Search results for 2020
17,218 results for "2020"
Page 185 of 689
EFTA00161739.pdf
Email
...Thu, 12 Nov 2020 14:36:46 +0000
Importance: Normal
Thanks
week.
Let us know how it goes
- this is the Epstein OPR victim briefing happening today in FBI Miami I emailed you about the other
On Nov 12, 2020 9:32 AM, '
. (NY) (FBI)" -.MEM.>
wrote:
EFTA00161739
EFTA00152923.PDF
Email
...Wed, 18 Nov 2020 18:36:10 +0000
Importance: Normal
Attachments: Survivor Briefinginvitees_ODAG_Master_List_FINAL 11-18-2020.xlsx
Hi all,
Please see attached. The updated spreadsheet includes newly acquired email addresses from the briefing RSVP
questionnaires.
Thank you!
Paralegal Specialist
Office of the Deputy Attorney General
U...
EFTA01651008.pdf
Email
...Wed, 08 Jul 2020 13:27:42 +0000
Importance: Normal
Did you see this see below?
Forwarded message
From: '
(NY) (FBI)" 'MIME>
Date: Jul 8, 2020 8:25 AM
Subject: Fwd: ECPAT Flier Discussion on: Jeffe
E stein Filth Rich
i
To: '
(NY) (FBI)"
(NY) (FBI)" cMIIMM>
,
Cc:
EFTA01651008
EFTA01651426.pdf
Photo
...Tue, 11 Aug 2020 17:54:45 +0000
Importance: Normal
Attachments: 2019-08-05 DOJ Lette
II
.pdf
Inline-Images: image001.png
f 2020-08-
I have attached an example of the victim notification letter that we received in the Epstein matter as well as the Maxwell
matter for your...
EFTA00087030.pdf
Email
...Thursday, October 15, 2020 3:11 PM
To:
>
Cc:
Subject: RE: US v. Epstein
>;
The searches were run on the e-mails and the attachments. Do you not want the searches run on the full families?
From:
Sent: Thursday, October 15, 2020 3:06 PM
To:
Cc:
Subject: RE: US...
HOUSE_OVERSIGHT_014148.jpg
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EFTA00104737.pdf
Court Filing
...Court of Appeals, 2nd Circuit
EFTA00104737
Notice of Docket Activity
The following transaction was filed on 09/11/2020
Case Name: M.
Maxwell
Case Number: 20-2413
Document(s): Document(s)
Docket Text:
ORDER, dated 09/11/2020, directing United States to file a letter brief responding to Appellant's...
EFTA00099905.pdf
Court Filing
...Wed, 30 Dec 2020 16:12:04 +0000
Attachments: 2020-12-30_GM joint jetter_re_redactions_to_ba l_o rdend ocx
Chris,
We agree, thank you. Attached please find a draft joint letter to the Court conveying the parties' position. Please let me know if you
have any...
EFTA00104597.pdf
Email
...Wed, 06 May 2020 21:41:45 +0000
Sounds good. I'll ask them an d
From:
(USANYS) <
Sent: Wednesday, May 6, 2020 5:17 PM
To:
(USANYS) <->;
(USANYS)
Subject: RE: IT working group
ou may want to check in with the Epstein team as
well, as I know they...
EFTA00020505.pdf
FBI Report
...09/08/2020
Case ID #: SOD-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 09/08/2020 10:29 PM EDT
Details:
On 09/08/2020, at 10:29 a.m. Eastern Time,
, date of birth
telephone number
, home address
:\ew York, NY 10027, called...
EFTA00023313.pdf
...HH #
VAT #
Folio No/Che
6230/D2H
2/26/2020 11:37:00 AM
2/28/2020 11:40:00 AM
1/0
181.00
DATE
DESCRIPTION
ID
REF NO
CHARGES
CREDIT
BALANCE
2/2612020
GUEST ROOM EXEMPT
2/27/2020
GUEST ROOM EXEMPT
2/2812020
REF=0001552702-03271498 CHIP...
EFTA00025538.pdf
Legal
...Fri, 23 Oct 2020 00:44:08 +0000
Attachments: Application_for_Amended_Warrant_for_3_Drives_from_NY_Residence_v2.docx;
Exhibit_An
July_11,_2019_Warrant.pdf; Exhibit_B_-
_Application_for June_2020_Warrant.pdf; Exhibit_Q- June_2020_Warrant.pdf;
Exhibit_Dn
Maxwell_Superseding_Indictmentn
S1_20_Cr...
