801 results for "October 18 2019"
Page 6 of 33
EFTA00100257.pdf
...Fri, 25 Oct 2019 18:08:34 +0000
Most of this is pretty dumb, just running by you before declining on all.
From: Pervaiz Shallwani
Sent: Friday, October 25, 2019 12:23 PM
To:
Subject: Re: Request from The Daily Beast.
One more if you can give...
EFTA00173312.pdf
...On 07/16/2020, subject MICHAEL COHN will be charged in a superseding indictment
with 18 USC 641 ("Public Money, Property or Records"). COHN was arrested and indicted in
February 2019 and charged then with 18 USC 1512 (Obstruction of Justice) and 18 USC 1905
(Disclosure of Confidential Information). DAVID...
HOUSE_OVERSIGHT_020513.jpg
...April 18, 2018. https://foreignpolicy.com/2018/04/18/the-chinese-communist
-party-is-setting-up-cells-at-universities-across-america-china-students-beljing-surveillance.
21 Ibid.
Universities
HOUSE_OVERSIGHT_020513
DOJ-OGR-00007636.jpg
...Page 81
2019 Gatekeeper Safety: How to Deal with Unwanted Writings,
Calls and Visits (e-learning course)
2020 Staying Safe During Protests (video)
2020 Domestic Violence (e-learning course)
THREAT ASSESSMENT GROUP® WORKPLACE VIOLENCE
PREVENTION COURSES TAUGHT BY DR. DIETZ:*
“Workplace Violence: Myths, Facts, and Corporate Prevention,”
Newport Beach, CA...
EFTA00099423.pdf
...referenced in the prior wills of Jeffrey Epstein produced on January 16,
2020, which further request we understand is 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 G.1_000406 through
G1...
EFTA00163710.pdf
...Epstein video high-level overview of the steps taken from 2019 to today
Date: Fri, 18 Jul 2025 02:14:45 +0000
Importance: Normal
Assistant Director in Charge I FBI New
From:
(OTD) (FBI) <
Sent: Thursday, July 17, 2025 10:03:57 PM
To:
(OTD) (FBI) <
(NY) (FBI) <
Subject: Epstein...
DOJ-OGR-00000620.jpg
...them?
We would seek oral argument, your
So let's set October 28, 2019 for oral
am tentatively reserving some time on my
said before, on June 8, 2020, but I will have a
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00000620
DocumentCloud_Epstein_Docs_p01982.png
Case 18-2868, Document 287, 08/09/2019, 2628251, Page34 of 76
Survivors Charter School. Survivor’s Charter School was an
alternative school designed to assist students who had been
unsuccessful at more traditional schools. Giuffre remained
enrolled at Survivor’s Charter School until March 7, 2002. She
was present...
DOJ-OGR-00007056.jpg
...Dupigny, 18 CR 528, transcript
3 of October 17, 2019, Docket No. 198 at 50. It is appropriate
4 for the government to use the terms as representative of its
5 litigating position. If the government does this in any way
6 that is atypical or unduly prejudicial, I will...
EFTA00163712.pdf
...Epstein video high-level overview of the steps taken from 2019 to today
Date: Fri, 18 Jul 2025 02:09:59 +0000
Importance: Normal
Thank you
Very much appreciate the work putting this together.
Adding NY ADIC
Thx!
From:
(OTD) (FBI)
Sent: Thursday, July 17, 2025 10:03:57...
DocumentCloud_Epstein_Docs_p00356.png
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page223 of 648 72
Q Do you remember there being a job posting that
you felt like was...
DocumentCloud_Epstein_Docs_p01312.png
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page345 of 883
72
Q Do you remember there being a job posting that
you felt like was...
EFTA00173800.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...
EFTA00163964.pdf
...The 1B items have been incorporated into
the 50D case with new 18 numbers. The
UNCLASSIFIED//FOR OFFICIAL USE ONLY
EFTA00163964
UNCLASSIFIED//FOR OFFICIAL USE ONLY
remaining 31E-MM file was sent to NY in
2019 in boxes and was housed both in a
physical and digital format (DVDs), until...
DOJ-OGR-00023388.jpg
...The court reviewed the parties’ filings and heard argument on the matter of pre-
trial release on July 15, 2019. On July 18, 2019, the court ordered that Epstein be detained pending trial. In
its ruling, the court noted that because Epstein had been indicted for a violation of the...
EFTA00552564.pdf
...Fri, 08 Feb 2019 16:18:27 +0000
>, CARLUZ
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York. NY 10022
tel
fax
cell
On Feb 8, 2019, at 11:03 AM, Manny <
wrote:
Hi Richard.
Our warehouse (info attached) will contact a day prior (probably...
DOJ-OGR-00020084.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...
EFTA00082246.pdf
...referenced in the prior wills of Jeffrey Epstein produced on January 16,
2020, which further request we understand is 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 Gl_000333 through
G1_000405...
EFTA00065522.pdf
...384) (setting a
Rule 412 deadline of October 15, 2020, for a November 9, 2020 trial); United States v. Dupigny,
18 Cr. 528 (JMF) (S.D.N.Y. Oct. 23, 2019) (Dkt. No. 202) (requiring a "finalized proffer of
evidence" the defense sought to admit under Rule 412 by December...
DOJ-OGR-00023372.jpg
...On July 2, 2019, a federal grand jury of the U.S. District Court for
the Southern District of New York returned an indictment that charged Epstein with engaging in sex
trafficking and a sex trafficking conspiracy, in violation of 18 U.S.C. 88 371, 1591(a), (b)(2...
EFTA00150737.pdf
...Tue, 10 Sep 2019 22:33:18 +0000
Importance: Normal
Sounds good. Looking forward to meeting you.
Program Manager
FBI Victim Services Division
Office:
Mobile:
Email:
On Sep 10, 2019 6:05 PM, '
wrote:
Before we lock down dates, we need to get SDNY on board. I've talked to...
DOJ-OGR-00001166.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...
EFTA00088189.pdf
...With respect to the last
3
EFTA00088191
Case 1:20-cv-00833-PAE Document 7 Filed 03/04/20 Page 4 of 7
sentence of Paragraph 16, BOP admits that it sent Plaintiff an e-mail on October 9, 2019, and
respectfully refers the Court to GOP's October 9...
EFTA00082101.pdf
...Wed, 11 Dec 2019 16:18:15 +0000
(USANYS)"
Yeah I mean no comment on all this stuff per usual but there's no way that house goes on the market anytime soon.
From:
(USANYS) c
>
sent: Wednesday, December 11, 2019 11:12
To:
Subject: FW: Following up from our...
DocumentCloud_Epstein_Docs_p01451.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page484 of 883
Professional Service
Conference Activities
2006
2006
2006
2006
2006
2006
2006
2006
Reviewer for SIGIR 2006 Workshop on Evaluating Exploratory Search Systems. The
29" Annual International ACM SIGIR Conference on Research & Development on
Information Retrieval (SIGIR2006). 6-11...
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