615 results for "Mar 09 2019"

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EFTA00552633.pdf
OCR Confidence: 85%  •  31.7 KB
...Thu, 28 Mar 2019 09:14:23 +0000 bulgari hotel '? armani hotel and third principe savoya 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 the addressee. It is the property of...
EFTA00492701.pdf
OCR Confidence: 85%  •  253.1 KB
...Moscow to Novosibirsk FLIGHT SU 1548 DEPARTING Sat, Mar 23 2019, 09:05 PM Moscow Sheremetyevo (SVO) ARRIVING Sun, Mar 24 2019, 05:15 AM Novosibirsk Tolmachevo (OVB) EFTA00492702 Aeroflot Operated By Aeroflot Non-stop Duration:4 Hrs 10 Mins Departure Terminal:Terminal B - Domestic Arrival Terminal:Terminal A FLIGHT...
DocumentCloud_Epstein_Docs_p01049.png
OCR Confidence: 95%  •  221.2 KB
10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Case 18-2868, Document 283, 08/09/2019, 2628241, Page82 of 883 Agren Blando Court Reporting & Video, Inc. masseuses had their own uniforms. Q What did the masseuses' uniform look like? A I don...
DocumentCloud_Epstein_Docs_p01875.png
OCR Confidence: 95%  •  290.5 KB
Case 18-2868, Document 284, 08/09/2019, 2628244, Page24 of 38 of time, Mr. Roberts became acquainted with the head of the spa area and recommended plaintiff for a job there. Jd. at 72. Mar-a-Lago closes every Mother’s Day and reopens on November 1. Ex.U...
EFTA00492718.pdf
OCR Confidence: 85%  •  242.7 KB
...Moscow to Novosibirsk FLIGHT SU 1548 DEPARTING Sat, Mar 23 2019, 09:05 PM Moscow Sheremetyevo (SVO) Aeroflot Operated By Aeroflot Non-stop Duration:4 Hrs 10 Mins Departure Terminal:Terminal B - Domestic Arrival Terminal:Terminal A FLIGHT CONFIRMATION Aeroflot: ARRIVING Sat, Mar 23 2019, 05:40 PM Moscow Sheremetyevo...
EFTA00492711.pdf
OCR Confidence: 85%  •  245.3 KB
...Moscow to Novosibirsk FLIGHT SU 1548 DEPARTING Sat, Mar 23 2019, 09:05 PM Moscow Sheremetyevo (SVO) ARRIVING Sat, Mar 23 2019, 05:40 PM Moscow Sheremetyevo (SVO) FLIGHT INFORMATION N Economy Class Airbus Industrie A321 Meals: Lunch Baggage: 1PC per adult ARRIVING Sun. Mar 24 2019, 05:15 AM...
DocumentCloud_Epstein_Docs_p01318.png
OCR Confidence: 91%  •  240.1 KB
be Nh WwW ws on fo) ) co Ke} oO bh NO Ww ww oa fo) ~ foe) ie} 20 21 22 23 24 25 Case 18-2868, Document 283, 08/09/2019, 2628241, Page351 of 883 138 Q And there it describes her job at Mar-a-Lago as lasting from...
DocumentCloud_Epstein_Docs_p01983.png
OCR Confidence: 95%  •  380.0 KB
Case 18-2868, Document 287, 08/09/2019, 2628251, Page35 of 76 times between December 11, 2000 to July 28, 2001 and June 21, 2002 to August 21, 2002. 37. During the year 2000, Giuffre worked numerous jobs. In 2000, while living with her fiancé, Giuffre held five different jobs...
EFTA00491710.pdf
OCR Confidence: 85%  •  79.6 KB
...Friday, March 15, 2019 1:25 PM To: Hagen, Maddie Subject: Re: Canceling Today's Call Importance: High wow...our emails just crossed! I will tell Jeffrey... no worries. On Mar 15, 2019, at 1:09 PM, Hagen, Maddie wrote: Lesley, I'm so sorry but Andrew can no longer...
EFTA00490034.pdf
OCR Confidence: 85%  •  85.9 KB
...Mon, 11 Feb 2019 16:55:09 +0000 Greetings L, (LSJ cell number) (personal cell number) On Mon, Feb 11, 2019 at 10:45 AM Lesley Groff < wrote: may I have her cell number? On Feb 11, 2019, at 10:54 AM, Daphne Wallace < > wrote: No worries L. I will...
EFTA00124728.pdf
OCR Confidence: 85%  •  241.5 KB
...AGRI TREAS 310 Mar 08 Withdrawal - ATM - #001043 -600.00 1,606.85 MCU 1225 GERARD AVE. BRONX NY MA17110 Mar 09 Withdrawal - VISA - Visa Purchase -160.99 1,445.86 0108 WU '2313522898 871-989-3268 CA Mar 09 Withdrawal - VISA - Visa Purchase -19.82 1,426.04 0109...
DocumentCloud_Epstein_Docs_p00381.png
OCR Confidence: 95%  •  180.3 KB
Case 18-2868, Document 278, 08/09/2019, 2628230, Page248 of 648 1) Notify Security (ext. 212) of any suspicious person. 2) If you are a witness to a crime, relate to the dispatcher as much specific detail as possible, including a description of the individual and the nature of...
