Search results for 2020
17,218 results for "2020"
Page 180 of 689
DOJ-OGR-00019558.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...
EFTA00147919.pdf
Email
...Thu, 30 Jan 2020 14:02:28 +0000
Importance: Normal
Yes
On Jan 30, 2020 7:59 AM, 'a,
I
(NY) (FBI)" <
> wrote:
are you available for in informal meeting with the ADIC at 11am?
SSA
FBI New York
-------- Forwarded message
From:
(NY) (FBI)" 2020 6...
EFTA00021810.pdf
Court Filing
...Mon, 06 Jul 2020 13:56:26 +0000
Attachments: Maxwell_Committment.pdf
From: [email protected]
Sent: Monday, July 6, 2020 9:47 AM
To: [email protected]
Subject: Activity in Case 1:20-n1j-00132-A1 USA v. Maxwell Commitment to...
EFTA00028560.pdf
Email
...Mon, 08 Jun 2020 18:34:56 +0000
Glad to hear that. Things here are fine. No news.
Sent from my iPhone
On Jun 8, 2020, at 2:32 PM,
(USANYS) [
> wrote:
I'm still good! Nothing new to report! And yourself?
From:
(USANYS)
Sent: Monday, June 8, 2020 2...
EFTA00021069.pdf
Email
...Call re Epstein on Thursday January 23, 2020
@ 12:00 pm (PST)
Date: Wed, 22 Jan 2020 21:44:54 +0000
Attachments: invite.ics
LAP..J
The Bloom Firm has invited you to a conference call.
Your UberConference Will Begin At:
January 23, 2020 at 12:00PM (PST
US/Pacific...
EFTA01650886.pdf
Email
...Tue, 21 Apr 2020 16:22:59 +0000
Importance: Normal
Thank you so much Cassidy!! So just rherlrino does the medical team need anything from me ? Oh I just
realized is this the 305 case or claim
On Apr 21, 2020 8:22 AM,
Good mornin
ovs)" ca
, wrote:
The...
EFTA01250891.PDF
Email
...Wed, Jul 8, 2020 at 6:07 PM
Sub'ect: FW: Notice of decision GIPA 2020-2756 [SEC=UNCLASSIFIED]
To:
From:
Sent: Thursday, 9 July 2020 10:54 AM
To:
Subject: Notice of decision GIPA 2020-2756 [SEC=UNCLASSIFIED]
Please find attached my notice of decision on release of information...
DOJ-OGR-00002234.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...
EFTA00099645.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...
EFTA00152603.pdf
Email
...Wednesday, July 29, 2020 3:38 PM
To:
. (NY) (FBI)
Subject: FW: Request for assistance - C-20
I hope you are well. I am very interested I assisting with this investigation, please let me know if you need mel
On Jul 29, 2020 3:33 PM, "
(NY) (FBI)"
wrote:
All...
DOJ-OGR-00019440.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...
EFTA00101064.pdf
Email
...Sat, 10 Oct 2020 00:41:42 +0000
Attachments: 2020-06-26,_search_warrant,_20_mag_6719.pdf;
Search_ Terms_for_Epstein_Electronic_Devices.docx
Attached is a draft list of search terms to run through the devices on Relativity. I've attached the warrant for reference.
Any thoughts/additions...
EFTA00165119.pdf
Email
...Wed, 26 Aug 2020 19:22:54 +0000
Importance: Normal
Forwarded message
From:
Date: Aug 26, 2020 2:02 PM
Subject: [EXTERNAL EMAIL] - {WARNING-DISTURBING} Claimed employee of [Epstein] gives private
testimony
To: "
Cc:
https://youtu.be/rD 3415latc
Sent from my iPhone
EFTA00165119
EFTA00172807.pdf
02/01/2020 - 02/07/2020
I.
Major Operational Matters (Arrests/Indictments/Convictions/
Sentences /Searches/Drug Buys) (Short Synopsis):
EFTA00172807
B. SOPHISTICATED TECHNIQUES
Pen Registers
(Total: 1)
C-20
1
III.
Travel:
SA
and TFO Det.
interview in connection with the Epstein case.
