Search results for 2020
17,218 results for "2020"
Page 177 of 689
EFTA00037418.pdf
Email
...Sun, 12 Jul 2020 21:16:07 +0000
Importance: Normal
Attachments: 2020.07.09_Scheduling_Order.pdf
FYI...Attached is the order for call in information or viewing the live feed for the hearing. Figured you might
want this if people ask.
EFTA00037418
EFTA00038126.pdf
Email
...Wed, 23 Sep 2020 21:22:44 +0000
Importance: Normal
Attachments: 2020-04-10
Unterview_302.pdf
Hey
Would you give me a call about the witness in the attached 302 when you have a minute, please?
Thanks,
Assistant United States Attorney
Southern District of New York
EFTA00038126
EFTA00038459.pdf
Legal
...Mon, 18 May 2020 23:56:37 +0000
Importance: Normal
Attachments: Search_ Warrant Executed_atlial.pdf;
ATT00)01.htm
Begin forwarded message:
From: "[email protected]"
Date: Ma 18, 2020 at 19:55:46 EDT
To:
Subject: FBINET to UNET Uploaded Files
EFTA00038459
EFTA00038724.pdf
.0
AT&T LTE
30
58% •
3
Text Message
Jan 22, 2020, 11:59
L
please call me back when you
have a chance this is Detective
with the NYPD we met in July
Jan 22, 2020, 14:16
Was with
Tsar t, =I
,
,
n 11 I
special agent
And...
EFTA01651036.pdf
Email
...Thu, 02 Jul 2020 14:53:12 +0000
Importance: Normal
- it's so weird I went to respond to your email then it disappeared. But I think the 8th was listed as an
option? How about in the afternoon?
Thanks
On Jul 2, 2020 10:15 AM, i'
l=1...
EFTA00088757.pdf
Email
...Fri, 16 Oct 2020 16:24:51 +0000
approved
From:
(USANYS) <
Sent: Friday, October 16, 2020 12:15 PM
To:
(USANYS) <
Subject: Memo for AUSA
Urgent. Please send the below email and the attachment back to me.
The SDNY requests approval for travel by AUSA
to the U.K. from...
EFTA00174345.pdf
Email
...Monday, August 17, 2020 10:22 AM
To:
. (NY) (FBI)
Subject: RE: SIR-Criminals Used Gaming System to Target Minors for Sexual Exploitation --- UNCLASSIFIED//FOUO
iS
Classification: UNCLASSIFIED//FOUO
>
Well done!
From:
(NY) (FBI)
Sent: Monday, August 17, 2020 10:21 AM
EFTA00174345
Subject: SIR-Criminals Used Gaming System to...
EFTA00152507.pdf
Email
...Mon, 13 Jul 2020 19:54:09 +0000
Importance: Normal
and Paul,
Passing along the below per our practice.
Thanks,
From:
(USANH) <
Sent: Monday, July 13, 2020 3:47 PM
To:
(USANYS)<
>
Subject: FW: USA v. Maxwell
FYI.
Best,
From: Mike Jones
Sent: Monday, July 13, 2020 3:37 PM...
DOJ-OGR-00002097.jpg
Legal
...This Opinion is provided pursuant to instructions from Peters and Peters Solicitors LLP’ dated 12
August 2020 in the context of bail proceedings relating to Ms Ghislaine Maxwell before the United
States District Court, Southern District of New York. Subsequent instructions have confirmed that Ms
Maxwell will execute a waiver...
DOJ-OGR-00019896.jpg
Legal
...19-CR-646 (AJN), 2020 WL 3440515 (S.D.N.Y. June
23, 2020) that “concerns regarding risk of flight are mitigated by the ongoing [COVID-19]
pandemic, which has understandably curtailed travel across the country, and, indeed, around
the world.” /d. at *1. In that case, despite finding detention...
DOJ-OGR-00000978.jpg
Legal
...19-CR-646 (AJN), 2020 WL 3440515 (S.D.N.Y. June
23, 2020) that “concerns regarding risk of flight are mitigated by the ongoing [COVID-19]
pandemic, which has understandably curtailed travel across the country, and, indeed, around
the world.” /d. at *1. In that case, despite finding detention...
EFTA01650880.pdf
Email
...Friday, March 13, 2020 3:42 PM
To: Fletcher, Steven (OVS)
Subject: RE: 305D-NY-301
;
c ai
ATTENTION: This email came front an external source. Do not open attachments or click on links front unknown senders or
latex ;serer!
Thanks again for your help !
Angela
On Feb 24, 2020...
EFTA00075351.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...
EFTA01651474.pdf
Photo
...Start Date: 2020-10-30 13:00:00 +0000
End Date: 2020-10-30 14:00:00 +0000
Organizer:
Location: conference call
Class: X-PERSONAL
Date Created: 2020-10-29 15:44:57 +0000
Date Modified: 2024-03-12 14:51:00 +0000
Priority: 5
DTSTAMP: 2020-10-29 15...
EFTA00011402.pdf
Email
...Sent from my iPhone
On Jul 8, 2020, at 16:32,
) <
> wrote:
Following up on your email below, I believe our last communication was in January 2020, when you advised us that none
of your nine clients were interested in speaking with the Government—we're happy to hear that...
DOJ-OGR-00019340.jpg
Case 20-3061, Document 31, 09/15/2020, 2931599, Page‘ of 1
Haddon, Morgan and Foreman, P.c
Adam Mueller
150 East 10th Avenue
Denver, Colorado 80203
PH 303.831.7364 Fx 303.832.2628
www.hmilaw.com
[email protected]
HADDON
MORGAN
FOREMAN
September 15, 2020
Gerard Whidbee
United...
EFTA00149598.pdf
Email
...Mon, 08 Jun 2020 15:42:47 +0000
I m p or ta nce: Normal
(NY) (FBI)"
(NY) (FBI)"
what's the latest with the Epstein case? Anything new on this MLAT request for Prince Andrew?
SSA-
FBI New York
-----
essage
From:
(NY) (FBI)"
Date: Jun 8, 2020 11:21...
EFTA00021028.pdf
Email
...Wed, 09 Dec 2020 15:14:33 +0000
Attachments: 2020-12-08_defense_renewed_motionjor_bail_(2of2),_Redacted_Versions.zip
H=,
Please find attached a zip folder containing the second and final part of the exhibits pertaining to Maxwell's renewed bail
application. Thank you, and please let me know...
EFTA00027558.pdf
Email
...Fri, 22 May 2020 14:31:12 +0000
Give me a call and I can walk you through it.
From:
Sent: Friday, May 22, 2020 10:31 AM
To:
Cc:
;
Subject: Question re T-Visa
attorneys have reached out to us to inquire about our office assisting her in obtaining...
EFTA00028050.pdf
Email
...Thu, 17 Sep 2020 16:34:39 +0000
This has been downloaded and saved to the shared.
From:
Sent: Monda Se•tember 14 2020 3:33 PM
To
Subject: FW: Subject: JEFFREY E EPSTEIN, 2020PR000426AMB
PBSA is giving us their entire Epstein file.
Will, when I get the email with...
EFTA01651547.pdf
Email
...Mon, 02 Nov 2020 18:59:26 +0000
Importance: Normal
- see below.
Forwarded messa e
From: '
Date: Nov 2, 2020 11:51 AM
Sub'ect: Fw: EXTERNAL EMAIL - New client
Cc:
Do we already have her receiving services?
has she requested FEVAF? Can you confirm with
that she is a...
EFTA01657070.pdf
Photo
...Tue, 21 Jul 2020 20:48:22 +0000
Importance: Normal
Thx
ssA
FBI IIIIe
I
Desk
Cell
On Jul 21, 2020 1:39 PM,
(NY) (FBI)" al=IME>
wrote:
I have heard nothing like that.
On Jul 21, 2020 4:09 PM,
Hey -
I hope you're doing well.
(SE...
DOJ-OGR-00020129.jpg
Legal
...On July 2, 2020,
the Indictment was unsealed, and that same day, the Defendant was arrested in New Hampshire.
On July 8, 2020, the Government filed a Superseding Indictment, which contained only small
ministerial corrections. Dkt. No. 17.
On July 14, 2020, this Court held a hearing regarding the Defendant...
EFTA01523015.pdf
Financial
...Annual Income
Yield
Original Cost
Acaued Interest
US Fixed Income
BE AEROSPACE INC
SR NOTES 6 7/8% OCT 01 2020
DTD 09/16/2010
055381-AR-8 BB /BA2
111.25
15.000.00
16,687.50
16,012.50
675.00
1,031.25
343.74
5.08...
EFTA00040396.pdf
Email
...Wed, 02 Dec 2020 00:07:25 +0000
Attachments: BC_-2020-12-01_GMJetter_regarding_defense_request_re_MDC_warden.docx;
ATT00001.htm
The revisions do not change our respective positions.
It merely makes it a "joint"submission.
Thank you-
Bobbi
EFTA00040396
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