Search results for 2020
17,218 results for "2020"
Page 175 of 689
EFTA00154004.pdf
Email
...Thu, 03 Dec 2020 01:07:09 +0000
Importance: Normal
Thanks!
On Dec 2, 2020, at 12:19,
> wrote:
No problem! I'll work on this today!
From: BYRNE, PAUL [mailto
Sent: Wednesday, December 02, 2020 11:39 AM
To:
Subject: [EXTERNAL EMAIL) - Subpoena assistance
Hey
We're looking to...
EFTA02731524.pdf
...New York 10174
PERSONAL AND CONFIDENTIAL
March 6, 2020
VI.A FEDERAI. EXPRESS
l.con Black
Re:
Dear Mr. Black:
As noted in our letter dated February 18, 2020 (copy enclosed),
has
retained our firm to investigate certain matters related to your prior interactions with her and to
advise and...
EFTA00020395.pdf
Legal
...Thu, 09 Jul 2020 20:23:56 +0000
Attachments: Application_for Second_Warrant & OrderiMaxwell_GPS).pdf; Exhibit_A_-
Maxwell signa indictment.pdfr DThibit B -_Maxwell arrest_ warrant signed.pdf;
Exhibit C- 202(106.29 Application for —MIcwell_GPSIComo.pdf; ETchibit_D_-
2020.56.19-_Maxwell_dPS_Combo ivarrant.pdf
Good...
EFTA00022344.pdf
Legal
...Thu, 04 Jun 2020 17:10:00 +0000
Attachments: All_NY_seizure_evidence.xlsx
Hey
Wanted to get this to you. This spreadsheet contains all evidence seized in NY. Let me know if you have any
issues/concerns.
Thanks,
From:
Sent: Wednesday, June 3, 2020 9:37 AM
To:
Cc...
EFTA00032969.pdf
Email
...Monday, August 10, 2020 12:25 PM
To:
(USANYS)
efl
cc
>
Cc:
(USANYS)
Subject: RE: OPR Matter
I've reviewed and can discuss whenever.
From:
(USANYS)
Sent: Sunday, August 09, 2020 16:25
To:
)
Cc:
(USANYS)
Subject: RE: OPR Matter
<
For those who haven't read this cover to cover...
EFTA01522829.pdf
Financial
...Annual Income
Yield
Original Cost
Accrued Interest
US Fixed Income
ARCH COAL INC
71/4% OCT 01 2020
DTD 08/09/2010
039380•AC-4 B- /B3
84.50
3600.00
2,535.00
3,090.00
(555.00)
217.50
54.37
10.05%
BE AEROSPACE INC
SR NOTES...
EFTA00102997.pdf
Legal
...Tue, 01 Sep 2020 18:13:17 +0000
Attachments: Maxwell_possible_QA_v2.docx
(USANYS)
(USANYS)"
Here you go. There may've been a subsequent version(s), which I'll look for — but at least this is a start.
From:
USANYS)
Sent: Tuesday, September 1, 2020 12:24 PM
To...
EFTA00027052.pdf
Email
...Thursday, October 15, 2020 3:11 PM
To:
Cc:
>;
Subject: RE: US v. Epstein
The searches were run on the e-mails and the attachments. Do you not want the searches run on the full families?
EFTA00027052
From:
Sent: Thursday, October 15, 2020 3:06 PM
To:
Cc:
Subject: RE...
EFTA00102398.pdf
Email
...Monday, July 06, 2020 11:00
To:
Subject: Fwd: Ghislaine Maxwell maximum sentence --a doubt
Would you happen to know? Thx
Sent from my iPhone
Begin forwarded message:
From:
CAL <
Date: July 6, 2020 at 10:53:55 AM EDT
To:
Subject: Ghislaine Maxwell maximum sentence --a doubt
Hi a...
EFTA00173779.pdf
Email
...Thursday, June 25, 2020 2:39 PM
To:
Cc:
EFTA00173779
Subject: RE: Order Processed Notification: 20-CRIM-17556736 --- UNCLASSIFIED
Classification: UNCLASSIFIED
Thank you!
From:
Sent: Thursday, June 25, 2020 1:52 PM
To:
Cc:
Subject: RE: Order Processed Notification: 20-CRIM-17556736...
EFTA00016975.pdf
Court Filing
...Wed, 15 Jan 2020 22:12:37 +0000
I just called and she picked up — either / both of you want to call my desk (=)
and I can conference you in? She's
tracking down her colleagues also
From:
Sent: Wednesday, January 15, 2020 17:11
To:
Subject: RE:
- Following up...
EFTA00074336.pdf
Flight Log
...Wed, 05 Feb 2020 02:23:06 +0000
That should be fine, thanks.
On Feb 4, 2020, at 9:03 PM, "[email protected]" wrote:
Any chance we could aim for 9:30?
From:
Sent: Tuesday, February 4, 2020 7:51 PM
To: Quigley, Brendan...
EFTA01522802.pdf
Financial
...Annual Income
Yield
Original Cost
Accrued Interest
US Fixed Income
ARCH COAL INC
85.50
3,000.00
2,585.00
3,090.00
(525.00)
217.50
9.84%
71/4% OCT 01 2020
36.24
DTD 08/09/2010
039380•AC-4 B-/82
BE AEROSPACE INC
109...
EFTA00076162.pdf
Email
...Mon, 03 Feb 2020 16:57:38 +0000
Ah I accidentally read it as Judge
! I'm in court now so will grab it on my way back.
Sent from my iPhone
On Feb 3, 2020, at 11:36,
(USANYS) <
> wrote:
Thanks, I believe Judge Nathan was the USDJ on...
EFTA00038163.pdf
Email
...Monday, November 2, 2020 9:28 AM
To:
(DO) (FBI);
(ODAG);
(CRT);
(ODAG);
EFTA00038163
(DO) (FBI);
(DO) (FBI);
(NY) (FBI)
Cc:
(NY) (FBI);
(DO) (FBI)
Subject: ODAG/FBI Briefing Conference Call
When: Monday, November 2, 2020 2:00 PM-3:00 PM (UTC-05:00) Eastern Time (US & Canada).
Where...
EFTA00072712.pdf
Email
...Fri, 18 Dec 2020 20:48:48 +0000
Attachments: 2020.12.18_Maxwell_Discovery_Letter.pdf
Sounds great, thank you so much! Here is the PDF of the letter. I'll add it to the disc heading to MDC and leave it for FedEx
pickup momentarily.
From:
Sent: Friday, December...
EFTA00153666.pdf
Email
...Thu, 30 Jul 2020 16:30:27 +0000
Importance: Normal
Want to call her together or you want to call her alone? I'm running to the store but will be back in 10.
Forwarded messa e
From: "
Date: Jul 30, 2020 12:29 PM
Subject: Deferred action uestion
To...
EFTA00173737.PDF
Email
...Thu, 23 Jan 2020 19:58:04 +0000
Importance: Normal
Classification: UNCLASSIFIED//FOUO
Thanks
From:
(CID) (FBI)
Sent: Tuesday, January 21, 2020 2:04 PM
To:
Subject: FW: NCA intelligence related to EPSTEIN --- UNCLASSIFIED//FOUO
Classification: UNCLASSIFIED//FOUO
(NY) (FBI)
Please see attached copy of what was passed last week...
EFTA00015027.pdf
Email
...Mon, 24 Aug 2020 16:23:09 +0000
Received, thanks.
From
Sent: Monday, August 24, 2020 11:55 AM
To:
Cc:
Subject: RE: Civilian Crime Report from
suggesting a prisoner has info about Epstein
Sorry, this goes with that last one.
From:
Sent: Monday, August 24, 2020 11:49 AM...
EFTA01650718.pdf
Email
...Wed, 15 Jan 2020 19:07:40 +0000
Importance: Normal
Ok just let me know when your free or feel free to call my cell
Thank you Cassidy!
On Jan 15, 2020 2:00 PM, "Brock, Cassidy (OVS)"
wrote:
I am actually heading to a meeting right now. I will...
EFTA00018016.pdf
Court Filing
...On December 4, 2020, the Court received a letter from MDC legal counsel responding to
the concerns that the Defendant raised in her November 24, 2020 letter. See Dkt. Nos. 75, 88;
see also Dkt. No. 78. The Defendant responded to the MDC legal counsel's letter on December
7...
EFTA00148396.pdf
Legal
...Tue, 21 Apr 2020 15:11:30 +0000
Importance: Normal
Nothing new on Epstein, looks like SONY will approve pros memo on Maxwell. We'll know more when Grand Juries start
up again.
From: S
(NY) (FBI)
Sent: Tuesday, April 21, 2020 11:07 AM
To:
(NY) (FBI) <
>
Subject: Re...
EFTA00146863.pdf
Email
...MARK EPSTEIN COMPLAINT 2020-001-2753
Date: Thu, 25 Jun 2020 01:01:13 +0000
Importance: Normal
I'll be in from 0800 to 1600 tomorrow and I will have my cell with me after that. Thank you for your help!
Detective
16 Ericsson Place
New York, NY 10013
EFTA00146863
EFTA00150735.pdf
Email
...Wed, 08 Jul 2020 13:58:17 +0000
Importance: Normal
From:
Sent: Tuesday, July 7, 2020 5:15 PM
To:
Subject: Updated Epstein evidence status
Corrected the thumb drives and iPad. LMK if anything else is missing. Thanks.
NYO CART Coordinator
Senior Forensic Examiner
EFTA00150735
EFTA00009807.pdf
Email
...Mon, 09 Mar 2020 19:50:30 +0000
Hi .-
looping in
From:
Sent: Monday, March 9, 2020 3:39 PM
To:
Subject:
you can send to him. Thanks!
Hi
Can you let me know who's handling the Epstein investigation? I want to forward a letter we received.
Thanks,
EFTA00009807
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