845 results for "Mar 08 2019"
Page 11 of 34
DocumentCloud_Epstein_Docs_p00358.png
ray
I)
Ww
A
on
Oy
—
foo}
Ne}
oO
hb
I)
Ww
AS
on
Oy
—
foo}
Ne}
20
21
22
23
24
25
Case 18-2868, Document 278, 08/09/2019, 2628230, Page225 of 648
A Where did I learn that?
Q Uh-huh.
A I think Virginia had told...
DocumentCloud_Epstein_Docs_p00371.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page238 of 648
The Mar-A-Lago Club, L.C. ("the Club") seeks to provide the
quality of work which will develop the potential of each employee
as well as the Club as a whole. In this regard, this policy and...
EFTA00552047.pdf
...Best regards,
Karyna
On Mar 12, 2019, at 9:08 AM, Marc.Kensington <
Dear Karyna,
We are exchanging for a while ... without any final strategy.
After talking with the vendor's lawyers, I suggest to:
> wrote:
- Send a formal offer at 23 million euros with the name of the company...
EFTA00552075.pdf
...Wed, 13 Mar 2019 08:11:19 +0000
Inline-Images: image001.jpg; image002.png
Hi Karina,
Thanks for the inquiry, we are happy to verify the availability of Chateau Diter.
Please can I verify the maximum budget per week?
Last year the price in April was euro 80,000 per...
EFTA00174848.pdf
...Fri, 08 Mar 2019 22:52:51 +0000
Importance: Normal
Classification: UNCLASSIFIED
and
VCACU approves travel as outlined below. Please use EAN 457356.1 for your TRIP requests.
Stay Safe!
SSA
Violent Crimes Against Children Unit
(desk)
(cell)
From:
(NY) (FBI)
Sent: Thursday, March 07, 2019 10:12 AM
To...
EFTA00492149.pdf
...Fri, 08 Mar 2019 15:29:58 +0000
Centurion Banner
Happy International Women's Day, Ladies!!!
S 8 Marta!!!!
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
Privacy Statement I Visit the Centurion Card website
To learn more about email security or report a...
DocumentCloud_Epstein_Docs_p00387.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page254 of 648
delete functions do not neutralize the employer's ability to
access any message at any time. Employees who use E-mail for
private, non-job-related purposes do so at their own risk. By
using the Club's...
DocumentCloud_Epstein_Docs_p00113.png
Case 18-2868, Document 276, 08/09/2019, 2628224, Page64 of 77
Maxwell until she worked at the Mar-A-Lago as a spa attendant, and she confirms that she
obtained that job with the assistance of her father who already was employed as a maintenance
worker at the club...
EFTA00491133.pdf
...Mar 04 2019, 12:10 PM
Paris
Charles De Gaulle (CDG)
FLIGHT INFORMATION
N Economy Class
Boeing 737.800
Meals: Food-Bev/Pur
Baggage: 1PC per adult
EFTA00491134
Paris to Kiev
FLIGHT AF 3374
DEPARTING
Fri, Mar 08 2019, 01:20 PM
Paris
Charles De Gaulle (CDG)
Air France
Operated...
EFTA02279565.pdf
...JL7CXI
Kiev to Lviv
FLIGHT PS 33
DEPARTING
EFTA_R1_01098320
EFTA02279568
Tue, Mar 26 2019, 07:35 PM
Kiev
Boryspil (Borispol) (KBP)
ARRIVING
Tue, Mar 26 2019, 08:40 PM
Lviv
Snilow (LWO)
Ukraine Intl Airlines
Operated By Ukraine Intl Airlines
Non-stop
Duration:1 Hr 5 Mins
FLIGHT...
EFTA02279662.pdf
...On M r 6 2019
10'08 AM N
lia Molotkova
wrote:
I can't see anything on this copy, and when I enlarging it, it is very blurry. May I have just number and expiral
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
rcenturion.com
Hours: Mon through Friday 9AM...
EFTA00492569.pdf
...Mar 26 2019. 05:35 PM
Kiev
Boryspil (Borispol) (KBP)
FLIGHT INFORMATION
Z Business Class
Boeing 737 All Series Passenger
Baggage: 2PC per adult
ARRIVING
Tue. Mar 26 2019. 08:40 PM
Lviv
Snilow (LWO)
FLIGHT INFORMATION
Z Business Class
Boeing 737 All Series Passenger
Baggage: 2PC per adult
EFTA00492571...
DocumentCloud_Epstein_Docs_p00043.png
Case 18-2868, Document 275, 08/09/2019, 2628223, Page12 of 18
Beach, Florida, beginning on April 11, 2000. Mr. Roberts worked there year-round for
approximately 3 years. After working there for a period of time, Mr. Roberts became acquainted
with the head of the spa area and recommended...
