Search results for 2020
17,218 results for "2020"
Page 179 of 689
EFTA01650601.pdf
Email
...Thu, 20 Feb 2020 20:42:34 +0000
Importance: Normal
Just tried again
From:
(OVS) (mailto
Sent: Thursday, February 20, 2020 3:27 PM
To:
(NY) (FBI) <
>
Cc:
(OVS) <
Subject: RE: 3050-NY-3017276; OVS claim 795417
Negative. Not sure what is up. If you want you can try our...
EFTA00099423.pdf
Legal
...Fri, 24 Jan 2020 21:01:34 +0000
Attachments: 1-24-2020_Production_2017_Trust_Docs_(Bates_a1_000406).zip; 1-24-
2020 Production_2018_Trust_Doct(Bates_GL429-Q000459).zip
In response to your request for any prior trusts referenced in the prior wills of Jeffrey Epstein produced on...
EFTA00153258.pdf
Email
...Thu, 22 Oct 2020 16:41:45 +0000
Importance: Normal
Sounds good. You're welcome!
On Oct 22, 2020 12:40 PM, "
> wrote:
Looks like they are looking at 11am tomorrow. You should see an email shortly for a conference line.
Thanks
From:
Sent: Wednesday, October 21, 2020 9:05...
EFTA00094134.pdf
Email
...Fri, 07 Feb 2020 21:21:29 +0000
FYI
From:
Sent: Monday, February 03, 2020 12:05 PM
To: VictimServices
Subject: Fwd:
ASAP
I want to launch an International investigation against the F8'11111111
Please can you tell me where to send all
MY evidence that implicates the FBI involvement...
EFTA00076375.pdf
Email
...Mon, 26 Oct 2020 14:15:54 +0000
(USANYS) [Contractor)"
(USANYS)"
Wednesday and Thursday at 12 both work for me, thanks. Adding
M
,
who is joining this one.
From:
Sent: Monday, October 26, 2020 10:14 AM
To:
Cc:
(NY) (FBI) <
>;
).z
>;
(USANYS)
Subject: Re: Application for corrected SW
Do...
EFTA00157436.pdf
Email
...Fri, 16 Oct 2020 5:45:11 PM (UTC)
Sent:
Fri, 16 Oct 2020 5:45:10 PM (UTC)
Subject: RE: [EXTERNAL EMAILI - Epstein image & video files
From:
To:
Would you mind calling me when you are done with M?
I had a question for you. Thanks
Cell.
On Oct...
DOJ-OGR-00019402.jpg
Court Filing
Case 20-3061, Document 60, 09/24/2020, 2938278, Page3 of 58
ATTACHMENT A, United States »v. Maxwell, No. 20-cr-330, ECF Dkt. 51, Order
Denying Motion to Modify Protective Order
ATTACHMENT B, Doe v. Indyke et al., No. 20-cv-00484, ECF Dkt. 81, 9/14/2020
Order...
EFTA00075819.pdf
Email
...Mon, 09 Mar 2020 21:34:03 +0000
Attachments: 90A-NY-3151227ipsteinn
Email_regarding_meeting_with_Signet.msg
i tg
a
FBI New York Field Office
Violent Crimes Task Force
Original Message
From:
Sent: Monday, March 09, 2020 5:16 PM
To:
Subject: FBINET to UNET Uploaded Files
EFTA00075819
EFTA00152852.pdf
Email
...Fri, 23 Oct 2020 13:45:50 +0000
Importance: Normal
(NYPD)"
(USANYS)"
Following up on this. See attached.
Original Message
From:
(USANYS)
Se
r 1, 2020 8:48 PM
To:
F
u ject:
Is there a 302 for this witness that you could send us please? Thanks.
Sent from my...
EFTA00165158.pdf
Email
...Thu, 09 Jan 2020 22:06:55 +0000
Importance: Normal
Thank you sir. Saw this earlier. It just doesn't end....
Acting Assistant Special Agent in Charge
On Jan 9, 2020 5:01 PM, '
wrote:
https://www.nbenews.cominews/us-news/surveillance-video-jeffrey-epstein-s-first-apparent-suicide-auempt...
EFTA00016829.pdf
Email
...Fri, 24 Jan 2020 17:07:37 +0000
Attachments: 2020-01-24,_subpoena_to_Expedia.pdf
One more subpoena to serve relating to Maxwell travel, please.
Thanks,
Assistant United States Attorney
Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
EFTA00016829
EFTA00026828.pdf
Email
...Wed, 07 Oct 2020 16:56:29 +0000
Attachments: 2020-10-07 Letter to_GM_counsel_re_discovery_MDC_conditions.rd.docx
Will call you to discuss in a minute.
