DataSet-10
EFTA01334030
10 pg
…met with at the front door. We explained
the ongoing investigation and felt thatimay have additional information as we had information that she had
"worked" for Jeff . Mrs..introduced us to her husband and allowed us entry into the home…
DataSet-9
EFTA00127490
15 pg
…or contractor employees providing services must have:
1. Legally resided in the United States (U.S.);
2. worked for the U.S. overseas in a Federal or military capacity; or
3. been a dependent of a Federal or military employee…
DataSet-9
EFTA00125313
15 pg
…contract or commit-
ment, individuals or contractor employees providing services must have:
I. Legally resided in the United States (U.S.):
2. worked for the U.S. overseas in a Federal or military capacity; or
3. been a dependent of…
DataSet-9
EFTA00690748
2 pg
…Epstein below is the e mail from Matthew Tirshwell he is the lighting designer that worked for Alberto Pinto
he looked at the front entrance lighting of the silk screens the screens are 149" long he reccomends we go with…
DataSet-10
EFTA01728622
94 pg
…expertise. My database is the thousands of cases on which I have
consulted or studied. Its validity is the fact that its application has worked for all
these many years. I have great confidence in its behavioral accuracy and
reliability…
DataSet-9
EFTA00656041
1 pg
…Meet with Chris Sheehan on Saturday, see attached photo
DOB: Feb 5th 1955
Based in Florida, Kenneth and Chris worked for the same landscape company in Florida for a number of years
Strong background in horticulture, can operate, skid steer…
DataSet-9
EFTA00117628
15 pg
…contract or commit-
ment, individuals or contractor employees providing services must have:
I. Legally resided in the United States (U.S.):
2. worked for the U.S. overseas in a Federal or military capacity; or
3. been a dependent of…
DataSet-9
EFTA00127510
15 pg
…or contractor employees providing services must have:
1. Legally resided in the United States (U.S.);
2. worked for the U.S. overseas in a Federal or military capacity; or
3. been a dependent of a Federal or military employee…
DataSet-9
EFTA00736741
5 pg
…of reference for the Paraguayan couple I was telling you about yesterday. Their
names are Beatriz and Roland Lopez.
As I have mentioned before, I have personally gathered excellent reference for them from their previous employers. They
worked for Mr…
DataSet-9
EFTA00761764
2 pg
…iPhone
Begin forwarded message:
From: "C.J. Schmidt" <
Date: March 24, 2010 3:59:51 PM EDT
To:
Subject: Info re: 358
Richard David Fandrey aka Rick Fandrey, dob
2nd address:
Mailing address:
Vehicle:
Worked for Miami Dade Police…
DataSet-10
EFTA01625916
102 pg
…Count One of the Indictment alleged that JEFFREY EPSTEIN conspired with
others to traffic minors, and further identified three individuals who worked for EPSTEIN
(identified in Exhibit A as "Employee-1", "Employee-2," and "Employee-3") and facilitated
EPSTEIN's…
DataSet-9
EFTA00076712
102 pg
…Count One of the Indictment alleged that JEFFREY EPSTEIN conspired with
others to traffic minors, and further identified three individuals who worked for EPSTEIN
(identified in Exhibit A as "Employee-1", "Employee-2," and "Employee-3") and facilitated
EPSTEIN's…
DataSet-10
EFTA01653490
102 pg
…Count One of the Indictment alleged that JEFFREY EPSTEIN conspired with
others to traffic minors, and further identified three individuals who worked for EPSTEIN
(identified in Exhibit A as "Employee-1", "Employee-2," and "Employee-3") and facilitated
EPSTEIN's…
DataSet-9
EFTA00091454
102 pg
…Count One of the Indictment alleged that JEFFREY EPSTEIN conspired with
others to traffic minors, and further identified three individuals who worked for EPSTEIN
(identified in Exhibit A as "Employee-1", "Employee-2," and "Employee-3") and facilitated
EPSTEIN's…
DataSet-9
EFTA00153059
102 pg
…Count One of the Indictment alleged that JEFFREY EPSTEIN conspired with
others to traffic minors, and further identified three individuals who worked for EPSTEIN
(identified in Exhibit A as "Employee-1", "Employee-2," and "Employee-3") and facilitated
EPSTEIN's…
DataSet-9
EFTA01158588
36 pg
…of your attorneys?
EFTA01158601
14 A. No.
15 Q. Did you ever talk to any of the police that
16 worked for the Town of Palm Beach without the presence
17 of your attorneys?
18 A. Explain --
19 MR. PIKE:…
DataSet-9
EFTA01090068
12 pg
…with in the cockpit
and on the road
COULD IMPROVE:
I wish I could give you 3 ways for Darren to improve his work performance. Honestly, he is the most hard working, professional,
team player I have ever worked with…
DataSet-9
EFTA00141120
6 pg
…the inmates with food,
and secure the showers. At other BOP facilities where has worked,
each group would be responsible for a separate range but that is not how it
is organized at MCC, where each group does all ranges…
DataSet-9
EFTA00719407
1 pg
…IMF, had forced her to
have oral sex with him in his suite on the 28th floor of the Sofitel. She had worked for the Sofitel hotel for three
years and the hotel reported she had an excellent work record…
DataSet-9
EFTA00158450
4 pg
…guests but BANASIAK
wanted himself to keep his distance because he is the worker and they are
different style of people.
Yes there was a household manual. There was some manual for the maids on
how to prepare the beds…
Comments