1,206 results for "July 6 2020"
Page 17 of 49
EFTA00074210.pdf
...Airlines, dated January 23, 2020)
Please provide any and all records, including but not limited to passenger, payment,
membership or loyalty, or any other records, for each of the below-listed individuals, for the
following periods:
-
January 1, 1994, through December 31, 1998, and
-
July 1, 2019, through the date...
EFTA00174168.pdf
...1/20/1953 obtained US passportUS-PP #547017616, issued on
31 May 2016 and expired on 30 May 2020 (US Customs and Border Patrol I TECS
"Travel Document Records for Jeffrey Epstein; DOB: I/20/1953"114 June
2019Retritwal-date-1-6-April-2049).
•
(U//FOUO) As of 6 April...
EFTA00091999.pdf
...Thu, 28 May 2020 18:00:28 +0000
Friday does not work. Your choice. Today after 2:30 — which means working around the 3 pm call. We could ask
to stay
on the Webex and have I= and
join?
From
USANYS) [Contractor]
Sent: Thursday, May 28, 2020 12:56 PM...
EFTA00087369.pdf
...Thu, 20 Feb 2020 18:02:09 +0000
Attachments: 02.11.2020.004 Notice to the Court.pdf
If of interest...
From:
(USANYS
Sent: Thursda February 20, 2020 12:47 PM
To:
(USANYS)
>;
(USANYS) <
(USANYS)
Subject: Epstein probate update
All,
Recent filings in the Epstein probate case reflect the following...
EFTA00076889.pdf
...7Le, 03 Mar 2020 21:34:44 +0000
Attachments: 03.03.2020.001_Verified Inventory.pdf
In case it is of interest, the executors of Epstein's estate have filed their first "verified inventory" of estate property, with
supporting documentation. I've attached it here. The total estate assets are...
EFTA00087318.pdf
...Thu, 28 May 2020 17:40:51 +0000
Note that if we do this afternoon, it won't be able to be a webex given the tight timeframe. It takes at least a couple of
hours to request a webex.
From:
(USANYS) [Contractor]
Sent: Thursda Ma 28, 2020 12 56...
EFTA00277082.pdf
...Monday, July 6, 202010:01 AM
To:
(USANYS)
(USANYS)
Subject: FW: Maxwell Waxman Malenko Maine
Another one.
From:
Sent: Sunday, July 5, 2020 2:03 PM
To:
(USANYS)
Cc:
(CIV)
(CIV)
>
Subject: Maxwell Waxman Malenko Maine
Victim/Witness Coordinator
SDNY United States Attorney's Office
New York New York 10007...
EFTA00065595.pdf
...MAP 19, 2020
Posted !gyp
6 months ago
Ghislaine Maxwell, citing death threats and
extensive legal fees, sues Jeffrey Epstein's
estate
iii•NIMmieb l poLm& 6 monthsago
I hope someone finds her and kills her. That would be justice.
Obviously her lawyers know's where she is, someone should...
EFTA00154378.pdf
...MAP 19, 2020
Posted !gyp
6 months ago
Ghislaine Maxwell, citing death threats and
extensive legal fees, sues Jeffrey Epstein's
estate
iii•NIMmieb l poLm& 6 monthsago
I hope someone finds her and kills her. That would be justice.
Obviously her lawyers know's where she is, someone should...
EFTA00074206.pdf
...Airlines, dated January 23, 2020)
Please provide any and all records, including but not limited to passenger, payment,
membership or loyalty, or any other records, for each of the below-listed individuals, for the
following periods:
-
January 1, 1994, through December 31, 1998, and
-
July 1, 2019, through the date...
EFTA00087980.pdf
...Maxwell was without her reading glasses for over
two months from early July 2020 until September 16, 2020, when they finally were provided to
her at the MDC. It therefore has been extremely difficult for Ms. Maxwell to review the discovery
until now.
We therefore ask the government to speak...
EFTA00074194.pdf
...Airlines, dated January 23, 2020)
Please provide any and all records, including but not limited to passenger, payment,
membership or loyalty, or any other records, for each of the below-listed individuals, for the
following periods:
-
January 1, 1994, through December 31, 1998, and
-
July 1, 2019, through the date...
EFTA00091996.pdf
...Thu, 28 May 2020 16:49:30 +0000
On it. Confirming a time with
From:
(USANYS)
Sent: Thursda , Ma 28, 2020 12:35 PM
To:
USANYS)
Cc
(USANYS)
DOJ-OGR-00020126.jpg
...David Perry QC
6KBW College Hill
17 December 2020
* Extradition Act 2003, ss. 93(4)(b), 126(2) and 179(2).
” Extradition Act 2003, s. 93(4)(c) and (6A).
'° Extradition Act 2003, s. 208.
'' viz. in the case of Gary McKinnon, whose extradition was refused by the Secretary of...
EFTA00156693.pdf
...657a).
(ii) Alternate I (Mar 2020) of 52.219.4.
(13) [Reserved]
(I4Xi) 52.219.6. Notice of Total Small Business Set-Aside (Nov 2020) (IS U.S.C. 644).
(ii) Alternate I (Mar 2020) of 52.219.6.
(15Xi) 52.219.7. Notice of Partial Small Business Set-Aside...
EFTA00086890.pdf
...I am attaching a spreadsheet with the
shipments on his account from 2007 - 2020 for your review. Please let me know if you have any questions or need
anything further.
Thank you,
Tracy Chapell
Senior Paralegal
EFTA00086890
From:
Sent: Friday, July 30, 2021 8:46 AM
To: Tracy Chapell
Cc...
EFTA00097829.pdf
...Maxwell's ability to effectively
address significant legal issues including motions to suppress evidence, motions to dismiss the
EFTA00097833
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 6 of 7
The Honorable Alison J. Nathan
October 23, 2020
Page 6
indictment, severance of counts, disclosure...
EFTA00074198.pdf
...Corporation, dated January 23, 2020)
Please provide any and all records, including but not limited to passenger, payment,
membership or loyalty, or any other records, for each of the below-listed individuals, for the
following periods:
-
January 1, 1994, through December 31, 1998, and
-
July 1, 2019, through the date...
DOJ-OGR-00001208.jpg
...David Perry QC
6KBW College Hill
17 December 2020
* Extradition Act 2003, ss. 93(4)(b), 126(2) and 179(2).
” Extradition Act 2003, s. 93(4)(c) and (6A).
'° Extradition Act 2003, s. 208.
'' viz. in the case of Gary McKinnon, whose extradition was refused by the Secretary of...
EFTA00088095.pdf
...Friday, July 31, 2020 2:49 PM
To: Kochevar, Steven (USANYS)
Cc:
) 44
';
Subject: FW: Jeffrey Epstein-Related Touhy Requests
Steven,
Did you get a response to this by any chance? We were hoping to have the materials go out by the end of this week, and I
just realized...
EFTA00066546.pdf
...Maxwell's ability to effectively
address significant legal issues including motions to suppress evidence, motions to dismiss the
EFTA00066550
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 6 of 7
The Honorable Alison J. Nathan
October 23, 2020
Page 6
indictment, severance of counts, disclosure...
EFTA00076283.pdf
...Maxwell's ability to effectively
address significant legal issues including motions to suppress evidence, motions to dismiss the
EFTA00076287
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 6 of 7
The Honorable Alison J. Nathan
October 23, 2020
Page 6
indictment, severance of counts, disclosure...
EFTA00081937.pdf
...Maxwell's ability to effectively
address significant legal issues including motions to suppress evidence, motions to dismiss the
EFTA00081941
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 6 of 7
The Honorable Alison J. Nathan
October 23, 2020
Page 6
indictment, severance of counts, disclosure...
EFTA00100925.pdf
...Maxwell's ability to effectively
address significant legal issues including motions to suppress evidence, motions to dismiss the
EFTA00100929
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 6 of 7
The Honorable Alison J. Nathan
October 23, 2020
Page 6
indictment, severance of counts, disclosure...
EFTA00065561.pdf
...MAP 19, 2020
Posted !gyp
6 months ago
Ghislaine Maxwell, citing death threats and
extensive legal fees, sues Jeffrey Epstein's
estate
iii•NIMmieb l poLm& 6 monthsago
I hope someone finds her and kills her. That would be justice.
Obviously her lawyers know's where she is, someone should...
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