsequently be given by the Island's managers at their sole discretion.
D.
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 day taken off.
It is the general policy that no additional personal days will be permitted,
except in the discretion of the Island's managers for extreme or extraordinary
cases.
You must make a verbal request to the Island's managers 24 hours in advance of
any personal days off you may seek to take. In extraordinary cases, such as
unexpected emergency situations, notification must be given to the Island's
managers prior to 7:00 am.
If you fail to report for wo
thout giving the appropriate notice or calling the
Island's managers by 7:00
that will be considered a violation of your
employment duties for which the appropriate disciplinary measures will be
determined by the Island's managers in their discretion. They may impose any
disciplinary sanctions for your violation as they determine appropriate, including
those discussed in paragraphs 9 and 14 of this General Statement of Employment
Policy (for example, written and verbal warnings, and/or termination of
employment, if they decide it is appropriate under the circumstances).
If you fail to report for work without any notice for two consecutive days, you
will be considered to have abandoned your employment.
Based on the rules described above, requests for unscheduled personal days will
be honored as long as the Island's managers determine in their discretion that
your request does not interfere with the Island's requirements for the period of
time requested off.
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E.
Absenteeism - If you fail to report for work for even one day without the required
notice under the circumstances (for example, required notice when you are sick or
required notice when you have an emergency requirement for unscheduled
personal time off), that will be considered a breach of your employment duties for
which the appropriate disciplinary measures will be determined by the Island's
managers in their discretion. If you fail to report for work without the required
notice for two consecutive days, you will be considered to have abandoned your
employment.
6.
Please do not bring your personal problems to work with you. You will not be permitted
to do your personal laundry on the Island.
7.
You are expected to avoid use of any telephone on the Island for personal calls, except in
cases of emergency.
Use by any worker on the Island of personal cell phones and audio devices with head sets
during work hours is prohibited.
8.
For safety and other security reasons, the boat captain and the Island's managers must
have the right to search any bags or packages carried onto the boat, or onto or off of the
Island. For that reason you should be aware that any bags you bring to or from the Island
could possibly be subject to search by the boat captain or his staff or the Island's
managers from time to time.
Any illegal items found during such search will be confiscated. To minimize any
intrusion on your privacy that may result from these possible searches, we ask that you
please avoid carrying multiple, oddsized or oversized packages or bags on board the boat
and avoid bringing unnecessary personal items to work with you. YOU ARE
STRICTLY PROHIBITED FROM REMOVING ANY ITEMS FROM THE ISLAND
THAT DO NOT BELONG TO YOU (INCLUDING, BUT NOT LIMITED TO, ANY
ITEMS OF TRASH ON THE ISLAND OR ANY ITEMS BELIEVED BY YOU TO BE
DISCARDED BY THE ISLAND'S OWNERS OR MANAGEMENT).
9.
It is the Company's goal to create a pleasant, congenial, safe and productive work
environment on the Island which is free of any persons or conduct which may jeopardize
that environment or harm any of the employees, workers, guests, or managers on the
Island or the Owner. In order to create such an environment, the Company has adopted a
Zero Tolerance policy regarding the following activities:
A.
Being under the influence, possessing or using drugs (including abusing
prescription drugs) or alcohol while on the Island and/or during work, and drug or
alcohol related criminal offenses while away from work.
B.
Possessing or using any weapons, including guns and knives, on the Island or
during work, and weapons related criminal offenses while away from the Island.
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C.
Theft.
D.
Dishonesty.
E.
Fighting.
F.
Insubordination.
G.
Disrespectful, violent, aggressive, abusive or otherwise inappropriate behavior
towards another employee, staff member, manager or owner.
H.
Any conduct constituting discrimination based on race, color, national origin,
alienage, citizenship status, creed, religion, religious affiliation, age, sex, martial
status, disability, or otherwise as may be prohibited by federal or Virgin Islands
law.
I.
My form of sexual harassment towards an employee, supervisor, any of the
Island's managers, Owner or guest of the Owner.
J.
My criminal conduct while away from work.
If the Island's managers have reason to believe that you have committed any of the above
activities, you may be subject to disciplinary action as described below and in paragraph
14 of this General Statement of Employment Policy, including immediate removal from
the Island, suspension or even permanent termination of employment.
You may be reported to and held for the proper authorities. You also may be subject to
investigation by the Company's representatives. In addition, you and your personal
effects and storage areas on the island may possibly be searched, and any materials
violating this Zero Tolerance policy or U.S. Virgin Islands or federal law might also be
confiscated.
The Company and the Island's managers reserve the right to treat each case of
employee misconduct on an individual basis and to take or not to take whatever actions
the Company deems appropriate to make the Island a better place to work for everyone.
10
Confidentiality - As a condition to your employment, you are required to maintain in the
strictest confidence any and all information regarding the Company, the Island,
employees, workers, managers, the Owner and the Owner's guests. You are also
required, as a condition of your employment, to sign a separate Confidentiality
Agreement.
Gossiping about the Company, the Island, employees, workers, the Island's managers, the
Owner or the Owner's guests is strictly forbidden. If anyone (even a family member, a
friend or any other person) asks you any questions regarding the Company, the Island,
employees, workers, the Island's managers, the Owner or the Owner's guests, tell that
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person the following: "I am unable to answer your questions. If you wish, you may put
your questions in writing and send them to "LSJE, LLC."
Violation of this confidentiality policy or any violation of your separate Confidentiality
Agreement will be immediate grounds for termination of your employment, no
exceptions.
11.
Uniforms — The Island's managers will inform you verbally of dress/uniform
requirements applicable to your position. The Company may also adopt a formal policy
regarding uniforms. A copy of this policy will be provided to you separately at
such time as it is adopted.
12.
Tools —All tools, equipment and vehicles required for you to perform the duties of your
employment will be provided to you.
You will sign for and be responsible for the return of all tools, equipment and vehicles
issued to you each day. You will be responsible for any abuse or any unlawful use by you
of the tools, equipment and/or vehicles issued to you.
Abuse or unlawful use by you of any of the tools, equipment or vehicles issued to you
could result in Company disciplinary action against you as discussed in paragraphs 9
and 14 of this General Statement of Employment Policy.
You may also be held responsible for the costs of repairing any of the tools, equipment or
vehicles abused by you.
The Company may adopt a separate written policy regarding tools, equipment
and vehicles provided to you and the other employees while on the Island. A copy of that
policy will be provided to you separately at such time as it is adopted.
13.
Telephones. Radios and Beepers —
In the event the Company issues to you any
telephones, radios or beepers to perform the duties of employment, use of such
telephones, radios and beepers for anything other than work-related purposes is not
allowed.
You will be responsible for any increased costs to the Company resulting from your
non-work related use, including long distance fees.
You will be responsible for the cost to replace any telephone, radio or beeper lost by you
and for the cost to replace any telephone, radio or beeper damaged or destroyed as
a result of abuse by you.
Violations of this policy will subject you to disciplinary action as described in paragraphs
9 and 14 of this General Statement of Employment Policy.
The Company may adopt a separate written policy regarding telephones, radios and
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EFTA01223253
beepers it may issue to you and other employees when required to perform the duties of
employment. A copy of that policy will be provided to you separately at such time as it
is adopted.
