Search results for 2020
17,218 results for "2020"
Page 178 of 689
EFTA00040588.pdf
Email
...Wed, 01 Jul 2020 17:37:10 +0000
Attachments: SDNY_Triggerfish_Court_Bundle_copy.pdf; ATT00001.txt
FYI.
Original Message
From: Andrea Johnstone
Sent: Wednesday, July 1, 2020 1:32 PM
To: Kathleen DuPont
; Brier Temple
Subject: SDNY Triggerfish Court Bundle copy
Signed documents attached. Andrea
EFTA00040588
EFTA00075822.pdf
Email
...Mon, 09 Mar 2020 21:32:23 +0000
Attachments: RE_90A-NY-3151227_Epstein_---_Initial_DVR_Update.msg
Special Agent
FBI New York Field Office
Violent Crimes Task Force
Original Message
From
Sent: Monday, March 09, 2020 5:22 PM
To:
Subject: FBINET to UNET Uploaded Files
EFTA00075822
EFTA00089279.pdf
Email
...Fri, 10 Jul 2020 03:03:25 +0000
Attachments: 2020.07.09_Scheduling_Order.pdf
Hi
Attached is the Court's order for the conference, which includes dial-in information for accessing the audio feed of the
conference.
Assistant United States Attorney
Southern District of New York
EFTA00089279
EFTA00101980.pdf
Email
...Thu, 06 Aug 2020 17:21:24 +0000
It
FYI, Lisa Bloom apparently told a reporter that we did not want to interview one of her clients.
From:
Sent: Thursday, August 6, 2020 9:35 AM
To:
Subject:
Imps://www.newsweek.corn/prince-andrew-was-clubjeffrey-epstein-young-girl-witness...
EFTA00146868.pdf
Email
...Sat, 06 Jun 2020 22:04:47 +0000
Importance: Normal
From: Mark Epstein
To:
MMIMIE
FORWARD TO
Sent via tin can and string.
Begin forwarded message:
From: Ab Cd
Date: June 6, 2020 at 17:30:22 EDT
To: MLE
Subject: RE: is this the right email for
EFTA00146868
EFTA00147930.pdf
...Wed, 24 Jun 2020 14:05:03 +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, 11
1a>
wrote:
One additional question: What is the basis for...
EFTA00165033.pdf
Email
...Wed, 08 Jul 2020 17:55:49 +0000
Importance: Normal
Attachments: 61233189.eft
BOOKING NAME: MAXWELL, GHISLAINE
ARREST DATE: 07/02/2020
FBI NUMBER: 8AREFN06X
FBI MASTER NAME: MAXWELL,GHISLAINE NOELLE
JABS TRANSACTION IDENTIFICATION NUMBER: 61233189
This booking record is the current record in JABS.
EFTA00165033
EFTA00476268.pdf
Email
...JE's 2nd Passport Valid May 31,2016-May 30, 2020
Date: Thu, 07 Jun 2018 23:01:13 +0000
Attachments: JE2ndPassportExpMay30,2020.pdf
This is what we are looking for! I will check my file cabinet again tomorrow! Maybe I hid it in another folder...
EFTA00476268
EFTA00016236.pdf
Email
...Tue, 31 Mar 2020 01:40:03 +0000
Attachments: 2020.03.30afinal_submission_(910pm).pdf
Attached is our submission on behalf of our client
Please let us know if you have any questions. Take care and stay healthy.
Best,
Kate
Kate Cassidy
Hafetz & Necheles LLP
EFTA00016236
EFTA00027441.pdf
Email
...Thu, 10 Dec 2020 15:49:28 +0000
From:
Sent: Thursday, December 10, 2020 10:48 AM
To:
Cc:
Subject:
article
>
This is the article I mentioned the other day describing comments by
Counsel to the Acting U.S. Attorney
United States Attorney's Office
Southern District of New York...
EFTA00028345.pdf
Email
...The, 31 Mar 2020 19:31:32 +0000
Attachments: 2020.04.xx_Response_to_Thomas_Second_Discovery_Request_vl.docx;
Michael Thomas - Second_Discovery_Request.pdf
(USANYS)"
Hey,
Let me know if you have any comments, thanks!
Assistant United States Attorney
Southern District of New York
EFTA00028345
EFTA00031210.pdf
Email
...The, 28 Jul 2020 16:47:41 +0000
Attachments: 2020-07-27,_GMJetter to_Judge_Nathan_re_protectiye_order.docx
Hey I'm really sorry, proofing and incorporating my own edits took much longer than expected. But I'm here for any and
all suggestions / changes / edits — thank you!!!
