275 results for "JAN 07 2020"
Page 1 of 11
EFTA00165156.pdf
...Thu, 09 Jan 2020 22:07:35 +0000
I m p orta nce: Normal
Nope.
From:
I. (NY) (FBI)
Sent: Thursday, January 09, 2020 5:07 PM
To:
Subject: (no subject)
Thank you sir. Saw this earlier. It just doesn't end....
Acting Assistant Special Agent in Charge
On Jan...
EFTA00102019.pdf
...Thu, 28 Jan 2021 22:44:07 +0000
Attachments: 2020-07-31,GM,memorandum_&_order_granting_govemment_motion.pdf; 2020-07-
31,_GM,signed_protective_order (docketed).pdf; 2019-07-
25, JE,_protective_order for_discoveryisigned).pdf; 2020-07-
28,_GMJetter re_protective_order,FINALdocx
Assistant United States Attorney
Southern...
EFTA00147981.pdf
...Tue, 07 Jan 2020 00:31:32 +0000
Importance: Normal
That's good for me
Sent from my iPhone
On Jan 6, 2020, at 19:24,
Everyone good for a Wednesday at 1:00 p.m.?
SSA
FBI New York
Forwarded message
From: '
Date: Jan 6, 2020 5:37 PM...
EFTA00101211.pdf
...Sun, 05 Jan 2020 14:37:07 +0000
I will be out of the office until January 5, 2020. During this time, I will have access to emails, but my responses may be delayed. For urgent
matters, please contact the other AUSA(s) on the case.
EFTA00101211
EFTA00102243.pdf
...Tue, 07 Jan 2020 15:57:30 +0000
Thank you so much
From:
(USANYS) <
Sent: Tuesday, January 7, 2020 10:57 AM
To:
(USANYS) <
Cc:
(USANYS) <
Subject: RE: 1st & 2nd Qtr. 2020 Trials
4/20 — US v. Noel et al. (AUSAs
) (Judge Torres) — Trial of two MCC guards for falsifying...
EFTA00078230.pdf
...Fri, 17 Jan 2020 17:54:58 +0000
Attachments: 2019-07-12, JE,_govemment_opposition_to_bail_motionidocketed,with_exhibits).pdf;
2019-07-
08, JE,_initial_govemment_bail_memorandumjas_submitted_to_Judge_Pitman).pdf
As discussed this morning, the attached were filed by our team in connection with bail. Both...
EFTA00148013.pdf
...Tue, 07 Jan 2020 00:24:04 +0000
Importance: Normal
Everyone good for a Wednesday at 1:00 p.m.?
SSA -
FBI New York
Forwarded message
From: '
Date: Jan 6, 2020 5:37 PM
Subject: RE: E stein u date mt
To: '
Cc:
It turns out that Wednesday at 1...
EFTA00090317.pdf
...Attachments:
(NYPD)"
I I
>
(NY) (FBI)" cia
(USANYS)"
Intakes
Tue, 12 Jan 2021 17:42:25 +0000
(U)_Date_Submitted_07_12_2020_07_06_53_PM_ET_Transaction_Number_07A23145-
DOC9-43BC-.pdf;
1.
08_02_2020„at_11_54_a.m._Eastem_Time
_cell_phone_number
-Pde
(U...
EFTA00148006.pdf
From•
To:
Subject: Accepted: FBI / SDNY Epstein update mtg
Date: Tue, 07 Jan 2020 23:22:28 +0000
Importance: Normal
Attachments: unnamed
EFTA00148006
EFTA00076011.pdf
...Jan 30, 2020, at 9:52 AM,
wrote:
All, here is the revised version. It now includes Indyke and Kahn to the summary tab, as well as rows to track the
properties and provisions that allocated a percentage of the remaining estate.
From:
Sent: Wednesda Janua
29 2020 7:07...
EFTA00148011.pdf
From: "a
To:'
Subject: Accepted: FBI / SDNY Epstein update mtg
Date: Tue, 07 Jan 2020 01:14:24 +0000
Importance: Normal
Attachments: unnamed
EFTA00148011
DOJ-OGR-00019804.jpg
Case 21-58, Document 23, 03/29/2021, 3065988, Page9 of 24
defense counsel's letter, filed July 27, 2020 Document filed by USA. (Moe, Alison)
(Entered: 07/27/2020)
07/27/2020 32 | MEMO ENDORSEMENT as to Ghislaine Maxwell on 31 LETTER by USA as to
Ghislaine Maxwell addressed...
DOJ-OGR-00000848.jpg
Case 21-770, Document 1-2, 03/24/2021, 3065965, Page9 of 24
defense counsel's letter, filed July 27, 2020 Document filed by USA. (Moe, Alison)
(Entered: 07/27/2020)
07/27/2020 32 | MEMO ENDORSEMENT as to Ghislaine Maxwell on 31 LETTER by USA as to
Ghislaine Maxwell...
