Search results for 2020
17,218 results for "2020"
Page 19 of 689
EFTA00153655.pdf
Email
...Does that make a difference
for ovs?
On Apr 29, 2020 10:12 PM, "a
wrote:
Thats what I thought. So she's not eligible for ovs.
•C11
9, 2020 10:12 PM, a>
wrote:
was a vie in FL.
On Apr 29, 2020 9:53 PM, "a>
wrote:
Was...
EFTA00018263.pdf
Email
...Thu, 29 Oct 2020 20:17:19 +0000
Attachments: 2020.10.23,_GM_defense_response_to_Goyemment_letter_re_other agencyfiles.pdf;
2020-10-
07_GM _letter toiudge_Nathan_re_discoyery_from_other agenciesiFINAL).pdf; 2020-
10-29_GM_reply_letter_re_discoyery2 1.docx
Chiefs,
Attached is a draft...
DOJ-OGR-00020405.jpg
Court Filing
...Nathan on 12/23/2020) (nl)
(Entered: 12/23/2020)
LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R.
Everdell dated December 18, 2020 re: Cover Letter for Reply Memorandum for
Renewed Bail Application (Everdell, Christian) (Entered: 12/23/2020)
REPLY MEMORANDUM OF LAW in Support...
EFTA00023341.pdf
Email
...Mon, 09 Mar 2020 00:50:56 +0000
Indeed.
FronS
1=
>
Sent: Sunda , March 08, 2020 20:50
To:
Subject: Re: Steptoe
Can't say I feel bad for Steptoe about this.
Sent from my iPhone
On Mar 8, 2020, at 7:05 PM,
oops
wrote:
https://www.detroitnews.com...
EFTA00037093.pdf
...O 30/01/2020 - Scotland Yard Recording 5.m4a Metropolitan Police Recording
To: Laura Burns-BBCNI
British And US Government at its best.
Please listen until the end of the recording with Scotland Yard 30/01/2020.
►
-92:75
4 February 2020, 18:57
O 30/01/2020 - Scotland Yard...
EFTA00024487.pdf
Email
...Tuesday, February 04, 2020 13:02
To:
Subject: Re: Epstein -- travel approval form
No problem, I'm around whenever you're back.
On Feb 4, 2020, at 12:44,
I may run late. Don't come till I call!
Sent from my iPhone
wrote:
EFTA00024487
On Feb 3, 2020, at...
EFTA01654879.pdf
Photo
...2020
DIVENDEND/INTEREST/CHANGE IN MKT
VALUE
64,582.97
4,723,707.09
JAN 2020
JANUARY ENDING BALANCE
4,723,707.09
FEB 2020
DIVENDEND/INTEREST/CHANGE IN MKT
VALUE
8,330.67
4,732,037.76
FEB 2020
FEBRUARY ENDING BALANCE
4,732,037.76
MAR 2020
TRANSFER...
EFTA00030003.pdf
Email
From: "Berman, Geoffrey (USANYS)" alMIE>
To:
(USANYS)" aMIE>
Subject: 2020-04-10 GM prosecution memo..pdf
Date: Fri, 01 May 2020 17:23:00 +0000
Attachments: 2020-04-10_GM_prosecution_memo..pdf
EFTA00030003
EFTA00152199.pdf
Email
...Tue, 16 Jun 2020 13:30:23 +0000
Importance: Normal
Attachments: 2020-01-23_subpoena_to_Delta_Airlines_Inc.pdf
I attached the original subpoena for reference.
Thanks,
Special Agent
FBI New York
Child Exploitation/Human Trafficking
C:
From: Gorham, Judy [
Sent: Tuesday, June 16, 2020 8:43 AM
To...
EFTA00029978.pdf
Email
...Wed, 18 Nov 2020 14:25:39 +0000
Attachments: 2020-11-18_GMJetter to_MDC_re_laptop.pdf; ATT00001.htm; 2020.11.18_MDC_-
_Maxwell_MAIN.pdf; ATT00002.htm; 2020.11.18_MDC_-_Maxwell_PASSWORD.pdf;
ATT00003.htm; 2020.11.09_MDC_-_Maxwell_MAIN.pdf; ATT00004.htm;
2020.11.09...
DOJ-OGR-00022062.jpg
Court Filing
...20, 2020).
The Chief Judge further ordered that time be excluded for all criminal trials under the Speedy
Trial Act, 18 U.S.C. § 3161(h)(7)(A), from April 27, 2020 to June 15, 2020, noting that “[t]he
[c]ourt may further extend the period of exclusion as...
EFTA01651202.pdf
Photo
...Services Call
Start Date: 2020-08-11 17:00:00 +0000
End Date: 2020-08-11 17:30:00 +0000
Organizn>
Class: X-PERSONAL
Date Created: 2020-08-10 17:51:51 +0000
Date Modified: 2022-02-27 01:15:28 +0000
Priority: 5
DTSTAMP: 2020-08-10 17:51...
EFTA00025532.pdf
Email
From:
(USANYS)" aIMIE>
To:
(USANYS)"
Subject: 2020.09.14 Debevoise SDNY Matters - FINAL.pdf updated
Date: The, 15 Sep 2020 22:26:46 +0000
Attachments: 2020.09.14_Debevoise SDNY Matters - FINAL.pdf
EFTA00025532
EFTA00089674.pdf
Email
...Wed, 08 Jul 2020 14:02:58 +0000
Inline-Images: image001.png
Thank you!
