711 results for "Mar 09 2019"

Page 9 of 29
EFTA00491418.pdf
OCR Confidence: 85%  •  80.6 KB
...Fri, 01 Mar 2019 09:47:38 +0000 Inline-Images: image001.png Good morning, Per our conversation, please reply to both email addresses and include the payment link required as a third party authorization. Reservations: 2 rooms confirmed for arrival today, Friday, March 15t, 2019 and departure Tuesday, March 5th...
DocumentCloud_Epstein_Docs_p01000.png
OCR Confidence: 91%  •  232.5 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, Page33 of 883 35 Q Is that what she told you "she was recruited"? A Yeah. Well, she...
DocumentCloud_Epstein_Docs_p00372.png
OCR Confidence: 95%  •  164.5 KB
Case 18-2868, Document 278, 08/09/2019, 2628230, Page239 of 648 EQUAL EMPLOYMENT OPPORTUNITY The Club is an equal opportunity employer which is committed to prohibiting discrimination on the basis of race, color, sex, age, religion, national origin, sexual orientation, marital status, or disability throughout the employment process, from...
DocumentCloud_Epstein_Docs_p00985.png
OCR Confidence: 95%  •  223.6 KB
Case 18-2868, Document 283, 08/09/2019, 2628241, Page18 of 883 JOHN ALESSI for Ms. Maxwell to come out of the massage. Q. Okay. So what month of the summer do you remember it being? A. I think in June, July, maybe, 2001. Q. 2000 and what? A. 2001...
DocumentCloud_Epstein_Docs_p00356.png
OCR Confidence: 90%  •  235.3 KB
ray I) Ww A on Oy — foo} Ne} oO hb I) Ww AS on Oy — foo} Ne} 20 21 22 23 24 25 Case 18-2868, Document 278, 08/09/2019, 2628230, Page223 of 648 72 Q Do you remember there being a job posting that you felt like was...
DocumentCloud_Epstein_Docs_p01312.png
OCR Confidence: 91%  •  241.7 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, Page345 of 883 72 Q Do you remember there being a job posting that you felt like was...
EFTA00492252.pdf
OCR Confidence: 85%  •  309.2 KB
...Mon, 25 Mar 2019 18:06:43 +0000 Hi Maddie...Jeffrey is asking me to set another time for Andrew and him to speak...Can you give me a few day/times? On Mar 25, 2019, at 9:09 AM, Hagen, Maddie < > wrote: Yes ma'am! Thanks From: Lesley Groff...
DocumentCloud_Epstein_Docs_p00358.png
OCR Confidence: 90%  •  227.5 KB
ray I) Ww A on Oy — foo} Ne} oO hb I) Ww AS on Oy — foo} Ne} 20 21 22 23 24 25 Case 18-2868, Document 278, 08/09/2019, 2628230, Page225 of 648 A Where did I learn that? Q Uh-huh. A I think Virginia had told...
DocumentCloud_Epstein_Docs_p00371.png
OCR Confidence: 96%  •  225.1 KB
Case 18-2868, Document 278, 08/09/2019, 2628230, Page238 of 648 The Mar-A-Lago Club, L.C. ("the Club") seeks to provide the quality of work which will develop the potential of each employee as well as the Club as a whole. In this regard, this policy and...
DocumentCloud_Epstein_Docs_p00955.png
OCR Confidence: 95%  •  323.1 KB
Case 18-2868, Document 281, 08/09/2019, 2628234, Page62 of 66 DEFENDANT’S PURPORTED FACTS 54. Ms. Giuffre formed non-profit Victims Refuse Silence to attract publicity and speak out on a public controversy. In 2014, Ms. Giuffre, with the assistance of the same counsel, formed a non-profit...
DocumentCloud_Epstein_Docs_p00387.png
OCR Confidence: 95%  •  151.5 KB
Case 18-2868, Document 278, 08/09/2019, 2628230, Page254 of 648 delete functions do not neutralize the employer's ability to access any message at any time. Employees who use E-mail for private, non-job-related purposes do so at their own risk. By using the Club's...
EFTA00492167.pdf
OCR Confidence: 85%  •  230.3 KB
...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) EFTA00492168 Ukraine Intl Airlines Operated By Ukraine Intl Airlines Non-stop Duration:3 Hrs 25 Mins Arrival Terminal:Terminal...
DocumentCloud_Epstein_Docs_p00113.png
OCR Confidence: 94%  •  329.1 KB
Case 18-2868, Document 276, 08/09/2019, 2628224, Page64 of 77 Maxwell until she worked at the Mar-A-Lago as a spa attendant, and she confirms that she obtained that job with the assistance of her father who already was employed as a maintenance worker at the club...
EFTA00597210.pdf
OCR Confidence: 85%  •  2529.9 KB
...822-1338-003 MOS 24 22-MAR-2017 22-MAR-2019 595d HRSMSC S,N: MOVR AFL REF: WO: 144 MOS INSP (2/2012) FAA 2006-21-01 PARA MEASURE THE FREEPLAY OF BOTH AILERON CONTROL BALANCE TABS (G) MOS 24 23-MAR-2017 23-MAR-2019 HRSMSC 8000 8419...
DocumentCloud_Epstein_Docs_p00415.png
OCR Confidence: 94%  •  175.3 KB
Case 18-2868, Document 278, 08/09/2019, 2628230, Page282 of 648 rr. Disloyalty to the Club, including but not limited to, slandering the Club, or acting in such a manner that could damage the Club's reputation. ss. Moral turpitude. tt. Failure to wear assigned uniform. uu. Entering or...
DocumentCloud_Epstein_Docs_p00043.png
OCR Confidence: 95%  •  295.4 KB
...09/2019, 2628223, Page12 of 18 Beach, Florida, beginning on April 11, 2000. Mr. Roberts worked there year-round for approximately 3 years. After working there for a period of time, Mr. Roberts became acquainted with the head of the spa area and recommended plaintiff for a job there. Mar...
EFTA00492639.pdf
OCR Confidence: 85%  •  321.1 KB
...Mon, 25 Mar 2019 13:09:35 +0000 Yes ma'am! Thanks From: Lesley Groff < Sent: Monday, March 25, 2019 7:13 AM To: Hagen, Maddie Subject: Re: Canceling Today's Call Morning! Confirming Jeffrey will call Andrew on the below cell number today at 10am EST! Lesley Sent from...
EFTA00133987.pdf
OCR Confidence: 85%  •  2794.6 KB
...09 Woke 456 noomng 077161201919:52'.38 WIN 548 mowing 07(161201919':5301 WEI 548 mowing 077161201920':5244 WIN 548 mowing 077161201920':5358 WEI 548 mowing 07/15/2019 20:54 25. 548 marring 07(113/2019 2115:58 WS, 548 Undetermined 07/113/2019 214821 • 07/18/2019 21...
DocumentCloud_Epstein_Docs_p01146.png
OCR Confidence: 95%  •  240.3 KB
Case 18-2868, Document 283, 08/09/2019, 2628241, Page179 of 883 G Maxwell - Confidential A. I'm carrying on. Q. I'm sorry. I thought you were A. Please. Her statement also that she was driven by her father to Palm Beach. She was driven by her mother, as...
DocumentCloud_Epstein_Docs_p00426.png
OCR Confidence: 95%  •  319.0 KB
Case 18-2868, Document 278, 08/09/2019, 2628230, Page293 of 648 IF YOU LEAVE EMPLOYMENT RESIGNATION POLICY When an employee decides to leave for any reason, his/her supervisor and the Human Resources Manager would like the opportunity to discuss the resignation before final action is taken. The Mar...
DocumentCloud_Epstein_Docs_p00429.png
OCR Confidence: 96%  •  242.1 KB
Case 18-2868, Document 278, 08/09/2019, 2628230, Page296 of 648 EMPLOYEE HANDBOOK RECEIPT INSTRUCTIONS: PLEASE READ THIS PERSONNEL POLICIES AND PROCEDURES EMPLOYEE HANDBOOK CAREFULLY. IF YOU DO NOT UNDERSTAND ANY PORTION OF IT, ASK FOR AN EXPLANATION FROM THE CLUB MANAGER'S OFFICE. RETURN THIS SIGNED RECEIPT TO...
EFTA02278487.pdf
OCR Confidence: 85%  •  687.7 KB
...Mar 23 2019, 09:45 AM Kiev Boryspil (Borispol) (KBP) EFTA_R1_01095394 EFTA02278488 ARRIVING Sat, Mar 23 2019, 12:10 PM Paris Charles De Gaulle (CDG) Ukraine Intl Airlines Operated By Ukraine Intl Airlines Non-stop Duration:3 Hrs 25 Mins Arrival Terminal:Terminal 2 D FLIGHT INFORMATION S...
EFTA02279259.pdf
OCR Confidence: 85%  •  97.2 KB
...J Thur 3/28/2019 12:43:09 PM Re: change of schedule hold off making changes yet. On Thu, Mar 28, 2019 at 1:27 PM J leevacation@gmail.com> wrote: tucs april 2 wheels up 330 to new york. arrive 530 ( steve bannon plus 1 will travel with...
DocumentCloud_Epstein_Docs_p00331.png
OCR Confidence: 91%  •  417.4 KB
Case 18-2868, Document 278, 08/09/2019, 2628230, Page198 of 648 SSA-1826 ITEMIZED STATEMENT OF EARNINGS +++ FOR SSN i «+ + EMPLOYER NUMBER: AVICULTURAL BREEDING & RESEARCH CENTER % ERNEST LAKS 74201 125TH AVE N WEST PALM BCH FL 33418-7945 YEAR 1ST QTR 2ND QTR 3RD QTR 4TH QTR 2000 EMPLOYER...
DocumentCloud_Epstein_Docs_p00409.png
OCR Confidence: 96%  •  177.9 KB
Case 18-2868, Document 278, 08/09/2019, 2628230, Page276 of 648 in the period of the LOA to which the Club employee is otherwise entitled for their own serious illness. (o) The rolling 12-month period in which the 12 weeks of LOA entitlement occurs is a "rolling" 12...

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