Search results for 2020
17,218 results for "2020"
Page 206 of 689
EFTA01653368.pdf
Email
...Fri, 24 Jan 2020 21:07:19 +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 16:07:19 EST 2020
Location: NEW YORK, JFK AIRPORT, TERM 4...
EFTA01653395.pdf
Email
...Mon, 22 Jun 2020 22:17:26 +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: Mon Jun 22 18:17:26 EDT 2020
Location: NEW YORK, JFK AIRPORT, TERM 4...
EFTA01653666.pdf
Email
...Mon, 06 Jul 2020 20:28:33 +0000
Importance: Normal
Message sent by service: Person Lookout Query
Record:
Last Name: MAXWELL First Name: GHISLAINE MI:
Query By:
Consumer: PCQS
Requestor: TSSV
Date/Time of Access: Mon Jul 06 16:28:33 EDT 2020
Location: CIS-WASH DC, CIS HQ FDNS...
DOJ-OGR-00001823.jpg
Legal
...Third, the defense asked that the Government
provide the defense with the names of the three Minor Victims listed in the Indictment by
November 23, 2020. Fourth, the defense asked that the Government provide the defense with all
Jencks Act material by November 23, 2020. In response, the Government agreed...
EFTA00082697.pdf
Court Filing
...Friday, January 10, 2020 9:35 AM
To:
(USANYS) <
Cc:
°:
>;
Subject: RE: Epstein witness interview
Too Much information. Complete this form.
From:
Sent: Thursday, January 9, 2020 6:29 PM
Ta(USANYS)
>;
Cc:
)
Subject: Epstein witness interview
(U SAN YS) .‘z
>
As part of our ongoing grand jury investigation, the...
EFTA00110687.pdf
Email
...6451
NYM/AW-Programs- Ohm) gov
»>
7/23/2020 10:39 AM »>
Thai" so much. Do you know anyone else who may have any documentation, I got =.
Doctor, =,
and
>>>
7/23/2020 10:38 AM >»
I have received several inquiries for documentation, so I created a folder and saved documentation...
EFTA00016318.pdf
Email
...Mon, 14 Sep 2020 20:07:29 +0000
Yep I got it. It's downloading now but will take a little while. It's about 11GB.
From:
Sent:
on
To:
Subject: RE: Subject: JEFFREY E EPSTEIN, 2020PR000426AMB
Forwarded it. All good?
From:
Sent: Monday, September 14, 2020 3:51 PM...
EFTA00016803.pdf
Email
...Mon, 27 Jan 2020 21:12:07 +0000
(USANYS)"
k
It
already called me. You can tell
that
and I connected.
From:
Sent: Monday, January 27, 2020 4:11 PM
To:
Cc:
Subject: Fwd: Press Conference at Epstein's
(USANYS)
(USANYS)
Please see the below email from
. Could somebody above...
DOJ-OGR-00001442.jpg
Legal
...330 (AJN) was filed on June 29, 2020,
charging Maxwell in six counts. On July 2, 2020, Maxwell was arrested. On July 8,
2020, Indictment $1 20 Cr. 330 (AJN) (the “Indictment’’) was filed containing the
same charges with ministerial corrections. (Dkt. 17 (“Ind.’””)).!. Count One charges
Maxwell with conspiracy...
DOJ-OGR-00020360.jpg
Legal
...330 (AJN) was filed on June 29, 2020,
charging Maxwell in six counts. On July 2, 2020, Maxwell was arrested. On July 8,
2020, Indictment $1 20 Cr. 330 (AJN) (the “Indictment’’) was filed containing the
same charges with ministerial corrections. (Dkt. 17 (“Ind.’””)).!. Count One charges
Maxwell with conspiracy...
EFTA00153271.pdf
Email
...Thu, 29 Oct 2020 20:55:09 +0000
Importance: Normal
Inline-Images: image001.jpg; image002.jpg
Hi all,
Maxwell's attorney just let me know that tomorrow's visit is cancelled. Thank you so much for being willing to go on such
short notice, and apologies for yet another last...
EFTA01523133.pdf
Financial
...00399A-FX-9)
5,000.000
0.007
32.74
5/9
Accrued IM Reed
US STEEL CORP SR NOTES 7 3/8% APR 01 2020 DTD
03/19/2010 (ID: 912909-AF-5)
2,000.000
0.008
15.57
5/10
Accrued Int Reed
US STEEL CORP SR...
