Search results for 2020
17,218 results for "2020"
Page 189 of 689
EFTA00174956.PDF
Email
...Tuesday, March 10, 2020 1:42 PM
To:
Cc:
Subject: RE: March Travel to London --- UNCLASSIFIED
>;
Classification: UNCLASSIFIED
Does this include IOD approval? Legat London advised that we needed to have a waiver for international travel right now
for them to concur.
From:
Sent: Tuesday, March 10, 2020 11:49...
EFTA00023117.pdf
Email
...Sat, 30 May 2020 11:56:03 +0000
FYI. Kindly forward to all the right people
Associate U.S. Attorney
Southern District of New York
> Fund for Jeffrey Epstein's Accusers Gets Attorney General's Approval
> hftps://wwvv.nytimes.coin/2020/05/29/business/jeffrey-epstein-victim-fund.html?referringSource...
EFTA00031209.pdf
Email
...Sat, 25 Jul 2020 18:00:40 +0000
Attachments: 2020-07-25,_GM,_protective_order,_clean_version.docx
Would one or both of you be able to take a glance at this in the next hour? Obviously apologies for the turnaround time,
and if you can't, no worries at...
EFTA01651239.pdf
Photo
...Tue, 23 Jun 2020 17:31:08 +0000
Importance: Normal
Yes and her name is probably already entered. It should say jeffrey epstein
On Jun 23,2020 1:30 PM,
(PX) (FBI)"
FBI Victim Specialist
Lake Havasu Cit RA/Yuma RA
Cell:
wrote:
EFTA01651239
EFTA00152849.pdf
Email
...Thu, 12 Nov 2020 15:41:02 +0000
Importance: Normal
Hi Mand
all,
from FBI press office
torn Dal press office.
Yes, DOJ has a draft press statement (set for release only 'later• today if needed.)
Making sure again everyone has seen this NY Post article today:
https://nypost.com...
EFTA00030798.pdf
Court Filing
...Fri, 27 Mar 2020 18:26:20 +0000
Inline-Images: image001.jpg; image002.jpg
From:
(USANYS) <
Sent: Friday, March 27, 2020 2:07 PM
To:
(USANYS) <
>;
(USANYS) <
Cc:
(USANYS)
(USANYS)
Subject: RE: DOJ ongoing Investigation.
From:
(USANYS)
Sent: Saturday, March 07, 2020 19:33
To:
(USANYS) <
Cc:
(USANYS) <
Subject: RE...
EFTA01651041.pdf
Email
...Wed, 22 Apr 2020 15:47:59 +0000
Importance: Normal
Inline-Images: image001.png
When you get all of the needed info- please email it to ovsintake. That way they don't reject it. I cannot add any info into a
claim until it is entered by an Office Assistant...
EFTA00090605.pdf
Email
...Thu, 23 Apr 2020 19:31:23 +0000
Perfect, thanks — and we're aware of those differences (and want to keep them as labeled in our system for our tracking).
And we just got another set that I'll email you now.
From:
Sent: Thursday, April 23, 2020 14:26...
EFTA00014385.pdf
Email
...Fri, 14 Feb 2020 18:42:44 +0000
I'm always lookin out for the team! : )
From:
Sent: Thursday, February 13, 2020 16:33
To:
Cc:
sc
›;
Subject: Re: travel approval request
We were able to book the Beverly Hilton at the government rate. Good find on that.
Detective
NYPD...
EFTA00153546.pdf
FBI Report
...Wed, 27 May 2020 17:24:57 +0000
Importance: Normal
There is a witness in our Epstein case that their
We are looking at the options.
Mandy- can you tell
wha
she currently has?
On May 27, 2020 1:23 PM, "
> wrote:
For the NY HSI deferred actions all you...
EFTA00153994.pdf
Email
...Monday, November 2, 2020 1:57 PM
To:
(DO) (FBI) •c
.> ,
Subject: Fwd: [EXTERNAL EMAIL] - New client
- to confirn for approval •
is an confirmed victim?
Thanks
Forwarded message
From:
Date: Nov 2, 2020 10:49 AM
Subject: [EXTERNAL EMAIL] - New client
To:
(NY) (FBI)" <
:).,"
(DO) (FBI)"
Cc:
Good morning,
>,'
I...
EFTA01522640.pdf
Financial
...055381-AR-8)
15,000.000
0.034
515.63
10/3
Corporate Interest
BOISE PAPER HOG CO ISSR 8% APR 01 2020 DTD
03119/2010 (ID: 09747G-AB-9)
5.000.000
0.04
200.00
10/3
Corporate interest
CONSOL ENERGY INC 8 1/4% APR 01 2020...
EFTA00147041.pdf
FBI Report
...Thu, 16 Apr 2020 15:59:02 +0000
Importance: Normal
> '
. (NY) (FBI)"
No worries! Thanks for the update.
