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EFTA01659269Set 10

2020-01-084p1,817w

Secret Service is investigating a new incident at Trump's Mar-a-Lago club Date: Wed, 08 Jan 2020 17:44:43 +0000 Importance: Normal Roger dat! Much appreciated! Sent ... Secret Service is investigating a new incident at Trump's Mar-a-Lago club All, See the below synopsis confirmed to be the subject of the vague subject media reports ... West Palm Beach RO that an individual was in front of Mar-a-Lago (MAL) yelling for Ivanka Trump. MAL security notified PBPD with a description of the vehicle. Shortly

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659269.pdf

EFTA00078510Set 9

2021-11-178p1,495w

Court_Subpoena_-_Mar_a_Lago.pdf Hi Pat, Thanks a lot. Subpoena attached to Mar-a-Lago, which incorporates the earlier one, includes the request for HR Directors' contact information, and specifies that ... Directors prior to Can you issue a trial subpoena to Mar a Lago requesting this information, and we can provide it to you. Although , she may be the most appropriate ... front of mind) that the subpoena is really to Mar-a-Lago for someone to appear on November 29 with employment records relating to — even if that's not with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00078510.pdf

EFTA00164348Set 9

2023-07-3127p14,075w

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 • Democrats Claim ... 07/29, Tucker, Richer) reported that former President Donald Trump sought to delete Mar-a-Lago surveillance footage to obstruct the DOJ's investigation into his handling of classified documents ... detailed chronology of phone conversations and other interactions between Trump, Nauta, and Mar-a-Lago property manager, Carlos De Oliveira, in the days after the Justice Department last June drafted

https://www.justice.gov/epstein/files/DataSet%209/EFTA00164348.pdf

EFTA01657711Set 10

2011-04-0727p11,245w

Ghislaine Maxwell. I was working at Donald Trump's spa in Mar-a-Lago and I was prompted by Ghislaine to come to Jeffrey's mansion in Palm Beach that ... afternoon. My dad drove me there. My dad worked at Mar-a-Lago with me, and he met Ghislaine and she seemed like a nice, proper English lady ... began to take off my shirt and skirt, my white uniform from Mar-A-Lago, she also took off her shirt and got undressed, and so I was there with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657711.pdf

EFTA00259540Set 9

2021-03-0342p3,910w

DURATION AIRCRAFT: BOEING 767-300/300ER Tuesday, April 24th Lugano (2 nights) Hotel Lago di Lugano - # (011) 41-91-649 85 91 25APR AMBASSADOR THE ROSE 27APR PIAllA SAN MARCO ... DURATION AIRCRAFT: BOEING 767-300/300BR Tuesday, April 24th Lugano (2 nights) Hotel Lago di Lugano - # (011) 41-91-649 85 91 25APR AMBASSADOR THE ROE 27APR PIAllA SAN MARCO ... Hotel Maxim April 23, 01 In the evening trip from Bologna to Lugano Hotel Lago di Lugano April 24, 01 11.00 a.m. International Partner Meeting Hotel Lago di Lugano

https://www.justice.gov/epstein/files/DataSet%209/EFTA00259540.pdf

EFTA00087613Set 9

2021-10-054p716w

accept a subpoena on behalf of the custodian of records for Mar a Lago. Thanks - Pat From: imailto Sent: Thursday, September 30, 20214:53 PM To: Pileggi, Patricia Anne ... Thank a lot. We'd like to serve a subpoena to Mar a Lago for a records custodian and employment records. Please just let us know if there ... speaking with Compliance Counsel for the Trump Organization who informs me that Mar a Lago does not have in house counsel. She has advised me that there are a number

https://www.justice.gov/epstein/files/DataSet%209/EFTA00087613.pdf

EFTA00164129Set 9

2023-06-0130p17,640w

INVESTIGATION • Trump White House Aides Subpoenaed in Firing of Election Security Expert MAR-A-LAGO SEARCH • Prosecutors Have Recording Of Trump Discussing Sensitive Iran Document • Continued Reporting: Prosecutors Scrutinize Handling ... House The Reuters article was reprinted by The Guardian Back to Top MAR-A-LAGO SEARCH Prosecutors Have Recording Of Trump Discussing Sensitive Iran Document The Washington Post reported that ... interfere with the government's attempt to obtain security camera footage from Mar-a-Lago that could shed light on how those documents were stored and who had access

