DataSet-11
EFTA02682826
3 pg
…household and nursing staffs for both residences on a daily
basis. "Step-in" when necessary to cover any task. Implemented and standardized daily operating procedures for staff of 14
employees to ensure quality, security and confidentiality. Hired and trained all…
DataSet-9
EFTA00212332
16 pg
…of York, 51, was pictured with his arm around the bare midriff of a
vulnerable teenager hired to work as an 'erotic masseuse' and perform sexual favours for American
businessman Jeffrey Epstein and his friends.
Later, she claims, Epstein's…
DataSet-9
EFTA00804026
2 pg
…threat. In addition to our own Loss Prevention staff, our Management Company has
hired an independent security team to help protect our property.
One of the most important questions we must address is just when our Club might open again…
DataSet-10
EFTA01918078
5 pg
…no excuse for that one...
Monday I will sit down with Carlos and ask him if he wants to be treated like a responsible
employee or a dumb worker who needs to be led to each project I want done…
DataSet-9
EFTA00062970
139 pg
…these are my
6 credentials.
7 : Thank you.
8 : All right. And this
9 interview with Federal Bureau of Prisons
10 employee - is it
11
12
13 : Yes.
14 •
•
, is being conducted
15 as part of an official U.S…
DataSet-10
EFTA01688746
71 pg
…airport.
stated that there was a high rate of turnover among
the staff employed at the EPSTEIN residence because EPSTEIN
MAXWELL, and others were not very nice to the hired help.
stated EPSTEIN was nice in the beginning but became…
DataSet-10
EFTA01918657
6 pg
…no excuse for that one...
Monday I will sit down with Carlos and ask him if he wants to be treated like a responsible
employee or a dumb worker who needs to be led to each project I want done…
DataSet-9
EFTA00159199
7 pg
…seemed to be romantic, but after a few years
stopped seeming romantic, but they remained very close friends
o GM hired employees and would staff the houses, managed the houses for JE
o Up until 2000, the majority of the…
DataSet-9
EFTA00127696
46 pg
…York Field Office, and these are my
6 credentials. This interview with Federal
7 Bureau of Prisons employee is
8 being conducted as part of an official U.S.
9 Department of Justice, Office of the Inspector
10 General investigation. …
DataSet-11
EFTA02522653
7 pg
…by nonemployees back in 2006 (in fact, CFI's zero-toler=nce policy covering
employees themselves was not implemented until 2007, I believe -- I was just hired as the attorney in July 2006), I
decided not to do any further about…
DataSet-9
EFTA00260091
13 pg
…case,
By MICHELE DARGAN father who was an employee at the club, that The lawsuit, like the dozen more other
DazO News Staff Writer she could learn massage therapy and earn a lawsuits against the billionaire money man- Page AS…
DataSet-9
EFTA01093322
5 pg
…all areas of responsibility.
Staff and budget
• Created all employees' job descriptions and schedules, as well as all household personnel policies,
letters of employment and confidentiality agreement in accordance with State laws.
• Recruited, trained and managed suitable staff of 8…
DataSet-9
EFTA00159725
6 pg
…testimony.
• Employer from 1991 through 2019 was Jeffrey Epstein, though was paid by NES LLC,
reported to JE
o 1991 until 2000, job titles were captain and aircraft maintenance
o 2000 until 2019, job title was chief pilot
• First hired…
DataSet-9
EFTA00111492
46 pg
…cameras, stuff like
10 that.
11 : Was anyone else
12 responsible for the cameras?
13 : No.
14 : Just him?
15 : Unless we had another com
16 tech here. I don't remember. I know
17 was hired, but I don…
giuffre-maxwell
gov.uscourts.nysd.447706.1307.2
56 pg
…A. I have not any idea exactly of the
4 youngest adult employee that I hired for
5 Jeffrey.
6 Q. When you say adult employee, did
7 you ever hire someone that was under the age
8 of 18…
giuffre-maxwell
gov.uscourts.nysd.447706.1328.13
9 pg
…A Yes. - ....- .:::-:,-,., 13 there.
14 Q Okay. So you ere hired in November of 2004 14 A l usually stay in the staff house and do the
15 to be the housekeeper for Mr. Epstein? 1s laundry, then I go…
giuffre-maxwell
gov.uscourts.nysd.447706.1320.5
56 pg
…A. I have not any idea exactly of the
4 youngest adult employee that I hired for
5 Jeffrey.
6 Q. When you say adult employee, did
7 you ever hire someone that was under the age
8 of 18…
giuffre-maxwell
gov.uscourts.nysd.447706.1137.9_7
56 pg
…A. I have not any idea exactly of the
4 youngest adult employee that I hired for
5 Jeffrey.
6 Q. When you say adult employee, did
7 you ever hire someone that was under the age
8 of 18…
giuffre-maxwell
1320-5
56 pg
…A. I have not any idea exactly of the
4 youngest adult employee that I hired for
5 Jeffrey.
6 Q. When you say adult employee, did
7 you ever hire someone that was under the age
8 of 18…
DataSet-9
EFTA00160450
22 pg
…That Could Deepen His Legal Woes
• Trump Documents Case: Carlos De Oliveira and Walt Nauta Play Key Roles
• Mar-A-Lago Employee Overseeing Surveillance Cameras Previously Received Target Letter in Trump
Classified Documents Probe
…