Search results for 2020
17,218 results for "2020"
Page 183 of 689
EFTA00020858.pdf
Email
...Fri, 24 Jan 2020 15:32:58 +0000
Attachments: Questionnaire_for_Official_Foreign_Travel_Stockholm_2020a).pdf
Attached is my questionairre
From:
(USANYS)
Sent: Friday, January 24, 2020 10:32 AM
To:
>;
Subject: Questionnaire - Hi We also need this one ASAP. Thanks
Importance: High
EFTA00020858
EFTA00037930.pdf
Email
...Tue, 30 Jun 2020 19:39:31 +0000
Importance: Normal
Attachments: Revised_Application _for Maxwell_GPS_Combo_v I .docx
From:
(USANYS) [mailto
Sent: Tuesday, June 30, 2020 3:34 PM
To:
Subject: Revised GPS SW
Attached
Assistant United States Attorney
Southern District of New York
1 St. Andrew's...
EFTA00038452.pdf
Email
...Tue, 16 Jun 2020 20:43:13 +0000
Importance: Normal
a
what is LHC? Also-
called me. Fyi.
Forwarded messt e
From:
Date: Jun 16, 2020 4:41 PM
Sub'ect. E • stein vic in LHC
To:
Cc:
Hi
Can you call me on my cell when you have a...
EFTA01651203.pdf
Email
...Mon, 10 Aug 2020 16:44:16 +0000
Importance: Normal
Hi
- would 1pm still work for you tomorrow? We will also have
Management.
Thanks
On Aug 7, 2020 6:31 PM,
wrote:
on the call who is VSD
EFTA01651203
EFTA00152212.pdf
Email
...Tue, 23 Jun 2020 16:58:03 +0000
Importance: Normal
Attachments: replacement_ridendocx
Inline-Images: image.png; image(I).png
Thank you,
attached is the completed rider for the CTD team
Detective
NYPD / FBI
Child Ex loitation Human Trafficking Task Force
From:
Sent: Tuesday, June 23, 2020 12:25 PM...
EFTA00172528.pdf
Email
...PIO Request Reach Out -- UNCLASSIFIED
Fri, 30 Oct 2020 12:02:06 +0000
Normal
normal
Admin Scan.pdf
image00 ljpg
Classification: UNCLASSIFIED
Good morning,
Sending through email.. too many pages to print. Thanks!
Respectfully,
GIS, FOIPA Support Unit
Information Management Division
O:
E:
(IMD) (FBI)
Sent: Thursday, October 29, 2020...
EFTA00024471.pdf
Email
...Thu, 17 Dec 2020 19:48:50 , 0000
Yea that probably works. Or else sometime in the fall when covid is totally gone since Doud is old.
From:
Sent: Thursday, December 17, 2020 2:31 PM
To:
(USANYS)
Subject: RE: Doud trial
So maybe we aim for a mid-July...
EFTA01249699.PDF
...C/13/2020
Case ID #: SOD-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 10/13/2020 04:21 PM EDT
Details:
On 10/12/2020, at 3:14 p.m. Eastern Time, Robert Painter, date of birth
number
cellular telephone
submitted an online tip...
EFTA00015957.pdf
Court Filing
...Mon, 13 Jul 2020 23:28:37 +0000
>,
Good evening,
As discussed, I have run this up my chain, and BOP would prefer not to comment on Ms. Maxwell's housing conditions in
public filings.
Thank you!
> » I
"<
> 7/12/2020 4:17 PM >>>
Thanks,
On a separate subject, is...
EFTA01651250.pdf
Email
...Fri, 17 Jul 2020 19:34:39 +0000
Importance: Normal
Inline-Images: image001.png
Hi
I will work with the processing unit to get these assigned. Can you send me over a copy of their apps just so I can have
them too and personally follow up to make sure...
EFTA00030053.pdf
Legal
...Wed, 30 Dec 2020 19:04:37 +0000
Attachments: Transition Team Write Up v3.doex
Here is a revised version. Thanks.
From:
(USANYS)
Sent: Wednesday, December 30, 2020 2:00 PM
To:
(USANYS)
Cc:
(USANYS)
Subject: RE: Case blurbs for transition team
Here is a revised version addressing your comments...
EFTA00157487.pdf
Email
...Extradions from devices
Thursday, October 29, 2020 9:19:26 MI
Thank you both!
On Oct 29, 2020 8:17 AM,
N. (NY) (FBI)" C>
wrote:
M=.
will help you out once
has given her access to the case.
Please give
CBI NY CART Coordinator
Senior Examiner
access to both...
EFTA00015691.pdf
Email
...Saturda , June 27, 2020 8:39 AM
To:
Cc:
Subject: Re: GM Press Materials
Many thanks.
Sent from my iPhone
On Jun 26, 2020, at 6:45 PM,
Nrote:
Audrey — We've put together some draft remarks and a Q&A for a potential press conference next week. The team...
EFTA00038136.pdf
Email
...Tue, 01 Dec 2020 14:20:29 +0000
Importance: Normal
Forwarded messa e
From: "
Date: Jul 1, 2020 2:54 PM
Subject: Ghislaine Maxwell Siblin s
To: "
Cc:
1.
Christine Maxwell
•
DOB: ■
•
Address:i
2.
Isabel Maxwell
•
DOB:
•
Address:
3.
Karine Maxwell
•
DOB: MI
•
Deceased
Dallas, TX 75206
Sausalito, CA...
EFTA00157441.pdf
Email
...RE: [EXTERNAL EMAIL) • Epsteri anew & video files
Monday, October 19, 2020 11:35:56 AM
Sony. Forgot to loop you in.
NY CART Coordinator
Senior Forensic Examiner
cell
desk
Forwarded message ------
From: "MI,
I. (NY) (FBI)" ec
''
Date: Oct 19, 2020 11:34 AM
Subject: RE: lEXTERNAL EMAIL] - Epstein image...
EFTA01651353.pdf
Email
...Fri, 17 Jul 2020 19:45:53 +0000
Importance: Normal
Inline-Images: image001.png
Hey Angela,
I'm all set. I do not need copies. I just could not find Jennifer's. It was because she has been assigned to me for a while.
Thanks!
From: Jackson, Angela (NY) (FBI...
DOJ-OGR-00005789.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...
EFTA00083400.pdf
Email
...Wed, 08 Jul 2020 01:21:41 +0000
Approved.
Sent from my iPhone
On Jul 7, 2020, at 7:51 PM,
> wrote:
Audrey, I recommend you approve this friendly attorney subpoena.
As reflected in
email below, the team would like to subpoena the attorney who handled the purchase of the...
EFTA00155030.pdf
FBI Report
...It is our understanding that Ms
departed the United States on three occasions — January II, 2020,
August 4, 2020. and February 13, 2021 — while she was cooperating with our investigation. It is our
understanding that each of those departures was in connection with ensuring that she remained in lawful status...
EFTA00021898.pdf
Email
...Wed, 12 Aug 2020 20:51:58 +0000
Attachments: 2020-08-12 _letter to_GM_counsel_re_discovery.pdf
Jeff,
Attached please find the Government's response to your August 9, 2020 letter.
Best,
Assistant United States Attorney
Southern District of New York
1 St. Andrew's Plaza
New York...
EFTA00074697.pdf
Email
...Fri, 21 Aug 2020 22:17:33 +0000
Attachments: 2020.08.21_Maxwell_Discovery_Letter.pdf
Inline-Images: image001.png; image002.jpg
Final draft of the discovery letter is attached. =,
would you please include this on the drive for the MDC?
From:
Sent: Friday, August 21, 2020 3:49 PM...
EFTA00066955.pdf
Email
...Thu, 31 Dec 2020 03:33:10 +0000
Attachments: 2020.12.28_20cr330_Opinionic_Order re_bail.pdf
Hey guys,
Attached is the publicly filed bail opinion, which ended up not having any redactions. Thanks so much for your help on
this!
Assistant United States Attorney
Southern District of New...
EFTA00076005.pdf
Email
...Tue, 03 Nov 2020 19:50:21 +0000
Sure—just gave you a call. I'm at
should be around this afternoon. Thanks!
> On Nov 3, 2020, at 2:25 PM
> wrote:
> Hi Steven,
> Do you have time this afternoon for a brief call? l',
if you have a moment...
EFTA00011364.pdf
Email
...Mon, 23 Mar 2020 18:17:46 +0000
Attachments: doc_001_Doe_vs_Epstein_estate_complaint.pdf; ATT00001.htm
Sent from my iPhone
Begin forwarded message:
From: Brad Edwards <=ille
Date: March 23, 2020 at 13:59:45 EDT
To:
Subject: doc 001 Doe vs Epstein estate complaint.pdf
EFTA00011364
EFTA00016735.pdf
...Tue, 14 Jan 2020 15:59:33 +0000
Attachments: 2020.01.13n
Def Mot_for_Hearing.pdf
All — Attached is the motion that Barket filed last night seeking a hearing on the MCC video. We are working on a
response and will send around.
Co-Chief, Narcotics Unit
United States...
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