1,313 results for "May 25 2020"
Page 2 of 53
EFTA00104819.pdf
...Wednesday, March 25, 2020 5:53 PM
To: Gloria Allred <
Cc:
Subject: Re: Cali this week
Thanks very much. 3pm EST works for us. What number shouid we cali?
Best,
On Mar 25, 2020, at 8:21 PM, Gloria Allred c
=>
wrote:
Yes. What time tomorrow is better for you...
EFTA00173775.pdf
...Thursday, June 25, 2020 2:39 PM
To:
(OTD) (FBI)
Cc:
>;
Subject: RE: Order Processed Notification: 20-CRIM-17556736 --- UNCLASSIFIED
Classification: UNCLASSIFIED
Thank youl
From:
(OTD) (FBI)
Sent: Thursday, June 25, 2020 1:52 PM
To:
Cc:
c
M >
N. (NY) (FBI)
>
Subject: RE: Order Processed Notification: 20-CRIM-17556736...
EFTA00173783.pdf
...Thu, 25 Jun 2020 18:39:22 +0000
Importance: Normal
Classification: UNCLASSIFIED
Thank youl
From:
(OTD) (FBI)
Sent: Thursday, June 25, 2020 1:52 PM
To:
Cc:
>;
Subject: RE: Order Processed Notification: 20-CRIM-17556736 -- UNCLASSIFIED
. (NY) (FBI) <
Classification: UNCLASSIFIED
We started receiving PRTT data...
EFTA00095309.pdf
...Friday, September 25, 2020 8:14:17 PM
To:
Subject: FW: SDNY investigation
From:
Sent: Friday, September 25, 2020 8:14:13 PM (UTC+00:00) Dublin, Edinburgh, Lisbon, London
To:
Cc:
);
(USANYS)
Subject: Re: SDNY Investigation
Thanks very much. Is there a time on Tuesday that works best for...
DOJ-OGR-00011493.jpg
...Individuals who have not filed a lawsuit, legal action or claim against Jeffrey
Epstein and/or the Estate and/or related entities and individuals on or before
June 25, 2020 may also participate in the Program by first registering a claim
using our online Registration Form, found at www.EpsteinVCP...
EFTA00095305.pdf
...Friday, September 25, 2020 8:14:17 PM
To:
, =I
(London) a>
Subject: FW: SDNY investigation
From:
Sent: Friday Se tember 25, 2020 8:14:13 PM (UTC+00:00) Dublin, Edinburgh, Lisbon, London
To:
CRM
Cc:
(USANYS)
Subject: Re: SDNY investigation
Thanks very much. Is there a time on...
EFTA00104773.pdf
...Monday, May 25, 2020 5:58 PM
To: -
C
Cc: STACEY RICHMAN
Subject: Forward to KEVIN PONDER
Sent via tin can and string.
Begin forwarded message:
From: R O
Date: May 25, 2020 at 16:14:48 EDT
To: "Mark L. Epstein"
EFTA00086981.pdf
...Friday, September 25, 2020 8:14:17 PM
To: McNeil, John T (London)
Subject: FW: SDNY investigation
fl
From:
Sent: Friday, September 25, 2020 8:14:13 PM (UTC+00:00) Dublin, Edinburgh, Lisbon, London
To: McNeil, John (CRM)
Cc:
);
(USANYS)
Subject: Re: SDNY investigation
Thanks very much. Is there...
EFTA00128958.pdf
...Thursday, June 25, 2020 1:20 PM
To:
Cc:
Subject:
Co-Executors of Estate of Jeffery Epstein response to Grand Jury Subpoenas Zip 1
Attachments:
June 25, 2020 Production Part 1.zip
Dear Special Agent Mt:
Pursuant to the May 28, 2020 grand jury subpoenas (numbers 2020RO0037.007 and 2020R0O037...
EFTA00077372.pdf
...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...
EFTA00146827.pdf
...The, 26 May 2020 14:58:42 +0000
Importance: Normal
IMG_1297.JPG; Outlook-Iltxzbajpg
Supervisory Special Agent
From: NY
Date: May 25 2020 11:38 AM
Subject: Fw:
To:
Cc:
FEDERAL BUREAU OF INVESTIGATION
Federal Bureau of Investigation
New York Division
taw fork.
10 2 711
I
From: Mark...
DOJ-OGR-00001001.jpg
...14, 2020); United States v. Adamu, 18 Cr. 601 (PGG), 2020 WL 1821717, at *6
(Apr. 10, 2020); United States v. Brito, 20 Cr. 63 (PGG), 2020 WL 2521458, at *5-6 (S.D.N.Y.
May 17, 2020); United States v. Ellison, 18 Cr. 834 (PAE), 2020 WL 1989301...
DOJ-OGR-00019919.jpg
...14, 2020); United States v. Adamu, 18 Cr. 601 (PGG), 2020 WL 1821717, at *6
(Apr. 10, 2020); United States v. Brito, 20 Cr. 63 (PGG), 2020 WL 2521458, at *5-6 (S.D.N.Y.
May 17, 2020); United States v. Ellison, 18 Cr. 834 (PAE), 2020 WL 1989301...
EFTA00152486.pdf
...Thank you,
Supervisory Special Agent
FBI New York Office
=
I
Public Corru tion
On Jul 29 2020 2:29 PM, "
SA =1,
I'm happy to assist if my SSA approves.
(NY) (FBI)"
wrote:
On Jul 29, 2020 2:25 PM, "
. (NY) (FBI)" ,,c
1MIE> wrote:
Squad C-20 (VCACIHT...
DOJ-OGR-00001627.jpg
...14, 2020); United States v. Adamu, 18 Cr. 601 (PGG), 2020 WL 1821717, at *6
(Apr. 10, 2020); United States v. Brito, 20 Cr. 63 (PGG), 2020 WL 2521458, at *5-6 (S.D.N.Y.
May 17, 2020); United States v. Ellison, 18 Cr. 834 (PAE), 2020 WL 1989301...
EFTA00152693.pdf
...Sat, 25 Jul 2020 01:05:26 +0000
Importance: Normal
Attachments: 2020-07-24,_GM,individual_subpoena
24,_GM, jndividual_subpoena,
24,_GM, jndividual_subpoena,
; 2020-07-
; 2020-07-
Subpoenas are attached. Thanks again — could you please let us know when the leads go out?
From:
Sent: Friday, July 24...
EFTA00128957.pdf
...Synopsis: (U) Subpoena served on Kellerhals, Ferguson, Kroblin on June
2, 2020. Return received via email on June 25, 2020.
Enclosure(s): Enclosed are the following items:
1.
_cast does
2.
Part 1
3. (U) Part 2
.•
UNCLASSIFIED
EFTA00128957
DOJ-OGR-00020496.jpg
...07/14/2020)
07/14/2020 | 24 | Waiver of Right to be Present at Criminal Proceeding as to Ghislaine Maxwell re:
Arraignment, Bail Hearing, Conference. (jw) (Entered: 07/14/2020)
07/15/2020 | 25 | ORDER as to Ghislaine Maxwell. Initial non-electronic discovery, generally to
include search warrant applications and...
EFTA00173790.pdf
...Thu, 25 Jun 2020 17:52:12 +0000
Importance: Normal
Classification: UNCLASSIFIED
We started receiving PRTT data for your target around 10:02 am this morning. I've copied your tech squad above. Not
sure how you plan on reviewing the data (ie, 683Tech/Argos, Daily Reports, Meta, etc), but...
DOJ-OGR-00011453.jpg
...C at 1 (6/25/20 Press Release).
> Ex. A 43 (Feldman Decl.).
° Ex. B at 1 (11/14/19 Press Release).
TEx. C at 1 (6/25/20 Press Release).
8 Ex. D (the “Protocol,” dated May 29, 2020).
° Ex. E (the “FAQs,” dated June 25, 2020).
10 See...
DOJ-OGR-00007685.jpg
...11, 25, 2020.
25. Hall RCW: Update on the Parkland Shooting Civil Cases. American Academy of
Psychiatry and the Law Newsletter, 45(3): 21, 25, 2020.
26. Sarmiento B, Hall RCW: Georgia County Sheriff's Attempt to Protect Trick-or-
Treaters. American Academy of Psychiatry and the Law Newsletter, 45...
DOJ-OGR-00008144.jpg
...11, 25, 2020.
25. Hall RCW: Update on the Parkland Shooting Civil Cases. American Academy of
Psychiatry and the Law Newsletter, 45(3): 21, 25, 2020.
26. Sarmiento B, Hall RCW: Georgia County Sheriff's Attempt to Protect Trick-or-
Treaters. American Academy of Psychiatry and the Law Newsletter, 45...
DOJ-OGR-00000884.jpg
Case 21-770, Document 3-2, 03/24/2021, 3065978, Page8 of 25
07/08/2020)
07/08/2020 | 15 | MOTION for Jeffrey S. Pagliuca to Appear Pro Hac Vice . Filing fee $ 200.00, receipt
number ANYSDC—20605229. Motion and supporting papers to be reviewed by
Clerk's Office staff...
DOJ-OGR-00019778.jpg
Case 21-58, Document 21-2, 03/24/2021, 3065978, Page8 of 25
07/08/2020)
07/08/2020 | 15 | MOTION for Jeffrey S. Pagliuca to Appear Pro Hac Vice . Filing fee $ 200.00, receipt
number ANYSDC—20605229. Motion and supporting papers to be reviewed by
Clerk's Office staff...
DOJ-OGR-00020631.jpg
...COVID-
19 Courthouse Entry Program and this Court's previous order of July 7, 2020. See Dkt.
No. 10. If conditions change or the Court otherwise concludes that allowing for in-person
viewing of the video feed at the courthouse is not consistent with public health, the Court
may provide...
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