867 results for "October 2 2020"
Page 2 of 35
EFTA00066053.pdf
...Wednesda October 07, 2020 10:38 AM
To
Cc
Subject: RE: Discovery review project
Hi
Following up with a quick update, I've got 6 PDF's left to review. Wanted to flag that for some reason 2 of the PDF's
(Emails 2_Part4 & Emails 3_Part 2) will...
EFTA00153217.pdf
...Friday, October 23, 2020 2:41 PM
To:
. (DO) (FBI) a;
I. (DO) (FBI) a;
(NY) (FBI) <
Subject: RE: Revised meeting invitation and RSVP questionnaire
Final approved documents
(CRT)S
From:
(DO) (FBI) <
Sent: Thursday, October 22, 2020 3:26 PM
To:
• (ODAG)
>;
(CRT) czO
I. (DO) (FBI)
(NY) (FBI...
EFTA00153285.pdf
...Friday, October 23, 2020 2:41 PM
To:
. (DO) (FBI) a;
(CRT)
I. (DO) (FBI) '';
(NY) (FBI) <:
.>
Subject: RE: Revised meeting invitation and RSVP questionnaire
Final approved documents
From:
(DO) (FBI) <
Sent: Thursday, October 22, 2020 3:26 PM
To:
. (ODAG)
I. (DO) (FBI) ca
,;
(NY) (FBI) <
Subject: RE: Revised...
EFTA00082588.pdf
...Wednesday, October 28, 2020 7:18 PM
To: Criminal Case Ops NYSD : Arraignment NYSD
Cc: I
Subject: FW: EMail 1 of 2: EPSTEIN
signed application/affidavit
From: Ona Wang
Sent: Tuesday, October 27, 2020 7:18 PM
To:
Subject: EMai 1 o 2: EP...
DOJ-OGR-00020637.jpg
2/22/23, 1:25 PM
Case 22-1426, Document “Tats | 3475900, Page19 of 208
| A115
SDNY CM/ECF NextGen Version 1.6
10/20/2020
LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated October...
EFTA00092382.pdf
...Wednesday, October 07, 2020 10:38 AM
To:
(USANYS)
Cc:
(USANYS)
Subject: RE: Discovery review project
Hi MI,
>
Following up with a quick update, I've got 6 PDF's left to review. Wanted to flag that for some reason 2 of the PDF's
(Emails 2_Part4 & Emails 3...
EFTA00076047.pdf
...Wednesday, October 21, 2020 2:28 PM
To:
) [Contractor] <
[Contractor]
Cc:
<
)';
[Contractor]
Subject: RE: We Build the Wall Relativity - Discovery Production
Ok, the following folder paths were not completely copied:
Search Warrant Returns \ 2020.01.02 Warrant (20 Mag. 0053)\Google = approximately 23,000 emails missing.
EFTA00076049
Search Warrant Returns...
EFTA00172528.pdf
...Thursday, October 29, 2020 2:13 PM
To:
I. (IMD) (CON)
Subject: FW PIO Request Reach Out --- UNCLASSIFIED
<
Classification: UNCLASSIFIED
Hi
An email has been sent. Thanks!
Respectfully,
GIS, FOIPA Support Unit
Information Management Division
O:
E:
EFTA00172528
From:
I. (IMD) (FBI)
Sent: Thursday, October 29, 2020 12:57 PM...
EFTA00152969.pdf
...Wednesday, October 21, 2020 3:01 PM
To:
Subject: Re: Epstein DRAFT Invitation and RSVP Language
Aha, thank you for the clarification! I'll update that now (M is still reviewing so it hasn't gone up yet).
From:
Sent: Wednesday, October 21, 2020 2:59 PM
To:
Subject: RE...
EFTA00152732.pdf
...travel October 12 through October 17.
Flight: $600
Baggage: $60
Lodging: $303 plus taxes ($1212)
MIE: $185 ($1017.50)
Taxi/Transport: $100
Parking: $100
Total: $3089.50 (2 People - $6179)
Thanks,
FBI New York Field Office
Child Exploitation/Human Trafficking
C:
From:
(CID) (FBI) <
>
Sent: Friday, September 25, 2020 7...
EFTA00071822.pdf
...Sun, 18 Oct 2020 22:17:05 +0000
Thanks so much,
Hope you're having a nice weekend.
From:
(USANYS)
Sent: Sunday, October 18, 2020 5:50 PM
To:
Subject: Re: AUSA
ECC package
I sent
an email fronad
he said thanks so we are ok.
Sent from my iPad...
EFTA00089669.pdf
...Email 2 of 2: Signed warrant for 3 devices (EPSTEIN; AUSA =I)
Date: Wed, 28 Oct 2020 23:17:56 +0000
Attachments: 2020.10.27_Unsigned_Warrant_for_3_Drives_from_NY_Residencefflattened).pdf
From:
Sent: Tuesda , October 27, 2020 7:25 PM
To:
Subject: Email 2 of 2: Signed...
