615 results for "Mar 09 2019"
Page 3 of 25
EFTA00510274.pdf
...Patrick's Day
(UTC)
2019-03-
[5] 17
00:00:00
1 day
birthday
(UTC)
2019-03-
BXVFCI - Flight AF 22
[6] 17
07:15:00
8 hours
Paris to New York Sun 1
7 Mar 2019 0815/1140 S
(UTC)
un 17 Mar 2019
2019-03-
BXVFCI - Flight AF...
EFTA00492601.pdf
...Paris to Moscow
FLIGHT SU 2455
DEPARTING
Sat, Mar 30 2019, 01:30 PM
Paris
Charles De Gaulle (CDG)
ARRIVING
Wed, Mar 27 2019, 09:00 PM
Paris
Charles De Gaulle (CDG)
FLIGHT INFORMATION
N Economy Class
Airbus Industrie A321
Meals: Dinner
Baggage: 2PC per adult
ARRIVING
Sat, Mar 30...
EFTA00492814.pdf
...0217
On Wednesday, April 3, 2019, 09:15:48 AM EDT, Lesley Groff
> wrote:
Hi Larry! Jeffrey is in NY...might you be around and available to come see him? He is here today through
Saturday...Let me know!
Lesley
On Mar 18, 2019, at 10:35 AM, lawrence delson...
EFTA00492576.pdf
...Moscow to Paris
FLIGHT SU 261
DEPARTING
Wed, Mar 27 2019, 07:00 PM
Moscow
Sheremetyevo (SVO)
ARRIVING
Wed, Mar 27 2019, 09:00 PM
Paris
Charles De Gaulle (CDG)
EFTA00492578
Aeroflot
Operated By Aeroflot
Non-stop
Duration:4 Hrs
Departure Terminal:Terminal D - Domestic/Intl
Arrival Terminal:Terminal 2...
EFTA00526790.pdf
...Fri, 08 Mar 2019 01:09:05 +0000
Attachments: ID_Photo_5.1x5.1cm_732019_200859.zip
5.1 x 5.1 (2.00" x 2.00")
EFTA00526790
EFTA00491732.pdf
...Sat, 09 Mar 2019 03:00:41 +0000
Inline-Images: Screen_Shot_2019-03-08_at_9.46.04_PM.png
St'Screen Shot 2019-03-08 at 9.46.04 PM.png
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute...
EFTA00552140.pdf
...Wed, 06 Mar 2019 19:37:09 +0000
Attachments: J_Epstein_DL_-_EXP_2024.pdf
Forwarded message
From: Daphne Wallace
Date: Wed, Mar 6, 2019 at 2:24 PM
Subject: Re:
To: J
Cc: Lesley Groff
Greetings Sir,
As per your request, attached is a copy of...
EFTA00061427.pdf
...Aug 20 2019 11:56 AM
Certified By :
Certification Date : Aug 20 2019 12:09 PM
TM cooPairte TM slot NOWT le 04140Yeal below; n may COMaln evonb that hopend *Ks the Otrtlek4tkaa .hown, pipove took sect
Status History
TioNiarn0
A/Si 20 2019 01:06 PM
Aug 20 2019...
EFTA00492014.pdf
...Tue, 05 Mar 2019 15:09:52 +0000
Ask him but I think yes.
Sent from my iPhone. Please excuse the typos.
On Mar 5, 2019. at 10:08 AM, Lesley Groff ca
wrote:
yes,...however. G3 says if they get Jeffrey's package tomorrow, the passport will not be...
EFTA00552645.pdf
...Wed, 27 Mar 2019 17:09:58 -0000
Yes
On Wed, Mar 27, 2019 at 6:07 PM Karyna Shuliak <
Shall I send it in response to his WhatsApp message?
On Mar 27, 2019, at 12:54 PM, J wrote:
wrote:
Alex , Frankly the stories get wilder...
DocumentCloud_Epstein_Docs_p00388.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page255 of 648
DISCLOSURE OF EMPLOYEE INFORMATION
REFERENCE CHECKS
All inquiries regarding a current or former employee of The
Mar-a-Lago Club must be referred to the Human Resources Manager.
Should an employee receive a written request for a
reference...
DocumentCloud_Epstein_Docs_p00401.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page268 of 648
head for emergency client business. The Supervisor must
authorize overtime and sign the employee’s schedule
signifying such authorization.
EMPLOYEE BENEFITS AND PROGRAMS
As a regular full time year round employee you will enjoy an
excellent benefits package...
EFTA00148383.pdf
...Fri, 15 Mar 2019 09:14:49 +0000
Importance: High
Attachments: unnamed
From:
Sent: Wednesda March 13 2 1 9:42:51 kMJTC-05:00 Lantern Time US R Canada
To:
Subject: Canceled: CID Case Updates Meeting w/AD, DADs & ESU -- UNCLASSIFIED
When:
Where: Room 3012
•
Classification: UNCLASSIFIED
Classification: UNCLASSIFIED...
EFTA00491800.pdf
...Mon, 11 Mar 2019 01:18:09 +0000
Great! Thanks
Sent from my iPhone
On Mar 10, 2019, at 8:44 PM, Centurion Support <
2',US Centurion Banner
Hi Lesley.
I was able to assign 23a on the outbound and 20a on the return, both window seats.
If you need...
DocumentCloud_Epstein_Docs_p01013.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page46 of 883
J. Epstein - Confidential
THE WITNESS: Fifth.
BY MR. CASSELL:
Q. In 2000, Virginia was approached by
Maxwell, true?
MR. PAGLIUCA: Object to form and
foundation.
THE WITNESS: Fifth.
BY MR. CASSELL:
Q. Maxwell was one of the main...
EFTA00491421.pdf
...Fri, 01 Mar 2019 12:16:09 +0000
Hello
. Circling back. Can you please provide me with the details of your class(s)
you would like to take? Is there a payment link or invoice you can forward? I need to give
our accounting department the details so they can...
DocumentCloud_Epstein_Docs_p01014.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page47 of 883
J. Epstein - Confidential
MR. PAGLIUCA: Object to form.
THE WITNESS: Fifth.
BY MR. CASSELL:
Q. In 2000, Ms. Maxwell had access to the
Mar-a-Lago Club, true?
MR. PAGLIUCA: Object to form and
foundation.
THE WITNESS: Fifth...
EFTA00552627.pdf
...Thu, 28 Mar 2019 16:22:38 +0000
Hello, Karyna Shuliak
PayPal
111
OfficeSupply.com
refunded
$74.59
USD from
your
purchase
on
March
27,
2019.
Wr.
The money was refunded to your AMEX
It may take a few days to
appear on your statement.
Your refund summary
Transaction ID...
EFTA00492288.pdf
...Moscow to Paris
FLIGHT SU 261
DEPARTING
Wed, Mar 27 2019, 07:00 PM
Moscow
Sheremetyevo (SVO)
ARRIVING
Wed, Mar 27 2019, 09:00 PM
Paris
Charles De Gaulle (CDG)
EFTA00492290
Aeroflot
Operated By Aeroflot
Non-stop
Duration:4 Hrs
Departure Terminal:Terminal D - Domestic/Intl
Arrival Terminal:Terminal 2...
DocumentCloud_Epstein_Docs_p00984.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page17 of 883
JOHN ALESSI
BY MR. EDWARDS:
Q. That demonstrates that she was, I believe,
terminated from her employment in 2000.
My question to you is: Do you remember
what time of year or what month it would have been...
EFTA00492593.pdf
...Moscow to Paris
FLIGHT SU 261
DEPARTING
Wed, Mar 27 2019, 07:00 PM
Moscow
Sheremetyevo (SVO)
ARRIVING
Wed, Mar 27 2019, 09:00 PM
Paris
Charles De Gaulle (CDG)
Aeroflot
Operated By Aeroflot
Non-stop
Duration:4 Hrs
Departure Terminal:Terminal D - Domestic/Intl
Arrival Terminal:Terminal 2 C...
DocumentCloud_Epstein_Docs_p01792.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page825 of 883
120 uatisnar 2. ties 9. Sesten 50100 Ins. (063) 261033-6 uw 281044
@ ROOM SERVICE
ROYAL PRINCESS
Crtanc Mar
neivounisAunen so 14 ge97
WAITER NO. . | CHECK NO,
Ne
DETAILS
ROON-8/ €
PBL sat
4 COFE."EAYMILK Ai
FOOD...
DocumentCloud_Epstein_Docs_p00432.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page299 of 648
Vicki Yawnick:
Please run the following this Saturday October 14 and Sunday October 15:
THE MAR-A-LAGO CLUB
Private Club in Palm Beach now
seeking qualified individuals for
the following seasonal positions:
*Wait Staff
*Asst. Food Server...
DocumentCloud_Epstein_Docs_p01984.png
Case 18-2868, Document 287, 08/09/2019, 2628251, Page36 of 76
Research Center, where they eventually put her on the payroll
but paid her very little.
38. Giuffre’s employment at The Mar-a-Lago spa began
in fall 2000. Giuffre’s father, Sky Roberts (“Roberts”), was
hired as...
DocumentCloud_Epstein_Docs_p00425.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page292 of 648
TERMINATION PROCEDURES
Clearance Process
a. Clearance of locker.
b. Return of uniform to Laundry.
c. Nametag, locker key, any property keys, and uniform
returned to Executive Office.
d. Any outstanding accounts settled.
NOTE: If you abandon your job...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith