Search results for 2020
17,218 results for "2020"
Page 169 of 689
EFTA01606875.pdf
Photo
...1/18/2020 4:53:41 PM
End Date (UTC): 1/18/2020 5:17:16 PM
Load Date (UTC): 1/22/2020 3:35:22 AM
Expiration Date (UTC): 1/22/2120 3:33:35 AM
Source Latitude: 41.815
Source Longitude: -71.3663
EFTA01606875
EFTA01607456.pdf
Photo
...3/6/2020 2:29:38 PM
End Date (UTC): 3/6/2020 2:30:06 PM
Load Date (UTC): 3/6/2020 2:40:28 PM
Expiration Date (UTC): 3/6/2120 2:40:27 PM
Source Latitude: 42.0774
Source Longitude: -71.0446
EFTA01607456
EFTA01607460.pdf
Photo
...3/6/2020 2:29:38 PM
End Date (UTC): 3/6/2020 2:30:06 PM
Load Date (UTC): 3/6/2020 2:40:28 PM
Expiration Date (UTC): 3/6/2120 2:40:27 PM
Source Latitude: 37.751
Source Longitude: -97.822
EFTA01607460
EFTA00077092.pdf
Court Filing
...Thu, 06 Aug 2020 21:26:00 +0000
Yes, of course.
From:
(USANYS)
Sent: Thursday, August 6, 2020 4:26 PM
To:
(USANYS)
Cc:
(USANYS)
Subject: RE: OPR Matter
>
(USANYS)
— I would like to also share this with the Epstein team, which I think will be best positioned to evaluate...
EFTA00153560.pdf
Email
...Mon, 10 Feb 2020 13:57:02 +0000
Importance: Normal
Good morning SAM,
I ran a search using both emails provided and did not locate any bookings. Can you please ensure you sent the correct
emails.
Thanks,
Michelle
Many thanks,
LE Request
From:
Sent: Friday, February 7, 2020 3:45...
EFTA00153562.pdf
Email
...Mon, 10 Feb 2020 16:36:59 +0000
Importance: Normal
Thanks
That sounds great. Appreciate it.
From:
Sent: Monday, February 10, 2020 10:07 AM
To:
Subject:
Identifiers
Update: looks like the address is still good and LPR shows them still in
today to make contact and get a fresh...
DOJ-OGR-00019321.jpg
Court Filing
...August 3, 2020 Order (Doc. 1096)
Giuffre v. Ghislaine Maxwell, No. 15 Civ. 7433 (LAP)
Dear Judge Preska:
I write in response to the Court’s Order of August 3, 2020 (Doc. 1069), the Order and
Protocol for Unsealing Decided Motions (Doc. 1044) (“Protocol”), and to raise with the Court...
EFTA01651339.pdf
Email
...Monday, July 20, 2020 9:36 AM
To: Brittany Henderson .:
=>
Subject: Fwd: RE: RE
Brittany- read below. Can you have ber send that with the below language.
I will give you a call later to work on the letters.
------ Forwarded message
From:
Date: Jul 20, 2020 7:39 AM
Subject...
DOJ-OGR-00001849.jpg
Court Filing
...December 7, 2020
Government response: December 16, 2020
Defense reply due: December 18, 2020
Hearing: December 21, 2020 (subject to the Court’s availability)
Per the Court’s order, the defense will send our submissions to the Court under seal on
the dates mentioned above and will include a proposed...
EFTA00148379.pdf
Email
...Tue, 17 Mar 2020 20:25:00 +0000
Importance: Normal
Thanks
From:
(NY) (FBI)
Sent: Tuesday, March 17, 2020 3:58 PM
To:
Cc:
Subject: FW: Epstein
(NY) (FBI) <
>
I called. No answer. Mailbox is full and won't accept messages. I'll keep trying and keep you updated.
On...
EFTA01522800.pdf
Financial
...43A2
109.50
15,000.00
16,425.00
16,612.50
(187.50)
1,350.00
285.00
7.37%
BOISE PAPER HDO CO ISSR
8% APR 01 2020
DTD 03/19/2010
097470-AB-9 BB fBA3
109.50
10,000.00
10,950.00
10,862.50...
EFTA00153527.pdf
Email
...Wed, 22 Jan 2020 22:09:09 +0000
Importance: Normal
this is what we were talking about. I assume the records would show how she obtained her citizenship?
From
Sent: Wednesday, January 22, 2020 4:42 PM
To:
Cc:
Subject: RE: Maxwell citizenship?
I'm curious how she got citizenship...
