Search results for 2020
17,218 results for "2020"
Page 208 of 689
EFTA00078192.pdf
Email
...Andrew's Plaza
New York, NY 10007
<2020.11.09 Maxwell Discovery Letter.docx>
<2020.11.09 Maxwell Discovery Letter.docx>
EFTA00078193
EFTA00023813.pdf
Email
...Tuesday, January 07, 2020 11:20
To:
Cc:
) <->;
>; Daniel Cundy
; Jennifer Richardson
Subject: Re: U.S. Department of Justice investigation
Thank you for your email.
Please confirm whether you would be available for a preliminary telephone call on Friday 10th January 2020.
Kind regards.
Gary
Gary Bloxsome I Partner
Blackfords...
EFTA00084236.pdf
Email
...Wed, 22 Jul 2020 22:40:20 -4)000
Inline-Images: image001.jpg
From:
Sent: Wednesday, July 22, 2020 18:37
To:
Subject: RE: Meeting with
Sorry guys, today turned into a complete technological nightmare, so I just had to save the Word doc locally and do my
best to...
EFTA00086937.pdf
Court Filing
...Wednesday, December 16, 2020 2:46 PM
To:
(CRM)
Cc:
C
Subject: Re: SDNY case
Thanks very much, M. We really appreciate your help.
On Dec 16, 2020, at 11:28 AM,
(CRM)
> wrote:
(CRM)
Spoke with our litigation supervisor. It's probably fine to say OIA is unaware of...
EFTA00024285.pdf
Court Filing
...Monday, April 6, 2020 11:59 PM
To:
Cc:
Subject: RE:
memo
Great thanks
From:
Sent: Monday, April 06, 2020 23:11
To:
>
EFTA00024285
Cc:
Subject: Re:
memo
I have a call tentatively scheduled with
tomorrow afternoon.
has not confirmed whether she's joining.
On Apr 6, 2020, at 10...
EFTA00023662.pdf
Legal
...27, 2020) (https://nypost.corn/2020/01/27/prince-andrew-refuses-to-cooperate-with-feds-in-jeffrerepstein-
probe!).
5 Alan Feuer, "Prince Andrew and U.S> Prosecutor in Nasty Dispute Over Epstein Case," NY Times (June 8, 2020)
(https://www.nytimes.com/2020/06/08/nyregion/jeffrey-epstein-prince-andrew...
EFTA00087040.pdf
Email
...Wed, 12 Feb 2020 19:43:30 +0000
HMI.-
I logged in and tried to approve, but the only option listed for the trip is for me to click "recall."
From: [email protected]
Sent: Wednesday, February 12, 2020 2:32 PM
To:
Subject: Final Voucher 10...
EFTA00153225.pdf
Email
...Tue, 27 Oct 2020 15:20:20 +0000
I mportance: Normal
Thanks
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office:
Cell:
Fax:
From:
Sent: Tuesday, October 27, 2020 11:02 AM
To:
I 'c
=>;
Subject: Fwd: RE: November 12 Availability
-fyi
Forwarded messa e
From: '
Date: Oct 27, 2020...
EFTA01249445.PDF
FBI Report
...07/07/2020
Case ID 8: 50D-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 07/07/2020 05:38 PM EDT
Details:
On 07/07/2020, at 5:27 p.m. Eastern Time,
, date of birth
, cellular telephone number
home address IIII
, called the...
EFTA00148204.pdf
Email
...Friday, July 03, 2020 11:16 AM
To:
(NY) (FBI) <
>;
Subject: Fwd: Re: Information from
Great, thank you.
(NV) (FBI)
On Jul 3, 2020 11:13, '°
(NY) (FBI)" <
> wrote:
We will take care of this, thanks
SSA
FBI New York
On Jul 3, 2020 11:08 AM,
(NY) (FBI)" c...
EFTA00030776.pdf
Legal
...Fri, 26 Jun 2020 15:18:34 +0000
Talk to M, who was checking JM policy on this. In the horse case, we did put photos in the indictment in order
to use them in the press conference.
On Jun 26, 2020, at 11:01 AM,
(USANYS)
> wrote:
I suppose...
