DataSet-9
EFTA00103423
2 pg
Fact Witness Travel Request (Domestic Witness Travel)
AUSA, see instructions below.
To: SDNY Victim/Witness Unit
From:
Date: August 5, 2021
Re: United States v. Ghislaine Maxwell
Court Docket No: 20 Cr. 330 (AJN)
USA° No: 2018R01618
Witness Name:
Witness…
DataSet-9
EFTA00094639
2 pg
Fact Witness Travel Request (Domestic Witness Travel)
AUSA, see instructions below.
To: SDNY Victim/Witness Unit
From: AUSA
Date: November 11, 2021
Re: United States v. Ghislaine Maxwell
Court Docket No: 20 Cr. 330 (AJN)
USA° No: 2018R01618
Witness Name…
DataSet-9
EFTA00307148
4 pg
MICHAEL AND KIMBERLY ROSS
DOMESTICESTATEMANAGERS
PRIVATE CHEF- PERSONAL ASSISTANT - EXECUTIVE HOUSEKEEPER
Professional Profile:
As a happy and well-balanced couple, we have been working in tandem for numerous years, both as
entrepreneurs / restaurateurs and as the proud parents to our…
DataSet-9
EFTA00587432
3 pg
AJ Evans
Member of Domestic Estate Managers Association (DEMA)
Skype Address: HouseManagerAJ
Top performing Estate and Household Manager, Companion, Business and Personal Assistant,
Event Planner, Culinary Assistant and Chauff…
DataSet-9
EFTA00728950
2 pg
BazG
gaGAL DOMESTICS, INC.
-Setting the StandardSince 1983P-
MERLITO RIETA & MELANIE VAZOUEZ
Country of Origin: Philippines
Work Experience:
As a Couple:
2008 - Apr2010 Housekeeper/ Cook/ Butler / Houseman/ Handyman/ Driver
…
DataSet-9
EFTA00602659
3 pg
2011- N12NZ - Business Hours
Month Domestic International Total Bus. Hours Total Hours Flown
February 17.4 17.4
March 11 11
April …
DataSet-9
EFTA01201027
3 pg
2011- N12NZ - Business Hours
Month Domestic International Total Bus. Hours Total Hours Flown
February 17.4 17.4
March 11 11
April …
DataSet-9
EFTA00332322
2 pg
From:
To: Jefffrey Epstein
Subject: Fwd: Regal Domestics, Inc. - resumes
Date: Tue, 05 Jan 2016 00:40:41 +0000
Attachments: ZYGMUNT,_JOHN..docx; John_Zygmunt's_reference_letters.pdf;
MAHONEY,DANA KENNETH.docx; Dana Kenneth_Mahoney's_reference_letters.pdf…
DataSet-9
EFTA01086463
70 pg
Financial Report
Artist Name Title Dimension Acquisition Acquired Domestic Location Current
Description Date From Acquisition Name Domestic
…
DataSet-9
EFTA00584092
2 pg
NICK & TINA LONGOBARDI
C:
OBJECTIVE
To secure a domestic couple house manager/chef/housekeeper/handyman position where
our skills, experience and education can be an advantage.
EXPERIENCE
Estate Managers/Executive Chef 6/15-present
Kennebunkport ME, Santa Fe NM, Atlanta…
DataSet-9
EFTA00270996
46 pg
Signature Page Summary
Ghislaine Maxwell
Account Number and Description Signature Requirement
RMA Domestic - Sole Owner Client Relationship Agreement
RMA Domestic …
DataSet-9
EFTA00220969
1 pg
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
IN RE FEDERAL GRAND JURY SUBPOENA
OLY-53 ADDRESSED TO
CERTIFICATION REGARDING DOMESTIC RECORDS
OF REGULARLY CONDUCTED ACTIVITY
I, the undersigned, …
DataSet-9
EFTA00076065
2 pg
…Subject: Fwd:
Date: Thu, 11 Jul 2019 09:54:06 +0000
Mr
I'll do you a favor.
If you invite every Domestic Agency Owner in NYC to your office, and essentially ask them all to open their
books to…
DataSet-9
EFTA00317111
2 pg
…are currently living in Miami, Florida. We are seeking employment as a couple in a long term
position as a house manager or domestic couple. Together we are a responsible and trustworthy couple with
excellent references. As a team we…
DataSet-9
EFTA00376054
1 pg
…52 +0000
Russell with Jemstone is who found and hired me
Below is from the directory...I would think a lot are quite old and some are for domestic
staffing...but there are some in there you could use probably…
DataSet-9
EFTA01101243
3 pg
GAGOSIAN GALLERY
bet4icortrogr4up.o.m,
Amanda Crousillat <
. 1,*.Sh•to C36-070.1
[Cust Inc Wire Advice - eMail] Message 1O:150512130510F100 Advice
Code:INCSADEM
1 message
domestic-wIresacapitalonebank.com Tue, May 12, 2015 at 2…
DataSet-9
EFTA01115064
5 pg
…2014
Dear Sir, Madam,
Re: Open position/French Speaking Live-In domestic Couple in St-Tropez
We have seen the advertisement for the aforementioned position on estatejobs.com, we would like to formally
apply for the position.
With our background…
DataSet-9
EFTA00771950
1 pg
…23 Oct 2009 11:44:25 +0000
Hi All!
I'm not very domestic... At work I've been forbidden to make coffee because I'm so bad at it...
When I asked when our Christmas vacation is the reply…
DataSet-9
EFTA00362515
1 pg
…He should call Leon's cell,
Just a reminder that Leon's (domestic) flight departs at 7:30 pm.
Thanks very much.
Catherine
♦ Catherine Susser Luiggi I Executive Assistant to the President
Bard College I PC) Box 5000 Annandale…
DataSet-9
EFTA00326663
2 pg
…Images: SRLogoDesign.png
Hi Lesley,
As you probably know, Fortunate Blessings Foundation [www.fortunateblessings.org] and Second Response
[www.secondresponse.org] has significantly shifted the focus of our efforts to domestic training and direct work
with crisis centers, hospital groups…
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