906 results for "Mar 17 2019"
Page 11 of 37
EFTA02278751.pdf
...Lesley Groff
Sent
Sun 3/17/2019 4:52:23 PM
Subject Re: Itinerary INCL TICKETNO for
ok good. to know! thanks
On Mar 17, 2019, at 12:43 PM,
19MAR19
wrote:
Hi Les,
Yes thank you!
On Sun, Mar 17, 2019 at 12:35 PM Lesley Groff
wrote:
HI...
DocumentCloud_Epstein_Docs_p00956.png
Case 18-2868, Document 281, 08/09/2019, 2628234, Page63 of 66
60. Virginia worked at Mar-a-Lago as a spa bathroom attendant. See McCawley Dec.
at Exhibit 5, Giuffre Dep. Tr. at 61:9-61:24; Austrich Dep. Tr. at 100:3-12.
61. Virginia was not a...
DocumentCloud_Epstein_Docs_p00931.png
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...
EFTA00491693.pdf
...JJEK4W
San Juan to Atlanta
FLIGHT DL 1595
ARRIVING
Fri, Mar 15 2019, 01:46 PM
San Juan
Luis Munoz Marin Intl (SJU)
FLIGHT INFORMATION
O Economy Class
Cessna (Light Aircraft)
Baggage: NIL per adult
EFTA00491694
DEPARTING
Fri, Mar 15 2019, 04:17 PM
San Juan
Luis Munoz Marin Intl...
EFTA00270528.pdf
...i I a t ii. ,
Status
'Name
Start Date
Expiration Date
ACTIVE
Ann Rodriquez 8-Mar-17
06/2021
1-1!,i, `7---'
Issuer
Confirmed
Issue #
Currency
MEX
American Express
Unconfirmed:
PayPal Code
USD
Debit Cards
'Restriction
Restrictions
(Time Restricted
Time Lifted
This document is sent electronically and does not...
EFTA00133987.pdf
...548
marring
07(113/2019 2115:58
WS,
548
Undetermined
07/113/2019 214821 • 07/18/2019 21:4128
VoVace
458
marring
077187201922:54.04
We
548
marring
07717/20190827:52
We
548
marring
07/1712019 0111:34:48
We
548
marring
07/17122191349:31
WF
548
noorTrig
07/17...
EFTA02279288.pdf
...Sent
Mon 3/25/2019 3:06:30 PM
Subject Re:
You are confirmed to call Lori today at 1:30pm EST ...she is looking forward to speaking with
`Rich'!!!
On Mar 25, 2019, at 8:17 AM, J leevacation®gmail.com> wrote:
dont use my name. set a call...
EFTA02283069.pdf
...imMemil
Sent
Mon 3/25/2019 12:20:47 PM
Subject: Re:
Sure...
if she asks what the call is regarding or who is Rich Kahn, what shall I say?
On Mar 25, 2019, at 8:17 AM, J wrote:
dont use my name. set a call...
EFTA00492167.pdf
...Mon, 18 Mar 2019 13:33:48 +0000
super! thanks
On Mar 18, 2019, at 9:33 AM,
Her new e-mail address:
Envoye de mon iPhone
Le 17 mars 2019 i3 17:46,
wrote:
> a ecrit :
Hi
. Hoe ou are well. Here is your ticket to go to Paris...
EFTA02279083.pdf
...3PC per adult
FLIGHT CONFIRMATION
Air France U2OHI5
Paris to New York
FLIGHT AF 22
DEPARTING
EFTA_R1_01097036
EFTA02279085
Sun, Mar 17 2019, 08:15 AM
Paris
Charles De Gaulle (CDG)
ARRIVING
Sun, Mar 17 2019, 11:40 AM
New York
John F Kennedy International (JFK)
Air France
Operated...
EFTA00270558.pdf
...Rodriquez
30-Mar-17
12/2021
-
issuer
Confirmed
issue #
Currency
AMEX
American Express
Unconfirmed:
PayPal Code
USD
Debit Cards
Restrictions
(Time Restricted
Time Lifted
This document is sent electronically and does not require any signature.
Attack Case ID
The information in this document has been processed based on the request...
DocumentCloud_Epstein_Docs_p01045.png
10
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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...
EFTA02280763.pdf
...Lesley Groff
Wed 3/27/201912:53:17 PM
Re: Itinerary INCL TICKETNO for
Ok
Sent from my iPhone
On Mar 27, 2019, at 7:19 AM,
29MAR19
wrote:
Can you change her return ticket for a early flight on Sunday around 2pm ? Please
Envoye de mon iPhone
Le 27...
