Search results for 2020
17,218 results for "2020"
Page 20 of 689
EFTA00080616.pdf
FBI Report
...OFFICIAL Rrsoso
UNCLASSIFIED//FOU0
FEDERAL BUREAU OF INVESTIGATION
On July 27, 2020,
, DOB:
COMMO•10/10•••• *mgt."
tari.4
AO 101••••
t••• n4t44 tr,
Cola.' CD Stain
•••••
Date of entry
08/05/2020
, previous name
, cellular telephone number
, was interviewed at her
residence,
interviewed by FBI Special Agent
Police Department...
EFTA01653844.pdf
Email
...Monday, November 16, 2020 11:22 AM
To:
Classification: UNCLASSIFIED//FOUO
Will continue to work with Mandy and Paul to review evidence (Epstein
EFTA01653844
I
-Kimberly
EFTA01653845
•
Classification: UNCLASSIFIED
Classification: UNCLASSIFIED//FOUO
EFTA01653846
From: MEDER, KIMBERLY R. (NY) (FBI)
Sent:
Monday, September 28, 2020 12:39 PM
Classification: UNCLASSIFIED//FOUO...
EFTA00026834.pdf
Legal
...Thanks very much,
Sent from my iPhone
On Oct 12, 2020, at 10:53 AM,
Thanks very much, •.
From:
Sent: Monday, October 12, 2020 10:51 AM
To:
Cc:
Subject: RE: Epstein SW returns
The Goldberger hits have been moved out.
Thanks,
>
<
<
From:
Sent: Sunday, October 11, 2020 5:14...
EFTA01650996.pdf
Email
...Wed, 08 Jul 2020 20:54:38 +0000
Importance: Normal
Yes 4pm works. Thank you so much
On Jul 8, 2020 4:51 PM, "-(OVS)"
<
MIMI=IIM>
wrote:
Hi
can you do 4p she now has scheduling conflict at 3p? MI
From:
(NY) (FBI)
Sent: Wednesday, July 8, 2020 4...
EFTA00149942.pdf
Subject: FBINET to UNET Uploaded Files
Date: Thu, 06 Aug 2020 18:05:27 +0000
I mportance: Normal
08/01/2020 - 08/07/2020
EFTA00149942
C-20
I
50D-NY-3027571 (Pending )
EPSTEIN JEFFREY; CHILD SEX TRAFFICKING
EFTA00149943
EFTA00025294.pdf
Email
From: al"
To: "
)"
Subject: 2020-04-28 Maxwell draft indictment.=2.docx
Date: Wed, 29 Apr 2020 19:52:47 +0000
Attachments: 2020-04-28 Maxwell draft indictment.=2.docx
I'll call you in a sec
EFTA00025294
EFTA00010194.pdf
Court Filing
...On November 25, 2020, the Defendant filed a letter request under seal. On November
30, 2020, she filed a second letter request in which she proposed redactions on both letters. The
Government is hereby ORDERED to respond to the Defendant's November 25, 2020 letter
request and to the request...
EFTA01651307.pdf
Email
...Wed, 15 Jul 2020 18:01:42 +0000
Importance: Normal
Attachments: LOG 2020
ATT00001.htm
Inline-Images: Outlook-1510171437.png; Outlook-1510171974.jpg
Detective
NYPD Detective Bureau Child Exploitation/ Human Trafficking Task Force
N.Y. FBI Squad C20
Office
Desk
Fax
Cell
From:
Sent: Tuesday, July 14, 2020 12:01...
DOJ-OGR-00020641.jpg
Court Filing
...Nathan on
12/14/2020) (ap) (Entered: 12/14/2020)
12/14/2020 96 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R.
Everdell dated December 8, 2020 re: Cover Letter for Renewed Bail Application
(Everdell, Christian) (Entered: 12/14/2020)
12/14/2020 97 | MEMORANDUM...
EFTA00025354.pdf
Email
From:
To:
Subject: 2020-04-28, Maxwell, draft indictment.docx
Date: Wed, 29 Apr 2020 16:06:08 +0000
Attachments: 2020-04-28,_Maxwell,_draft_indictment.docx
See what you think of this, and then let's chat??
EFTA00025354
DOJ-OGR-00001841.jpg
Court Filing
...On November 25, 2020, the Defendant filed a letter request under seal. On November
30, 2020, she filed a second letter request in which she proposed redactions on both letters. The
Government is hereby ORDERED to respond to the Defendant’s November 25, 2020 letter
request and to the request...
EFTA00090337.pdf
FBI Report
...71
RD
UNCLASSIFIED//F000
FEDERAL BUREAU OF INVESTIGATION
On July 27, 2020,
, DOB:
, cellular telephone number
residence,
interviewed by FBI Special Agent
Maricopa Police Department Detective
On August 4, 2020, SA
was provided with
Maricopa Police Department Officer Report for D.
summarized the interview.
UNCLASSIFIED//FOUO
Date of entry
08...
EFTA00099596.PDF
...GHISLAINE MAXWELL Removal Hearing 20mj132-01 7/2/2020 at 3:30 p.m.
