845 results for "Mar 08 2019"
Page 12 of 34
DocumentCloud_Epstein_Docs_p00331.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page198 of 648
SSA-1826 ITEMIZED STATEMENT OF EARNINGS
+++ FOR SSN i «+ +
EMPLOYER NUMBER:
AVICULTURAL BREEDING & RESEARCH
CENTER
% ERNEST LAKS
74201 125TH AVE N
WEST PALM BCH FL 33418-7945
YEAR 1ST QTR 2ND QTR 3RD QTR 4TH QTR
2000
EMPLOYER...
DocumentCloud_Epstein_Docs_p00409.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page276 of 648
in the period of the LOA to which the Club
employee is otherwise entitled for their own
serious illness.
(o) The rolling 12-month period in which the 12 weeks
of LOA entitlement occurs is a "rolling" 12...
EFTA02282762.pdf
...https./knyamextravel com/bacmage
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)
EFTA_R1_01104336
EFTA02282763
ARRIVING
Sun, Mar 31 2019, 11:50 AM
Paris
Charles De Gaulle (CDG)
Air...
DocumentCloud_Epstein_Docs_p01824.png
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...
EFTA00552055.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...
EFTA02282819.pdf
...httas://mvamextravel.com/bagoade
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)
EFTA_R1_01104435
EFTA02282820
ARRIVING
Sun, Mar 31 2019, 11:50 AM
Paris
Charles De Gaulle (CDG)
Air...
EFTA02279575.pdf
...Tuesday, March 12, 2019 2:08 PM
To: Inna Baranova
Subject: Re: Jeffrey Epstein Passport Exp.March 7, 2029
(Hi Inna ... what does HOU stand for?).
Sent from my iPhone
On Mar 11, 2019, at 6:42 PM, Inna Baranova
wrote:
DearM...
DocumentCloud_Epstein_Docs_p00042.png
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...
EFTA00124624.pdf
...MACYS
Mar 07
Withdrawal - ACH - BEST BUY
-83.57
795.41
TYPE: PAYMENT ID. CITICTP CO: BEST BUY
Mar 08
Deposit - ACH - AGRI TREAS 310
1,388.00
2,183.41
TYPE: FED SAL ID: 9101036009
CO. AGRI TREAS 310
Mar 08
Withdrawal - ACH - STATE FARM
-201.47
1,981...
EFTA02282783.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_01104381
EFTA02282784
Air France...
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...
DocumentCloud_Epstein_Docs_p00403.png
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...
DocumentCloud_Epstein_Docs_p01048.png
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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
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...
EFTA02279646.pdf
...U2OHI5
Paris to New York
FLIGHT AF 22
DEPARTING
Sun, Mar 172019, 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 By Air France
Non-stop
EFTA_R1_01098597
EFTA02279648
Duration:8 Hrs...
EFTA00039998.pdf
...DATE
08/19/2019 2:07 PM EDT
roun
t..vestigator
10. APPROVED (Name and Title)
I I. DATE
08/21/2019 9:42 AM EDT
letInspeclor
12. DISTRIBUTION
DISTRICT
_HEADQUARTERS
_OTHER
UNITED STATES MARSHALS SERVICE
THIS REPORT IS THE PROPERTY OF THE UNITED STATES MARSHALS SERVICE NEITHER
IT NOR...
EFTA02281007.pdf
...Tuesday, March 12, 2019 2:08 PM
To: Irma Baranova
Subject: Re: Jeffrey Epstein Passport Exp.March 7, 2029
(Hi Irma ... what does HOU stand for?).
Sent from my iPhone
On Mar 11, 2019, at 6:42 PM, Irma Baranova
wrote:
Dear Lesley...
DocumentCloud_Epstein_Docs_p00098.png
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_p00928.png
Case 18-2868, Document 281, 08/09/2019, 2628234, Page35 of 66
See McCawley Dec. at Exhibit 27, GM_00893.
Ms. Giuffre’s obvious gap in her school attendance, her presence verified by Epstein’s
pilot on flight logs, and an abundence of witness testimony all corroborate her story that...
DocumentCloud_Epstein_Docs_p00422.png
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...
DocumentCloud_Epstein_Docs_p01876.png
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...
EFTA02279069.pdf
...U2OHI5
Paris to New York
FLIGHT AF 22
DEPARTING
Sun, Mar 17 2019, 08:15 AM
Paris
Charles De Gaulle (CDG)
EFTA_R1_01096983
EFTA02279071
ARRIVING
Sun, Mar 17 2019, 11:40 AM
New York
John F Kennedy International (JFK)
Air France
Operated By Air France
Non-stop
Duration:8...
DocumentCloud_Epstein_Docs_p00391.png
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...
EFTA00491740.pdf
...Mar 11 2019, 08:10 PM
New York
John F Kennedy International (JFK)
ARRIVING
Tue. Mar 12 2019. 12:25 PM
Moscow
Sheremetyevo (SVO)
Aeroflot
Operated By Aeroflot
Non-stop
Duration:9 Hrs 15 Mins
Departure Terminal:Terminal 1
Arrival Terminal:Terminal D - Domestic/Intl
FLIGHT INFORMATION
T Economy Class...
EFTA00491987.pdf
...Mar 10 2019, 10:55AM
Paris
Charles De Gaulle (CDG)
FLIGHT INFORMATION
Your Seats: 1F
P First Class
Boeing 777.300Er
Meals: Meals Snack
Baggage: 3PC per adult
EFTA00491988
DEPARTING
Sun. Mar 17 2019, 08:15 AM
Paris
Charles De Gaulle (CDG)
Air France
Operated By Air France
Non-stop...
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