Search results for 2020
17,218 results for "2020"
Page 182 of 689
EFTA00025129.pdf
Legal
...Thursday, June 4, 2020 1:10 PM
To:
Cc:
Subject: Re: Epstein search warrant documents
Hey
Wanted to get this to you. This spreadsheet contains all evidence seized in NY. Let me know if you have any
issues/concerns.
Thanks,
From:
Sent: Wednesday, June 3, 2020 9:37 AM
To...
EFTA00025536.pdf
Court Filing
...Wed, 16 Sep 2020 13:16:54 +0000
Great. Makes sense.
From:
(USANYS) [Contractor] <
Sent: Tuesday, September 15, 2020 4:18 PM
To:
(USANYS)
>
Cc:
(USANYS)
Subject: RE: Request for Jeffrey Epstein Suicide Reconstruction Report
do. And yes, I've asked Annie to help out on this case.
From:
(USANYS...
DOJ-OGR-00003447.jpg
...On August 7, 2020, the court
granted the petition for rehearing en banc and vacated the panel’s opinion; as of the date of this
Report, a briefing schedule has been issued and oral argument is set for December 3, 2020.
S28 Audio recording of Oral Argument, Wild, No. 19...
DOJ-OGR-00004569.jpg
...On August 7, 2020, the court
granted the petition for rehearing en banc and vacated the panel’s opinion; as of the date of this
Report, a briefing schedule has been issued and oral argument is set for December 3, 2020.
S28 Audio recording of Oral Argument, Wild, No. 19...
EFTA00157482.pdf
Email
...NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Oct 26, 2020 5:37 PM, "
Great!!
(NY)(FBI)"‹
> wrote:
On Oct 26, 2020 5:35 PM, "m,
(NY) (FBI)" <
> wrote:
is going to help us out. I'll have him get things rolling and let you know.
NY CART Coordinator...
HOUSE_OVERSIGHT_016133.jpg
...Privatization / Public Private Partnerships (PPPs) planned
Entity Date Comment (press reports and Saudi Vision 2030/NTP, unless stated otherwise)
Airports 2016-2020 Targeted sale of 11 airport units by 2020
Saudi General Grains Organisation 1Q17 A financial advisor has been appointed
Saudi Aramco by 2018 = Astake of less than 5...
EFTA00030316.pdf
Email
...Mon, 13 Apr 2020 19:09:12 +0000
Thank you.
From: Sigrid McCawley
Sent: Monday, April 13, 2020 15:06
To:
Subject: FW: Deposition Subpoena/Notice
Sigrid McCawley
Partner
BOIES SCHILLER FLEXNER LLP
From: Daniel J. Kaiser [mailto
Sent: Monday, April 13, 2020 2:35 PM
To: Sigrid McCawley
Cc...
EFTA00019885.pdf
Court Filing
...Fri, 14 Feb 2020 17:32:18 +0000
Inline-Images: image543915.jpg; image517195.jpg
"Strauss Audre
SANYS "
From:
Sent: Friday, February 14, 2020 12:17 PM
To:
(USANYS)
(USANYS) <
Cc:
Subject: FW: Dal ongoing Investigation.
FYI
From: Gary Sloxsome
Sent: Friday, February 14, 2020 12:00
To:
>; Daniel
Cundy
Jennifer...
EFTA01654888.pdf
Photo
SUMMARY OF GHISLAINE MAXWELL'S RELATED ACCOUNTS AS OF 6/30/2020 - DRAFT
FINANCIAL INSTUTITION
ACCOUNT NAME
ACCOUNT HOLDERS'S
STATEMENT ADDRESS
ACCOUNT
NUMBER
6/30/2020
BALANCE (IN
USD) (A)
COMMENT
USAA FEDERAL SAVINGS BANK
SCOTT BORGERSON OR
GHISLAINE MAXWELL
301 SUMMER ST
MANCHESTER MA 01944-
1540
01407-2366...
EFTA00173783.pdf
Email
...Thu, 25 Jun 2020 18:39:22 +0000
Importance: Normal
Classification: UNCLASSIFIED
Thank youl
From:
(OTD) (FBI)
Sent: Thursday, June 25, 2020 1:52 PM
To:
Cc:
>;
Subject: RE: Order Processed Notification: 20-CRIM-17556736 -- UNCLASSIFIED
. (NY) (FBI) <
Classification: UNCLASSIFIED
We started receiving PRTT data...
EFTA01651210.pdf
Email
...Fri, 07 Aug 2020 22:21:17 +0000
Importance: Normal
Yes will do now
On Aug 7, 2020 5:45 PM,
Can you respond back to see if there is another time next week that would work?
Program Manager
FBI VictimServices Division
Office:
Mobile
Email:
wrote:
On Aug7, 2020 4...
DOJ-OGR-00006714.jpg
...8361 (AJN), 2020 WL 7028954, at *3 (S.D.N.Y.
Nov. 30, 2020) (quoting Restivo v. Hessemann, 846 F.3d 547, 575 (2d Cir. 2017)). Although
the proponent of the evidence carries a burden of proof to establish its admissibility by a
preponderance of the evidence, see, e.g...
DOJ-OGR-00026144.jpg
...None
Pending Appointments
Date Time ivi Provider
07/24/2019 00:00 Clinical Encounter Optometrist
01/07/2020 00:00 Chronic Care Visit Mid-Level Provider
07/01/2020 00:00 Chronic Care Visit Physician 01
07/09/2020 00:00 PPD Administration Nurse
Pending Non-Medication Orders:
EKG 07...
EFTA00102119.pdf
Email
...Tuesday, May 26, 2020 5:56 PM
To:
C
Cc
USANYS)
Subject: Re: Mark Epstein
Hi IM - It looks like Fastmail may have an office in New York or Philly. This 917 number is on their website, did you try
it? USA:
Thanks!
From:
Sent: Tuesday, May 26, 2020 5...
EFTA00037927.pdf
Email
...Tue, 30 Jun 2020 23:21:55 +0000
Importance: Normal
Inline-Images: image001.png
Hey a
I apologize but I'm pretty swamped this week. Are your clients able to talk early next week?
On Jun 27, 2020 1:53 PM,
> wrote:
Hey
Just circling back on this. Are you...
EFTA00075325.pdf
Legal
...on July 9, 2020, and that the Government
be permitted to file a written reply by 12:00 p.m. on July 10, 2020. If that schedule is acceptable
to the Court, the parties respectfully request that the Court schedule an arraignment, initial
appearance, and bail hearing in this matter...
DOJ-OGR-00019614.jpg
Legal
Case 20-3061, Document 82, 10/02/2020, 2944267, Page? of 37
Gnited States Court of Appeals
FOR THE SECOND CIRCUIT
Docket No. 20-3061
UNITED STATES OF AMERICA,
Appellee,
—_—V.—
GHISLAINE MAXWELL, also known as Sealed
Defendant 1,
Defendant-Appellant.
BRIEF FOR THE UNITED STATES OF AMERICA
Preliminary Statement...
EFTA01650814.pdf
Email
...Fri, 08 May 2020 17:04:36 +0000
Importance: Normal
Thank you so much!!
Licensed Ps chothera ist
On Friday, May 8, 2020, 10:39:56 AM EDT,
well-
(NY) (FBI) <->
wrote:
- I spoke to my supervisor and
is approved for up to 12 sessions.
On Apr 24, 2020 1...
EFTA01651033.pdf
Email
...Thu, 02 Jul 2020 14:43:12 +0000
Importance: Normal
Thanks, all.=
glad you knew what I was talking about because I failed to reference the case. Lol.
I don't suspect you'll need me for anything, but if you do feel free to forward to me as well...
EFTA01245008.PDF
FBI Report
...07/07/2020
Case ID
50D-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 07/07/2020 11:17 AM EDT
Details:
On 07/06/2020, at 10:49:04 AM Eastern Time, an anonymous tipster,
Internet Protocol (IP) address
submitted an online tip
to...
EFTA00040584.pdf
Court Filing
...Mon, 06 Jul 2020 13:54:36 +0000
FYI.
From: [email protected] ced [email protected]>
Sent: Monday, July 6, 2020 9:46 AM
To: [email protected]
Subject: Activity in Case 1:20-mj-00132-M USA v. Maxwell Removal Hearing
This is an...
EFTA00152384.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)" c
wrote...
EFTA00078892.pdf
Legal
...Tue, 07 Jul 2020 00:44:31 +0000
I'll call you now
Natasha Ramesar
U.S. Pretrial Services
> On Jul 6, 2020, at 8:43 PM, ==
) No worries at all— happy to do whichever is easiest for you. Would you prefer to speak this evening, or is...
EFTA00074873.pdf
Email
...Thu, 18 Jun 2020 15:48:42 +0000
)"
>, '
All set.
From:
Sent: Thursday, June 18, 2020 11:06 AM
To:
Cc:
<
Subject: Epstein subpoena returns
Could you please add the returns from the attached to the share, and update the spreadsheet?
thanks,
Assistant U.S. Attorney
Southern District of New...
EFTA00162987.pdf
Email
...Horizons 11/12/2020 (Miami)
Date: Thu, 12 Nov 2020 21:12:15 +0000
Importance: Normal
For NPO Horizons:
Miami - NBC News reporter Tom Winter requested confirmation of a meeting at FBI Miami between a Dal team and
several victims of the Jeffrey Epstein investigation. Informed EM, NYO, and NPO...
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