14.
Termination and Discipline - Under the terms of your contract, you are an at-will
employee and may be terminated with or without cause. Without in any way limiting this,
in the event that you:
A.
Violate any part of this General Statement of Employment Policy or any other
Policy Statement of the Company;
B.
Take or fail to take any action, and such action or inaction would be grounds for
your termination under the laws of the United States Virgin Islands; or
C.
Take or fail to take any action, and such action or inaction is otherwise contrary to
the best interests of the Company, the Island, the Owner or the Owner's guests.
Then the Company, may, in its sole discretion, suspend or permanently terminate your
employment or subject you to other disciplinary action, including issuing a verbal
warning, issuing a written warning, or suspending your employment for a period of time.
A disciplinary file will be maintained for each employee.
It will be no defense in response to any disciplinary action by the Company, that the
Company responded differently in a previous situation, whether regarding the same or
different persons and whether regarding the same or similar employee misconduct.
Each disciplinary decision will be made on a case-by-case basis. Depending on the
circumstances, the Company may, in its discretion, determine that even a single policy
violation or other form of misconduct, whether by itself without any prior occurrences of
such violation or misconduct or in combination with current or past violations or
misconduct of a similar or different nature, will justify disciplinary sanctions as great as
suspension or even permanent termination.
Please read this General Statement of Employment Policy and all other Policy Statements
given to you with great care to avoid any unintended violations.
15.
The Company reserves the right to issue additional or supplemental Policy Statements
and to change, modify or amend all or any part of this General Statement of Employment
Policy, and each of its other Policy Statements, at any time and as many times as the
Company deems appropriate.
Once you are given notice, you will be required to comply with each and every such
addition, supplement, change, modification or amendment as if it were specifically set
forth in this General Statement of Employment Policy or any other Policy Statements on
the date that you signed this General Statement of Employment Policy or such other
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Policy Statements.
16.
If you fully comply with this General Statement of Employment Policy and all of your
other agreements with the Company, the Company is confident that you will have a
pleasant work experience.
Thank you in advance for your diligent service.
Please acknowledge that you have read and understand and agree to comply with this General
Statement of Employment Policy by signing your name in the space provided below.
Dated:
ACKNOWLEDGED AND AGREED:
(Please sign your name)
(Please print your full)
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Policy Statements.
16.
If you fully comply with this General Statement of Employment Policy and all of your
other agreements with the Company, the Company is confident that you will have a
pleasant work experience.
Thank you in advance for your diligent service.
Please acknowledge that you have read and understand and agree to comply with this General
Statement of Employment Policy by signing your name in the space provided below.
Dated:
ACKNOWLEDGED AND AGREED:
(Please sign your name)
(Please print your full)
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EFTA01223256
LSJE, LLC
6100 Red Hook Quarters, Suite 8-3_, St. Thomas, VI 00802-1348
Phone: 340-775-2525
E-mail:
Direct Deposit Payment Application
Employee Name:
I authorize LSJE. LLC to make ACH credits and debits to the above reference account:
Name(s) on bank account:
Bank name:
Bank routing number.
Bank account number:
Account type:
0 Checking
Employee Signature:
O Savings
EFTA01223257
LSJE, LLC
6100 Red Hook Quarters, Suite B-3, St. Thomas, VI 00802-1348
Phone: 340-775-2525
E-mail:
Employment Application
Position for which Applying:
Today's Date:
Last Name:
Nickname:
J
Social Security Number:
Mailing Address:
Cell Phone:
E-mail: • L
In case of emergency, please contact:
{
Contact Phone:
Date Available to Begin:
First Name:
Date of Birth: [
Drivers License Number: 1
Physical Address:
Phone (other):
Relationship:
EFTA01223258
Ust most recent and/or relevant employment
Employer:
City, State:
Position Held:
Dates Employed:
Responsibilities:
Reason for Leaving:
May we contact this employer?
Employer Phone:
Provide two personal references:
Reference Name:
Relationship:
Reference Phone:
Please list any qualifications/
certifications held for this position:
Proof of eligibility for employment Is required. Please attach a.) a Photocorw of your US. Passport or Passport Card, OR
b.) a photo ID AND-5uPPOrtin,g documentation.establishing V.S. Emoloyment Authorization.
Employee Signature:
Received by:
For internal use only.
Department:
Forms Completed
Items Issued:
Processed By:
Signature:
I Rate:
L
Position:
W4
Ell 19
IDs
D LSJE, LLC Policy
Date: I
EFTA01223259
Department of Homeland Security
U.S. Citizenship and Immigration Services
Employment Eligibility Verification
USCIS
Form I-9
OMB No. 1613-0047
Expires 08/31/2019
lo START HERE: Read Instructions carefully before completing this form. The instructions must be available, either In paper or electronically,
during completion of this form. Employers are liable for errors in the completion of this form
ANTI-DISCRIMINATION NOTICE: It is illegal to discriminate against work-authorized individuals. Employers CANNOT specify which
document(s) an employee may present to establish employment authorization and identity. The refusal to hire or continue to employ
an individual because the documentation presented has a future expiration date may also constitute illegal discrimination.
Section 1. Employee Information and Attestation (Employees must complete and Sign SeCtiOn I of Form 1-9 no later
than the first day of employment but not before accepting a lob offer.)
Last Name (Family Name)
Frst Name (Given Name)
Middle Initial
Other Last Names Used (Many)
Address (Street Number end Name)
Apt Number
City or Town
State
ZIP Code
Date of Birth (mnildci/WYY)
U.S. Social Security Number
Employee's E-mail Address
Employee's Telephone Number
I am aware that federal law provides for imprisonment and/or fines for false statements or use of false documents in
connection with the completion of this form.
I attest, under penalty of perjury, that I am (check one of the following boxes):
O
1. A citizen of the United States
O 2. A noncitlzon national of the United Stales (See ins lUCt0n5)
O
3. A lawful permanent resident
(Alien Registration Number/USCIS Number):
O S. An alien authorized to work until (expiration date, If applicable. mrniddryyyy):
Some aliens may write WA- in the expiration date field. (See insfructronS)
Aliens aulhortred to work must provide only one of the iollOwing document numbers to Complete
An Alien Registration Number/USCIS Number OR Form 494 Admission Number OR Foreign
1. Alien Registration Number/USCIS Number.
Form 1-9:
Passport Number.
OR Colo- Section T
Do Nu Mo. in one space
OR
2. Form 1-94 Admission Number:
OR
3. Foreign Passport Number.
Country of Issuance:
Signature of Employee
Todays Date (mre/dclftyy)
Preparer and/or Translator Certification (check one):
O I did riot use a preparer or translator.
O A prepareds) and/or transtator(s) assisted the employee In COM:feting
(Fields below must be completed and signed when preparers and/or translators assist an employee in
Section 1.
completing Section 1.)
attest, under penalty of perjury, that I have assisted in the completion of Section 1 of this form and that to the best of my
knowied
the information is true and correct.