Deputy Chief, Public Corruption Unit
U.S. Attorney's Office
Southern District of New York
Des
Cel
EFTA00026828
EFTA00030991.pdf
Email
...Fri, 21 Aug 2020 22:20:31 +0000
Attachments: 2020.08.21_Maxwell_Discovery_Leuer.pdf
Counsel,
Attached please find a cover letter regarding today's production of discovery materials in US v. Maxwell. The password for
today's production is:
Sest
ssistant m
ates Attorney
Southern District of New...
EFTA00037413.pdf
Email
...Sun, 05 Jan 2020 14:37:07 +0000
Importance: Normal
I will be out of the office until January 5, 2020. During this time, I will have access to emails, but my responses may be delayed. For urgent
matters, please contact the other AUSA(s) on the case.
EFTA00037413
EFTA01651545.pdf
Email
...Wed, 04 Nov 2020 16:42:16 +0000
Importance: Normal
Hi Gloria- great. I have copied the DOJ rsvp email and they will coordinate.
Thanks
On Nov 4, 2020 10:40 AM, Gloria Allred wrote:
EFTA01651545
EFTA00073541.pdf
Email
...Wednesday, July 1, 2020 3:27 PM
To:
;
<
Subject: FW: Ghislaine Maxwell Siblings
Good afternoon,
Below is information regarding Maxwell's siblings.
From: Meder,
R. (NY) (FBI)
Sent: Wednesday, July 01, 2020 2:55 PM
To: Young, Amanda N. (NY) (FBI) <1
".;
Subject: Ghislaine Maxwell Siblings
1.
Christine Maxwell...
EFTA00074885.pdf
FBI Report
...Fri, 31 Jul 2020 16:45:10 +0000
Rather than ask this reporter for a copy of the doc (below), would you happen to have it? Main is asking. Thanks.
Original Messa e
From:
Sent: Friday, July 31, 2020 12:43 PM
To: Press .
Subject: RE: Media...
EFTA00030430.pdf
Email
...Thu, 13 Aug 2020 20:33:42 +0000
Okay, thanks. Phew.
'c
IMIIM>
Ori inal Messa e
From:
Sent: Thursda Au ust 13, 2020 4:33 PM
To:
(USANYS
Cc:
(USANYS)
Subject: RE: Filing today
Nope, just today ("by Thursday")
Ori inal Messa e
From:
(USANYS) <:a>
Sent: Thursday. August...
EFTA01597827.pdf
Legal
UBS
July 10, 2020
VIA E-MAIL
AUSA, Alison Moe
Southern District of New York
One Saint Andrew's Plaza
New York, NY 10007
Email:
UBS Group AG
Legal-SLG Group
Jezebel Diaz
metatitailmsom
Re:
Grand Jury Subpoena Issued to UBS Financial Services Inc. dated June 29, 2020 —
Ghislaine Maxwell...
EFTA00152581.pdf
Email
...Tue, 11 Aug 2020 14:15:57 +0000
Importance: Normal
I work but
come in late.
said he could show me, if that's ok with you? Otherwise I will talk to my TL and see if I can
On Aug 10, 2020 7:00 PM, '
> wrote:
Hey ME,
said...
EFTA00031846.pdf
Legal
...Fri, 26 Jun 2020 01:49:32 +0000
Attachments: 1)_Application_&_Affidavit_for_SW_for_all_JE_electronic_devices.pdf
FYI, I corrected a typo the judge caught.
From:
Sent: Thursday, June 25, 2020 9:48 PM
To: Gorenstein NYSD Chambers <
Cc:
Subject: RE: Application for Search Warrant
Thank you...
EFTA01651397.pdf
Email
...Mon, 24 Aug 2020 19:54:47 +0000
Importance: Normal
(CID)
Could you let us know the topics that will be discussed during the call?
Program Manager
FBI Victim Services Division
Office:
Mobile:
Email:
On Aug 24, 2020 12:01 PM, "=,
B. (ODAG)" <
wrote:
I'm really sorry we could...
EFTA00099782.pdf
Email
...Tuesday, November 10, 2020 2:24 PM
To
Cc
Subject: RE: US v. Epstein (SW database)
Thank you very much. Does this complete all of the productions that PAE has been asked to prepare for this case to date?
From
Sent: Tuesda November 10 2020 2:19 PM
To
Cc...
DOJ-OGR-00001747.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-00019258.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...
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