Search results for 2020
17,218 results for "2020"
Page 193 of 689
EFTA00110688.pdf
...Associate Warden
MCC New York
New York, NY 10007
NYM [email protected]
> »
7/23/2020 10:39 AM >> >
Thank you so much. Do you know anyone else who may have any documentation, I got
> »
7/23/2020 10:38 AM >> >
I have received several inquiries for documentation, so...
EFTA00153567.pdf
Email
...Fri, 07 Feb 2020 21:44:55 +0000
Importance: Normal
Good afternoon,
Please see the below email addresses for identifying information.
Email:
Thank you,
SA
FBI New York
Child Exploitation/Human Trafficking
C:
From: LE Request [mailto:
Sent: Tuesday, February 04, 2020 9:54 AM
To:
Cc: LE Request
Subject...
DOJ-OGR-00001812.jpg
Legal
...Specifically, the Court ordered the Government to produce “[i]nitial non-
electronic discovery, generally to include search warrant applications and subpoena returns” by
August 21, 2020, and the Government made three productions containing those materials, and
more, by August 21, 2020. (Order dated July 15, 2020, Dkt. No. 25). It...
EFTA00090333.pdf
FBI Report
...11/02/2020
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Date/Time Received: 11/02/2020 05:58 AM EST
Details:
On 11/02/2020 at 5:58 AM Eastern Time, •
birth
, email address
international cellular telephone number +
Stavanger, Norway 04010, internet protrocol (IP) address
-•
which resolves to Stavanger, Rogaland, Norway...
DOJ-OGR-00001349.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...
EFTA00153564.pdf
Email
...Monday, January 27, 2020 7:37 PM
Subject: RE: Expedia subpoena
No problem — attached.
From: Young, Amanda N. (NY) (FBI)
Sent: Monday. January 27 2020 18:21
Expedia uses National Registered Agents, Inc. to handle legal process and has to be served at a local CT Corp...
EFTA00172816.pdf
Email
...Overdue Evidence Charge Out Report as of 08/09/2020 -- UNCLASSIFIED
Date: Mon, 10 Aug 2020 16:17:26 +0000
Importance: Normal
Priority: normal
Attachments: Overdue_Charge_Outs_8.9.2020.xlsx
EFTA00172817
Classification: UNCLASSIFIED
Good Morning,
You are currently delinquent with your charged out evidence. This is a NY...
EFTA01651121.pdf
Email
...Maybe we can touch base tomorrow about thursday?
On Jun 30, 2020 8:54 AM, Bruno Yactayo <11111.11111101.11.1MINIIIIMIlla wrote:
Yes! I'll be in the office today for you guys, so we can talk then.
Get Outlook for iOS
From: IMOMMIMMIPMISININIeff>
Sent: Monday, June 29, 2020 3...
HOUSE_OVERSIGHT_024860.jpg
...If we
extrapolate the 6% growth in prestige beauty out through 2020, that would result in
segment revenues surpassing $21 bn over the next two years.
Figure 76 Total U.S. Beauty Is A ~$87 BN Industry Figure 77 Prestige Can Grow To Over $21 BN By 2020
Total U...
EFTA00096424.pdf
Email
...Fri, 31 Jan 2020 00:05:32 +0000
Epstein trust documents
From:
Sent: Thursday, January 30, 2020 7:00 PM
To:
Subject: Friday -- tasks
1.
Verdict report (1:30)
2.
Verdict report (3:00)
3.
Website follow-up (edits; next steps)
4.
Will
5.
GSS RLS J.
GG re 3...
EFTA00151239.pdf
Email
...Fri, 13 Mar 2020 11:34:36 +0000
Importance: Normal
FYI
From
Sent: Thursday, March 12, 2020 6:18 PM
To:
Cc:
Subject: Epstein JP Morgan Returns
I left an
stairs at our office under your name that contains the JP Morgan returns. The password for the
drive is
Paralegal...
EFTA00406567.pdf
Email
...JE Valid Passport Expires May 26, 2020
Date: Thu, 16 Aug 2012 16:23:46 +0000
Importance: Normal
Attachments: SICMBT_C25312081612000.pdf; ATT00001
From:
Subject: JE Valid Passport Expires May 26, 2020
Date: Thu. 16 Aug 2012 12:18:49 -0400
To:
Begin forwarded message:
From:
Subject: Message from KMBT...
