604 results for "October 13 2020"
Page 2 of 25
EFTA00153244.pdf
...Tuesda October 27, 2020 3:13 PM
To:
(DO) (FBI
. (ODAG) (JMD)
(NY) (FBI)
Subject: [EXTERNAL EMAIL] - RE: Revised meeting invitation and RSVP questionnaire
U.
Hi
This appears to be the same as the list already included in the Excel spreadsheet (see tab G), which Brittany
sent us a week...
EFTA00153237.pdf
...Friday, October 23, 2020 10:13 PM
To:
>;
Subject: [EXTERNAL EMAIL) - RE: Revised meeting invitation and RSVP questionnaire
Hi
Please let us know if you are able to turn the RSVP Questionnaire into a fillable PDF form? Thank you!
EFTA00153239
From:
(ODAG)
Sent: Friday, October 23, 2020 2:41 PM...
EFTA00152737.pdf
...Tuesda October 27, 2020 3:13 PM
To:
(DO) (FBI
. (ODAG) (JMD)
(NY) (FBI)
Subject: [EXTERNAL EMAIL] - RE: Revised meeting invitation and RSVP questionnaire
a
BI)
Hi
This appears to be the same as the list already included in the Excel spreadsheet (see tab G), which Brittany
sent us a...
EFTA00066044.pdf
...Tue, 13 Oct 2020 14:33:05 +0000
Indeed.
From: I
Sent: Tuesday, October 13, 2020 10:32 AM
To:
Subject: FW: Epstein and SONY in 2016
I think
might beg to differ.
From:
Sent: Tuesday, October 13, 2020 10:10 AM
To:
Cc:
Subject: Re: Epstein and SDNY in...
EFTA00153034.pdf
...Tuesda October 27, 2020 3:13 PM
To:
DO FBI
. (ODAG) (JMD)
(NY) (FBI)
Subject: [EXTERNAL EMAIL] - RE: Revised meeting invitation and RSVP questionnaire
a
BI)
EFTA00153036
Hi
This appears to be the same as the list already included in the Excel spreadsheet (see tab G), which Brittany
sent us...
EFTA00089661.pdf
...Tue, 27 Oct 2020 21:18:13 +0000
Igo
"
Ii(USANYS)"
M>
„
FBI)"
Just met withed
his
We could not find a good phone number for him but he does not live
that far from the city so we knocked on his door. His daughter advised us that his English...
EFTA00076047.pdf
...0053) (all subfolders)
Search Warrant Returns > 2020.07.06 Warrant (20 Mag. 7063) > Google
Search Warrant Returns > 2020.07.06 Warrant (20 Mag. 7063) > Microsoft
Search Warrant Returns > 2020.07.06 Warrant (20 Mag. 7063) > Oath
Search Warrant Returns > 2020.07.13 Warrant [all subfolders]
or
will give you the...
EFTA00153195.pdf
...Friday, October 23, 2020 10:13 PM
To:
(ODAG) (JMD) I
(DO) (FBI)
EFTA00089735.pdf
...Wed, 04 Nov 2020 21:13:41 +0000
Importance: Normal
Hi M,
I have asked Dr. Cooper for a date/time next week. Do you prefer after 5pm?
Jan
Jan Johnson
Legal & Conference Coordinator
Dev
A.
cell:
Original Message
From:
Sent: Wednesday, November 4, 2020 2:28pm
To:
Cc:
Subjec...
EFTA00173312.pdf
UNCLASSIFIED//FOUO
Monday, July 13. 2020
Criminal Division Significant Activity
Complex Financial Crimes (CFC) Branch A:
MAJOR OPERATIONAL MATTERS:
CASE INITIATIONS:
UNCLASSIFIED//FOUO
EFTA00173312
UNCLASSIFIED//FOUO
Monday, July 13. 2020
Transnational Organized Crime (TOC) Branch B:
MAJOR OPERATIONAL MATTERS:
UNCLASSIFIED//FOUO
EFTA00173313
UNCLASSIFIED//FOUO
Monda,Jul 13,2020
UNCLASSIFIED//FOUO...
EFTA00098795.pdf
...Tue, 13 Oct 2020 14:19:37 +0000
I have reached out to my supervisor for more information on the grand jury proceeding. I'm honestly not sure who can get
copies and under what circumstances.
From:
(USANYS) [mailto:
Sent: Tuesday, October 13, 2020 10:13 AM
To: Brianna Coakley...
EFTA00092382.pdf
...Tue, 13 Oct 2020 15:42:46 +0000
Thanks for this. It looks good. We are going to leave those pages in.
From:
(USANYS)
Sent: Friday, October 09, 2020 4:06 PM
To: =M,
(USANYS)
Cc:
(USANYS)<
>
Subject: RE: Discovery review project
Hi
I apologize for the delay, I've...
EFTA00153285.pdf
...Friday, October 23, 2020 10:13 PM
To:
(ODAG) (JMD)
. (DO) (FBI) <
>;
(DO) (FBI) <
>;
(NY) (FBI) <
Subject: [EXTERNAL EMAIL] - RE: Revised meeting invitation and RSVP questionnaire
Hi=,
Please let us know if you are able to turn the RSVP Questionnaire into a Tillable PDF form? Thank you!
E. Stauss
Mobile...
EFTA00174948.pdf
...Sat, 31 Oct 2020 18:24:22 +0000
Importance: Normal
Classification: UNCLASSIFIED
Please use EAN 579119.1. Good luckl
From:
Sent: Friday, October 30, 2020 4:08 PM
To:
Subject: FW: Request Approval to Travel For Epstein/Maxwell investigation --- UNCLASSIFIED
Classification: UNCLASSIFIED
FYI.
Good luck!
From:
Sent: Friday, October 30...
EFTA00152619.pdf
...Wednesday, September 23, 2020 2:45 PM
To:
Cc:
Subject: Re: Help with Maxwell discovery
Data has been copied to share folder.
Sent from my iPhone
On Sep 23, 2020, at 1:13 PM,
Yes perfect, thanks!
From:
Sent: Wednesday, September 23, 2020 1:13 PM
To:
Cc:
Subject: RE...
EFTA00089610.pdf
mid Avenue
COHEN & GRESSER LLP
October 13, 2020
BY EMAIL
, Esq.
Esq.
Esq.
United States Attorney's Office
Southern District of New York
New York, NY 10007
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear
We write on behalf of our client, Ghislaine Maxwell, to set forth...
EFTA00084863.pdf
...Epstein's attorneys concerning the negotiation of the NPA,
which you previously produced on August 13, 2020. See, e.g.,
SDNY GM 00134069 et seq.
EFTA00084864
October 13, 2020
Page 3
10. We request that the government produce a complete copy of the diary, only seven
pages of which were...
DOJ-OGR-00013258.jpg
Case 1:20-cr-00330-PAE
Document 753
Filed 08/10/22
Page 245 of 264 1686
Can we show the witness Exhibit C6,
and let's go to the last page of the
which is October 14th, 2020.
t you were meeting with the
Epstein and Kellen;
tion Fund...
DOJ-OGR-00018843.jpg
Case 1:20-cr-00330-PAE
Document 753
Filed 08/10/22
Page 245 of 264 1686
Can we show the witness Exhibit C6,
and let's go to the last page of the
which is October 14th, 2020.
t you were meeting with the
Epstein and Kellen;
tion Fund...
EFTA00101103.pdf
ANnW
COHEN & GRESSER LLP
October 13, 2020
BY EMAIL
United States Attorney's Office
Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear
..,-:,w.cohengessercom
We write on behalf of our client, Ghislaine Maxwell...
EFTA00101095.pdf
...Epstein's attorneys concerning the negotiation of the NPA,
which you previously produced on August 13, 2020. See, e.g.,
SDNY GM 00134069 et seq.
EFTA00101096
October 13, 2020
Page 3
10. We request that the government produce a complete copy of the diary, only seven
pages of which were...
EFTA00066066.pdf
COHEN & GRESSER LLP
.,:m.cohengesser October 13, 2020
BY EMAIL
United States Attorney's Office
w York
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear
We write on behalf of our client, Ghislaine Maxwell, to set forth requests for discovery and
Brady material. Based on our...
EFTA00157448.pdf
...JE/GM CAIR review
Wednesday, October 21, 2020 4:13:12 PM
Your new people are set except for M.
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Oct 20, 2020 4:31 PM, "
(NY) (FBI)" <
wrote:
Thanks
I've found all but one — NYC 024334. I'll swing...
EFTA00174960.pdf
...Fri, 30 Oct 2020 20:08:20 +0000
Importance: Normal
Classification: UNCLASSIFIED
FYI.
Good luck!
From:
Sent: Friday, October 30, 2020 4:05 PM
To:
Subject: RE: Request Approval to Travel For Epstein/Maxwell investigation --- UNCLASSIFIED
Classification: UNCLASSIFIED
Approved.
From:
Sent: Friday, October 30, 2020 10:41 AM
To:
Subject...
EFTA00157430.pdf
...Data
I (NY) (FBI)
nittha=
nMEDI'
KANYC) aSattat
atOLIEBD
(EXTERNAL EMAIL] - Images from Epstein devices
Tuesday, October 13, 2020 11:21:19 PM
Hey
I was in the office all weekend. I am done with all but 5 or 6 machines. I will be able to get
you what I...
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