Search results for 2020
17,218 results for "2020"
Page 204 of 689
EFTA00018624.pdf
Court Filing
...Wednesday, October 28, 2020 1:24pm
To:
Cc:
Subject: Expert Witness
Good afternoon,
My colleagues,
and
and I are the prosecutors in the case of United
States v. Ghislaine Maxwell, which is scheduled to go to trial on July 12, 2020 in the Southern District
of New York. We are...
EFTA01650813.pdf
Email
...ril 24 2020 1:49:27 PM
To:
Cc:
Subject: Fwd: New Victim for treatment
I III.-
please see below. Has she met with you?
Than s
From
Date: Apr 24, 2020 1:27 PM
Subject: New Victim for treatment
To:
c:
Good afternoon everyone,
I hope you and your...
EFTA00074228.PDF
Court Filing
...Wed, 29 Jan 2020 23:47:06 +0000
Inline-Images: image00Ijpg
Thanks for the update!
On Jan 29, 2020 6:27 PM, '
<
wrote:
Just FYI,
lawyer hasn't responded yet to our email yesterday asking for a call in the timeframes she
suggested, so we've pinged her again, and...
EFTA00078757.pdf
Court Filing
...Wednesday, July 8, 2020 5:46 PM
To:
Subject: Re: SDNY case
Thanks very much, 9 a.m. on Friday would be great. What number should I call?
Sent from my iPhone
On Jul 8, 2020, at 11:44 AM,
)
> wrote:
Sure thing. Friday looks pretty open for me. Would...
EFTA01523136.pdf
Financial
...00399A-FX-9)
(5.000.000)
116.894
5,834.70
(5.792.50)
42.20 S
5/6
5/9
Sale
High Cost
US STEEL CORP SR NOTES 7 3/8% APR 01 2020 DTD
03/19/2010 (1 106.50 CMGROUP GLOBAL MARKETS
INC/SALOM (ID: 912909-AF...
EFTA00103433.pdf
Legal
...Tue, 07 Jul 2020 00:43:47 +0000
No worries at all— happy to do whichever is easiest for you. Would you prefer to speak this evening, or is
tomorrow morning more convenient? Thanks!
Sent from my iPhone
> On Jul 6, 2020, at 8:40 PM, Natasha Ramesar
wrote:
> I...
EFTA01651071.pdf
Email
...Wed, 17 Jun 2020 21:41:49 +0000
Importance: Normal
Please call when you're free.
On Jun 17, 2020 1:30 PM,
(NY) (FBI)" wrote:
Hi
- thanks again for reaching out regarding this individual. I was able to just now speak to her. I am
request EVAF...
EFTA01653398.pdf
Email
...Fri, 12 Jun 2020 09:44:28 +0000
Importance: Normal
Message sent by service: Person Lookout Query
Record:
Last Name: MAXWELL First Name: GHISLAINE MI:
Query By:
Consumer: TASPD
Requestor: TASPD
Date/Time of Access: Fri Jun 12 05:44:28 EDT 2020
Location: CBP-MIAMI, AIRPORT CNTRL TERML
The...
EFTA01653657.pdf
Email
...Mon, 20 Jul 2020 02:01:13 +0000
Importance: Normal
Message sent by service: Person Lookout Query
Record:
Last Name: MAXWELL First Name: GHISLAINE MI:
Query By:
Consumer: TASPD
Requestor: TASPD
Date/Time of Access: Sun Jul 19 22:01:13 EDT 2020
Location: ICE-SAVANNAH, RAC
The subject record...
EFTA01653659.pdf
Email
...Thu, 16 Jul 2020 15:48:35 +0000
Importance: Normal
Message sent by service: Person Lookout Query
Record:
Last Name: MAXWELL First Name: GHISLAINE
Query By:
Consumer: ICE
Requestor: ICE
Date/Time of Access: Thu Jul 16 11:48:35 EDT 2020
Location: HQ-SMUGGLING&PUBLIC SAFETY INV
The subject...
EFTA00084242.pdf
Email
...Fri, 24 Jul 2020 21:44:13 +0000
In the meantime, I just noticed that he responded with this.
Sent from my iPhone
Begin forwarded message:
From:
Date: July 24, 2020 at 3:46:31 PM EDT
To:
Subject: Re: Maxwell
Many thanks
. Can you please let me know if...
EFTA00153980.pdf
Email
...Tue, 15 Dec 2020 16:46:49 +0000
Importance: Normal
Hey guys,
This came into the VictimServices mailbox from
Happy holidays,
From:
Sent: Tuesday, December 15, 2020 10:15 AM
To:
Cc
Subject: FW: [EXTERNAL EMAIL] -Jeff Epstein victims fund
II
Hope you are well! FYSA on the below regarding...
EFTA01249605.PDF
FBI Report
...07/09/2020
Case ID #: 50D-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 07/09/2020 09:51 AM EDT
Details:
on 07/09/2020, at 9:51 a.m. Eastern Time, Alan MacMillan
, called the NTOC unit to report possible
information regarding Ghislaine...
EFTA01245057.PDF
...07/29/2020
Case ID #: 50D-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 07/29/2020 07:45 PM EDT
Details:
On 07/29/2020, at 7:45 p.m. Eastern Time, an anonymous tipster (Anonymous), Internet Protocol (IP)
address
, which resolves to
submitted...
EFTA01651553.pdf
Email
...Sunday, November 1, 2020 3:50 PM
To:
Subject: Fwd: RE: [EXTERNAL EMAIL] - Miami meeting
see below. She is going to send her formal name tomorrow.
Forwarded message
From: Gloria Allred <
Date: Nov 1, 2020 3:37 PM
Subject: RE: [EXTERNAL EMAIL] - Miami meeting
To:
,Diane Aldrich<
>
Cc:
I think...
EFTA01249502.PDF
FBI Report
...07/09/2020
Case ID #: 50D-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 07/08/2020 06:01 PM EDT
Details:
On 07/08/2020 at 6:01 P.M. Eastern Time,
email address
Remote Internet protocol (IP) Address
Canada III, submitted an online...
DOJ-OGR-00002767.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...
EFTA00096331.pdf
FBI Report
...5-8-10)
-1 of 1-
OFaMO
LINCLASSIFIED//F0U0
FEDERAL BUREAU OF INVESTIGATION
Date of entry
01/21/2020
On or about Januar 8, 2020, writer contacted
date of birth
11/28/1944 at
. The purpose of the call was to ascertain
s availability in scheduling an in-person interview...
EFTA00153982.pdf
Email
...Tue, 15 Dec 2020 15:54:42 +0000
Importance: Normal
Did u get this
Forwarded messa e
From:
Date: Dec 15, 2020 10:15 AM
Sub'ect: FW: EXTERNAL EMAIL - Jeff E stein victims fund
To:
Cc:
Hi Angela,
Hope you are well! FYSA on the below regarding an Epstein...
EFTA00163237.pdf
Email
...Wed, 21 Oct 2020 19:16:28 +0000
Importance: Normal
Attachments: Draft Invitation dw edits.docx
Amanda,
This looks good. I added a few comments/edits/suggestions.
Dahlia
From: Allen, Amanda L. (DO) (FBI)
Sent: Wednesday, October 21, 2020 10:55 AM
To: Williams, Dahlia (DO) (FBI...
EFTA00011417.pdf
Email
...Wed, 14 Oct 2020 13:26:14 +0000
Attachments: 2020.10.13_Letter_to_Government_re_Rule_16_and_Brady_Requests.PDF
Inline-Images: image005.jpg; image006.jpg
FYI
From: Christian Everdell
Sent: Tuesday, October 13, 2020 11:38 PM
Cc: Mark S. Cohen
BOBBI C STERNHEIM
Subject: Letter
Please...
EFTA00097203.pdf
Email
...Thu, 24 Sep 2020 18:45:11 +0000
Inline-Images: ATT00001.png; ATT00002.jpg
I'd love to say I'll have gone home by then, but I'm pretty confident I'll still be here. So 5 should work. If not I'll be in by 7
tomorrow. If...
DOJ-OGR-00024844.jpg
...Skipper-Scott, }°°° °°"
Date 2020/01/06 13:30
Subject: Epstein Follow-up meeting
Attachments: TEXT. htm
There will be an Epstein Follow-up meeting on Friday, January 10,
2020 at 12:00 pm in the WCR.
me GREAT on purpose today!
— Warden Secretary
MCC New York
150 Park Row
New...
EFTA00066189.pdf
Email
...Wed, 30 Sep 2020 18:40:38 +0000
Attachments: 2020-09-28_GM _letter to judge_Nathan_re_discovery_from_other_agenciesfor AS.docx
Here is the current draft of the letter to Judge Nathan regarding Maxwell and the SDFL investigation. Subject to the
comments in the margins by John...
EFTA00073540.pdf
Email
...Thu, 02 Jul 2020 13:45:48 +0000
Attachments: U.S._v._Ghislaine_Maxwellindictment.pdf
(USANYS)
This is the right indictment, correct?
From:
Sent: Thursday, July 2, 2020 9:40 AM
To:
SANYS) <
ME>,
Subject: FW: Here is the unsealing order
Unsealing order signed.
From: Katharine Parker
nysd uscourts.gov...
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