Search results for 2020
17,218 results for "2020"
Page 174 of 689
HOUSE_OVERSIGHT_014174.jpg
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EFTA00072646.pdf
Legal
UBS
July 10, 2020
VIA E-MAlt.
AUSA •
Southern District of New York
One Saint Andrew's Plaza
New York, NY 10007
Email:
UBS Group AG
Legal-SLG Group
Jezebel Diaz
1285 Avenue of the Americas - 12th Floor
New York NY 10019
Tel.
Re:
Grand Jury Subpoena Issued to UBS...
EFTA00038204.pdf
Email
...Thu, 05 Nov 2020 15:13:00 +0000
Importance: Normal
Sounds good.
On Nov 5, 2020 9:57 AM, '
. (NY) (FBI)" <
> wrote:
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...
EFTA00152629.pdf
Email
...Fri, 31 Jul 2020 20:35:08 +0000
Importance: Normal
Hi
Let me know if you have a time to chat.
Regards,
On Jul 29, 2020 7:21 PM, "
(NY) (FBI)" <
> wrote:
No problem! I'm free anytime tomorrow morning before 1145 and late Friday afternoon after 2pm. And free...
EFTA01522597.pdf
Financial
...7 1/2% JAN 15 2020
DID 11/30/2009
723787-AJ-6 BB+ /BA1
112.04
20,000.00
22,407.60
22,800.00
(392.40)
1,500.00
191.66
5.67%
NEWFIELD EXPLORATION CO
6 7/8% FEB 01 2020
DTD 01/25/2010
651290•ANt8...
EFTA01523098.pdf
Financial
...Annual Income
Yield
Original Cost
Acaued Interest
US Fixed Income
BE AEROSPACE INC
112.00
15,000.00
16,800.00
16.012.50
787.50
1,031.25
4.92%
SR NOTES 6 7/8% OCT 01 2020
85.93
DTD 09/16/2010
055381-AR-8 BB /BA2...
EFTA01651040.pdf
Email
...Thu, 02 Jul 2020 14:15:14 +0000
Importance: Normal
Debra — can you set up a call with angela and I next week
From: Jackson, Angela (NY) (FBI)
Sent: Thursday, July 02, 2020 10:13 AM
To: Cronin, Elizabeth (OVS)
Subject: Epstein
ATTENTION: This email came from an external source...
EFTA00024543.pdf
Email
...Fri, 03 Jul 2020 17:01:47 +0000
Thanks! Am I correct that this means Maxwell will be able to call both Chris and Mark today?
(And please tell
hi back!)
On Jul 3, 2020, at 12:47 PM
wrote:
Done.
S.
says hi!
From:
Sent: Friday, July 3, 202012...
EFTA00088652.pdf
Court Filing
...My
employment history with the BOP is described in a declaration I submitted in the above-
captioned case on August 5, 2020 (the "Declaration").
2. I submit this declaration in support of the BOP's motion for summary judgment and to correct
certain statements in the Declaration that incorrectly described...
EFTA00153057.pdf
Legal
...Epstein Image/Video File Review Protocol
Tue, 20 Oct 2020 20:35:16 +0000
Normal
2020-06-26„search_wan-ant_application„20_mag_6719.pdf; 2020-06-
26,searchwarrant,20mag_6719.pdf;
2020.10.19_Epstein_devices_responsiveness_review_protocol_-_linage_tvideo_files.pdf;
Maxwell_Superseding_Indictments _Sl_20...
EFTA00030386.pdf
Court Filing
...Mon, 13 Jul 2020 20:41:19 +0000
r cti
Ugh, first I miss her call and then fail to hit reply all.
Everything okay?
Sent from my iPhone
On Jul 13, 2020, at 16:40,
On the phone with her now.
From:
) 'ca
Sent: Monday, July 13, 2020 4...
DOJ-OGR-00019255.jpg
Case 20-3061, Document 1-2, 09/09/2020, 2927741, Page17 of 19
07/28/2020 | 34 | AFFIDAVIT of Alex Rossmiller by USA as to Ghislaine Maxwell. (Rossmiller, Alex)
(Entered: 07/28/2020)
07/29/2020 | 35 | LETTER REPLY TO RESPONSE to Motion by Ghislaine Maxwell addressed to
Judge Alison...
DOJ-OGR-00019273.jpg
Case 20-3061, Document 5-2, 09/09/2020, 2927755, Page10 of 12
07/28/2020 | 34 | AFFIDAVIT of Alex Rossmiller by USA as to Ghislaine Maxwell. (Rossmiller, Alex)
(Entered: 07/28/2020)
07/29/2020 | 35 | LETTER REPLY TO RESPONSE to Motion by Ghislaine Maxwell addressed to
Judge Alison...
EFTA01651009.pdf
Email
...Wed, 08 Jul 2020 13:56:02 +0000
Importance: Normal
Yes, Elizabeth is available both days from 2p-5p.
Thanks, Debra
From: Jackson, Angela (NY) (FBI)
Sent: Wednesday, July 8, 2020 5:47 AM
To: Harrington, Debra (OVS)
Subject: Re: Epstein
ATTENTION: This email came livnt an external source. Do...
EFTA00013455.pdf
Email
...Fri, 08 May 2020 19:21:04 +0000
[=.
Great, thanks. And likewise. Have a good weekend.
Sent from my iPhone
On May 8, 2020, at 1:41 PM,
Guys,
My desk number is
(CID) (FBI) c
wrote:
look forward to speaking with you.
From:
(USANYS) [mailto:
Sent: Thursday, May 07...
EFTA00152377.pdf
FBI Report
...Thursday, September 10, 2020 9:18 AM
To:
Cc:
Subject: FW: [EXTERNAL EMAIL] - USDOJ Office of Professional Responsibility Matter for your review
#4
From:
Sent: Wednesday, September 9, 2020 2:55 PM
To:
Subject: FW: [EXTERNAL EMAIL] - USDOJ Office of Professional Responsibility Matter for your review
From:
Sent: Thursday, September...
DOJ-OGR-00024447.tif
NCRSM * INMATES DISCTPLIBKE BATA * a4 2020
PAGE OO] OF GOl * CHRONOLOGICAL DISCTPLINARY RECORD * O9:21756
REGISTER NO: 76318-0954 NAME.L.: EPSTELBR, JSPE'REY EDWARD
FUNCTION. 2.2 ERT SOAMAT: CERONO LIMIT Toa
MOS PRIOR TO 04-25-2020
NOQ SBNTRIES EXIST IN CHRONOLOGICAL LOG FOR TIME SFRIOD REOLESTSD
Go463...
EFTA00102520.pdf
Email
...Fri, 12 Jun 2020 19:29:27 +0000
Attachments: 2020-06-12,_subpoena_to_
pdf
Good afternoon,
Could you please add the attached application to the next submission to magistrate court? Thanksl
Assistant United States Attorney
Southern District of New York
New York, NY 10007
EFTA00102520
EFTA00019237.pdf
Email
...Wed, 22 Jul 2020 15:57:34 +0000
Attachments:
plea_submission,_with_attachments.pdf
Please print
From:
Sent: Monday, July 20, 2020 12:09 PM
To:
Subject: Necheles Submission
Attached
Counsel to the Acting U.S. Attorney
United States Attorney's Office
Southern District of New York
EFTA00019237
EFTA00024795.pdf
Email
...Mon, 02 Nov 2020 20:55:55 +0000
Got it, thank you!
From:
(USANYS) [Contractor] cta
Sent: Monday, November 2, 2020 3:43 PM
To:
Cc:
(USANYS) [Contractor] <
>
Subject: US v. Epstein
Hello,
The password to the hard drive is
EFTA00024795
EFTA00029795.pdf
Email
...Thu, 25 Jun 2020 13:42:36 +0000
Attachments: 2020-06-25 Maxwell draft indictment.docx
All,
Attached please find the most recent draft of the Maxwell indictment, which incorporates the most recent round of edits
we received.
Thanks,
EFTA00029795
EFTA00037962.pdf
...Thu, 02 Jul 2020 00:22:23 +0000
Importance: Normal
Attachments: New_Hampshire_Premises_SW_Affidavit.docx
Forwarded message
Date: Jul 1, 2020 8:18 PM
Subject: Draft SW
Cc:
Attached
Assistant United States Attorney
Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
EFTA00037962
EFTA01660473.pdf
Email
...Tue, 27 Oct 2020 19:35:13 +0000
Importance: Normal
Forwarded message
From: '
(USANYS)"
Date: Oct 25, 2020 1:42 PM
Subject: EXTERNAL EMAIL] - Follow-up call re Epstein
To: '
R. (MM) (FBI
Cc: '
USANYS "
(NY) (FBI)"
SANYS
(NYPD)"
EFTA01660473
EFTA00078071.pdf
Email
...Fri, 12 Jun 2020 12:34:21 +0000
Attachments: 2020-06-11,_Maxwell,_dratindictment.docx
Thanks very much, guys for getting this passed up. Can the five of us also find a time to chat early next week about some
of the logistics attendant to an arrest timeline? Nothing super...
EFTA00082588.pdf
Court Filing
...Thursday, October 29, 2020 11:51 AM
To:
Cc: Arraignment NYSD
Subject: FW: El.
EPSTEIN -
Good Morning
Your siened Warrants are attached.
signed application/affidavit
From
Sent: Wednesday, October 28, 2020 7:18 PM
To: Criminal Case Ops NYSD : Arraignment NYSD
Cc: I
Subject...
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