Search results for 2020
17,218 results for "2020"
Page 207 of 689
EFTA01653399.pdf
Email
...Fri, 06 Mar 2020 11:00:27 +0000
Importance: Normal
Message sent by service: Person Lookout Query
Record: P3N06596100A01
Last Name: EPSTEIN First Name: JEFFREY
Query By:
Consumer: ICE
Requestor: ICE
Date/Time of Access: Fri Mar 06 06:00:27 EST 2020
Location: ICE-VIENNA AU, HSI ATTACHE
The...
EFTA01653664.pdf
Email
...Mon, 06 Jul 2020 20:31:08 +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 Jul 06 16:31:08 EDT 2020
Location: CIS-WASH DC, CIS HQ FDNS...
EFTA01653667.pdf
Email
...Mon, 06 Jul 2020 20:13:39 +0000
Importance: Normal
Message sent by service: Person Lookout Query
Record: P3O92965500A01
Last Name: MAXWELL First Name: GHISLAINE MI:
Query By:
Consumer: PCQS
Requestor: TSSV
Date/Time of Access: Mon Jul 06 16:13:39 EDT 2020
Location: CIS-WASH DC, CIS HQ...
EFTA01654543.pdf
Email
...Fri, 13 Mar 2020 11:33:54 +0000
Importance: Normal
Thank you
From:
(USANYS) [Contractor] [mailto:
Sent: Thursday, March 12, 2020 6:18 PM
To:
. (NY) (FBI) <
>
Cc:
(USANYS)
Subject: Epstein JP Morgan Returns
I left an envelo e downstairs at our office under your name that contains the JP...
EFTA00157473.pdf
Email
...Monday, October 26, 2020 1:12:29 PM
Attachments:
28241LISIBB2Sfusa
)0201014 08014{Ljpg
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...
EFTA00174134.pdf
Email
...Tue, 18 Feb 2020 19:47:44 +0000
Importance: Normal
Classification: UNCLASSIFIED
Yes. Approved to use EAN 567008.1
From:
Se t: Tuesday. February 18 2020 11.53 AM
To
Subject: FW: California Travel Expenses --- UNCLASSIFIED
Classification: UNCLASSIFIED
HQ is giving us pushback on needed travel for the Epstein case...
EFTA00037265.pdf
Email
...Thu, 13 Feb 2020 22:11:00 +0000
Importance: Normal
See below. Any truth?
Forwarded message
From: NPO
Date: Feb 13, 2020 4:47 PM
Subject: FW: R uest for Comment
To: '
. (OPA) (FBI)" <
Cc:
Sending this to you ladies.
From: Trevor Schakohl [mailto
Sent: Thursday, February...
EFTA01651939.pdf
Email
...Monda , Au ust 3, 2020 4:37 PM
To:
Cc:
Subject: Fw: Epstein Victim Only
In
- here is the invite list.
FBI New York Office
fll
From:
Sent: Wednesday, July 1, 2020 8:36 PM
To:
Cc:
Subject: Fw: Epstein Victim Only
Here is the list we want to send...
EFTA00104779.pdf
Email
...Monday, May 25, 2020 1:42 PM
To:
Cc: STACEY RICHMAN
Subject: Fwd: Ddddd. FORWARD TO KEVIN PONDER
Sent via tin can and string.
Begin forwarded message:
From: Puggie
Date: May 25, 2020 at 12:39:43 EDT
To: izmo®mindspring.com
Subject: Re...
EFTA00016345.pdf
Legal
...Fri, 26 Jun 2020 01:48:19 +0000
Attachments: ILApplication_&_Affidavitfor SW_for_all_JE_electronic_devices.pdf
Thank you very much. Attached please find a revised affidavit correcting the error that Judge Gorenstein identified.
I will call the number provided at 9:10am tomorrow with the agent on the...
DOJ-OGR-00021994.jpg
Court Filing
...The discovery was received by my office on January 2, 2020. On January 4,
2020, I attempted to review the discovery and I could not access it because the
Government provided the incorrect password to get access. On January 6, 2020, I
was provided with the correct password and gained...
EFTA00081486.pdf
MJS report 2
As of 2020.02-17 10:34:03 Eastern Standard Time/EST • Generated by Michael Slawnik
Filtered By
Show: All accounts
School equals Interlochen Center for the Arts
Completion Year greater or equal 1994
Completion Year less or equal 1998
Completion Year t
First Name
1994
Last...
