Search results for 2020
17,218 results for "2020"
Page 181 of 689
EFTA00023693.pdf
Email
...Fri, 02 Oct 2020 13:14:34 +0000
Yes, on my cell
thanks.
From:
Sent: Friday, October 2, 2020 9:14 AM
To:
Subject: Re: Ghislaine Maxwell - new discovery production
Thanks will do, can 1 call you?
>>>„
„<
Hi
> 10/2/2020 9:10 AM >>>
Today our office is sending via...
EFTA01659256.pdf
Email
...Fri, 21 Aug 2020 21:16:00 +0000
Importance: Normal
05:15gm August 21, 2020 EDT I
Additional charges possible in Jeffrey Epstein and
Ghislaine Maxwell investigation after federal
prosecutors indicate grand jury investigation still
active: Local News Outlet via Miami Herald.
View on Miami Herald
ESTIMATED EVENT LOCATION:
Miami...
EFTA00064715.pdf
FBI Report
...Tue, 07 Jul 2020 11:50:57 +0000
To: Rendon DOJ Alert Desk 2020
08:00 AM EDT
TABLE OF CONTENTS
I. Washington & DOJ Schedule
2. Network Evening News Lineup
3. Morning Headlines
4. COVID-19
5. Federal Law Enforcement...
EFTA00020524.pdf
FBI Report
...12/06/2020
Case ID #: SOD-NY-302757i
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 12/06/2020 09:55 AM EST
Details:
On 12/06/2020, at 9:32 a.m. Eastern. Time,
date of
birth
, Cellular telephone number
called the FBI
National Threat Operations...
EFTA00075467.pdf
Email
...Fri, 07 Aug 2020 14:44:34 +0000
I believe just the
drive.
From:
(USANYS) <
Sent: Friday, August 7, 2020 10:44 AM
To:
(USANYS) [Contractor)
Subject: RE: OPR Matter
Great, thanks. Did I add you to the
share? Or only the
drive?
From:
(USANYS) [Contractor] <
Sent: Friday, August 7...
EFTA01523078.pdf
Financial
...85571N-AB-5)
3/15
Corporate Interest
CO STEEL DYNAMICS INC 7.625% MAR 15 2020 DM
03/17/2010 (ID: 856119-AR-1)
5,000.000
0.038
190.63
3/26
Corporate Interest
LEAR CORP 81/8% MAR 15 2020 DM 03/26/2010
(ID: 521865-AS-4...
EFTA01245026.PDF
FBI Report
...07/11/2020
Case ID t: 50D-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 07/11/2020 10:02 AM EDT
Enclosure(s): Enclosed are the following items:
1. (U) David McPhee's Quora page
Details:
On 07/11/2020, at 10:02 a...
EFTA00027430.pdf
Email
...2020 7:41 AM
To:
" •,c
11=1.>
12/4/2020 9:39
Cc:
EFTA00027431
Subject: Re: New drive for Maxwell
Not a problem.
Best,
>>>
PM >»
Hi all,
'c
il=0.>
12/3/2020 5:24
Today our office is sending via FedEx a replacement drive for Ghislaine Maxwell, which...
EFTA01249245.PDF
FBI Report
...07/03/2020
Case ID it: 50D-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 07/03/2020 06:47 PM EDT
Details:
On 07/02/2020, at 5:57:18 PM Eastern Time, Edward Burkitt,
submitted an online tip to the FBI National Threat...
DOJ-OGR-00015794.tif
...NEW YORK COUNTY CLERK 03/05/2020 12:59 PM
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Lmpertant thar...
EFTA00081876.pdf
Email
...Tue, 21 Jan 2020 21:06:24 +0000
F..
Seems right
From:
Sent: Tuesday, January 21, 2020 2:57 PM
To:
Sot,
That sounds right to me.
From
Sent• ues a , anua
•
To
Su je : : ca rom axwe a orneys
I
Assistant U.S. Attorney
Snuthrirn Dictrict of New York...
EFTA00093694.pdf
Email
...Tue, 26 May 2020 19:03:06 +0000
Attachments: 2020-05-22aandperjury_supplement.docx; Maxwell„Ghislaine_Transcript_(04-
22-16).pdf; Maxwell,_Ghislaine_Transcript_(07-22-16).pdf
Please let us know if any questions or issues, and thanks very much as always.
Assistant U.S. Attorney
Southern District of...
EFTA00928126.PDF
Email
...Playboy Calendar 2020
Date: Wed, 11 Jan 2012 11:50:48 +0000
Attachments: CalendrierPlayboy2020.pps
Sent from my iPhone
Begin forwarded message:
From: Apple Model Mgmt I Noam
Date: January 11, 2012 8:44:37 AM GMT+02:00
To: "NY: MG Models"
Subject: Fw: Playboy Calendar 2020
EFTA00928126
EFTA00020320.pdf
Email
...Sun, 26 Jul 2020 18:51:10 +0000
Attachments: 2020-07-26,_JE,_letter to_trustees_counsel.pdf
Andy, Marc,
Following up on our recent discussions, please see the attached letter from our Office.
Regards,
Assistant U.S. Attorney
Southern District of New York
EFTA00020320
EFTA00025550.pdf
Email
...2020.04.24_Opposition_to_Thomas_Motion_to_Compeln
final.docx;
2020.06.09_Torres_Order_on_Thomas_Discovery_Motion.pdf
Assistant United States Attorney
United States Attorney's Office
Southern District of New York
One St. Andrew's Plaza
New York. New York 10007
EFTA00025550
EFTA00038399.pdf
Email
...Mon, 06 Jan 2020 15:34:33 +0000
Importance: Normal
Thank you.
> On Jan 6, 2020, at 10:2
rote:
>
>
>
> Counsel f
nt us the attached flight records (for 1991-2006) this morning. I haven't had a
clIEWIe
chance to review t em yet, ut wanted to pass along...
EFTA00038435.pdf
Email
...Wed, 22 Apr 2020 16:54:20 +0000
Importance: Normal
Attachments: 001 jUntitled].pdf; ATT00001.txt
Victim Specialist
FBI New York Office
From: Brittany Henderson
Sent: Wednesday, March 4, 2020 1:09 PM
To:
Subject: Epstein Victim
I have attached
application.
Let me know if you need...
EFTA01651436.pdf
Email
...Wed, 28 Oct 2020 16:28:25 +0000
Importance: Normal
- I just spoke to Bob Josefsberg and he represents:
The estate of
I will go back to your list to see who we are still missing.
On Oct 28, 2020 8:33 AM, "
IMIE> wrote:
EFTA01651436
EFTA00153752.pdf
Email
...Fri, 07 Feb 2020 21:37:05 +0000
Importance: Normal
Attachments: Subpoena_FL_Maxwell_Expedia_dated_1.27.20.pdf
FYI
From: LE Request [
Sent: Tuesday, February 04, 2020 9:54 AM
To:
Cc: LE Request
Subject: Maxwell
Sensitivity: Confidential
Good morning SAM,
We received your subpoena on February 1...
EFTA01245120.PDF
FBI Report
...08/06/2020
Case ID a: 50D-NY-3027571
(0) 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...
EFTA01650616.pdf
Email
...Mon, 10 Feb 2020 16:41:43 +0000
Importance: Normal
Thanks Chris! She will need someone who will accept OVS.
On Feb 10 2020 9:09 AM, Christopher Bromson <
wrote:
Hello
sorry for the delay! I'm copying Arnie who has much deeper knowledge of good therapists
throughout the city...
EFTA00090608.pdf
Email
...Wed, 06 May 2020 22:11:22 +0000
)"
I am the right person, thank you! You are all set.
From:
Sent: Wednesday, May 6, 2020 6:03 PM
To:
<
Cc: n1
)
Subject: RE: NDO renewal
Are you also the right person for pen register applications going to magistrate court? If...
EFTA00153987.pdf
Email
...Mon, 07 Dec 2020 20:15:45 +0000
Importance: Normal
Sorry everyone I was wrong.
said she did not receive approval. She thought it was OK since the others
had been approved. Let me know how to proceed?
On Dec 7, 2020 1:21 PM, "
wrote:
We need to talk...
EFTA01754021.pdf
Email
...Ben Ouattara http://t.co/zPe9DMe5Q3
Ben Ouattara I Be Part of It! I Expo 2020 Dubai, UAE: http://t.co/2AdXJi2ACu
Expo 2020 Ambassadors visit to DMCC at Almas Tower http://t.co/U1JFX691Zn
Kerry opens new Regional Development and Application Centre in Dubai
http://t.co/qnrQlqJcuP
4...
EFTA00021840.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
hulls:gap...
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