1,643 results for "Mar 1 2019"
Page 42 of 66
DocumentCloud_Epstein_Docs_p00383.png
...she loses time due to a work-related accident.
In case you are injured:
1. Report the inujury immediately to your supervisor.
2. Following first-aid or medical treatement, your
supervisor will contact security to file an incident
report and then notify the Human Resources Manager.
MAR-A-LAGO 0196
EFTA00110578.pdf
...soma
Prescribed by P5510
Replace of BP-S383 of AUG 94
EFTA00110584
PPIO
Page 1 of 1
NYMD4 535.07 *
CIM CLEARANCE AND SEPARATEE DATA
•
08-10-2019
PAGE 001 OF 001 *
•
07:17:28
REGISTER NO: 1,6318-054 NAME: EPSTEIN, JEFFREY EDWARD
REGISTER
NUMBER
LAST NAME
76318-054...
EFTA02279841.pdf
...On Mar 1, 2019, at 9:55 AM, Natalia Molotkova <
wrote:
Try my email
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
EFTA_R1_01099143
EFTA02279841
Hours: Mon through Friday 9AM-530PM EST
it says Menlo Security: enter your corporate email address to log in..
Making sure you received.
Regards,
Natalia...
DocumentCloud_Epstein_Docs_p00366.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page233 of 648
TABLE OF CONTENTS
Page
INTRODUCTION. 2.1... eee cece eee eee eee e ence e cence 1
EQUAL EMPLOYMENT OPPORTUNITY...... 0... 0c cece cece cece cece ee eeee 2
ORIENTATION POLICY. ....... cee cece e eee e eee eees...
EFTA02289130.pdf
...14 May 2019 1 :
To: James Cooper
Subject: Re: Jeffrey Epstein/Jean Huguen
Hi James...you may address the invoice to
Jeffrey Epstein
The address on the island is:
6100 Red Hook Quarters, Suite B-3
St. Thomas, USVI 00802
Thanks,
On May 14, 2019, at 7:30 AM, James...
EFTA00648137.pdf
...position currently available is Q3 2019 delivery, no Q4 2019 slots available next available would be 01
2020.
• Fully spec'd aircraft by the client
• Pricing
o $56.0M Base Price — some room to move but not as much as the G550
o $1.5M is the average cost of...
DocumentCloud_Epstein_Docs_p00406.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page273 of 648
Employees requiring additional time may be required to
terminate employment and advise the Club of availability for
future rehire. Request for non-family personal LOA may not be
approved due to the effect on department operations and/or...
DocumentCloud_Epstein_Docs_p00405.png
...the 12 weeks family LOA at the time the LOA begins (e.g.,
less than 1 year of service, less than 1250 hours worked, or
insufficient time has passed since previous LOA) are eligible for
a personal LOA without pay in the Club's sole discretion.
MAR-A-LAGO 0218
DOJ-OGR-00002979.jpg
...the Second Circuit has emphasized that plea
agreements differ from commercial contracts in meaningful respects. (Def. Mot. 1 at 30 (citing
United States v. Feldman, 939 F.3d 182, 189 (2d Cir. 2019) (“[W]hile the district court’s analysis
might have been compelling with respect to a contract arising...
DOJ-OGR-00004332.jpg
...Epstein,” Vanity Fair, Mar. 2003; James Barron, “Who Is Jeffrey Epstein? An Opulent Life, Celebrity Friends and
Lurid Accusations,” New York Times, July 9, 2019; Lisette Voytko, “Jeffrey Epstein’s Dark Facade Finally Cracks,”
Forbes, July 12, 2019.
5 After Epstein’s death, his net worth was estimated to be...
EFTA02313131.pdf
...1
EFTA_R1_01202557
EFTA02313131
On =ar 9, 2019, at 7:11 PM, Manny =rote:
Hi Richard,
Attached the order for the outdoor inserts as =equested.
To approve we will =eed:
- &nb=p;
- &nb=p;
&nb=p;
The order signed — sign anywhere in the =ottom
Our terms...
DOJ-OGR-00006349.jpg
Case 1:20-cr-00330-PAE Document 435 Filed 11/11/21 Page8of1i1
Holdings, Inc., No. 16-CV-2242 (VEC), 2020 WL 1503452, at *6 (S.D.N.Y. Mar. 30, 2020)
(quoting 4 Weinstein’s Federal Evidence § 702.03 (2019)); see also United States v. Mulder, 273
F.3d...
