Search results for 2020
17,218 results for "2020"
Page 188 of 689
EFTA00029861.pdf
Email
...Tue, 30 Jun 2020 21:25:20 +0000
Attachments: 2020-06-30,GM,_press_release,_draft.docx
Team,
Attached is a draft press release for the Maxwell arrest — hopefully for tomorrow or Thursday at the latest. Happy to
incorporate any edits.
thanks,
M
Assistant U.S. Attorney
Southern District of...
EFTA00099302.pdf
Email
...Sat, 18 Jan 2020 13:54:54 +0000
I don't know if it's a good thing or a bad thing, but I already knew each and every one of those items! Thanks.
Sent from my iPad
> On Jan 18, 2020, at 8:42 AM,
(USANYS) a>
wrote:
> Here...
EFTA00149613.pdf
...Mon, 08 Jun 2020 15:41:38 +0000
Importance: Normal
They are talking about the MLAT request that was submitted back in April. Nothing new here. I will reach out to
the case agents and get the latest status. I have not heard from SDNY, as far as I know...
EFTA00152388.pdf
Email
...Thu, 30 Jul 2020 14:18:50 +0000
Importance: Normal
Hi
Full disclosure I work SO, which might make scheduling difficult. I can assist, if the scheduling is flexible? Let
me know- I dont want to inconvenience you instead of providing support.
On Jul 29, 2020 5:35 PM, "
(NY...
EFTA00164337.pdf
FBI Report
...OPA Horizon - 11-12-2020
Date: Thu, 12 Nov 2020 22:34:58 +0000
Importance: Normal
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI Office of Public Affairs
The Horizon
Thursday, Nov. 12, 2020
NATIONAL ISSUES
US
DOJ OPR Victim Notification: OPA- DOJ's Office of Professional Responsibility conducted a victim notification...
EFTA00016971.pdf
Email
...Mon, 24 Aug 2020 16:24:18 +0000
Attachments: 07 04 2020 Letter From Prisoner Mentioned_By_Anthony_Lombardino.pdf
Forwarding per our usual practice.
Thanks,
From:
Sent: Monday, August 24, 202011:55 AM
To:
Cc:
Subject: RE: Civilian Crime Report from A. Lombardino suggesting a prisoner has info about...
EFTA00158826.pdf
Legal
...SA
told
that NYPD Detective IIII
would contact him by phone on the
evening of December 18, 2020.
A copy of the GJ subpoena served to
will be attached herein.
Inwsliplionm 12/18/2020 m Boynton Beach, Florida, United States (In Person)
Filets 500-NY-3027571-DJ
Datedrafted 12/23...
EFTA00160089.pdf
Legal
...Mon, 06 Jul 2020 13:54:32 +0000
Importance: Normal
(NY)
Fine with me!
On Jul 6, 2020, at 9:51 AM,
(USANYS)
wrote:
That's ridiculous! But I'm okay with 10:30. We would just have to check with
From:
(USANYS)
Sent: Monday, July 06, 2020 9:49...
DOJ-OGR-00007696.jpg
...Ninth Circuit Public Defender’s Spring
Schedule, Orlando, FL March 2, 2020
123. Hall RCW: PTSD. University of South Florida Department of Psychiatry, Division of
Forensic Psychiatry, Tampa, FL, March 20, 2020 (done via online platform due to
coronavirus social distancing)
124. Hall RCW: Testamentary Capacity. University of South Florida...
DOJ-OGR-00008155.jpg
...Ninth Circuit Public Defender’s Spring
Schedule, Orlando, FL March 2, 2020
123. Hall RCW: PTSD. University of South Florida Department of Psychiatry, Division of
Forensic Psychiatry, Tampa, FL, March 20, 2020 (done via online platform due to
coronavirus social distancing)
124. Hall RCW: Testamentary Capacity. University of South Florida...
EFTA00077291.pdf
Legal
...Wed, 13 May 2020 19:27:20 +0000
Thanks, this is helpful.
From:
Sent: Wednesday, May 13, 2020 12:52 PM
To.
MANN'S)
Subject: RE: Lit Support/ Relativity / PAE Issues
Hey sorry for the delay, but the answer is that I've had issues, including delays in uploading and...
EFTA01653792.pdf
Email
...Wednesday, July 1, 2020 15:46
To:
;
Subject: RE: Ghislaine Maxwell Siblings
That is incredibly helpful, thanks very much.
From:
Sent: Wednesday, July 01, 2020 15:45
To:
Cc:
Subject: RE: Ghislaine Maxwell Siblings
No problem!
>;
>;
>;
The only Marriage license for Scott Borgerson was on 5/19/2001...
