Search results for 2020
17,218 results for "2020"
Page 205 of 689
EFTA00084910.pdf
Email
...Fri, 17 Apr 2020 08:02:24 +0000
aw360 New York
NEW YORK
Friday, April 17, 2020
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Epstein's Ex Not Likely To Toss Battery Suit, Judge Says
A Texas woman who says deceased financier Jeffrey Epstein and his former
girlfriend, British socialite Ghislaine Maxwell, subjected...
EFTA02246999.pdf
Email
...Returned Check
Sorry! Typo!
Sent from my iPhone
> On May 24, 2018, at 10:57 AM,
wrote:
> $1020
not $2020
>
• From:
> Sent•
urs ay, ay
,
> To:
> Cc:
> Subject: Returned Check
> Hi
.I'm afraid the account you wrote this $1000 check from was
closed/f rozen...can you please send...
EFTA00030909.pdf
Email
...Thursday, November 12, 2020 11:00 AM
To:
Cc:
Subject: FW: OPR Epstein Final Report
From:
Sent: Thursday, November 12, 2020 10:07 AM
To:
Subject: OPR Epstein Final Report
Attached please find OPR's final Report in the Jeffrey Epstein matter, and a transmittal letter.
EFTA00030909
EFTA00038460.pdf
Email
...Fri, 10 Apr 2020 14:40:30 +0000
Importance: Normal
Attachments:
I've reviewed and made minor grammatical changes to these 302's. On some of them I've made some edits that
I've highlighted for your review but for the most part everything looked good and I did...
EFTA01650634.pdf
Email
...Mon, 27 Jan 2020 19:33:56 +0000
Importance: Normal
I just reached out to Mandy about the below. Can you let us know as well and if this true this isn't
acceptable. I googled it and it is all over the news.
received the below from a VS...
EFTA01653658.pdf
Email
...Thu, 16 Jul 2020 15:49:22 +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 11:49:22 EDT 2020
Location: HQ-SMUGGLING&PUBLIC SAFETY INV
The subject...
EFTA01653660.pdf
Email
...Thu, 16 Jul 2020 15:24:31 +0000
Importance: Normal
Message sent by service: Person Lookout Query
Record:
Last Name: EPSTEIN First Name: JEFFREY
Query By:
Consumer: ICE
Requestor: ICE
Date/Time of Access: Thu Jul 16 11:24:31 EDT 2020
Location: HQ-SMUGGLING&PUBLIC SAFETY INV
The subject...
EFTA01654932.pdf
Email
...Tue, 16 Jun 2020 15:00:52 +0000
Importance: Normal
Yes
Ori inal Messa e
From:
•
Sent: ues ay, une
,
.
To:
Cc:
Subject: RE: Maxwell - CITI Account
Hi
Thanks-- could you please serve the attached subpoena? Thanks!
Messte---
From:
Sent: Tuesday, June 16, 2020 6:53 AM
To:
Cc:
Subject...
EFTA00157455.pdf
Email
...Monday, October 26, 2020 12:97:19 PM
Attachments:
20201014 083942.a
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Oct 26, 2020 12:43 PM,
> wrote:
Can you send us photos of any of the photos you took pertaining to any of the 9 Seagate path
100 hard...
EFTA00157459.pdf
Email
...Cart photos
Monday, October 26, 2020 12:52:20 PM
20201014 21921.122
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Oct 26, 2020 12:43 PM,
wrote:
Can you send us photos of any of the photos you took pertaining to any of the 9 Seagate path
100...
EFTA01249532.PDF
FBI Report
...02/06/2020
Case ID #: SOD-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 02/05/2020 06:17 PM EST
Details:
NTOC2020 37ch01 E-Tip: Involvement with Jeffrey Epstein, Sex Trafficking,
and Murder of
On 02/05/2020, at 6:17 p.m. Eastern...
EFTA01650950.pdf
Email
...EFTA01650951
On May 21, 2020, at 4:51 PM,
(NY) (FBI)
wrote:
M
- on another note where in
is your office? Are you accepting new clients? I may have a referral
if your interested?
On May 21, 2020 4:49 PM
wrote:
Ok, I will pass that on to her...
EFTA00146848.pdf
Email
...Sat, 27 Jun 2020 16:25:06 +0000
Importance: Normal
. Highlighted please review.
Submitted Emergency Disclosure Request on
and also informed that precinct that
covers
to be aware of the situation.
From:
Sent: Saturday, June 27, 2020 9:29 AM
To:
Subject: Fwd: Re: for you FORWARD TO
Highlighted please...
DOJ-OGR-00019223.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-00019223
EFTA00091848.pdf
Legal
Public Corruption Unit
Short Form Updates
October 2, 2020
A. SIGNIFICANT DEVELOP \ I ENTS IN CASES
•
US v. Ghislaine Maxwell USAO 2018R01618 (AUSAs
: On June 29, 2020 a grand jury returned a six count indictment charging
Maxwell for her role in facilitating Epstein's abuse of minor girls. Maxwell was...
EFTA00150006.pdf
Email
...Mon, 20 Jul 2020 23:22:34 +0000
Imp or ta nce: Normal
can you reach out to this detective?
SSA-
FBI New York
Forwarded message
From: '
(NY) (FBI)" cla
Date: Jul 20, 2020 5:06 PM
Subject: uestion
. (PX) (FBI)"
Cc: '
(NY) (FBI)"
To: '
Andrew,
No, this is being...
EFTA00157451.pdf
Email
...Cart photos
Monday, October 26, 2020 12:46:27 PM
24242/aSeliniaa
More to come
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Oct 26, 2020 12:43 PM,
> wrote:
Can you send us photos of any of the photos you took pertaining to any of the 9 Seagate...
EFTA01208250.PDF
...Calendar Items (3501-3563 of 3563)
Date
Duration
Summary
Time
Location
Calendar URL
Zone
2020-07-03
[1] 00:00:00 (UTC) 1 day
Independence Day observed
2020-07-04
[2] 00:00:00 (UTC) 1 day
Independence Day
2020-07-31
[3] 00:00:00 (UTC) 1 day
Eid...
EFTA00015021.pdf
Email
...Thursday, January 30, 2020 12:05
To:
Cc:
Subject: RE: Epstein Sharing Order Part II
>
(USANYS)
>
Just wanted to circle back on this
are you signed off? Is this something we could get over to Part I today or
tomorrow? Thanks
From:
Sent: Wednesday, January 29, 2020 3:56 PM...
EFTA00087993.pdf
Email
...Thu, 11 Jun 2020 23:28:35 +0000
Congratulations on having made it (this far) through the drafting gauntlet! With apologies for the intrusion, any chance
once of you could send me a word version of the original Epstein complaint? Thanks very much.
From:
Sent: Thursday, June 11, 2020 6...
EFTA00152327.pdf
Legal
...Tue, 30 Jun 2020 16:21:07 +0000
Importance: Normal
Attachments: Exhibit_An
Maxwell_signed_indictment.pdf; Exhibit_B_-
_Maxwell_arrest_warrant_signed.pdf;
2020.06.29_Application_for Maxwell_GPS_Combo_WarranUsigned).pdtpdf
For your records, attached are the final, stamped versions of the GPS combo and exhibits.
Thanks...
EFTA00030810.pdf
Email
...Sat, 27 Jun 2020 23:31:46 +0000
Attachments: 2020-06-27,_GM,_press_release,_draft.docx
I imagine this will go through many rounds of edits, but just to put something down on paper with plenty of time in
advance — see attached. I'll be out of pocket tonight...
EFTA01650771.pdf
Email
...Fri, 29 May 2020 20:51:08 +0000
Importance: Normal
Oh wow, this is the first I'm hearing about it. Thanks, I'll try to see it this weekend. You are dearly missed
Hope
and your family are well.
On Ma 29, 2020 4:31 PM,
(NY) (FBI)" ca...
EFTA01653366.pdf
Email
...Sun, 02 Feb 2020 14:24:31 +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 Feb 02 09:24:31 EST 2020
Location: NEW YORK, JFK AIRPORT, TERM 4...
EFTA01653367.pdf
Email
...Fri, 24 Jan 2020 21:07:37 +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 Jan 24 16:07:37 EST 2020
Location: NEW YORK, JFK AIRPORT, TERM 4...
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