EFTA00020493.pdf
FBI Report
...38/20/2020
Case ID #: 50D-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 08/20/2020 10:31 AM EDT
Details:
On 08/20/2020, at 10:31:12 AM Eastern Time,
date of birth
Home telephone number
Residential address
Essex, New York 12739...
EFTA00103432.pdf
Email
...Mon, 06 Jul 2020 15:22:10 +0000
I'm back working hard today, but I confess that even I took this weekend off -
You get on the links at all over the weekend? Was hot, though .. .
Original Message
From: Biase, Nicholas (USANYS) alMIE>
Sent: Monday, July 06, 2020 11...
EFTA00165167.pdf
Email
...Sat, 25 Jan 2020 00:27:56 +0000
Importance: Normal
10-4. He told me it was happening but I hadn't heard the readout.
On Jan 24, 2020 18:45, "Ir
(NY) (FBI)" MIMMIE>
wrote:
FYSA... Berman met with
atty, read-out below...
Forwarded message
From: "M,
J. (NY...
EFTA00021007.pdf
Email
...16 Nov 2020 23:39:37 +0000
Attachments:
Messa! e
From:
Sent: Tuesda
To:
Cc:
November 3, 2020 4:03 PM
Subject: RE: Epstein victim requests
Hi
Per our call, please find attached the requests from
including names in footnotes, as well as the Masseuse
list document that I was...
EFTA01606991.pdf
Photo
...1/25/2020 12:34:15 AM
End Date (UTC): 1/25/2020 12:53:09 AM
Load Date (UTC): 1/25/2020 12:56:30 AM
Expiration Date (UTC): 1/25/2120 12:56:23 AM
Source Latitude: 37.751
Source Longitude: -97.822
EFTA01606991
EFTA01606992.pdf
Photo
...1/25/2020 12:21:02 AM
End Date (UTC): 1/25/2020 12:39:16 AM
Load Date (UTC): 1/25/2020 1:03:58 AM
Expiration Date (UTC): 1/25/2120 1:03:45 AM
Source Latitude: 41.9261
Source Longitude: -71.3011
EFTA01606992
EFTA01606999.pdf
Photo
...1/25/2020 2:00:50 AM
End Date (UTC): 1/25/2020 2:04:57 AM
Load Date (UTC): 1/25/2020 2:17:54 AM
Expiration Date (UTC): 1/25/2120 2:17:39 AM
Source Latitude: 37.751
Source Longitude: -97.822
EFTA01606999
EFTA01607000.pdf
Photo
...1/25/2020 2:00:50 AM
End Date (UTC): 1/25/2020 2:19:22 AM
Load Date (UTC): 1/25/2020 2:27:35 AM
Expiration Date (UTC): 1/25/2120 2:27:19 AM
Source Latitude: 37.751
Source Longitude: -97.822
EFTA01607000
EFTA01607001.pdf
Photo
...1/25/2020 2:19:22 AM
End Date (UTC): 1/25/2020 2:42:50 AM
Load Date (UTC): 1/25/2020 2:49:23 AM
Expiration Date (UTC): 1/25/2120 2:49:14 AM
Source Latitude: 41.9261
Source Longitude: -71.3011
EFTA01607001
EFTA01607005.pdf
Photo
...1/25/2020 2:37:49 AM
End Date (UTC): 1/25/2020 2:56:33 AM
Load Date (UTC): 1/25/2020 2:59:13 AM
Expiration Date (UTC): 1/25/2120 2:59:01 AM
Source Latitude: 37.751
Source Longitude: -97.822
EFTA01607005
EFTA01607007.pdf
Photo
...1/25/2020 3:16:14 AM
End Date (UTC): 1/25/2020 3:36:16 AM
Load Date (UTC): 1/25/2020 3:37:37 AM
Expiration Date (UTC): 1/25/2120 3:37:28 AM
Source Latitude: 41.9261
Source Longitude: -71.3011
EFTA01607007
EFTA01607027.pdf
Photo
...1/25/2020 12:40:55 PM
End Date (UTC): 1/25/2020 1:00:57 PM
Load Date (UTC): 1/25/2020 1:25:26 PM
Expiration Date (UTC): 1/25/2120 1:25:23 PM
Source Latitude: 41.9261
Source Longitude: -71.3011
EFTA01607027
EFTA01607335.pdf
Photo
...3/2/2020 6:35:57 PM
End Date (UTC): 3/2/2020 6:40:59 PM
Load Date (UTC): 3/2/2020 6:51:56 PM
Expiration Date (UTC): 3/2/2120 6:51:53 PM
Source Latitude: 41.7816
Source Longitude: -71.3897
EFTA01607335
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