Search results for 2020
17,218 results for "2020"
Page 190 of 689
EFTA00092484.pdf
Legal
...Friday, February 07, 2020 16:43
To:
Cc:
Subject: [WARNING: MESSAGE ENCRYPTEDjFW: Grand Jury Subpoena
From:
Sent: Wednesday, February 05, 2020 4:51 PM
To:
Subject: Grand Jury Subpoena
Dear Special Agent
Ir.ri
se to the above referenced subpoena, find attached records related to Ghislaine Maxwell,
and
American Airlines...
EFTA00094889.pdf
Email
...Wed, 18 Mar 2020 20:03:09 +0000
Thanks.
Glad to hear it. We're fine. Not much going on obviously.
Sent from my iPhone
> On Mar 18, 2020, at 3:59 PM,
(USANYS) <
IMIE>
wrote:
> Ms. Maxwell filed a complaint in the Virgin Islands seeking legal fees from Epstein...
EFTA00128957.pdf
FBI Report
...Synopsis: (U) Subpoena served on Kellerhals, Ferguson, Kroblin on June
2, 2020. Return received via email on June 25, 2020.
Enclosure(s): Enclosed are the following items:
1.
_cast does
2.
Part 1
3. (U) Part 2
.•
UNCLASSIFIED
EFTA00128957
DOJ-OGR-00001848.jpg
Court Filing
...The Defendant is hereby
ORDERED to docket the redacted versions of the two letters by December 4, 2020.
For the reasons outlined in the Government’s letter dated December 2, 2020, Dkt. No. 80,
the Court DENIES the Defendant’s request for an in camera conference. In order to protect...
EFTA01730748.pdf
FBI Report
...2020-07-10
g_42
1A
160
2020-07-10
IA
159
2020-07-10
439
1A
15A
2020-06-19
OA
lA
157
2020-07-06
433
lA
156
2020-06-25
428
LA
155
2020-07-07
422
lA
154
2020-07-02
412
lA
151
2019-07...
EFTA00102394.pdf
Legal
...Pretnal Services
> On Jul 6, 2020, at 8:43 PM, ==
) <
1=1.>
wrote:
> No worries at all— happy to do whichever is easiest for you. Would you prefer to speak this evening, or is
tomorrow morning more convenient? Thanks!
> Sent from my iPhone
>> On Jul 6, 2020, at 8:40...
EFTA02730486.pdf
FBI Report
...2020-07-10
g_42
1A
160
2020-07-10
IA
159
2020-07-10
439
1A
15A
2020-06-19
OA
lA
157
2020-07-06
433
lA
156
2020-06-25
428
LA
155
2020-07-07
422
lA
154
2020-07-02
412
lA
151
2019-07...
DOJ-OGR-00019916.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...
EFTA01522940.pdf
Financial
...055381-AR-8)
15.000.000
0.034
515.63
10/1
Corporate Interest
BOISE PAPER HDG CO ISSR 8% APR 01 2020 DTD
03119/2010 (ID: 09747G-AB-9)
10000.000
0.04
400.00
10/1
Corporate Interest
CONSOL ENERGY INC 8 1/4% APR 01 2020 DTD...
EFTA00074329.pdf
Flight Log
...Friday, January 31, 2020 2:37 PM
To:
Cc:
[email protected];
Subject: RE: David Rodgers Subpoena
Thanks guys. Could I do that review on Wednesday afternoon?
From:
Sent: Friday, January 31, 2020 1:47 PM
To: Quigley, Brendan cbrendan.quigleyffbakerbotts.com>
Cc:
<
Lankier, Andrew
DOJ-OGR-00019349.jpg
Court Filing
Case 20-3061, Document 37, 09/16/2020, 2932231, Page7 of 24
use in prosecuting its criminal case, she would have a full opportunity to do so in
her pretrial motions in the criminal case before Judge Nathan.
7. On August 24, 2020, Maxwell filed a reply in further support...
DOJ-OGR-00019372.jpg
Court Filing
Case 20-3061, Document 38, 09/16/2020, 2932233, Page6 of 23
use in prosecuting its criminal case, she would have a full opportunity to do so in
her pretrial motions in the criminal case before Judge Nathan.
7. On August 24, 2020, Maxwell filed a reply in further support...
EFTA00153294.pdf
...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: 2024-11-22 01:51:14 +0000
Priority: 5
DTSTAMP: 2020-10-29 15...
