Search results for 2020
17,218 results for "2020"
Page 192 of 689
EFTA01731307.pdf
Email
...Thu, 05 Nov 2020 14:47:19 +0000
Importance: Normal
I have one agent who responded that can help. If we could get one more that would be great
On Nov 5 2020 9:42 AM, "M,
(NY) (FBI)" c
wrote:
Hi
Did you get anyone for this? I can...
DOJ-OGR-00020266.jpg
Court Filing
...On December 4, 2020, the Court received a letter from MDC legal counsel responding to
the concerns that the Defendant raised in her November 24, 2020 letter. See Dkt. Nos. 75, 88;
see also Dkt. No. 78. The Defendant responded to the MDC legal counsel’s letter on December
7...
EFTA00091988.pdf
Legal
...Tue, 26 May 2020 21:55:31 +0000
Hi
- It looks like Fastmail may have an office in New York or Philly. This 917 number is on their website, did you try
it? USA:
Thanks!
From
Sent: Tuesday, May 26, 2020 5:52 PM
To:
Cc:
Subject: RE: Mark Epstein...
EFTA00016449.pdf
Court Filing
...Thu, 21 May 2020 21:17:53 +0000
Inline-Images: image001.png; image002.png
>, '
Yes that works, thanks very much. We can use the below dial in:
On May 21, 2020, at 4:40 PM, Gloria Allred <
> wrote:
Yes. May I call you at 6P.M. e.s.t.? Would...
EFTA00149554.pdf
Legal
...Mon, 08 Jun 2020 19:41:15 +0000
Importance: Normal
(NY) (FBI)"
Great thanks
SS!
FBI New York
On Jun 8, 2020 1:00 PM,
(NY) (FBI)"
Heys
wrote:
I spoke with one of the AUSAs who relayed that Prince Andrew's counsel was issuing a public statement in response...
EFTA00149255.pdf
Email
...Fri, 03 Jul 2020 20:08:23 +0000
Importance: Normal
Update. She returned my call. We've connected and will set something up next week to talk further.
On Jul 3, 2020 3:58 PM, "
Great - thank you -
(NY) (FBI)" <1
> wrote:
On Jul 3, 2020 3:57 PM, "
(NY...
EFTA00026560.pdf
Email
...Thu, 08 Oct 2020 18:31:46 +0000
Attachments: Volume001.dat
(USANYS) [Contractor)" 2020 at 2:28 PM
wrote:
Is the overlay file small enough to e-mail?
From: Kendall Felder
Sent: Thursday, October 8, 2020 2:21 PM
To:
(USANYS) [Contractor] c...
EFTA00019207.pdf
Email
...The, 10 Nov 2020 20:28:23 +0000
Attachments: 2020-11-10,_GM, _letter to_MDC_Warden.docx
I just addressed it to
— if this looks okay to you, once. reviews it we can email the letter to
how she'd like us to get the laptop to MDC.
From...
EFTA00077098.pdf
Email
...Mon, 10 Aug 2020 16:24:31 +0000
I've reviewed and can discuss whenever.
From:
(USANYS) .4t
>
Sent: Sunday, August 09, 2020 16:25
To:
Cc:
(USANYS)
Subject: RE: OPR Matter
For those who haven't read this cover to cover just yet, I had a searchable version created...
EFTA01245050.PDF
FBI Report
...07/26/2020
Case ID It: SOD-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 07/26/2020 07:12 PM EDT
Details:
On 07/26/2020, at 4:44 p.m. Eastern Time,
LNU,
called the FBI National Threat Operations Center (NTOC) to report...
EFTA01245479.PDF
FBI Report
...07/30/2020
Case ID #: 50D-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Synopsis: (U) To document grand jury subpoena service to
pursuant to Lead 14 of captioned matter.
Reference: 50D-NY-3027571 Serial 478
Details:
On 7/29/2020, writer served a copy of the grand jury subpoena...
EFTA00015283.pdf
Court Filing
...Thu, 09 Apr 2020 14:33:49 +0000
Well this is all baffling but I really appreciate knowing it's not just Epstein. Thanks guys.
From:
Sent: Thursday, April 09, 2020 10:27
To:
Cc:
Subject: Re: out of curiosity
I got a deadline of next week for a memo...
EFTA00020491.pdf
FBI Report
...38/17/2020
Case ID #: 50D-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 08/17/2020 03:32 PM EDT
Details:
On 08/17/2020, at 3:32 p.m. Eastern Time.
date of birth
cellular telephone
numbe
home address
Maitland, FL 32751, called...
EFTA00016605.pdf
Email
...Thu, 07 May 2020 22:23:30 +0000
Ok, I will shoot you am email tomorrow with my desk number.
On May 7, 2020 18:22, "
(USANYS)" <
That works for us. Let us know were/how best to reach you. Thanks
From:
(CID) (FBI)
Sent: Thursday, May 7, 2020 5...
DOJ-OGR-00024935.jpg
Page 476
Epstein Follow-up meeting
From PRENE Yeeiten ponds
To
Date 2020/01/06 13:30
Subject: Epstein Follow-up meeting
Attachments: TEXT. htm
There will be an Epstein Follow-up meeting on Friday, January 10,
2020 at 12:00 pmin the WCR.
Be GREAT on purpose today!
[___ Warden...
EFTA00152202.pdf
Email
...Tue, 30 Jun 2020 22:10:37 +0000
Importance: Normal
Attachments: 6-30-20-_GHISLAINE_MAXELL_Arrest_Oplanj003).docx
Approved, hard copies to follow.
Let me know when you have a specific plan.
Good luck!
FBI Boston Violent Crimes
From:
Sent: Tuesday, June 30, 2020 4:12 PM
To:
Cc...
EFTA00016303.pdf
Email
...Sat, 05 Sep 2020 02:16:54 +0000
Attachments: 2020-09-04,_GM,Government Jetter_in_support_of stay_application.pdf
Good evening,
Attached for Judge Freeman's consideration please find a letter from the Government in support of a stay in the above-
referenced matter.
Respectfully submitted,
EFTA00016303
EFTA00032517.pdf
...Fri, 10 Jan 2020 17:02:02 +0000
has invited 1 collaborator(s) to 'Epstein Death' folder:
Epstein Death
Collaborators Invited:
a
2020
Epstein Death
Collaborated Folder
View Folder
About Box • Privacy Policy • Edit Notification Settings • 900 Jefferson Avenue, Redwood City. CA 9400:•. I NA
This is an oflicial notification...
EFTA01626074.pdf
Photo
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2020-06-23 16:02:09
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communicatIontype
Messages
Mes
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2
HI SAC...
Ate you there? I have...
EFTA01650590.pdf
Email
...Tue, 03 Mar 2020 21:24:50 +0000
Importance: Normal
I just hung up with the Florida therapist. I told her I would be meeting with you this week and would ensure she
receives outstanding Bill's. We also spoke about having another conversation with Florida crime comp since the...
EFTA01653466.pdf
Photo
...Thu, 13 Aug 2020 17:54:11 +0000
Importance: Normal
Well done!
From
Date: ug
Subject: OPA News Bulletin
To
Cc:
Please see below links to news releases on cases from the NYO July 1-31, 2020
Ghislaine Maxwell Charged In Manhattan Federal Court For Conspiring With Jeffrey Epstein To...
EFTA01654965.pdf
Email
...Fri, 25 Sep 2020 13:46:17 +0000
Importance: Normal
He=
Do you have unlocked versions of Amex production re: Epstein from 7/13/2019 and 1/24/2020? We're working on
discovery and can't get these productions unlocked.
Thanks,
Paralegal Specialist
U.S. Attorney's Office 1...
EFTA01651161.pdf
Email
...Tue, 10 Mar 2020 16:57:55 +0000
Importance: Normal
Inline-Images: image001.png
See below from
Forwarded message
From: "
MM.Ma
Date: Feb 27, 2020 11:56 AM
Subject: Fwd: West Palm Beach Epstein Victims - Randee Koegan
To
Cc:
I recognize all of them. Feel free to give me...
EFTA00139140.pdf
...EPSTEIN, JEFFREY EDWARD
FIRST
ARS ARS
ARS
ARS QTR
NAME
FCL ASSIGN
DATE
TIME ASSIGN
JEFFREY NYM DEATH
08-10-2019 0736
P0011
THIS INMATE HAS NO CMC ASSIGNMENTS
SDNY_00017550
ImpOibc.p.ApAlonos:9049,SENThY,1114020Atol4(29(2020 9,21O9 AMI
EFTA00139141
NCRBM
INMATE DISCIPLINE DATA
04-29-2020...
EFTA00021877.pdf
Email
...Mon, 10 Aug 2020 21:54:32 +0000
feel free to respond directly, or if you'd prefer it go through us, no problem just let us know. Thanks!
From•
Sent: Monda , Au ust 10, 2020 17:49
u ject:
: e 'very o ar
rive to
ordiscovery pro uction to...
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