648 results for "February 13 2020"
Page 1 of 26
EFTA00146876.pdf
...Thursday, February 13, 2020 4:25 PM
To: Andrew Heymann <
Subject: RE: JE
Noted.
EFTA00146877
Thanks,
Mark
From: Andrew Heymann [mailto:
Sent: Thursday, February 13, 2020 10:53 AM
To: Mark L. Epstein <
Subject: RE: JE
DI's Office Address:
Delray Beach, Florida 33484
Telephone: (561) 781-8238
Best regards...
EFTA00094156.pdf
...Tuesday, February 18, 2020 1:13 PM
To:
(USANYS)
Subject: RE: Attorney General's Award Nominations
Epstein?
From:
(USANYS) 4t
>
Sent: Thursday, February 13, 2020 3:25 PM
To:
(USANYS)
Subject: FW: Attorney General's Award Nominations
Do we want to nominate anything?
From:
Sent: Thursday, February 13, 2020 1...
EFTA00079559.pdf
...Thursday, February 13, 2020 10:47 AM
To:
(USANYS)
Subject: FW: Jeffrey Epstein case: Jes Staley (Barclays)
•
and M.,
FYI.
Acting Assistant Special Agent in Charge
ale
cell
From: Thoreson, Amy J. (NY) (FBI)
Sent: Thursday, February 13, 2020 10:44 AM
To:
(NY) (FBI) <-1
>;
Subject: FW: Jeffrey Epstein...
EFTA00153548.pdf
...Thu, 13 Feb 2020 14:16:34 +0000
Importance: Normal
Good morning,
I ran a search and no records pulled up using that email address.
Thanks,
Michelle
Many thanks,
LE Request
MMt
From:
Sent: Wednesday, February 12, 2020 1:05 PM
To: LE Request <
Subject: RE: Maxwell
Sensitivity: Confidential
Michelle...
EFTA00153729.pdf
...Thursday, February 13, 2020 8:17 AM
To:
Cc: LE Request
Subject: RE: Maxwell
Sensitivity: Confidential
Good morning,
I ran a search and no records pulled up using that email address.
Thanks,
Michelle
Many thanks,
LE Request
EFTA00153729
From:
Sent: Wednesday, February 12, 2020 1:05 PM
To: LE Request...
EFTA00082659.pdf
...TO PRICE
FEE-uSD9.350P-AIR DOMESTIC ONLINE
Wednesday, February 19, 2020
Confirmation FINN2B5
Flight DELTA AIR LINES INC 243
DEPARTURE
ARRIVAL
NEW YORK JFK, NY
ATLANTA, GA
8:35 AM, Feb 19, 2020
11:13 AM, Feb 19, 2020
Status
Confirmed
Class
Coach Class - Y
Duration
02:38 (Non...
EFTA00079933.pdf
...Thursday, February 13, 2020 8:17 AM
To: '
• (NY) (FBI)' 'c
M>
Cc: LE Request •,:
>
Subject: RE: Maxwell
Sensitivity: Confidential
Good morning,
I ran a search and no records pulled up using that email address.
Thanks,
EFTA00079933
Many thanks,
LE Request
333 108th Avenue NE
Bellevue. WA 98004 USA
From...
EFTA00147884.pdf
...Thu, 13 Feb 2020 16:09:34 +0000
Importance: Normal
>,
(NY) (FBI)"
From:
(NY) (FBI)
Sent: Thursday, February 13, 2020 10:47 AM
To: a.
(NY) (FBI)
Subject: RE: Jeffrey Epstein case: Jes Staley (Barclays)
Thanks=
(NY) (FBI) <
M=>
From:
(NY) (FBI)
Sent: Thursday, February 13, 2020 10:44 AM...
EFTA00091659.pdf
...Thursday, February 13, 2020 8:17 AM
To:
. (NY) (FBI)' <
Cc: LE Request
Subject: RE: Maxwell
Sensitivity: Confidential
Good morning,
I ran a search and no records pulled up using that email address.
S
i
hanks
Many thanks,
LE Request
333 1081h Avenue NE
Bellevue. WA 98004 USA
From:
(NY...
EFTA00153560.pdf
...Mon, 10 Feb 2020 13:57:02 +0000
Importance: Normal
Good morning SAM,
I ran a search using both emails provided and did not locate any bookings. Can you please ensure you sent the correct
emails.
Thanks,
Michelle
Many thanks,
LE Request
From:
Sent: Friday, February 7, 2020 3:45...
EFTA01263288.pdf
...Thursda February 13, 2020 9:04 PM
To:
. (NY) (FBI)
Subject: Fed GJ SBP 2020-01-23- Maxwell-
SA
Please be advise that Alaska Airlines has no responsive records for the above mentioned subpoena,
for the specific time frame requested.
Best regards,
AS Legal RFI Team
SONY_GM_00000965
EF1...
EFTA00078002.pdf
...Tue, 18 Feb 2020 18:12:57 +0000
Epstein?
From:
(USANYS) <
Sent: Thursday, February 13, 2020 3:25 PM
To:
(USANYS)
Subject: FW: Attorney General's Award Nominations
Do we want to nominate anything?
From:
(USANYS) [Contractor] <
Sent: Thursday February 13 2020 1:51 PM
T:
Subject: RE: Attorney General...
EFTA00074466.pdf
...Thursday, February 13, 2020 8:03 AM
To:
Cc:
O;
`
; Young,
Amanda N. (NY) (FBI) <
Subject: Re: travel approval request
Ok thanks for looking into that we'll take a look on our side.
On Feb 13, 2020, at 01:24,
wrote:
Team, just as an FYI, no obligation at...
EFTA00147867.pdf
...Thu, 13 Feb 2020 16:20:13 +0000
Importance: Normal
From:
(NY) (FBI)
Sent: Thursday, February 13, 2020 10:44 AM
To:
(NY) (FBI) <
>;
(NY) (FBI) •,:
>
Subject: FW: Jeffrey Epstein case: Jes Staley (Barclays)
Sean,
— see below, news of the day.
From:
(NY) (FBI)
Sent: Thursday, February 13, 2020 10...
EFTA00099174.pdf
...Thursday, February 13, 2020 01:15
To: Darlene A. .Alleyne
Cc:
Subject: FW: travel approval request
Darlene, just FYI, in connection with this trip to Los Angeles, I just made a reservation for a hotel on E2 (see attached) —
if I did anything wrong, it can be changed, but it...
DOJ-OGR-00003036.jpg
...On February 11, 2021, another version of the
July 2016 deposition was publicly filed with fewer redactions. (See 15 Civ. 7433 (LAP), Dkt. No.
1212-1).
9. The New York Daily News Article
On October 13, 2020, the New York Daily News published an article describing the
February 29, 2016...
DOJ-OGR-00008366.jpg
...Nathan
December 13, 2021
Page 3
e The government told Mr. Scarola that it was having difficulty contacting Carolyn, and
Mr. Scarola replied that he had “forwarded your message to Carolyn.”
e In February 2020, Mr. Scarola spoke with the government, and the government
provided Special Agent Young’s contact...
DOJ-OGR-00019466.jpg
...07/13/2020)
07/13/2020
07/14/2020
ORDER granting 15 Motion for Jeffrey Pagliuca to Appear Pro Hac Vice as to Ghislaine
Maxwell (1). (Signed by Judge Alison J. Nathan on 7/13/2020) (kwi) (Entered:
07/13/2020)
ORDER as to Ghislaine Maxwell. For the reasons stated...
EFTA00155030.pdf
...It is our understanding that Ms
departed the United States on three occasions — January II, 2020,
August 4, 2020. and February 13, 2021 — while she was cooperating with our investigation. It is our
understanding that each of those departures was in connection with ensuring that she remained in lawful status...
EFTA00276776.pdf
...FEDERAL BUREAU OF INVESTIGATION
Date of entry
07/12/2021
On February 14, 2020, in response to MDUS request 413768, a full file system
extraction was performed on the following device using GrayKey v1.13.6:
Device: Apple iPad Pro
Model: A1652
i0S: 12.3.1
Serial Number: DLXQGM3KGMW3
A...
DOJ-OGR-00020395.jpg
...07/13/2020)
07/10/2020 0
07/13/2020 ORDER granting 15 Motion for Jeffrey Pagliuca to Appear Pro Hac Vice as to
Ghislaine Maxwell (1). (Signed by Judge Alison J. Nathan on 7/13/2020) (kwi)
(Entered: 07/13/2020)
ORDER as to Ghislaine Maxwell. For the reasons...
DOJ-OGR-00020496.jpg
...07/13/2020)
07/13/2020
ORDER granting 15 Motion for Jeffrey Pagliuca to Appear Pro Hac Vice as to
Ghislaine Maxwell (1). (Signed by Judge Alison J. Nathan on 7/13/2020) (kwi)
(Entered: 07/13/2020)
ORDER as to Ghislaine Maxwell. For the reasons stated on the record...
EFTA00104942.pdf
...SDNY News Clips, Wednesday, February 12, 2020
Date: Fri, 14 Feb 2020 15:39:56 +0000
Thanks; we are now looking at to see if there is anything of value.
From
(USANYS)ausa.doj.gov>
Sent: Thursday, February 13, 2020 2:48 PM
Tod
USANYS) <
>
Subject: Re: SDNY News Clips...
EFTA00074217.pdf
...Friday, January 24, 2020 15:13
Subject: RE: Sweden travel - February 3-7
Hi■
As discussed here is a go-by for you for the interview.
As far as conditional approval goes, OIA will approve the travel if Sweden approves. As discussed, I expect we would be
able to get...
DOJ-OGR-00005247.jpg
...29, 2020)
(Dkt. No. 287) (setting a Rule 412 deadline of February 13, 2020, for a March 9, 2020 trial); Order,
United States v. Rivera, No. 19 Cr. 131 (PAE) (S.D.N.Y. Apr. 29, 2020) (Dkt. No. 384) (setting a
Rule 412 deadline of October 15, 2020, for...
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