Search results for 2020
17,218 results for "2020"
Page 202 of 689
EFTA00026849.pdf
Email
...Wed, 12 Feb 2020 21:10:12 +0000
Attachments: 2020-02-10,NDO_&_subpoena_to_Interlochenflor student_recordsL.docx.pdf
Jeff,
As discussed, attached please find a second subpoena with an accompanying non-disclosure order. Please feel free to
give me a call with any questions.
Thanks,
Maurene
Assistant United...
EFTA00074704.pdf
Court Filing
...Thu, 27 Aug 2020 15:18:53 +0000
Hi
Could you please draft subpoenas for the four individuals listed below for the Maxwell case? No need to include
addresses —just their names would be fine. Please use the Figueroa subpoena as a template. .
Thanks!
Frorn
Sent: Thursday, August 27, 2020...
EFTA00157250.pdf
Email
...Tue, 23 Jun 2020 5:59:27 PM (UTC)
Tue, 23 Jun 2020 5:59:26 PM (UTC)
Re. JE CART evidence
Attachments: EpsteinNYEvidence.xlsx
I have this sheet that I gave to =maybe this helps? It's tough to help as I don't have access to look at...
EFTA01651981.pdf
Email
...Monday, August 3, 2020 4:37 PM
To:
Cc:
Subject: Fw: Epstein Victim Only
here is the invite list.
S
Victim Specialist
ffice
cell
EFTA01651981
From:
Sent: Wednesday, July 1, 2020 8:36 PM
To
Cc
Subject: Fw: Epstein Victim Only
Here is the list we want to send over...
EFTA00066044.pdf
Email
...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...
DOJ-OGR-00024153.jpg
...05/11/2020
Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD
Device/Equipment Start Date StopDate DateReturned Obtained From Comments
C-Pap
07/30/2019 14:05 EST PERO ORIRR mb 07/30/2019 Personal PHILIPS RESPIRONICS SYSTEM ONE CPAP
MACHINE.
SERIAL #: P11312813B1ED.
Total: 1
Generated 05/11/2020 09...
EFTA00149288.pdf
Email
...Thu, 02 Jul 2020 15:01:46 +0000
Importance: Normal
She is being taken to Merrimack county jail for processing and will have her initial appearance via Skype with
the district of New Hampshire.
SSA-
FBI New York
On Jul 2, 2020 11:00 AM,
Hi, M.
• (NY) (FBI)" 't...
EFTA00152263.pdf
Email
...Tue, 30 Jun 2020 19:25:25 +0000
Importance: Normal
From:
(BS) (FBI)
Sent: Tuesday, June 30, 2020 3:03 PM
To:
(BS) (FBI)
Cc:
(NY) (FBI) <
>;
NY) (FBI) <
Subject: DRAFT OPLAN for arrest of MAXWELL
Importance: High
Can you review the attached OPLAN; if approved can you forward to...
EFTA01651149.pdf
Email
...Thu, 01 Oct 2020 15:33:40 +0000
Importance: Normal
Hi Maria - I'm in Oklahoma the next two weeks for work ; but sent this to the case agent. She stated she will
coordinate with Brittany to interview her. Once that happens I will ask HQ for approval.
Let me...
EFTA00147976.pdf
Email
...Thu, 30 Jan 2020 12:59:53 +0000
Importance: Normal
are you available for in informal meeting with the ADIC at I lam?
SSA
FBI New York
Forwarded message ---
From: "—,-I.
(NY) (FBI)" <
Date: Jan 29, 2020 6:55 PM
Subject: RE: HT ADIC Interview
To:
(NY) (FBI)" <
Cc:
thanks...
EFTA00096644.pdf
Email
...Thursday, October 29, 2020 at 6:20 PM
To: Jeff Jocks
Cc:
(USANYS)"
(USANYS)"
Subject: RE: Subpoena to Interlochen Center for the Arts
Jeff,
I hope you are doing well. We still have not received a response to our inquiry from April of 2020. Would you be
available for a...
EFTA00101192.pdf
Email
...Thu, 11 Jun 2020 10:33:14 +0000
Attachments: Delaware_Division_of Corp_LSJ_LLC_records.pdf
Good morning,
Here are the Delaware records for LSJ LLC.
Thanks.
Squad C-40 (FAST)
Senior Financial Investigator (SFI)
(o
(c)
From:
Sent: Wednesday, June 10, 2020 3:04 PM
To:
Cc:
;
Subject...