EFTA00151161.pdf
...Friday, October 2, 2020 10:59 AM
u.ject: ":
is ame maxwe
He c
•
me to give him a secure email address. He is from the Buffalo area. The number that came
up i
Original Messa
From: Bryan Miller
Sent: Frida October 2 2020 10:46 AM
Subject: Ghislaine maxwell...
EFTA00089735.pdf
...Wednesday, November 4, 2020 2:28pm
To:
Cc:
Subjec
xper
i ness
Hi Jan,
Just following up on this — would it be possible to schedule a call with Dr. Cooper?
Thanks very much,
From:
Sent: Wednesda October 28, 2020 6:58 PM
To
Cc:
Subject: RE: Expert Witness
Hi Jan...
EFTA00174993.pdf
...October 12 through October 17.
Flight: $600
Baggage: $60
Lodging: $303 plus taxes ($1212)
MIE: $185 ($1017.50)
Taxi/Transport: $100
Parking: $100
Total: $3089.50 (2 People - $6179)
Thanks,
Special Agent
FBI New York Field Office
Child Exploitation/Human Trafficking
C:
From:
(CID) (FBI) <
>
Sent: Friday, September 25, 2020...
EFTA00152619.pdf
...Friday, October 2, 2020 7:26 PM
To:
Cc:
Subject: RE: Help with Maxwell discovery
Got it, thanks very much for figuring that out! These came from
and
may be someone else at the FBI who handled the preparation of these files. I'm cc'ing
we are having issues...
EFTA00087030.pdf
...Thursday, October 15, 2020 2:12 PM
To:
Cc:
Subject: RE: US v. Epstein
Thanks very much, =I.
The searches in the US v. Epstein database look good to me. Those materials are ready stamp as set out in my prior email.
I'll review the searches in US v...
EFTA00153191.pdf
...Tuesday, October 20, 2020 2:33 PM
To:
. (DO) (FBI) <
>;
. (ODAG) <
(CRT) c
>
(NY) (FBI) <
Subject: Re: Epstein Briefing
Here is our reminder email we send the Friday before the event.
Thanks,
From:
(DO) (FBI) <
Sent: Tuesday, October 20, 2020 1:42 PM
To:
(ODAG) (1MD)
(CRT) <
. (NY) (FBI) <
Subject...
EFTA00098791.pdf
...Friday, October 30, 2020 2:42 PM
To:
Subject: RE: Phone Call Follow-Up
Understood
From:
Sent: Friday, October 30, 2020 2:41 PM
To:
Subject: RE: Phone Call Follow-Up
Thanks,MI The problem is the stuff that is coming today is stuff the team asked PAE to process...
EFTA00152965.pdf
...Wednesday, October 21, 2020 3:01 PM
To:
Subject: Re: Epstein DRAFT Invitation and RSVP Language
Aha, thank you for the clarification! I'll update that now (M is still reviewing so it hasn't gone up yet).
From:
Sent: Wednesday, October 21, 2020 2:59 PM
To:
Subject: RE...
DOJ-OGR-00019646.jpg
...Nathan
NOTICE OF MOTION PLACED ON THE CALENDAR
A motion for consolidation filed in the above-referenced case has been added as an argued case
to the substantive motions calendar for Tuesday, October 13, 2020 at 2:00pm (Via
Teleconference). The argument will be held in the Thurgood Marshall U...
EFTA00161726.pdf
...On Oct 5, 2020 3:06 PM, '
> wrote:
Request AD approval for
and Detective
NYPD travel to London to conduct interviews
pertinent to the Jeffrey Epstein investigation.
has concurred with the request.
From:
Sent: Monday, October 5, 2020 2:54 PM
To:
Subject: AD authority for travel
Hey Boss
>;
and...
EFTA00092405.pdf
...Wednesday, October 07, 2020 10:38 AM
To:
(USANYS)
Cc:
(USANYS)
Subject: RE: Discovery review project
EM,
Following up with a quick update, I've got 6 PDF's left to review. Wanted to flag that for some reason 2 of the PDF's
(Emails 2_Part4 & Emails 3_Part...
EFTA00105395.pdf
...Sun, 18 Oct 2020 21:22:30 +0000
Attachments: 2020.10.2 Travel Memo London.docx
Embedded: Re:_Foreign_Travel.msg
Hit
Thanks so much — and sorry for the slow reply. From the email chain I've attached, it sounds like it's possible Audrey has
already sent you an...
EFTA00157517.pdf
...Tuesday, October 06, 2020 5:31 AM
To:
I. (NY) (FBI)
Cc:
Subject: RE: Evidence review-- UNCLASSIFIED
Classification: UNCLASSIFIED
Hello =,
Can you give me the case number and the 1.Btrs. Next Wednesday works for us.
Thanks,
From:
(NY) (FBI)
Sent: Monday, October 05, 2020 2:31 PM
To:
Subject...
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