Search results for 2020
17,218 results for "2020"
Page 197 of 689
EFTA00073423.pdf
Email
...Wed, 24 Jun 2020 16:35:08 +0000
For you.
From
Sent: Wednesday, June 24, 2020 12:32 PM
To:
Subject: Victim -JEFFREY EPSTEIN - Case
I have written regarding Jeffrey Epstein Case. I am a victim. I am a witness. I request
My Name
o allow me speak.
Whatsapp
Facebook...
EFTA00080391.pdf
...Thu, 02 Jul 2020 00:09:08 +0000
Attachments: 2020-07-01,GM_detention_memt(in_DNH_format).docx
Hey, so I think this should work ? ? Not sure how they'll want to do the signature block, but I have it a shot. And
everything else is just ported straight...
EFTA00165378.pdf
Email
...Fri, 03 Jul 2020 00:24:34 +0000
Importance: Normal
Thanks for the note
Victims have been waiting a long time. Hope you're well down there. Crazy times.
Happy 4th!
Regards,
Assistant Director in Charge
FBI New York Field Office
On Jul 2, 2020 20:11, "
MIE> wrote:
Hi...
EFTA00024250.pdf
Email
...Thu, 09 Jan 2020 21:46:50 +0000
no
From:
(USANYS) [Contractor] <
Sent: Thursday, January 9, 2020 4:23 PM
To: Berman, Geoffrey (USANYS)
Subject: epstein pros memo
>
In preparing a memo in advance of the human trafficking summit in Washington next week,
asked if I could send
her the...
DOJ-OGR-00024356.jpg
...646-423 Ral
EERIE] o>0p gov
| 6/2020 1:14 Pv >>>
Wow, should the examiner have released this without the BOP knowledge. Dang, he had all that junk in his
cell.
>>> Shirley V. Skipper-Scott 1/6/2020 12:06 PM >>>
Check this out. We will never be able...
EFTA00152254.pdf
Email
...Wed, 08 Jul 2020 00:37:54 +0000
Importance: Normal
Oh wow okay thank you. She sounded lovely. Good night.
On Jul 7 2020 8:26 Pm,
wrote:
Hi
Thanks for sending this over. I'm aware of who she is. She wrote a book on the case several years...
EFTA00011414.pdf
Email
...Wed, 14 Oct 2020 03:26:51 +0000
Amazing, thank you so much,
Very, very grateful for the extraordinary effort.
Best
Assistant United States Attorney
Southern District of New • York
New York NY 10007
From:
Sent: Tuesday, October 13, 2020 11:21 PM
To:
Cc:
Subject: [EXTERNAL EMAIL] - Images from...
EFTA00038016.pdf
Financial
...Mon, 13 Jul 2020 09:49:07 +0000
Importance: Normal
I will update my analysis and send it to you.
Best
Ori
From:
Sent: Frida Jul 10 2020 5:02 PM
To:
Cc:
Subject: RE: Maxwell's 6/30/20 Account Balances
essal
Thank you. Are you able to update...
EFTA00153502.pdf
Email
...Mon, 06 Jan 2020 17:09:33 +0000
Importance: Normal
Got it'
Hi.
I'm available and will give you a call now.
MAT
U.S. Embassy Stockholm
desk)
(SE cell)
5 cell)
From:
NY) (FBI)
Sent: Monday, January 06, 2020 5:51 PM
Subject: RE: Witness in Sweden
Are...
EFTA00017828.pdf
Email
...Wed, 12 Aug 2020 16:35:36 +0000
Attachments: letter to USA_re_protective_order (002)_(002)final.pdf; 2020-08-
12_GIV1 letter_to_defense_counsel_re_discovery_v2.docx
Inline-Images: image001.jpg
(USANYS)"
Chiefs,
Attached is a draft response to Jeff's letter regarding the unsealing materials...
EFTA00023763.pdf
Email
...Wed, 22 Jul 2020 21:07:07 +0000
Okay, great. Thanks. Very frustrating given the history, but hopefully we now have everything (and everything done
correctly).
From:
Sent: Wednesday, July 22, 2020 4:58 PM
To
Cc
Su•iect:
pstein items
efl
FYI below, the FBI says its dropping off...
DOJ-OGR-00019446.jpg
Court Filing
Case C2@-A0-00484-DGtUDER ODobeHékGA0, PREG DLI1 H2ge4Panfed2 of 13
2020, Maxwell filed the letter motion that is now before this Court, requesting a stay of this
action until the conclusion of her pending criminal case. (See 8/19/20 Menninger Ltr.) In her
motion, Maxwell set out the...
