Search results for 2020
17,218 results for "2020"
Page 173 of 689
EFTA00020515.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 12:11 PM EDT
Details:
On 10/19/2020, at 11:43 AM Eastern. Time,
date of birth
cellular telephone number
mail address
postal code
called the FBI...
EFTA01651611.pdf
Email
...Mon, 07 Dec 2020 20:11:07 +0000
Importance: Normal
I just aslcsd
if she received an approval email. Will send if she has. She knows the process so if she didn't
receive she knows she can't move forward.
On Dec 7, 2020 3:01 PM, "=,
L. (VSD...
EFTA00153553.pdf
Email
...Monday, January 27, 2020 7:37 PM
To:
Cc:
Subject: RE: Expedia subpoena
No problem — attached.
From:
Sent: Monday, January 27, 2020 18:21
To:
Cc:
Subject: RE: Expedia subpoena
C
>;
Expedia uses National Registered Agents, Inc. to handle legal process and has to be served at a local CT...
EFTA00038158.pdf
Email
...Tue, 27 Oct 2020 20:21:48 +0000
Importance: High
From:
Sent: Tuesday, September 15, 2020 5:12 AM
To:
Cc:
Subject: FW: [EXTERNAL EMAIL] - USDOJ Office of Professional Responsibility Matter for your review
Importance: High
Good Morning SA
I am going to follow up this email with 4 attachments...
EFTA01245029.PDF
FBI Report
...07/12/2020
Case ID t: 50D-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 07/12/2020 11:09 AM EDT
Details:
NTOC2020 194jec01 E-TIP: Anonymous User Reporting Kassady Bingham Possess
Videos of Jeffrey Epstein Assaulting Teenagers (NY).
On 07/12/2020 at...
EFTA01651304.pdf
Email
...Tue, 30 Jun 2020 16:33:11 +0000
Importance: Normal
Inline-Images: image001.png
I think it just allergies or at least hope so. Thanks for everything today
On Jun 30, 2020 9:14 AM,
wrote:
Yes we can touch base on tomorrow or Thursday no worries. I hope you...
EFTA00020487.pdf
FBI Report
...38/18/2020
Case ID #: 50D-NY-302757I
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 08/18/2020 03:46 PM EDT
SupplementsYjD-NY-3027571 Serial 504
Details:
On 08/17/2020, at 3:03 PM Eastern Time,
date of birth
telephone number=
email address
addres...
EFTA00077094.pdf
Email
...Fri, 07 Aug 2020 14:43:53 +0000
Great, thanks. Did I add you to the
share? Or only the
drive?
From:
(USANYS) [Contractor] <
Sent: Friday, August 7, 2020 10:24 AM
To:
(USANYS)
Subject: RE: OPR Matter
It hasn't yet made it through. Yes, I'd be happy...
EFTA00104785.pdf
Email
...Monday, May 25, 2020 5:57 PM
To:
Cc: STACEY RICHMAN
Subject: Fwd: Ddddd FORWARD TO KEVIN PONDER
Sent via tin can and string.
Begin forwarded message:
From: Puggie
Date: May 25, 2020 at 15:16:03 EDT
To: izmo®mindspring.com
Subject: Re...
EFTA00009823.pdf
Email
...Wed, 11 Mar 2020 23:04:47 +0000
This had Prince Andrew, Prince Harry and Megan Markel in the same story.
From:
Sent: Wednesday, March 11, 2020 7:03 PM
To:
Cc:
Subject: Re:
Jeffrey Epstein in Prank Phone Call"
Nothing that I recall even comes close. For context, a...
EFTA01654920.pdf
Financial
...Wednesday, July 1, 2020 4:24 PM
To: M,
(USANYS)
Subject: RE: GM bank accounts
I am chasing some things down for Paul. I will get this out to you tomorrow morning.
From: M,
(USANYS) fmailto
Sent: Wednesday, July 01, 2020 2:08 PM
To: =,
=In...
EFTA00086851.pdf
Court Filing
...All parties will be able to proceed remotely on the morning of July 14, 2020. The
defense will not be able to proceed on July 9, 2020.
We will meet and confer further with the Government tomorrow regarding a proposed
briefing schedule and anticipate providing a joint proposed briefing schedule...
EFTA00150849.pdf
Email
...Wednesday, July 29, 2020 4:52 PM
To:
. (NY) (FBI)
Subject: FW: Request for assistance - C-20
Good Afternoon,
I am available to assist in any capacity needed.
Thank you
-SA
On Jul 29, 2020 3:33 PM, "
(NY) (FBI)" c
wrote:
All-
Squad C-20 (VCAC/HT) is looking...
EFTA01653403.pdf
Email
...Mon, 06 Apr 2020 14:06:37 +0000
Importance: Normal
(NY) (FBI)" <1
I will look!
From:
(NY) (FBI)
Sent: Monday, April 06, 2020 10:05 AM
To:
(NY) (FBI) <
:).
Subject: RE: 4/6
Priority when you are on the Red side -are there any times you find which could...
EFTA00089374.PDF
Email
...Thu, 02 Jul 2020 17:07:13 +0000
Greetings,
In light of events that were reported in the news today, we wanted to reconfirm our continued interest in and
efforts to work with your office. Please let us know if you have any questions or would like to speak at...
EFTA00031827.pdf
Email
...Thursday, January 16, 2020 18:58
To:
Subject: Jeffrey Epstein's disregard for environmental protections showed his disrespect for the law, Virgin Islands says -
CNN
hups://www.cnn.com/2020/01/16/us/jeffrey-epstein-virgin-islands-environment/index.html
Sent from my Verizon, Samsung Galaxy smartphonc
EFTA00031827
EFTA00153989.pdf
Email
...Monday, December 7, 2020 3:15 PM
To:
Subject: Re: [EXTERNAL EMAIL] - New client
Sony everyone I was wrong.
said she did not receive approval. She thought it was OK since the others
had been approved. Let me know how to proceed?
On Dec 7, 2020 1:21 PM, "Mfl...
EFTA01650759.pdf
Email
...Thu, 09 Jan 2020 20:52:12 +0000
Importance: Normal
Great! Do you know when it will be approved and the victim can use towards counseling expenses?
Thank you!
On Jan 9, 2020 3:12 PM, '
I got it!
Thank you!
(OVS)"
wrote:
From: 'MI
(NY) (FBI) <
E>
Sent: Thursday...
EFTA00074865.pdf
Email
...Fri, 31 Jan 2020 22:40:05 +0000
"
11
From:
Sent: Friday, January 31, 2020 5:39 PM
To:
II
Cc:
Subject: ME
FYI:
(NY) (FBI) a;
Assistant United States Attorney
Southern District of New York
New York, NY 10007
>;
EFTA00074865
EFTA00153648.pdf
Legal
...Fri, 24 Jan 2020 17:10:11 +0000
Importance: Normal
Attachments: 2020-01-24,_subpoena_to_Expedia.pdf
Please also serve the attached subpoena to Expedia, relating to Maxwell travel.
Thanks,
Assistant United States Attorney
Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
EFTA00153648
EFTA00026544.pdf
Email
...Wed, 08 Jan 2020 17:44:35 +0000
Attachments: 2020.01.08 _letter to_ICMK_re_MCC_tape.docx
U.
Co-Chief, Narcotics Unit
United States Attorney's Office
Southern District of New York
One Saint Andrew's Plaza
New York, New York 10007
Tel:
EFTA00026544
EFTA00038588.pdf
Email
...Thu, 31 Dec 2020 03:33:10 +0000
Importance: Normal
Attachments: 2020.12.28_20cr330_Opinion_&_Order_re_bail.pdf
Hey guys,
Attached is the publicly filed bail opinion, which ended up not having any redactions. Thanks so much for your help on
thisl
EFTA00038588
EFTA01650782.pdf
Email
...Sun, 26 Apr 2020 18:17:56 +0000
Importance: Normal
See below. Wasnt he at the Miami meeting?
Forwarded message
From: "ROBERT C. JOSEFSBERG"
Date: Apr 26, 2020 11:45 AM
Subject: Re: Epstein Victims
To: Br•inHendersoNn
EFTA01650806.pdf
Email
...Thu, 21 May 2020 17:37:04 +0000
Importance: Normal
- can we approve these three victims the 12 counseling sessions in Florida?
Thanks
On May 20, 2020 5:21 PM, '
N. (NY) (FBI)"
wrote:
EFTA01650806
EFTA01653673.pdf
Email
...Thu, 02 Jul 2020 14:02:45 +0000
Importance: Normal
Well done.
On Jul
t
2 2020 8:43 AM,
MMIMIE>
wrote:
IM
Hey
! I know you're on AIL but just wanted to tell you Maxwell is in custody! We just arrested her.
EFTA01653673
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith