Search results for 2020
17,218 results for "2020"
Page 194 of 689
EFTA00028041.pdf
Email
...Tue, 29 Sep 2020 22:44:47 +0000
Hi=,
Thanks for all of your help. Can you please (1) remove the responsiveness review field; and (2) create the following
additional tags:
•
3600
Please let us know if you have any questions.
Thanks,
From:
Sent: Tuesday, September 22, 2020 9:23...
EFTA00087952.pdf
Court Filing
...Thu, 20 Aug 2020 19:45:03 +0000
Attachments: Exhibit_A _to_2020.08.21_Govemment_letter_re_proposed_redactions_and_sealing.pdf;
2020-08-
21,_GMJetter to_Judge_Nathan_re_proposed_redactions_&_sealing_of defense_motion.d
ocx
Attached is a proposed letter to Judge Nathan regarding redactions/sealing...
EFTA00024873.pdf
Email
...Tue, 28 Jul 2020 18:52:00 +0000
Yes, of course. I'll call the given number, then.
From:
(USANYS) <
Sent: Tuesday, July 28, 2020 2:18 PM
To:
(OPR)
Cc:
(USANYS)
Subject: RE: Numbers you requested
ca
— With apologies, any chance we can push this call to 4:30...
EFTA00025508.pdf
Email
...Tue, 20 Oct 2020 13:49:25 +0000
Attachments: 2020.10.20_Maxwell_Discovery_Letter.pdf
Chris,
Your drive is ready for pickup at 1St. Andrews, and Ms. Maxwell's drive has been sent to the MDC. Attached please find
the accompanying letter.
Best,
Assistant United States Attorney
Southern District...
EFTA00153983.pdf
Email
...Tue, 08 Dec 2020 11:32:06 +0000
Importance: Normal
She does have a counseling session today, please advise her if she needs to reschedule.
From:
Sent: Monday, December 7, 2020 3:21 PM
To:
Subject: Re: [EXTERNAL EMAIL) - New client
>;
I need more information and a needs assessment done...
EFTA00029975.pdf
Legal
...Tue, 17 Nov 2020 19:43:53 +0000
Attachments: 2020.11.18_Maxwell_Discovery_Letter.docx
Hi
The two drives from PAE are encrypted, so I can't edit them myself and add the iPhone from the shared. I think it will be fairly easy and
quick for me to...
EFTA00020991.pdf
Court Filing
...Thu, 24 Sep 2020 23:49:28 +0000
***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits
attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of
all documents filed electronically, if receipt is required by law...
EFTA00157497.pdf
Email
...Ugh!
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Jul 27, 2020 1:59 PM,
(NY) (FBI)" c
wrote:
Hey
I'm sorry to hear that.
I have not received that back yet. How large is it? I have a 2TB
From:
(NY) (FBI) a
>
Sent: Sunday, July 26...
EFTA00016465.pdf
Email
...Wed, 09 Dec 2020 15:10:22 +0000
Attachments: 2020-12-08 defense_renewed motion for bail (lof2).zip
Please find attached a zip folder containing the Part 1 of the exhibits pertaining to Maxwell's renewed bail application. I
apologize, my previous email was not delivered to you because...
EFTA00152371.pdf
Email
...Tuesday, June 30, 2020 7:22 PM
To: Brittany Henderson
Cc: Brad Edwards . Maria Kelljchian
Subject: RE: Epstein Victims
Hey Brittany,
I apologize but I'm pretty swamped this week. Are your clients able to talk early next week?
On Jun 27, 2020...
DOJ-OGR-00023908.jpg
...Wellness Check
From James Petrucci
To Lee Plourde
Date 2020/01/06 11:57
Subject: Re: Wellness Check
Attachments: TEXT. htm
I tenis 10: the article and well tak
soon........#stayfocused.
>>> Lee Plourde 1/6/2020 7:23 AM >>>
Hey Boss,
Lee
FYI, please the latest article on Epstein.
https...
EFTA00146832.pdf
Email
...Tue, 26 May 2020 19:02:43 +0000
Importance: Normal
Inline-Images: IMG_1291.JPG
Text threat
Sent via tin can and string.
Begin forwarded message:
From: "Mark L. Epstein" -MIMINI=>
Date: May 24, 2020 at 18:46:07 EDT
To: STACEY RICHMAN
Subject: Them the text threats
EFTA00146832
Sent...
EFTA00149759.pdf
Email
...Mon, 10 Aug 2020 23:32:41 +0000
Importance: Normal
If you're only going to be discussing victim services then I don't think it's necessary for us to be on the call we
can follow up after. Thanks Angela
SSA-
FBI New York
On Aug 10, 2020...
