EFTA00174470Set 9
2019-09-1611p1,275w
assigned to this investigation.
The arrest will occur on Tuesday, September 17th, 2019.
SQUAD FoA-2: SFoA Michael Savino
C-28, 318C-NY-8094824, GINO PEREIRA• NXTD, SA TELLY KOUGEMITROS ... FoA WILLIAM DEL
GAIS: On Friday 9/20/2019, GINO PEREIRA is expected to plead guilty to conspiracy to commit securities
fraud in the Eastern District of New York, Brooklyn. Mark Bini
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174470.pdf
EFTA00156736Set 9
18p8,145w
EFTA_00001395
EFTA00156736
Chen and Ullman 263
years (Frazier. 2003: Rothbaum, Foa. Riggs, Murdock, & Walsh, 1992). Despite these seri-
ous consequences. victims of sexual offenses am less likely to report ... ofcrime (2nd ed.. pp. 27-52). Thousand Oaks. CA: Sage.
Rothbatun, B. O., Foa. E. B.. Riggs. D. S., Murdock. T.. & Walsh, W. (1992). A prospective
examination
https://www.justice.gov/epstein/files/DataSet%209/EFTA00156736.pdf
EFTA01656657Set 10
2025-07-281p60w
From:
To:
Subject: Fw: FOA Epstein - Maxwell Analysis - Other Documents 2 Of 2
Date: Mon, 28 Jul 2025 20:28:32 +0000
Importance: Normal
Attachments: FINCEN_MAXWELL.zip; Maxwell_Admitted_JPMC_Exhibits.zip;
Pmts_frtn_Epstein ... Threat
Cell:
From
Sent: Monday, July 28, 2025 3:06:11PM
To:
Cc:
Subject: FOA Epstein - Maxwell Analysis - Other Documents 2 Of 2
EFTA01656657
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656657.pdf
EFTA00159928Set 9
2018-08-0216p12,105w
pital visit, mean imputation replaced missing data for
49-item Posttraumatic Diagnostic Scale (PDS; Foa, 4 people. All significant effects are reported.
Cashman, Jaycox, & Perry, 1997). For our sample ... long-ago tornado. doi:10.1080/09658210244000397
Memoiy, 25(3), 412-424. doi:10.1080/09658211.2016.11 Foa, E., Cashman, L., Jaycox, L, & Perry, K. (1997). The valida-
80396 tion of a self
https://www.justice.gov/epstein/files/DataSet%209/EFTA00159928.pdf
EFTA01656375Set 10
2025-07-281p59w
From•
To
Subject: Fw: FOA Epstein - Maxwell Analysis - Other Documents 1 Of 2
Date: Mon, 28 Jul 2025 20:28:16 +0000
Importance: Normal
Attachments: 2019_2018_20 I 7_Tax_Retum_Analysisy2.zip ... Cell:
From:
Sent: Monday, July 28, 2025 3:05:22 PM
To:
Cc:
Subject: FOA Epstein - Maxwell Analysis - Other Documents 1Of 2
EFTA01656375
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656375.pdf
EFTA00284144Set 9
24p9,235w
highly effective in directing children toward normal functioning.
• In 1986, Rosemarie Galante, . and Dario Foa, . conducted art and play
therapy with 300 elementary students in Italy once a month following ... Oxford: Academic Press, 463-469.
Riggs, D.S., Dancu, C.V., Gershuny, B.S., Greenberg, D., & Foa, E.B. (1992). Anger and post-traumatic stress
disorder in female crime victims. Journal of Traumatic Stress
https://www.justice.gov/epstein/files/DataSet%209/EFTA00284144.pdf
EFTA00607634Set 9
24p9,237w
effective in directing children toward normal functioning.
• In 1986, Rosemarie Galante, M.A. and Dario Foa, M.D. conducted art and play
therapy with 300 elementary students in Italy once a month ... Oxford: Academic Press, 463-469.
Riggs, D.S., Dancu, C.V., Gershuny, B.S., Greenberg, D., & Foa, E.B. (1992). Anger and post-traumatic stress
disorder in female crime victims. Journal of Traumatic Stress
https://www.justice.gov/epstein/files/DataSet%209/EFTA00607634.pdf