November 19, 0018
EU Foreign ministers meeting
| Name | Type | Mentions | |
|---|---|---|---|
| IG | organization | 687 | View Entity |
HOUSE_OVERSIGHT_027525.jpg
This document is a digital communication log from November 18-19, 2018, produced by the House Oversight Committee. It details messages exchanged between redacted individuals and an email address ('jeeitunes@gmail.com') known to be used by Jeffrey Epstein. Key content includes a request for 'Massage,' a personal anecdote about a wife, and a statement from the Epstein-linked account claiming to have just landed in Brussels for an 'EU Foreign ministers meeting.'
Events with shared participants
The Warden is overseeing an investigation into a safety concern reported by the defendant to the IG.
2022-06-26 • MDC
Hearing held by the Senate Permanent Subcommittee on Investigations entitled 'U.S. Vulnerabilities to Money Laundering and Terrorist Financing: HSBC Case History.'
2012-07-01 • Washington D.C. (Implied)
Second Annual Family Polo Day (Polo match, lunch, cocktails, designer showcase, silent auction)
Date unknown • Haviland Hollow Farm, 815 East Branch Road, Patterson
Planned launch of Petro Rabigh II.
2016-01-01 • Rabigh, Saudi Arabia
FinCEN assessed a $12 million penalty and DOJ assessed a $15 million forfeiture against Sigue Corporation.
2008-01-01 • USA
Nonhuman Rights Project filed a lawsuit on behalf of two chimpanzees.
2015-01-01 • New York State Supreme Court
Aircraft part or service related shipment for N908JE sent from Flight Star Aircraft Svce to Trade Air.
2003-10-14 • Jacksonville to Miami
Planned service of subpoena to BOP Officer Kale
2019-08-20 • Not specified (likely MCC or SDNY)
Digital forensic report conducted by DOJ OIG Cyber team on two computers retrieved from the SHU.
Date unknown • SHU
Submission of 'Initial Response to Grand Jury Subpoena'
2020-03-12 • N/A
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