Signature of Preparer or Translator
Last Name (Penury Name)
Address (Street Number and Name)
Today's Dale (mm/dcloyyyy)
First Name (Given Name)
City or Town
go
Employer Completes Next Page SI
Form 1.9 11/I4/2016 N
Page I of 3
EFTA01223260
Employment Eligibility Verification
Department of Homeland Security
U.S. Citizenship and Immigration Services
USCIS
Form 1-9
OMB No 1615-0047
Expires 08/31/2019
Section 2. Employer or Authorized Representative Review and Verification
(Employers or their authorized represemathe must complete end sign Section 2 'Whin 3 business days of the employee's first day of employment. You
must physically examine one document from List A OR a combination of one document from Litt B and one document from List C as listed on the 'Lists
of Acceptable Documents.,
Employee Info from Section 1
Last Name (Family Name)
List A
OR
Identity and Employment Authorization
First Name (Given Name)
List B
Identity
AND
Cilizenshiprimmigration Status
List C
Employment Authorization
Document Title
Document Title
Document Title
Issuing Authority
Issiing Authority
Issuing Authority
Document Number
Document Number
Document Number
Expiration Dale Of any)(mmIddryyyy)
Expiration Date
eny)(mm/ddhyyy)
Expiration Date (If any)(mmIddiyyyy)
Document Title
Issuing Authority
Additional Information
OR Code • Sado* 2 4 3
Do No Olio rn TNr 3p4oe
Document Number
Expiration Date (if any)(mmiddryyyy)
Document Title
Issuing Authority
Document Number
Expiration Date (if any)(mmitddyyyy)
Certification: I attest, under penalty of per ury that (1) I have examined the document(s) presented by the above named employee,
(2) the above-Ilsted document(s) appear to be genuine and to relate to the employee named, and (3) to the best of my knowledge the
employee is authorized to work In the United States.
The employee's first day of employment (mm/dd/yyyy):
(See Instructions for exemptions)
Signature of Employer or Authorized Representative
ITodays Dale(mmIddNyyy) I
rate o Employer or Authorized Representative
Last Nemec( Ernployer or Atthortzed Rqresertatim
First Nana of EnVbyer or Authorized Representative
Employers Business or Organization Name
Employers Business or Organization Address (Street Number and Name) 1 City or Town
Section 3. Reveriflcation and Rehires (To be completed and signed by employer or authorized representative.)
A. New Name (11 applicable)
8. Date of Rehire (if applicable)
Last Name (Family Name)
I First Name (Given Name)
i
I Middle Initial
Date (min/CICIMyy)
C. If the employees previous grant of employment authorizabon has expired. provide the information or the document or receipt that establishes
continuing ernoicoment authorization in the &Pace Provided below.
Document Tide
Document Number
nuaradon Oaten/ any) ffilln/dr/43YY)
I attest, under penalty of perjury, that to the best of my knowledge, this employee Is authorized to work in the United States, and if
the employee presented doCument(s), the document(s) I have examined appear to be genuine and to relate to the individual.
Signature of Employer or Authorized Representative
State
ZIP Code
Today's Date (mS)
Name of Emptoyer or Authorizeci RepresentaliVe
Form 1-9 11/14/2016 N
Page 2 of 3
EFTA01223261
LISTS OF ACCEPTABLE DOCUMENTS
All documents must be UNEXPIRED
Employees may present one selection from List A
or a combination of one selection from List B and one selection from List C.
LIST A
LIST B
Documents that Establish
Documents that Establish
Both Identity and
Identity
Employment Authorization
OR
AND
LIST C
Documents that Establish
Employment Authorization
1. U.S. Passport or U.S. Passport Card
1. Driver's license or ID card issued by a
State or outlying possession of the
United States provided it contains a
photograph or information such as
name, date of birth. gender. height, eye
color, and address
1. A Social Security Account Number
card, unless the card includes one of
the Sowing restrictions:
(1) NOT VALID FOR EMPLOYMENT
(2) VALID FOR WORK ONLY WITH
INS AUTHORIZATION
(3) VALID FOR WORK ONLY IMTEI
DHS AUTHORIZATION
2. Permanent Resident Card or Alien
Registration Receipt Card (Form 1-551)
3. Foreign passport that contains a
temporary 1-551 stamp or temporary
1-551 printed notation on a machine-
readable immigrant visa
2. ID card issued by federal, state or local
government agencies or entities.
provided it contains a photograph or
information such as name, date of birth,
gender, height, eye color, and address
4. Employment Authorization Document
that contains a photograph (Form
1-766)
2. Certification of Birth Abroad issued
by the Department of State (Form
FS-545)
3. School ID card with a photograph
5. For a nonimmigrant alien authorized
to work for a specific employer
because of his or her status:
a. Foreign passport, and
b. Form 1-94 or Form l-94A that has
the following:
(1) The same name as the passport
and
(2) An endorsement of the alien's
nonimmigrant status as long as
that period of endorsement has
not yet expired and the
proposed employment is not in
conflict with any restrictions or
limitations identified on the form.
3. Certification of Report of Birth
issued by the Department of State
(Form DS-1350)
4. Voters registration card
5. U.S. Military card or draft record
4. Original or certified copy of birth
certificate issued by a State.
county, municipal authority, or
territory of the United States
bearing an official seal
..1
6. Military dependent's ID card
7. U.S. Coast Guard Merchant Mariner
Card
8. Native American tribal document
5. Native American tribal document
9. Driver's license issued by a Canadian
government authority
6. U.S. Citizen ID Card (Form 1-197)
7. Identification Card for Use of
Resident Citizen in the United
States (Form 1-179)
For persons under age 18 who are
unable to present a document
listed above:
8. Employment authorization
document issued by the
Department of Homeland Security
6. Passport from the Federated States of
Micronesia (FSM) or the Republic of
the Marshall Islands (RMI) with Form
1.94 or Form l-94A indicating
nonimmigrant admission under the
Compact of Free Association Between
the United States and the FSM or RMI
10. School record or report card
11. Clinic, doctor. or hospital record
12. Day-care or nursery school record
Examples of many of these documents appear in Part 8 of the Handbook for Employers (M-274).
Refer to the instructions for more information about acceptable receipts.
Form I.9 11/14/2016 N
Page 3 of 3
EFTA01223262
LSJ, LLC
6100 Red Hook Quarters
Suite B3
St Thomas USVI 00802
Notification/Release of Information Form
The Purpose of this form is to notify you that consumer report will be conducting on you in the
course of consideration for employment with
Last Name:
Middle Name:
Social Security: '
First Name:
Driver's License tt:
State Issued:
(please attach a copy)
Passport #:
(please attach a copy)
Date of Birth:
Place of Birth:
Current Address:
City:
State:
Zip:
In connection with this request I authorize all corporations, former employers, credit agencies,
educational institutions, law informant agencies, city, state county, federal courts and military
services to release information about all my background including, but not limited to information
about all employment, education, consumer, credit history, driving record, criminal record and
general public history to the person or company with which this form has been filed or their
agent. This releases the aforesaid parties from any liability and responsibility for collection of the
above information.
Applicants Signature
Date
EFTA01223263
Form W-4 (2019)
Future developments. For the latest
information about any future developments
related to Form W-4, such as legislation
enacted after it was published, go to
www.irS.gov/FormW4.
