Search results for 2020
17,218 results for "2020"
Page 196 of 689
EFTA00024564.pdf
Court Filing
...Mon, 06 Jul 2020 17:46:26 +0000
You can reach me at
and Mark at
We look forward to hearing from you.
Regards,
Chris
Fran
Sent: Monde Jul 06 2020 1:36 PM
T
)
Cc: Christian Everdell; Mark S. Cohen;
Subject: Re: Pretrial Interview - Ghislaine Maxwell
Chris and Mark...
EFTA00092272.pdf
Email
...Thu, 20 Aug 2020 21:08:21 +0000
Attachments: 2020.08.20_Maxwell_Discovery_Letter.docx
Inline-Images: image001.png; image002.jpg
Here's the draft of the next cover letter which includes the updated index.
From:
Sent: Thursday, August 20, 2020 4:38 PM
To:
Subject: RE: Discovery
I...
DOJ-OGR-00019286.jpg
Court Filing
Case 20-3061, Document 16, 09/10/2020, 2928287, Page5d of 5
Certificate of Service
I certify that on September 10, 2020, I filed this Unopposed Motion to File
Motion to Consolidate under Seal with the Court via CM/ECF, which will send
notification of the filing to all counsel...
EFTA00031238.pdf
Email
...Fri, 03 Jul 2020 01:00:39 +0000
Dear Mr.
You previously reached out to me but my client is ready to help. Let me know the next steps.
https://nypost.corn/2020/07/02/this-epstein-accuser-is-ecstatic-over-ghislaine-maxwells-arrest/
Sent from my iPhone
EFTA00031238
EFTA01651044.pdf
Email
...Thu, 02 Jul 2020 14:12:42 +0000
Importance: Normal
Hey
week?
- yeah my phone is blowing up right now. Let's definitely catch up- maybe we can find a time or t
On Jul 2, 2020 9:38 AM, '
(OVS)" -
- wrote:
I watched the documentary. And I heard that...
EFTA01651222.pdf
Email
...Mon, 29 Jun 2020 19:12:27 +0000
Importance: Normal
4pm is fine. I dont have a presentation but can do q and a. I can do an overview of my role and then talk about
how I specifically worked on Epstein. We can chat before then if you would...
EFTA01651448.pdf
Email
...Wed, 21 Oct 2020 21:46:00 +0000
Importance: Normal
Fyi below in case you haven't seen yet
Forwarded message
From: "Allen, Amanda L. (DO) (FBI)"
Date: Oct 21, 2020 5:40 PM
Subject: Fwd: Re: Epstein DRAFT Invitation and RSVP Language
To: "Young, Amanda N. (NY) (FBI)"
Cc...
EFTA01244904.PDF
FBI Report
...08/04/2020
Case ID #: 50D-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 08/03/2020 12:28 PM EDT
Details:
On 08/03/2020, at 12:28 p.m. Eastern Time, an anonymous tipster
(Anonymous),
, resolving from Finland, submitted
an online tip to...
EFTA01653811.pdf
Email
...Epstein HDs
Wed 10/14/2020 7:04 AM
To:
has been coordinating with
She's the POC.
On Oct 14, 2020 11:29 AM,
Pls ensure that sdny is aware and knows how to access this stuff. Who can Kim reach out to at sdny in
NY to discuss...
EFTA01249762.PDF
FBI Report
...07/30/2020
Case ID #: 50D-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 07/09/2020 08:52 AM EDT
Details:
On 07/09/2020, at 8:52:54 AM Eastern Time, Matt Sharkey, date of birth
, submitted an online tip to the FBI...
EFTA00016311.pdf
Email
...Mon, 14 Sep 2020 18:35:38 +0000
'
(USANYS)"
I am unaware of any protective order relating to the
case.
On Sep 14, 2020, at 12:10 PM,
Jack,
l> wrote:
Are you able to tell us whether there was a protective order entered in the civil suit, or any...
EFTA00038211.pdf
Email
...Thu, 29 Oct 2020 15:54:11 +0000
1 mportance: Normal
Great-
and I will both be there too.
On Oct 29, 2020 11:52 AM, Sigrid McCawley <
> wrote:
Understood. Thank you. I plan to be present at the meeting in person.
Thank you,
Sigrid
Sigrid McCawley
Partner
BOIES SCHILLER...
EFTA00077558.pdf
Email
...4
USAO-SDFL Files
L
E l 2020.10.15
BATCH004 - OPR Materials is from the following folder and attached STR Hits:
4 Ciii OPR Materials
-
al Marie ViHelena
N 2020-08-26
Dli 2020-09-09
Please let me know if the batches need to be adjusted.
