801 results for "October 18 2019"
Page 5 of 33
DocumentCloud_Epstein_Docs_p01992.png
Case 18-2868, Document 287, 08/09/2019, 2628251, Page44 of 76
airport. While there, she initially contacted Figueroa
frequently, incurring a phone bill of $4,000. She then met
Robert Giuffre while in Thailand and decided to marry him. She
thereafter ceased all contact with Figueroa from October 2002...
EFTA00152824.pdf
...Thu, 03 Oct 2019 22:34:45 +0000
Importance: Normal
Great, thank you.
On Oct 3, 2019 5:41 PM,
I will handle it.
Thanks-
wrote:
From
(MM) (FBI)
Sent: Thursday, October 03, 20191:29 PM
To:
Cc:
Subject: RE: Epstein vic -
Do you still need me to look for...
DOJ-OGR-00002185.jpg
...Defense counsel contacted the Government when the FBI attempted to serve
the defendant with a subpoena, but were unable to locate her, on July 7, 2019. Prior to her arrest,
the Government and defense counsel communicated on multiple occasions between July and
October of 2019, and communicated briefly on two...
EFTA00100803.pdf
...Monday, October 07, 2019 5:40 PM
To: Bloom Suzanne Jaffe
Cc: Calvar Cristina I.
Hud ens, Johanna Rae
Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
We can do 2:30 p.m. on Friday, October 18. It's in our calendars for then--thanks...
EFTA00162470.pdf
...Tuesday, October 4, 2022 9:36 AM
To:
Subject: Fwd: [EXTERNAL EMAIL] -Jeffrey Epstein's New York apartment
I
- see below. Beyond answering any of the questions - are we able to give them the photo?
Thanks -
From: Erhardt, Sydney Claire (OPA) (FBI)
Sent: Tuesday, October 4, 2022 9:34:18...
EFTA00104713.pdf
...Friday, October 18, 2019 5:02 PM
To:
II
Cc:
Subject: Urgent. I have a new alleged victim of E I have a new client who was a victim of Epstein. She is willing to fly to
New York for the victim meeting on Oct. 23. May I call you...
EFTA00156566.pdf
...Tuesday, October 4, 2022 9:34:18 AM
To: NPO ;
(OPA) (CON) <
>;
(FBI) <
>;
(CyD) (FBI) a;-
>;
(NY) (FBI) <
Cc:
(OPA) (FBI) <
Subject: Re: [EXTERNAL EMAIL] - Jeffrey Epstein's New York apartment
+FBI NY
From: NPO
Sent: Tuesday, October 4, 2022 9:31 AM
To...
DocumentCloud_Epstein_Docs_p01340.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page373 of 883
Louella Rabuyo - Volume I
1
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION
CASE No.502008CA028051XXXXMB AB
L.M.,
Plaintiff,
-vs-
JEFFREY EPSTEIN,
Defendant.
DEPOSITION OF LOUELLA RABUYO...
EFTA00152820.pdf
...Mon, 07 Oct 2019 22:29:28 +0000
Importance: Normal
Inline-Images: image001.jpg; image002.jpg; image003jpg; image004.jpg; image005.jpg; image006jpg
Thanks!
From:
Sent Monday, October 07, 2019 6:28 PM
To:
Subject: RE: Epstein Briefing Update
I can help coordinate tomorrow.
On Oct 7,2019 6:26 PM...
EFTA00079180.pdf
...Friday, October 18, 2019 5:02 PM
To:
Cc:
Subject: Urgent. I have a new alleged victim of E I have a new client who was a victim of Epstein. She is willing to fly to
New York for the victim meeting on Oct. 23. May I call you at...
EFTA00172119.pdf
...UNCLASSIFIED//FOLIO
EFTA00172119
UNCLASSIFIED//LES
•
CRIMINAL INVESTIGATIVE DIVISION
\
FEDERAL BUREAU OF INVESTIGATION
Approved by CID A/AD on 7/17/2024
•
On July 2, 2019, a federal grand jury in the SDNY returned a sealed indictment Jeffrey
Epstein with one count of sex trafficking of minors, in violation of 18...
DocumentCloud_Epstein_Docs_p01319.png
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page352 of
part they close off is where the chefs and all that
they didn't do any...
