1,130 results for "Mar 18 2019"

Page 14 of 46
EFTA02281635.pdf
OCR Confidence: 85%  •  763.8 KB
...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= Since the...
DocumentCloud_Epstein_Docs_p00381.png
OCR Confidence: 95%  •  180.3 KB
Case 18-2868, Document 278, 08/09/2019, 2628230, Page248 of 648 1) Notify Security (ext. 212) of any suspicious person. 2) If you are a witness to a crime, relate to the dispatcher as much specific detail as possible, including a description of the individual and the nature of...
DocumentCloud_Epstein_Docs_p00987.png
OCR Confidence: 95%  •  240.4 KB
Case 18-2868, Document 283, 08/09/2019, 2628241, Page20 of 883 Page 97 JOHN ALESSI here is the spa, and the driveway that's here. I was parked this way, and I would see her with Ms. Maxwell, talking. Q. Did you -- A. I could not hear what they...
EFTA00492562.pdf
OCR Confidence: 85%  •  245.5 KB
...Sun, 24 Mar 2019 18:44:42 , 0000 Attachments HWKYC.pdf: THWKYC_ItineraryCalendanics Here is the ticket for Begin forwarded message: Outbound: $495.40. Return to Lviv $782.20 (only biz class available) From: "American Express Travel" Subject: Itinerary for HVIAZDA/KHRYSTYNA 25MAR19 THWKYC Date: March 24...
DocumentCloud_Epstein_Docs_p00424.png
OCR Confidence: 95%  •  185.2 KB
Case 18-2868, Document 278, 08/09/2019, 2628230, Page291 of 648 c. PHONES Employees on duty are not allowed to use the public phones in the lobbies or any guest areas. Phones are furnished out- side the staff dining room for employee use. D. LOST AND FOUND ARTICLES You...
DocumentCloud_Epstein_Docs_p00393.png
OCR Confidence: 95%  •  140.3 KB
Case 18-2868, Document 278, 08/09/2019, 2628230, Page260 of 648 EMPLOYEE APPRAISAL It is the objective of the Club to provide an atmosphere in which each employee can receive periodic, thorough appraisals of their performance and compensation. The Club uses the performance evaluation as a means to achieve...
EFTA00080981.pdf
OCR Confidence: 85%  •  129.2 KB
...SKINNER April 18, 2019 FOIA CONFIDENTIAL TREATMENT REQUESTED / FED. R. CRIM. P. 6(e) MATERIAL Re: Grand Jury Subpoena Investigation I write on behalf of Boies Schiller Flexner LLP ("BSF") with regard to a grand jury subpoena, dated February 5, 2019, that you directed to this firm (the "Subpoena"). I...
DocumentCloud_Epstein_Docs_p00397.png
OCR Confidence: 95%  •  133.1 KB
Case 18-2868, Document 278, 08/09/2019, 2628230, Page264 of 648 LINEN _ ABUSE Linen abuse is considered to be any type of mishandling or misuse of linen, causing damage to the point that the linen would be unfit to place before a guest. The following are the most common...
EFTA00492252.pdf
OCR Confidence: 85%  •  309.2 KB
...Mon, 25 Mar 2019 18:06:43 +0000 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, Maddie < > wrote: Yes ma'am! Thanks From: Lesley Groff...
DocumentCloud_Epstein_Docs_p01458.png
OCR Confidence: 92%  •  152.9 KB
Case 18-2868, Document 283, 08/09/2019, 2628241, Page491 of 883 Tatar, A., de Amorim, M. D., Fdida, S., & Antoniadis, P. (2014). A survey on predicting the popularity of web content. Journal of Internet Services and Applications, 5(1), 1. Teevan, J., Adar, E., Jones, R. and Potts, M...
EFTA02281404.pdf
OCR Confidence: 85%  •  613.8 KB
...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 EFTA_R1_01102297 EFTA02281406 wrote: Understood...
DocumentCloud_Epstein_Docs_p00390.png
OCR Confidence: 95%  •  209.7 KB
Case 18-2868, Document 278, 08/09/2019, 2628230, Page257 of 648 INSPECTIONS The Club respects its employees' right to privacy. However, for security purposes, we maintain the right to inspect certain personal belongings. Each employee agrees, as a condition of continued employment, to allow management to inspect employee personal...
EFTA02281747.pdf
OCR Confidence: 85%  •  697.9 KB
...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: EFTA_R1_01102868 EFTA02281750 Understood...
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...
EFTA00552747.pdf
OCR Confidence: 85%  •  68.9 KB
...Mon, 25 Mar 2019 15:06:14 +0000 Hi Marina, Just wanted to let you know I will stop by the store today to pick up the notepad. Thank you, Karyna On Feb 19, 2019, at 10:07 AM, Marina Harrison < > wrote: Hi Karyna, No problem- we will leave it...
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...
EFTA00492268.pdf
OCR Confidence: 85%  •  240.6 KB
...Mon, 25 Mar 2019 22:18:34 +0000 Attachments: HVIAZDA_KHRYSTYNA-THWKYC.pdf; THWKYC_ItineratyCalendarics FLIGHTS I HOTELS I CARS I CRUISES Thanks Khrystyna! Your reservation is confirmed. Enjoy your trip! RECORD LOCATOR: THWKYC YOUR TRIP DETAILS DO NOT REPLY TO THIS EMAIL. This message was sent from a notification...
DocumentCloud_Epstein_Docs_p00097.png
OCR Confidence: 94%  •  318.1 KB
Case 18-2868, Document 276, 08/09/2019, 2628224, Page48 of 77 enrolled at Wellington Adult High School on June 21, 2000, again on August 16, 2000 and on August 14, 2001. ExHiBiT O. On September 20, 2001, Plaintiff then enrolled at Royal Palm Beach High School. /d. A few...
EFTA00491670.pdf
OCR Confidence: 85%  •  144.2 KB
...15 Min Call w/Andrew Farkas Yes!!! a Sent from my iPhone On Mar 12, 2019, at 11:19 AM, Hagen, Maddie < Awesome. wrote: I will add it to Andrew's calendar. You'll add to Jeffrey's? Thank youl From: Lesley Groff < Sent: Tuesday, March 12, 2019 11:18...
EFTA00491896.pdf
OCR Confidence: 85%  •  115.4 KB
...Mon, 04 Mar 2019 16:16:18 +0000 Ok Got it! super on the hotel! I have included Bella on this email...she will reimburse you for the Hyatt once you forward her the invoice. We will find a good date to return and try to do it with no...
EFTA00552722.pdf
OCR Confidence: 85%  •  65.8 KB
...Wed, 27 Mar 2019 18:05:37 +0000 Attachments: 0945043_401352_3.PDF This is the invoice for the Miele washer dryer and a Bosch dishwasher for my place. This includes delivery and installation and 8 year warranty for each appliance. I paid $500 deposit for the washer and dryer...
EFTA02280248.pdf
OCR Confidence: 85%  •  69.9 KB
...Mon 3/4/2019 7:36:18 PM Subject: Re: Fully Refundable ticket for Jeffrey just make FULLY REFUNDABLE. On Mar 4 2019, at 2:34 PM, Natalia Molotkova wrote: First class on Air France on outbound sold out, will business work? Regards, Natalia (Natasha) Molotkova Hours: Mon through Friday...
EFTA00491872.pdf
OCR Confidence: 85%  •  113.1 KB
...Sun, 03 Mar 2019 18:20:01 +0000 first On Sun, Mar 3, 2019 at 12:25 PM Lesley Groff < > wrote: Please see below flights we can do for John. Do we purchase coach or first? Does he need a hotel room? ; t2,US Centurion Banner Tue, 5 Mar - Delta...
EFTA00124624.pdf
OCR Confidence: 85%  •  394.3 KB
...Mar 17 Withdrawal - VISA - Visa Purchase -32.65 687.97 03/17 Moosonbox msbdlinfo WA Mar 18 Withdrawal - VISA - Visa Purchase -9.79 678.18 03/17 POPEYES 44499 BROOKLYN NY Mar 18 Withdrawal - ATM - #005814 -100.00 578.18 MCU 2 LAFAYETTE ST.#3 NEW YORK NY A1A00422 Mar...
EFTA02445690.pdf
OCR Confidence: 85%  •  194.8 KB
...March 13, 2019 at 2:07 PM To: Bella Klei Cc: Richard Ka Hi Bella, Yes this was completed already ,it has been done a month ago as I remember , thank you Carluz N. Toylo 358 EL Brillo Way Palm Beach , FL 33480 On Mar 13, 2019, at 12:28...

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