673 results for "October 15 2020"
Page 1 of 27
EFTA00102254.pdf
...SDNY NEWS CLIPS, OCTOBER 6, 2020
Date: Tue, 06 Oct 2020 15:15:00 +0000
Embedded: SDNY_NEWS_CLIPS,_OCTOBER_6,_2020.msg
Sender
Subject: SDNY NEWS CLIPS, OCTOBER 6, 2020
Message-Id:
EFTA00157431.pdf
...Drive ready
Thursday, October 15, 2020 1:51:14 PM
Great, thank you.
From:My
I. (NY) (FBI)
Sent: Thursday, October 15, 2020 1:50 PM
To:
(NY) (FBI)
(USANYS)
:
(NY) (FBI) •S'
Subject: [EXTERNAL EMAIL) - RE: Drives ready
Sure. I'll meet you out in front of the Church...
EFTA00087030.pdf
...Thursday, October 15, 2020 3:11 PM
To:
>
Cc:
Subject: RE: US v. Epstein
>;
The searches were run on the e-mails and the attachments. Do you not want the searches run on the full families?
From:
Sent: Thursday, October 15, 2020 3:06 PM
To:
Cc:
Subject: RE: US...
EFTA00101084.pdf
...Mon, 12 Oct 2020 17:15:24 +0000
I've never dealt with them. Have you or MI been dealing with Marc or Andrew?
From:
<
M
>
Sent: Monday, October 12, 2020 1:06 PM
To:
Cc:
(a
Subject: Re: Epstein SW returns
Marc Weinstein and Andrew Tomback represent the co...
EFTA00097836.pdf
...Monday, October 26, 2020 10:15 AM
To:
't
);
Cc:
(NY) (FBI)4:
>;
(USANYS) [Contractor]
Subject: RE: Application for corrected SW
C
(USANYS)
Wednesday and Thursday at 12 both work for me, thanks. AddinMevho is joining this one.
From:
Sent: Monday, October 26, 2020 10:14 AM
To:
cc
i...
EFTA00040548.pdf
...Thursday, October 15, 2020 4:56 PM
To:
(NY) (FBI) clal>;
(SI) (FBI) ‹
>
Cc:
(WPC') <1..
=';
ca;
(USANYS) 4
N. (NY) (FBI) a>
Subject: RE: [EXTERNAL EMAIL] - RE: Maxwell discovery review
Thanks so much to both of you. I've let the attorney know that Monday and Tuesday are both...
EFTA00088757.pdf
...Friday, October 16, 2020 12:15 PM
To:
(USANYS) <
Subject: Memo for AUSA
Urgent. Please send the below email and the attachment back to me.
The SDNY requests approval for travel by AUSA
to the U.K. from October 12 to October 17, 2020. This travel is
required at this...
EFTA00152564.pdf
...Thursday, October 15, 2020 4:52 PM
To:
Cc
;
(USANYS)
Subject: [EXTERNAL EMAIL] - RE: Maxwell discovery review
Monday or Tuesday preferably, thank you! Wednesday I'm unavailable. Thursday or Friday I can try to make it
work.
Thanks!
Special Agent
FBI - New York - SO-9
On Oct 15, 2020 4...
EFTA00076047.pdf
...Friday, October 16, 2020 9:12 AM
To:
Cc:
[Contractor] 4
>;
Subject: RE: We Build the Wall Relativity - Discovery Production
;
sc
•s;
[Contractor]
Hello,
Can you please let me know if any of these documents will require a confidential stamp?
Thank you.
From: =,
(
) 'c
=>
Sent: Thursday, October 15, 2020 11...
EFTA00066075.pdf
...Thu, 15 Oct 2020 19:11:08 +0000
Inline-Images: image001.jpg: image002.jpg
The searches were run on the e-mails and the attachments. Do you not want the searches run on the full families?
From:
Sent: Thursday, October 15, 2020 3:06 PM
To:
Cc:
I've reviewed...
EFTA00066935.pdf
...Monday, October 12, 2020 13:15
To:
Cc:
Subject: RE: Epstein SW returns
>;
>;
EFTA00066935
I've never dealt with them. Have you or
been dealing with Marc or Andrew?
From:
Sent: Monday, October 12, 2020 1:06 PM
To:
Cc:
(
1
Subject: Re: Epstein SW returns
Marc Weinstein and Andrew...
EFTA00077126.pdf
...Mon, 26 Oct 2020 15:22:20 +0000
Please send his invite to
Thanks
Detective
NYPD FBI
Child Exploitation Human Trafficking Task Force
Office:
Cell:
Fax:
From:
Sent: Monday, October 26, 2020 10:59 AM
To:
Cc:
. (NY) (FBI) <
:>;
)
(USANYS)
Subject: RE: Application for corrected SW
Thank.
From:
Sent: Monday...
