Search results for 2020
17,218 results for "2020"
Page 121 of 689
EFTA01607702.pdf
Photo
...6/25/2020 7:05:10 PM
End Date (UTC): 6/25/2020 7:15:09 PM
Load Date (UTC): 6/25/2020 7:17:36 PM
Expiration Date (UTC): 6/25/2120 7:17:33 PM
Source Latitude: 37.751
Source Longitude: -97.822
EFTA01607702
EFTA01607729.pdf
Photo
...6/25/2020 1
End Date (UTC): 6/25/2020 10:30:4
Load Date (UTC): 6/25/2020 10:36:
Expiration Date (UTC): 6/25/2120
Source Latitude: 37.751
Source Longitude: -97.822
59:fla3:931a:1980
::1
0:20:31 PM
1 PM
43 PM
10:36...
EFTA01607730.pdf
Photo
...6/25/2020 1
End Date (UTC): 6/25/2020 11:10:1
Load Date (UTC): 6/25/2020 11:16:
Expiration Date (UTC): 6/25/2120
Source Latitude: 37.751
Source Longitude: -97.822
59:fla3:931a:1980
::1
1:10:18 PM
8 PM
15 PM
11:16...
EFTA01607738.pdf
Photo
...6/25/2020 11:23:51 PM
End Date (UTC): 6/25/2020 11:34:07 PM
Load Date (UTC): 6/25/2020 11:40:11 PM
Expiration Date (UTC): 6/25/2120 11:40:10 PM
Source Latitude: 37.751
Source Longitude: -97.822
EFTA01607738
EFTA01607840.pdf
Photo
...7/1/2020 5:47:03 PM
End Date (UTC): 7/1/2020 5:52:07 PM
Load Date (UTC): 7/1/2020 5:58:44 PM
Expiration Date (UTC): 7/1/2120 5:58:43 PM
Source Latitude: 37.751
Source Longitude: -97.822
EFTA01607840
EFTA01607844.pdf
Photo
...7/1/2020 5:47:07 PM
End Date (UTC): 7/1/2020 5:57:17 PM
Load Date (UTC): 7/1/2020 6:02:55 PM
Expiration Date (UTC): 7/1/2120 6:02:55 PM
Source Latitude: 37.751
Source Longitude: -97.822
EFTA01607844
EFTA00085788.pdf
Email
...Friday, October 02, 2020 2:14 PM
(NY) (FBI) <
>
To:
(USANYS)
>
Cc:
(USANYS)
(USANYS) <
Subject: Re: [EXTERNAL EMAIL] - RE:
UK number
Hi,
Sorry I got a little inundated, will get this to you by the end of the weekend.
From:
(USANYS)
Sent: Friday, October 2, 2020 1:50 PM
To...
EFTA00028823.pdf
Legal
...Thu, 24 Sep 2020 18:33:31 +0000
The zip files have been copied to the below location. Please let me know if there are any issues with the data in the zip
files.
Thank you.
From:
(USANYS) [Contractor]
Sent: Thursday, September 24, 2020 11:42 AM
To:
(USANYS) [Contractor...
EFTA00016457.pdf
Email
...Fri, 04 Dec 2020 21:37:43 +0000
Attachments: Ltr to_Hon_Nathan_12.04.20.pdf
See attached. I apologize for the inconvenience!
:
=IIMIE>
12/4/2020 3:21
PM - ->
In particular, there appears to be a track change that is included in
the second page, which we are...
EFTA00018628.pdf
Court Filing
...On Oct 28, 2020, at 1:10 PM,
wrote:
Dr. Mehlman-Orozco,
My colleagues,
and
and I are the prosecutors in the case of United States v. Ghislaine
Maxwell, which is scheduled to go to trial on July 12, 2020 in the Southern District of New York. We would be...
EFTA00029742.pdf
Email
...Tue, 14 Jan 2020 15:27:08 +0000
Me too
Sent from my iPhone
On Jan 14, 2020, at 10:22 AM,
I think 2:30 works forMnd I.
From:
Sent: Tuesday, January 14, 2020 10:22 AM
To:
I
>
Subject: RE: MCC New York (Procedural Review)
Both work for...
EFTA00020368.pdf
SUMMARY OF GHISLAINE MAXWELL'S RELATED ACCOUNTS AS OF 6/30/2020 - DRAFT
FINANCIAL INSTUTITION
ACCOUNT NAME
ACCOUNT HOLDERS'S
ACCOUNT
STATEMENT ADDRESS
NUMBER
6/30/2020
BALANCE (IN
USD) (A)
COMMENT
USAA FEDERAL SAVINGS BANK
SCOTT BORGERSON OR
GHISLAINE MAXWELL
MANCHESTER MA 01944-
1540
$5,259.80 (A) The...