EFTA00102261.pdf
Email
...The, 22 Sep 2020 14:20:36 +0000
Attachments: 1B37_Chatslof2 Translatedn
Formatted.xlsx
(USANYS)"
(USANYS)"
FYI — I received these yesterday. FBI marked some chats responsive; however, none of them fall within our responsive date
range.
From:
Sent:
onday, September 21, 2020 3:42 PM
To:
(USANYS) [Contractor] <
Cc:
(NY...
EFTA00147935.pdf
Email
...Wed, 24 Jun 2020 12:54:32 +0000
Importance: Normal
Yes MI, we are in touch with Boston, Lowell RA. We have a solid mobile number we're pretty sure is being
used by Maxwell. We're going to get a GPS warrant and hopefully the phone will be pinging...
EFTA00150331.pdf
Email
...Tue, 14 Jul 2020 19:31:33 +0000
Importance: Normal
Looks like she was denied bail.
SSA-
FBI New York
On Jul 14, 2020 9:45 AM, '
Hi Sean,
(CID) (FBI)" C
wrote:
Will you let me know the outcome and any pertinent information stemming from Maxwell's hearing today...
EFTA00016219.pdf
Email
...Sun, 12 Apr 2020 14:37:20 +0000
)11
Not that we're aware of.
On Apr 12, 2020, at 09:38,
(USANYS) [Contractor] ..tj
> wrote:
Good morning everyone, I hope you guys are hanging in there.
Random question for you (from ):
Were there any interrogatories answered by Maxwell in...
EFTA01650690.pdf
Email
...Fri, 17 Jan 2020 16:42:21 +0000
Importance: Normal
Hey just making my schedule next week. So on wed the 22nd we just have chris at 3pm? You have your briefing
that am right?
I think I will go to 290 that morning so the Epstein agent and I...
EFTA01650800.pdf
Email
...Thu, 21 May 2020 18:37:45 +0000
Importance: Normal
- the crime has to have occurred within New York State to be eligible for OVS crime victims
compensation.
I sent the request for the 12 sessions to my supervisor for approval and just waiting for formal approval. The case
agent...
EFTA01653364.pdf
Email
...Mon, 24 Feb 2020 18:39:02 +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 Feb 24 13:39:02 EST 2020
Location: NEW YORK, JFK AIRPORT, TERM 4...
EFTA01653670.pdf
Email
...Mon, 06 Jul 2020 19:34:15 +0000
Importance: Normal
Message sent by service: Person Lookout Query
Record: P3O92965500A01
Last Name: MAXWELL First Name: GHISLAINE MI:
Query By:
Consumer: PCQS
Requestor: TSSV
Date/Time of Access: Mon Jul 06 15:34:15 EDT 2020
Location: CIS-WASH DC, CIS HQ...
EFTA00066075.pdf
Email
...Thu, 15 Oct 2020 19:11:08 +0000
Inline-Images: image001.jpg: image002.jpg
The searches were run on the e-mails and the attachments. Do you not want the searches run on the full families?
From:
Sent: Thursday, October 15, 2020 3:06 PM
To:
Cc:
I've reviewed...
EFTA00077122.pdf
Email
...Mon, 26 Oct 2020 14:14:20 +0000
Do you guys have a date and time you would like to try? 12 noon works for us most days. Friday does not work
for us.
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office:
Cell:
Fax:
From:
Sent: Monday, October...
EFTA00089602.pdf
FBI Report
...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 in person to be interviewed. While on the call,
provided the
following information...
EFTA00173762.PDF
Email
...Thu, 16 Jul 2020 16:57:02 +0000
Importance: Normal
Classification: UNCLASSIFIED
It should be the same as the 978 number. The case was under CR 330
From:
(NY) (FBI)
Sent: Monday, July 13, 2020 S:04 PM
To:
. (NY) (FBI)
Subject: RE: Congressional Report Data Required: 50D-NY-3027571...
EFTA01522754.pdf
Financial
...053773-AL-1)
3/15
Corporate Interest
BALL CORP SR NOTES 63/4% SEP 15 2020 DTD
15.000.000
0.034
506.25
03/22/2010 (ID: 058498-AP-1)
3/15
Corporate Interest
LEAR CORP 81/8% MAR 15 2020 DTD 03/26/2010
10000.000
0.041...
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