EFTA00152597.pdf
Email
...Tuesday, June 30, 2020 7:22 PM
To:
EFTA00152597
Cc: Brad Edwards . Maria Kelljchian
Subject: RE: Epstein Victims
Hey Brittany,
I apologize but I'm pretty swamped this week. Are your clients able to talk early next week?
On Jun 27, 2020 1:53...
EFTA00076841.pdf
Email
...Fri, 03 Apr 2020 19:39:47 +0000
Sure. I have a 4:30p but imagine we will be finished up by then. Talk soon.
On Apr 3, 2020, at 3:37 PM,
Yes- I'll give you a call around 4 if that works, thanks.
From:
Sent: Frida A...
EFTA01245121.PDF
FBI Report
...08/11/2020
Case ID
SOD-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted Byl
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...
EFTA00037094.pdf
...04/02/2020
...Metropolitan Police Record... 2 0
British And US Government at its
best.
On 30 Jan 2020, at 16:53, Harriet Alexander
wrote:
OK, so I've just spoken to our crime correspondent (lovely guy called Martin Evans).
Told him the basics, and he thinks it's outrageous...
EFTA00088953.pdf
Email
...Fri, 10 Jan 2020 21:08:02 +0000
Thanks. How does this viewership compare to other network investigative shows?
From
(USANYS) •*
>
Sent: Friday, January 10, 2020 2:59 PM
To:
Subject: https://app.criticalmention.com/app/Vreport/13bd706a-5524-427c-ae46-57c3f473e775
Truth and Lies: Jeffrey Epstein got about 3...
EFTA00091691.pdf
Email
...Tue, 23 Jun 2020 01:51:54 +0000
Attachments: JE_Evidence_seized.xlsx
This is the spreadsheet I've been working off of. You'll see the CART numbers listed; some of the CART numbers
are not listed because I have been unable to match them up. I'm hoping...
EFTA00102253.pdf
Court Filing
...Mon, 30 Nov 2020 20:46:31 +0000
Attachments: 2020-08-
13,_GM,_letter toiudge_Nathan_re_victim_names_and_prison_privileges,_docketed.pdf
Here's a brief addressing argument about the defense being entitled to witness identities in advance of trial — A1N denied
it without prejudice to re-raising...
EFTA00030385.pdf
Court Filing
...Mon, 13 Jul 2020 17:38:32 +0000
Thank you. I hope you are doing well and safe.
From:
Sent: Monday, July 13, 2020 1:34 PM
To:
Subject: WBTW/Epstein
Hi=,
Just wanted to say that I know you've done a ton of work on both of these...
EFTA01653365.pdf
Email
...Mon, 24 Feb 2020 18:38:51 +0000
Importance: Normal
Message sent by service: Person Lookout Query
Record: P3O92965500A01
Last Name: MAXWELL First Name: GHISLAINE MI:
Query By:
Consumer: TASPD
Requestor: TASPD
Date/Time of Access: Mon Feb 24 13:38:51 EST 2020
Location: NEW YORK, JFK AIRPORT, TERM...
EFTA01653663.pdf
Email
...Mon, 06 Jul 2020 20:19:38 +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 16:19:38 EDT 2020
Location: CIS-WASH DC, CIS HQ...
EFTA01653665.pdf
Email
...Mon, 06 Jul 2020 20:13:42 +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 16:13:42 EDT 2020
Location: CIS-WASH DC, CIS HQ...
EFTA01653668.pdf
Email
...Mon, 06 Jul 2020 20:05:09 +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 16:05:09 EDT 2020
Location: CIS-WASH DC, CIS HQ...
EFTA01653669.pdf
Email
...Mon, 06 Jul 2020 20:10:08 +0000
Importance: Normal
Message sent by service: Person Lookout Query
Record:
Last Name: MAXWELL First Name: GHISLAINE MI:
Query By:
Consumer: TECS Person Query
Requestor: TECS Portal
Date/Time of Access: Mon Jul 06 16:10:08 EDT 2020
Location: CIS-WASH DC...
EFTA00153302.pdf
Email
...Wed, 28 Oct 2020 19:53:29 +0000
Importance: Normal
Inline-Images: image001.jpg; image002.jpg
Thanks very much.
From:
Sent: Wednesday, October 28, 2020 3:28 PM
To:
Cc:
Subject: RE: Review of FBI Laptop
We will see if anyone is available and let you know.
From:
Sent: Wednesday...
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