Email thread on subpoena to Mar-a-Lago for employment records

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 the subpoena calls for an appearance.¶

I’m around at until 5:30 or after 7:30 to talk today.¶

Thanks,¶

We have the names and contact information for the HR 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 custodian of records for the documents that you sent. Do you have time for a call today to discuss?¶

Thanks -¶

Pat¶

Hi Pat,¶

Sure thing – it is the attached.¶

Thanks,¶

EFTA00078510¶

Can you send me the additional record that you have?¶

Thanks -¶

Thanks, Pat. When you talk to Jill Martin, you might remind her (in 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 if that’s not with the record we received from her.¶

Thanks,¶

I spoke with Mar a Lago’s compliance counsel, Jill Martin, who said that the Director of Human Resources prior to 2007 (before ) is no longer with Mar a Lago. She said that she will provide me with the name of that individual. I’m waiting to hear back.¶

I will let Ms. Martin know that you have another record for which you need a custodian and see how she wants to handle that.¶

Pat¶

Thanks, Pat. Please let me know how the call went with today. I am available tonight by phone:¶

EFTA00078511¶

We have another record for which we need a records custodian from Mar a Lago. Please let me know if you’ll handle that item for Mar a Lago as well and, if so, whether Mar a Lago needs another subpoena.¶

Thanks,¶

I have not had a chance to speak with . I will give her a call tomorrow.¶

Hi Pat,¶

I hope all’s well. Just following up on our call 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,¶

Hi Pat,¶

Sorry for the delay on my end. Are you available later today or tomorrow to talk?¶

Thanks,¶