Search results for 2020
17,218 results for "2020"
Page 200 of 689
EFTA00037267.pdf
Email
...Mon, 20 Jul 2020 23:21:54 +0000
Importance: Normal
(PX) (FBI)"
I will have someone reach out to you tomorrow.
Thanks,
SSA
FBI New York
On Jul 20, 2020 5:06 PM, "
. (NY) (FBI)" liala>
wrote:
No, this is being handled by our Crimes against Children squad (C20). I...
EFTA00038180.pdf
Email
...Thu, 12 Nov 2020 00:54:36 +0000
Importance: Normal
Great! Thanks so much
for helping again.
I also heard from
so we are now good.
Thanks for sending this out.
On Nov 1 I 2020 7:52 PM,
(NY) (FBI)"
EFTA00024815.pdf
Court Filing
...Fri, 06 Nov 2020 20:03:36 +0000
Same here, thank you. And thanks for the agenda!
From:
Sent: Friday, November 06, 2020 2:16 PM
To:
1 sr-
>
Cc:
(USANYS)
Subject: RE: Agenda
cla
I'm open other than the two calls we have on the calendar for this...
DOJ-OGR-00019643.jpg
Court Filing
Case 20-3061, Document 82, 10/02/2020, 2944267, Page36 of 37
30
CONCLUSION
The District Court’s order denying Maxwell’s
motion to modify the Protective Order should be
affirmed.
Dated: |New York, New York
October 2, 2020
Respectfully submitted,
AUDREY STRAUSS,
Acting United States Attorney for the
Southern...
EFTA00097636.pdf
Email
...Mon, 28 Dec 2020 18:42:50 +0000
FYI.
Begin forwarded message:
From:
Date: December 28 2020 at 12:08:36 PM EST
Cc:
Subject: Jeffrey Epstein's final days at NYC jail revealed by inmates - New York Daily News
https://www.nydailynews.cotninew-york/ny-epstein-mcc-suicide-20201228...
EFTA00476270.pdf
Email
...JE's 2nd Passport Valid May 31,2016-May 30, 2020
Date: Thu, 07 Jun 2018 23:21:59 +0000
Ok! I will check our safe tomorrow as well
Sent from my iPhone
On Jun 7, 2018, at 7:01 PM, Lesley Groff <
wrote:
This is what we are looking...
EFTA00018262.pdf
Email
...Thu, 29 Oct 2020 19:57:16 +0000
Attachments: 2020.10.29 MDC - Maxwell PASSWORD.pdf
HIM,
Today our office sent a CD with some replacement discovery files to the MDC for Ghislaine Maxwell via FedEx overnight
delivery. The password letter is attached. Would you please keep an eye out...
EFTA00019111.pdf
Email
...Sat, 13 Jun 2020 10:42:31 +0000
(USANYS"
"Aida Leisenring"
Received. Thank you.
Bruce A. Barket
Barket, Epstein, Kearon, Aldea & LoTurco
On Jun 12, 2020, at 4:44 PM,
Dear Defense Counsel and Firewall Counsel.
Attached, please find a brief ex parte order from Judge Karas. The same will...
EFTA00023755.pdf
Email
...Mon, 20 Jul 2020 22:04:06 +0000
Attachments: 2020.07.20_Response_to_Noeljune_5_Discovery_Requests_FINAL.pdf
Hello Jason,
With apologies for the delay, attached please find our response to your recent discovery request. We are also producing
some supplemental discovery by USAfx this evening.
Best,
Assistant...
EFTA01654895.pdf
Email
...Wed, 01 Jul 2020 16:23:56 +0000
Importance: Normal
Attachments: USAA_Oct_2018_Stmt_Scott_Borgerson_Or_Ghislaine_Maxwell.pdf
Original Message
From: BYRNE, PAUL [mailso
lli
Sent: Wednesday, July 01, 2020 12:08 PM
To: Lubin, Mark M. (NY) (FBI)
Subject: Maxwell and Borgerson
Heys can you please...
EFTA00103437.pdf
Email
...Sent from my iPhone
On Jul 5, 2020, at 11:23 AM,
> wrote:
Sounds good to me, thanks much. Have a great day!
Sent from my iPhone
On Jul 5, 2020, at 11:15 AM,
> wrote:
I asked
a couple days ago to please add
to the Epstein Trust and...
EFTA00027017.pdf
Email
...Tue, 07 Jul 2020 18:01:48 +0000
Okay, good. Thanks.
From:
Sent: Tuesday, July 7, 2020 1:53 PM
To:
Cc:
Subject: RE: DB/DFS
Yeah we actually already know what it's referring to — DB did an extremely comprehensive presentation to us, and has
produced a large amount...
