Search results for 2020
17,218 results for "2020"
Page 129 of 689
EFTA01603420.pdf
Photo
...2/3/2020 4:30:11 PM
End Date (UTC): 2/3/2020 4:32:17 PM
Load Date (UTC): 2/3/2020 5:52:47 PM
Expiration Date (UTC): 2/3/2120 5:52:44 PM
Source Latitude: 37.751
Source Longitude: -97.822
EFTA01603420
EFTA01607250.pdf
Photo
...2/23/2020 3:28:45 PM
End Date (UTC): 2/23/2020 3:28:45 PM
Load Date (UTC): 2/23/2020 3:29:35 PM
Expiration Date (UTC): 2/23/2120 3:29:34 PM
Source Latitude: 42.3562
Source Longitude: -71.0631
EFTA01607250
EFTA01607261.pdf
Photo
...2/23/2020 3:28:45 PM
End Date (UTC): 2/23/2020 3:29:20 PM
Load Date (UTC): 2/23/2020 3:39:46 PM
Expiration Date (UTC): 2/23/2120 3:39:45 PM
Source Latitude: 42.3562
Source Longitude: -71.0631
EFTA01607261
EFTA00153490.pdf
Email
...Thank you for your help!
On Jan 15, 2020 2:56 PM, '
Are you in direct contact with her? What services are you offering?
l> wrote:
On Jan 15, 2020 9:53 PM, '
> wrote:
Can we help get services coordinated for her for right now? The most important thing is...
HOUSE_OVERSIGHT_014189.jpg
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EFTA00152564.pdf
Email
...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...
EFTA00152977.pdf
Email
...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...
EFTA00099800.pdf
Email
From:
To:
Cc:
*cMIMI
NIM"
Subject: SDNY Press Clippings -- 7.21.2020
Date: The, 21 Jul 2020 17:10:23 +0000
MAXWELL
Daily Mail: haps://www.dailymail.co.alc/news/article-8531293/Ghislaine-Maxwell-paid-25K-Jacob-Wohl-
smear-victims-AG-firethtml
EFTA00099800
EFTA00099801
EFTA00095505.PDF
Email
From: "
)" <
>
To: '
(NY) (FBI)"..
Subject: Warrant
Date: Mon, 05 Oct 2020 21:12:21 +0000
Attachments: 2020-06-26„search_warrant,20_mag_6719.pdf
Assistant United States Attorney
Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
EFTA00095505
EFTA00014392.pdf
Email
From: 'a
To:'
Subject: detention memo
Date: Wed, 01 Jul 2020 16:50:35 +0000
Attachments: 2020-07-01,_GM,_detention_memo.docx
Here's the most recent version. Thanks.
Assistant United States Attorney
Southern District of New York
New York, NY 10007
EFTA00014392
EFTA00017841.pdf
Email
From:
(USANYS)" cz
IMIE>
To:
(USANYS)"
Subject: Maxwell Letter
Date: Thu, 20 Aug 2020 19:13:53 +0000
Attachments: 2020-08-20_GM _letter toiudge_Nathan_re_unsealing_materials.rd.docx
U.S. Attorney's Office
Southern District of New York
Desk
Cell
EFTA00017841
EFTA00038301.pdf
Email
From: "
)*
To:
Subject: FW: FBINET to UNET Uploaded Files
Date: Mon, 26 Oct 2020 13:59:23 +0000
Importance: Normal
Attachments: Case_Evidence_Report-20201026-0948.xlsx
From
Sent: Monday, October 26, 2020 9:50 AM
To:
Subject: FBINET to UNET Uploaded Files
EFTA00038301
EFTA01650600.pdf
Email
From:
ca>
To:
(LA) (FBI)" ala>
Cc:
(NY) (FBI)" 2020 18:25:49 +0000
Importance: Normal
Mandy can you give this to
Thank you !
On Mar 2, 2020 1:25 PM, "
(LA) (FBI)" alMIE>
wrote:
EFTA01650600
EFTA01651609.pdf
Email
From:
To:
Subject: Epstein PTS
Date: Thu, 17 Dec 2020 19:33:56 +0000
I mportance: Normal
let me look through my emails. But if you type Jeffrey epstein in pts it will pop up.
On Dec 17, 2020 2:32 PM, '
wrote:
EFTA01651609
EFTA01655009.pdf
Email
From:
To:
Subject: [EXTERNAL EMAIL] - Maxwell bail response
Date: Wed, 23 Dec 2020 18:03:14 +0000
Importance: Normal
https://www.courthousenews.com/wp-content/uploads/2020/12/Maxwell-bail-opp.pdf
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office:
Cell:
Fax:
EFTA01655009
EFTA00092637.pdf
Email
...CRIM 1048721 2020 DS Ghislaine Maxwell (External Case No.
2018R01618)
Date: Fri, 07 Feb 2020 21:35:41 +0000
Attachments: CRIM1048721_response.xlsx
Amazon records.
From: [email protected] [mailto:[email protected]]
Sent: Friday, January 31, 2020 7:22 PM
To:
Subject: Amazon Ref. No. CRIM1048721 2020...
EFTA01249565.PDF
FBI Report
...07/06/2020
Case ID #: SOD-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 07/06/2020 12:50 PM EDT
Details:
NTOC2020 188ahm01
Information Regarding Ghislaine Maxwell. (NY)
On 07/06/2020, at 12:13 p.m. Eastern Time, Mike James, date of birth...
EFTA00029497.pdf
Court Filing
...Sun, 11 Oct 2020 15:54:48 +0000
EMAIL TO FILE:
During the course of reviewing my emails, as described in the Epstein Transition Memo dated October 9, 2020, I moved
approximately 160 non-substantive (but arguably or clearly related to the case in some fashion) emails to a separate...
EFTA01651356.pdf
Email
...Friday, July 17, 2020 3:45 PM
To:
NY) (FBI)
Subject: RE: RE
Hey=
I'm all set. I do not need copies. I just could not find
Thanks!
From:
(NY) (FBI) a>
Sent: Friday, July 17, 2020 3:42 PM
To:
(MB) sca
Subject: Re: RE:
. It was because...
EFTA01651502.pdf
Email
...Fri, 30 Oct 2020 13:45:33 +0000
Importance: Normal
Attachments: 2020 Fillable RSVP_Questionnaire FINAL 1.docx
See below
Forwarded message
From: Sigrid McCawley <
Date: Oct 29, 2020 2:59 PM
Subject: RE: [EXTERNAL EN1A ILI it I[: I )O.1 in. ites Epstein victims
To:"
Cc: Sigrid McCawley...
EFTA00152719.pdf
Email
...Fri, 09 Oct 2020 14:11:26 +0000
I mportance: Normal
I can email you when I am walking over
From:
USANYS) [Contractor]
Sent: Friday, October 9, 2020 10:07 AM
To:
USANYS)
Cc:
(NY) (FBI)
Subject: [EXTERNAL EMAIL] - RE: CD for Maxwell case
(USANYS) [Contractor]
c'ed, is in...
EFTA00011147.pdf
Email
...Wed, 29 Jan 2020 21:05:59 +0000
Yes, I think we should. Thanks for flagging.
Sent from my iPhone
On Jan 29, 2020, at 3:56 PM,
> wrote:
M, is it the intent to share those? If so, I'll just add it to every mention of each document...
EFTA00023780.pdf
FBI Report
...Frida , Jul 31 2020 12:45 PM
To:
Cc:
Subject: FW: Media Inquiry from
- Daily Mail - Jeffrey Epstein inquiry
Rather than ask this reporter for a copy of the doc (below), would you happen to have it? Main is asking. Thanks.
Original Messa e
From:
Sent: Friday, July 31, 2020...
DOJ-OGR-00003160.jpg
Legal
...The defendant speculates that the Government sought an indictment on June 29, 2020
because of some arbitrary desire to arrest the defendant on July 2, 2020, one year to the day after
a grand jury returned a sealed indictment charging Jeffrey Epstein with federal crimes on July 2,
2019. (See...
EFTA00030484.pdf
Court Filing
...Wed, 19 Aug 2020 21:57:15 +0000
(ODAG)"
Great. Thank you!
From:
(USANYS)
Sent: Wednesday, August 19, 2020 5:52 PM
To:
• (MAO <
E>
Cc:
(USANYS)
Subject: RE: Epstein/Maxwell
Thanks very much,
. We will reach out.
On the victim meeting, the FBI witness coordinator who we have been...
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