Search results for 2020
17,218 results for "2020"
Page 162 of 689
EFTA01607532.pdf
Photo
...5/15/2020 4:34:55 AM
End Date (UTC): 5/15/2020 4:44:47 AM
Load Date (UTC): 5/15/2020 4:45:38 AM
Expiration Date (UTC): 5/15/2120 4:45:36 AM
Source Latitude: 37.751
Source Longitude: -97.822
EFTA01607532
EFTA00099679.pdf
Legal
...We
completed discovery in November 2020. Maxwell's second bail application was
denied in December 2020. Pretrial motions are due in February.
2
EFTA00099680
3
EFTA00099681
EFTA00099682
EFTA00099683
I
MINII=a.
EFTA00099684
EFTA00099685
EFTA00149381.pdf
Email
...Tue, 30 Jun 2020 12:39:01 +0000
Importance: Normal
Thank you.
On Jun 30, 2020 8:35 AM,
wrote:
we are still waiting on GPS pings however historical on the phone indicates it's in New Hampshire. So we
are going to have to shift gears, I'll keep...
EFTA00152713.pdf
Email
...Fri, 09 Oct 2020 17:16:01 +0000
I mportance: Normal
Thanks.
NY CART Coordinator
Senior Forensic Examiner
On Oct 9, 2020 1:02 PM, MII
MINIME> wrote:
I just dropped them off. I put them on your chair.
Thanks,
On Oct 9, 2020 12:55 PM
wrote:
Sounds good...
EFTA00027424.pdf
Legal
Public Corruption Unit
Short Form Updates
November 6, 2020
A. SIGNIFICANT DEVELOPMENTS IN CASES
•
US v. Ghislaine Maxwell USAO 2018R01618 (AUSAs
: On June 29, 2020 a grand jury returned a six count indictment charging
Maxwell for her role in facilitating Epstein's abuse of minor girls. Maxwell was
arrested on...
EFTA00030336.pdf
...Jeffrey Epstein
Start Date: 2020-05-04 17:45:00 +0000
End Date: 2020-05-04 18:15:00 +0000
Organizer:
Class: X-PERSONAL
Date Created: 2020-04-30 20:04:49 +0000
Date Modified: 2020-04-30 20:04:49 +0000
Priority: 5
DTSTAMP: 2020-04-30 19:51...
EFTA00037922.pdf
Email
...Tuesday, June 30, 2020 7:22 PM
To:
Subject: RE: Epstein Victims
Hey
I apologize but I'm pretty swamped this week. Are your clients able to talk early next week?
On Jun 27, 2020 1:53 PM,
<
> wrote:
Hey
Just circling back on this. Are you available any day...
EFTA01376400.pdf
Photo
...Floating Rate
Note?
December
2020
Yes
December
2020
Yes
December
2020
Yes
December
2020
Yes
December
2020
Yes
December
2020
N A
Index
LIBOR
LIBOR
LIBOR
LIBOR
LIBOR
NA
Index Maturity
3 month
3 months
3 months
3 month•
3 months
N A
Speed
025°0
0 38"0
0...
EFTA00031954.pdf
Email
...12/4/2020 9:39
Original Messa e
From:
Sent: Frida , December 4, 2020 7:41 AM
To:
Subject: Re: New drive for Maxwell
Not a problem.
Best,
>>>
PM >»
Hi all,
" a
12/3/2020 5:24
Today our office is sending via FedEx a replacement drive for Ghislaine
Maxwell...
EFTA00153583.pdf
Email
...Thursday, May 7, 2020 4:26 PM
To:
(NY) (FBI)
Cc:
. (DO) (FBI) c
:.;
Subject: Re: New Victim for treatment
Hi everyone-
approved?
Thanks
(DO) (FBI)
just reached out to me to if she could start treatment with the below request? Is she
On Apr 24, 2020 1:51 PM...
EFTA00038519.pdf
Email
...Wed, 09 Dec 2020 17:44:12 +0000
Importance: Normal
Hey M,
All of us are free at 2pm. Would that work for =?
If so, we can use the below dial-in:
Dial-in:
Code: 707522
Thanks,
On Dec 9, 2020, at 12:37 PM,
Works for me, thanks.
From...
EFTA00037964.pdf
FBI Report
...Wed, 16 Sep 2020 19:22:03 +0000
Importance: Normal
Hi =,
Yes I'll be done by tomorrow. Finishing up with it today.
Special Agent -
FBI New York Field Office
Child Exploitation/Human Trafficking
From:
Sent: Wednesday, September 16, 2020 3:04 PM
To:
Cc:
Subject: RE: [EXTERNAL EMAIL] - USDOJ...
EFTA01650730.pdf
Email
...Wed, 15 Jan 2020 18:48:14 +0000
Importance: Normal
Hi MI
- do you have a second to talk?
Thanks
On Jan 9, 2020 3:57 PM, '
> wrote:
The victim in this case asked for a few things in addition to counseling, so I sent her a letter requesting info...
