EFTA00078510Set 9
2021-11-178p1,495w
Attachments: 2021.11.17_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 ... 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 ... case it's not 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00078510.pdf
EFTA00164348Set 9
2023-07-3127p14,075w
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
• Democrats ... Press (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
Epstein by 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 ... 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
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
• Mar ... 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
EFTA00087613Set 9
2021-10-054p716w
authorized to 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 ... 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 ... been 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00087613.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 ... Delaney), and
the 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655806.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 ... Delaney), and
the 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655826.pdf
EFTA00263367Set 9
2021-01-0638p18,683w
Personal 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 ... 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
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 ... 02/29, 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
Janine 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 ... 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 ... kept 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00159881.pdf
EFTA00263447Set 9
2018-11-3015p7,512w
Asian 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