…In a 2009 deposition, several of 2006 mugshot of Epstein, Epstein's household employees testified that Epstein referred to her as by Palm Beach County his "main girlfriend" who also hired, fired, and supervised his staff, Sheriffs Office starting around…
…In March, the camp notified the member had earned his freedom by informing the teacher that it had hired someone else to act as head authorities about the gang's criminal activities. The counselor and that the teachers services would…
…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…
…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…
…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…
…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…
…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…
…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…
…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…
…lieutenant when you supervised employees, how 12 many employees did you have under you? 13 : On the evening watch shift or 14 day watch, it just really depends. If you're 15 working day watch you have more staff on…
…15 DOL OIG Calls For Faster Migrant Worker Application ICIG In the News Processing 15 Trump Criticizes Intelligence Inspector General For Seeking DOE: Hanf…
…lieutenant when you supervised employees, how 11 many employees did you have under you? 12 : On the evening watch shift or 13 day watch, it just really depends. If you're 14 working day watch you have more staff on…
…According to the article, the whistleblower said two female FBI undercover employees infiltrated President Trump's 2016 campaign at high levels and were directed to act as "honeypots" while traveling with President Trump and his campaign staff. The Times has…
…including the training of SCI's employees. The management and staff of SCI are committed to implementing policies and procedures that assist us in detecting and preventing money laundering or other illegal activities conducted through transactions with SCI. THE MONEY…
…Presidential Decree 2012/9 issued 27 August 2012 (see Appendix V), the RoP were amended to strengthen the immunities of Commission members and staff (new Rule 13(2)). A copy of the amended RoP is attached herewith as Appendix VI…
…Presidential Decree 2012/9 issued 27 August 2012 (see Appendix V), the RoP were amended to strengthen the immunities of Commission members and staff (new Rule 13(2)). A copy of the amended RoP is attached herewith as Appendix VI…
…money to the investigator. The article mentioned that FBI officials have said the case that entangled Ms. Bahadorifar is one of a growing number in which repressive governments like Iran and China have hired private investigators, often unwittingly, to locate…
…Notice, Exhibit E; Deposition ofe., Deposition Attachment #4. 15. One of Mr. Epstein's household employees, Mr. Alfredo Rodriguez, saw numerous underage girls coming into Epstein's mansion for purported "massages." See Rodriguez Depo. at 242- 44 (Deposition Attachment #8)…
…to its principal office, RRA also maintained seven offices in Florida, New York, and Venezuela, and employed over 70 attorneys and 200 support staff. RRA also maintains an office at 1109 NE 2d Street, Hallendale Beach, Florida 33009-8515. RRA…
…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…
Comments