Search results for 2020
17,218 results for "2020"
Page 163 of 689
EFTA01659652.pdf
Court Filing
...Fri, 04 Dec 2020 14:17:14 +0000
Importance: Normal
Attachments: 20 MAG 12958 SARAH KUSHNER.pdf
Inline-Images: image002.jpg
Here you gol
From: Arraignment NYSD
Sent: Friday, December 4, 2020 9:11 AM
To: Kushner, Sarah (USANYS) <
Cc: Arraignment NYSD
HOUSE_OVERSIGHT_014146.jpg
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EFTA00023132.pdf
Email
...Thu, 26 Mar 2020 19:49:40 +0000
Inline-Images: image001.png; image002.png
Yes. I will contact Ms. M. I was confused, because I am not in litigation for her. Thanks.
Allred, Maroko & Goldberg
Los Angeles, CA 90048
www.amglaw.com
www. loriaallred. corn
GLORIAALLRED
2020
RECOGNIZED BY
Best...
EFTA00014380.pdf
Email
...Tuesday, November 10, 2020 12:21 PM
To:
(USANYS) [Contractor] <
>
Cc:
(USANYS) •:
>;
Subject: Re: US v. Epstein (SW database)
Please send them to
at 1St Andrews. Thank you
On Nov 10, 2020, at 12:07 PM,
(USANYS) [Contractor] <
> wrote:
Hello,
All of the productions (production 15 & 16) has been copied...
EFTA00165297.pdf
Email
...FBI Public Affairs News Briefing Thursday, March 12, 2020
Date: Thu, 12 Mar 2020 10:50:49 +0000
c
Importan
e: Normal
Forwarded messag
From: Bulletin Intelligence <
Date: Mar 12, 2020 06:31
Subject: FBI Public Affairs News Briefing Thursday, March 12, 2020
To:
Cc:
Mobile version and searchable archives...
EFTA00021052.pdf
Email
...Friday, January 24, 2020 10:39 AM
To:
Cc:
(USANYS)
Subject: Sorry One more thing - EOUSA also needs your OIA approval email. Thanks
EFTA00021052
Sorry, One more thing - EOUSA also needs your OIA approval email. Thanks
From:
Sent: Friday, January 24, 2020 10:33 AM
To:
(USANYS) c
:J;
Subject...
EFTA00148394.pdf
Email
From:
(CID) (FBI)" IIIIM®fbi.gov>
To:
(NY) (FBI)"
Subject:
spreadsheet
Date: Wed, 06 May 2020 15:48:12 +0000
Importance: Normal
10-4, thank you
On May 6, 2020 11:44, '
(NY) (FBI)" Mafbi.gov>
wrote:
Working on the estimates forte and Epstein.
EFTA00148394
EFTA00026621.pdf
Email
From:
(USANYS)"
To:
(USANYS)"
Subject: State of the Office
Date: Sat, 30 May 2020 20:07:21 +0000
Attachments: SOTO - PCU - 2020 docx
_ _
_ _
.
I put something together modeled off what we did last year. Feel free to add/subtract, particularly if I missed anything
significant.
EFTA00026621
EFTA00029199.pdf
Email
From:
r
To: M1
IIIIrraimm>,,
Subject: 2020-10-07 GM letter to Judge Nathan re discovery from other agencies (FINAL).pdf
Date: Mon, 04 Oct 2021 03:17:41 +0000
Attachments: 2020-10-07_GM _letter to_Judge_Nathan_re_discovery_ftom_other_agencies_(FINAL).pdf
(USANYS)"
EFTA00029199
EFTA00030528.pdf
Email
From: '
„cl
To:
[Contractor]"
Subject: cover letter
Date: Mon, 02 Nov 2020 19:51:02 +0000
Attachments: 2020.11.02_Cover Letter to_PAE.docx
Cover letter to PAE attached, thank you!
Assistant United States Attorney
Southern District of New York
1 St. Andrew's Plaza
0007
EFTA00030528
EFTA01650994.pdf
Email
From:
1S>
To:
(SE) (FBI)" a
Subject: Quick Epstein Qn
Date: Thu, 09 Jul 2020 22:23:35 +0000
Importance: Normal
I just asked the case agent and will let you know what her response is.
On Jul 9, 2020 6:18 PM, "
(SE) (FBI)" a
wrote:
EFTA01650994
EFTA01651080.pdf
Email
From:
To:
Subject: Fwd: Epstein vic in LHC
Date: Tue, 16 Jun 2020 20:43:09 +0000
Importance: Normal
Mandy- what is LHC? Also
alled me. Fyi.
From:
Date: Jun 16, 2020 4:41 PM
Subject: Epstein vic in LHC
To: '
MIMMMMMI
IMIM
Cc:
Forwarded messt e
EFTA01651080
EFTA01651105.pdf
Email
From:
To:
°VW aa>
Subject: RE: Re: Claim
Date: Mon, 15 Jun 2020 15:40:43 +0000
Importance: Normal
Oh did you watch the Epstein documentary on Netflix? If not you should. It was good.
