Search results for 2020
17,218 results for "2020"
Page 186 of 689
EFTA00128878.pdf
FBI Report
...Synopsis: (U) Grand Jury subpoena served on 4/08/2020. Return received
2020
Enclosure(s): Enclosed are the following items:
::paena return
• •
UNCLASSIFIED
EFTA00128878
EFTA00148483.pdf
Email
...Tue, 07 Jul 2020 15:18:49 +0000
Importance: Normal
Maxwell was transferred to the Metropolitan Detention Center (MDC) in Brooklyn yesterday, 7/6. She is expected to have
a bail hearing this Friday but that could be moved to next week.
From:
(CID) (FBI)
Sent: Tuesday, July 07, 2020...
EFTA00013302.pdf
Court Filing
...Wed, 30 Dec 2020 16:12:04 +0000
Attachments: 2020-12-30_GMjoint_letter_re_redactions_to_bail_ordendocx
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 proposed revisions to the...
EFTA00017732.pdf
Legal
...Thu, 02 Jul 2020 12:53:58 +0OOO
All good here. Just wanted to let you know before you started worrying about logistics for the day before a holiday
weekend (during a pandemic). . . Have a good weekend.
From:
Sent: Thursday, July 2, 2020 8:52 AM
To:
Subject: Re: Arrest...
EFTA00023864.pdf
Email
...Thursday, August 06, 2020 13:21
To:
li c
>;
Subject: FW:
FYI, Lisa Bloom apparently told a reporter that we did not want to interview one of her clients.
From:
Sent: Thursday, August 6, 2020 9:35 AM
To:
Subject:
https://www.newsweek.corn/prince-andrew-was-club-jeffrey-epstein...
EFTA00038424.pdf
Email
...Tue, 24 Mar 2020 14:10:47 +0000
Importance: Normal
Perfect! Thank you for the quick response-
Take care!
From:
Sent: Tuesday, March 24, 2020 10:06:02 AM
To:
Subject: Epstein Victim Question
Yes I can confirm. Both are victims in this case.
Stay
On Mar 24, 2020 9...
EFTA00082246.pdf
Legal
...Fri, 24 Jan 2020 20:54:56 +0000
Attachments: I -24-2020_Production_20 13_Trust_Docs_(Bates_rn_000333).zip; 1-24-
2020 Production_2014_Trust_Doct(Bates_GL000352-GL000405).zip
In response to your request for any prior trusts referenced in the prior wills of Jeffrey Epstein produced...
EFTA00093698.pdf
Email
...Thu, 28 May 2020 17:32:52 +0000
VJ
EFTA00093698
May 28, 2020
New York Law Journal
by Elkan Abramowitz, Jonathan S. Sack
Limiting Victims' Rights: The Eleventh Circuit Reads the
CVRA Narrowly
Dear Friends and Colleagues,
The life, and death, of Jeffrey Epstein has captured the attention of
the...
EFTA00016342.pdf
Email
...CRIM 1071168 2020 DS In Re: Subpoena 20 Mag. 6216
Date: Sat, 27 Jun 2020 21:08:28 -4)000
Attachments: CRIM 1071168_2020_ DS Response 26June2020.xlsx
Will, could you please create a folder for this doc in the share for subpoena returns, and update our spreadsheet tracker?
Thank...
EFTA01462199.pdf
Financial
...L+300 1.00% 5.09% 10/25/2020 B1/BB/2NEN
Wendy's TLB
101 L+250 0.75% 4.00%, 5/15/2019 Caal/B+/
CVC
Cablevision TLB
99.625 L+250 N/A
4.58% 4/17/2020 Ba3/BB/1
VMED
Virgin Media TLB
101.25...
EFTA00165431.pdf
Court Filing
...On Oct 27, 2020 17:49,
wrote:
From:
Date: Oct 27, 2020 5:15 PM
Sub•ect. Fwd: FY A- East i
To:
Per our discussion earlier, please find email regarding MM meeting.
Fro
Date: Oct 27, 2020 17:05
To
As discussed, on November 12, 2020, there will be...
EFTA00014450.pdf
Email
...Tue, 04 Aug 2020 03:51:11 +0000
Attachments: 080320_Letter_re_Requestiorinformation_Relating_tojeffrey_Epstein.pdf;
Atigust_2020_Document_Production_to_Glassman_re_Touhy_Request.pdf
Mr. Glassman,
Please find attached a letter responding to your Touhy request.
Thank you,
From:
(USANYS)
Sent: Tuesday, June 30, 2020 12:33...
EFTA00173764.PDF
Email
...Thursday, June 25, 2020 5:07 PM
To:
. (NY) (FBI)
Subject: RE: Order Processed Notification: 20-CRIM-17556736 --- UNCLASSIFIED
Classification: UNCLASSIFIED
I don't see the new number
Thanks,
SA
FBI-New York, C-20
Cell:
Desk:
From:
(NY) (FBI)
Sent: Thursday, June 25, 2020 4:21 PM
To:
N...
