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
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 ... 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 ... last Monday to see if you've been able to find someone at Mar-a-Lago or a
former employee for us to talk to.
Thanks,
From: (USANYS)
Sent: Thursday
https://www.justice.gov/epstein/files/DataSet%209/EFTA00078510.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
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
EFTA01655806Set 10
2024-03-1320p12,938w
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 ... with
Kaitlin Collins. The article added that Butler, a valet and manager at Mar-a-Lago, said that in June 2022 he and Walt
Nauta, another former employee ... author noted that on Monday afternoon,
CNN published an interview with a former Mar-a-Lago employee that bolsters one of the lingering possibilities
surrounding Trump's action; that
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655806.pdf
EFTA01655826Set 10
2024-03-1317p11,703w
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 ... with
Kaitlin Collins. The article added that Butler, a valet and manager at Mar-a-Lago, said that in June 2022 he and Walt
Nauta, another former employee ... author noted that on Monday afternoon,
CNN published an interview with a former Mar-a-Lago employee that bolsters one of the lingering possibilities
surrounding Trump's action; that
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655826.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 ... 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
EFTA00160570Set 9
2023-09-1420p12,330w
Pennsylvania Manhunt
• Judge Appears to Reject Trump Bid to Talk Classified Info at Mar-A-Lago
• FBI Agent Undercuts Claims of Political Interference in Hunter Biden Inquiry
• Trump Waives Right ... Ortiz, Cann).
Judge Appears to Reject Trump Bid to Talk Classified Info at Mar-A-Lago
The Washington Post (09/13, Barrett) reported that former President Donald Trump, charged with mishandling ... national security papers, requested permission to discuss classified evidence at his Florida home, Mar-a-Lago. U.S.
District Judge Aileen M. Cannon issued a protective order that sets guidelines
https://www.justice.gov/epstein/files/DataSet%209/EFTA00160570.pdf
EFTA01658024Set 10
2020-08-0346p27,136w
mansion in Palm Beach, Fla., in 1990, not far from Trump's Mar-a-Lago estate."
The Post says that while Trump said last year that he and Epstein ... working a summer job as a locker
room attendant 20 years ago at Mar-a-Lago, President Trump's private estate."
According to Bloomberg (7/31, Hurtado, 4.73M), "has recounted ... handing out towels in a spa locker room at Donald Trump's Mar-a-Lago resort in
Florida before Maxwell lured her to work as a masseuse for Epstein, when
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658024.pdf