711 results for "Mar 09 2019"
Page 15 of 29
DocumentCloud_Epstein_Docs_p00428.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page295 of 648
POST RESIGNATION/TERMINATION PROCEDURES
The Human Resources Manager is responsible for scheduling an exit
interview with a terminating employee on the employee’s last day
of employment and for arranging the return of Club property
including:
Club issued...
EFTA02280403.pdf
...Fri 3/8/2019 11:09:33 PM
Subject: Re: Specific Question Re Russian Visa
Thank you lima! I will get back to you.
On Mar 8, 2019, at 5:57 PM, Irma Baranova
wrotc:
=could
you please email me copies of new passport, old passport and a valid
Russian...
DocumentCloud_Epstein_Docs_p00400.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page267 of 648
SALARY
The Club's policy regarding personnel is to offer
competitive starting wages and to maintain a fair and
equitable wage structure. Wage increases are given when
appropriate based upon results of performance evaluations
and/or employment status...
DocumentCloud_Epstein_Docs_p00396.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page263 of 648
EMPLOYEE ATTENDANCE AND TARDINESS
Your schedule is developed after considering the Club's
needs and flow of business. Your adherence to the schedule and
flexibility concerning any necessary changes will help ensure our
Club's success.
Each employee...
EFTA00270511.pdf
...2019 1720
Mon, 26 Aug 2019 22:25
Registration Information
User Info
irst 'ame
Middle Name
Jeffrey
ast Name
DOB
Epstein
tatement 'ame
Email
BuSinesS Into
usiness 'ame
URL
I- Customer Service Phone
count Into
Account Status
Account #
2030102548005411821
(Account Type
Personal - Unregistered - Unverified
Open
ime create
u. 06 Mar...
EFTA00507728.pdf
...Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
have you been to the zoo
iMessage
[2] 2019-05-21 11:09:12 (UTC)
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( e:jeeitunes@gmail.com )
have you been to the zoo
iMessage
[1] 2019-05-21 11:09:36...
DocumentCloud_Epstein_Docs_p00413.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page280 of 648
presence in areas within the Club premises without
authorization or just cause.
e. Presence on Club premises at anytime other than your
assigned work shift unless specifically authorized by
your department head in advance.
f. An essential element...
DocumentCloud_Epstein_Docs_p00382.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page249 of 648
SAFETY AND HEALTH
The Club's goal is to provide a safe and healthy environment
for employees. Each employee is expected to comply with all safety
and health requirements whether it is established by management or
by federal...
DocumentCloud_Epstein_Docs_p01314.png
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page347 of 883
80
Q So you don't know if it was a couple days or a...
DocumentCloud_Epstein_Docs_p00417.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page284 of 648
All employees are expected to report to work
in clean, neatly pressed clothing, clean
shoes and clean personal appearance.
Female employees who are not required to wear
a uniform may wear suits, dresses, skirts or
slacks with blouses...
DocumentCloud_Epstein_Docs_p00416.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page283 of 648
UNIFORMS AND PERSONAL APPEARANCE
A.
UNIFORMS
Employees issued a uniform are responsible for turning
soiled uniform to the Laundry Department at the end of
their
their
shift and picking up a clean one for the next day of...
EFTA00492645.pdf
...https://myamextravel.com/baggage
Other Information
• CITIZENS OF ISRAEL MUST CARRY A VALID PASSPORT
Malaga to Paris
FLIGHT UX 1011
DEPARTING
Sat, Mar 30 2019, 09:20 AM
Malaga
Pablo Ruiz Picasso (AGP)
Air Europa
Operated By Air Europa
Non-stop
Duration:2 Hrs 40 Mins
Arrival Terminal:Terminal 2...
EFTA02278397.pdf
...KIXPKR
Paris to Moscow
FLIGHT SU 2463
DEPARTING
Wed, Mar 06 2019. 04:15 PM
Paris
Charles De Gaulle (CDG)
ARRIVING
Wed, Mar 06 2019, 09:50 PM
Moscow
Sheremetyevo (SVO)
Aeroflot
Operated By Aeroflot
EFTA_R1_01094995
EFTA02278399
Non-stop
Duration:3 Hrs 35 Mins
Departure Terminal:Terminal 2...
DocumentCloud_Epstein_Docs_p01406.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page439 of 883
Academic Appointments
Current - 2014 Full Professor, College of Information Sciences and Technology, The
Pennsylvania State University, University Park, PA, 16802, USA.
Current- 2015 Principal Scientist, Qatar Computing Research Institute (QCRI), Hamad Bin
Khalifa University, Doha, Qatar
2014 - 2011...
DocumentCloud_Epstein_Docs_p01501.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page534 of 883
FD-302a (Rev. 05-08-10)
31E-MM-108062
Continuation of FD-302 of Virginia L. Giuffre ,on 93/17/2011 Page 4 Of 12
The same routine and pattern of massages and sexual activity between
and GIUFFRE...
EFTA00491953.pdf
...Mon, 04 Mar 2019 19:56:09 +0000
L ils Centurion Banner
And return options:
AF
6
CDG JFK 120P 455P
AF
10
CDG JFK 410P 755P
AF
22
CDG JFK 815A 1140A
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
9:30pm please...
EFTA00239557.pdf
...Wednesday, March 06, 2019 11:55 AM
To: Casriel, Lyle
Cc: Lindsay J. Annello; Tomkiewicz, Jessica; Ramdeen, Vijai; Rivas, Elyanna; Shkreli, Juliana; Walker, Christopher; GMAX
Subject: [External] Re: Angara Trust / Montpelier Trust 1099s
CONFIDENTIAL
UBSTERFtAMAR00004248
EFTA00239557
Thanks Lyle and team. Scott
On Mar 5, 2019, at 15:09, I
wrote...
EFTA00551985.pdf
...Mon, 18 Mar 2019 09:18:16 +0000
Finnish Design Shop
sit
Finnish Design Shop
EFTA00551985
Gr
Shipping Confirmation
Your order is on the way!
We are pleased to inform you that order #312225 has been shipped.
Shipping method: UPS Expedited
Package
1 x Hay Mono umbrella, light grey (HA507432...
DocumentCloud_Epstein_Docs_p00884.png
Case 18-2868, Document 280, 08/09/2019, 2628232, Page65 of 74
Defendant, by way of her January 2015 statement, declared that Ms. Giuffre lied about
each and every one of these allegations regarding Defendant. In fact, Defendant clarified further
this position in her deposition when she said repeatedly that...
DocumentCloud_Epstein_Docs_p00380.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page247 of 648
In the event of a breach or threatened breach by the
employee of provisions A, B or C of this section, the Club
shall be entitled to an injunction restraining the employee
from disclosing or using, in whole...
DocumentCloud_Epstein_Docs_p01499.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page532 of 883
FD-302a (Rev. 05-08-10)
31E-MM-108062
Continuation of FD-302 of Virginia L. Giuffre ,On 93/17/2011 page 2 of 12
like she was locked into the relationship[ _|gave GIUFFRE
pharmaceutical drugs toward the...
EFTA02281252.pdf
...EFTA_R1_01102062
EFTA02281256
On Mar 15, 2019, at 1:09 PM,
Hagen, Maddie
wrote:
I'm so sorry but Andrew can no
longer speak at 2:30pm today —
something has come up.
Please tell Jeffrey and send my
apologies.
I will reach out to you on Monday to
reschedule...
EFTA00142435.pdf
...Cleiat -
-.Mar :
- ...DM'
' AMOUNT • . -
.oribt-
.Ala
. :Mout,. •
: tee t
alliTT.4
, Naas t,
.
. .3.
Wei
11/13/2012
$117.30
$0.00
$127.11
Tat
2/20/2019
Sam
am
17/1/701.1
$110.75
$0.00
$110.76
711157
4/26/2019
$36SAS
1910
2/1/2019
311106...
DocumentCloud_Epstein_Docs_p01383.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page416 of 883
Duringthe month of January, considerable news
coverage with articles referencing the
statements made against Ms. Giuffre appearing
ina variety of news outlets, including The Daily
Mail, the New York Daily News, and Page Six.
The first news articles...
DocumentCloud_Epstein_Docs_p00367.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page234 of 648
EMPLOYEE APPRAISAL... ..... 0c cece cee eee cece eee eens sees eee 24
TELEPHONE COURTESY PROCEDURES......... 2.2 eee e cece e cee eens 25
EMPLOYEE ATTENDANCE AND TARDINESS........... 2... ce eee eee ee eees 27
LINEN ABUSE. 2...
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