EFTA01730634.pdf
FBI Report
...2020-01577 email attachment
(18 110).pdf
2020-01577 11 Reply to
acknowledgment.pdf
2020-01577 email attachment
(1B 89)•pdf
2020-01577 N2_UNCLASS.pdf
2020-01577 email attachment
(18 92).pdf
2020-01577 emails with SA
df
CASE REPORT:
IA
E
2020-09-02
ig,¢
(U) Response from...
EFTA00080554.pdf
Court Filing
...Thu, 09 Jul 2020 23:37:52 +0000
Attachments: 2020.07.09_Scheduling_Order.pdf
Brad,
Attached is a scheduling order the Court issued this evening. It contains the dial-in instructions for individuals who wish to
hear the audio feed of the conference, as well as information about the...
EFTA00143832.pdf
Email
...29 July 2020 at 18:39:42 CEST
To: Brad Edwards <
Because I've never been important. That's why.
kind Regards
Sent from ProtonMail Mobile
On Wed, Jul 29, 2020 at 13:15, Brad Edwards <
> wrote:
Let's talk tomorrow. As with all things in this case, nothing is...
DOJ-OGR-00020192.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...
EFTA00086958.pdf
FBI Report
...5-8-10)
-1 of 1-
OFaMO
LINCLASSIFIED//F0LJ0
FEDERAL BUREAU OF INVESTIGATION
Date of entry
01/21/2020
On or about January 8, 2020, writer contacted
, date of birth
at
. The purpose of the call was to ascertain
availability in scheduling an in-person interview.
was willing
to meet...
EFTA01651408.pdf
Email
...Tue, 18 Aug 2020 18:43:49 +0000
Importance: Normal
Thank you
On Aug 18, 2020 2:42 PM,'
(DO) (FBI)" alMill>
wrote:
Hey,
Send the documents over and when I'm in the office on Thursday, I will see if I remember how to do so.
Thanks,
From:
(NY...
EFTA00153742.pdf
Legal
...Wed, 12 Feb 2020 22:21:10 +0000
Importance: High
Attachments: 2020-01-23_subpoena_to_Alaska_Airlines.pdf
Good afternoon,
Pm following up on the attached federal grand jury subpoena. Could you please advise how much longer the
response for records will take?
Thank you,
Special Agent
FBI New...
EFTA00016319.pdf
Email
...Tue, 15 Sep 2020 00:00:16 +0000
Attachments: 2020-09-14_Government_ex_parte_discovery_letter,20_Cr._330JAJN).pdf
Good evening,
Attached for Judge Nathan's consideration please find a letter pursuant to Federal Rule of Criminal Procedure 16(d)(1),
which the Government respectfully requests be filed...
EFTA00024515.pdf
Email
...Thu, 02 Jan 2020 18:29:09 +0000
https://pagesix.com/2020/01/01/ghislaine-maxwells-powerful-contacts-protecting-her-in-safe-houses/
I'm sure you've seen this already. Totally just FWIW — NBC has heard that she's staying in Colorado with wealthy ex-
associates of Epstein.
Public...
EFTA01651208.pdf
Email
...Mon, 10 Aug 2020 14:03:38 +0000
Importance: Normal
- what works for you below? Im clear for tomorrow.
Also are we 12 or 1245 today?
Thanks
From: Jordy Feldman
Forwarded messa e
Date: Aug 7, 2020 6:31 PM
Subject: RE: [EXTERNAL EMAIL - RE: FBI Statement for the Victims...
EFTA01651548.pdf
Email
...Mon, 02 Nov 2020 16:51:18 +0000
Importance: Normal
Do we already have her receiving services?
has she requested FEVAF? Can you confirm with Mandy that she is a victim?
From:
Sent: Monday, November 2, 2020 10:49 AM
To:
Subject: [EXTERNAL EMAIL] - New client
Good morning,
I wanted...
EFTA00087079.pdf
Email
...Thu, 06 Aug 2020 13:25:19 +0000
Thanks!
From:
a
>
Sent: Wednesday, August 05, 2020 6:27 PM
To:
(USANYS)
Subject: RE: Epstein/Maxwell GJ
Hi! Attached are the scripts. The presentations are huge ppt files that are tough to email, but they're essentially just our
exhibits dropped...
EFTA00037541.pdf
Email
...Tue, 04 Aug 2020 16:18:38 +0000
Importance: Normal
Yes we will touch base with SDNY and let you know.
On Au 4, 2020 9:08 AM, '
(NY) (FBI)" wrote:
See below, can you discuss this with the team at SDNY. Let me know what message we...
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