DocumentCloud_Epstein_Docs_p00987.png
OCR Confidence: 95%  •  240.4 KB
Case 18-2868, Document 283, 08/09/2019, 2628241, Page20 of 883 Page 97 JOHN ALESSI here is the spa, and the driveway that's here. I was parked this way, and I would see her with Ms. Maxwell, talking. Q. Did you -- A. I could not hear what they...
DocumentCloud_Epstein_Docs_p00424.png
OCR Confidence: 95%  •  185.2 KB
Case 18-2868, Document 278, 08/09/2019, 2628230, Page291 of 648 c. PHONES Employees on duty are not allowed to use the public phones in the lobbies or any guest areas. Phones are furnished out- side the staff dining room for employee use. D. LOST AND FOUND ARTICLES You...
DocumentCloud_Epstein_Docs_p00393.png
OCR Confidence: 95%  •  140.3 KB
Case 18-2868, Document 278, 08/09/2019, 2628230, Page260 of 648 EMPLOYEE APPRAISAL It is the objective of the Club to provide an atmosphere in which each employee can receive periodic, thorough appraisals of their performance and compensation. The Club uses the performance evaluation as a means to achieve...
DocumentCloud_Epstein_Docs_p00390.png
OCR Confidence: 95%  •  209.7 KB
Case 18-2868, Document 278, 08/09/2019, 2628230, Page257 of 648 INSPECTIONS The Club respects its employees' right to privacy. However, for security purposes, we maintain the right to inspect certain personal belongings. Each employee agrees, as a condition of continued employment, to allow management to inspect employee personal...
DocumentCloud_Epstein_Docs_p00397.png
OCR Confidence: 95%  •  133.1 KB
Case 18-2868, Document 278, 08/09/2019, 2628230, Page264 of 648 LINEN _ ABUSE Linen abuse is considered to be any type of mishandling or misuse of linen, causing damage to the point that the linen would be unfit to place before a guest. The following are the most common...
EFTA00491987.pdf
OCR Confidence: 85%  •  223.1 KB
...https://myamextravel.com/baggage Other Information • CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT New York to Paris FLIGHT AF 11 DEPARTING Sat, Mar 09 2019, 09:30 PM New York John F Kennedy International (JFK) Air France Operated By Air France Non-stop Duration:7 Hrs 25 Mins...
DocumentCloud_Epstein_Docs_p01458.png
OCR Confidence: 92%  •  152.9 KB
Case 18-2868, Document 283, 08/09/2019, 2628241, Page491 of 883 Tatar, A., de Amorim, M. D., Fdida, S., & Antoniadis, P. (2014). A survey on predicting the popularity of web content. Journal of Internet Services and Applications, 5(1), 1. Teevan, J., Adar, E., Jones, R. and Potts, M...
EFTA00491993.pdf
OCR Confidence: 85%  •  223.0 KB
...https://myamextravel.com/baggage Other Information • CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT New York to Paris FLIGHT AF 11 DEPARTING Sat, Mar 09 2019, 09:30 PM New York John F Kennedy International (JFK) Air France Operated By Air France Non-stop Duration:7 Hrs 25 Mins...
DocumentCloud_Epstein_Docs_p01174.png
OCR Confidence: 95%  •  225.2 KB
10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Case 18-2868, Document 283, 08/09/2019, 2628241, Page207 of 883 Agren Blando Court Reporting & Video, Inc. A Because I wasn't told any different. Q Do you know where any -- any source...
DocumentCloud_Epstein_Docs_p01055.png
OCR Confidence: 95%  •  216.6 KB
10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Case 18-2868, Document 283, 08/09/2019, 2628241, Page88 of 883 Agren Blando Court Reporting & Video, Inc. it. He was somebody that helped me off the streets so I felt compelled to say...
EFTA00491580.pdf
OCR Confidence: 85%  •  269.9 KB
...IBLNYR Moscow to Novosibirsk FLIGHT SU 1306 DEPARTING Fri, Mar 22 2019, 01:05 AM Moscow Sheremetyevo (SVO) Aeroflot Operated By Aeroflot Non-stop Duration:4 Hrs Departure Terrninal:Terminal B - Domestic Arrival Terminal:Terminal A FLIGHT CONFIRMATION Aeroflot: IBLNYR ARRIVING Fri, Mar 22 2019, 09:05 AM Novosibirsk Tolmachevo...
DocumentCloud_Epstein_Docs_p01004.png
OCR Confidence: 91%  •  224.7 KB
be Nh WwW ws on fo) ) co Ke} oO bh NO Ww ww oa fo) ~ foe) ie} 20 21 22 23 24 25 Case 18-2868, Document 283, 08/09/2019, 2628241, Page37 of 883 Mar-a-Lago, you don't remember, I think is the words you used, A...
DocumentCloud_Epstein_Docs_p00097.png
OCR Confidence: 94%  •  318.1 KB
Case 18-2868, Document 276, 08/09/2019, 2628224, Page48 of 77 enrolled at Wellington Adult High School on June 21, 2000, again on August 16, 2000 and on August 14, 2001. ExHiBiT O. On September 20, 2001, Plaintiff then enrolled at Royal Palm Beach High School. /d. A few...

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