711 results for "Mar 09 2019"
Page 8 of 29
DocumentCloud_Epstein_Docs_p00390.png
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_p00368.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page235 of 648
B. LOCKERS 2... cece eee eee eee eee eens 62
Cc. PHONES ........ cee cece eee eeee meee eee c eee nce enne 62
D. LOST AND FOUND ........... cc cece cece eee eee eee sees. 62
E. GIFTS 2...
EFTA02278347.pdf
...MINIMUM OF 3 MONTHS BEYOND THE PERIOD OF INTEL
Kiev to Paris
FLIGHT PS 127
DEPARTING
Sat, Mar 23 2019, 09:45 AM
Kiev
Boryspil (Borispol) (KBP)
ARRIVING
Sat, Mar 23 2019, 12:10 PM
Paris
Charles De Gaulle (CDG)
Ukraine Intl Airlines
Operated By Ukraine Intl Airlines
Non-stop...
DocumentCloud_Epstein_Docs_p01174.png
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_p00392.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page259 of 648
PROPERTY OF EMPLOYER
Employees may not remove from the Club premises any Club
property not belonging to the employee. Any other property that
an employee removes from Club premises, must be accompanied by a
Club Package Pass, signed...
DocumentCloud_Epstein_Docs_p01055.png
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...
DocumentCloud_Epstein_Docs_p00547.png
...in}
a
ATE AsaweLs Gino WL AS"
TWAT +4 +t -
Hobo mars etl AL AS =e
R
fe}
a
shake
w
cf
oT
ts
SywOULessOpINA ‘SsoanoUEyy
‘sounpacoig ‘sysewoy | y6)\4
Case 18-2868, Document-278, 08/09/2019, 2628230, Page414 of 648
eauiy y CAMsedeg 10 sIUIOG ueculy
PXbIN] VESII...
EFTA00124728.pdf
...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_p00375.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page242 of 648
3. If an employee feels that an incident of any form of
harassment has occurred, the employee is encouraged to
report the matter to the Club Manager's office. All
such issues will be handled in strict confidence...
DocumentCloud_Epstein_Docs_p01004.png
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...
EFTA00490011.pdf
...Sun, 10 Feb 2019 15:28:09 +0000
, Carluz Toylo
Valdson Cotrin
Jeanne
FYI...
Begin forwarded message:
From: J
Subject: tentaive schedule
Date: February 10, 2019 at 8:24:10 AM EST
To: Darren Ind ke
>. Vet <
>, Richard Kahn <
>, Lesley Groff
>
tues 12,th to new york...
EFTA00552153.pdf
...Sat, 02 Mar 2019 11:42:09 +0000
jojo if you want to fly to florida with us today , we leave the house at 12 noon - you can leave the truck at the
airport and have leo pick it up. or drive with us and return it.
please note
The...
DocumentCloud_Epstein_Docs_p01047.png
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, Page80 of 883
Agren Blando Court Reporting & Video, Inc.
Q Whatever address you were living at, at
the time you started at Mar-a-Lago...
DocumentCloud_Epstein_Docs_p00373.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page240 of 648
ORIENTATION POLICY
The first ninety days of employment are considered to be an
orientation or probationary period during which you and the Club
have an opportunity to know each other. Your performance will be
evaluated during this time...
EFTA02279646.pdf
...Mar 09 2019, 09:30 PM
New York
John F Kennedy International (JFK)
ARRIVING
Sun, Mar 10 2019, 10:55 AM
Paris
Charles De Gaulle (CDG)
Air France
Operated By Air France
Non-stop
Duration:7 Hrs 25 Mins
EFTA_R1_01098596
EFTA02279647
Departure Terminal:Terminal 1
Arrival Terminal:Terminal...
DocumentCloud_Epstein_Docs_p00097.png
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...
DocumentCloud_Epstein_Docs_p00956.png
Case 18-2868, Document 281, 08/09/2019, 2628234, Page63 of 66
60. Virginia worked at Mar-a-Lago as a spa bathroom attendant. See McCawley Dec.
at Exhibit 5, Giuffre Dep. Tr. at 61:9-61:24; Austrich Dep. Tr. at 100:3-12.
61. Virginia was not a...
EFTA00491580.pdf
...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...
EFTA02279069.pdf
...Mar 09 2019, 09:30 PM
New York
John F Kennedy International (JFK)
EFTA_R1_01096982
EFTA02279070
ARRIVING
Sun, Mar 10 2019, 10'55 AM
Paris
Charles De Gaulle (CDG)
Air France
Operated By Air France
Non-stop
Duration:7 Hrs 25 Mins
Departure Terminal:Terminal 1
Arrival Terminal:Terminal...
EFTA02313514.pdf
...Karyna
On Mar 11, 2019, at =:09 AM, Richard Kahn
wrote:
In manny reference to available credit Did we buy =ofa or was that order canceled? Please advise. Thank
you.
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th =Ioor
New York, NY =0022
Phon
Fax
=1
EFTA_R1_01203602...
EFTA00492174.pdf
...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...
DocumentCloud_Epstein_Docs_p01887.png
Case 18-2868, Document 284, 08/09/2019, 2628244, Page36 of 38
Fact 40 includes the statement, “Ms. Giuffre was hired as a ‘seasonal’ spa attendant to work at
the Mar-a-Lago Club in the fall of 2000 after she had turned 17.” Yet, Plaintiff sets forth as her...
EFTA00491987.pdf
...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...
EFTA00491993.pdf
...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_p00350.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page217 of 648
TERMINATIONS
LAST NAME
Sullivan
Sumpter
Swan
Sweeney
Swiderski
Swiderski
Syine
Tan
Tarantino
Tatum
Taylor
Tempfli
Thelemaque
Thibeault
Thiel
Thiel
Thomas
Thompson
Thompson
Tomer
Tonge
Torres
Torres
Toussant
Trevino
Tsitsirides
Tucker
Uljic
Umpierre
Valdez
Valdez
Valenti
Vandersloot
VanVliet
FIRST...
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