659 results for "January 27 2020"
Page 2 of 27
EFTA00074316.pdf
...Monday, January 27, 2020 5:39 PM
To:
Cc: Andrew lanklerabakerbotts corn;
Subject: RE: David Rodgers Subpoena
<
>;
We're still working through the issues I mentioned on the phone. We had hoped to have those resolved by now, but they haven't
been. Would it be possible to move the...
EFTA00153524.pdf
...Mon, 27 Jan 2020 23:21:19 +0000
Importance: Normal
Expedia uses National Registered Agents, Inc. to handle legal process and has to be served at a local CT Corp office.
Address is below. Can we have an updated subpoena reflecting this?
National Registered Agents, Inc.
Attention: Expedia, Inc.
c...
EFTA00074322.pdf
...Monday, January 27, 2020 5:39 PM
To:
Cc: a ndrew.lankler@bakerbotts.com•
Subject: RE: David Rodgers Subpoena
>;
We're still working through the issues I mentioned on the phone. We had hoped to have those resolved by now, but
they haven't been. Would it be possible to...
EFTA00074336.pdf
...Monday, January 27, 2020 5:39 PM
To:
Cc: andrew.lankler@bakerbotts.com•
Subject: RE: David Rodgers Subpoena
>;
We're still working through the issues I mentioned on the phone. We had hoped to have those resolved by now,
but they haven't been. Would it be possible to move...
EFTA00074352.pdf
...Monday, January 27, 2020 5:39 PM
To:
Cc: andrew.lankler@bakerbotts.com•
>
Subject: RE: David Rodgers Subpoena
ci
>;
We're still working through the issues I mentioned on the phone. We had hoped to have those resolved by now,
but they haven't been. Would it be possible to...
DOJ-OGR-00019701.jpg
...Everdell
dated July 27, 2020 re: Proposed Protective Order . Document filed by Ghislaine
Maxwell. (Attachments: # 1 Exhibit A (Proposed Protective Order))(Everdell,
Christian) (Entered: 07/27/2020)
07/27/2020 | 30 | AFFIDAVIT of Christian R. Everdell by Ghislaine Maxwell. (Everdell, Christian)
(Entered: 07/27/2020)
07/27/2020 | 31 |LETTER...
DOJ-OGR-00019724.jpg
...Everdell
dated July 27, 2020 re: Proposed Protective Order . Document filed by Ghislaine
Maxwell. (Attachments: # 1 Exhibit A (Proposed Protective Order))(Everdell,
Christian) (Entered: 07/27/2020)
07/27/2020 | 30 | AFFIDAVIT of Christian R. Everdell by Ghislaine Maxwell. (Everdell, Christian)
(Entered: 07/27/2020)
07/27/2020 | 31 |LETTER...
EFTA00074214.pdf
...Mon, 27 Jan 2020 16:36:19 +0000
>
There is not, not relating to our case. We've been advised by our supervisors that Geoff is speaking in connection with
the state law allowing for look-back civil suits.
Alex.
From: Weinstein, Marc A.
Sent: Monday, January 27, 2020 11...
EFTA00153732.pdf
...March 17, 2020
BY email to:
Special Agent
FBI
Re: Maxwel
Dear SA
We have received a copy of your Subpoena dated January 27, 2020, addressed to
Expedia, Inc., in the above-referenced matter (the "Subpoena"). A copy of the Subpoena
is attached for your reference.
We have conducted a...
EFTA00067113.pdf
...NYS Child Victims Act; Safe Horizon event, week of January 27, 2020
Date: Fri, 27 Dec 2019 22:23:39 +0000
Ok. Thanks. Geoff
On Dec 27, 2019, at 5:21 PM,
> wrote:
It seems unlikely that any political activity—in the sense of advocating for or against a candidate...
DOJ-OGR-00022062.jpg
...20, 2020). Accordingly, the trial in this action scheduled to
commence on June 22, 2020, is ADJOURNED to January 4, 2021.
It is ORDERED that the time between June 22, 2020 and January 4, 2021 is excluded
under the Speedy Trial Act, 18 U.S.C. § 3161(h)(7)(A...
EFTA00078130.pdf
...Tue, 03 Nov 2020 02:43:27 +0000
Attachments: INT_000294_-_INT_000631_(student_rosters_1994-98,_pw_Butzel 1 23!).pdf: 2020-02-
21,_Interlochen_cover_letter_&_custodian_deelarations.pdf; INT_000001_-
INT 000293_(Epstein_&_Maxwell_records,_pw_Butze1123!).pdf
Remind me, did the agents ever make contact with...
DOJ-OGR-00019803.jpg
...Everdell
dated July 27, 2020 re: Proposed Protective Order . Document filed by Ghislaine
Maxwell. (Attachments: # 1 Exhibit A (Proposed Protective Order))(Everdell,
Christian) (Entered: 07/27/2020)
07/27/2020 | 30 | AFFIDAVIT of Christian R. Everdell by Ghislaine Maxwell. (Everdell, Christian)
(Entered: 07/27/2020)
07/27/2020
31 | LETTER...
