894 results for "July 28 2020"
Page 10 of 36
EFTA00074352.pdf
...Sent from my iPhone
On Jan 29, 2020, at 5:21 PM, "brendan.quigley@bakerbotts.com" wrote:
Would 2/14 work? If so, could we chat briefly on the phone tomorrow?
From:
Sent: Tuesday, January 28, 2020 10:15 AM
To: Quigley, Brendan
EFTA00074336.pdf
Ask the Files
...Sent from my iPhone
On Jan 29, 2020, at 5:21 PM, "brendan.quigley_@bakerbotts.com" wrote:
Would 2/14 work? If so, could we chat briefly on the phone tomorrow?
From:
Sent: Tuesday, January 28, 2020 10:15 AM
To: Quigley, Brendan
EFTA00174176.pdf
...5/26/2020 (US
Document Records for Jeffrey Epstein;
UNCLASSIFIED// FOR OFFICIAL USE ONLY
(U) Source Summary Statement
(U) Reporting in this Tactical Intelligence Report was derived primarily from TECS (Treasury
Enforcement Communications System). All the secured information was collected between 6 April
2019 and 6 July 2019. The reporting...
EFTA00086937.pdf
...Wednesday, July 8, 2020 11:48 AM
To:
Subject: RE: SDNY case
My cell # is: +33 6 13 36 16 86.
EFTA00086947
From:
c
>
Sent: Wednesday, July 8, 2020 5:46 PM
To:
Subject: Re: SDNY case
Thanks very much, 9 a.m. on Friday would be great. What number...
EFTA00074309.pdf
...Sent from my iPhone
On Jan 29, 2020, at 5:21 PM, "brendan.quigley_@bakerbotts.com" wrote:
Would 2/14 work? If so, could we chat briefly on the phone tomorrow?
From:
Sent: Tuesday, January 28, 2020 10:15 AM
To: Quigley, Brendan
EFTA00080587.pdf
...Mon, 29 Mar 2021 19:53:28 +0000
Wine-Images: image001.jpg; image002.jpg
Chris,
Following up on point number 7, that gap would not come in between those two productions but would instead be
contained solely in the November 18, 2020 production. If you are missing those files, the...
EFTA00074322.pdf
...Sent from my iPhone
EFTA00074325
On Jan 29, 2020, at 5:21 PM, "brendan.quigley_@bakerbotts.com" wrote:
Would 2/14 work? If so, could we chat briefly on the phone tomorrow?
From:
Sent: Tuesday, January 28, 2020 10:15 AM
To: Quigley, Brendan
EFTA00074316.pdf
...Sent from my iPhone
On Jan 29, 2020, at 5:21 PM, "brendan qujgkyabakerbotts.rom" wrote:
Would 2/14 work? If so, could we chat briefly on the phone tomorrow?
From:
Sent: Tuesday, January 28, 202010:15 AM
To: Quigley, Brendan
Cc: Lankier...
EFTA00066317.pdf
...Times, available at https://www.nytimes.com/2020/06/16/uskoronavirus-inmates-prisons-jails.html (last updated
June 30, 2020).
2 Coronavirus in the U.S: Latest Map and Case Count, N.Y. Times, available at
https://www.nytimes.com/interactive./2020/us/coronavirus-us-cases.htmlliclusters (last updated July...
EFTA00083324.pdf
...Times, available at https://www.nytimes.com/2020/06/16/uskoronavirus-inmates-prisons-jails.html (last updated
June 30, 2020).
2 Coronavirus in the U.S: Latest Map and Case Count, N.Y. Times, available at
https://www.nytimes.com/interactive./2020/us/coronavirus-us-cases.htmlliclusters (last updated July...
EFTA00102661.pdf
...Times, available at https://www.nytimes.com/2020/06/16/uskoronavirus-inmates-prisons-jails.html (last updated
June 30, 2020).
2 Coronavirus in the U.S: Latest Map and Case Count, N.Y. Times, available at
https://www.nytimes.com/interactive./2020/us/coronavirus-us-cases.htmlliclusters (last updated July...
EFTA00104625.pdf
...Times, available at https://www.nytimes.com/2020/06/16/uskoronavirus-inmates-prisons-jails.html (last updated
June 30, 2020).
2 Coronavirus in the U.S: Latest Map and Case Count, N.Y. Times, available at
https://www.nytimes.com/interactive./2020/us/coronavirus-us-cases.htmlliclusters (last updated July...
EFTA00151417.pdf
...Times, available at https://www.nytimes.com/2020/06/16/uskoronavirus-inmates-prisons-jails.html (last updated
June 30, 2020).
2 Coronavirus in the U.S: Latest Map and Case Count, N.Y. Times, available at
https://www.nytimes.com/interactive./2020/us/coronavirus-us-cases.htmlliclusters (last updated July...
EFTA00149501.pdf
...Wednesday, June 17, 2020 14:28
To:
Cc:
Subject: RE: Epstein search warrant documents
Wanted to circle back on this and check in, particularly because we desperately need to get the results from the July and
September searches before moving forward with possible additional charges in the case. I know...
EFTA00072444.pdf
...Please let us know? (And obviously we're past late July now, but we
could look at dates and times for an interview this month.)
thanks,
From:
Sent: Wednesday, July 08, 2020 17:30
To: Colleen Mullen
Cc: Ted Gibbs
Subject: RE: Follow-up
Colleen,
>;
Thanks very much for being...
EFTA00153649.pdf
...24, 2020
Expedia Group
Attn: Legal Department
333 108 Avenue NE
Bellevue WA 98004
P:
Re:
Grand Jury Subpoena
Please be advised that the accompanying grand jury subpoena has been issued in
connection with an official criminal investigation of a suspected felony being conducted by a
federal grand July. The...
EFTA00172536.pdf
...National Human Trafficking Hotline Statistics" I 30 July
20201 https://polarisproject.org/wp•content/uploads/2020/11/2019-New-York-State-Report I accessed on 19 August
2021.
13 (U) Website I National Human Trafficking Hotline I "The Traffickers" I https://humantraffickinghotline.org/what-
human-trafficking/human-trafficking/traffickers I...
EFTA00104400.pdf
...Sunday, August 02, 2020 13:44
To:
<
.>;
Cc: Jones, David (USANYS) <
(USANYS)
Subject: RE: Jeffrey Epstein-Related Touhy Requests
(USANYS)
Kochevar, Steven
BTW, I probably don't need to tell you, our Touhy communications with VB are probably disclosable as Giglio
info.
From: Kochevar, Steven (USANYS)
Sent: Tuesday, July 28...
EFTA00165342.pdf
...Fri, 03 Jul 2020 20:28:30 +0000
m p or ta nce: Normal
I should add I keep well away from ALL the se -I-mate stuff and case and it's women and PR firms . I am not
part of the group of women represented by the PR...
EFTA00087333.pdf
...Thu, 28 May 2020 16:31:58 +0000
I would be happy to chat about this tomorrow (with
and MI). I have a court conference tomorrow from 9:30-11:00
and a NYCHA conference call at noon; otherwise I am available.
We were just talking about whether we should...
EFTA00164590.pdf
...Wednesday July 1 2020 8:36 PM
To:
Cc:
Subject: Fw: Epstein Victim Only
Here is the list we want to send over - are you good with this?
Program Manager
FBI Vi
Office:
Mobil
Email:
•
From:
Sent:
e nes a
u
:
To:
Cc:
Subject: Epstein Victim Only
Here you are...
EFTA00074719.pdf
...New York, New York
January 24, 2020
..e:sssssssstst,_
GEOFFREY S. BERMAN
United States Attorney for the
Southern Districtof New York
Assistant United States Attorney
One St. Andrew's Plaza
New York, New York 10007
EFTA00074720
RIDER
(Grand Jury Subpoena to Expedia, dated January 24, 2020)
Please provide any and...
DOJ-OGR-00020143.jpg
...In sum, the evidence of a lack of candor is, if anything, stronger
now than in July 2020, as it is clear to the Court that the Defendant’s representations to Pretrial
Services were woefully incomplete. That lack of candor raises significant concerns as to
whether the Court has now...
EFTA00088095.pdf
...Tuesday, July 28, 2020 17:32
To: McEnany, John (USANYS)
Cc: Jones, David (USANYS)
.c
>;
Subject: RE: Jeffrey Epstein-Related Touhy Requests
John,
(USANYS)
Per our call yesterday, please find attached an updated letter responding to the Touhy request from the Epstein victim.
The Maxwell team is okay with this...
EFTA00101087.pdf
...Monday, July 01, 2019 11:23
To:
(NY) (FBI) 28, 2019 12:02 PM
To:
. (IMD...
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