Search results for 2020
17,218 results for "2020"
Page 203 of 689
DOJ-OGR-00000864.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...
EFTA00174948.pdf
Legal
...Sat, 31 Oct 2020 18:24:22 +0000
Importance: Normal
Classification: UNCLASSIFIED
Please use EAN 579119.1. Good luckl
From:
Sent: Friday, October 30, 2020 4:08 PM
To:
Subject: FW: Request Approval to Travel For Epstein/Maxwell investigation --- UNCLASSIFIED
Classification: UNCLASSIFIED
FYI.
Good luck!
From:
Sent: Friday, October 30...
EFTA00019142.pdf
Email
...Mon, 02 Nov 2020 15:03:58 +0000
Hi Jeff,
Does now still work? Thanks-
Sent from my iPhone
On Oct 30, 2020, at 11:14 AM, Jeff Jocks wrote:
That works for me. I will call in at 10am Monday.
Thanks,
Jeff
Jeffrey L. Jocks
Sondee...
EFTA00030415.pdf
Email
...Wed, 02 Dec 2020 00:11:47 +0000
Attachments: BC_-2020-12-01_GMJetter_regarding_defense_request_re_MDC_warden.docx
Are you both ok with these?
From: BOBBI C STERNHEIM
Sent: Tuesday, December 01, 2020 7:07 PM
To:
(USANYS)
Cc:
Subject: Re: U.S. v. Maxwell
The revisions...
EFTA00028690.pdf
Email
...Monday, November 2, 2020 at 10:04 AM
To: Jeff Jocks
Cc: '
)"
Subject: Re: Subpoena to Interlochen Center for the Arts
Hi Jeff,
Does now still work? Thanks—
Sent from my iPhone
On Oct 30, 2020, at 11:14 AM, Jeff Jocks wrote:
That...
EFTA00010211.pdf
Email
...If you received this message in
error, please notify us immediately to make arrangements for its return
to us.
>»
AM >»
Thank you very much.
" cas
12/4/2020 9:39
Original Messa e
From:
Sent: Frida , December 4, 2020 7:41 AM
To:
Cc:
•
•
EFTA00010211
Subject: Re: New drive for...
EFTA00016919.pdf
Legal
...Fri, 07 Feb 2020 16:24:45 +0000
Great, thank you!
From:
Sent: Friday, February 07, 2020 09:34
To:
Cc:
>;
Subject: RE: Epstein search materials for upload and privilege review
The data should be ready by Monday morning.
From:
Sent: Tuesday, February 4, 2020 6:58 PM
To:
Cc...
DOJ-OGR-00001520.jpg
Court Filing
...All
findings made in the court’s prior standing orders are
! Standing Order 20-7 was extended to August 1, 2020 by
Standing Order 20-21 (June 17, 2020).
1
DOJ-OGR-00001520
EFTA00149881.pdf
Email
...Mon, 10 Aug 2020 23:35:25 +0000
Importance: Normal
-
it sounds like she is going to request 302s/ documentation that the applicant met with the case agents;
what
and
had requested. I can follow up after but just wanted to give you a heads up.
On Aug 10, 2020...
EFTA00009863.pdf
Email
...Tue, 01 Sep 2020 16:44:32 +0000
Attachments: Ghislaine_Maxwell_Press_Remarks_v14_(Clean_Copy)jig_edits)_(002).ebd.docx
This is, I think, the last version of the GM remarks (or at least the last one I have).
From:
Sent: Wednesday, July 1, 2020 6:00 PM
To...
EFTA00038195.pdf
Email
...Wed, 11 Nov 2020 23:16:43 +0000
Importance: Normal
Thank you
theogisgics of it.
yes I am still looking so thats great. I will touch base with you tomorrow afternoon about
Thanks again for your assistance!
On Nov 11, 2020 6:12 PM,
. (NY) (FBI)"
wrote:
Hi SA
I...
EFTA01650681.pdf
Email
...Tue, 21 Jan 2020 22:50:10 +0000
Importance: Normal
Hey
hope you had a nice long weekend! Do you have some tomorrow morning we can chat about
EVAF for this and another Epstein victim?
Thanks
Forwarded messaac
From:
Date: Jan 21, 2020 4:03 I'M
Sub'ect: Re...
EFTA00016001.pdf
Email
...Wed, 26 Aug 2020 20:25:52 +0000
Attachments: 2020.08.26 _letter to_ICMK_re_MCC_conditions.pdf
Dear Judge Karas,
Attached please find a follow-up letter from the Government in response to the Court's August 21 Order.
