801 results for "October 18 2019"
Page 7 of 33
EFTA00163708.pdf
...Epstein video high-level overview of the steps taken from 2019 to today
Date: Fri, 18 Jul 2025 02:35:52 +0000
Importance: Normal
(OTD) (FBI)"
My flight just landed, so getting caught up on emails now.
From:
. (NY) (FBI) <
Sent: Thursday, July 17, 2025 10:19:10 PM
To...
EFTA00552558.pdf
...Wednesday, February 06, 2019 3:42 PM
To: Manny
Cc: Richard Kahn; Ezequiel
Subject: Re: artefacto
Hi Manny,
I
> wrote:
Please advice when would be the earliest available date for delivery?
Thank you,
Karyna
On Feb 4, 2019, at 11:18 AM, Manny <
> wrote:
Hi Richard,
Items available for delivery...
DocumentCloud_Epstein_Docs_p00045.png
Case 18-2868, Document 275, 08/09/2019, 2628223, Page14 of 18
Beach area in that vehicle. In August 2002, Plaintiff acquired a Dodge Dakota pickup truck from
her father. Figueroa used that vehicle in a series of crimes before and after Plaintiff left for
Thailand.
46. Plaintiff held a...
DocumentCloud_Epstein_Docs_p01607.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page640 of 883
|
Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 44
Time: 8:47:53 Incident Report Program: CMS301L
Case No. . . . : 1-05-000368 (Continued)
marked to be retrieved by the evidence custodian. In the master desk }
with Epstein...
DocumentCloud_Epstein_Docs_p01433.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page466 of 883
Papers Presented at Technical and Professional Meetings
Jansen, B. J., Spink, A., Kathura, V., and Koshman, S. (2006) How to Define Searching
Sessions on Web Search Engines, Workshop on Web Mining and Web Usage Analysis. The
12th ACM...
DocumentCloud_Epstein_Docs_p00964.png
Case 18-2868, Document 282, 08/09/2019, 2628236, Page5d of 8
(GIUFFRE004721).
40. Attached hereto as Sealed Exhibit 38 is a true and correct copy of Judith
Lightfoot Psychological Records (GIUFFRE00543 1 -005438).
41. Attached hereto as Sealed Exhibit 39 is a true and correct copy of July 25...
HOUSE_OVERSIGHT_022390.jpg
...In 2015,
President Obama signed the Medicare Access and CHIP
Reauthorization Act which extended CHIP for an
additional two years; without an extension of the program
in 2017 the program will exhaust its funding and states
will be required to continue the children’s coverage
through Medicaid until 2019, due...
DocumentCloud_Epstein_Docs_p01589.png
...Case
Case 18-2868, Document 283, 08/09/2019, 2628241, Page622 of 883
7/25/06 PALM BEACH POLICE DEPARTMENT Page: 26
8:47:53 Incident Report Program:. CMS301L
No. . . . : 1-05-000368 (Continued)
and notified Det. Recarey to that affect.
On or about September 27, 2005 at approximately 0915...
EFTA00277078.pdf
...Thu, 08 Oct 2020 15:18:03 +0000
Importance: Normal
lawyer
From
USANYS)
Sent: Thursday, October 8, 2020 10:58 AM
To
(NY) (FBI)
NYPD)
Subject: [EXTERNAL EMAIL] - FW: Gigante Vinnie the Chin and Louis - Mafia Ghislaine Maxwel=
awyer
I don't know what you are going to do with...
EFTA00552412.pdf
...Karyna Shuliak
Sent Wednesday, February 06, 2019 3:42 PM
To: Manny
Cc: Richard Kahn; Ezequiel
Subject: Re: artefacto
Hi Manny,
Please advice when would be the earliest available date for delivery?
Thank you,
Karyna
On Feb 4, 2019, at 11:18 AM, Manny
Hi Richard,
Items available for delivery...
