Search results for 2020
17,218 results for "2020"
Page 140 of 689
EFTA01607471.pdf
Photo
...3/6/2020 2:39:43 PM
End Date (UTC): 3/6/2020 3:04:13 PM
Load Date (UTC): 3/6/2020 3:05:44 PM
Expiration Date (UTC): 3/6/2120 3:05:44 PM
Source Latitude: 42.0825
Source Longitude: -72.5621
EFTA01607471
EFTA01607472.pdf
Photo
...3/6/2020 2:39:50 PM
End Date (UTC): 3/6/2020 3:00:20 PM
Load Date (UTC): 3/6/2020 3:05:44 PM
Expiration Date (UTC): 3/6/2120 3:05:44 PM
Source Latitude: 37.751
Source Longitude: -97.822
EFTA01607472
EFTA01607473.pdf
Photo
...3/6/2020 2:39:49 PM
End Date (UTC): 3/6/2020 3:00:20 PM
Load Date (UTC): 3/6/2020 3:05:44 PM
Expiration Date (UTC): 3/6/2120 3:05:44 PM
Source Latitude: 42.0825
Source Longitude: -72.5621
EFTA01607473
EFTA01607474.pdf
Photo
...3/6/2020 3:04:13 PM
End Date (UTC): 3/6/2020 3:18:15 PM
Load Date (UTC): 3/6/2020 3:20:07 PM
Expiration Date (UTC): 3/6/2120 3:20:06 PM
Source Latitude: 42.0825
Source Longitude: -72.5621
EFTA01607474
EFTA01607610.pdf
Photo
...5/19/2020 6:48:30 PM
End Date (UTC): 5/19/2020 6:53:28 PM
Load Date (UTC): 5/19/2020 6:59:20 PM
Expiration Date (UTC): 5/19/2120 6:59:19 PM
Source Latitude: 41.9082
Source Longitude: -71.1031
EFTA01607610
EFTA01607611.pdf
Photo
...5/19/2020 6:48:32 PM
End Date (UTC): 5/19/2020 6:53:28 PM
Load Date (UTC): 5/19/2020 6:59:20 PM
Expiration Date (UTC): 5/19/2120 6:59:19 PM
Source Latitude: 37.751
Source Longitude: -97.822
EFTA01607611
EFTA01607612.pdf
Photo
...5/19/2020 6:48:34 PM
End Date (UTC): 5/19/2020 6:53:28 PM
Load Date (UTC): 5/19/2020 6:59:20 PM
Expiration Date (UTC): 5/19/2120 6:59:19 PM
Source Latitude: 37.751
Source Longitude: -97.822
EFTA01607612
EFTA01607613.pdf
Photo
...5/19/2020 6:48:35 PM
End Date (UTC): 5/19/2020 6:53:28 PM
Load Date (UTC): 5/19/2020 6:59:20 PM
Expiration Date (UTC): 5/19/2120 6:59:19 PM
Source Latitude: 37.751
Source Longitude: -97.822
EFTA01607613
EFTA01607698.pdf
Photo
...6/25/2020 7:05:11 PM
End Date (UTC): 6/25/2020 7:07:10 PM
Load Date (UTC): 6/25/2020 7:11:10 PM
Expiration Date (UTC): 6/25/2120 7:11:08 PM
Source Latitude: 37.751
Source Longitude: -97.822
EFTA01607698
EFTA01607834.pdf
Photo
...7/1/2020 5:47:09 PM
End Date (UTC): 7/1/2020 5:49:28 PM
Load Date (UTC): 7/1/2020 5:57:20 PM
Expiration Date (UTC): 7/1/2120 5:57:19 PM
Source Latitude: 37.751
Source Longitude: -97.822
EFTA01607834
EFTA01607835.pdf
Photo
...7/1/2020 5:47:20 PM
End Date (UTC): 7/1/2020 5:49:28 PM
Load Date (UTC): 7/1/2020 5:57:20 PM
Expiration Date (UTC): 7/1/2120 5:57:19 PM
Source Latitude: 37.751
Source Longitude: -97.822
EFTA01607835
EFTA00152792.pdf
Email
...Tue, 03 Nov 2020 23:52:36 +0000
Importance: Normal
DOB:
From:
Sent: Tuesday, November 3, 2020 6:47 PM
To
(NY) (FBI) 'c
i>
Subject: Fwd: [EXTERNAL EMAIL) - Re: FW: Bogota contact
- do we have this information? I will look in sentinel tomorrow and will send to him. I...
EFTA00016175.pdf
Email
...Fri, 03 Jul 2020 17:21:45 +0000
— do you have a few minutes to talk this afternoon and, if so, what is the best number to reach you at?
Thanks,
From:
Sent: Thursday, July 2, 2020 4:51 PM
To:
Subject: RE: Ghislaine Maxwell
BOP is prepared to house...
EFTA01683762.pdf
Email
...ugust 11, 2020 2:16
- :
Classification:
SECRET
Classified By: F83M97K84
Derived From: FBI NSICG
Declassify On: 50X1-HUM
NON-TRANSITORY / OTHER SYSTEM
C-20,
Do you have these serials identified below? MM advised the case was transferred to NY.
From
Sent: Tuesda Au ust 11 2020 1:51 PM
To...
EFTA00082323.pdf
Legal
...Fri, 24 Jan 2020 20:46:20 +0000
Attachments: 1-24-2020_Production_Set_l_-_Trust_One_Doct(Bates_GL000198-GL000253).zip; 1-
24-2020_Production_Set_2_-_Trust_Two_DocsiBates_GL000254-al_000332).zip
In response to your request for any prior trusts referenced in the prior wills of...
EFTA00089263.pdf
Email
...Mon, 20 Jul 2020 13:47:38 +0000
)"
(USANYS) [Contractor]"
Ah okay, thanks.
From:
(USANYS) [Contractor] <
Sent: Monday, July 20, 2020 09:47
To:
Cc:
Subject: RE: US v. Epstein
Whatever is on the list below is what I sent out for upload to the database. I can't check...
EFTA00024403.pdf
Email
From:
To:
Cc:
Subject: Final bail opp
Date: Wed, 16 Dec 2020 22:07:04 +0000
Attachments: 2020-12-16 _ GM _ renewed_ bail_ motion_opposition_FINAL.docx
Attached is the final bail opposition. Please add a TOC and TOA then send back to me.
Thanks!
EFTA00024403
EFTA00025546.pdf
Email
From:
To:
Cc:
Subject: GM
Date: Fri, 13 Mar 2020 01:41:52 +0000
Attachments: 2020-03-12,_GM,_prosecution_memo.docx
Attached is a draft prosecution memo regarding Maxwell. The team is happy to discuss whenever you've had a chance to
review.
Thanks,
EFTA00025546
EFTA00037451.pdf
To:'
Subject: (no subject)
Date: Fri, 24 Apr 2020 20:24:17 +0000
Importance: Normal
SSA-
FBI New York
On Apr 24, 2020 3:06 PM, "M
=IMIE>
wrote:
Sean, you have a second to chat regarding Epstein. Thanks.
SSA
FBI New Yoi
Official.
Cell:
EFTA00037451
EFTA00038138.pdf
Date: Tue, 01 Dec 2020 14:20:30 +0000
Importance: Normal
Ghislaine Maxwell was arrested pursuant to a federal arrest warrant issued out of the SDNY. She was indicted on
June 29, 2020 for
Identifiers are below:
-Name: Ghislaine Maxwell
DOB:
SSN
Passport:
Known
Passport:
EFTA00038138
EFTA01650995.pdf
Email
From:
To: "-(NY)
(FBI)"
Subject: Fwd: Quick Epstein Qn
Date: Thu, 09 Jul 2020 22:21:31 +0000
Importance: Normal
See below
Forwarded message
From: "-(SE)
(FBI)" 2020 6:18 PM
Subject: uick E stein Qn
To: "
(FBI)" *t
's
Cc:
EFTA01650995
EFTA02729899.pdf
From:
(NY) (FBI)
Subject:
Did Jeffrey Epstein kill himself? "60 Minutes" investigates - CBS News
To:
(NY) (FBI)
(NY) (FBI)
Sent:
January 7, 2020 7:17 AM (UTC-05:00)
Imps://www.cbsnews.com/news/did-jeffrey-epstein-kill-himself-60-minutes-investigates-2020-01-05/
EFTA02729899
EFTA00153217.pdf
Email
...Friday, October 23, 2020 2:41 PM
To:
. (DO) (FBI) a;
I. (DO) (FBI) a;
(NY) (FBI) <
Subject: RE: Revised meeting invitation and RSVP questionnaire
Final approved documents
(CRT)S
From:
(DO) (FBI) <
Sent: Thursday, October 22, 2020 3:26 PM
To:
• (ODAG)
>;
(CRT) czO
I. (DO) (FBI)
(NY) (FBI...
EFTA00174132.pdf
Email
...Tue, 18 Feb 2020 19:48:37 +0000
Importance: Normal
Classification: UNCLASSIFIED
Thank you.
From:
Sent: Tuesday, February 18. 2020 2:48 PM
To
Subject: RE: California Travel Expenses --- UNCLASSIFIED
Classification: UNCLASSIFIED
Yes. Approved to use EAN 567008.1
From:
Sent: Tuesday, February 18, 2020 11:53 AM
To
Subject...
EFTA00149892.pdf
Legal
...Thu, 06 Aug 2020 18:08:04 +0000
Importance: Normal
08/01/2020 - 08/07/2020
I. Major Operational Matters (Arrests/Indictments/Convictions/
Sentences /Searches/Drug Buys) (Short Synopsis):
A. VIOLENT CRIME:
305I-NY-3281048; Anthony Vega (AKA Bottom4T0p - NKP); Bronx, NY; 11141-NY (SDNY); SA Matt Deragon:
On 8...
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