Respectfully submitted,
Co-Chief, Narcotics Unit
O:
From:
(USANYS...
EFTA00030995.pdf
Email
...Sat 22 Aug 2020 00:42:01 +0000
can give you a call early tomorrow. How early is okay?
>> > "
Addin in
Thanks.
(USANYS)" <
> 8/21/2020 3:52 PM >> >
since not sure if he's still helping with the COVID stuff at MCC and this is arguably COVID related. My...
EFTA00027069.pdf
Legal
...Mon, 19 Oct 2020 21:28:29 +0000
Thanks very much. 1pm works. 3:30 would be tough for me.
From:
Sent: Monday, October 19, 2020 5:25 PM
To:
Subject: RE: Epstein Image/Video File Review Protocol
1
I'm thinking we actually push this back to tomorrow afternoon...
EFTA01245022.PDF
FBI Report
...07/10/2020
Case ID #: 50D-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 07/10/2020 01:30 PM EDT
Enclosure(s): Enclosed are the following items:
1. (U) Screenshots from
2. (U) Screenshots from
3. (U) Screenshots from
Details:
On 07/10/2020...
EFTA00149205.pdf
Email
...Fri, 03 Jul 2020 19:58:39 +0000
Importance: Normal
Great - thank you -
On Jul 3, 2020 3:57 PM,
(NY) (FBI)"
I reached out and left her a voicemail to contact me on my cell.
I> wrote:
On Jul 3, 2020 3:45 PM, "
(NY) (FBI)" wrote:
- just...
EFTA00087970.pdf
Email
...Fri, 11 Sep 2020 21:45:11 +0000
Attachments: 20-2413 ORDER.pdf
FYI, the court has now formally alerted us to the order in the
appeal.
From:
Sent: Friday, September 11, 2020 5:43 PM
To:
Subject: 20-2413,
v. Maxwell
Enclosed please find the attached order filed in...
EFTA00030598.pdf
Legal
...Sun, 11 Oct 2020 20:54:42 +0000
III
Thanks M,
I'll take a look.
From:
Sent: Sunday, October 11, 2020 12:52 PM
To:
Cc:
(
1
Subject: Epstein SW returns
Hi M,
>
For the Epstein search warrant database, I saw an email from the following email address that...
EFTA01651024.pdf
Email
...Thu, 02 Jul 2020 17:20:30 +0000
Importance: Normal
- her attorney was contacted this morning by SDNY and given the information. Her attorney has probably
already spoken to her but if she reaches out for specifics then we can connect her to =I
Let me know if you have...
EFTA01651050.pdf
Email
...Wed, 22 Apr 2020 15:45:23 +0000
Importance: Normal
Inline-Images: image001.png
it is Epstein so it is Manhattan. Let me get you the dates. The FBI number is 31E-NY-3027571.
This working from home is so difficult. I can't even imagine how it must be...
EFTA01244908.PDF
FBI Report
...08/11/2020
Case ID #: 50D-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 08/10/2020 11:20 PM EDT
Details:
On 08/10/2020, at 08/10/2020 p.m. Eastern Time, an anonymous female
caller (Anonymous), cellular telephone number
, called the
FBI...
EFTA00074309.pdf
Flight Log
...Friday, January 31, 2020 2:37 PM
To:
)
Cc:
anikkAlanklaatigkgr221==
Subject: RE: David Rodgers Subpoena
EFTA00074309
Thanks guys. Could I do that review on Wednesday afternoon?
From:
Sent: Friday, January 31, 2020 1:47 PM
To: Quigley, Brendan
Cc:
<
>.; Lankier, Andrew QnrIrew lanklerO bakerbotts rorn›;
Subject: RE...
EFTA00068109.pdf
Email
...CRIM 1071168 2020 DS In Re: Subpoena 20 Mag. 6216
Date: Fri, 26 Jun 2020 22:46:34 +0000
Attachments: CRIM 1071168 2020 DS Response 26June2020.xlsx
Dear
Dear
Attached please find Amazon's response to the above-referenced request. For privacy and other legal reasons, we have
redacted the...
EFTA00152404.pdf
Email
...Wed, 29 Jul 2020 20:34:35 +0000
Importance: Normal
Hi
! I'm writing regarding the below request from
I'm happy to help, let me know what you guys need. Thank you!
On Jul 29, 2020 3:33 PM, "
All-
(NY) (FBI)" c
wrote:
Squad C-20 (VCAC/HT...
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