EFTA00031210
EFTA01651546.pdf
Email
...Mon, 02 Nov 2020 19:31:01 +0000
Importance: Normal
a
I am on the phone with DOJ and they have a RSVP from
who is not on your original
client list. Can we discuss?
Thanks
On Nov I, 2020 12:43 PM.
, wrote:
EFTA01651546
EFTA01651610.pdf
Email
...Tue, 15 Dec 2020 15:54:38 +0000
Importance: Normal
Did u get this
From: VictimServices
Forwarded messa e
Date: Dec 15, 2020 10:15 AM
Subject: FW: EXTERNAL EMAIL - Jeff E stein victims fund
To: '
(FBI)"
(VSD) (FBI)"
Cc: '
EFTA01651610
EFTA01650781.pdf
Email
...Tue, 28 Apr 2020 19:54:09 +0000
Importance: Normal
most, if not all, of my clients, will appreciate this "gift" . I'll write to them this eve and get back to you
tomorrow
Robert C. Josefsberg, Esq.
Sent from my iPhone
On Apr 28, 2020, at 3:26 PM...
DOJ-OGR-00001601.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...
EFTA01245018.PDF
FBI Report
...07/10/2020
Case ID t: 50D-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 07/10/2020 12:49 PM EDT
Enclosure(s): Enclosed are the following items:
1. (U) Screenshots from
2. (U) Screenshots from
3. (U) Screenshots from
Details:
On 07/10...
DOJ-OGR-00019328.jpg
Court Filing
...In light of this ruling, the parties are hereby ORDERED to meet and confer with respect to proposed redactions to
the Defendant’s reply letter, dated August 24, 2020 and the Defendant’s August 24, 2020 letter addressing her
proposed redactions to the Defendant’s August 17, 2020 letter motion...
DOJ-OGR-00001211.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...
EFTA01651403.pdf
Email
...Mon, 24 Aug 2020 17:56:42 +0000
Importance: Normal
(CID)
Hello
and I are available on the following dates/times:
Tuesday 9-10am or 3:15 — 5:00pm and Wednesday 3-5pm.
Program Manager
FBI Victim Services Division
Office:
Mobile:
Email:
On Aug 24, 2020 12:01 PM, "=,
(ODAG...
EFTA01651082.pdf
Email
...Wed, 22 Jul 2020 22:18:39 +0000
Importance: Normal
"Brittany Henderson"
Hi Bruno - I have bad news; I also sent Andrea an email about tomorrow. So I'm being advised that I'm not
supposed to discuss any FBI on Zoom regardless of FBI or personal device. So I...
EFTA00027443.pdf
Email
...Tue, 12 May 2020 13:17:48 +0000
Great. We will pass along your contact info.
Ori inal Messa e
From:
Sent: Monda , Ma 11 2020 1:20 PM
To:
Cc:
Subject: RE: FOIA matter
HIM,
That's fine. I'll likely pass them along to our General Counsel's...
EFTA01650746.pdf
Email
...Tue, 14 Jan 2020 15:07:37 +0000
Importance: Normal
Got it. In NY, I spoke directly with her and I think she sat down with a VS while there, no?
From:
(NY) (FBI)
Sent: Monday, January 13, 2020 6:05 PM
To:
(00) (FBI)
Subject: Fwd: Crime victim compensation...
EFTA01651344.pdf
Email
...Mon, 20 Jul 2020 15:44:32 +0000
Importance: Normal
Inline-Images: image001.png
Absolutely, yes.
r ___
r ilLe
EDWARDS
POTT I NG ER LLC
Trial Attorney
I www.epllc.com
From
Sent: Monday, July 20, 2020 9:36 AM
To:
Subject: Fwd: RE: RE
read below. Can you have...
EFTA00075617.pdf
Court Filing
...Wednesday, July 22, 2020 2:33 PM
To:
(USANYS)
(ODAG)
Cc:
(USANYS)
Subject: RE: Epstein/Maxwell
Thursday at noon is perfect. Should I give you a call?
From:
(USANYS) <
>
Sent: Wednesday, July 22, 2020 1:39 PM
To: -.
(ODAG) c
>
Cc:
(USANYS)
Subject: RE: Epstein/Maxwell
(ODAG)
Thanks,
Would 12pm...
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