Search results for 2020
17,218 results for "2020"
Page 201 of 689
EFTA00096005.pdf
Email
...Fri, 26 Jun 2020 16:33:16 +0000
Attachments: Cihislaine_Maxwell_Press_Remarks.
docx
Looks good — minor edits attached.
From:
(USANYS) <
Sent: Friday, June 26, 2020 11:18 AM
To:
(USANYS) <
Subject: Press remarks
Rough draft attached. I am assuming Audrey will be more conservative when it comes to anything...
EFTA00146829.pdf
FBI Report
...Tue, 26 May 2020 14:58:10 +0000
Importance: Normal
Wine-Images: Outlook-ezr3i1ji.jpg
Supervisory Special Agent
Forwarded message
From: NY [email protected]>
Date: May 25, 2020 11:38 AM
Subji&t:Fal
a
To:'
Cc:
FEDERAL BI REAU OF INVESTIGATION
Ar
Federal Bureau of Investigation
New York...
EFTA00152572.pdf
Email
...Wed, 08 Jul 2020 21:32:30 +0000
Importance: Normal
Yes,
It appears as though she and her husband
own a home in
. We also believe we have a good number for her based off of Maxwell's phone records.
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
NM...
EFTA00018102.pdf
Email
...Wed, 22 Jan 2020 16:28:07 +0000
has invited 1 collaborator(s) to 'Epstein Death' folder:
Epstein Death
Epstein Death
Collaborated Folder
View Folder
Collaborators Invited:
e 2020
[email protected]
About Box • Privacy Policy • NM Notification Settings • 900E:Berson Avenue. Redwood ( Std. ( A ti.tt 16; t...
EFTA00021768.pdf
...Tue, 14 Jan 2020 17:45:24 +0000
Attachments: 2020.01.13_-_Def Mot_for_Hearing.pdf
FYI, attached is the motion that Bruce Barket filed seeking a hearing on the loss of the MCC video. We
plan to oppose and will keep you posted.
Co-Chief, Narcotics Unit
United...
EFTA00029792.pdf
Email
...Mon, 22 Jun 2020 12:04:31 +0000
10-4, we have seen
On Jun 22, 2020 08:03
rote:
FYI there is a press report t is morning t at s es l ing in ans. o
ea
it is accurate but wanted to flag for
you since it...
EFTA00031817.pdf
Court Filing
...Sun, 13 Dec 2020 23:49:01 +0000
Attachments: Bail Section_ LEP _(Comparator Cases).docx
Hi — See attached. Again, please feel free to edit as you see fit. Happy to discuss. Thank you!
From:
(USANYS)
Sent: Sunday, December 13, 2020 3:16 PM
To:
Subject: Extradition
Here you go - please...
EFTA01650775.pdf
Email
...Fri, 29 May 2020 01:14:45 +0000
Importance: Normal
I'm watching it now :)
On May 28, 2020 8:34 PM, '
> wrote:
Hi Ladies - I hope you both are doing ok! I told
about this but realized you both may be interested if
you haven't already seen it...
EFTA01651429.pdf
Email
...Wed, 28 Oct 2020 22:46:12 +0000
Importance: Normal
I just sent both firms an email asking for something in writing which ones are being co-represented and
which firm should the invite be sent to. I will forward to you soon as I hear back.
On Oct 28...
EFTA00276776.pdf
FBI Report
...Investigation on 02/14/2020 at New York, New York, United States (In Person)
File tY
by
SOD-NY-3027571, 268-HQ-C7772046-DEVICES_UNL0CKED, 321C-NY-
A6382037-MOBILE
Date drafted
02 /19/2020
This document contains neither recommendations nor conclusions of the FBI. It is the mop.
to be...
HOUSE_OVERSIGHT_014178.jpg
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EFTA00084219.pdf
Court Filing
...Thu, 09 Jan 2020 20:39:19 +0000
I don't want to be rude, but I also would prefer not to send the memo. Thoughts?
Sent from my iPhone
Begin forwarded message:
From:
Date: Jana
To:
9.2020 at 3:05:27 PM EST
Cc:
Subject: RE: Epstein
Thanks...
EFTA00094732.pdf
Email
...Fri, 07 Aug 2020 14:24:12 +0000
It hasn't yet made it through. Yes, I'd be happy to help once I have shared access.