EFTA00157438.pdf
Email
...Friday, October 16, 2020 1:04 PM
To:
(USANYS) <
>
Cc:
(NY) (FBI) c
m-•
(NY) (FBI)
(USANYS)
;
Subject: RE: [EXTERNAL EMAIL] - Epstein image & video files
Sure. I'm available. What time works for you?
NY CART Coordinator
Senior Forensic Examiner
cell
desk
(USANYS)
On Oct 16, 2020 12:09 PM...
EFTA00149560.pdf
Legal
...Mon, 08 Jun 2020 19:42:11 +0000
Importance: Normal
(NY) (FBI)"
Can you make sure our press office knows to coordinate w SDNY regarding the press release?
SSA
FBI New York
On Jun 8, 2020 1:00 PM,
Hey Sean,
(NY) (FBI)"
wrote:
I spoke with one of the...
EFTA00020362.pdf
Email
...Thu, 02 Jul 2020 13:55:59 +0000
Great, thanks.
From:
Sent: Thursday, July 2, 2020 9:55 AM
To:
<
:';
Subject: RE: Language to include
is cross-referencing the FBI list against hers right now and will call me when she's done with any issues
From:
Sent: Wednesday, July...
EFTA00038745.pdf
Email
...Wed, 12 Aug 2020 18:13:20 -0400
Not a problem at all. We're wishing you guys the best. Let us know as we get closer if
anything changes with that date and your schedule.
Detective IM
NYPD I FBI
Child Exploitation Human Trafficking Task Force
Office:
From:
Sent...
EFTA01651349.pdf
Email
...Mon, 20 Jul 2020 13:36:28 +0000
Importance: Normal
Inline-Images: image001.png
M
- read below. Can you have ber send that with the below language.
I will give you a call later to work on the letters.
Forwarded message
From: "
(OVS)"
Date: Ju t, t tlfik3 AM
Subject...
DOJ-OGR-00001730.jpg
Court Filing
...On August 17, 2020, the Defendant filed a letter motion seeking a modification of this
Court’s Protective Order, which the Court entered on July 30, 2020. Defendant also moves to
file that letter motion under seal. The Government’s opposition to Defendant’s letter motion is
hereby due Friday...
DOJ-OGR-00022109.jpg
Legal
...DATE FILED: _ 9/10/2020
CONSENT TO PROCEED BY
VIDEOCONFERENCE
8 gS CEO Py
hereby voluntarily consents to
ferencing:
Arraignment (If on Felony Information, Defendant Must Sign Separate Waiver of
Indictment Form)
Preliminary Hearing on Felony Complaint
Bail/Revocation/Detention Hearing
x
Status and/or Scheduling Conference
Misdemeanor Plea/Trial...
EFTA00149373.pdf
Email
...Mon, 22 Jun 2020 14:16:29 +0000
Importance: Normal
I 0-4...thanks for the quick response. Of course, we'll support the travel.
On Jun 22, 2020 9:12 AM, "a
wrote:
We are in the process of charging Maxwell. We are going to be arresting her at...
EFTA00024449.pdf
Legal
July 10, 2020
VIA E-MAII.
Re:
Grand Jury Subpoena Issued to
Gbislaine Maxwell, et
Our Matter No.:
Dear
dated June 29, 2020 —
On behalf of
. ("M"), this letter is in response to the Grand Jury Subpoena dated June
29, 2020 in which information and documentation with respect to the...
EFTA00037472.pdf
Email
...Monday, June 22, 2020 2:19 PM
To:
(CID) (FBI) <
>
Subject: Epstein
Hey S
the call is at 3 o'clock but I'm not sure we will have a resolution at the end of the call. I'll keep you
posted
SSA
FBI New York
On Jun 22, 2020...
EFTA00128432.pdf
...JP1572JE36LSNK
N/A
No
01/29/2020 12:01:44(-0600)
Hitachi
HDS721050CLA662
JP1572JE36LSNK
SATA HDD
01/29/2020 12:02:57 (-0600)
01/29/2020 12:04:16 (-0600)
Tableau TX1 SN: 000ecc5801d10f
Tableau TX1 SN: 000ecc5801d10f
E01
None
64
Cyclic Redundancy Check (CRC) 64
MD5
629694386155e0f49e7a8c0da0da2840
SHA1
3ac4c0fa2blcb97020e22bc3966d4b3609c89d57...
DOJ-OGR-00024874.jpg
...Skipper-Scott)"" """
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 on purpose today!
MCC New York
150 Park Row
New Yanks NY...
EFTA00077372.pdf
Email
...Mon, 16 Mar 2020 18:11:25 +0000
Attachments: PC_Unitr
_Short_Form_Update.3.16.20.docx
From:
Sent: Monday, March 16, 2020 1:20 PM
To:
Subject: PC Unit Update Report
That life as we know it may continue... Please send directly to me
Associate U.S. Attorney...
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