On Jun 15, 2020 11:36 AM,
(OVS)" c=
1=1.>
wrote:
EFTA01651105
EFTA01651150.pdf
Email
From: Ma
To:'
Subject: Fwd: [EXTERNAL EMAIL] - Epstein Victim
Date: Thu, 01 Oct 2020 15:12:41 +0000
Importance: Normal
OK great. I will tell
you will coordinate with MI
Also are you going to PA tomorrow?
On Oct 1, 2020 9:43 AM, "=I
MINIME>
wrote:
EFTA01651150
EFTA01651608.pdf
Email
From:
To:
Cc:
Subject: RE: Evaf for epstein victims
Date: Tue, 22 Dec 2020 16:50:41 +0000
Importance: Normal
I made that clear tom last night. But I am concerned they are going to ask for additional clients.
On Dec 22, 2020 10:45 AM,
wrote:
EFTA01651608
EFTA00152575.pdf
Email
...Mon, 19 Oct 2020 22:16:05 +0000
Importance: Normal
This has been scheduled and rescheduled multiple times due to the availability of defense counsel. It has now been
scheduled for Maxwell and her attorneys to review discovery items this Friday, 10/23/2020.
is still available to assist
butMis...
EFTA00152908.pdf
Email
...Thu, 05 Nov 2020 14:57:21 +0000
Importance: Normal
Ok great. I'm in trial prep this morning and I'll reach out when I'm done. Should be early afternoon and we can
touch base
On Nov 4, 2020 7:55 PM,
(NY) (FBI)"
> wrote:
I do SO...
EFTA00077124.pdf
Email
...Mon, 26 Oct 2020 14:19:57 +0000
Both me and
1.
will be on for this one. Thursday at noon is better we have CE interview on Wednesday at
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office:
Cell:
Fax:
From:
Sent: Monday, October 26, 2020 10:15...
EFTA00028052.pdf
Email
...Wednesday, September 23, 2020 5:40 PM
To:
(USANYS) [Contractor]
Subject: RE: Epstein/Maxwell Upload
Thanks)
c
M>
From:
(USANYS) [Contractor]
Sent: Wednesday, September 23, 2020 5:39 PM
To:
Subject: RE: Epstein/Maxwell Upload
Yes, I'll hopefully have it done soon.
From:
Sent: Wednesday, September 23, 2020 5...
EFTA00095328.pdf
Email
...Tue, 22 Sep 2020 20:32:54 +0000
Thanks. We can use this line:
From: Christian Everdell
Sent: Tuesday, September 22, 2020 3:29 PM
To:
Cc:
)
;
(USANYS) <
; Mark S.
Cohen
>; Laura Menninger
Jeff Pagliuca
u ject:
: Letter
6pm works. Can you circulate a dial-in?
From:
)
Sent: Tuesday, September...
EFTA00149109.pdf
Email
...Fri, 03 Jul 2020 22:51:14 +0000
Importance: Normal
Approved...use same EAN. Great work!
On Jul 3, 2020 5:36 PM
***correction***
Hotel: $119.90 per night ($959.20)
Per diem: $91.5 ($732)
Parking: $0
Total for 4: $1691.20
Detective
NYPD / FBI
Child Ex loitation Human...
EFTA00152192.pdf
Email
...CRIM 1048721 2020 DS: Ghislaine Maxwell (External Case No.
2018R01618)
Date: Wed, 24 Jun 2020 18:57:08 +0000
Importance: Normal
From:
[mailto:
Sent: Friday, January 31, 2020 7:22 PM
To:
. (NY) (FBI) <
Subject: Amazon Ref. No. CRIM1048721 2020 DS: Ghislaine Maxwell (External Case No. 2018R01618)
Certificate of Authenticity...
EFTA00037445.pdf
Legal
...Tue, 05 May 2020 19:04:14 +0000
Importance: Normal
Ok, thanks
From:
(NY) (FBI)
Sent: Tuesday, May 05, 2020 2:10 PM
To:
Subject: Re: Esptein case/ future potential arrest
This isn't a call that needs to happen anytime soon, but to have prior to the indictment of...
EFTA00102321.pdf
Email
...Thu, 02 Jul 2020 14:30:16 +0000
As an FYI, and the team should correct me if I'm wrong, the sex trafficking statute with which Epstein was charged (18 UK
1591) was enacted in 2000—after the conduct alleged here.
From:
Sent: Thursday, July 2, 2020 10:28...
EFTA00011357.pdf
Email
...Tue, 10 Mar 2020 22:28:38 +0000
Thanks, that would be great. Would 10:30 work tomorrow morning?
From:
(USANYS) <
>
Sent: Tuesday, March 10, 2020 6:20 PM
To:
Subject: RE: ESI review -- Epstein investigation
Sure, I'm generally around tomorrow except for a moot at 2.
From:
Sent...
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