EFTA00173790.pdf
Email
...06/19/2020 04:00:00 AM UTC
Expiration Date: 08/18/2020 04:00:00 AM UTC
Target Name TSN
Provider
Name
Technique(s) Data Route(s)
Ir
T-
AT&T Mobility PRTT
Data not collected by or routed through
0001675868
DITU.
Please be aware that additional actions are...
EFTA00078119.pdf
Email
...Fri, 06 Nov 2020 15:28:42 +0000
Attachments: 2020-11-06_GMJetter_requesting_extention_of discovery_deadline_v4.docx; 2020-11-
06, GM, affidavit of certifieation.docx
Chiefs,
This morning
aid the defense would consent to our requested extension on four conditions:
1.
Extend the motions schedule by 3...
EFTA00018585.pdf
Court Filing
...Sun, 25 Oct 2020 20:43:39 +0000
Attachments: 2020-06-26,_search_warrant,_20_mag_67I9.pdf;
Spreadsheet_of Epstein_Electronic_Devices_in_SWs.xlsx
Attached is a spreadsheet of all the devices we have listed in a warrant for the Epstein/Maxwell cases. Based on
information from both...
EFTA00153003.pdf
Email
...On Oct 30, 2020 10:41 AM, Gloria Allred .c:
> wrote:
What time is the meeting in Miami on Nov. 12?
Gloria Allred
Allred, Maroko & Goldberg
Los An eles CA 90048
GLORIAALLRED
2020
Best L
RECOGN
eyZ
ErsD BY
aw
Mart
a •Hu • I
From:
Sent: Friday, October 30, 2020...
DOJ-OGR-00019345.jpg
Legal
Case 20-3061, Document 37, 09/16/2020, 2932231, Page3 of 24
interlocutory appeal for lack of jurisdiction because the Order is neither a final
judgment nor an appealable collateral order, and in opposition to Maxwell’s
motion to consolidate this appeal with the appeal pending in Giuffre v. Maxwell...
DOJ-OGR-00019368.jpg
Legal
Case 20-3061, Document 38, 09/16/2020, 2932233, Page2 of 23
interlocutory appeal for lack of jurisdiction because the Order is neither a final
judgment nor an appealable collateral order, and in opposition to Maxwell’s
motion to consolidate this appeal with the appeal pending in Giuffre v. Maxwell...
EFTA00072660.pdf
Email
...Thursday, July 16, 2020 15:56
To:
Subject: RE: US v. Epstein
The following folders are being sent out for upload to Relativity:
NYCO24363
NYCO24392
NYCO24328
NYCO24365
NYCO24366
NYCO24371
NYCO24383
Thank you.
EFTA00072660
From:
USANYS) [Contractor]
Sent: Thursday, July 16, 2020 3:00 PM
To:
Subject: US v. Epstein
Hello...
EFTA00152732.pdf
Email
...Tuesday, October 6, 2020 11:55 AM
To:
(CID) (FBI) <
Subject: RE: Re: International Travel Request for Approval
Thank you. Use the CAC EAN?
On Oct 6, 2020 1:57 PM. "
Approved.
(CID) (FBI)"
> wrote:
From:
. (CID) (FBI) <
Sent: Tuesday, October 6, 2020 12:28 PM
To:
(CID) (FBI)
Subject...
EFTA00031095.pdf
Legal
...Thursda Au ust 27 2020 2:59 PM
To
Subject: RE: PAE
Or starting them.
: court deadline to produce every 25th of the month
From
Sent: Thursday, August 27, 2020 2:59 PM
To:
Subjec :
:
Well, she's always putting out fires
From
Se
To
Su
2020
t is a...
EFTA00020481.pdf
FBI Report
...38/11/2020
Case ID #: 50D-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 08/11/2020 07:26 AM EDT
Details:
On 08/11/2020, at 7:26 a.m. Eastern. Time,
Last Name Unknown
(LNU), email address
, who resides in Virginia Beach,
VA...
DOJ-OGR-00019301.jpg
Court Filing
Case 20-3061, Document 17, 09/10/2020, 2928288, Page15 of 15
Certificate of Service
I certify that on September 10, 2020, I filed this Ghislaine Maxwell’s Motton
to Consolidate Appeal with the Court via CM/ECF, which will send notification of
the filing to all counsel of record...
EFTA00075818.pdf
Email
...Mon, 09 Mar 2020 21:38:46 +0000
Attachments: Final_DVR_dispostion_Email.msg
This should be the last one --- I'll look through things again over the next couple days and see if there's anything else that I should send
over....
Special Agent
FBI New York Field Office...
EFTA00089429.pdf
Email
...Thu, 09 Jul 2020 16:45:59 +0000
Got it — thanks very much
From:
(USANYS) <
Sent: Thursday, July 09, 2020 12:45
To:
>
>
>;
Subject:
called and wants to do a claim for Crime Victims compensation
Victim of Epstein.
I sent her the
pplication and will follow up with her.
Victim...
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