EFTA01650612.pdf
Email
...Wed, 19 Feb 2020 20:09:05 +0000
Importance: Normal
See approval below
From:
Date: Jan 30, 2020 3:35 PM
Subject: RE: Another victim
To:
Cc: '
As
was victimized in Florida and not eligible for CVC and per AD
prior approval, she is approved for six
sessions of counseling...
EFTA00023962.pdf
Court Filing
...Monday, August 10, 2020 6:03 PM
ubject: : delivery o Iscovery production to inmate
That should be enough to track it down, thank you! If l have any issues, I'll let you know.
Best,
8/10/2020 5:59 PM >>>
Delivered
Friday 8/07/2020 at 7:16 am...
DOJ-OGR-00019346.jpg
Case 20-3061, Document 37, 09/16/2020, 2932231, Page4 of 24
perjury, in violation of 18 U.S.C. § 1623. The matter remains pending in the
pretrial phase before the Honorable Alison J. Nathan, United States District Judge.
Maxwell’s pretrial motions are due on December 21, 2020, and...
DOJ-OGR-00019369.jpg
Case 20-3061, Document 38, 09/16/2020, 2932233, Page3 of 23
perjury, in violation of 18 U.S.C. § 1623. The matter remains pending in the
pretrial phase before the Honorable Alison J. Nathan, United States District Judge.
Maxwell’s pretrial motions are due on December 21, 2020, and...
EFTA01649649.pdf
Photo
...Start Date: 2020-10-30 13:00:00 +0000
End Date: 2020-10-30 14:00:00 +0000
Organizer:
Location: conference call
Class: X-PERSONAL
Date Created: 2020-10-29 15:44:57 +0000
Date Modified: 2024-03-12 14:51:00 +0000
Priority: 5
DTSTAMP: 2020-10-29 15...
HOUSE_OVERSIGHT_014138.jpg
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EFTA01659422.pdf
Email
...Thu, 11 Jun 2020
19:07:13
+0000
Importance: Normal
Thanks very much.
From
(NY) (CON)
Sent: Thursda June 11, 2020 15:07
To:
USANYS)
Cc
SA
(USANYS) [Contractor
Subject: Re: Epstein investigation, subpoena returns
Yes©
Squad C-40 (FAST) Senior Financial Investigator (SFI)
(0)
(C)
(USANYS)
From
USANYS)
Sent...
EFTA01651185.pdf
Email
...Mon, 10 Aug 2020 19:35:10 +0000
Importance: Normal
Sorry about that - I should have remember that from my DOJ days! If you can circulate a conference line number, that
would be great.
From: Jackson, Angela (NY) (FBI)
Sent: Monday, August 10, 2020 2:08 PM
To: Jordy Feldman...
EFTA00010376.pdf
Legal
...Thu, 02 Jul 2020 12:14:18 +0000
Attachments: SDNY_Premises_Search_Warrant_Bundleisecond_revisedLcopy.pdf; ATT00001.htm
(USANH)"
Sent from my iPhone
Begin forwarded message:
From:
Date: Jul 2 2020 at 8:09:59 AM EDT
To:
(USANH)"
Subject: SDNY Premises Search Warrant Bundle (second revised) copy
EFTA00010376
EFTA00014979.pdf
11/26/21, 6:55 PM
Mail -
(NY) (FBI) - Outlook
CART Review
Tue 10/13/2020 1:49 PM
To:
Hey just tried your cell. Feel free to give me a call
On Oct 13, 2020 6:27 PM, '
> wrote:
Hey
Just spoke to
regarding CART stuff.
Mind calling if...
EFTA00016344.pdf
Email
...Mon, 29 Jun 2020 13:35:38 +0000
Attachments: 2020-06-29,_subpoena_to_UBS.pdf
As discussed, could you please put the attached subpoena in the mail this morning? Let me know if any questions or
issues, otherwise should be all set.
thanks very much,
Assistant U.S. Attorney...
EFTA00031108.pdf
Email
...Thu, 02 Jul 2020 13:20:31 +0000
From:
Sent: Thursday, July 02, 2020 09:20
To:
Subject: media has it
Tom Winter per usual — he has some great source at FBI
hups://www.nbcnewyork.cominews/local/crime-and-courts/ghislaine-maxwell-arrested-jeffrey-epstein-aide/2495762/
Assistant U.S...
EFTA01651066.pdf
Email
...Thu, 18 Jun 2020 19:42:29 +0000
Importance: Normal
Hi
please let me know soon as this victim is connected to a therapist so I can facilitate payment.
Thanks again for your assistance-
Forwarded message
From:
Date: Jun 18, 2020 8:10 AM
To:
Cc:
Sub'ect: Fw: EVAF...
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