Search results for 2020
17,218 results for "2020"
Page 195 of 689
EFTA00026491.pdf
Court Filing
...Monday, June 29, 2020 5:58 PM
To:
Subject: FW: Signed warrant
From
Sent: Monday, June 29, 2020 5:36 PM
To:
) cas
Subject: Fwd: Signed warrant
Get Outlook for iOS
From: KHP_Warrants NYSD
Se
To
Cc
Su jec
w. igne warran
Fro
Sent:
on a , une
,
:
Cc:
Subject...
DOJ-OGR-00001876.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...
EFTA00080521.pdf
Email
...Wed, 08 Jul 2020 13:49:56 +0000
Attachments: 2020.07.08,
Inline-Images: image00 ljpg
(corrected).pdf
Thank you for bringing the error to our attention. Attached please find a corrected subpoena with the correct
Best,
Assistant United States Attorney
Southern District of New York
1 St. Andrew's...
EFTA00104348.pdf
Email
...Fri, 29 May 2020 20:08:57 +0000
Yeah I totally agree with your initial thoughts, and you'll have to let me know what you think if you keep
watching.
And yeah, it's unfortunate especially because if COVID wasn't an issue, I think we'd be really...
EFTA00172821.pdf
...Overdue Evidence Charge Out Report as of 07/12/2020 --- UNCLASSIFIED
Date: Mon, 13 Jul 2020 15:38:52 +0000
Importance: Normal
Priority: normal
Attachments: Overdue Charge_Outs_7.12.2020.xlsx
Classification: UNCLASSIFIED
Good Morning,
You are currently delinquent with your charged out evidence. This is a NY Health...
EFTA00077507.pdf
Email
...Sat, 14 Mar 2020 22:02:02 +0000
The whole premise of the article is absurd, considering (I think?) =
even said in one or both public
statements that we've communicated with his attorneys.
Sent from my iPhone
> On Mar 14, 2020, at 5:57 PM, a
a
wrote:
> Ok...
EFTA01249525.PDF
FBI Report
...11/02/2020
Case ID #: 50D-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 11/02/2020 05:58 AM EST
Details:
On 11/02/2020 at 5:58 AM Eastern Time,
),
, submitted
an online tip at tips.fbi.gov regarding Human Trafficking involving
Jeffrey...
DOJ-OGR-00024814.jpg
...Skipper-Scottj?°"""
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 pm in the WCR.
ne GEES! on purpose today!
150 Park Row
New Yanks NY 10007
(f) 646...
EFTA00016795.pdf
Email
...Wed, 23 Dec 2020 19:42:21 +0000
r
a
do you need the seal on the DNH triggerfish warrant extended?
Merry Christmas to you and yours!
Mr.
From:
Sent: Wednesday, December 23, 2020 10:20 AM
To:
Subject: Ghislaine Maxwell Triggerfish
The seal on this triggerfish is set to...
EFTA00021765.pdf
Email
...Wed, 08 Jan 2020 22:48:14 +0000
Attachments: 2020.01.08_letter to_ICMK_re_MCC_tape_v2.docx
— Attached is the letter. Please let us know if there is anything you want to discuss. We plan to file in the morning.
Co-Chief, Narcotics Unit
United States Attorney...
EFTA00024494.pdf
Email
...Mon, 13 Jul 2020 20:59:01 +0000
Attachments: 6653181._Maxwell,_Ghislaine.pdf
From
Sent: Monday, July 13, 2020 4:29 PM
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...
EFTA00028679.pdf
...Mon, 16 Nov 2020 20:31:56 +0000
Attachments: OPR-_458587-v1-Epstein_Report_transmittal_to_SDNYiletter signed).PDF; OPR-
_458557-v1-Epstein_Report_of Investigation_and_Exhibits_pd1PDF
Sent: Thursday, November 12, 2020 10:07 AM
To: Strauss, Audrey (USANYS)
Cc:
(USANYS) sc
>;
Subject: OPR Epstein Final Report
OPR...
EFTA01650641.pdf
Email
...Wed, 27 May 2020 23:28:45 +0000
Importance: Normal
•. (NY) (FBI)" ala>
Hi
- I don't have anything. But I'm watching the Epstein documentary on Netflix and wondering if we
should add as FYI for awareness. They are referencing the FBI- just in case they were not aware...
EFTA01651491.pdf
Email
...Tue, 27 Oct 2020 15:56:16 +0000
Importance: Normal
Attachments: EP_Client_List_DOL.pdf
Attached is
client list..
is sending me theirs shortly.
Forwarded messa e
From:
Date: Oct 27, 2020 11:53 AM
Subject: [EXTERNAL EMAIL] - EP_Client_List_DOJ .pdf
To:
Cc:
I have attached our...
EFTA00110264.pdf
Email
...Associate Warden
New York NY 10007
NYM/AW-Programs- Ohon gov
>»
7/23/2020 10:39 AM >> >
Thai" so much. Do you know anyone else who may have any documentation, I go
and
7/23/2020 10:38 AM >>>
I have received several inquiries for documentation, so I created a...
HOUSE_OVERSIGHT_024312.jpg
...What is the deadline for submitting a stockholder proposal or director nomination for the 2020 Annual Meeting?
Stockholder proposals pursuant to SEC Rule 14a-8 for inclusion in Carvana’s proxy statement and form of proxy for Carvana’s 2020 Annual
Meeting of Stockholders must be received by Carvana at...
EFTA00097610.pdf
Email
...Tue, 22 Sep 2020 19:29:12 +0000
6pm works. Can you circulate a dial-in?
From:
) [mailto:
Sent: Tuesday, September 22, 2020 11:14 AM
To: Christian Everdell
Cc:
);
Subject: Re: Letter
(USANYS); Mark S. Cohen; Laura Menninger; Jeff Pagliuca
Hi Chris,
Are you available for a call today...
EFTA00017830.pdf
Email
...Thu, 13 Aug 2020 22:06:57 +0000
Attachments: 2020-08-
13,_GM, _letter toiudge_Nathan_re_victim_names_and_prison_privileges,_docketed.pdf
Filed version is attached. Not the most exciting submission we've ever done, but as promised!
Original Messa e
From:
Sent: Thursda Au ust 13, 2020...
EFTA00104832.pdf
Email
...Fri, 21 Aug 2020 21:31:33 +0000
Attachments: 2020.08.21_Maxwell Discovery_Letter.docx
Inline-Images: image001.png; image002.jpg
Draft discovery letter attached.
if you wouldn't mind taking a look before this goes out, I'd be very grateful.
Thanks!
From:
Sent: Friday, August 21, 2020...
EFTA00031580.pdf
Legal
...Tue, 29 Dec 2020 21:30:09 +0000
(USANYS)"
United States v. Ghislaine Maxwell. 20 Cr. 330 (AIN): In July 2020, Maxwell was charged in a six-count indictment with
facilitating the sexual abuse of three minor victims by Jeffrey Epstein between approximately 1994 and 1997. The charges
resulted from...
EFTA00153525.pdf
Email
...Mon, 27 Jan 2020 19:21:23 +0000
Importance: Normal
Is this true
Forwarded message -----
From: "M,
. (DO) (FBI)"
Date: Jan 27, 2020 2:16 PM
Subject: RE: USAO Epstein Press Conference
To:
(NY) (FBI)"
Cc:
This?
https://www.washingtonexaminer.corninews/us-attorney-prince-andrew-providing-zero-cooperation-as-fbi...
EFTA00152381.pdf
Email
...Thursday, September 10, 2020 9:18 AM
To:
(IMD) (FBI)
Cc
IMD) (FBI)
Su jec
EMAIL) - USDOJ Office of Professional Responsibility Matter for your review
#4
From:
NSD) (FBI)
Sent: Wednesday, September 9, 2020 2:55 PM
To:
IMD) (FBI)
Subject: FW: [EXTERNAL EMAIL] - USDOJ Office of Professional Responsibility Matter...
DOJ-OGR-00019342.jpg
Court Filing
Case 20-3061, Document 36, 09/16/2020, 2932112, Page‘ of 1
UNITED STATES COURT OF APPEALS
for the
SECOND CIRCUIT
Ata Stated Term of the United States Court of Appeals for the Second Circuit, held at the Thurgood
Marshall United States Courthouse, 40 Foley Square, in the City of...
EFTA00085773.pdf
Email
...Fri, 02 Oct 2020 17:34:16 +0000
Thanks— this is for the Epstein case.
Sent from my iPhone
On Oct 2, 2020, at 1:17 PM,
wrote:
I forgot to ask what's the case name and specific purpose of this trip? About to book both of your flight...
EFTA00023307.pdf
Email
...Wed, 26 Feb 2020 10:56:02 +0000
[;',Iyft
FEBRUARY 26, 2020 AT 4:53 AM
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