Search results for 2020
17,218 results for "2020"
Page 104 of 689
EFTA01250915.PDF
Email
...Voicemails from Civilian
Monday, August 10, 2020 12:48:17 PM
702nosoq 092606 way
2020)809 092208.way
70200809 095420 way
possibly about Epstein
From:
Sent: Monday, August 10, 2020 11:43 AM
To:
Cc:
Subject: [EXTERNAL EMAIL] - FW: Voicemails from Civilian
Epstein
Sending this per our usual practice — thanks...
EFTA00027064.pdf
Court Filing
...Sun, 18 Oct 2020 21:50:26 +0000
I sent
an email from
and he said thanks so we are ok.
Sent from my iPad
On Oct 18, 2020, at 5:22 PM,
wrote:
Hi IS
Thanks so much — and sorry for the slow reply. From the email chain I...
DOJ-OGR-00015789.tif
FILED: NEW YORK COUNTY CLERK 03/05/2020 12:59 PM
NYSCI
EE DOC.
NO.
113
Ge Lbas
INDEX NO. 159224/2016
F: 03/05/2020
|
Company
au
sy
ED, NYSCI
one
2019
DOJ-OGR-00015789
EFTA00163223.pdf
Date: Thu, 12 Nov 2020 15:27:57 +0000
Importance: Normal
Fwd:FBI to share Jeffrey Epstein probe findings with victims: report
https://nypost.corn/2020/11/12/fbi-sharing-jeffrey-epstein-probe-findings-with-victims-report/
EFTA00163223
EFTA00013457.pdf
Email
From:
To:
Subject: updated draft for 1:00 call
Date: Wed, 20 May 2020 16:49:12 +0000
Attachments: 2020-05-19,_perj ury_and_Fanner_supplement.docx
So we're all looking at the same thing.
EFTA00013457
EFTA00019433.pdf
From•
To:
Subject:
new and redlined
Date: Fri, 27 Mar 2020 21:34:03 +0000
Attachments: 2020.03.27_adraft_submission.pdf;
rompare_NewL2020.03.27adraft submission.pdf
Assistant U.S. Attorney
Southern District of New York
EFTA00019433
EFTA00030983.pdf
Email
From: '
"
To:
Subject: Transcript
Date: Thu, 29 Oct 2020 21:23:38 +0000
Attachments: 2020.07.14,_MaxwelLarraignment,initial_conference,bail_hearing.pdf
Assistant United States Attorney
Southern District of New York
1 St. Andrew's Plaza
EFTA00030983
EFTA00149370.pdf
Email
...Mon, 22 Jun 2020 14:17:54 +0000
Importance: Normal
Thanks
I'll keep you posted
SSA-
FBI New York
On Jun 22, 2020 10:16 AM, 'I
ME> wrote:
I 0-4...thanks for the quick response. Of course, we'll support the travel.
On Jun 22, 2020 9...
EFTA01651182.pdf
Email
...Mon, 10 Aug 2020 19:38:05 +0000
Importance: Normal
I'll circulate a dial in later tonight.
Program Manager
FBI Victim Services Division
MIL
On Aug 10, 2020 3:35 PM, Jordy Feldman <
wrote:
Sorry about that - I should have remember that from my DOJ days! If you can...
EFTA01654892.pdf
Photo
SUMMARY OF GHISLAINE MAXWELL'S RELATED ACCOUNTS AS OF 6/30/2020 - DRAFT
FINANCIAL INSTUTITION
ACCOUNT NAME
ACCOUNT HOLDERS'S
STATEMENT ADDRESS
ACCOUNT
NUMBER
6/30/2020
BALANCE (IN
USD) (A)
COMMENT
USAA FEDERAL SAVINGS BANK
SCOTT BORGERSON OR
GHISLAINE MAXWELL
8
$5,259.80 (A) The balance stated for...
EFTA01650726.pdf
Email
...Wed, 15 Jan 2020 19:00:08 +0000
Importance: Normal
I am actually heading to a meeting right now. I will be back to my office about 4 or back in tomorrow morning at 7:30am
From: Jackson, Angela (NY) (FBI) <
>
Sent: Wednesday, January 15, 2020 1:48 PM
To...
EFTA01250779.PDF
...As
I'm sure he indeed
for it to "
Dec 03 2019 -
10:18 PM
N/A
sirs
Feb 01 2020 -
5:23 PM
NIA
sms
"Thanks for
sharing!"
Feb 02 2020 -
2:04 PM
N/A
sms
"How are you
doine?"
Feb 02 2020 -
2:04 PM
NIA
sms...
EFTA01245040.PDF
FBI Report
...07/17/2020
Case ID
50D-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 07/17/2020 07:20 PM EDT
Details:
On 07/17/2020, at 6:37:42 PM Eastern Time, An anonymous tipster, Internet
Protocol (IP) address
, submitted an online tip to...
EFTA00020509.pdf
...10/13/2020
Case ID #: 50D-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 10/13/2020 04:21 PM EDT
Details:
On 10/12/2020, at 3:14 p.m. Eastern Time,
date of birth
cellular telephone
number
email account
home address
Brownsboro, AL...
EFTA00153627.pdf
Legal
...Tue, 28 Jan 2020 17:57:52 +0000
Importance: Normal
Attachments: 2020-01-23_subpoena_to_American_Airlines.pdf
Good afternoon,
Please see the attached subpoena, addressed to your organization.
Please note the expedited due date of February 7, 2020. This is a child exploitation/human trafficking matter;
your cooperation...
EFTA00153637.pdf
Legal
...Tue, 28 Jan 2020 15:33:41 +0000
Importance: Normal
Attachments: 2020-01-23_subpoena_to_Southwest_Airlines.pdf
Good morning,
Please see the attached subpoena, addressed to your organization.
Please note the expedited due date of February 7, 2020. This is a child exploitation/human trafficking matter;
your cooperation...
EFTA00019288.pdf
Email
...Fri, 18 Dec 2020 04:43:13 +0000
I'm struggling to remember what happened after we asked for this. I think
Sent from my iPhone
On Dec 17, 2020, at 9:57 PM,
was running point on that.
wrote:
do you remember what the status is of the estate...
EFTA00037189.pdf
Email
...Sun, 22 Nov 2020 22:17:47 +0000
Importance: Normal
From: [email protected]
Sent: Sunda , November 22, 2020 5:17:31 PM (UTC-05:00) Eastern Time (US & Canada)
To:
Subject: [EXTERNAL EMAIL] - SUBJ QUERY HIT: P3N06596100A01
Message sent by service: Person Lookout Query
Record: P3N06596100A01
Last Name...
EFTA00037190.pdf
Email
...Fri, 04 Sep 2020 14:35:54 +0000
Importance: Normal
From: [email protected]
Sent: Friday, September 4, 2020 10:35:20 AM (UTC-05:00) Eastern Time (US & Canada)
To:
Subject: [EXTERNAL EMAIL] - SUBJ QUERY HIT: P3N06596100A01
Message sent by service: Person Lookout Query
Record: P3N06596100A01
Last Name...
EFTA00037203.pdf
Email
...Fri, 06 Mar 2020 11:00:50 +0000
Importance: Normal
From: [email protected]
Sent: Frida , March 6, 2020 6:00:27 AM (UTC-05:00) Eastern Time (US & Canada)
To:
. (NY) (FBI)
Subject: SUBJ QUERY HIT: P3N06596100A01
Message sent by service: Person Lookout Query
Record: P3N06596100A01
Last Name...
EFTA01606293.pdf
Photo
...1/12/2020 6:51:16 AM
End Date (UTC): 1/12/2020 6:51:16 AM
Load Date (UTC): 1/12/2020 7:02:19 AM
Expiration Date (UTC): 1/12/2120 7:02:15 AM
Source Latitude: 42.354
Source Longitude: -87.8675
EFTA01606293
EFTA01606296.pdf
Photo
...1/12/2020 6:51:16 AM
End Date (UTC): 1/12/2020 7:01:34 AM
Load Date (UTC): 1/12/2020 7:12:38 AM
Expiration Date (UTC): 1/12/2120 7:12:17 AM
Source Latitude: 42.354
Source Longitude: -87.8675
EFTA01606296
EFTA01606299.pdf
Photo
...1/12/2020 7:41:09 AM
End Date (UTC): 1/12/2020 7:41:09 AM
Load Date (UTC): 1/12/2020 7:53:06 AM
Expiration Date (UTC): 1/12/2120 7:52:27 AM
Source Latitude: 42.354
Source Longitude: -87.8675
EFTA01606299
EFTA01606303.pdf
Photo
...1/12/2020 8:30:57 AM
End Date (UTC): 1/12/2020 8:30:57 AM
Load Date (UTC): 1/12/2020 8:34:57 AM
Expiration Date (UTC): 1/12/2120 8:34:36 AM
Source Latitude: 42.354
Source Longitude: -87.8675
EFTA01606303
EFTA01606305.pdf
Photo
...1/12/2020 8:30:57 AM
End Date (UTC): 1/12/2020 8:41:11 AM
Load Date (UTC): 1/12/2020 8:47:20 AM
Expiration Date (UTC): 1/12/2120 8:47:15 AM
Source Latitude: 42.354
Source Longitude: -87.8675
EFTA01606305
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