Purpose. Complete Form W-4 so that your
employer can withhold the correct federal
income tax from your pay. Consider
completing a new Form W-4 each year and
when your personal or financial situation
changes.
Exemption from withholding. You may
claim exemption from withholding for 2019
if both of the following apply.
• For 2018 you had a right to a refund of all
federal income tax withheld because you
had no tax liability, and
• For 2019 you expect a refund of all
federal income tax withheld because you
expect to have no tax liability.
If you're exempt, complete only lines 1, 2,
3. 4. and 7 and sign the form to validate it.
Vow exemption for 2019 expires February
17, 2020. See Pub. 505, Tax Withholding
and Estimated Tax, to learn more about
whether you qualify for exemption from
withholding.
General Instructions
It you aren't exempt, follow the rest of
these Instructions to determine the number
of withholding allowances you should claim
for withholding for 2019 and any additional
amount of tax to have withheld. For regular
wages, withholding must be based on
allowances you claimed and may not be a
flat amount or percentage of wages.
You can also use the calculator at
www.irs.gov/W4App to determine your
tax withholding more accurately. Consider
Form W-4
Deparbnent ci the TreauxY
Interml Revenue Sono,
using this calculator if you have a more
complicated tax situation, such as if you
have a working spouse, more than one job,
or a large amount of nonwago income not
subject to withholding outside of your job.
After your Form W-4 takes effect, you can
also use this calculator to see how the
amount of tax you're having withheld
compares to yew projected total tax for
2019. If you use the calculator, you don't
need to complete any of the worksheets for
Form W-4.
Note that if you have too much tax
withheld, you will receive a refund when you
file your tax return. If you have too little tax
withheld, you will owe tax when you file your
tax return, and you might owe a penalty.
Filers with multiple jobs or working
Spouses. If you have more than one job at
a time, or if you're married filing jointly and
your spouse Is also working, read all of the
instructions including the instructions for
the Two-Eamers/Multiple Jobs Worksheet
before beginning.
Nonwage income. If you have a large
amount of nonwage income not subject to
withholding, such as interest or dividends,
consider making estimated tax payments
using Form 1040-ES, Estimated Tax for
Individuals. Otherwise, you might owe
additional tax. Or, you can use the
Deductions. Adjustments, and Additional
Income Worksheet on page 3 or the
calculator at wynvirtgov/W4App to make
sure you have enough tax withheld from
your paycheck. It you have pension or
amuity income, See Pub. 505 or use the
calculator at wwwirs.gov/W4App to find
out if you should adjust your withholding
on Form W-4 or W-4P.
Nonresident alien, a you're a nonresident
alien, see Notice 1392. Supplemental Form
W-4 Instructions for Nonresident Aliens,
before completing this form.
Specific Instructions
Personal Allowances Worksheet
Complete this worksheet on page 3 first to
determine the number of withholding
allowances to claim.
Line C. Head of householdplease note:
Generally, you may claim head of household
filing status on your tax return only if you're
unmarried and pay more than 50% of the
costs of keeping up a home for yourself and
a qualifying Individual. See Pub. 501 for
more information about filing status.
Line E. Child tax credit. When you file your
tax return, you may be eligible to claim a
child tax credit for each of your eligible
children. To qualify, the child must be under
ago 17 as of December 31, must be your
dependent who lives with you for more than
half the year, and must have a valid social
security number. To learn more about this
credit, see Pub. 972, Child Tax Credit. To
reduce the tax withheld from your pay by
taking this credit into account. follow the
instructions on line E of the worksheet. On
the worksheet you will be asked about your
total income. For this purpose, total income
includes all of your wages and other
income, including income earned by a
spouse If you are filing a joint return.
Line F. Credit for other dependents.
When you file your tax return, you may be
eligible to claim a credit for other
dependents for whom a child tax credit
Can't be claimed, such as a qualifying child
who doesn't meet the age or social
security number requirement for the child
tax credit, or a qualifying relative. To learn
more about this credit, see Pub. 972. To
reduce the tax withheld from your pay by
taking this credit into account, follow the
instructions on line F of the worksheet. On
the worksheet, you will be asked about
your total income. For this purpose, total
Separate here and give Form W-4 to your employer. Keep the worksheet(S) for your records.
Employee's Withholding Allowance Certificate
rir Whether you're entitled to claim a certain number of allowances or exemption from wierhokilng is
subject to review by the IRS. Your employer may be required to send a copy of this form to the IRS.
1
Your first name and mica initial
Home address (number and street or rural route)
Last name
OMB No. 15454:074
2019
2 Your social security number
3 El Seigle
0 Married
0 Married, but withhold at higher Single rate.
Note: It mauled wing separ-1..ely. meek 'Married. but withhold at higher Singe rate'
4 If your last name differs from that shown on your social security card,
check here. You must call 800.772-1213 for a replacement card. la 0
City or town, state, and 21, code
5
Total number of allowances you're claiming (from the applicable worksheet on the following pages) . .
.
5
8
Additional amount, If any, you want withheld from each paycheck
6 $
7
I claim exemption from withholding for 2019. and I certify that I meet both of the following conditions for exemption.
• Last year I had a right to a refund of all federal income tax withheld because I had no tax liability, and
• This year I expect a reliaid of all federal Income tax withheld because I expect to have no tax liability,
If you meet both conditions, write "Exempt" here
/e•
7 I
Under penalties of perjury. I declare that I have examined this certificate and, to the best of my knowledge and belief, it is true. correct, and complete.
Employee's signature
(This form is not valid unless you sign it.) to
8 Employer's name and address (Employer: Complete boxes 8 and 104 sending to IRS and complete
boxes 8. 9, and 10 if sending to State Directory of New Nrsa.)
Date s•
9 First detect
employment
10 Employer identification
number (Ens!)
For Privacy Act and Paperwork Reduction Act Notice, see page 4.
Cat. No. 10220O
Fern, W-4 (2019)
EFTA01223264
Form W-4 (2019)
Page 2
income includes all of your wages and
other income, including income earned by
a spouse it you are fikng a joint return.
Line O. Other credits. You may be able to
reduce the tax withheld from your
paycheck If you expect to claim other tax
credits, such as tax credits for education
(see Pub. 970). If you do so, your paycheck
will be larger, but the amount of any refund
that you receive when you file your tax
return will be smaller. Follow the
Instructions for Worksheet 1-6 in Pub. 505
if you want to reduce your withholding to
take these credits into account. Enter "-0--
on lines E and F if you use Worksheet 1-6.
Deductions, Adjustments, and
Additional Income Worksheet
Complete this worksheet to determine if
you're able to reduce the tax withheld from
your paycheck to account for your Itemized
deductions and other adjustments to
income, such as IRA contributions. If you
do so, your refund at the end of the year
will be smaller, but your paycheck will be
larger. You're not required to complete this
worksheet or reduce your withholding if
you don't wish to do So.
You can also use this worksheet to figure
out how much to increase the tax withheld
from your paycheck if you have a large
amount of nonwage income not subject to
withholding, such as Interest or dividends.
Another option is to take these items Into
account and make your withholding more
accurate by using the calculator at
vninv.irs.gov/W4App. If you use the
calculator, you don't need to complete any
of the worksheets for Form W-4.