DocumentCloud_Epstein_Docs_p01887.png
Case 18-2868, Document 284, 08/09/2019, 2628244, Page36 of 38
Fact 40 includes the statement, “Ms. Giuffre was hired as a ‘seasonal’ spa attendant to work at
the Mar-a-Lago Club in the fall of 2000 after she had turned 17.” Yet, Plaintiff sets forth as her...
EFTA00552671.pdf
...Tue, 26 Mar 2019 17:18:52 +0000
marc
i have hired a consultant He is project director for BOUYGUES Morocco; he will be able to visit the house to
do a survey week of april 10
report april 17,
so a closing more like april 29th .1
please note...
EFTA00490012.pdf
...Sun, 10 Feb 2019 16:17:30 +0000
Thanks
Renato Lacson
358 El Brillo Way
Palm Beach , FL 33480
On Feb 10, 2019, at 10:28 AM, Lesley Groff <
FYI...
Begin forwarded message:
From: J leevacation ®gmail.com>
Subject: tentaive schedule
Date: February 10, 2019 at 8:24:10 AM...
EFTA00147165.pdf
...To: Mar
(FBI)" 2019 20:39:33 +0000
Importance: Normal
Attachments: 2019 07 08 13 17 05.pdf; 2019 07 08 13 31 10.pdf
From:
(SJ) (FBI)
Sent: Wednesday, July 10, 2019 9:01...
DocumentCloud_Epstein_Docs_p00930.png
...Giuffre was hired as a “seasonal” spa attendant to work at the Mar-a-Lago Club
in the fall of 2000 after she had turned 17.
MS. GIUFFRE’S STATEMENT CONTROVERTING DEFENDANT’S FACTS
Ms. Giuffre disputes this statement. Defendant cannot simply infer Ms. Giuffre’s
employment history and claim...
EFTA02280783.pdf
...LMK
On Mar 19, 2019, at 3:45 PM,
wrote:
Hello Lawrence! Hope you are well. Wanted to let you know Jeffrey
has 2 apartments available for April 17-20. One apartment is a studio
and the other is a one bedroom...I'll let you decide who gets what...
EFTA00510257.pdf
...14 StartDate 14 Mar 1
9
Description Other I
nformation
Status Confirmed
OtherInfo
2019-03-
r‘mi 14
up_ Otherinfo: 14 StartDate 14 Mar 1
tw 07:00:00
23 hours
9
(UTC)
Description Other I
nforrnation
Status Confirmed
2019-03-
[70] 0149:00:00
(UTC)
2019-03-
[71] 0149...
DocumentCloud_Epstein_Docs_p00955.png
...In 2000, Virginia's father Sky Roberts worked at the Mar-a-Lago. See McCawley
Dec. at Exhibit 17, Sky Roberts Dep. Tr. at 72, 74.
58. Sky Roberts got Virginia a job at Mar-a-Lago in 2000, either months before or
just after Virginia's 17th birthday. See...
EFTA02281134.pdf
...Mar 05 2019. 06'00 AM
Lafayette
Lafayette Regional (LFT)
ARRIVING
Tue. Mar 05 2019. 08.42 AM
EFTA_R1_01101878
EFTA02281135
Atlanta
Hartsfield-jackson Atlanta International (ATL)
Delta Air Lines
Operated By Dena Air Lines
Non-stop
Duration:1 Hr 42 Mins
Arrival Terminal:Terminal South
FLIGHT INFORMATION
Your...
EFTA02313788.pdf
...As ever,
Mark
Sent from my iPhone
Crr>
On 26 Mar 2019, at 23:17, Karyna Shuliak &=t
EFTA02314015.pdf
...Thank you,
Karyna
On Mar 15, 2019, at 6:36 PM, Manny =rote:
EFTA_R1_01205277
EFTA02314015
No attachment!?
From: Richard Kahn (mailto:
Sent: Thursday, March 14, 2019 =:45 PM
To: Manny
Cc: Karyna Shuliak; Ezequiel; =ella Klein
Subject: JSC - Palm Beach - Inserts =or Outdoor Furniture
Manny...
EFTA00174979.pdf
...UNCLASSIFIED
1 Poteret
Day Fin
17
lAnceliarcous
swamis
DOCUMGOIS
pho,,,,,,,„„.
1 Red
Nacticielt
1247/2019 22542020
61
12272019 2/25/2020
61
12/27/2019
212542020
61
124712019 2/252020
61
EFTA00174979
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