Search results for 2020
17,218 results for "2020"
Page 184 of 689
EFTA01650879.pdf
Email
...Tue, 21 Apr 2020 16:38:26 +0000
Importance: Normal
Thanks
! This should not have been rejected because it is an Epstein victim and the understanding was
that the dates could be 10 years ago; an I incorrect about that? I will give them a call.
Thank you!
On Apr...
EFTA01651137.pdf
Email
...Tue, 11 Aug 2020 01:21:55 +0000
Importance: Normal
Either time works for me. I can give you more information about this as I have been receiving this specific
request from several victims' attorneys in the past few weeks.
On Aug 10, 2020 9:09 PM,
wrote:
EFTA01651137
EFTA01651465.pdf
Email
...Thu, 29 Oct 2020 15:46:12 +0000
Importance: Normal
MIE- due to the nature of the discussion there will not be a zoom option. My understanding is they will send
out the information after.
On Oct 29, 2020 11:17 AM,
IIMI=>
wrote:
EFTA01651465
EFTA01651538.pdf
Email
...Wed, 04 Nov 2020 16:53:37 +0000
Importance: Normal
Hi Gloria - I don't have any update but I will ask today on our afternoon call.
On Nov 4, 2020 11:49 AM, Gloria Allred a
wrote:
EFTA01651538
EFTA00095496.pdf
Email
...Tue, 10 Mar 2020 19:57:58 +0000
Mr
They use to pay via American Express as per what I recollect
In a message dated 3/10/2020 3:50:50 PM Eastern Standard Time,
writes:
Thank you for speaking with me this afternoon and for sending the invoice information...
EFTA00163241.pdf
Email
...Wed, 21 Oct 2020 14:54:49 +0000
Importance: Normal
Attachments: 2020 RSVP_Questionnaire_v2.docx; Draft_Invitation_v2.docx;
Temp_Check_Poster_Visitors_20x30.pdf
From: Allen, Amanda L. (DO) (FBI)
Sent: Wednesday, October 21, 2020 8:50 AM
To: Elton, Pamela S. (DO) (FBI) ; Busby...
EFTA01651056.pdf
Email
...Wed, 22 Apr 2020 15:17:50 +0000
Importance: Normal
Attachments: 2020-03-03_Hipaa_and_app_comp_forms.pdf
Inline-Images: image001.png
(OVS)" c4
Hi I am sending this regarding an Epstein victim. I believe
is the one assigned but not positive. I have
been out of the...
EFTA00066057.pdf
Email
...Tuesday, October 13, 2020 3:08 PM
To:
Cc
Subject: RE: New Agent
We've shared the records with you on USAFX.
(USANYS)
Sent: Tuesday, October 13, 2020 12:58 PM
To:
Subject: RE: New Agent
cz
>
I spoke with
and he has some questions about what happened during the...
EFTA01245011.PDF
FBI Report
...07/07/2020
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Date/Time Received: 07/07/2020 01:25 PM EDT
Enclosure(s): Enclosed are the following items:
1. (U) Screen shot of the Imgur capture of the comment by
Details:
On 07/06/2020, at 12:33:51 PM Eastern Time...
EFTA00173775.pdf
Email
...Thursday, June 25, 2020 2:39 PM
To:
(OTD) (FBI)
Cc:
>;
Subject: RE: Order Processed Notification: 20-CRIM-17556736 --- UNCLASSIFIED
Classification: UNCLASSIFIED
Thank youl
From:
(OTD) (FBI)
Sent: Thursday, June 25, 2020 1:52 PM
To:
Cc:
c
M >
N. (NY) (FBI)
>
Subject: RE: Order Processed Notification: 20-CRIM-17556736...
EFTA00040853.pdf
FBI Report
...Tue, 14 Apr 2020 19:54:35 +0000
Department of Justice
Afternoon News Digest
April 14, 2020
04:00 PM EDT
TABLE OF CONTENTS
I. Afternoon Headlines
2. US Department of Justice News
3. COVID-19
4. Federal Law Enforcement Agencies
5. Immigration & Border Security
6. US Supreme Court
7...
EFTA00039884.pdf
Email
...Fri, 10 Jul 2020 15:08:20 +0000
Looking forward to our virtual congratulatory meeting.
Meanwhile I am sure you have plenty to do preparing for the most popular bail hearing ever held.
You drafted a fine memo. I am sure you will be great.
Audrey
Sent from my iPhone...
EFTA00072645.pdf
Legal
...dated June 29, 2020
Date: Fri, 10 Jul 2020 18:04:43 +0000
Attachments: 2020.07.10-_Document Production_Cover Letter.pdf; Document_Production.zip;
disclaim.txt
Inline-Images: image001.png; image002.png
This message has not been virus scanned because it contains encrypted or otherwise protected data. Please
ensure...
EFTA00010452.pdf
Email
...Sat, 04 Apr 2020 17:34:07 +0000
Attachments: 2019-12-31.
Puerto Rico.pdf
Subpoena attached.
From:
Sent: Saturda Aril 04 2020 08:20
To:
Subject: FW: FirstBank Puerto Rico
Hey
Sorry I missed your call back. I tried you again later yesterday but we couldn't connect. No...
EFTA00026527.pdf
Legal
...Thu, 02 Jul 2020 14:32:21 +0000
One caveat: there will be a bail argument in New Hampshire today, and if anyone takes an appeal, that would be to Judge
Nathan here. Presumably remotely.
From:
Sent: Thursday, July 2, 2020 8:52 AM
To:
Subject: Re: Arrest Today
thank...
EFTA00038108.pdf
Email
...Thu, 01 Oct 2020 12:44:24 +0000
Importance: Normal
Oka
reat, lease reach out to
SA
on C-20
On Oct 1, 2020 8:40 AM, '
(SI) (FBI)" a
wrote:
I'm available.
On Oct 1, 2020 8:39 AM, '
All-
(NY) (FBI)" a
wrote:
Squad C-20 is...
EFTA00100736.pdf
Court Filing
...Wed, 25 Nov 2020 18:58:16 +0000
Fine for me. Thx
From:
Sent: Wednesday, November 25, 2020 1:57 PM
To:
Wang■
Cc: Gloria Allred <
Subject: RE: Follow up
Apologies, can we please push back 15 minutes? Our 1pm call is running late.
From:
Sent: Wednesday, November 25, 2020...
DOJ-OGR-00024974.jpg
...None
Pending Appointments
Date Time Activity 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:
Order Order...
HOUSE_OVERSIGHT_024867.jpg
...e-cigarette category, which we are forecasting to grow
~32% in 2019 and ~27% in 2020, resulting in revenues surpassing $11 bn in 2020. In
addition to e-commerce, we believe there will be distribution channel overlap with e-
cigs, with a focus on vape shops and convenience stores (as...
EFTA00152577.pdf
Email
...Thu, 03 Sep 2020 21:20:51 +0000
Importance: Normal
Thanks. We will send out an invitation soon.
NYPD FBI
Child Exploitation Human Trafficking Task Force
Office:
Cell:
Fax:
From:
Sent: Thursday, September 3, 2020 5:05 PM
To:
Cc:
. (NY) (FBI) <
M>
Subject: Re: Subpoena Epstein investigation
I can...
EFTA00015515.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...
DOJ-OGR-00021447.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.
228 Audio recording of Oral Argument, Wild, No. 19...
EFTA01263288.pdf
Email
...Thursda February 13, 2020 9:04 PM
To:
. (NY) (FBI)
Subject: Fed GJ SBP 2020-01-23- Maxwell-
SA
Please be advise that Alaska Airlines has no responsive records for the above mentioned subpoena,
for the specific time frame requested.
Best regards,
AS Legal RFI Team
SONY_GM_00000965
EF1...
EFTA00084275.pdf
Email
...Thu, 02 Jul 2020 21:08:13 +0000
FBI will follow up. Thanks.
On Jul 2.2020 5:06 pm, "
We are passing along the below for the FBI to follow up on.
Thanks,
Assistant United States Attorney
Southern District of New York
I St. Andrew's Plaza
New York...
EFTA00104381.pdf
Email
...Thu, 02 Jul 2020 13:40:20 +0000
Attachments: 2020-07-02,GM,_govemment_unsealing_request_and_proposed_order.pdf
Unsealing order signed.
From: Katharine Parker <
nysd.uscourts.gov>
Sent: Thursday, July 2, 20
To:
I<
;-
Cc:
nysd.uscourts.gov>
Subject: Here is the unsealing order
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