Two-Earners/Multiple Jobs
Worksheet
Complete this worksheet if you have more
than one Job at a time or are married filing
jointly and have a working spouse. If you
don't complete this worksheet, you might
have too little tax withheld. If so, you will
owe tax when you file your tax return and
might be subject to a penalty.
Figure the total number of allowances
you're entitled to claim and any additional
amount of tax to withhold on all jobs using
worksheets from only one Form W-4. Claim
all allowances on the W-4 that you or your
spouse file for the highest paying job in
your family and claim zero allowances on
Forms W-4 filed for all other jobs. For
example, if you earn 560,000 per year and
your spouse earns $20,000, you should
complete the worksheets to determine
what to enter on lines 5 and 6 of your Form
W-4, and your spouse should enter zero
("-0-") on lines 5 and 6 of his or tier Form
W-4. See Pub. 505 for details.
Mother option is to use the calculator at
wiinvirs.gov/W4App to make your
withholding more accurate.
Tip: If you have a working spouse and your
Incomes are similar, you can check the
"Married, but withhold at higher Single
rate" box Instead of using this worksheet. If
you choose this option. then each spouse
should fill out the Personal Allowances
Worksheet and check the "Married, but
withhold at higher Single rate" box on Form
W4, but only one spouse should claim any
allowances for credits or NI out the
Deductions, Adjustments, and Additional
Income Worksheet.
Instructions for Employer
Employees, do not complete box 8, 9, or
10. Your employer will complete these
boxes if necessary.
New hire reporting. Employers are
required by law to report new employees to
a designated State Directory of New Hires.
Employers may use Form W-4, boxes 8, 9,
and 10 to comply with the new hire
reporting requirement for a newly hired
employee. A newly hired employee is an
employee who hasn't previously been
employed by the employer, or who was
previously employed by the employer but
has been separated from such prior
employment for at least 60 consecutive
days. Employers should contact the
appropriate State Directory of New Hires to
find out how to submit a copy of the
completed Form W-4. For Information and
links to each designated State Directory of
New Hires (Including for U.S. territories), go
to www.acf.hhs.govIcsslemployers.
If an employer is sending a copy of Form
W-4 to a designated State Directory of
New Hires to comply with the new hire
reporting requirement for a newly hired
employee, complete boxes 8, 9, and 10 as
follows.
Box 8. Enter the employer's name and
address. If the employer is sending a copy
of this form to a State Directory of New
Hires, enter the address where child
support agencies should send income
withholding orders.
Box 9. If the employer is sending a copy of
this form to a State Directory of New Hires,
enter the employee's first date of
employment, which is the date services for
payment were first performed by the
employee. If the employer rehired the
employee after the employee had been
separated from the employer's service for
at least 60 days, enter the rehire date.
Box 10. Enter the employer's employer
identification number (EN).
EFTA01223265
Form W-4 (2019)
Page 3
Personal Allowances Worksheet (Keep for your records.)
A
Enter "1" for yOUrsell
A
8
Enter 9" if you wil file as married filing jointly
B
C
Enter "1" if you will file as head of household
C
{
• You're single, or married filing separately, and have only one job; or
0
Enter "1" if:
• You're married filing jointly, have only one job, and your spouse doesn't work: or
1
D
• Your wages from a second job or your spouse's wages (or the total of both) are $1,500 or less.
E
Child tax credit. See Pub. 972, Child Tax Credit, for more information.
• If your total income will be less than $71,201 ($103,351 if married filing jointly), enter "4" for each eligible child.
• It yOur total income will be from $71,201 to $179,050 ($103,351 to $345,850 if married filing jointly), enter "r for each
eligible child.
• If your total Income will be from $179.051 to $200,000 ($345,851 to $400,000 if married filing jointly), enter "1" for
each eligible child.
• If your total income will be higher than $200,000 ($400,000 If married filing jointly), enter --O-"
E
F
Credit for other dependents. See Pub. 972, Child Tax Credit, for more intonation.
• If your total Income will be less than 571,201 ($103,351 it married filing jointly), enter "1" for each eligible dependent.
• If your total income will be from $71,201 to $179,050 ($103,351 to $345,850 if married filing jointly), enter "1" for every
two dependents (for example. "-0-'2 for one dependent, ^1^ if you have two or three dependents. and "2" if you have
four dependents).
• If your total income will be higher than $179,050 ($345,850 if married filing jointly), enter "-0-"
F
0
Other credits. ft you have other credits, see Worksheet 1-6 of Pub. 505 and enter the amount from that worksheet
here. If you use Worksheet 1-6. enter "-0-" on lines E and F
0
H
Add fines A through G and enter the total here
Ir. H
For accuracy.
complete all
worksheets
that apply.
• If you plan to Itemize or claim adjustments to income and want to reduce your withholding, or if you
have a large amount of nonwage income not subject to withholding and want to increase your withhold:1g,
see the Deductions, Adjustments, and Additional Income Worksheet below.
• If you have more than one job at a time or are married filing Jointly and you and your spouse both
work, and the combined earnings from all jobs exceed $53,000 ($24,450 if married filing jointly), see the
Two-Eamers/Multiple Jobs Worksheet on page 4 to avoid having too fitue tax withheld.
• If neither of the above situations applies. stop here and enter the number from line ki on line 5 of Form
W-4 above.
Deductions, Adjustments, and Additional Income Worksheet
Note: Use this worksheet only if you plan to itemize deductions, claim certain adjustments to income, or have a large amount of normage
income not subject to withholding.
1
Enter an estimate of your 2019 itemized deductions. These include qualifying home mortgage interest,
charitable contributions, state and local taxes (up to $10,000), and medical expenses in excess of 10% of
your income. See Pub. 505 for details
1 $
{
$24,400 if you're married filing jointly or qualifying wldow(er)
2
Enter:
$18,350 if you're head of household
2 $
$12.200 if you're single or married filing separately
3
Subtract line 2 from line 1. If zero or less enter "-0-"
3
4
Enter an estimate of your 2019 adjustments to income, qualified business income deduction, and any
additional standard deduction for age or blindness (see Pub. 505 for Information about these items) . .
4
5
Add lines 3 and 4 and enter the total
5
6
Enter an estimate of your 2019 nonwage income not subject to withholding (such as dividends or interest)
8
7
Subtract line 6 from line 5. If zero, enter "-0-". If less than zero, enter the amount in parentheses
.
.
7
8
Divide the amount on line 7 by $4,200 and enter the result here. If a negative amount. enter In parentheses.
Drop any fraction
8
9
Enter the number from the Personal Allowances Worksheet, line H, above
9
10
Add tines 8 and 9 and enter the total here. If zero or less, enter "-0-". if you plan to use the Two-Earners/
Multiple Jobs Worksheet, also enter this total on line 1 of that worksheet on page 4. Otherwise, stop here
arid enter this total on Form W-4, line 5. page 1
10
EFTA01223266
Form W-4 paw)
Pa t 4
Two-Earners/Multiple Jobs Worksheet
Note: Use this worksheet only if the instructions under line H from the Personal Allowances Worksheet direct you here.