Thank you...
EFTA00104347.pdf
Email
...Fri, 29 May 2020 17:54:58 +0000
Thanks so much! I'm really interested in your insights. I'm almost through the episode and find the pacing to be
a little tedious, possibly foreshadowing that they made what should be a short series into a long one. (And I...
EFTA00594153.pdf
GIV/GV Mandates
Product Support New Business
Development Update
Jeff Gayon
Gulfstream®
A GENERAL OVNAINICS COMPANY
EFTA00594153
Recent Changes in 2015
• Link 2000+ (ATN-B1, PM-CPDLC)
— Europe Commission has officially delayed the mandate to February
2020
• FANS Phase 2 in effect
— All tracks in Organized Track System now require...
EFTA00151412.pdf
Email
...Tue, 26 May 2020 13:47:16 +0000
Importance: Normal
Great work!
Thanks
Forensic Accountant
FBI New York Field Office
NYC, NY 10278
From:
Sent: Tuesday, May 26, 2020 8:56 AM
To:
Cc:
Subject: Re: Property Owned By Ghislaine Maxwell
From CLEAR, it looks like
$4,950,000.
Squad...
EFTA00026748.pdf
Email
...Fri, 21 Aug 2020 18:14:18 +0000
(USANYS)"
I think that decision lies on the other side of the wall. Thanks=
From:
(USANYS)
Sent: Friday, August 21, 2020 2:10 PM
To:
Cc:
(USANYS)
Subject: RE: Letter regarding jail conditions and court appearance
(USANYS)
Thanks
What's our position...
EFTA01654065.pdf
Flight Log
...Thu, 10 Sep 2020 17:58:17 +0000
Importance: Normal
Attachments: Screenshot_20200908-051559.png
Forwarded message
From:
Date: Sep 10, 2020 1:44 PM
Sub'ect: EXTERNAL EMAIL] - FW: Cambridge Anal tics / Trum / Ro al Famil / E stein/Maxwell -
To:
(FBI)"
Cc
and
orwarding per our usual practice.
S...
EFTA00026549.pdf
Court Filing
...Monda Janu
13 2020 14:25
To:
Cc:
Subject: RE:
- Following up re proffers
Probably makes sense to do it another time. I'll get back to you. Thanks.
Original Messa e
From:
Sent: Monday, January 13 2020 1:38 PM
To:
Cc:
Subject: RE:
- Following up re proffers
-- separately...
EFTA00157391.pdf
Email
...12 TB drive
Tuesday, July 28, 2020 2:38:04 PM
Sounds good to me, I'll be here, see you then!
ITS-FET, CART
New York Field Office
Cell:
Desk:
On Jul 28, 2020 2:35 PM, '
(NY) (FBI)"
wrote:
I can swing by and pick it up around...
EFTA00165425.pdf
Email
...Friday, July 03, 2020 11:16 AM
To:
Subject: Fwd: Re: Information from
Great, thank you.
EFTA00165425
On Jul 3, 2020 11:13,
vvrote:
We will take care of this, thanks
FBI New York
On Jul 3, 2020 11:08 AM,
wrote:
Guys,
Please see below, can we reach out...
EFTA00015942.pdf
Email
...Mon, 13 Jul 2020 22:05:31 +0000
Sending this per our usual practice — thanks.
From:
Sent: Monday, July 13, 2020 18:04
To:
Subject: Fwd: CRUCIAL EVIDENCE FEGARDING TO JEFFREY EPSTEIN'S DEATH/TRAFFICKING RINGS/MAIN CONNECTIONS
Sent from my iPhone
Begin forwarded message:
From: Jose Leon
EFTA00040879.pdf
Flight Log
...Thu, 05 Mar 2020 20:53:01 +0000
>
Department of Justice
Afternoon News Digest
March 5, 2020
04:00 PM EST
TABLE OF CONTENTS
I. Afternoon Headlines
2. US Department of Justice News
3. Federal Law Enforcement Agencies
4. National Security
5. Immigration & Border Security
6. US Supreme Court
7...
DOJ-OGR-00024815.jpg
Page 277
Epstein Follow-up meeting
From PRENE Yeeiten coelany
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 pm in the WCR.
Be “REST on purpose today...
DOJ-OGR-00024863.jpg
Page 341
Epstein Follow-up meeting
From NYM/Warden peony
Charisma Edge,|°"
To i
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.
Be GREAT...
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