EFTA00084272.pdf
Deposition
...Mon, 06 Jul 2020 22:31:22 +0000
Aaron and Erica,
Please feel free to give me a call if you have any questions or would like to discuss. You can reach me on my cell at 347-
344-8771.
Best,
Assistant United States Attorney
Southern District of New York...
EFTA00028346.pdf
Legal
...Wed, 01 Apr 2020 17:10:26 +0000
Inline-Images: image00 ljpg; image001(1)jpg
I don't know why this guy continues to email Geoff! Can you see if you can redirect that?
Begin forwarded message:
From: a,
(USAVI)"
Date: April 1, 2020 at 1:07:30 PM EDT...
DOJ-OGR-00019464.jpg
9/18/2020 Case 20-3061, Document GbNOSKHAZE NBGser 95Ea80, Page7 of 125
| 07/07/2020 9 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from Alex |
Rossmiller dated July 7, 2020 re: scheduling Document filed by USA. (Rossmiller, Alex)
(Entered: 07/07/2020)
07...
EFTA00148388.pdf
Email
...Tue, 17 Mar 2020 19:57:44 +0000
Importance: Normal
@nypd.org>
(NY) (FBI)"
I called. No answer. Mailbox is full and won't accept messages. I'll keep trying and keep you updated.
On Mar 17, 2020 2:57 PM, "
See below, can you reach out to Ms.
back...
EFTA00027071.pdf
...Mon, 19 Oct 2020 23:02:53 +0000
Attachments: 2020.10.20_Maxwell_Discovery_Lettendocx
Thanks very much
The MDC cover letters look good to me. Please just change the date to 10/20 because these
will go out tomorrow.
I've revised the counsel cover letter to incorporate some...
EFTA00015217.pdf
Email
...Mon, 19 Oct 2020 02:49:21 +0000
Very sorry, but Maxwell's attorney just emailed to say that he needs to cancel this Tuesday's meeting. Would you
be available on Thursday or Friday of this week instead, please?
Thanks very much,
On Oct 16, 2020, at 11:28...
EFTA00013222.pdf
COHEN & GRESSER LLP
October 1, 2020
BY EMAIL
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear
We write once again to express our dissatisfaction that the government still has not
provided a complete set of readable discovery materials to Ms. Maxwell in the MDC. We have
now...
EFTA00078213.pdf
Email
...Tue, 10 Nov 2020 19:18:52 +0000
Hello,
The tracking number for the FedEx is
Please let me know if there are any questions.
Thank you.
From:
Sent: Tuesda November 10 2020 12:21 PM
To
u ject: Re: US v. Epstein SW ata ase
Please send them to...
EFTA00146830.pdf
Email
...Tue, 26 May 2020 19:03:33 +0000
Importance: Normal
Inline-Images: IMG_1292.JPG
Sent via tin can and string.
Begin forwarded message:
From: "Mark L. Epstein" -MIMINI=>
Date: May 24, 2020 at 18:47:22 EDT
To: STACEY RICHMAN
Subject: Then
EFTA00146830
Sent via tin can and string...
EFTA00258133.pdf
...200910091118
Format
DVD
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9/10/2020
Trackon9* 200910091118
Format
DVD
Illttit
III
9/1021020
SUOMI our UNCLASSCID
{WNW 081.9.11MIS91M9C0)
USAO/
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Cast US v. ktfroy Epst...
DO NOT COPY CONTENTS TO NETWORK
Tracking* 200910091118
Format
DVD
9/10/2020
EFTA00258135
EFTA00016734.pdf
Email
...Mon, 13 Jan 2020 23:14:40 +0000
Hey sorry. I've been out sick today and don't have access to eve one's calendars from my phone. Hopefully I'll
be in tomorrow and can give you an answer for this an
On Jan 13, 2020, at 4...
EFTA00031510.pdf
Email
...Tue, 26 May 2020 14:31:03 +0000
Thanks for this. Sorry I was so out of the loop on this all weekend. I'm always happy to help out — just let me know if
there's anything I can do.
From: Donaleski, Rebekah (USANYS)
Sent: Tuesday, May 26, 2020...
EFTA01653397.pdf
Email
...Fri, 12 Jun 2020 09:45:04 +0000
Importance: Normal
Message sent by service: Person Lookout Query
Record: P3O92965500A01
Last Name: MAXWELL First Name: GHISLAINE
Query By:
Consumer: TASPD
Requestor: TASPD
Date/Time of Access: Fri Jun 12 05:45:04 EDT 2020
Location: CBP-MIAMI, AIRPORT CNTRL TERML
The...
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