I
Enter the number from the Personal Allowances Worksheet, line H. page 3 (or, if you used the
Deductions, Adjustments, and Additional Income Worksheet on page 3. the number from line
worksheet)
10 of that
1
2
Find the number in Table 1 below that applies to the LOWEST paying job and enter it here. However, if you're
married fling jointly and wages from the highest paying job are 575.000 or less and the combined wages for
you and your spouse are $107,000 or less, don't enter more than "3*
2
3
If line 1 is more than or equal to line 2, subtract line 2 from line 1. Enter the result here (if zero. enter "-0-")
and on Form W-4, line 5, page 1. Do not use the rest of this worksheet
3
Note: If line I Is less than line 2, enter It-0-" on Form W-4, line 5. page 1. Complete lines 4 through 9 below to
figure the additional withholding amount necessary to avoid a year-end tax bit
4
Enter the number from line 2 of this worksheet
4
15
Enter the number from line 1 of this worksheet
5
8
Subtract line 5 from line 4
6
7
Find the amount in Table 2 below that applies to the HIGHEST paying job and enter it here
7 $
8
Multiply One 7 by line 6 and enter the result here. This is the additional annual withholding needed . . .
8 $
9
Divide line 8 by the number of pay periods remaining in 2019. For example, divide by 18 if you're paid every
2 weeks and you complete this form on a date in late April when there are 18 pay periods remaining in
2019. Enter the result here and on Form W-4, line 6, page 1. This is the additional amount to be withheld
from each paycheck
9 S
Table 1
Table 2
Married Filing Jointly
Al Others
Monied Sing Jointly
All Others
If wages from LOWEST
Enter on
IS wages from LOWEST
Enter on
If wages from HIGHEST
Enter on
H wages born HIGHEST
Enter on
Pareelobare-
line 2 above
00$1.7 lab Ws—
Jim 2 tove
paying job aro—
line 7 above
paying lob am—
Ste 7 above
$O • $5,000
o
SO - 57600
0
30 - 524,900
5420
SO - $7,200
$420
5,001 •
9.500
1
7001 - 13,000
1
24,901 • 84,450
500
7.201 - 36.975
500
9,501 - 19.500
2
13,001 - 27,500
2
$4,451 - 173,900
910
36.976 - 81,700
910
19.501 - 35.000
3
27.601 • 32.000
3
173,901 - 326,950
1,000
81.701 - 158,225
1.000
35.001 - 40.000
4
32.001 • 40,000
4
328951 - 413,700
1,330
158,226 - 201,600
1.330
40,001 - 48,000
5
40,001 • 60.000
5
413,701 - 617,850
1,450
201.601 - 507.800
1.450
46,001 - 55.000
6
60,001 - 75.000
6
617,851 and over
1.540
507,801 and over
1,540
65,001 - 60600
7
75.001 - 85.000
7
80.001 - 70.000
e
86.001 • 98000
8
70.001 - 75,000
9
95,001 - 100,000
9
75,001 - 85.000
10
t0000f - 110,000
10
88001 - 98000
11
110,001 - 115,000
11
95,001 - 125.900
12
115,001 - 125,000
12
125,001 - 155.000
13
125,001 • 135,000
13
155,001 - 165,000
14
135,001 • 145.000
14
165,001 - 175.000
16
145,001 • 180.000
15
175001 - 180,000
16
160,001 • 180.000
16
110.001 - 195,000
17
180.001 and over
17
195601 - 205.000
16
205.001 earl over
19
Privacy Act and Paperwork Reduction
Act Notice. We ask for the information on
this form to carry out the Internal Revenue
laws of the United States. Internal Revenue
Code sections 3402(4(2) and 8109 and
their regulations require you to provide this
information; your employer uses it to
determine your federal income tax
withholding. Failure to provide a properly
completed form will result in your being
treated as a single person who claims no
withholding allowances; providing
fraudulent information may subject you to
penalties. Routine uses of this information
include giving it to the Department of
Justice for civil and criminal litigation; to
cities states, the District of Columbia, and
U.S. commonwealths and possessions for
use in administering their tax laws; and to
the Department of Health and Human
Services for use in the National Directory of
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information to other countries under a tax
treaty. to federal and state agencies to
enforce federal nontax criminal laws, Or to
federal law enforcement and intelligence
agencies to combat terrorism.
You aren't required to provide the
information requested on a form that's
subject to the Paperwork Reduction Act
unless the form displays a valid OMB
control number. Books or records relating
to a form or its instructions must be
retained as long as their contents may
become material in the administration of
any Internal Revenue law. Generally, tax
returns and return information are
confidential, as required by Code section
6103.
The average lime and expenses required
to complete and file this form will vary
depending on individual circumstances.
For estimated averages, see the
instructions for your income tax return.
If you have suggestions for making this
form simpler, we would be happy to hear
from you. See the instructions for your
income tax return.
EFTA01223267
ACKNOWLEDGEMENT, ASSUMPTION OF RISK, WAIVER, RELEASE AND
INDEMNITY
THIS ACKNOWLEDGEMENT, ASSUMPTION OF RISK, WAIVER, RELEASE,
AND INDEMNITY dated
201_.
By:
(Print Name and Address)
(the undersigned, together with all of the past, present and future directors, officers,
managers, employees, subcontractors, representatives and agents of the
undersigned, are hereinafter referred to, collectively, as "1" , "me" or "my") in favor
of the Indemnified Persons (as defined below).
WHEREAS, I desire to be engaged as a vendor, supplier and/or an
independent contractor of one or more of Nautilus, Inc., LSJE, LLC, Great St. Jim, LLC,
Jeffrey Epstein, and/or other corporations, limited liability companies or entities
affiliated with any of the foregoing (hereinafter referred to as "you" or "your"), to
provide services and/or provide and/or install products, materials, machinery,
equipment for, on or with respect to either or both of the properties located at and
known as Little St. James Island and Great St. James Island (the "Properties"), all as
more particularly described on Exhibit A hereto (the "Work"); and
WHEREAS, my actions in connection with such engagement, my travel to and
from the Properties and my physical presence on the Properties may cause me to
engage in Inherently Dangerous Activities (as defined below) and expose me to
Inherently Dangerous Conditions (as defined below); and
WHEREAS, as a material inducement and an express condition precedent for
you to consider me for such engagement, and to so engage me, and in consideration
of any such engagement that I may obtain from you, I have agreed to assume the risk
of, to waive, and to Release, indemnify and hold harmless the Indemnified Persons
(as defined below) from and against, any and all past, present and future claims in
any way arising out of, related to or connected with, any and all past, present and
future damage and/or destruction to personal property, any and all past, present
This document is confidential and is intended only for the use of the authorized recipient. It is the property of LSJE.
LLC Unauthorized use, disclosure or copying of this document or any part thereof Is strictly prohibited and may be
unlawful. C 2017 LSJE. LLC • Al rights reserved.
1
EFTA01223268
and future personal injuries, and/or my death in connection with such engagement,
my past, present and future travels to and from the Properties, my past, present and
future physical presence on the Properties, my past, present and future exposure to
any and all Inherently Dangerous Conditions, my past, present and future
participation in any and all Inherently Dangerous Activities or any other past,
present and future acts or omissions on or with respect to the Properties;
NOW, THEREFORE, in consideration of the foregoing premises, and for other
good and valuable consideration, the receipt and sufficiency of which are hereby
acknowledged by me, I, intending to be legally bound, hereby agree as follows:
1.
ACKNOWLEDGEMENT.
I understand and acknowledge that the
Properties, including, but not limited to, the pathways, roadways, docks, riprap,
buildings, structures, improvements, landscape, topography, hardscape, ponds, falls,
shores, surrounding waters, and other features thereof, both natural and man made,
may contain defects, both hidden and obvious, and "attractive nuisances,"
vegetation, animals and other conditions ("Property Conditions"), and that there are
used on the Properties tools, equipment, machinery, chemicals, and other materials
as a material part of the conduct of normal operations on the Properties ("Property
Equipment and Material?), and that such Property Conditions and Property
Equipment and Materials may be dangerous to my person and property ("Inherently
Dangerous Conditions"). I further understand and acknowledge that in connection
with my present and future engagement, my past, present and future travel to and
from the Properties, and my past, present and future physical presence on the
Properties, I may have been and may be required to engage in activities that
exposed or will expose me to such Property Conditions, and required or may require
my use of such Property Equipment and Materials, and that such activities may be
dangerous to my person or property ("Inherently Dangerous Activities"). I further
acknowledge, agree and represent that I fully understand the nature of the
Inherently Dangerous Conditions previously, presently or hereafter on the
Properties and the nature of any Inherently Dangerous Activities that I have
undertaken or may undertake, and that I am in good heath and in proper physical
condition to bear the risk of exposure to such Inherently Dangerous Conditions and
to engage in any such Inherently Dangerous Activities. I further agree that it is and
shall be my sole responsibility to, and I shall, obtain and maintain my own liability
insurance policies for the work, naming you as an additional insured, in such
amounts as we shall mutually agree, and I have obtained and shall obtain and
maintain workman's compensation insurance for my employees, in such amounts
and with such coverages as are required by law, to insure against past, present and
future damage and destruction to personal property, and past, present and future
personal injury or death to my subcontractors and direct and indirect employees
who have provided or may hereafter provide the Work
2.
ASSUMPTION OF THE RISK.
I fully understand that (a) my
present and future engagement by you to provide the Work, my past, present
This document s confidenbal and is intended only for the use of the authorized recipient. It is the property of LSJE.
LLC Unauthorized use, disclosure or copying of this document or any part thereof is strictly prohibited and may oe
unlawful. C 2017 LSJE. LLC - All rights reserved.
2
EFTA01223269
and future travel to and from the Properties, my past, present and future
physical presence on the Properties, my past, present and future exposure to
any Inherently Dangerous Conditions and my past, present and future
engagement in any Inherently Dangerous Activities INVOLVES RISKS AND
DANGERS of serious bodily injury, including permanent disability, paralysis
and death ("Dangers"); (b) these Dangers may have been or may be caused by
my own actions or Inactions, the actions or inactions of others, the conditions
existing at the time that the Dangers occur, or the negligence of one or more
Indemnified Persons; and (c) there are or may be other risks, damages and
losses either not known to me or not readily foreseeable at this time; and I
FULLY ACCEPT AND ASSUME ALL SUCH DANGERS AND RISKS AND ALL
RESPONSIBILITY FOR ALL LOSSES, COSTS, AND DAMAGES that may have been
and may hereafter be incurred by me as a result of or in connection with the
Properties, my present or future engagement by you to provide the Work, my
past, present and future travel to and from the Properties, my past, present
and future physical presence on the Properties, my past, present and future
exposure to any Inherently Dangerous Conditions and my past, present and
future engagement in any Inherently Dangerous Activities. I fully understand
and agree that I HAVE BEEN, AM AND SHALL BE FULLY RESPONSIBLE FOR MY
OWN SAFETY WHILE ON THE PROPERTIES. I expressly agree to assume the
risk and liability that I have suffered or may suffer, directly or indirectly,
injury, including, but not limited to, total loss or destruction, to my property
or personal injury, including, but not limited to serious bodily harm or death,
whether due to some Inherently Dangerous Condition, Inherently Dangerous
Activity or otherwise, whether known or unknown to you, or any owner,
shareholder, member, director, officer, manager, supervisor, employee,
representative, attorney, contractor or agent of you (you, together with all
such owners, shareholders, members, directors, officers, managers,
supervisors, employees, representatives, attorneys, contractors and agents of
you, collectively, the "Indemnified Persons"), whether disclosed or not
disclosed to me, and whether or not caused by any act of negligence of any
Indemnified Person, as long as such acts do not constitute willful and wanton
misconduct.
3.
CAREFUL INSPECTION. I agree, represent and warrant that I will
carefully consider and inspect each Inherently Dangerous Condition to which I am
exposed and each Inherently Dangerous Activity in which I take pan, and that, if I
observe any condition which I consider to be unacceptably hazardous or dangerous,
I will notify you in writing regarding the same and will not take part in such
unacceptably hazardous or dangerous activity until the condition has been
corrected.
4.
WAIVER AND RELEASE OF CLAIMS. I hereby waive, and release,
acquit and forever discharge each and all of the Indemnified Persons from all
liability for, any and all past, present and future claims, demands, losses, or
This document is confidential and is intended only for the use of the authorized recipient. It is the property of LSJE.
LLC Unauthorized use. disclosure or copying of this document or any part thereof Is stripy prohibited and may be
unlawful. C 2017 LSJE. LLC • AN rights resented.
3
EFTA01223270
damages previously, now or hereafter arising out of, relating to, or connected
with, the Properties, my present and future engagement by you to provide the
Work, my past, present or future travel to and from the Properties, my past,
present or future physical presence on the Properties, my past, present or
future exposure to any Inherently Dangerous Conditions and my past, present
or future engagement in any Inherently Dangerous Activities, including, but
not limited to, any and all claims, demands, losses, or damages for past,
present and future loss or destruction, to my property or for any past, present
and future serious bodily harm or death, and including, but not limited to, any
and all claims, demands, losses or damages arising out of the past, present and
future negligence of any of the Indemnified Persons (hereinafter referred to
as "Released Claims").
5.
COVENANT NOT TO SUE. I hereby expressly covenant not to sue
or initiate, prosecute, participate in or otherwise pursue any claim or cause of
action against any of the Indemnified Persons arising out of or relating to any
Released Claim, whether past, present or future.
6.
INDEMNIFICATION. To the fullest extent permitted by law, I shall
I defend, indemnify and hold harmless each and all of the Indemnified Persons
from any and all claims, actions and/or damages in any way arising out of,
relating to, or connected with any and all matters, whether past, present or
future, within the scope of any Released Claims, whether such claims, actions
and/or damages are asserted by me or any third parties, including, without
limitation, for past, present and future bodily injury and property damage, as
well as for attorneys fees and costs of you. This indemnity shall constitute a
waiver of any immunity conferred by any applicable workers compensation
laws.
7.