EFTA00491399.pdf
...Fri, 01 Mar 2019 00:16:27 +0000
Attachments:
Here is your train ticket
! Attached!
Sent from my iPhone
Begin forwarded message:
From: "Natalia Molotkova"
Date: February 28, 2019 at 6:53:43 PM EST
To:
Subject: Train Ticket OIMAR-05MAR Paris to London
Reply-To: "Natalia Molotkova"
2,US...
EFTA00053963.pdf
...General
Population
- Sununary Text 1- OUT. THE TOWN DRIVER HARRISON
ES
8/f82019 4:40Ahl
Morning
TF18963
Daly Agway
86/2019 5,34 AAI
NVM
Hoofing Units
lousing Unite, General
Poputimon
-Summery Text Completed.
ES
&&20195:04 AM
Marring
TF18963
Watch Call
8181201951M AM
NYM
Housing Units
Housing Units, General...
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...
HOUSE_OVERSIGHT_023367.jpg
...passim
WESTLAW © 2019 Thomson Reuters. No claim to original U.S. Government Works. 7
HOUSE_OVERSIGHT_023367
DOJ-OGR-00003210.jpg
...Epstein,” Vanity Fair, Mar. 2003; James Barron, “Who Is Jeffrey Epstein? An Opulent Life, Celebrity Friends and
Lurid Accusations,” New York Times, July 9, 2019; Lisette Voytko, “Jeffrey Epstein’s Dark Facade Finally Cracks,”
Forbes, July 12, 2019.
5 After Epstein’s death, his net worth was estimated to be...
DocumentCloud_Epstein_Docs_p00829.png
Case 18-2868, Document 280, 08/09/2019, 2628232, Page10 of 74
finding that her defamatory press release was actually a legal opinion, issued not by her, but by
her lawyer, to the media, despite documentary evidence showing otherwise.
Defendant also argues that she has proven the truth of her...
DocumentCloud_Epstein_Docs_p00408.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page275 of 648
insurance premiums paid by the employer during the
LOA.
(g) An employee on an LOA must notify the Human
Resources Manager of intent to return at least 7
days prior to the desired return date. Medical
certification of...
DocumentCloud_Epstein_Docs_p00932.png
Case 18-2868, Document 281, 08/09/2019, 2628234, Page39 of 66
school diploma or high school equivalency diploma.” Fla. Stat. § 480.041. Ms. Giuffre was a
minor child, under the age of 18, when she was working at Mar-a-Lago as a spa
attendant. Giuffre Dep. Tr. at...
EFTA02271829.pdf
...Sent
Tue 1/29/2019 7:33:36 PM
Subject: Re: Itinerary fo
30JAN19 LSUEAT
Bonsoir Philippe.
Voici le billet de retour des filles.
Le mar. 29 janv. 2019 a 20:16,
a ecrit :
Hi! Here is MI new ticket! Double check for accuracy please.
Sent from my iPhone
Begin...
EFTA00120887.pdf
...Special
(SHU)
9 SOUTH SHU
7/1/2019324 AM
Marring
TF19007
Official Count
7/112019624 AM
NYM
SHU
User ID:
TF146138
Housing Unit. Special
9 SOUTH SHU
7/120193:44 AM
Morning
TF19007
Rounds (Officer)
gage 2 of 395
EFTA00120888
Date:
08/19/2019
Time:
10:27 MA
Federal Bureau...
EFTA02281721.pdf
...hdps://mvamextravel corn/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)
ARRIVING
Sat, Mar 30 2019, 12:00 PM
Paris
Charles De Gaulle (CDG)
EFTA_R1_01102812
EFTA02281722...
EFTA02312725.pdf
...Friday, March 29, 2019 4:11 PM
To:
Yordanka Hernandez;
Cc:
Bella Klein
Subject:
Re: Power of attorney Tracking#83017268206 File#MC1903081
=ear Yordanka and George,
P=ease advice if the package is ready to go or if you still need anything fro= our side?
Thank you,
Karyna
On Mar...
DOJ-OGR-00021208.jpg
...Epstein,” Vanity Fair, Mar. 2003; James Barron, “Who Is Jeffrey Epstein? An Opulent Life, Celebrity Friends and
Lurid Accusations,” New York Times, July 9, 2019; Lisette Voytko, “Jeffrey Epstein’s Dark Facade Finally Cracks,”
Forbes, July 12, 2019.
5 After Epstein’s death, his net worth was estimated to be...
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