845 results for "Mar 08 2019"
Page 5 of 34
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...
HOUSE_OVERSIGHT_029613.jpg
On Sat, Mar 16, 2019 at 3:08 PM Larry Summers
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_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...
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_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...
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...
EFTA00523820.pdf
...A hinta i i leit de rtalr.S.1.9re / Lugar de nacuniento
Vale Of ISsue UdIC ut uLuddn...e Festu de expedleign
08 Mar 2019
Dale d expration/ Date d'exptration / Fecha de caducidad
07 Mar 2029
EVIOOlt;etoedifilMenttons Spéc tales / Anotaciones
SEE PAGE 51
Sex / Sexe I Se...
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...
EFTA02279907.pdf
...Samantha Wright
Sent
Tue 3/19/2019 7:08:49 PM
Subject Reappointment
My pleasure!
Samantha R. Wright
Managing Director
Dangene: The Institute of Skinovation
66 East 55th Street, 6th Floor
New York, NY 10022
From: Lesley Groff
Date: Tuesday, March 19, 2019 at 3:01 PM
To: Samantha Wright...
EFTA02281822.pdf
...On Mar 18, 2019, at 11:08 AM, I leevacation@gmail.com> wrote:
amy should we be ordering cables and
switches and ditchwitches??
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of...
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...
EFTA02279497.pdf
...https:limyamextraveloorn(baclaqe
Lafayette to Atlanta
FLIGHT DL 1580
DEPARTING
Tue, Mar 05 2019, 06:00 AM
Lafayette
Lafayette Regional (LFT)
ARRIVING
Tue, Mar 05 2019. 08.42 AM
Atlanta
Hartsfield-jackson Atlanta International (ATL)
EFTA_R1_01098175
EFTA02279498
Delta Air Lines
Oporatod By Dolt; Air Lints
Non-stop
Duration...
EFTA02278512.pdf
...Friday, March 08, 2019 5:14
To: Inna Baranov
Subject: Re: SpecificQuestion e ussian isa
Thank you for your speedy reply! I will pass this along. thank you, Lesley
On Mar 8, 2019, at 5:10 PM, Inna Baranova
wrote:
Good afternoon,
We will need to file the court paperwork...
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...
EFTA02282987.pdf
...Mar 31 2019. 08.40 PM
Paris
Charles De Gaulle (CDG)
ARRIVING
EFTA_R1_01104721
EFTA02282990
Sun, Mar 31 2019, 11:15 PM
Malaga
Pablo Ruiz Picasso (AGP)
Air France
Operated By Air Europa
Non-stop
Duratlon:2 Hrs 35 Mins
Departure Terminal:Terminal 2 F
FLIGHT INFORMATION
A Premium...
DocumentCloud_Epstein_Docs_p01790.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page823 of 883
ue 0, Hana Freon o. tiles 9. HFuslyni so100 Ins. (063) 281033~6 und 281044
@ ROOM SERVICE
ROYAL PRINCESS
Cinana Mar
a » 4
ASMUGUAITAUNUN 50 14 2827
WAITER NO.
3 FAMILY SREAKFAST
FOOD ~OTAL
VAT 7
SERVICE
TOTAL...
DocumentCloud_Epstein_Docs_p01791.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page824 of 883
20.4 _ a Frama 0. tiie 9. ‘ual 50100 Tns. (053) 261033-6 uiny 281044
@ ROOM SERVICE
ROYAL PRINCESS
Crane Mar
4 ¥ a .
NAUIUNIGMUHUN 50 14 2827
WAITER NO, | PERSONS | TABLE NO. | CHECK NO.
& G24
ae) Ne?
DETAILS...
EFTA00151611.pdf
...Fri, 01 Mar 2019 13:59:21 +0000
Importance: Normal
Thanks =1
Hope all is well in NYC.
On Mar 1 2019 8:57 AM, "-
Hi
I believe this is the right info.
RMD - Div 17 -
Original message
From: "
(MM) (FBI)" <
Date: 2/28/19 6:25 PM (GMT-05...
EFTA00552116.pdf
...Fri, 08 Mar 2019 22:20:14 +0000
ok
thank you
Richard Kahn
HBRK Associates Inc.
New York. NY 10022
tel
fax
cell
On Mar 8, 2019, at 5:13 PM, Karyna Shuliak
> wrote:
Hi Rich,
I did not find a new fabric yet.
The fabric that we have was...
DocumentCloud_Epstein_Docs_p00378.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page245 of 648
PROOF OF AUTHORIZATION TO WORK
You must comply with government regulations by furnishing
valid documentation of both your identity and your authorization
to work. The Club Manager will advise you what documents are
acceptable. If your immigration or...
DocumentCloud_Epstein_Docs_p00423.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page290 of 648
Any violation of The Mar-a-Lago Club’s Drug/Alcohol Free
Workplace Policy will result in appropriate discipline, up to and
including termination.
THIS POLICY REPRESENTS THE MAR-A-LAGO CLUB’S CURRENT POLICY FOR
DEALING WITH...
EFTA02282968.pdf
...Paris to Malaga
FLIGHT AF 5062
DEPARTING
Sun, Mar 31 2019, 08:40 PM
Paris
Charles De Gaulle (CDG)
ARRIVING
Sun, Mar 31 2019, 11:15 PM
Malaga
EFTA_R1_01104682
EFTA02282971
Pablo Ruiz Picasso (AGP)
Air France
Operated By Air Europa
Non-stop
Duration:2 Hrs 35 Mins
Departure...
EFTA00105452.pdf
...Wed, 06 Mar 2019 14:53:35 -4)000
Importance: Normal
Received — thanks very much for sending.
From:
(OPR)
Sent: Wednesday, March 06, 2019 08:57
To:
Cc: EM,
(OPR)
Subject: Referral to SDNY of offer in Epstein matter
AUSA USAO-SDNY
Attached is a letter OPR received from an...
DocumentCloud_Epstein_Docs_p00377.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page244 of 648
ENTRY AND EXIT OF CLUB GROUNDS/PREMISES
All employees must enter and leave the Club at the Southern
Boulevard gates unless otherwise directed by management.
Employees may not enter the Club grounds/premises more than
30 minutes before...
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