DOJ-OGR-00000847.jpg
...Everdell
dated July 27, 2020 re: Proposed Protective Order . Document filed by Ghislaine
Maxwell. (Attachments: # 1 Exhibit A (Proposed Protective Order))(Everdell,
Christian) (Entered: 07/27/2020)
07/27/2020 | 30 | AFFIDAVIT of Christian R. Everdell by Ghislaine Maxwell. (Everdell, Christian)
(Entered: 07/27/2020)
07/27/2020
31 | LETTER...
DOJ-OGR-00000885.jpg
...Everdell
dated July 27, 2020 re: Proposed Protective Order . Document filed by Ghislaine
Maxwell. (Attachments: # 1 Exhibit A (Proposed Protective Order))(Everdell,
Christian) (Entered: 07/27/2020)
07/27/2020 | 30 | AFFIDAVIT of Christian R. Everdell by Ghislaine Maxwell. (Everdell, Christian)
(Entered: 07/27/2020)
07/27/2020
31 | LETTER...
DOJ-OGR-00019753.jpg
...Everdell
dated July 27, 2020 re: Proposed Protective Order . Document filed by Ghislaine
Maxwell. (Attachments: # 1 Exhibit A (Proposed Protective Order))(Everdell,
Christian) (Entered: 07/27/2020)
07/27/2020 | 30 | AFFIDAVIT of Christian R. Everdell by Ghislaine Maxwell. (Everdell, Christian)
(Entered: 07/27/2020)
07/27/2020
31 | LETTER...
DOJ-OGR-00019779.jpg
...Everdell
dated July 27, 2020 re: Proposed Protective Order . Document filed by Ghislaine
Maxwell. (Attachments: # 1 Exhibit A (Proposed Protective Order))(Everdell,
Christian) (Entered: 07/27/2020)
07/27/2020 | 30 | AFFIDAVIT of Christian R. Everdell by Ghislaine Maxwell. (Everdell, Christian)
(Entered: 07/27/2020)
07/27/2020
31 | LETTER...
EFTA00088216.pdf
...Sun, 08 Mar 2020 20:20:27 +0000
Attachments: INT000294-_INT_000631 (student_rusters 1994-98,_pw_Butzel 1 23 D.pdf: 2020-02-
21, Interlochencoverletter&_custudiandeclarations.pdf; INT_000001_-
INT 000293_(Epstein_&_Maxwell_records,_pw_Butze1123!).pdf
Thanks! Records are attached.
From:
(NY) (FBI)
Sent: Sunday, March 8, 2020...
EFTA00065102.pdf
...NYS Child Victims Act; Safe Horizon event, week of January 27, 2020
Date: Fri, 27 Dec 2019 22:21:33 +0000
It seems unlikely that any political activity—in the sense of advocating for or against a candidate for political
office—would take place at such an event. Nor does...
EFTA00068890.pdf
...2020 00:26:27 +0000
Embedded: RE:
msg
I unfortunately am running out to a dinner right now - want to do 9:30 tomorrow so we have a little buffer time? And as
a little background on our thinking in advance, see attached.
From:
(USANYS) 4 <1
:.
Sent: Thursday, January...
DOJ-OGR-00021998.jpg
...The Government respectfully writes in response to the defendants’ letters of January 27,
2020, requesting at least a six-month adjournment of the trial date in the above-captioned case,
which is currently scheduled to commence on April 20, 2020. The Government remains prepared
to proceed to trial as scheduled...
DOJ-OGR-00007704.jpg
...January 6, 2020
50. Danielle Prieur, 90.7 WMFE Orlando. COVID-19 testing. March 5, 2020
51. Fox 35 Orlando. On-air medical panel regarding the Coronavirus. March 6, 2020
52. Panelist for Physicians Society of Central Florida’s COVID-19 Virtual Town Hall, April
9, 2020
53. Naseem Miller...
DOJ-OGR-00008163.jpg
...January 6, 2020
50. Danielle Prieur, 90.7 WMFE Orlando. COVID-19 testing. March 5, 2020
51. Fox 35 Orlando. On-air medical panel regarding the Coronavirus. March 6, 2020
52. Panelist for Physicians Society of Central Florida’s COVID-19 Virtual Town Hall, April
9, 2020
53. Naseem Miller...
DOJ-OGR-00007865.jpg
...2013-CA-015257
The 15th Judicial Circuit of Florida
Palm Beach County, FL (Deposition)
Page 372 of 375
Page 19 of 19
January 3, 2020
February 27, 2020
June 23, 2020
July 31, 2020
August 4, 2020
October 23, 2020
DOJ-OGR-00007865
EFTA00147902.pdf
...Jan 27, 2020 2:14 PM
Subject: FW: USAO Epstein Press Conference
To:
(NY) (FBI)"
Cc:
Got your email. In a meeting — see below. Was there a press conference?
From: M,
(SE) (FBI)
Sent: Monday, January 27, 2020 2:14 PM
To: =,
(DO) (FBI)
Subject: USAO Epstein Press Conference
Hey...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith