DataSet-9
EFTA00606953
1 pg
… particularly with regard to my children's
care. Laurence, and the staff she hired, have developed a wonderful relationship with my three
daughters. Laurence's greatest strengths were in household management and organization: she
developed systems for purchasing and storing…
podesta-emails
Email
…on board,” says Gutierrez.
“He was enthusiastic. He hired wonderful staff. He added experts. I met
with him for over an hour — just he and I and his staff. He was extremely
generous with his time and very devoted to…
DataSet-9
EFTA00147254
3 pg
From: '
To: " ,' )"
Cc:
Subject: Re: Prior employee interviews
Date: Mon, 29 Jul 2019 22:40:56 +0000
Importance: Normal
Monday, July 29, 2019, interview Epstein's prior employees:
At approximately 144…
DataSet-9
EFTA00085273
3 pg
…updates
All — we wanted to give you a rundown of (i) all the interviews we have done in the last two weeks; and (ii) where we
stand with some of the employees / potential co-conspirators. Descriptions are below:
Employees/Associates
• …
DataSet-9
EFTA00189966
7 pg
…girls Page 1 of 7
€i'n'i PRINTTHIS
PalmBeachPost.com
Jeffrey Epstein craved big homes, elite friends - and,
investigators say, underage girls
By Andrew Marra
…
DataSet-9
EFTA00208312
16 pg
…sexually exploited by one of his billionaire
friends.
was pictured with his arm around the bare midriff of a
vulnerable teenager hired to work as an 'erotic masseuse' and perform sexua avours orAmerican
businessman Jeffrey Epstein and his friends.
Later…
DataSet-9
EFTA00215719
29 pg
…been declared a fugitive.
EFTA00215739
Page I of I
A DAY OFF FOR GRIM UBS STAFF
By MARK DeCAMBRE
…
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
EFTA01022516
7 pg
…Male supervisor for being friends with a male reportee?
7. Have you ever asked a Male supervisor if they have ever spent time with an employee outside of the
University?
8. Did anyone claim that Lawrence Krauss and Amelia Huggins…
DataSet-9
EFTA01165407
95 pg
…However, our own experts, cocounsel and
staff may have limited internal use of same with
12 the understanding that we agree to destroy our
real-time rough draft and/or any computerized
13 form, if any, and replace it with…
DataSet-9
EFTA00160510
22 pg
…time.
EFTA00160519
A Nevada Woman Who Hired a Hitman Using Bitcoin to Kill Her Ex-husband Gets Five Years in Prison
The Associated Press (07/21, Staff Writer) reported that a Nevada woman who admitted to hiring a hitman on…
DataSet-9
EFTA00833171
26 pg
…Thomas Jefferson hired journalist and pamphleteer James Thomas Callender to
slander his opponent, Alexander Hamilton. After a falling out, Callender turned on Jefferson and
published attacks on his previous employer.
But in modern history the term Dirty Tricks is synonymous…
DataSet-9
EFTA00160532
21 pg
…earlier.
City Council member Stephanie Gordon questioned how city employees could wire that much money with no
oversight from managers. The article noted that City Manager Deron King said staff didn't tell the council because
FBI agents were investigating…
DataSet-9
EFTA00725319
34 pg
…office, RRA also maintained seven offices in Florida, New York, and
Venezuela, and employed over 70 attorneys and 200 support staff. RRA also maintains
EFTA00725322
Epstein v. RRA, et al.
Page 5
an office at 1109 NE 2d Street, Hallendale…
DataSet-10
EFTA01682184
186 pg
…beautiful women, friendships with the world's elite.
But at Palm Beach police headquarters, he was becoming known for something else: the regular arrival of teenage girls
he hired to give him massages and, police say, perform sexual favors.
Epstein…
DataSet-9
EFTA00162778
11 pg
…York, Questar has closed the accounts of all former
employees and has hired a third-party audit firm to perform a security audit of its systems.
• Questar first notified the MDE about the breach on the aftemoon of Jan. 18…
DataSet-10
EFTA01655731
16 pg
…Forbes (01/04, Farrell), Fox News (01/04, Stimson, Pandolfo), The Guardian
(01/04, Luscombe), NBC News (01/04, Staff Writer), the New York Times (01/OS, Tumin, Mather, McBride), Politico
(01/04, Bazail-Eimil, Perez), USA TODAY (01/04…
DataSet-9
EFTA01101060
43 pg
…413 Notice, Exhibit E;
Deposition of Deposition Attachment #4.
8
EFTA01101067
15. One of Mr. Epstein's household employees, Mr. Alfredo Rodriguez, saw
numerous u…
DataSet-9
EFTA00263462
17 pg
…In a 2OO9 deposition, several of 2006 mugshot of Epstein,
Epstein's household employees testified that Epstein lefened to her as by Palm Beach County_
his "main girlfriend" who also hired, fired, and supervised his staff, Sheriffs Office
starting around…
DataSet-9
EFTA00161160
9 pg
…sending the security staff out 'to make purchases for the
property' using a credit card they were provided, a guard there allegedly told the FBI, according to Monday's court filing. The
guards were hired by Maxwell's brother and…
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