711 results for "Mar 09 2019"

Page 10 of 29
EFTA02278875.pdf
OCR Confidence: 85%  •  75.7 KB
...Fri 3/15/2019 5:24:43 PM Subject: Re: Canceling Today's Call HI Maddic. Reconfirming the call today at 2:30pm! thanks On Mar IS, 2019, at 1:09 PM, Hagen, Maddie < > wrote: I'm so sorry but Andrew can no longer speak at 2:30pm today — something...
DocumentCloud_Epstein_Docs_p01874.png
OCR Confidence: 95%  •  299.9 KB
Case 18-2868, Document 284, 08/09/2019, 2628244, Page23 of 38 offers none. The flight logs (which show trips in early 2001) do not contradict the evidence because they are during the period of time she was enrolled in “Adult High School,” a place where night classes were taught...
DocumentCloud_Epstein_Docs_p01824.png
OCR Confidence: 92%  •  544.6 KB
Case 18-2868, Document 283, 08/09/2019, 2628241, Page857 of 883 SSA-1826 ITEMIZED STATEMENT OF EARNINGS vet Ton ss t+ EMPLOYER NUMBER: AVICULTURAL BREEDING & RESEARCH CENTER % ERNEST LAKS 14201 125TH AVE N WEST PALM BCH FL 33418-7945 YEAR 1ST QTR 2ND QTR 3RD QTR 4TH QTR 2000...
EFTA01263213.pdf
OCR Confidence: 85%  •  678.3 KB
...09/23/2019 14:20 EDT Last Nams First Name DOB Doc Type Document Number Date-Time Carrier Code Carrier Num. VO Site map Type Status Rd An Loa Dsp Lac MAXWELL GNISLAINENCE LLE 06/12/2008 19:02 10 I A1i7 APIS JFK CDG MAXWELL GHISLAINE NOELLE MAR P...
EFTA00492380.pdf
OCR Confidence: 85%  •  266.0 KB
...St Petersburg to Paris FLIGHT SU 6635 DEPARTING Sun, Mar 31 2019, 09:10 AM St Petersburg Pulkovo (LED) ARRIVING Sun, Mar 31 2019, 11:40 AM Paris Charles De Gaulle (CDG) Aeroflot Operated By Fv Non-stop Duration:3 Hrs 30 Mins Departure Terminal:Terminal Pulkovo 1 Arrival Terminal...
EFTA00492372.pdf
OCR Confidence: 85%  •  256.6 KB
...St Petersburg to Paris FLIGHT SU 6635 EFTA00492373 DEPARTING Sun, Mar 31 2019, 09:10 AM St Petersburg Pulkovo (LED) ARRIVING Sun, Mar 31 2019, 11:40 AM Paris Charles De Gaulle (CDG) Aeroflot Operated By Fv Non-stop Duration:3 Hrs 30 Mins Departure Terminal:Terminal Pulkovo 1 Arrival...
EFTA02280137.pdf
OCR Confidence: 85%  •  695.9 KB
...Monday, March 25, 2019 2:07 PM To: Hagen, Maddie < Subject: Re: Canceling Today's Call Hi Maddie...Jeffrey is asking me to set another time for Andrew and him to speak...Can you give me a few day/times? On Mar 25, 2019, at 9:09 AM, Hagen, Maddic...
DocumentCloud_Epstein_Docs_p00042.png
OCR Confidence: 95%  •  296.5 KB
Case 18-2868, Document 275, 08/09/2019, 2628223, Page11 of 18 rented an apartment in the Ft. Lauderdale area with another friend and both worked at various jobs in that area. Later, they stayed briefly with plaintiffs parents in the Palm Beach/ Loxahatchee, Florida area before Austrich rented an...
EFTA00491974.pdf
OCR Confidence: 85%  •  222.1 KB
...hfips://myamextravel.com/bagggge Other Information • CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT EFTA00491974 New York to Paris FLIGHT AF 11 DEPARTING Sat, Mar 09 2019, 09:30 PM New York John F Kennedy International (JFK) ARRIVING Sun, Mar 102019, 10:55AM Paris Charles De Gaulle (CDG) Air...
EFTA00491981.pdf
OCR Confidence: 85%  •  214.6 KB
...https://myamextravel.com/bagggge EFTA00491981 Other Information • CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT New York to Paris FLIGHT AF 11 DEPARTING Sat, Mar 09 2019, 09:30 PM New York John F Kennedy International (JFK) Air France Operated By Air France Non-stop Duration:7 Hrs 25...
DocumentCloud_Epstein_Docs_p00403.png
OCR Confidence: 96%  •  186.3 KB
Case 18-2868, Document 278, 08/09/2019, 2628230, Page270 of 648 MILITARY LEAVE An employee who is a member of the United States Army, Navy, Air Force, Marines, Coast Guard, a member of the National Guard, a member of the Reserves or Public Health Service will, where a specified...
EFTA00491712.pdf
OCR Confidence: 85%  •  118.9 KB
...Friday, March 15, 2019 1:25 PM To: Hagen, Maddie I Subject: Re: Canceling may s Lan Importance: High wow...our emails just crossed! I will tell Jeffrey... no worries. On Mar 15, 2019, at 1:09 PM, Hagen, Maddie < wrote: Lesley, EFTA00491712 I'm so sorry but Andrew can...
DocumentCloud_Epstein_Docs_p01048.png
OCR Confidence: 95%  •  221.3 KB
10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Case 18-2868, Document 283, 08/09/2019, 2628241, Page81 of 883 Agren Blando Court Reporting & Video, Inc. Q Okay. If I can direct your attention back to Defendant's Exhibit 12 at page...
DocumentCloud_Epstein_Docs_p01813.png
OCR Confidence: 92%  •  2208.2 KB
Case 18-2868, Document 283, 08/09/2019, 2628241, Page846 of 883 BANKING Household Banking Account |Palm Beach National Bank 125 Worth Avenue Palm Beach, FL 33480 Tel: (561) 653-5594 => Colewel Dat fuor\s he ~Ben Lenn ~ Leonor Account No: FY Send to Eric Gany for reconciliation $1,000...
DocumentCloud_Epstein_Docs_p00931.png
OCR Confidence: 95%  •  361.5 KB
Case 18-2868, Document 281, 08/09/2019, 2628234, Page38 of 66 Job postings and job descriptions produced by Mar-a-Lago from 2002 and later are irrelevant to Ms. Giuffre’s employment because they are from after she worked there. Ms. Giuffre testified that Mar-a-Lago was a...
EFTA00124624.pdf
OCR Confidence: 85%  •  394.3 KB
...AGRI TREAS 310 Mar 08 Withdrawal - ACH - STATE FARM -201.47 1,981.94 TYPE: LOAN PYMT ID: 1071174431 CO. STATE FARM Mar 09 Withdrawal - POS #556649 filTMMETROCARD MACHINE 2 BROADWAY NEW YORK -10.00 1,971.94 NY Mar 09 Withdrawal - ATM - #002469 -100.00 1,871.94 MCU...
EFTA02279575.pdf
OCR Confidence: 85%  •  426.4 KB
...Tuesday, March 12, 2019 5:53 PM To: Inna Baranova EFTA_R1_01098351 EFTA02279576 Subject: Re: Jeffrey Epstein Passport Exp.March 7, 2029 ok. thank you SO very much! On Mar 12, 2019, at 2:47 PM, Inna Baranova wrote: I have...
DocumentCloud_Epstein_Docs_p00391.png
OCR Confidence: 96%  •  182.3 KB
Case 18-2868, Document 278, 08/09/2019, 2628230, Page258 of 648 OUTSIDE EMPLOYMENT The Club does not object to your holding other jobs, provided that there is no conflict of interest and your job at the Club comes first. However, outside employment which interferes with your obligations to the...
EFTA00492160.pdf
OCR Confidence: 85%  •  227.2 KB
...Kiev to Paris FLIGHT PS 127 DEPARTING Sat, Mar 23 2019, 09:45 AM Kiev Boryspil (Borispol) (KBP) Ukraine Intl Airlines Operated By Ukraine Intl Airlines Non-stop Duration:3 Hrs 25 Mins Arrival Terminal:Terminal 2 D ARRIVING Sat, Mar 23 2019, 12:10 PM Paris Charles De Gaulle...
DocumentCloud_Epstein_Docs_p00098.png
OCR Confidence: 94%  •  302.7 KB
Case 18-2868, Document 276, 08/09/2019, 2628224, Page49 of 77 such as “spa attendants,” are “seasonal” and work only when the club is open, i.e., between November | and Mother’s Day. EXHIBIT T at 72-73; EXHIBIT U at MAR-A-LAGO 0212; EXHIBIT V. Plaintiff was...
DocumentCloud_Epstein_Docs_p01876.png
OCR Confidence: 95%  •  289.5 KB
Case 18-2868, Document 284, 08/09/2019, 2628244, Page25 of 38 at Mar-a-Lago0212 (spa not open from Mother’s Day until November 1). Even Plaintiff's father, a longtime employee of Mar-a-lago admitted that the place “closed down” in the summer. Ex.T at 72...
EFTA00492695.pdf
OCR Confidence: 85%  •  262.5 KB
...Friday, March 15, 2019 1:25 PM To: Hagen, Maddie Subject: Re: Canceling Today's Call Importance: High ‘s ow...our emails just crossed! I will tell Jeffrey... no worries. On Mar 15, 2019, at 1:09 PM, Hagen, Maddie < wrote: Lesley, I'm so sorry but Andrew can no...
DocumentCloud_Epstein_Docs_p00422.png
OCR Confidence: 95%  •  375.8 KB
Case 18-2868, Document 278, 08/09/2019, 2628230, Page289 of 648 DRUG/ALCOHOL USE AND TESTING The Mar-a-Lago Club recognizes that employee drug abuse interferes with the Club’s level of production, as well as its competitive position in the marketplace, and can result in costs, delays...
EFTA00491010.pdf
OCR Confidence: 85%  •  241.6 KB
...20K per adult DEPARTING ARRIVING Sat, Mar 02 2019, 01:40 PM Sat, Mar 02 2019, 07:05 PM Paris Istanbul Charles De Gaulle (CDG) Ataturk (1ST) Turkish Airlines Operated By Turkish Airlines Non-stop Duration:3 Hrs 25 Mins Departure Terminal:Terminal 1 Arrival Terminal:Terminal International FLIGHT CONFIRMATION...
EFTA00492089.pdf
OCR Confidence: 85%  •  214.2 KB
...Wed, 06 Mar 2019 15:10:34 -4)000 Attachments: 06MAR19 HI -...here is your ticket! :) Begin forwarded message: From: "American Express Travel" < Subject: Itinerary INCL TICKETNO for Date: March 6, 2019 at 10:09:52 AM EST To: 06MAR19 FLIGHTS I HOTELS I CARS I CRUISES Thanks ! Your reservation...

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