EFTA01651395.pdf
Email
...Mon, 24 Aug 2020 16:01:00 +0000
Importance: Normal
)11
I'm really sorry we could not connect last week. What is your availability M-W of this week?
From:
Sent: Thursday, August 20, 2020 8:38 AM
To:
c
';
)c
Cc:
)
Subject: Re: Victim assistance
Hi M...
EFTA00165365.pdf
Email
...PDF Photos 2020-09-03.pdf. Evidence for the attention of: Mr
Date: Thu, 10 Sep 2020 21:09:50 +0000
Importance: Normal
Thanks •.
Hope you are doing well. Will try to connect soon. I will give
a call too.
Regards,
U
From:
Sent: Thursday, September 10, 2020 4:52...
EFTA00175018.pdf
Email
...Charged-Out Evidence Report for June 2020 -- UNCLASSIFIED//FOUO
Date: Mon, 15 Jun 2020 16:14:50 +0000
Importance: Normal
Priority: normal
Attachments: Recharge_Instructions.pdf; June_1_2020_-_Charged_Out_Evidence_Report.xlsx
Classification: UNCLASSIFIED//F0U0
Folks
Please stay on top of the charge out expiration dates. They are...
EFTA00030910.pdf
Court Filing
...On November 25, 2020, counsel for Defendant Ghislaine Maxwell filed a letter request
seeking an in camera conference for the presentation of a renewed motion for release on bail and
a request to seal the November 25, 2020 letter in its entirety. The Court required justification for
the sealing request...
EFTA00039964.pdf
Email
...Tue, 14 Jul 2020 19:15:40 +0000
I agree on both points. Did we initially ask FBI for their entire SENTRY file? I think we may want to do that to
be safe.
Ori inal Messa e
From:
(USANYS)
Sent: Tuesda Jul 14, 2020 3:12 PM
To:
(USANYS...
EFTA00082094.pdf
Court Filing
...Thu, 13 Aug 2020 03:52:24 +0000
Thanks very much — good to meet you both, and I'm excited to join the team!
Assistant U.S. Attorney
Southern District of New York
From:
Sent: Wednesday, August 12, 2020 16:54
To:
Cc:
Subject: RE: IIG
Great. Nice to meet...
EFTA00104435.pdf
Email
...Fri, 03 Jan 2020 18:45:39 +0000
Thanks, I'm around.
Mom
From
Sent: Friday, January 3, 2020 1:45 PM
To:
Cc:
Subject: RE: Epstein cell video
I'll give you a call on this.
From:
Sent: Friday, January 3, 2020 1:05 PM
To:
Cc:
Subject: Epstein...
EFTA00152190.pdf
Email
...Thu, 18 Jun 2020 00:43:06 +0000
Importance: Normal
(USANYS)"
(USANYS)"
Yes that's correct.
From:
(USANYS)
Sent: Wednesday, June 17, 2020 8:42 PM
To:
(NY) (FBI)
(USANYS)
Cc:
Subject: RE: AT&T results
(USANYS)
That's the same email address she's using for her Amazon account...
EFTA00021914.pdf
Legal
...Wed, 22 Jul 2020 18:51:23 +0000
Inline-Images: image001.png
Begin forwarded message:
From: '
Date: July 20, 2020 at 12:56:44 EDT
To:"
Cc: '
Subject: Fwd: Victim Notification Letters
Hey IMF will you be in today? I want to discuss the below.
Thanks
Forwarded message
From:
Date...
EFTA01651441.pdf
Email
...Thu, 29 Oct 2020 19:00:53 +0000
Importance: Normal
All the ramp should go to the address on the invite. Im not sure what it is but can find out if you need it.
On Oct 29, 2020 2:59 PM, Sigrid McCawley <
> wrote:
cannot attend. I told her...
EFTA00105460.pdf
Email
...Fri, 10 Jan 2020 15:44:06 +0000
That looks good, thanks. I'm also happy to do some of these when I get in.
Did we set up those Brass meetings on
andM?
Sent from my iPhone
On Jan 10, 2020, at 10:39 AM,
I am doing updates...
EFTA00149757.pdf
Email
...Tue, II Aug 2020 16:40:52 +0000
Importance: Normal
Thanks M!
Special Agent-
FBI New York Field Office
Child Exploitation/Human Trafficking
C:
From:
Sent: Tuesday, August 11, 2020 12:10 PM
To:
Subject: Interesting Read
https://thehill.com/regulation/court-battles/511478-ghislaine-maxwell-attorneys-ask-for-delay...
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