Search results for 2020
17,218 results for "2020"
Page 14 of 689
EFTA01651194.pdf
Photo
...Start Date: 2020-08-11 17:00:00 +0000
End Date: 2020-08-11 17:30:00 +0000
Organizer: Jordy Feldman 2020-08-10 17:51:52 +0000
Date Modified: 2020-08-20 15:29:06 +0000
Priority: 1
DTSTAMP: 2020-08-10...
EFTA00122780.pdf
...01/BED 104L
10-01-2020 1446 12-07-2020 1247
NYM
E09-568L
HOUSE E/RANGE 09/BED 568L
09-12-2020 1531 10-01-2020 1446
NYM
E09-572L
HOUSE E/RANGE 09/BED 572L
09-11-2020 1842 09-12-2020 1531
NYM
K06-143L
HOUSE K...
EFTA00149346.pdf
Legal
...Thu, 02 Jul 2020 12:47:56 +0000
Importance: Normal
In custody
SSA
FBI New York
On Jul 2, 2020 8:03 AM
Got it, thanks.
wrote:
On Jul 2, 2020 8:00 A
wrote:
We are waiting on the search warrant to be signed, then we're executing. I...
EFTA00161716.pdf
Event: Epstein assistance. What does
Start Date: 2020-10-27 15:00:00 +0000
End Date: 2020-10-27 16:00:00 +0000
Organizer:
Class: X-PERSONAL
Date Created: 2020-10-23 11:32:56 +0000
Date Modified: 2020-10-30 14:46:02 +0000
Priority: 5
want need?
EFTA00161716
EFTA01651037.pdf
Photo
Event: Bruno / cac discussion epstein
Start Date: 2020-07-09 20:00:00 +0000
End Date: 2020-07-09 21:00:00 +0000
Organizer:
(NY) (FBI) <
Class: X-PERSONAL
Date Created: 2020-07-02 14:48:27 +0000
Date Modified: 2020-07-14 18:08:10 +0000
Priority: 5
EFTA01651037
EFTA01651153.pdf
Photo
Event: Spoke to LG new Epstein victim
Start Date: 2020-09-22 17:00:00 +0000
End Date: 2020-09-22 18:00:00 +0000
Organizer•
Class: X-PERSONAL
Date Created: 2020-09-23 16:46:13 +0000
Date Modified: 2020-09-23 19:01:57 +0000
Priority: 5
EFTA01651153
EFTA00149343.pdf
Legal
...Thursda Jul 2 2020 8:47 AM
To
Subject: Re: Request approval for travel for Op
In custody
SSA
FBI New York
On Jul 2, 2020 8:03 AM,
ote:
Got it, thanks.
On Jul 2, 2020 8:00 AM,
rote:
We are waiting on the search warrant to be...
EFTA00102254.pdf
...SDNY NEWS CLIPS, OCTOBER 6, 2020
Date: Tue, 06 Oct 2020 15:15:00 +0000
Embedded: SDNY_NEWS_CLIPS,_OCTOBER_6,_2020.msg
Sender
Subject: SDNY NEWS CLIPS, OCTOBER 6, 2020
Message-Id:
EFTA00022084.pdf
Legal
...Sat, 11 Apr 2020 18:00:10 +0000
Yep
Sent from my iPhone
On Apr 11, 2020, at 1:12 PM,
You too?
Sent from my iPhone
Begin forwarded message:
From: "
Date: A ril 11, 2020 at 1:08:56 PM EDT
To:
1
Cc
9
(USANYS) <
> wrote:
(USANYS)"
Subject...
EFTA00088575.pdf
Email
...PRESS CLIPS 7-24-2020
Date: Fri, 24 Jul 2020 17:19:31 +0000
Attachments: Press_Clips_Header 7.24.20.png
[=.
From:
USANYS) .c
=>
Sent: Friday, July 24, 2020 12:51 PM
To:
Cc:
Subject: PRESS CLIPS 7-24-2020
JULY 24...
EFTA00026830.pdf
Court Filing
...Fri, 09 Oct 2020 18:29:00 +0000
Attachments: 2020-01-10, JE
13,_JE,
14,_JE,
17,_JE,
_nonprosecution_agreement,_draft.docx; 2020-01-
_nonprosecution_agreement,_draft.docx; 2020-02-
nonprosecution_agreement,_draft.docx; 2020-02-
,_plea_agreement.docx
These are in my AUSA folder so I think wouldn...
DOJ-OGR-00019251.jpg
Court Filing
Case 20-3061, Document 1-2, 09/09/2020, 2927741, Page13 of 19
07/02/2020
Arrest of Ghislaine Maxwell in the United States District Court — District of New
Hampshire. (jm) (Entered: 07/06/2020)
LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs...
DOJ-OGR-00019269.jpg
Court Filing
Case 20-3061, Document 5-2, 09/09/2020, 2927755, Page6 of 12
07/02/2020
Arrest of Ghislaine Maxwell in the United States District Court — District of New
Hampshire. (jm) (Entered: 07/06/2020)
LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs...
EFTA00014402.pdf
CWT
SatoTravel
Trip on Feb 19, 2020
Your Itinerary
Locator: QVEOYT
Date: Feb 14, 2020
Traveler
ATTN-I
DOJE2
US
USA
AU. MCO:S MUST BE MAILED TO.
EOUSA
175 N STREET, NE, SUITE 6.5000
THIS IS YOUR OFFICIAL RECEIPT FOR TRAVEL
PLEASE RETAIN FOR VOUCHERING OR
REIMBURSEMENT PURPOSES...
EFTA01651468.pdf
Photo
Event: Epstein victim / mamdy
Start Date: 2020-11-04 19:00:00 +0000
End Date: 2020-11-04 20:00:00 +0000
Organizer: Jackson, Angela (NY) (FBI) Ml
ia>
Class: X-PERSONAL
Date Created: 2020-10-27 20:39:06 +0000
Date Modified: 2020-11-04 18:50:35 +0000...
EFTA00104859.pdf
Email
...Thu, 03 Sep 2020 16:01:08 +0000
Attachments: 2020.09.03 MDC - Maxwell PASSWORD.docx; 2020.09.03 MDC -
Maxwell MAIN.docx
Here are drafts.
From:
Sent: Thursday, September 3, 2020 11:34 AM
To:
Subject: FW: Discovery
From:
Sent: Friday, August 21, 2020 2:53 PM
To:
Subject...
EFTA00092399.pdf
Email
...10/7/2020 call with
Date: Thu, 08 Oct 2020 17:16:40 +0000
(USANYS)"
>, "
(USANYS)"
Works for me, thanks.
From:
c
>
Sent: Thursday, October 8, 2020 1:10 PM
To:
(USANYS)
Cc:
ca;
(USANYS) <
>;
(USANYS)
Subject: Re: 10/7/2020 call with
I can do 330 if that...
EFTA01683595.pdf
FBI Report
...11/04/2020
Full Investigation
09/08/2020
12/07/2020
89
05/19/2021
p
(U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING
11/04/2020
1/5
EFTA01683595
3/5/25, 8:09 AM
Source ID
Date: 11/03/2020
Case Agent Name
Field Office/Division:
Squad: I 03
Classified...
DOJ-OGR-00022001.jpg
Court Filing
...Accordingly, it is hereby ORDERED that:
(1) By March 20, 2020, Mr. Thomas shall file his motion to dismiss;
(2) By April 10, 2020, the Government shall file its opposition;
(3) By April 24, 2020, Mr. Thomas shall file his reply, if any.
SO ORDERED.
Dated: January 30, 2020
New...
EFTA00149295.pdf
Legal
...Thursda Jul 2 2020 8:47 AM
To:
Subject: Re: Request approval for travel for Op
EFTA00149295
In custody
SSA
FBI New York
On Jul 2, 2020 8:03 AM,
ote:
Got it, thanks.
On Jul 2, 2020 8:00 AM,
wrote:
We are waiting on the search warrant to...
EFTA00021968.pdf
Flight Log
...2021.10.11
3514411
2019.11.12
Complaint
2021.10.11
3514412
2020.05.09
Notes
2021.10.11
3514413
2020.06.28
Transcript
2021.10.11
3514414
2020.07.14
Transcript
2021.10.11
3514415
2020.12.15
Emad
2021.10.11
3514-016
202012.15
Letter
2021.10...
EFTA00029440.pdf
Email
...Wed, 15 Jul 2020 16:37:32 +0000
https://www.washingtonpost.com/national-securityighislaine-maxwell-denied-bail-in-epstein-sex-abuse-
case/2020/07/14/d9716b4e-c5d0-11ea-a99f-3bbdffblaf38 story.html
https://www.nytimes.com/2020/07/14/nyregion/ghislaine-maxwell-bail.html?searchResultPosition=5
https://www.dailymail.co...
DOJ-OGR-00019584.jpg
Case 20-3061, Document 62, 09/24/2020, 2938281, Page2 of 2
Table of Contents
2020.08.17 JSP Ltr. re. Modification of the Protective Order................::00+ 124-131
2020.08.17 JSP Rule 16.1 Affidavit ............eeeeeseeeseeesceeeeeeeeeeeseeeeeeseeenaeeeeees 132-133
Ex. 1 to JSP Ltr. re. Modification of the Protective...
EFTA00088951.pdf
Email
...Thursday, January 9, 2020 3:56 PM
To:
(USANYS)
Subject: FW: can you send me a CP report
Hel
From:
(USANYS)
Sent: Thursday, January 09, 2020 3:35 PM
To:
(USANYS)
Subject: RE: can you send me a CP report
From:
(USANYS)
Sent: Thursday, January 9, 2020 3:26 PM...
EFTA00149351.pdf
Legal
...On Jul 12_2020 2:36 PM,
wrote:
Thanks
SSA-
FBI New York
On Jul 1, 2020 2:36 PM,
wrote:
Approved.
Please use EAN 564339.1
On Jul 1, 2020 2:17 P
wrote:
Approximately 3 people
per person.
tots
SSA-
FBI New York
On Jul 1, 2020 12...
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