EFTA00073435.pdf
Court Filing
...Mon, 29 Jun 2020 19:06:04 +0000
Attachments: Untitled.PDF
Inline-Images: image001.png
From: Danny Ortiz
Sent: Monday, June 29, 2020 3:04 PM
To:
Subject: FW: Sealed Warrant
Daniel Ortiz
Director of Criminal Case Operations
United States District Court
Southern District of...
EFTA00153815.PDF
Email
...Tue, 22 Sep 2020 20:46:58 +0000
Importance: Normal
see below.
Forwarded messa e
From: VictimServices
Date: Sep 22, 2020 4:46 PM
Subject: Fw: EXTERNAL EMAIL - Victim S ecialist
To:
(NY) (FBI)"
Cc:
Hi MS
Hope you're doing well!
in yesterday!
Thanks,
asked us to forward Jeffrey...
EFTA00016200.pdf
Email
...Mon, 06 Jul 2020 21:21:24 +0000
Done — when we next get a bounce, I'll confirm with you that it worked, and we should be all set.
From:
Sent: Monday, July 06, 2020 17:16
To:
Subject: RE: want the bounces for Maxwell?
Sure, that'd be great...
EFTA00029517.pdf
Email
...Thu, 08 Oct 2020 14:58:21 +0000
Very odd.
From:
Sent: Thursday, October 08, 2020 10:55 AM
To:
(USANYS)
Subject: RE: Sarah Sacks
Well she never filed a notice on the docket or communicated with me.
From:
(USANYS)
Sent: Thursday, October 8, 202010:54 AM
To:
Subject: RE...
EFTA01603071.pdf
Photo
...1/14/2020 5:43:09 PM
End Date (UTC): 1/14/2020 5:48:10 PM
Load Date (UTC): 1/14/2020 6:09:26 PM
Expiration Date (UTC): 1/14/2120 6:09:04 PM
Source Latitude: 25.9057
Source Longitude: -80.2535
EFTA01603071
EFTA01603470.pdf
Photo
...2/21/2020 1
End Date (UTC): 2/21/2020 11:47:1
Load Date (UTC): 2/21/2020 11:57:
Expiration Date (UTC): 2/21/2120
Source Latitude: 41.8233
Source Longitude: -71.441
Port: 50955
Country: United States
Region: Unknown
City: Unknown
ISP: Unknown
Domain: Unknown
Organization: Unknown...
EFTA01606505.pdf
Photo
...1/16/2020 1
End Date (UTC): 1/16/2020 11:11:4
Load Date (UTC): 1/16/2020 11:18:
Expiration Date (UTC): 1/16/2120
Source Latitude: 41.9082
Source Longitude: -71.1031
States
d:c2d7:dlbf:ee51
1:cce8:fafa
1:06:45 PM
7 PM
56...
EFTA01606738.pdf
Photo
...1/21/2020 1
End Date (UTC): 1/21/2020 10:33:0
Load Date (UTC): 1/21/2020 11:07:
Expiration Date (UTC): 1/21/2120
Source Latitude: 41.8333
Source Longitude: -71.4314
Port: 5223
Country: United States
Region: Unknown
City: Unknown
ISP: Unknown
Domain: Unknown
Organization: Unknown...
EFTA01607181.pdf
Photo
...2/21/2020 1
End Date (UTC): 2/21/2020 11:47:1
Load Date (UTC): 2/21/2020 11:57:
Expiration Date (UTC): 2/21/2120
Source Latitude: 41.8233
Source Longitude: -71.441
Port: 5223
Country: United States
Region: Unknown
City: Unknown
ISP: Unknown
Domain: Unknown
Organization: Unknown...
EFTA01607225.pdf
Photo
...2/23/2020 1
End Date (UTC): 2/23/2020 11:04:5
Load Date (UTC): 2/23/2020 11:05:
Expiration Date (UTC): 2/23/2120
Source Latitude: 42.2126
Source Longitude: -70.9155
0:54:53 AM
9 AM
46 AM
11:05:45 AM
EFTA01607225
EFTA01650627.pdf
Email
...Thu, 30 Jan 2020 19:41:44 +0000
Importance: Normal
(DO)
victimized in NY?
From:
(NY) (FBI)
Sent: Thursday, January 30, 2020 2:15 PM
To:
(DO) (FBI) •:
>;
Subject: Fwd: Another victim
Please see EVAF for new Epstein victim.
(DO) (FBI)
Forwarded message
From:
Date: Jan 30, 2020 2:13...
EFTA01650992.pdf
Email
...Thu, 09 Jul 2020 22:24:41 +0000
Importance: Normal
Thank you. Apparently she was sexually assaulted by their booking agent at the age of 19.
Ph.D.
FBI
Seattle Division
Bellingham Resident Agency
mobile
On Jul 9, 2020 3:23 PM, "
(NY) (FBI)" a
wrote:
I just asked the...
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