DOJ-OGR-00000886.jpg
Case 21-770, Document 3-2, 03/24/2021, 3065978, Page10 of 25
defense counsel's letter, filed July 27, 2020 Document filed by USA. (Moe, Alison)
(Entered: 07/27/2020)
07/27/2020 32 | MEMO ENDORSEMENT as to Ghislaine Maxwell on 31 LETTER by USA as to
Ghislaine Maxwell...
DOJ-OGR-00019754.jpg
Case 21-58, Document 20-2, 03/24/2021, 3065965, Page9 of 24
defense counsel's letter, filed July 27, 2020 Document filed by USA. (Moe, Alison)
(Entered: 07/27/2020)
07/27/2020 32 | MEMO ENDORSEMENT as to Ghislaine Maxwell on 31 LETTER by USA as to
Ghislaine Maxwell...
DOJ-OGR-00019780.jpg
Case 21-58, Document 21-2, 03/24/2021, 3065978, Page10 of 25
defense counsel's letter, filed July 27, 2020 Document filed by USA. (Moe, Alison)
(Entered: 07/27/2020)
07/27/2020 32 | MEMO ENDORSEMENT as to Ghislaine Maxwell on 31 LETTER by USA as to
Ghislaine Maxwell...
DOJ-OGR-00019702.jpg
...Everdell dated July 27, 2020 re:
Proposed Protective Order .. (Attachments: # 1 Exhibit A (proposed protective
order))(Rossmiller, Alex) (Entered: 07/28/2020)
07/28/2020 | 34 | AFFIDAVIT of Alex Rossmiller by USA as to Ghislaine Maxwell. (Rossmiller, Alex)
(Entered: 07/28/2020)
07/29/2020 | 35 | LETTER REPLY TO RESPONSE...
DOJ-OGR-00019725.jpg
...Everdell dated July 27, 2020 re:
Proposed Protective Order .. (Attachments: # 1 Exhibit A (proposed protective
order))(Rossmiller, Alex) (Entered: 07/28/2020)
07/28/2020 | 34 | AFFIDAVIT of Alex Rossmiller by USA as to Ghislaine Maxwell. (Rossmiller, Alex)
(Entered: 07/28/2020)
07/29/2020 | 35 | LETTER REPLY TO RESPONSE...
EFTA00153492.pdf
...Tue, 07 Jan 2020 16:02:37 +0000
Importance: Normal
That sounds great. I appreciate it. Thanks for moving quickly.
On Jan 7, 2020 10:27 AM, "-(CH)
(FBI)" <
> wrote:
I spoke with the National Police this am about your situation, without getting into the details or target of the...
EFTA00080614.pdf
...Attachments:
(NYPD)"
(USANYS)"
Intakes
Tue, 12 Jan 2021 17:42:25 +0000
(U)_Date Submitted_07_12_2020_07_06_53_PM_ET_Transaction_Number_07A23145-
DOC9-43EIC-.pdf;
1.
08 02_2020„at_11_54_a.m._Eastem_Time
(U)_On 08_03_2020„at_5_11_P.M...
DOJ-OGR-00020633.jpg
...Everdell dated July 27, 2020 re:
Proposed Protective Order .. (Attachments: # 1 Exhibit A (proposed protective order))
(Rossmiller, Alex) (Entered: 07/28/2020)
07/28/2020 34 | AFFIDAVIT of Alex Rossmiller by USA as to Ghislaine Maxwell. (Rossmiller, Alex)
(Entered: 07/28/2020)
07/29/2020 35 | LETTER REPLY TO RESPONSE...
EFTA00094134.pdf
...Talk to you soon-
On Jan 30, 2020 3:11 AM,
wrote:
Hi
and—
Please may I organise a call with you at your earliest convenience.
Best
> On 17 Jan 2020, at 19:17,
(NY) (FBI) wrote:
> Hi
- as
stated I thought since I haven't spoken to you before...
EFTA00153494.pdf
...Tue, 07 Jan 2020 15:26:59 +0000
Importance: Normal
I spoke with the National Police this am about your situation, without getting into the details or target of the case. I'm
just waiting on a call back on how to proceed under their laws. They know we need...
EFTA00172196.pdf
...Fri, 17 Jan 2020 13:07:38 +0000
Importance: Normal
Priority: normal
Attachments: CRC_2020_0117_ASAC.docx
Inline-Images: Picture_(Device_Independent_Bitmap)_Ljpg
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EFTA00104024.pdf
...Thu, 30 Jan 2020 14:53:45 +0000
Thanks.
From:
Sent: Thursday, January 30, 2020 9:52 AM
To:
>
Subject: RE: Epstein Trust Analysis
All, here is the revised version. It now includes Indyke and Kahn to the summary tab, as well as rows to track the
properties and provisions...
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