EFTA00153237.pdf
...Thursday, October 22, 2020 3:20 PM
To:
Subject: (EXTERNAL EMAIL) - RE: Revised meeting invitation and RSVP questionnaire
Yes
From:
Sent: Thursday, October 22, 2020 3:15 PM
To:
Subject: RE: Revised meeting invitation and RSVP questionnaire
No need to change the poster — it's good to go.
Is everyone...
DOJ-OGR-00020637.jpg
2/22/23, 1:25 PM
Case 22-1426, Document “Tats | 3475900, Page19 of 208
| A115
SDNY CM/ECF NextGen Version 1.6
10/20/2020
LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated October...
EFTA00077124.pdf
...Monday, October 26, 2020 10:15 AM
To:
Cc:
. (NY) (FBI) <
>;
(USANYS) [Contractor]
Subject: RE: Application for corrected SW
(USANYS) ;
Wednesday and Thursday at 12 both work for me, thanks. Adding Will, who is joining this one.
From:
Sent: Monday, October 26, 2020 10:14 AM
To:
)
Cc:
(NY...
DOJ-OGR-00003036.jpg
...On October 22, 2020, Maxwell’s April 2016 deposition was publicly filed. (See 15 Civ.
7433 (LAP), Dkt. No. 1137-13).
On January 27, 2021, a redacted version of Maxwell’s July 2016 deposition was publicly
filed. (See 15 Civ. 7433 (LAP), Dkt. No. 1201-14). On February 11, 2021...
EFTA00096333.pdf
...Fri, 23 Oct 2020 21:50:33 +0000
Attachments: Signed_Epstein_tmsealing_order October_16_2020.pdf
Good evening,
Attached please find a signed unsealing order.
Thank you,
Assistant United States Attorney
Southern District of New York
From:
Sent: Thursday, October 15, 2020 9:28 PM
To: 'Guerra, Cindy'
Cc...
EFTA00152977.pdf
...Thursd
October 15.2020 4:52 PM
Monday or Tuesday preferably, thank you! Wednesday I'm unavailable. Thursday or Friday I can try to make it
work.
Thanks!
On Oct 15, 2020 4:49 PM,
Free any day, just let me know when you need me.
On Oct 15, 2020...
EFTA00097812.pdf
...Fri, 23 Oct 2020 21:50:33 +0000
Attachments: Signed_Epsteinimsealing_order October_16_2020.pdf
Good evening,
Attached please find a signed unsealing order.
Thank you,
Assistant United States Attorney
Southern District of New York
New York, NY 10007
From:
Sent: Thursday October 15 2020 9:28 PM
To...
EFTA00101075.pdf
...Monday, October 12, 2020 13:15
To:
<
"';
Cc:
(fl
Subject: RE: Epstein SW returns
I've never dealt with them. Have you or
M
I
been dealing with Marc or Andrew?
From:
Sent: Monday, October 12, 2020 1:06 PM
To:
Cc:
Subject: Re: Epstein SW returns
Marc Weinstein and...
EFTA00153012.pdf
...Thursday, October 22, 2020 3:20 PM
To:
. (DO) (FBI) <
>;
(CRT)
(DO) (FBI) <
=';-.
(NY) (FBI) c
>
Subject: [EXTERNAL EMAIL] - RE: Revised meeting invitation and RSVP questionnaire
Yes
From:
(DO) (FBI) <
Sent: Thursday, October 22, 2020 3:15 PM
To:
(CRT) <
(ODAG) <
=';
. (DO) (FBI)
>;
(NY) (FBI) <
Subject: RE: Revised meeting invitation...
EFTA00089657.pdf
...Thursday, October 15, 2020 9:28 PM
To: '
Cc
Subject: RE: Grand Jury Materials for Federal Investigation
Thank you very much. I will send you the unsealing order as soon as it is signed.
From:
Sent: Thursday, October 15, 2020 9:25 PM
To:
Cc:
Subject: Re: Grand Jury Materials...
EFTA00076375.pdf
...Mon, 26 Oct 2020 14:15:54 +0000
(USANYS) [Contractor)"
(USANYS)"
Wednesday and Thursday at 12 both work for me, thanks. Adding
M
,
who is joining this one.
From:
Sent: Monday, October 26, 2020 10:14 AM
To:
Cc:
(NY) (FBI) <
>;
).z
>;
(USANYS)
Subject: Re: Application for corrected SW
Do...
EFTA00157438.pdf
...How about 1:30?
"1,“iqiint United States Attorney
District of New York
(USANYS)
3503-085
Page 1 of 3
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00002265
EFTA00157438
From: M,
(NY) (FBI) •=
='
Sent: Friday, October 16, 2020 1:04 PM
To:
(USANYS) <
>
Cc...
EFTA00157441.pdf
...Friday, October 16, 2020 1:07 PM
To: M,
I. (NY) (FBI) a
Cc:
• (NY) (FBI) <
=';
I. (NY) (FBI)
aM;
(USANYS) <
>;
(USANYS)
3503-086
Page 1 of 3
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00002268
EFTA00157441
Subject: RE: [EXTERNAL EMAIL] - Epstein image & video...
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