From:
(USANYS).ca
Sent: Friday, August 7, 2020 10:22 AM
To:
(USANYS) [Contractor]
Subject: RE: OPR Matter
I don't know if...
EFTA01249205.PDF
FBI Report
...10/19/2020
Case ID #: SOD-NY-3027571
(U) EPSTEIN, .__..BEY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 10/19/2020 12:11 PM EDT
Details:
On 10/19/2020, at 11:43 AM Eastern Time,
date of birth
, cellular telephone number +
,email address
, postal code
called the FBI...
EFTA00173793.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)
r
T-
AT&T Mobility PRTT
Data not collected by or routed through
0001675868
DITU.
Please be aware that additional actions are...
EFTA00078889.pdf
Email
...Mon, 06 Jul 2020 15:00:24 +0000
Inline-Images: image002.jpg
Would you happen to know? Thx
Sent from my iPhone
Begin forwarded message:
From:
Date: July 6, 2020 at 10:53:55 AM EDT
To:
Subject: Ghislaine Maxwell maximum sentence —a doubt
Sorry to bother but I saw...
EFTA00152784.pdf
FBI Report
...Thu, 12 Nov 2020 16:21:55 +0000
Importance: Normal
Thank-•ppreciate the info - I'll give you a call shortly
FBI National Press Office
FBI.gov I @FBI
R
Al! correspondence contained in this e-mail, to include oil names and associated contact information, may be subject to the...
EFTA00024504.pdf
Email
...Mon, 13 Jul 2020 22:34:43 +0000
Roger that, thank you.
Sent from my iPhone
On Jul 13, 2020, at 6:18 PM,
wrote:
Technically nobody will be in the courtroom — we'll all be remote, and then there's the in-person overflow room that will
apparently broadcast...
EFTA01650686.pdf
Email
...Jan 6, 2020 11:27 AM
Subject: Re: Meet the week 1/21
To: 'MIDO)
(FBI)'
Cc: '
(NY) (FBI)"
Sounds good!! Looking forward to it.
On Fri, Jan 3, 2020 at 6:48 PM
How about 3 pm?
LSW
Victim Services Division
Terrorism and Special Jurisdiction Unit
Victim Services Coordinator...
EFTA00038175.pdf
Email
...Fri, 23 Oct 2020 22:31:59 +0000
Importance: Normal
Great, thank you!
From:
Sent: Friday, October 23, 2020 6:26 PM
To:
)°c
›;
Cc:
Subject: [EXTERNAL EMAIL] - RE: outstanding discovery issues
We will separate them out and keep them with the others.
On Oct 23, 2020 5:49 PM...
DOJ-OGR-00002915.jpg
...21, 2020, Dkt. No. 46; Gov’t
Letter dated Oct. 6, 2020, Dkt. No. 60; Gov’t Letter dated Oct. 20, 2020, Dkt. No. 65). To the
extent that investigation results in additional charges against the defendant, the Government
intends to seek any superseding indictment at least three months in...
DOJ-OGR-00001274.jpg
Court Filing
...On December 8, 2020, the Defendant filed a renewed
motion for release on bail pending trial, which was entered into the public docket on December
14, 2020. Dkt. No. 96. On December 28, 2020, the Court denied that motion, concluding that
the Defendant posed a risk of flight and that...
EFTA00097194.pdf
Email
...Tue, 22 Sep 2020 15:23:55 +0000
Inline-Images: image001.png; image002jpg
)11 <
(USANYS)"
Thanks so much. Would 2pm work?
Best
From:
Sent: Tuesday, September 22, 2020 11:22 AM
To:
Cc:
Subject: Re: FW: Letter
H
Sure. What time works for you?
Bes
>>>
Hi
(USANYS)ca
> 9/22...
EFTA00099893.pdf
Court Filing
...On Nov 6, 2020, at 8:36 AM,
(NY) (FBI)
Good morning
Where would you like us to meet you this morning?
a
On Nov 5, 2020 15:04, '
Thank you so much I
Assistant United States Attorney
Southern District of New York
7
212-637-2324
From:
(NY) (FBI...
EFTA01245485.PDF
FBI Report
...01/21/2020
On or about January 8, 2020, writer contacted
, date of birth
. The purpose of the call was to ascertain
availability in scheduling an in-person interview.
was willing
to meet in person to be interviewed. While on the call,
provided the
following information:
advised that she did...
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