1,130 results for "Mar 18 2019"
Page 10 of 46
EFTA02281402.pdf
...TEB-Paris
Thank you!
Sent from my iPhone
> On Mar 18, 2019, at 9:43 PM, Larry Visoski
wrote:
> NY-Paris
> We will depart Tuesday March 19th at 7am from Meridian Teterboro
>
• N212JE
> Plan D, LLC
>
• Arrival
> Paris Le Bourget Airport Universal Avaition 7:15pm Tuesday evening
> Thx
> Larry
>
• Sent...
DocumentCloud_Epstein_Docs_p01014.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page47 of 883
J. Epstein - Confidential
MR. PAGLIUCA: Object to form.
THE WITNESS: Fifth.
BY MR. CASSELL:
Q. In 2000, Ms. Maxwell had access to the
Mar-a-Lago Club, true?
MR. PAGLIUCA: Object to form and
foundation.
THE WITNESS: Fifth...
EFTA02278312.pdf
...Sent
Subject
Lesley Groff
Mon 3/18/2019 11:39:41 AM
Re: Jeffrey Epstein
Morning! Want to confirm your new address ... also, do you have a doorman?
185 West End Avenue, Apt. 11E
New York NY 10023
Sent from my iPhone
On Mar 15, 2019, at 11:17 AM...
DocumentCloud_Epstein_Docs_p01045.png
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page78 of 883
Agren Blando Court Reporting & Video, Inc.
MR. EDWARDS: Objection. Asked and
answered.
Q (BY MS. MENNINGER) You may answer.
MR. EDWARDS: Answer...
DocumentCloud_Epstein_Docs_p00984.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page17 of 883
JOHN ALESSI
BY MR. EDWARDS:
Q. That demonstrates that she was, I believe,
terminated from her employment in 2000.
My question to you is: Do you remember
what time of year or what month it would have been...
DocumentCloud_Epstein_Docs_p01792.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page825 of 883
120 uatisnar 2. ties 9. Sesten 50100 Ins. (063) 261033-6 uw 281044
@ ROOM SERVICE
ROYAL PRINCESS
Crtanc Mar
neivounisAunen so 14 ge97
WAITER NO. . | CHECK NO,
Ne
DETAILS
ROON-8/ €
PBL sat
4 COFE."EAYMILK Ai
FOOD...
EFTA02280136.pdf
...Sent
Mon 3/18/2019 7:58:00 PM
Subject: Re: Give Mervin your 2nd passport
it will have to wait until i get back it has the russain visa in it.
On Mon, Mar 18, 2019 at 3:56 PM
wrote:
Please give Merwin your second passport so we...
EFTA00492196.pdf
...Mon, 18 Mar 2019 14:34:50 +0000
below from Larry Delson:
Hi Lesley
I hope you had a nice weekend.
Just a reminder if Jeffrey is in town the next few weeks I would like to stop by for a couple of minutes.
Again, nothing urgent.
Larry
Delson International...
EFTA02279766.pdf
...I
don't know if there is a reason Jeffrey wishes to transfer the visa, but if not, what do you
think? Better to get a new visa or transfer the one he has?
On Mar 18, 2019, at 5:38 PM, Irma Baranova
wrote:
Understood, thank you Lesley!
Since...
EFTA00552250.pdf
...Thu, 14 Mar 2019 18:29:24 +0000
Inline-Images: IMG_8929.jpg; IMG_8930.jpg; IMG_893 1 jpg; IMG_8932.jpg; IMG_8934.jpg;
IMG_8935.jpg; IMG_8936.jpg; IMG_8937.jpg
Hello Manny and Ezequiel,
Please find attached the photos of the first bedroom. I will...
DocumentCloud_Epstein_Docs_p00425.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page292 of 648
TERMINATION PROCEDURES
Clearance Process
a. Clearance of locker.
b. Return of uniform to Laundry.
c. Nametag, locker key, any property keys, and uniform
returned to Executive Office.
d. Any outstanding accounts settled.
NOTE: If you abandon your job...
DocumentCloud_Epstein_Docs_p00432.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page299 of 648
Vicki Yawnick:
Please run the following this Saturday October 14 and Sunday October 15:
THE MAR-A-LAGO CLUB
Private Club in Palm Beach now
seeking qualified individuals for
the following seasonal positions:
*Wait Staff
*Asst. Food Server...
DocumentCloud_Epstein_Docs_p01984.png
Case 18-2868, Document 287, 08/09/2019, 2628251, Page36 of 76
Research Center, where they eventually put her on the payroll
but paid her very little.
38. Giuffre’s employment at The Mar-a-Lago spa began
in fall 2000. Giuffre’s father, Sky Roberts (“Roberts”), was
hired as...
DocumentCloud_Epstein_Docs_p01002.png
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page35 of 883
98
how long we lived there.
Q Okay. At some point in time, though, while...
EFTA00142903.pdf
...253 authorized/213 onboard as of 8/3/19
Dec '17 - 288/236; Mar'18 - 288/226; Jun '18 254/222; Sep '18 248/227; Dec '18 252/224; Mar '19 252/215; Jun'19 254/212
In 2012: 282/268
2.
What are the Actual Authorized and Actual On...
EFTA00552233.pdf
...Do you mean 18 million for the stock of the Anstslt and 8 million for the asset in Morocco ? This could
also be an option.
Regards
Le men 13 mars 2019 a 18:19, Karyna Shuliak
>a Cent:
Dear Marc,
Thank you for your email.
1. Yes to bank documents...
EFTA00492682.pdf
...Tue, 19 Mar 2019 18:59:05 +0000
Hello
1.1
is all confirmed for
from effrey's package. There are
please feel free to email me as well.
on 3/26! We are also confirming that
will be deducted
remaining in his package. Also, Angie is no longer working...
EFTA00552022.pdf
...Do you mean 18 million for the stock of the Anstslt and 8 million for the asset in Morocco ? This could
also be an option.
Regards
Le men 13 mars 2019 A 18:19, Karyna Shuliak
>a &fit:
Dear Marc,
Thank you for your email.
1. Yes to bank documents...
EFTA02282769.pdf
...I6PM CET Wednesday (27 Mar).
Expected route: DCT UT26 DJL
For more information visit
https://flightaware,comAivefilight/N2 I 2JEThistory/20190327/18 I OWLFMN/LFPB.
Want more flight alerts and great premium FlightAware features? Get a premium account -
http://flightaware.com/commercial/premium
To edit or disable these alerts please...
EFTA00552683.pdf
...Mon, 25 Mar 2019 17:18:25 +0000
Attachments: 2019_OGS_Save-the-Date.pdf
Forwarded message
From: Lesley Croft Mar 25, 2019 at 5:54 PM
Subject: Fwd: Hasty Pudding Order of the Golden Sphinx - April 15
To: Jeffrey Epstein
Would you like...
EFTA00552254.pdf
...Do you mean 18 million for the stock of the Anstslt and 8 million for the asset in Morocco ? This could also
be an option.
Regards
Le mer. 13 mars 2019 A 18:19, Karyna Shuliak
> a ecrit :
Dear Marc,
Thank you for your email.
EFTA00552254
1. Yes to bank...
EFTA00174979.pdf
...J. 18
EVIDENCE
GENERAL
£6433582
Supervisory AdministratNe Specialist
Evidence
New York Office
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EFTA02279432.pdf
...PM,
a o "FlightAware Alerts"
Sent
Mon 3/11/2019 8:01:18 AM
Subject N212JE filed a flight plan TEB -> PBI
N212JE (GLF5) has just filed a flight plan. It is scheduled to depart from Teterboro (TEB) at
07:OOAM EDT Monday (11 Mar) heading for Palm Beach Intl...
EFTA02280075.pdf
...I
don't know if there is a reason Jeffrey wishes to transfer the visa, but if not, what do you
think? Better to get a new visa or transfer the one he has?
On Mar 18, 2019, at 5:38 PM, Inna Baranova
wrote:
Understood, thank you
EFTA_R1...
DocumentCloud_Epstein_Docs_p00423.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page290 of 648
Any violation of The Mar-a-Lago Club’s Drug/Alcohol Free
Workplace Policy will result in appropriate discipline, up to and
including termination.
THIS POLICY REPRESENTS THE MAR-A-LAGO CLUB’S CURRENT POLICY FOR
DEALING WITH...
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