****************************************************************************
NOTICE: Pursuant to Local Rule 83.8, all persons participating in court proceedings
remotely by videoconference or teleconference shall not photograph, broadcast, or televise
any of these court proceedings. This prohibition applies to counsel, the parties...
EFTA00100730.pdf
Email
...Thu, 18 Jun 2020 13:24:04 +0000
Attachments: ATT00001.htm; 2020-06-17 Maxwell draft indictment.ebd.docx
I just looked, it's definitely better. I had some largely small stuff, in track.
From: til
l(USANYS).
>
Sent: Thursday, June 18, 2020 7:12 AM
To:
(usANys)
:,
Subject: Fwd...
EFTA00149496.pdf
Email
...Wed, 08 Jul 2020 02:29:29 +0000
Importance: Normal
Got it...thank you.
SSA
Crimes Against Children and Human Trafficking Unit
FBIHQ/CID/VCS
(Cell)
(Office)
(Fax)
From:
Sent: Tuesday, July 7, 2020 10:13 PM
To:
Subject: Re: Maxwell
it looks like the bail hearing will be on...
EFTA00086888.pdf
Court Filing
...Wed, 29 Apr 2020 19:05:59 +0000
ri <1
Y. 2020, at 3:04 PM,
wrote:
Same
From:
Sent: Wednesday, April 29, 2020 15:04
To:
) <
Subject: FW: Call re Epstein case
Good for me — work for you...
EFTA00073437.pdf
Email
...Mon, 29 Jun 2020 21:57:32 +0000
Attachments: Application_for Maxwell_GPS_Combo.pdf; Maxwell_arrest_warrant_signed.pdf
From:
Sent: Monday, June 29, 2020 5:36 PM
To:
) sc
>
Subject: Fwd: Signed warrant
Get Outlook for iOS
From: KHP_Warrants NYSD
Sent: Monday, June 29, 2020 5:31...
EFTA00025499.pdf
Court Filing
...Tuesday, May 05, 2020 12:34
To:
Subject: RE: Sentencing with Berman
Omg. Amazing. He just can't help himself.
From:
I <
Sent: Tuesday, May 05, 2020 12:33 PM
To:
(USANYS)
Subject: FW: Sentencing with Berman
From:
Sent: Tuesday, May 05, 2020 12:32
To:
Subject: Fwd: Sentencing with...
EFTA00026971.pdf
Email
...Tuesday, February 04, 2020 13:02
To:
Subject: Re: Epstein -- travel approval form
No problem, I'm around whenever you're back.
On Feb 4, 2020, at 12:44,
I may run late. Don't come till I call!
Sent from my iPhone
On Feb 3, 2020, at 5:45...
DOJ-OGR-00001584.jpg
...Stephens, 15-CR-95 (AJN),
2020 WL 1295155 (S.D.N.Y. Mar. 19, 2020) oo... cece ccc cccceceeecneeeneeenseecesenseenseeeees 5,6, 7,8
United States v. Veres,
No. 3:20-CR-18-J-32JBT, 2020 WL 1042051 (M.D. Fla. Mar. 4, 2020)... cece 18
United States v. Williams-Bethea...
EFTA00149363.pdf
Email
...Wed, 01 Jul 2020 18:36:56 +0000
Importance: Normal
Thanks
SSA
FBI New York
On Jul 1, 2020 2:36 PM,
wrote:
Approved.
Please use EAN 564339.1
On Jul 1, 2020 2:17 PM,
wrote:
Approximately 3 people (a. S 175 per person. 5525 total
SSA
FBI New...
EFTA01655013.pdf
Email
...Tue, 29 Dec 2020 11:31:41 +0000
Importance: Normal
Inline-Images: image00 ljpg
Thank you!
From:
Sent: Monda December 28 2020 5:50 PM
To:
Su jec :
- e:
axwe
ai response
https://nypost.com/2020/12/28/judge-rejects-ghislaine-maxwells-28-5m-bail-packaggL
Judge
jects Ghislaine Maxwell...
EFTA00015880.pdf
Email
...Monday, December 28, 2020 1:57 PM
To:
(NYPD)
NYS)
Subject: [EXTERNAL EMAIL] - RE: Ghislaine Maxwell Triggerfish
(USANYS)
(USANYS)
I agree
Special Agent
FBI New York is
tee
On Dec 28, 2020 12:04 PM,
I agree, thanks
From:
(USANYS)
Sent: Monday, December 28, 2020 10:58 AM
To
(NY...
EFTA01653474.pdf
Email
...Thu, 15 Oct 2020 17:09:27 +0000
Importance: Normal
[=.
Yup
On Oct 15, 2020 1:09 PM,
> wrote:
Is now a good time to swing by?
On Oct 15, 2020 10:33 AM, '
> wrote:
Sounds good-let me know when you head over.
9th Floor in 290. You can...
EFTA00090590.pdf
Email
From
To
Cc
Subject: Re: Epstein Meeting
Date: Tue, 25 Feb 2020 16:45:41 +0000
> On Feb 25, 2020, at 11:45 AM,
wrote:
>
Ori final Messale
> From:
> Sent: Tuesda Februa
25 2020 11:36 AM
> To
> Subject: Epstein Meeting
EFTA00090590
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