562 results for ""Mar-a-Lago""
Page 1 of 23
DOJ-OGR-00013290.jpg
...the Mar-a-Lago
through a backdoor
t because a
t Mar-a-Lago.
these records don't give rise to that.
THE
Go
G
COURT:
MR.
ROHRBACH:
Mar-a-Lago employee.
On the insurance point,
was not an out
employee bene
one of
employees.
TH
argument,
by Mar-a...
DOJ-OGR-00018874.jpg
...the Mar-a-Lago
through a backdoor
t because a
t Mar-a-Lago.
these records don't give rise to that.
THE
Go
G
COURT:
MR.
ROHRBACH:
Mar-a-Lago employee.
On the insurance point,
was not an out
employee bene
one of
employees.
TH
argument,
by Mar-a...
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_p00930.png
...Giuffre’s employment at the Mar-a-Lago spa began in fall 2000. Ms. Giuffre’s
father, Sky Roberts, was hired as a maintenance worker at the The Mar-a-Lago Club in
Palm Beach, Florida, beginning on April 11, 2000. Mr. Roberts worked there year-round
for approximately 3...
Giuffre_Maxwell_Batch8_p00215.png
...She looked
like, as best as I can recall, if I met her
in Mar-a-Lago as she claims, she worked at
Mar-a-Lago, she claims, and her statement she
worked at Mar-a-Lago, she would have been
dressed as all the spa people in Mar-a...
DocumentCloud_Epstein_Docs_p01984.png
...Giuffre’s employment at The Mar-a-Lago spa began
in fall 2000. Giuffre’s father, Sky Roberts (“Roberts”), was
hired as a maintenance worker at The Mar-a-Lago Club in Palm
Beach, Florida, beginning on April 11, 2000. Roberts worked
there year-round for approximately 3 years. After...
DocumentCloud_Epstein_Docs_p00130.png
...Attached as Exhibit S (filed under seal) is a true and correct copy of Mar-A-Lago
records, Bates stamped MAR-A-LAGO-0001 and MAR-A-LAGO-0161-0177.
21. Attached as Exhibit T (filed under seal) is a true and correct copies of excerpts from
the May 20...
DOJ-OGR-00013289.jpg
...Exhibit 824 and submit
And thes
maintained at Mar-a-Lago?
MR. ROHRBACH:
Yes,
moloyee is hired and that once an
fits at Mar-a-Lago, those
out the benefit apolication form in Government
t them to Mar-a-Lago, which processes
to insurance companies and retains them
for Mar...
DOJ-OGR-00018873.jpg
...Exhibit 824 and submit
And thes
maintained at Mar-a-Lago?
MR. ROHRBACH:
Yes,
moloyee is hired and that once an
fits at Mar-a-Lago, those
out the benefit apolication form in Government
t them to Mar-a-Lago, which processes
to insurance companies and retains them
for Mar...
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...
DocumentCloud_Epstein_Docs_p00421.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page288 of 648
POLICY ON SMOKING
Smoking is prohibited by any staff employee of The Mar-a-
Lago Club on any and all properties adjacent to or that of The
Mar-a-Lago Club to include:
124 Woodbridge Road
Palm Beach...
EFTA00159885.pdf
...Normally would have been part of a separate benefits
• Mar a Lago makes and keeps benefits files. Then paper, now electronic, but that was the
practice
• Mar a Lago would normally receive, retain, and send out Mar a Lago enrollment forms. If an
employee thinks it's not the right...
Giuffre_Maxwell_Batch4_p00069.png
Case 1:15-cv-07433-LAP Document 1328-4 Filed 01/05/24 Page 25 of 40
recruited away from her job at Mar-a-Lago by Ghislaine Maxwell. She later
obtained some records from Mar-a-Lago which indicated that she was employed
there during the year 2000. From...
DocumentCloud_Epstein_Docs_p01875.png
...Plaintiff 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.
a. Reply: Plaintiffs response is misleading. First, she does not dispute that Mr.
Roberts, her father began working at Mar-a-Lago in April...
DocumentCloud_Epstein_Docs_p00321.png
...549
Employment Policies, October 28,
1995
Page from the Mar-a-Lago Club 550
Employment Policies, Revised
10/2001
VIRGINIA GIUFFRE VOLUME II 11/14/2016
352
DocumentCloud_Epstein_Docs_p01909.png
...Employment Policies, October 28,
1995
Page from the Mar-a-Lago Club
Employment Policies, Revised
10/2001
VIRGINIA GIUFFRE VOLUME II 11/14/2016
KFER
ENCE
512
533
540
548
549
550
352
DocumentCloud_Epstein_Docs_p00956.png
...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 masseuse at Mar-a-Lago as she had no massage experience.
See McCawley...
DocumentCloud_Epstein_Docs_p00365.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page232 of 648
THE MAR-A-LAGO CLUB, L.C.
EMPLOYMENT POLICIES
OCTOBER 28, 1995
eal
AGREN BLANDQ REPORTING
heed P MAR-A-LAGO 0178
DOJ-OGR-00013291.jpg
...Gill this,
5 but I think she would say that Mar-a-Lago retains these records
6 in case there is some kind of dispute involving the insurance
7 company and its employees. But Mar-a-Lago does retain these
8 records because, in order to hire, retain, and protect...
DOJ-OGR-00018875.jpg
...Gill this,
5 but I think she would say that Mar-a-Lago retains these records
6 in case there is some kind of dispute involving the insurance
7 company and its employees. But Mar-a-Lago does retain these
8 records because, in order to hire, retain, and protect...
EFTA00159883.pdf
...Mar a Lago
•
Pat hasn't found anyone who remembers.
•
Janine Gill has worked at Mar-a-Lago for about 9 years. Doesn't know who prepared this record, doesn't know
the source of information, and it does not appear to Gill that this record was created on a...
Giuffre_Maxwell_Batch8_p00485.png
...Why, then, do you believe she was a
masseuse at Mar-a-Lago?
A. Based on having met her at
Mar-a-Lago. I don't know why else she would
be at the house.
Q. At what house?
A. Why would she come to Jeffrey's
house if she...
DOJ-OGR-00013306.jpg
...the Mar-a-Lago Club.
Q. What's your position
A. Human resources direc
QO.
And what are your duties and responsibilities as the human
resources director?
ae
Q.
aes
What are those employment processes?
It would be recruiting,
compensation, policies,
How long have you worked at Mar-a-Lago...
DOJ-OGR-00018890.jpg
...the Mar-a-Lago Club.
Q. What's your position
A. Human resources direc
QO.
And what are your duties and responsibilities as the human
resources director?
ae
Q.
aes
What are those employment processes?
It would be recruiting,
compensation, policies,
How long have you worked at Mar-a-Lago...
EFTA00078510.pdf
...EFTA00078511
We have another record for which we need a records custodian from Mar a Lago. Please let me know if you'll handle that
item for Mar a Lago as well and, if so, whether Mar a Lago needs another subpoena.
Thanks,
From: Pileggi, Patricia Anne
Sent: Monday, November...
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