EFTA00018080.pdf
Email
...Thursday, January 30, 2020 12:05
To:
Cc:
Subject: RE: Epstein Sharing Order Part II
(USANYS)
Just wanted to circle back on this —M, are you signed off? Is this something we could get over to Part I today or
tomorrow? Thanks
EFTA00018080
From:
) <
Sent: Wednesday, January 29, 2020 3...
EFTA00149267.pdf
Email
...Fri, 03 Jul 2020 15:34:14 +0000
Importance: Normal
No problem. I will call her today.
On Jul 3, 2020 11:15 AM,
Great, thank you.
On Jul 3, 2020 11:13,
We will take care of this, thanks
SSA-
FBI New York
(NY) (FBI)" c
wrote:
(NY) (FBI...
DOJ-OGR-00001805.jpg
Court Filing
...Nathan
United States District Court
Souther District of New York
40 Foley Square
New York, NY 10007
Re: — Response to the Government’s October 7, 2020 letter,
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan,
At the initial conference in this case, the Government promised Ms...
EFTA00804458.PDF
rya
edeniste
EDEN ISTE
2019 & 2020 Spend
EFTA00804458
2019 Spend
Breakdown of 2019 Expenses
Description
Cost
Patent
100
2,000
Moulds & Tools
50
Ecom Platform
150
(10)
(21)
IT set up
28
(83)
328
(250)
(50)
(34)
Description
Cost
(272)
953
PR Fees & Expenses
Lairtch Event
100
50
Description
Cost...
EFTA01651204.pdf
Email
...Mon, 10 Aug 2020 16:42:27 +0000
Importance: Normal
Ok will do now.
On Aug 10, 2020 12:36 PM,
(DO)
BI "
wrote:
Please ask if she can do 1pm tomorrow. I'll be inviting
as well.
Program Manager
FBI Victim Services Division
Office:
Mobil
Email:
.O i
10...
EFTA00020351.pdf
Court Filing
...Thu, 02 Jul 2020 13:06:17 +0000
Attachments: 2020-07-02,_GM,_govemmentunsealing_request_and_proposed_ordendocx; 2020-07-
02,_GM,_government_unsealing_request_and_proposed_order.pd f
To the Chambers of Judge Parker:
The Government respectfully submits the attached application and proposed order for unsealing and assignment...
EFTA01651271.pdf
Email
...Mon, 31 Aug 2020 17:31:00 +0000
Importance: Normal
Attachments: Jeffrey_Epstein_Part_01_of 08.pdf
Heys
Please review and see if this is anything you need. If this should go to someone else, please advise.
From: CPVA
Sent: Thursday, August 13, 2020 9:58 AM
To...
EFTA00157407.pdf
Email
...JE extraction paperwork
Wednesday, August 19, 2020 7:26:41 PM
I see. Generally, we turn over image files for discovery and not the documentation until we are
into trial prep. I realize things may be different here because of the complexities. Does she
have a timetable? I am in...
EFTA00020520.pdf
FBI Report
...11/02/2020
Case ID #: 50D-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 11/02/2020 05:58 AM EST
Details:
On 11/02/2020 at 5:58 AM Eastern Time,
, date of
birth 03/05/1988, email address
international cellular telephone number +-,
residential...
DOJ-OGR-00000998.jpg
...198 (KPF), 2020 WL 2539124, at *2 (S.D.N.Y. May 19, 2020)
(quoting United States v. Nunez, No. 20 Cr. 239 (ER) (S.D.N.Y. Apr. 10, 2020) (Ramos, J.)
(“|BJecause there is a pandemic does not mean that the jailhouse doors ought to be thrown
open...
EFTA00038764.pdf
Email
...Date:
'<1=1=11=11>
Thu, 20 Aug 2020 20:28:02 -0400
Hope all is well. Just checking in to see how next week is looking and if you are going to be
available for the 24th. No pressure if you're not able to swing it for that...
EFTA01522968.pdf
Financial
...007903-AU-1)
(2.000.000)
82.875
1.657.50
(2.085.00)
(407.50) 5*
11/1
1116
Sale
High Cost
ADVANCE MICRO DEVICES 7 3/4% AUG 01 2020 DTD
08/04/2010 6 82.625 BNP PARIBAS SECURITIES BOND
(ID: 007903-AU-1)
(2,000.000...
EFTA01651191.pdf
Email
...Mon, 10 Aug 2020 17:47:18 +0000
Importance: Normal
Yes, tomorrow (Tuesday) at 1:00pm is perfect. I'll send around a calendar invite shortly.
Looking forward to talking, and really appreciate your time.
Jordy
From:
Sent: Monday, August 10, 2020 12:44 PM
To: Jordy Feldman <->,
Cc: Elena...
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