ADDENDA. I shall cause each and every one of the subcontractors of
the undersigned and each and every one of the direct or indirect employees of the
undersigned who may provide the Work to agree in writing to be subject to, and
bound by, the provisions of this instrument for the benefit of the Indemnified
Persons, as if such subcontractor or employee was an original signatory hereto, by
signing an Addendum in the form of Exhibit B attached hereto.
8.
THIRD-PARTY BENEFICIARIES.
I hereby acknowledge and
expressly agree that the provisions of this ACKNOWLEDGEMENT, ASSUMPTION OF
RISK, WAIVER, RELEASE, AND INDEMNITY shall be fully enforceable against me by
any of the Indemnified Persons, each of whom is hereby expressly deemed to be an
intended third-party beneficiary hereof.
9.
GOVERNING LAW.
This ACKNOWLEDGEMENT, ASSUMPTION OF
RISK WAIVER, RELEASE, AND INDEMNITY shall be governed by, and construed in
accordance with, the laws of the United States Virgin Islands, applicable to contracts
This document is confidential and is intended only for the use of the authorized recipient. It is the property of LSJE.
LLC Unauthorized use. disclosure or copying of this document or any part thereof Is strictly prohibited and may be
unlawful. m 2017 LSJE. LLC -Al rIghLs reserved.
4
EFTA01223271
executed and to be performed entirely therein without application of any principles
of conflicts of laws.
[SIGNATURE ON THE NEXT PAGE]
IN WITNESS WHEREOF, the undersigned has caused this Agreement to be
executed as of the day and year first above written.
Name:
Name and Title, if any, of Authorized Signatory:
Signature:
This document Is COnfideolial and is intended only for the use of the authorized recipient. It is the property of LSJE
LLC Unauthorized use. disclosure or copying of this documem or any part thereof Is strictly prohibited and may be
unlawful. Ci 2017 LSJE. LLC - All rights reserved.
5
EFTA01223272
EXHBIT A
DETAILED DESCRIPTION OF SCOPE OF WORK
[ATTACHED]
This oocument is confidential and is intended only for the use of the authorized recipient. It is the property of LSJE.
LW Unauthorized use. disclosure or copying of this document or any pad thereof is strictly prohibited and may De
urlavela 402017 LSJE. LW - All rights reserved.
6
EFTA01223273
EXHIBIT B
INDEMNITY AND HOLD HARMLESS AGREEMENT
[ATTACHED]
This document is confidential and is intended only for the use of the authorized recipient. It is the properly of LSJE.
LW Unauthorized use. disclosure or copying of this document cr any part thereof Is strictly prohibited and may be
unlawful.
2017 LSJE. LLC • All rights reserved.
7
EFTA01223274
made by the undersigned in favor of the Indemnified Persons, including,
without limitation, the assumption of the risk of, and the waiver, release and
indemnification of the Indemnified Persons with respect to, any and all past,
present and future claims by the undersigned for past, present and future
damage or destruction to the undersigned's property or for past, present and
future personal injuries to the undersigned or the undersigned's death, all as
specifically provided in the Acknowledgement.
IN WITNESS WHEREOF, the Undersigned has caused this Addendum to be
executed as of the day and year written below.
THE UNDERSIGNED:
Name:
Name and Title
of Authorized
Signatory, if any:
Signature:
Address:
I hereby confirm that attached to this Addendum is a complete copy of the
Acknowledgement, and that I have carefully read that document in its entirety.
Signature:
This document is confidential end is intended only for the use of the authorized recipient It is the property of LSJE.
LLC Unauthorized use, disclosure or copying of this document or any pan thereof is strictly prohibited end may be
unlawful. re 2017 LSJE, LLC • AU rights reserved.
9
EFTA01223275
ADDENDUM
Reference is hereby made to the ACKNOWLEDGEMENT, ASSUMPTION OF
RISK, WAIVER, RELEASE, AND INDEMNITY dated
201_ by
(the "Original Party"), in favor of the Indemnified
Persons as defined therein, a copy of which is attached hereto and incorporated by
reference herein (the "Acknowledgement"). All capitalized terms used but not
otherwise defined herein shall have the meanings given to those terms in the
Acknowledgement.
Pursuant to Section 7 of Acknowledgement, the Original Party is required to
cause each and every one of the Original Party's subcontractors and direct or
indirect employees who provide the Work to agree in writing to be subject to, and
bound by, the provisions of the Acknowledgement for the benefit of the Indemnified
Persons, as If such subcontractor or employee had originally signed the
Acknowledgement, by signing an Addendum in the form of Exhibit B to the
Acknowledgement.
This Addendum is intended to serve as the Addendum referred to in Section
7 of the Acknowledgement and is in the form attached as Exhibit B to the
Acknowledgement.
As material inducement for you (for purposes of clarity, the terms "you and
"your" have the same meanings given to such terms in the Acknowledgement) to
allow the undersigned access to the Properties and for the Original Party to employ
the undersigned or engage the undersigned to provide the Work, and in
consideration of such access and employment or engagement, the undersigned
hereby agrees as follows for the benefit of the Original Party and the indemnified
Persons:
1.
The undersigned has carefully reviewed this Addendum and the
Acknowledgement and fully understands the contents of both documents.
2.
By signing this Addendum, the undersigned agrees to be treated as if
the undersigned originally signed the Acknowledgement, and, as a result, to be
governed and bound by the provisions of the Acknowledgement, as if the
undersigned had originally signed the Acknowledgement. The undersigned agrees
that, as a result of the undersigned's signing this Addendum, when the terms "I',
"me" or "my" are used in the Acknowledgement they shall be understood as
references to the undersigned.
3.
Without limiting the generality of the foregoing, the undersigned
expressly agrees that all acknowledgements, assumptions of risk, waivers,
releases, indemnities, representations, warranties, agreements and other
provisions contained in the Acknowledgement shall be deemed to have been
This document is confidential and is intended only for the use of the authorized recipienL It is the property of LSJE.
LLC Unauthorized use. disclosure or copying of *is document c; any part thereof is ebictty prohibited and may be
unlawful. O 2017 LSJE, LW - All rights reserved.
8
EFTA01223276
LSJE, LLC
6100 Red Hook Quarters. Suite 13-3, St. Thomas, VI 00802-1348
Phone: 340-775-2525
E-mail:
Emergency Contact Form
Today's Date:
Employee Name:
Physical Address:
Mailing Address:
Cell Phone:
E-mail:
Title/Position:
Start Date:
Date of Birth:
Phone (other):
Marital Status:
Driver's License No:
Allergies or Health Concerns:
Blood type:
K A-
K A+
K AB-
K AB-
Current Medications:
Doctor's Name:
Doctor's Name:
K Ef-
K B+
K 0-
K 0+
K Unknown
Doctor's Phone:
Doctor's Phone:
In case of emergency, please contact:
Name:
Name:
Relationship:
Relationship:
Phone:
Phone:
This information is for your safety and the safety of others.
EFTA01223277
Technical Artifacts (12)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
vninv.irs.govDomain
wiinvirs.govDomain
www.irs.govDomain
wwwirs.govPhone
1613-0047Phone
1615-0047Phone
340-775-2525Phone
800.772-1213Phone
802-1348Wire Ref
ReferenceWire Ref
referenceWire Ref
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