EFTA00491082.pdf
...RBMSTC
EFTA00491083
Paris to Kiev
FLIGHT AF 3374
DEPARTING
Fri, Mar 08 2019, 01:20 PM
Paris
Charles De Gaulle (CDG)
ARRIVING
Fri, Mar 08 2019, 05:35 PM
Kiev
Boryspil (Borispol) (KBP)
Air France
Operated By Ukraine Intl Airl
Non-stop
Duration:3 Hrs 15 Mins
Departure Terrninal:Terminal...
EFTA00491340.pdf
...RBMSTC
Paris to Kiev
FLIGHT AF 3374
DEPARTING
Fri, Mar 08 2019, 01:20 PM
Paris
Charles De Gaulle (CDG)
ARRIVING
Mon, Mar 04 2019, 12:10 PM
Paris
Charles De Gaulle (CDG)
FLIGHT INFORMATION
N Economy Class
Boeing 737.800
Meals: Food-Bev/Pur
Baggage: 1PC per adult
ARRIVING...
DocumentCloud_Epstein_Docs_p00426.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page293 of 648
IF YOU LEAVE EMPLOYMENT
RESIGNATION POLICY
When an employee decides to leave for any reason, his/her
supervisor and the Human Resources Manager would like the
opportunity to discuss the resignation before final action is
taken. The Mar...
DocumentCloud_Epstein_Docs_p00415.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page282 of 648
rr. Disloyalty to the Club, including but not limited to,
slandering the Club, or acting in such a manner that
could damage the Club's reputation.
ss. Moral turpitude.
tt. Failure to wear assigned uniform.
uu. Entering or...
EFTA02282213.pdf
...https://myamextravetcom/baciqaqe
Other Information
• CITIZENS OF RUSSIAN FEDERATION MUST CARRY A VALID PASSPORT
Moscow to Paris
FLIGHT AF 1145
DEPARTING
Sun, Mar 31 2019, 08:45 AM
Moscow
Sheremetyevo (SVO)
ARRIVING
Sun, Mar 31 2019, 11:50 AM
Paris
Charles De Gaulle (CDG)
EFTA_R1_01103567
EFTA02282214
Air France...
EFTA00491112.pdf
...RBMSTC
EFTA00491113
Paris to Kiev
FLIGHT AF 3374
DEPARTING
Fri, Mar 08 2019, 01:20 PM
Paris
Charles De Gaulle (CDG)
ARRIVING
Fri, Mar 08 2019, 05:35 PM
Kiev
Boryspil (Borispol) (KBP)
Air France
Operated By Ukraine Intl Airl
Non-stop
Duration:3 Hrs 15 Mins
Departure Terrninal:Terminal...
DocumentCloud_Epstein_Docs_p00429.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page296 of 648
EMPLOYEE HANDBOOK RECEIPT
INSTRUCTIONS: PLEASE READ THIS PERSONNEL POLICIES AND PROCEDURES
EMPLOYEE HANDBOOK CAREFULLY. IF YOU DO NOT UNDERSTAND ANY PORTION
OF IT, ASK FOR AN EXPLANATION FROM THE CLUB MANAGER'S OFFICE.
RETURN THIS SIGNED RECEIPT TO...
DocumentCloud_Epstein_Docs_p01146.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page179 of 883
G Maxwell - Confidential
A. I'm carrying on.
Q. I'm sorry. I thought you were
A. Please. Her statement also that
she was driven by her father to Palm Beach.
She was driven by her mother, as...
EFTA02280563.pdf
...JL7CXI
Kiev to Lviv
FLIGHT PS 33
DEPARTING
Tue, Mar 26 2019, 07:35 PM
Kiev
Boryspil (Borispol) (KBP)
ARRIVING
Tue. Mar 26 2019. 08:40 PM
Lviv
Snilow (LWO)
Ukraine Intl Airlines
Operated By Ukraine Intl /wines
Non-stop
Duration:1 Hr 5 Mins
FLIGHT INFORMATION
Z Business Class...
EFTA00491075.pdf
...RBMSTC
Paris to Kiev
FLIGHT AF 3374
EFTA00491076
DEPARTING
Fri, Mar 08 2019, 01:20 PM
Paris
Charles De Gaulle (CDG)
ARRIVING
Fri, Mar 08 2019, 05:35 PM
Kiev
Boryspil (Borispol) (KBP)
Air France
Operated By Ukraine Intl Airl
Non-stop
Duration:3 Hrs 15 Mins
Departure Terrninal:Terminal...
EFTA00552060.pdf
...Best regards,
Karyna
On Mar 12, 2019, at 9:08 AM, Marc.Kensington
Dear Karyna,
We are exchanging for a while ... without any final strategy.
After talking with the vendor's lawyers, I suggest to:
wrote:
EFTA00552060
- Send a formal offer at 23 million euros with the name of the...
DocumentCloud_Epstein_Docs_p01874.png
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...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith