562 results for ""Mar-a-Lago""

Page 2 of 23
Giuffre_Maxwell_Batch1_p00816.png
OCR Confidence: 89%  •  465.8 KB
...2 you had immediately prior to Mar-a-Lago? 3 Q_ (BY MS. MENNINGER) And in what order did 3 A If I were correct, it would be the aviary 4 Taco Bell, Publix and Mar-a-Lago go, and the aviary, 4 that I volunteered at. 5 sorry? 5...
EFTA00087613.pdf
OCR Confidence: 85%  •  166.0 KB
...2021.10.05_Court_Subpoenan Mar a_Lago.pdf < >' (USANYS)" Hi Pat, Thanks a lot. A trial subpoena is attached. Thanks, From: Pileggi, Patricia Anne Sent: Friday, October 1, 2021 9:39 PM To: Cc: >; (USANYS) < Subject: [EXTERNAL] RE: I have been authorized to accept a subpoena on behalf of...
DocumentCloud_Epstein_Docs_p00097.png
OCR Confidence: 94%  •  318.1 KB
...Plaintiff’s employment at the Mar-a-Lago spa began in fall 2000. Plaintiffs father, Sky Roberts, was hired as a maintenance worker at the The Mar-a-Lago Club in Palm Beach, Florida, beginning on April 11, 2000. ExuisiT S. Mr. Roberts worked there year-round for approximately 3...
DocumentCloud_Epstein_Docs_p00984.png
OCR Confidence: 95%  •  227.3 KB
...Of 2000, that you would have gone to the Mar-a-Lago? A. It wasn't 2000. MR. PAGLIUSCA: Object to form and foundation. BY MR. EDWARDS: Q. Okay. Do you think it was a different year that you went to Mar-a-Lago? A. Yes. Q. Okay. What year...
HOUSE_OVERSIGHT_016751.jpg
OCR Confidence: 85%  •  0.0 KB
...125 MAR.A-LAGO CLUB INE *(1) ‘Owned by: Has ownership interest in: 126 MAR-A-LAGO CLUB, L.L.C. Assumed Names: ‘Owned by: 127 Midland Associates "(3) Owned by: % Ownership 100 Entity Name LPB ACQUISITION LLC # Ownership 100 Entity Name MAR-A-LAGO CLUB, LLC. MAL, Inc: D...
DOJ-OGR-00003565.jpg
OCR Confidence: 93%  •  470.2 KB
...Are you a member at Mar-a-Lago? No. Have you visited Mar-a-Lago? Yes. year 2000? I'm pre When Ms home with her mother, the house and she Did you Epstein? don't Mr. Epstein. As mother the entire Qs Did you upstairs location Did you visit...
HOUSE_OVERSIGHT_010678.jpg
OCR Confidence: 85%  •  0.0 KB
...125 MAR-A-LAGO CLUB INC *(1) Owned by: Has ownership interest In: 126 MAR-A-LAGO CLUB, L.L.C. Assumed Names: Owned by: 127 Midland Associates *(3) Owned by: % Ownership 100 Entity Name LFB ACQUISITION LLC % Ownership 100 Entity Name MAR-A-LAGO CLUB, L.L.C. MALL...
Giuffre_Maxwell_Batch1_p00044.png
OCR Confidence: 95%  •  243.6 KB
...Are you a member at Mar-a-Lago? A. No. Q. Have you visited Mar-a-Lago? A. Yes. Q. Did you visit Mar-a-Lago in the year 2000? A. I'm pretty sure I did. Q. When Ms. Roberts arrived at the home with her mother, what happened...
Giuffre_Maxwell_Batch8_p00019.png
OCR Confidence: 95%  •  243.8 KB
...Are you a member at Mar-a-Lago? A. No. Q. Have you visited Mar-a-Lago? A. Yes. Q. Did you visit Mar-a-Lago in the year 2000? A. I'm pretty sure I did. Q. When Ms. Roberts arrived at the home with her mother, what happened...
DOJ-OGR-00013288.jpg
OCR Confidence: 93%  •  623.2 KB
...nothing to tie in the relationship or to suggest that Virginia Roberts was at Mar-a-Lago during the period of to have seen her father. her. There are no employment records time that Juan Alessi claims for her and THE MS. COURT: So is it a relevance STERNHE IM...
DOJ-OGR-00018872.jpg
OCR Confidence: 93%  •  623.1 KB
...nothing to tie in the relationship or to suggest that Virginia Roberts was at Mar-a-Lago during the period of to have seen her father. her. There are no employment records time that Juan Alessi claims for her and THE MS. COURT: So is it a relevance STERNHE IM...
DocumentCloud_Epstein_Docs_p00965.png
OCR Confidence: 94%  •  105.6 KB
Case 18-2868, Document 282, 08/09/2019, 2628236, Page6 of 8 Documents (MAR-A-LAGO 0173 & MAR-A-LAGO 0176). 52. Attached hereto as Sealed Exhibit 50 is a true and correct copy of January 2, 2015, Joinder Motion (GIUFFRE000319-000333). 53. Attached hereto as Sealed Exhibit 51 is...
DocumentCloud_Epstein_Docs_p00986.png
OCR Confidence: 95%  •  231.5 KB
Case 18-2868, Document 283, 08/09/2019, 2628241, Page19 of 883 JOHN ALESSI Mar-a-Lago? A. It was -- I know it was summer of 2002, and she spoke to -- far away. I wasn't -- I was in the driveway, and she was far away talking to Virginia. She...
DocumentCloud_Epstein_Docs_p00113.png
OCR Confidence: 94%  •  329.1 KB
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...
Giuffre_Maxwell_Batch8_p00208.png
OCR Confidence: 95%  •  255.4 KB
...Was she lying when she said she met you at Mar-a-Lago? A. Again I already testified I don't recall meeting her at Mar-a-Lago. Q. We showed you a document where you said you met her at Mar-a-Lago when she was 17, is that...
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...
Giuffre_Maxwell_Batch1_p00928.png
OCR Confidence: 95%  •  247.8 KB
...Laura Boothe The Mar-a-Lago Club, LC. 1100 South Ocean Boulevard, Palm Beach, FL 33480 Ms. Boothe has knowledge concerning matters at issue, including the date that Sky Roberts began working at the Mar-a-Lago Club, and the human resources department at Mar-A-Lago. . Evelyn Boulet Address...
HOUSE_OVERSIGHT_021988.jpg
OCR Confidence: 85%  •  0.0 KB
James PATTERSON “Whether they love me or not, everyone agrees the greatest and most important place in Palm Beach is Mar-a-Lago,” Trump told the Washington Post after winning his battle. “I took this incredible and opened it, essentially, ultimate place and made it that I owned it made...
EFTA00159878.pdf
OCR Confidence: 85%  •  22.2 KB
...Thursday, September 9, 2021 3:45 PM Call with Pat Pileggi • Janine has worked at Mar a Lago since 2007, so was not around when spreadsheet was created. Just found the spreadsheet on an HR drive, can't testify that the underlying spreadsheet is a business record. • Pat is representing...
DocumentCloud_Epstein_Docs_p00988.png
OCR Confidence: 95%  •  236.6 KB
Case 18-2868, Document 283, 08/09/2019, 2628241, Page21 of 883 Page 98 JOHN ALESSI when you're pulling up to the Mar-a-Lago, could you see Virginia Roberts then? A. No. No. Q. So after you wait an hour, Ms. Maxwell is coming out? A. And then...
DocumentCloud_Epstein_Docs_p00422.png
OCR Confidence: 95%  •  375.8 KB
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_p00269.png
OCR Confidence: 93%  •  253.7 KB
...It wasn't until I found the facts that I worked at Mar-a-Lago in 2000 that I was able to figure that out. Q (BY MS. MENNINGER) And approximately when did you learn those facts about the dates you worked at Mar-a-Lago? A I would say...
DocumentCloud_Epstein_Docs_p01045.png
OCR Confidence: 94%  •  230.4 KB
...It wasn't until I found the facts that I worked at Mar-a-Lago in 2000 that I was able to figure that out. Q (BY MS. MENNINGER) And approximately when did you learn those facts about the dates you worked at Mar-a-Lago? A I would say...
Giuffre_Maxwell_Batch4_p00107.png
OCR Confidence: 96%  •  275.3 KB
...Giuffre made the statement, many years after the events occurred, she firmly believed she was 15 years old when she was recruited away from her job at Mar-a-Lago by Ghislaine Maxwell. She later obtained some records from Mar-a-Lago which indicated that she was employed there during...
DocumentCloud_Epstein_Docs_p00955.png
OCR Confidence: 95%  •  323.1 KB
...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...

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