EFTA00174997.pdf
Email
...Mon, 26 Oct 2020 12:14:16 +0000
Importance: Normal
Attachments: EpsteinEvidenceList.xlsx
Classification: UNCLASSIFIED
From:
. (NY) (FBI)
Sent: Wednesday, October 21, 2020 2:21 PM
To:
. (NY) (FBI)
Subject: NYC#s --- UNCLASSIFIED
<
Classification: UNCLASSIFIED
TRANSITORY RECORD
Mandy,
See attached. Any questions, let me know.
Stephen R. Flatley
NYO CART...
EFTA00244056.pdf
SA0.OA0.TA0.CG1.CP7.CT9.PT1.CI4.CS1.SP9_917-520-3106_2020-01-17 18.43.59.597z.60168-22
398-5205-00011.THREE_GPP_v1.3gppliri
2020-01-17T18:54:00+00:00
158...
EFTA00018286.pdf
...The, 27 Oct 2020 18:54:59 +0000
Attachments: 2020-10-27 Discovery_Letter Draft_v4.docx
• Iscovery .ra.y etter
I went through the comments/edits. Updated draft is attached. Can we discuss the few remaining comments briefly
(perhaps after our call with Richards)?
Assistant United States Attorney
United...
EFTA00020392.pdf
Email
...Fri, 10 Jul 2020 13:15:26 +0000
Attachments: 2020.07.09_Scheduling_Order.pdf
Hi
Attached is the Court's order setting out the logistics for the upcoming bail hearing for Maxwell. It has the dial-in
information for the public access to the audio feed of the proceeding...
EFTA00024470.pdf
Email
...Mon, 13 Jul 2020 20:58:56 +0000
Attachments: 6653181._Maxwell,_Ghislaine.pdf
From
Sent: Monday, July 13, 2020 16:29
To:
Cc:
Subject: Maxwell
Good Afternoon-
There was a minor typo with some of the dates. Final report with the changes attached. Please disregard the report
attached in the...
EFTA00029071.pdf
Email
...Thu, 12 Nov 2020 15:59:39 +0000
Attachments: OPR-_458587-v1-Epstein_Report_transmittal_to_SDNY Jletter siped).PDF; OPR-
_458557-v1-Epstein_Report_of Investigation_and_Exhibits_pclIPDF
From:
Sent: Thursday, November 12, 2020 10:07 AM
To:
Cc:
Subject: OPR Epstein Final Report
Attached please find OPR...
EFTA01651074.pdf
Email
...Thu, 23 Jul 2020 20:09:02 +0000
Importance: Normal
Hey_!!! Hope you are doing ok! So I have been back and mostly at 290 working on the maxwell / Epstein
case. I plan on being at Chelsea monday and will touch base if you are there.
If you need anything...
EFTA00030596.pdf
Email
...Sat, 10 Oct 2020 12:17:49 +0000
Ok, will respond.
On Oct 10, 2020, at 8:17 AM,
(USANYS) c:a
wrote:
I agree.
Sent from my iPhone
On Oct 10, 2020, at 8:15 AM,
(USANYS) c
MIN>
wrote:
This seems right to me. First, this goes beyond...
EFTA00030524.pdf
Email
...Monday, November 2, 2020 11:51 AM
To:
(USANYS) [Contractor]
Cc:
);
(USANYS)
Subject: RE: Request for search in Maxwell case
Confirmed, thank you very much.
From:
(USANYS) [Contractor]
Sent: Monday, November 2, 2020 11:33 AM
To:
Cc:
l C
*;
Subject: RE: Request for search in Maxwell case
Per our...
EFTA00020479.pdf
FBI Report
...38/11/2020
Case ID #: 50D-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 08/10/2020 11:20 PM EDT
Details:
On 08/10/2020, at 08/10/2020 p.m. Eastern Time, an anonymous female
caller (Anonymous), cellular telephone number-,
called the
FBI...
EFTA01522782.pdf
Financial
...055381-AR-8)
15,000.000
0.034
515.63
4/2
Corporate Interest
BOISE PAPER HDG CO ISSR 8% APR 01 2020 DM
03/192010 (ID: 09747G-AB-9)
10.000.000
0.04
400.00
42
Corporate Interest
CONSOL ENERGY INC 81/4% APR 01 2020 DTD
10...
EFTA00152279.pdf
FBI Report
...Thu, 17 Sep 2020 17:34:36 +0000
Importance: Normal
Hello
is not in he office today. I'll give you a call shortly.
Thanks,
Unit Chief
Litigation Support Unit/RIDS
From:
(NY) (FBI)
Sent: Thursday, September 17, 2020 1:33 PM
To:
. (IMD) (FBI) <
>
Cc:
(IMD) (FBI)
Subject: RE...
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