Search results for 2020
17,218 results for "2020"
Page 172 of 689
EFTA00100922.pdf
Email
...Tue, 10 Nov 2020 19:25:54 +0000
This completes all of the productions with the exception of the documents that just got loaded to the database (USAO-
SDFL files/hard copy scan documents).
From:
Sent: Tuesday. November 10.2020 2:24 PM
To
Cc
Subject: RE: US v. Epstein...
EFTA00098781.pdf
Court Filing
...Thu, 26 Mar 2020 21:00:08 +0000
(USANYS)"
I would just stick to the paragraph you have, if that's alright. Thanks!
From:
(USANYS).
Sent: Thursday, March 26, 2020 4:47 PM
To:
Subject: RE:
(USANYS)
>;
(USANYS)
Is that something I can put in the 5K? Just not familiar...
EFTA00104024.pdf
Email
...Thu, 30 Jan 2020 14:53:45 +0000
Thanks.
From:
Sent: Thursday, January 30, 2020 9:52 AM
To:
>
Subject: RE: Epstein Trust Analysis
All, here is the revised version. It now includes Indyke and Kahn to the summary tab, as well as rows to track the
properties and provisions...
EFTA00023745.pdf
Court Filing
...Thu, 10 Sep 2020 23:29:15 +0000
***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits
attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of
all documents filed electronically, if receipt is required by law...
EFTA00152965.pdf
Court Filing
...Wednesday, October 21, 2020 4:03 PM
To:
Subject: RE: Epstein DRAFT Invitation and RSVP Language
Same day. I believe she will be briefing them via conference call immediately after the briefing in Miami has concluded to
ensure no leaks.
From:
Sent: Wednesday, October 21, 2020 4:00 PM
To...
EFTA00016816.pdf
Email
...Thu, 30 Jan 2020 17:05:16 +0000
r
l>,
>, '
(USANYS)"
Just wanted to circle back on this
are you signed off? Is this something we could get over to Part I today or
tomorrow? Thanks
From:
Sent: Wednesday, January 29, 2020 3:56 PM
To:
(USANYS)
Cc:
Subject: RE...
EFTA01522827.pdf
Financial
...RESOURCE
71/2% JAN 15 2020
DTD 11/30/2009
723787-AJ-6 BBB /13AA
123.73
20,000.00
24,745.80
22,800.00
1,945.80
1,500.00
891.66
3.84%
NEWFIELD EXPLORATION CO
6 7/8% FEB 01 2020
DTD 01/25/2010
651290...
EFTA01654640.pdf
Court Filing
...Thu, 23 Apr 2020 18:50:45 +0000
Importance: Normal
Thank you =,
you as well!
From: =,
M. (NY) (FBI)
Sent: Thursday, April 23, 2020 1:44 PM
To:
(USANYS) [Contractor]
Subject: Re: Epstein Returns
Andy,
It has been a pleasure working with you.
Good luck
CPA...
EFTA01651383.pdf
Email
...Monday, August 24, 2020 3:55 PM
C
Subject: [EXTERNAL EMAIL] - RE: Victim assistance
Could you let us know the topics that will be discussed during the call?
EFTA01651383
FBI V •
•
' • '
Office
Mobil
Email:
On Aug 24, 2020 12:01 PM
wrote:
I'm really sorry we could not connect...
EFTA00015895.pdf
Court Filing
...Wed, 19 Aug 2020 21:12:20 +0000
Sure, that makes sense. I haven't. If we get it tonight, maybe, but Monday would probably also be ok.
From:
(USANYS)
Sent: Wednesday, August 19, 2020 5:10 PM
To:
(USANYS)
Subject: FW: Epstein/Maxwell
Hmm. Seems like may be we...
EFTA00075820.pdf
Email
...Mon, 09 Mar 2020 21:33:17 +0000
Attachments: MCC_DVRs_—_Status_regarding_system_failures.msg
Pec
S~T gen
t
FBI New York Field Office
Violent Crimes Task Force
Original Message
From:
Sent: Monday, March 09, 2020 5:11 PM
To:
EFTA00075820
EFTA00147932.pdf
Email
...Wed, 24 Jun 2020 14:04:57 +0000
Importance: Normal
She lied during a 2016 civil deposition where she was asked specific questions about her involvement with
Epstein.
SSA-
FBI New York
On Jun 24, 2020 10:02 AM, '
(CID) (FBI)" c
wrote:
EFTA00147932
EFTA00016285.pdf
Email
...Fri, 28 Aug 2020 01:26:14 +0000
Attachments: 2020.08.27_Letter.pdf
Attached is the plaintiff's opposition to the stay.
Assistant United States Attorney
Southern District of New York
One Saint Andrew's Plaza
New York, NY 10007
EFTA00016285
EFTA00037681.pdf
Email
...Thu, 16 Jul 2020 17:10:14 +0000
Importance: Normal
Embedded: unnamed; unnamed(1)
From:
Sent: Tuesday, March 10, 2020 1:15 PM
To:
Cc:
Subject: Epstein tips
FYI, attached, per our usual practice.
Assistant U.S. Attorney
Southern District of New York
EFTA00037681
EFTA01650987.pdf
Email
...Tue, 14 Jul 2020 13:27:11 +0000
Importance: Normal
today is Maxwells arraignment / bail hearing. Attached are the call in details in case you or anyone else is
interested.
From:
Date: Jul 13, 2020 12:38 PM
Subject: Call in information
To: '
Cc:
EFTA01650987
EFTA01651113.pdf
Photo
...Wed, 03 Jun 2020 21:50:26 +0000
Importance: Normal
Yes they been told a maximum of 12 sessions.
On Jun 3, 2020 5:47 PM,"
(DO) (FBI)" -"MIME>
wrote:
EFTA01651113
EFTA00094826.pdf
Email
...Mon, 06 Jan 2020 19:46:40 +0000
SAN."
Thanks
I declined.
From
(USANYS)
Sent: Monday, January 06, 2020 2:42 PM
To:
USANYS) [Contractor]
(USANYS)
(USANYS)
>;
(USANYS)
EFTA01249810.PDF
FBI Report
...02/19/2020
Case ID
50D-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 02/19/2020 12:11 PM EST
Details:
on 02/19/2020, at 12:11 p.m. Eastern Time,
date of birth
, telephone number
, called the FBI National Threat
Operations Center...
EFTA00020514.pdf
FBI Report
...10/19/2020
Case ID #: 50D-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 10/19/2020 02:00 PM EDT
Details:
On 10/19/2020, at 2:00 p.m. Eastern. Time,
date of
birth-,
cellular telephone number-,
and zip code
33914, called the...
EFTA01606543.pdf
Photo
...1/17/2020 3:12:32 AM
End Date (UTC): 1/17/2020 3:17:35 AM
Load Date (UTC): 1/17/2020 3:24:49 AM
Expiration Date (UTC): 1/17/2120 3:24:26 AM
Source Latitude: 37.751
Source Longitude: -97.822
EFTA01606543
EFTA01606647.pdf
Photo
...1/18/2020 3:21:43 PM
End Date (UTC): 1/18/2020 3:31:56 PM
Load Date (UTC): 1/21/2020 4:25:06 AM
Expiration Date (UTC): 1/21/2120 4:24:34 AM
Source Latitude: 41.815
Source Longitude: -71.3663
EFTA01606647
EFTA01606684.pdf
Photo
...1/18/2020 8:09:18 PM
End Date (UTC): 1/18/2020 8:10:32 PM
Load Date (UTC): 1/21/2020 5:38:20 AM
Expiration Date (UTC): 1/21/2120 5:37:36 AM
Source Latitude: 37.751
Source Longitude: -97.822
EFTA01606684
EFTA01606856.pdf
Photo
...1/18/2020 3:21:43 PM
End Date (UTC): 1/18/2020 3:21:43 PM
Load Date (UTC): 1/22/2020 12:05:07 AM
Expiration Date (UTC): 1/22/2120 12:02:36 AM
Source Latitude: 37.751
Source Longitude: -97.822
EFTA01606856
EFTA01650773.pdf
Email
...Fri, 29 May 2020 01:44:52 +0000
Importance: Normal
I cant wait to hear what you thought
On May 28, 2020 9:14 PM, "Allen, Amanda L. (DO) (FBI)"
EFTA00017837.pdf
Email
...Tue, 18 Aug 2020 15:59:22 +0000
[=.
Great. Wil do. Thanks.
From:
(USANYS)
Sent: Tuesday, August 18, 2020 11:58 AM
To:
(USANYS)
Cc:
(USANYS)
Subject: Epstein OIG Report
I think putting comments in an email would be easier for OIG to consider
From:
(USANYS)
Sent: Monday, August 17...
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