Public Affairs Specialist
FBI New York
off -
cell -
From:
(NY) (FBI) <
E>
Sent: Thursday, April 16, 2020 11:31 AM
To:
(NY) (FBI) <
>;
(NY) (FBI)
Subject: RE: comment required for MailOnline UK...
EFTA00083354.pdf
Email
...Sun, 12 Apr 2020 14:23:45 +0000
I haven't found anything yet either online or on the Epstein shared drive. I will keep looking though.
Ori inal Messa e
From:
(USANYS) alMIE>
Sent: Saturda , April 11, 2020 7:10 PM
To:
(USANYS) [Contractor]
Subject:
Can you check whether...
EFTA00084230.pdf
Email
...Thu, 16 Jan 2020 20:29:39 +0000
Attachments: 2020.01.XX_-_Govt_Oppo_to_Hearing_v3.docx
Brass signed off. Draft for you to review if you want. Will wait to file until your interview is over.
Co-Chief, Narcotics Unit
United States Attorney's Office
Southern District of...
EFTA00021833.pdf
Email
...Mon, 06 Jul 2020 23:48:44 +0000
I will be out of the office until Tuesday, July 7, 2020, with limited access to email.
If this is an urgent matter, please call the institution at MM.
and ask for the relevant department.
You may also email
ith any urgent...
EFTA00031410.pdf
Email
...Wed, 05 Aug 2020 21:48:03 +0000
Attachments: 2020.08.XX_Ietter_to_ICMKJe_Penalty_Phase_Brady_yl.docx
Draft letter attached along the lines we discussed. After I get your comments I'll begin the discussion
with McEnany.
Co-Chief, Narcotics Unit
United States Attorney's Office
Southern...
EFTA00031421.pdf
Email
...Thu, 27 Aug 2020 13:45:18 +0000
Attachments: Maxwell GPS Combo v3.docx
Yep, here you go.
From:
Sent: Thursday, August 27, 2020 9:43 AM
To:
Subject: Maxwell GPS
Can you send me the GPS from Maxwell? I will adapt it for
Assistant United States Attorney
United States...
EFTA00032122.pdf
Email
...Fri, 17 Jul 2020 21:00:06 +0000
Embedded: RE:_Epstein_investigation,
prosecution_memo.msg
Sure - attached.
From:
(USANYS)<
>
Sent: Friday, July 17, 2020 16:59
To:
Subject:
)4S
>;
Would you guys mind resending me the
Memo and Susan's submission that we passed up in April? I'm having...
EFTA00037466.pdf
...Mon, 22 Jun 2020 13:58:44 +0000
Importance: Normal
We
SSA-
FBI New York
On Jun 22, 2020 9:53 AM, '
(CID) (FBI)" c
wrote:
The DD had the following question this morning:
1) Jeffery Epstein - Where does this stand? What's left to be done? Etc.
Please let...
EFTA00038413.pdf
Email
...Fri, 08 May 2020 14:31:26 +0000
Importance: Normal
Yes I will forward you
email.
On May 8, 2020 7:45 AM,
Hi
wrote:
If
has confirmed she is a known victim in this case and does not have access to crime victims comp due
to
regulations, she is...
EFTA01650988.pdf
Email
...Mon, 13 Jul 2020 16:42:47 +0000
Importance: Normal
Amanda- attached is information for Maxwell's arraignment and bail hearing tomorrow.
Forwarded message
From: "Young, Amanda N. (NY) (FBI)" -MIMIa>
Date: Jul 13, 2020 12:38 PM
Subject: Call in information
To: "Jackson, Angela (NY) (FBI)" cza
Cc:
EFTA01650988
EFTA01651232.pdf
Email
...Wed, 24 Jun 2020 13:37:54 +0000
Importance: Normal
no su Jett
Thank you■
Oh I spoke to
case next steps.
! Let me know if you need anything for the call. I will send you everything today.
we are gn to meet this afternoon when I'm there. Will...
EFTA01651244.pdf
Email
...Tue, 02 Jun 2020 13:41:49 +0000
Importance: Normal
I have no idea what this is; I will ask
She's speaking to
today maybe she does and can tekk us.
On Jun 2, 2020 8:38 AM,
(DO) (FBI)" <
M.'
wrote:
EFTA01651244
EFTA00086218.pdf
Email
...Sent from my iPhone
On Feb 3, 2020, at 11:25,
(USANYS) <
> wrote:
Were you guys able to pick this up? If not, can you send a paralegal over to do so today? Thanks.
From: McEnany,= (USANYS)
Sent: Friday, January 31, 2020 5:23 PM
To:
/
(USANYS)
Cc:
Subject: Epstein...
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