50D-NY-3027571; EPSTEIN, JEFFREY;
CHILD SEX...
EFTA00030359.pdf
Email
...Thu, 02 Jul 2020 16:09:26 +0000
Attachments: 2020-07-02,United_States_y._Maxwel1,20_Cr._330 JAJN),detention_memorandum.pdf
Here's what we filed, FYI. We'll address the circumstances of the arrest orally during the argument.
Assistant United States Attorney
Southern District of New York...
EFTA00037452.pdf
Email
...Fri, 24 Apr 2020 20:25:43 +0000
Importance: Normal
Yeah sure I'm around
SSA-
FBI New York
On Apr 24, 2020 3:06 PM, '
. (NY) (FBI)" a
wrote:
M, you have a second to chat regarding Epstein. Thanks.
SSA-
FBI New York
Office:
Cell:
EFTA00037452
EFTA01650776.pdf
Email
...Wed, 27 May 2020 23:53:35 +0000
Importance: Normal
Looks good. Its titled Jeffrey Epstein :Filthy Rich. If you think we should put that.
Thank you Bruce!
On May 27, 2020 7:47 PM, "May, Bruce (NY) (FBI)" <
> wrote:
EFTA01650776
EFTA00030792.pdf
Court Filing
...Preska from Ty Gee dated July 29, 2020 re:
Reconsideration of the Courts July 23 Ruling. Document filed by Ghislaine Maxwell.
(Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5)
Exhibit E).(Gee, Ty) (Entered: 07/29/2020)
Date entered: 2020-07-29
VIEW CASE...
EFTA00105395.pdf
Court Filing
...Sun, 18 Oct 2020 21:22:30 +0000
Attachments: 2020.10.2 Travel Memo London.docx
Embedded: Re:_Foreign_Travel.msg
Hit
Thanks so much — and sorry for the slow reply. From the email chain I've attached, it sounds like it's possible Audrey has
already sent you an...
EFTA02730741.pdf
...4/23/2020 14:03
391
4/23/2020 13:59
390
4/23/2020 13:58
389
4/23/2020 13:57
388
4/23/2020 13:56
KZ
4/23/2020 13:56
386
4/23/2020 13:55
385
4/23/2020 13:54
le
4/23...
DOJ-OGR-00001831.jpg
Legal
...11/9/20 from November 9, 2020 to November 23, 2020.
The Court also grants the parties’ request for an
Avi A sti extension of the motions deadlines as follows:
the Defendant's motions are due by January 11,
Alison J. Nathan, U.S.D.J. 2021, the Government's...
EFTA00094156.pdf
Court Filing
...Tue, 18 Feb 2020 18:19:59 +0000
Sure, that's a good idea.
From:
(USANYS)
Sent: Tuesday, February 18, 2020 1:13 PM
To:
(USANYS)
Subject: RE: Attorney General's Award Nominations
Epstein?
From:
(USANYS) 4t
>
Sent: Thursday, February 13, 2020 3:25 PM
To:
(USANYS)
Subject: FW: Attorney...
DOJ-OGR-00019646.jpg
Court Filing
Case 20-3061, Document 91, 10/07/2020, 2947381, Page‘ of 1
United States Court of Appeals for the Second Circuit
Thurgood Marshall U.S. Courthouse
40 Foley Square
New York, NY 10007
DEBRA ANN LIVINGSTON CATHERINE O'HAGAN WOLFE
CHIEF JUDGE CLERK OF COURT
Date: October 07, 2020 DC...
EFTA00068890.pdf
Email
...Thursday, January 30, 2020 19:25
To:
Subject: Re: time to chat tomorrow? cM
>
Could we do 10? Meeting is at 10:30. Or we can talk tonight. Thanks.
On Jan 30, 2020, at 7:23 PM,
wrote:
Hey
wanted me to reach out to give you a rundown before...
EFTA01244907.PDF
FBI Report
...08/06/2020
Case ID #: 50D-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 08/06/2020 02:27 PM EDT
Supplements50D-NY-3027571 Serial 489
Details:
On 08/06/2020, at 02:27 PM,
Cell Telephone
Called the FBI National Threat Operations Center (NTOC...
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