Sent from my iPhone
On Jul 8, 2020, at 10:02 AM,
Hey,
These have been saved and updated on the index. I just uploaded them to USAfx for [♦to
download.
From:
Sent: Tuesday, July 7...
EFTA00155500.pdf
FBI Report
...July 6, 2020, 2:19 p.m.
Media Source: Twitter
Related Managed Account: fbi
date_alert_created: July 6, 2020, 2:19 p.m.
date_created_on_twitter: Mon Jul 06 14:18:29 +0000 2020
URL: https://twitter com/justaaook/status/1280144089418280960
Complainant Information
UNCLASSIFIED
EFTA00155501
UNCLASSIFIED
Re: 50D...
EFTA00140923.pdf
FBI Report
...08/07/2020
) Prepared By:
(U) Lab:
Criminal - Questioned Documents
.
(U) Date Prepared: 8/10/2020 (MEM), 8/19/2020 (LND)
(U) Evidence
(U) Agency #
Container A
Box
1027605630910002213500138509395738
Packaging A2
Folder
Received tied closed, but tape seal has been broken.
Labeled with "Item #3
NY-3151227
1B39" and contains...
EFTA00277097.PDF
Email
...Mon, 10 Aug 2020 16:48:21 +0000
Importance: Normal
Attachments:
may
- WINTERFIEL,
Original Message--
From:
Sent: Monday, August 10, 2020 11:42 AM
To:
Subject: [EXTERNAL EMAIL] - IV: Voice Message Attached from
- WINTERF1EL, NATA
Sending this per our usual practice - thanks.
Original Message
From:
Sent: Friday, August 07, 2020...
EFTA00031855.pdf
Email
...Thu, 02 Jul 2020 01:21:45 +0000
From:
Sent: Wednesday, July 01, 2020 20:56
To:
14
Cc:
Subject: Re: unsealing and wheel request
Sent from my iPhone
On Jul 1, 2020, at 8:49 PM,
wrote:
I gotta get out of here — I'm unfortunately
already walking or...
EFTA01651126.pdf
Photo
...Call
Start Date: 2020-08-11 15:30:00 +0000
End Date: 2020-08-11 16:00:00 +0000
Organizer:
. (DO) (FBI) ‹
>
Class: X-PERSONAL
Date Created: 2020-08-11 11:29:51 +0000
Date Modified: 2022-02-27 01:15:27 +0000
Priority: 5
DTSTAMP: 2020-08-11 11...
EFTA00021166.pdf
Email
...SDNY PRESS CLIPS, SEPTEMBER 9,2020
Date: Wed, 09 Sep 2020 19:27:37 +0000
Inline-Images: imageCO1.png
SDNY PRESS CLIPPINGS
MAXWELL
REUTERS: bttrt'//www reuten com/artlele/us-pangeghWalne.mogiveRfrizgausELLiaturimphisloine-moinvells-dep
plohlir-kilISKRN26011R
ABC: tittpErnbcnews.go.comILISharyligle-isandileffierspiteln-reloted-documents-ny/toryEictsM42602
MATTERS OF INTEREST
BLOOMBERG: Mtp...
EFTA00031511.pdf
Email
...Tue, 30 Jun 2020 20:45:25 -4)000
That's correct.
From: Strauss, Audrey (USANYS)
Sent: Tuesday, June 30, 2020 4:44 PM
To:
Subject: RE: Cheat Sheet
>
No mandatory mins?
From:
t•as
Sent: Tuesday, June 30, 2020 4:00 PM
To: Strauss, Audrey (USANYS)
Subject: RE: Cheat...
EFTA00023314.pdf
CWT
SatoTravel
Your Itinerary
Trip on Feb 26, 2020
Locator:
Date: Feb 21, 2020
Traveler
ATTN-I
'IMF?
US
USA
ALL MCO:S MUST BE MAILED TO.
THIS IS YOUR OFFICIAL RECEIPT FOR TRAVEL
PLEASE RETAIN FOR VOUCHERING OR
REIMBURSEMENT PURPOSES.
Customer Number
6435R7F
Agent
ZH
FEES TOTALING 9.35PP...
EFTA00076701.pdf
Legal
...Thu, 29 Oct 2020 17:30:42 +0000
Attachments: Exhibit_C_-_June_2020_Warrant.pdf; Exhibit_D
_S1_20_Cr._330_(AJN)fflocketed).pdf; Exhibit_
_Application_for_Jtme_2020_Warrant.pdf
Inline-Images: image002.jpg
signed application/affidavit
_- Maxwell Superseding_Indictment_-
Al-July_2—019_Warrant.pdf; Exhibit_B_-
Received...
EFTA00024258.pdf
Email
...Tue, 31 Mar 2020 01:46:00 +0000
Attachments: 2020.03.30
2020.03.30
>, Samidh Guha
I forgot to attach the Exhibits. They are attached here.
Thanks,
Kate
From: Kathleen E. Cassidy
Sent: Monday, March 30, 2020 9:40 PM
Cc: Susan Necheles ,
Samidh Guha
Subject:
Attached is...
EFTA01651181.pdf
Photo
...Start Date: 2020-08-11 17:00:00 +0000
End Date: 2020-08-11 17:30:00 +0000
Organizer:
Location: Conference Call
Class: X-PERSONAL
Date Created: 2020-08-10 23:17:29 +0000
Date Modified: 2022-02-27 01:15:27 +0000
Priority: 5
DTSTAMP: 2020-08-10 23...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith