Search results for 2020
17,218 results for "2020"
Page 127 of 689
EFTA00078385.pdf
Email
...Fri, 18 Dec 2020 21:21:55 +0000
Attachments: 2020.12.18_Maxwell_Discovery_Letterifinal).pdf
Thanks! Slightly tweaked version attached. Would you please include this version of the cover letter on the CD with the
production for Maxwell?
From:
Sent: Friday, December 18, 2020 3:49 PM
To:
Subject...
EFTA00165416.pdf
Email
...PDF Photos 2020-09-03.pdf. Evidence for the attention of: Mr
Date: Thu, 10 Sep 2020 21:10:24 +0000
Importance: Normal
Attachments: PDF Photos_2020-09-03.pdf
For info. Looks odd, but passing along.
From:
Sent: Thursday, September 10, 2020 4:52 PM
To:
Subject: FW: PDF...
EFTA00091827.pdf
Email
...Tue, 26 May 2020 21:04:06 +0000
Sounds good and thanks again.
From:
Sent: Tuesday, May 26, 2020 16:59
To:
Cc:
Subject: RE: RE: Epstein project
No worries. Correct, those are the mpegs I was seeing. I'll try to have IT help me out, but will get...
EFTA00013446.pdf
Email
...Thu, 07 May 2020 22:11:54 +0000
Yes
Sent from my iPhone
On May 7, 2020, at 5:23 PM,
Good for me. Work for you?
Sent from my iPhone
Begin forwarded message:
From: '
(CID) (FBI)" I
Date: May 7, 2020 at 5:11:45 PM EDT
To: "I...
EFTA00099390.pdf
Email
...Thu, 25 Jun 2020 16:56:13 +0000
We think the Paris report is inaccurate, but are not positive. We'll see. Yes,Mvould be good to do!
From:
(USANYS) .cM
>
Sent: Thursday, June 25, 2020 10:52 AM
To:
(USANYS)
Subject: RE:
That's exciting about Maxwell. Will we...
EFTA00030906.pdf
Email
...Bes
»
8/10/2020 5:59 PM »>
I sent this via FedEx. When I enter the tracking number it says:
Delivered
Friday 8/07/2020 at 7:16 am
Let us know if you have any other questions.
Thanks!
Sent from my iPhone
On Aug 10, 2020, at 5:48...
EFTA00076814.pdf
Email
From:
To:
Subject: Transcript
Date: Thu, 29 Oct 2020 21:23:38 +0000
Attachments: 2020.07.14,_Maxwell,_mraignment,initial_conference,bail_hearing.pdf
Assistant United States Attorney
Southern District of New York
1 St. Andrew's Plaza
New York. NY 10007
EFTA00076814
EFTA00099804.pdf
Email
From:
To:
Bce:
Subject SDNY NEWS CLIPS, FRIDAY, NOVEMBER 20, 2020
Date: Fri, 20 Nov 2020 17:29:43 ♦0000
Inline-Images: imagc001.png
SDNY PRESS CLIPPINGS
YAHOO: httpsffspotts.yohoo.comoNince-amitew-has-not-kept-promise-epstek,-Inves0gation-lowyer-131301334.html
EFTA00099804
EFTA00099805
EFTA00100642.pdf
Legal
Cc: 'SI
Subject: grand jury subpoena
Date: Mon, 29 Jun 2020 14:15:43 +0000
Attachments: 2020-06-29,_subpoena_to_USAA.pdf
Please see the attached service of legal process.
thank you,
Assistant U.S. Attorney
Southern District of New York
EFTA00100642
EFTA00146826.pdf
Email
...Tue, 26 May 2020 21:44:04 +0000
Importance: Normal
The phone numbers come back to VoIP lines and I am trying to determine where to send the subpoena request
to. I have a emergency disclosure request with
On May 26, 2020 4:18 PM, '
Thanks
(USANYS)"
wrote:
nice to...
EFTA00017742.pdf
Email
...The, 28 Jan 2020 17:50:23 +0000
Sure, will do.
From:
(USANYS) <
Sent: Tuesday, January 28, 2020 12:28 PM
To:
(USANYS)
;
(USANYS) I
I "c
>
Subject: RE: https://app.criticalmention.com/appM/report/f1122092-95a8-4096-9a07-bc9472b46364
Can you do a chart and compare with Avenatti and...
EFTA00021911.pdf
Email
...Wed, 22 Jul 2020 21:01:10 +0000
Attachments: Maxwell JABS.pdf
could you please add this to the share and to the initial discovery production for Maxwell? Thanks.
From: Rosenman, Jeremy (USANYS)
Sent: Wednesday, July 22, 2020 17:00
To:
Subject: RE: Marshals Intake Form...
EFTA01603132.pdf
Photo
...1/17/2020 3:12:31 AM
End Date (UTC): 1/17/2020 3:17:35 AM
Load Date (UTC): 1/17/2020 3:24:49 AM
Expiration Date (UTC): 1/17/2120 3:24:26 AM
Source Latitude: 41.815
Source Longitude: -71.3663
EFTA01603132
EFTA01603177.pdf
Photo
...1/17/2020 3:12:31 AM
End Date (UTC): 1/17/2020 3:31:22 AM
Load Date (UTC): 1/17/2020 3:34:21 AM
Expiration Date (UTC): 1/17/2120 3:34:06 AM
Source Latitude: 41.815
Source Longitude: -71.3663
EFTA01603177
EFTA01603236.pdf
Photo
...1/18/2020 3:21:43 PM
End Date (UTC): 1/18/2020 3:31:56 PM
Load Date (UTC): 1/21/2020 4:25:06 AM
Expiration Date (UTC): 1/21/2120 4:24:34 AM
Source Latitude: 41.815
Source Longitude: -71.3663
EFTA01603236
EFTA01603288.pdf
Photo
...1/18/2020 1:58:21 PM
End Date (UTC): 1/18/2020 2:04:31 PM
Load Date (UTC): 1/21/2020 11:07:39 AM
Expiration Date (UTC): 1/21/2120 11:07:04 AM
Source Latitude: 41.815
Source Longitude: -71.3663
EFTA01603288
EFTA01603298.pdf
Photo
...1/18/2020 4:53:41 PM
End Date (UTC): 1/18/2020 4:56:55 PM
Load Date (UTC): 1/21/2020 12:06:13 PM
Expiration Date (UTC): 1/21/2120 12:05:36 PM
Source Latitude: 41.815
Source Longitude: -71.3663
EFTA01603298
EFTA01603343.pdf
Photo
...1/18/2020 1:58:21 PM
End Date (UTC): 1/18/2020 2:13:41 PM
Load Date (UTC): 1/21/2020 9:32:19 PM
Expiration Date (UTC): 1/21/2120 9:30:37 PM
Source Latitude: 41.815
Source Longitude: -71.3663
EFTA01603343
EFTA01603348.pdf
Photo
...1/18/2020 8:09:18 PM
End Date (UTC): 1/18/2020 8:19:59 PM
Load Date (UTC): 1/21/2020 10:20:40 PM
Expiration Date (UTC): 1/21/2120 10:19:16 PM
Source Latitude: 41.815
Source Longitude: -71.3663
EFTA01603348
EFTA01603349.pdf
Photo
...1/18/2020 3:21:43 PM
End Date (UTC): 1/18/2020 3:21:43 PM
Load Date (UTC): 1/22/2020 12:05:07 AM
Expiration Date (UTC): 1/22/2120 12:02:36 AM
Source Latitude: 41.815
Source Longitude: -71.3663
EFTA01603349
EFTA01603361.pdf
Photo
...1/18/2020 8:09:18 PM
End Date (UTC): 1/18/2020 8:26:49 PM
Load Date (UTC): 1/22/2020 3:52:11 AM
Expiration Date (UTC): 1/22/2120 3:51:17 AM
Source Latitude: 41.815
Source Longitude: -71.3663
EFTA01603361
EFTA01603456.pdf
Photo
...2/12/2020 8:35:19 PM
End Date (UTC): 2/12/2020 8:45:31 PM
Load Date (UTC): 2/12/2020 8:55:47 PM
Expiration Date (UTC): 2/12/2120 8:55:47 PM
Source Latitude: 37.751
Source Longitude: -97.822
EFTA01603456
EFTA01603684.pdf
Photo
...3/6/2020 3:24:42 PM
End Date (UTC): 3/6/2020 3:29:41 PM
Load Date (UTC): 3/6/2020 3:34:09 PM
Expiration Date (UTC): 3/6/2120 3:34:08 PM
Source Latitude: 40.7869
Source Longitude: -74.2535
EFTA01603684
EFTA01603693.pdf
Photo
...3/6/2020 3:24:42 PM
End Date (UTC): 3/6/2020 3:37:31 PM
Load Date (UTC): 3/6/2020 3:45:42 PM
Expiration Date (UTC): 3/6/2120 3:45:41 PM
Source Latitude: 40.7869
Source Longitude: -74.2535
EFTA01603693
EFTA01603703.pdf
Photo
...3/6/2020 9:06:02 PM
End Date (UTC): 3/6/2020 9:15:54 PM
Load Date (UTC): 3/6/2020 9:27:03 PM
Expiration Date (UTC): 3/6/2120 9:27:01 PM
Source Latitude: 37.751
Source Longitude: -97.822
EFTA01603703
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