EFTA00153347.pdf
...New York, New York
October 22, 2019
GE FFREY S. BERMAN
Un ted States Attorney for the
v York
Assistant United States Attorney
One St. Andrew's Plaza
New York. New York 10007
Tele hone:
EFTA00153348
RIDER
(Grand Jury Subpoena to T-Mobile, dated October 22, 2019)
Please provide any...
EFTA00092537.pdf
...1.16.2020_Production.zip
In response to your request for any prior wills of Jeffrey Epstein, which request we understand was made pursuant to the
October 18, 2019 grand jury subpoenas to the executors of the estate of Jeffrey Epstein, attached please find documents
bearing Bates numbers GJ_000103...
DocumentCloud_Epstein_Docs_p00962.png
Case 18-2868, Document 282, 08/09/2019, 2628236, Page3 of 8
19. Attached hereto as Sealed Exhibit 17 is a true and correct copy of Excerpts from
May 20, 2016, Deposition of Sky Roberts.
20. Attached hereto as Sealed Composite Exhibit 18 are true and correct copies of
Excerpts...
EFTA00084140.pdf
...New York, New York
October 22, 2019
csr., 4x.
GE FFREY S. BERMAN
Un ted States Attorney for the
So them District of New York
Assistant United States Attorney
One St. Andrew's Plaza
New York. New York 10007
.hormimmim
EFTA00084141
RIDER
(Grand Jury Subpoena to T-Mobile, dated October...
EFTA00079229.pdf
...October 21, 2019
Appearance Time: 10 a.m.
to testify and give evidence in regard to alleged violations of federal criminal law, including:
18 U.S.C. §§ 1591, 1594(c), 2422(b), 371
and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and...
EFTA00174960.pdf
...trafficking and conspiracy in July 2019. In addition to EPSTEIN, co-conspirators have
also been investigated, including GHISLAINE MAXWELL. MAXWELL assisted, facilitated, and contributed to EPSTEIN's
abuse of minors by recruiting, grooming, and abusing minors they knew to be under the age of 18. MAXWELL was
charged and arrested...
EFTA00097141.pdf
...Fri, 25 Oct 2019 14:11:01 +0000
Wow. Seriously weird! Thanks for sending
On Oct 25, 2019, at 10:09 AM
File under: weird-o-rama —
(USANYS) <
> wrote:
Mob rat `Sammy the Bull' Gravano talks about
Jeffrey Epstein
By Emily Saul and Kate SheehYMafioso-turned-canary Salvatore
October 21...
DocumentCloud_Epstein_Docs_p00677.png
=
SC Ce Ce
o © N Oo oO FF WO NYS FF ODO OG BN Oo oO FF WO DN
NO
Oo
21
22
23
24
25
Case 18-2868, Document 278, 08/09/2019, 2628230, Page544 of 648
65
affiliated with the abuse I endured, and there was a lot...
DocumentCloud_Epstein_Docs_p01981.png
Case 18-2868, Document 287, 08/09/2019, 2628251, Page33 of 76
met, and became engaged to, her friend’s brother, James Michael
Austrich (“Austrich”). She and Austrich thereafter rented an
apartment in the Ft. Lauderdale area with another friend and
both worked at various jobs in that area. Later...
EFTA00172113.pdf
...o Multiple subpoenas were served on EPSTEIN's LLC companies, which are based
in the VI.
•
On 07/15/2019, Epstein was denied bail during his detention hearing.
EFTA00172114
•
On 07/18/2019, FBI and SDNY met with
and her attorneys for a reverse
proffer. =was an assistant to Epstein...
DocumentCloud_Epstein_Docs_p01447.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page480 of 883
Professional Service
Other
2011 — 2009 Chair of the American Society for Information Science and Technology
(ASIST) Information Science Education Committee
2010 Reviewer, Cambridge University Press book proposal
2010 Reviewer, Cambridge University Press book proposal
2010 External Examiner for...
EFTA00154692.pdf
...o Multiple subpoenas were served on EPSTEIN's LLC companies, which are based
in the VI.
•
On 07/15/2019, Epstein was denied bail during his detention hearing.
EFTA00154693
•
On 07/18/2019, FBI and SDNY met with
and her attorneys for a reverse
proffer. =was
an assistant to Epstein...
EFTA00067055.pdf
...On or about October 16, 2019, the Government interviewed a MCC Correctional Officer
("CO-1"). Among other things, CO-1 stated, in substance and in part, the following: CO-1 did not
believe that the defendant would let any inmates or visitors slide or do favors for them; CO-1...
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