https://www.justice.gov/epstein/files/DataSet%209/EFTA00164129.pdf

EFTA00159885Set 9

2021-12-031p349w

benefits file. Normally would have been part of a separate benefits • Mar a Lago makes and keeps benefits files. Then paper, now electronic, but that was the practice ... Lago would normally receive, retain, and send out Mar a Lago enrollment forms. If an employee thinks it's not the right plan or something, Mar a Lago wants ... original record • Maintaining record is part of the regular business of Mar a Lago P. 3: before it was electronic, employee was given a benefits package upon eligibility to enroll

https://www.justice.gov/epstein/files/DataSet%209/EFTA00159885.pdf

EFTA01099665Set 9

2009-05-28164p34,359w

booted from the club or if he had recruited girls from Mar•A•Lago. Sorry I couldn't be more help. I really thought that he would say something ... booted from the club or if he had recruited girls from Mar-A-Lago. Sorry I couldn't be more help. I really thought that he would say something ... booted from the club or if he had recruited girls from Mar-A-Lago. Sorry I couldn't be more help. I really thought that he would say something

https://www.justice.gov/epstein/files/DataSet%209/EFTA01099665.pdf

EFTA01655826Set 10

2024-03-1317p11,703w

Republicans Subpoenaed 15 Years of Hunter Biden Phone Records, Democrats Reveal • Ex-Mar-a-Lago Employee Says He Unwittingly Helped Load Trump Classified Papers Onto Plane • New Mexico Launches Real ... Daily Mail (03/12, Phillips) also reported on the story. Ex-Mar-a-Lago Employee Says He Unwittingly Helped Load Trump Classified Papers Onto Plane The Independent (03/12, Baio) reported that ... Brian Butler, a former Mar-a-Lago employee who has publicly identified himself as a witness in the classified documents case against Donald Trump, recounted how he unknowingly helped load

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655826.pdf

EFTA01100792Set 9

2012-05-0857p11,213w

whether or not Epstein recruited girls from mar-A-Lago. got Sorry I couldn't be more help. I reall y thought that he would say somethin comment ... whether or not Epstein recruited girls from Mar-A-Lago. got Sorry I couldn't be more help. I reall y thought that he would say somethin comment ... whether had recruited girls from Mar- or not Epstein got A•LagO. Sorry I couldn't be more help . I really thought that he comment for all of our would

https://www.justice.gov/epstein/files/DataSet%209/EFTA01100792.pdf

EFTA00263367Set 9

2021-01-0638p18,683w

life Early life Family • Religion Wealth Business career Real estate - Manhattan developments Mar-a-Lago Atlantic City casinos Golf courses — Branding and licensing Side ventures Trump University Foundation Legal affairs ... were able to finance completion of the project, Riverside South [59-I Mar-a-Lago In 1985, Trump acquired the Mar-a-Lago estate in Palm Beach, Fbrida.fa0 ... wing of the house as a private residence.M In 2019, Trump declared Mar-a-Lago his primary residence.(541 Atlantic City casinos In 1984, Trump opened Harrah's at Trump

https://www.justice.gov/epstein/files/DataSet%209/EFTA00263367.pdf

EFTA01655806Set 10

2024-03-1320p12,938w

Republicans Subpoenaed 15 Years of Hunter Biden Phone Records, Democrats Reveal • Ex-Mar-a-Lago Employee Says He Unwittingly Helped Load Trump Classified Papers Onto Plane • New Mexico Launches Real ... Daily Mail (03/12, Phillips) also reported on the story. Ex-Mar-a-Lago Employee Says He Unwittingly Helped Load Trump Classified Papers Onto Plane The Independent (03/12, Baio) reported that ... Brian Butler, a former Mar-a-Lago employee who has publicly identified himself as a witness in the classified documents case against Donald Trump, recounted how he unknowingly helped load

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655806.pdf

EFTA00164108Set 9

2023-07-2821p10,271w

from special counsel Jack Smith centers on surveillance footage at Trump's Mar-a-Lago estate in Palm Beach, evidence that has long been vital to the case. Trump allegedly ... July 2022, when he was recorded helping Nauta move boxes around Mar-a-Lago and allegedly had conversations about security camera footage with others. The people who spoke anonymously ... colleagues that his phone was seized. He has continued to work at Mar-a-Lago since the initial charges against Trump and Nauta were filed. The story was also reported

https://www.justice.gov/epstein/files/DataSet%209/EFTA00164108.pdf

EFTA00045963Set 9removed from DOJ

2019-08-191000p211,050w

Audits Date Action Auditor Note Generated by Neonail Inc. lereArchivc errArchise Agent 1.en-lobsirr2-Zero

https://www.justice.gov/epstein/files/DataSet%209/EFTA00045963.pdf

EFTA00263447Set 9

2018-11-3015p7,512w

previously known as met Maxwell at Donald Trump s ar-a-Lago Club in Palm Beach, Florida, w en was a 16- year-old spa attendant.12 2? She asserted that ... investors, who were able to finance completion of the project, Riverside South1521 Mar-a-Lago In 1985, Trump acquired the Mar-a-Lago estate in Palm Beach, Floridati ... wing of the house as a private residence.kg In 2019, Trump declared Mar-a-Lago his primary residence.1541 Atlantic City casinos In 1984, Trump opened Harrah's at Trump Plaza

https://www.justice.gov/epstein/files/DataSet%209/EFTA00263447.pdf

EFTA01655788Set 10

2024-03-0118p11,150w

Trump campaign. Additionally, the FBI's discovery of classified documents at Mar-a-Lago, leading to charges against former President Trump for obstructing the retrieval of these documents, underscored ongoing ... Sneed, Rabinowitz) reported that prosecutors want to ask potential jurors in the Mar-a- Lago classified documents case against former President Donald Trump whether they believe the 2020 election ... their opinions and news consumption around the FBI's 2022 search of Mar-a-Lago. The defense also opposes specific references to Trump's properties, including the Mar-a-Lago

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655788.pdf

EFTA00159881Set 9

2007-01-021p344w

Gill WebEx with Janine Gill Janine Gill Pat Pillegi • Has worked at Mar a Lago, Trump International, and Trump National since January 2, 2007 • HR Director for all three • Works ... older files like this one may only have two files o Mar-a-Lago normally keeps files for 7-10 years, but depends on the form and the document. Some ... longer. This one will be purged soon. o Also kept longer if Mar-a-Lago knows about litigation, but JG is surprised this one was kept — wouldn't have known

https://www.justice.gov/epstein/files/DataSet%209/EFTA00159881.pdf

EFTA01655597Set 10

2025-02-0527p19,543w

investigation into Trump's hoarding of classified documents at his Mar-a-Lago estate in Florida. The suits mark an escalation in a high-stake dispute that burst into public ... fill out surveys about their involvement in the Jan. 6 or Mar-a-Lago investigations or that their supervisors would do it for them and that their responses would ... were involved in the investigation and prosecution of Jan. 6 and Mar-a-Lago cases are insufficiently politically affiliated with Donald Trump to be entitled to retain their employment" Another

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655597.pdf

EFTA00755255Set 9

2010-06-012p589w

offer including price. I think they will come back above market. 2. Via del Lago. The "real estate broker talk" I heard goes like this: "That ... also an agent with Sothebys) a $3.5M contract on 100 Via del Lago a couple of months ago and that she (Nancy) could not take it because ... Luther represented one or the other. I think Nancy built the Via del Lago house after the divorce in the mid 80s on the cheap. She lived there and occasionally

https://www.justice.gov/epstein/files/DataSet%209/EFTA00755255.pdf

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Corpus: 1990-03-17 – 2025-12-01

January 2020

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