DOJ-OGR-00015796.tif
FILED: NEW YORK COUNTY CLERK 03/05/2020 12:59 PM INDEX NO. 159224/2016
NYSCEF DOC. NO. 113 RECEIVED NYSCEF: 03/05/2020
questions. Thank
Dhet2 Coarl Reporhing... A Lexitas Company
HOGG S-O los
DOJ-OGR-00015796
DOJ-OGR-00015797.tif
FILED: NEW YORK COUNTY CLERK 03/05/2020 12:59 PM INDEX NO. 159224/2016
NYSCEF DOC. NO. 113 03/05/2020
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THE RaASA ACOSTA
RETIT2 Court senorting... A Lexiies Company
DOJ-OGR-00015797
EFTA00091266.pdf
Email
From:
Subject: use this version
Date: Thu, 14 May 2020 18:05:23 +0000
Attachments: 2020-05-08,yerjury_and_Farmer_supplement.moe.docx
All done—this should have everything. Thanks!
Assistant United States Attorney
Southern District of New York
EFTA00091266
EFTA00161730.pdf
Email
From:
To
Subject: [EXTERNAL EMAIL] - NYC woman says Ghislaine Maxwell 'gagged and raped' her
Date: Sun, 04 Oct 2020 23:26:17 +0000
Importance: Normal
https://nypost.corn/2020/10/04/nyc-woman-says-ghislaine-maxwell-gagged-and-raped-her/
EFTA00161730
EFTA01031031.PDF
Email
From: David Mitchell
To: Jeffrey Epstein
Subject: Stem Financial Model_ 3_7_19 (2019&2020).xlsx
Date: Thu, 07 Mar 2019 18:35:57 +0000
Attachments: Stem Financial Model 3 7 19 (2019&2020).xlsx; ATT00001.htm
EFTA01031031
EFTA00023394.pdf
Email
From: '
<
To: '
<
Cc: M"
(USANYS)"
Subject: RE: Mark Epstein
Date: Tue, 26 May 2020 22:03:29 +0000
, "Lonergan, Jessica (USANYS)"
No problem—will disregard, thanks.
From:
Sent: Tuesday, May 26, 2020 6:01 PM
To:
Cc:
(USANYS)
EFTA00030300.pdf
Email
From: "
" <
IMIIM>
To: 'S"
<
IMIE>
Subject: Maxwell draft elements, order of proof
Date: Sat, 07 Mar 2020 21:56:30 +0000
Attachments: 2020-02-11,_Maxwell,_dratelements_and_order_of_prooldocx
Assistant U.S. Attorney
Southern District of New York
EFTA00030300
EFTA00031867.pdf
Email
From: '
)"
To:'
"
Subject: draft letter
Date: Mon, 06 Jul 2020 00:26:09 +0000
Attachments: 2020-07-05_GM,_Govtletter_request_to_schedule_appearance_and_exclude_time.docx
Attached, thanks.
Assistant United States Attorney
w York
New York. NY 10007
EFTA00031867
EFTA01650647.pdf
Email
From: Angela Jackson
To: '
essica Arbour
Subject: Re: My clients/Jeffrey Epstein victims
Date: Tue, 26 May 2020 19:19:37 +0000
Importance: Normal
That's great!
On May 26, 2020 2:48 PM, Jessica Arbour
wrote:
EFTA01650647
EFTA01650991.pdf
Email
From:
To:
(SE) (FBI)"
Subject: Quick Epstein Qn
Date: Thu, 09 Jul 2020 23:37:44 +0000
Importance: Normal
Mandy said no they do not need anything from her.
On Jul 9, 2020 6:24 PM, "
(SE) (FBI)"
wrote:
EFTA01650991
EFTA01651428.pdf
Photo
Subject: RE: RE: [EXTERNAL EMAIL] - Re: DOJ Invite/ Epstein victims
Date: Wed, 28 Oct 2020 22:28:05 +0000
Importance: Normal
Would you like me to reach out to her?
On Oct 28, 2020 2:58 PM, '
M.a>
wrote:
EFTA01651428
EFTA01651509.pdf
Email
From:
Cc:
(NY) (FBI)"
Subject: RE: [EXTERNAL EMAIL] - RE: DOJ invite / Epstein victims
Date: Fri, 30 Oct 2020 14:46:21 +0000
Importance: Normal
I think its 9am to 12pm.
On Oct 30, 2020 10:41 AM, Gloria Allred
rote:
EFTA01651509
EFTA00087356.pdf
Email
...Thu, 03 Sep 2020 22:22:46 +0000
Attachments: 2020.09.03_Notice_of Appeal-Denial_of Motion_to_Modify_PO.pdf
Inline-Images: image001.jpg
Maxwell is appealing Judge Nathan's denial of her most recent motion.
From: Nicole Simmon
Sent: Thursday, September 3, 2020 5:57 PM
Cc...
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