EFTA00164937.pdf
...Friday, July 18, 2025 1:40 PM
To:
(DO) (FBI) <
>;
(STB) (FBI) <
(NY) (FBI) c
. (NY) (FBI) <
>;
. (OTD) (FBI) <
>;
(CCRSB) (FBI)
>
Subject: Epstein video timeline
OTD's Digital Forensics & Analytics Section compiled this timeline:
On 16 August 2019, the Operational Technology Division (OTD) received from New York (NY) the
Digital...
EFTA00085796.pdf
...Judge Berman on August 29, 2019, when Judge
Berman dismissed the Epstein indictment due to Epstein's apparent suicide.
would like to attend the upcoming trial of Ms. Maxwell
scheduled for November 29, 2021. She will be coming from
where she
lives.
Title 18 USC section 3771(a)(1) (the...
EFTA00161791.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...
EFTA00261337.pdf
...c
Ii9
*
4 %-- i
4,
.b.zz
oscP
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
FBI New York, ID-13
18 October 2019
31E-NY-3027571
(U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the property of the
Federal Bureau...
DocumentCloud_Epstein_Docs_p00042.png
Case 18-2868, Document 275, 08/09/2019, 2628223, Page11 of 18
rented an apartment in the Ft. Lauderdale area with another friend and both worked at various
jobs in that area. Later, they stayed briefly with plaintiffs parents in the Palm Beach/
Loxahatchee, Florida area before Austrich rented an...
EFTA00072593.pdf
...2019 18:33:14 +0000
We will follow up.
Sent from my iPhone
On Oct 2, 2019, at 1:54 PM,
(OAG)
> wrote:
Thanks very much for chatting. As discussed, please see below, which we are forwarding for appropriate action by your
office.
From: William Barr •t
>
Sent: Wednesday, October...
EFTA00517328.pdf
...SMS
2019-04-30 11:49:18 UTC 3
Sender: Self (
Participants: Larry Summers (
), Self ( e: )
EFTA00517334
Skype is only from the waist up so you put on a shirt , put the laptop on your table
and voila
SMS
2019-04-30 11:49:18 UTC 1
Sender: Self (
Participants...
EFTA00507401.pdf
...Larry Summers (
), Self (
iMessage
[7] 2019-04-30 18:28:02 UTC
Sender: Self
Participants: Larry Summers (
), Self (
iMessage
[7] 2019-04-30 18:28:54 UTC
Sender: Self
Participants: Larry Summers (
), Self (
iMessage
[7] 2019-04-30 18:29:02 UTC
Sender: Self
Participants: Larry Summers (
), Self (
iMessage
2019...
EFTA00174954.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...
EFTA00174176.pdf
...N1
Pails
23 days/ Pans
2
6/14/2019 Outbound Paris
Istiatbato. NJ
3
6/11/2019 Inbound
Timagro, NI
Cyril E King lamination.,
(virgin Islands)
0
6/10/2019 Inbound
Tete/baro Ni
Cyril E Ki
International
5
5/18/2019 Inbound
Palm Beech, FL
Cyril E Eine International...
DOJ-OGR-00005247.jpg
...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...
EFTA00106032.pdf
...Tuesday, October 22, 2019 13:55
To: Tyrrell, Edward (USANYS)
Cc: Duncan, Michele (USANYS)
; Darlene A. .Alleyne (
Subject: RE: travel approval request
Ed,
<
>:=
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission to travel next week for an interview in...
EFTA00082323.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_000198 through
GJ...
DOJ-OGR-00005238.jpg
...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...
HOUSE_OVERSIGHT_026917.jpg
...7 92 - 1
‘
‘
90 4 9/24—
\ 10/44
Ly
88 - 64%
Jan-18 Feb-18 Mar-18 Apr-18 May-18 Jun-18 Jul-18 Aug-18 Sep-18 Oct-18
Note: High China sales basket is aggregated and defined by Goldman Sachs Global Investment Research.
Source: Investment Strategy...
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