EFTA00017751.pdf
Email
...Wed, 29 Jan 2020 14:54:16 +0000
Attachments: 2019.12.19_Epstein_6(e)_App_&_Ordendocx
Here you go
From:
(USANYS) c
Sent: Wednesday, January 29, 2020 9:33 AM
To:
ANYS)
Subject: Epstein
Will come by in a second.
Co-Chief, Public Corruption Unit
U.S. Attorney's...
EFTA00025005.pdf
FBI Report
...outreach support efforts for the
• ‘ 11, 2020 ODAG briefing of the OPR findings.
Enclosure(s): Enclosed are the following items:
1. (U) Updated Contact Information as of 11/18/2020
**
UNCLASSIFIED
EFTA00025005
EFTA00026811.pdf
Email
...Thu, 08 Oct 2020 20:38:03 +0000
Attachments: (U
. (NY) (FBI)"
pdf
See attached:
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office:
Cell:
Fax:
From:
Sent: Thursday, October 8, 2020 4:29 PM
To:
Cc:
Subject:
S;
(NY) (FBI) ‹
>
(USANYS)
EFTA01653674.pdf
Email
...Thu, 02 Jul 2020 01:47:00 +0000
Importance: Normal
Hey sounds good! Thanks for the heads up, hope it goes well.
On Jul 1, 2020 9:45 Pm, a
lM.> wrote:
Hey! Just an fyi the arrest regarding the Epstein case is
to be tomorrow morning now, so I...
EFTA01653880.pdf
Photo
11/26121, 6:55 PM
Mail -
(N1') (FBI) - Outlook
CART Review
(NY) (FBI)
Tue 10/13/2020 1:49 PM
To:
(NY) (FBI) a
Hey just tried your cell. Feel free to give me a call
On Oct 13, 2020 6:27 PM, '
(NY) (FBI)" <
wrote:
Heal
Just spoke to...
EFTA01653888.pdf
Photo
11/28/21, 9:29 PM
Mail -
I (NY) (FBI) - Outlook
CART Review
N. (NY) (FBI) <
Tue 10/13/2020 1:49 PM
To:
_•
(NY) (FBI) <
Hey just tried your cell. Feel free to give me a call
On Oct 13, 2020 6:27 PM, "=,
Hey
Just spoke to
regarding...
EFTA00091439.pdf
Email
...Tue, 15 Sep 2020 20:07:23 +0000
Attachments: 20a330 Memo Endorsement_9.15.20.pdf
From: Nathan NYSD Chambers
Sent: Tuesday, September 15, 2020 2:47 PM
To:
Cc:
Subject: RE: US v. Maxwell, 20 Cr. 330 (AJN) - ex parte sealed letter
Good afternoon,
Please find attached a memo...
EFTA00152180.pdf
Email
...Thu, 18 Jun 2020 14:16:13 +0000
Importance: Normal
Hey
I am able to assist!
V/r
Forwarded message -----
From: '
(NY) (FBI)" <
Date: Jun 18, 2020 9:49 AM
Subject: FW: Taint assistance
To: '
Good morning,
(NY)
Squad C-2- is requesting assistance for a taint review in connection...
EFTA00031823.pdf
Email
...Tue, 15 Dec 2020 20:08:35 +0000
Attachments: 2020-04-10_GM_prosecution_memo..pdf: 2020-05-
22,
and_perjury_supplement.docx: 2019.12.19_memo_re_co-
conspirator_investigation.pdf; 2019-06-1 7,_It_prosecution_memo.docx
Hi
We officially received the green light from the powers...
DOJ-OGR-00019620.jpg
Court Filing
Case 20-3061, Document 82, 10/02/2020, 2944267, Page13 of 37
opportunity to do so in her pretrial motions in the
criminal case before Judge Nathan. (A. 93-94).
D. Judge Nathan’s Order
On September 2, 2020, Judge Nathan issued the
Order denying Maxwell’s motion. (A. 99...
HOUSE_OVERSIGHT_014152.jpg
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EFTA00020667.pdf
Email
...Wed, 22 Jul 2020 20:55:12 -4)000
Got it, I'll forward, thanks.
From:
c
=>
Sent: Wednesday, July 22, 2020 16:55
To:
Cc:
Subject: Re: FOIA Request for Ghislaine Maxwell's Mugshot
>
>
It's correct that SONY doesn't have it. I don't know who the...
EFTA00027458.pdf
Email
...Wed, 27 May 2020 22:09:20 +0000
Ok good will try that
Sent from my iPhone
On May 27, 2020, at 5:44 PM,
(USANYS) [
> wrote:
I would recommend headphones. The speakers on our laptops are terrible. I can see if there's a way for me to
boost...
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