EFTA00018078.pdf
Email
...Fri, 31 Jan 2020 03:33:54 +0000
Thanks, let's chat in the morning. I think we should include everything we got.
Sent from my iPhone
On Jan 30, 2020, at 7:21 PM,
l> wrote:
I apologize for the delay on this — I've added the relevant language...
EFTA00100580.pdf
Email
...Fri, 29 May 2020 22:25:31 +0000
That blows, must be so frustrating. Sony to hear that.
I won't bother you with every inane observation, but I sure felt like Graydon Carter could have written a better
statement than the one they show at the end of episode...
EFTA00084279.pdf
Email
...CRIM 1073122 2020 DS In Re
Case No. In Re: Subpoena 20 Mag. 6216)
Date: Thu, 02 Jul 2020 15:13:51 +0000
Attachments: CRIM1073122 2020 DS Response 02July2020.xlsx
External
Attached is the response from Amazod
anything that's relevant to bail? Thanks.
From:
Sent: Thursday, July 2, 202011...
EFTA01462178.pdf
Financial
...L+300 1.00% 5.09% 10/25/2020 B1/BB/2NEN
Wendy's TLB
101 L+250 0.75% 4.00%, 5/15/2019 Caal/B+/
CVC
Cablevision TLB
99.625 L+250 N/A
4.58% 4/17/2020 Ba3/BB/1
VMED
Virgin Media TLB
101.25...
EFTA00148211.pdf
...Report Owner
Date Last Checked
Te2hrique Ulrized
04/15,2020
Aocessiexarnine FBI/0OJ records. and obtain informalica from FBUDOJ
pascal's'
0015,2020
Interview or request information from mamba" of the public and private
an b b es .
Baselne Compliant
K
(U) On April 14. 2020.
called the Albuquerque FBI...
DOJ-OGR-00007658.jpg
...Page 103
Mind of a Monster (TV Series documentary, 2020)
- Jeffrey Dahmer (2020)
Crazy, Not Insane (Documentary) 2020
Waco Inferno: The Untold Story (TV Movie documentary) 2018
Dahmer on Dahmer: A Serial Killer Speaks (TV Mini-Series
documentary) (2017)
- Part 2 (2017)
- Part 1 (2017)
Campus Killer: Santa Barbara (TV...
EFTA00030378.pdf
Email
...Sun, 05 Jul 2020 00:36:40 +0000
I'll respond and also let them know not to contact you anymore.
Sent from my iPhone
On Jul 4, 2020, at 7:15 PM,
FYI
Sent from my iPhone
Begin forwarded message:
From: kathryn milofsky <1
Date: Jul 4, 2020 at...
EFTA01651221.pdf
Email
...Wed, 15 Jul 2020 18:23:09 +0000
Importance: Normal
I just googled because I really didnt know lol
Looks northwest of Chicago
On Jul 15, 2020 2:21 PM, "Allen, Amanda L. (DO) (FBI)"
Where is Wisconsin?
Amanda Allen
Program Manager
FBI Victim Services Division
Office:
Mobile:
Email:
wrote...
EFTA00072690.pdf
Court Filing
...Wed, 23 Dec 2020 14:41:29 +0000
Thanks!
On Dec 23, 2020, at 9:09 AM,
(USANYS) [Contractor] <
I can handle! Should have these all saved momentarily. Thanks!
From:
(USANYS)
Sent: Tuesday, December 22, 2020 8:51 PM
To:
> wrote:
(USANYS) [Contractor]
(USANYS) [Contractor]
(USANYS) [Contractor]
Cc:
<
Subject: FW...
EFTA00153492.pdf
Email
...Tue, 07 Jan 2020 16:02:37 +0000
Importance: Normal
That sounds great. I appreciate it. Thanks for moving quickly.
On Jan 7, 2020 10:27 AM, "-(CH)
(FBI)" <
> wrote:
I spoke with the National Police this am about your situation, without getting into the details or target of the...
EFTA01731003.pdf
Email
...ugust 11, 2020 2:16
- :
Classification:
Classified By:
Derived From:
Declassify On:
NON-TRANSITORY / OTHER SYSTEM
a
u
D
have these serials identified below? MM advised the case was transferred to NY.
From
Sent: Tuesda Au ust 11 2020 1:51 PM
To
Subject: FW: Pending Control File Questions - FOI...
EFTA00094875.pdf
Email
...Thu, 02 Jul 2020 17:28:48 +0000
Congratulations and nice work.
Begin forwarded message:
From: '
Date: July 2, 2020 at 1:22:16 PM EDT
Subject: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR
CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS
2
EFTA00094875
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