Search results for 2020
17,218 results for "2020"
Page 209 of 689
EFTA01245045.PDF
FBI Report
...07/22/2020
Casa ID #: 50D-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 07/18/2020 05:45 PM EDT
Details:
On 07/18/2020, at 5:45 p.m. Eastern Time, an ANONYMOUS (hereafter ANON), Internet Protocol (IP)
address
, which resolves to
, submitted...
EFTA00148486.pdf
FBI Report
...Thu, 16 Apr 2020 15:27:53 +0000
Importance: Normal
My apologies, I stand corrected, an MLAT was sent to the UK requesting information from Prince Andrew regarding
Epstein and the
investigation.
From: Thoreson, Amy J. (NY) (FBI)
Sent: Wednesday, April 15, 2020 4:02 PM
To:
(NY) (FBI) <
>.;
Subject...
EFTA00023747.pdf
Court Filing
...Mon, 14 Sep 2020 19:29:32 +0000
Received, thank you very much.
Assistant United States Attorney
Southern District of New York
New York, NY 10007
Ori inal Message
From:
Sent: Monda , Se p tember 14, 2020 3:23 PM
To:
Subject: Subject: JEFFREY E EPSTEIN, 2020PR000426AMB
The attached document...
EFTA01653622.pdf
Email
...Fri, 04 Sep 2020 14:35:20 +0000
Importance: Normal
Message sent by service: Person Lookout Query
Record: P3N06596100A01
Last Name: EPSTEIN First Name: JEFFREY MI:
Query By
Consumer: TASPD
Requestor: TASPD
Date/Time of Access: Fri Sep 04 10:35:20 EDT 2020
Location: HQ-NEWINGTON, SVR LOCAT ATTACH...
EFTA00135622.pdf
Email
...June 18, 2020 10:39 AM (UTC-04:00)
Thank you for the quick responses. I have 3 agents who have volunteered so we should be covered.
SA
FBI New York
On Jun 18, 2020 9:49 AM,
(NY) (FBI)" allIM>
wrote:
Good morning,
Squad C-2- is requesting assistance...
EFTA00152715.pdf
Email
...Fri, 09 Oct 2020 17:02:39 +0000
Importance: Normal
just dropped them oil I put them on your chair.
Thanks,
On Oct 9, 2020 12:55 PM
wrote:
Sounds good
is on top of this and will take care of it. If there are any other issues or concerns...
EFTA00026524.pdf
Email
...Tue, 30 Jun 2020 20:39:23 +0000
Attachments: Application_for_Second_Warrant_&_OrderiMaxwell_GPS).pdf; Exhibit_C_-
2020.06.29_Application for Maxwell GPS Combo.pdf; Exhibit _D_
2020.06.29 Maxwell_ GI'S eombo Viarranr.pdf; Exhibit A_ -
Maxwell_signed indctmen—t.pdf; Eaibit B - Maxwell arrest wanant...
EFTA00038448.pdf
Email
...Mon, 02 Mar 2020 22:10:15 +0000
Importance: Normal
Attachments: 2020-03-02 JE keep account_open_letter USAA.pdf
Hi =,
it was great speaking with you as well.
I've attached the Keep Open Letter as requested. Please let me know if you have any questions.
Thank you...
EFTA00152386.pdf
Email
...Wed, 29 Jul 2020 23:21:46 +0000
Importance: Normal
No problem! I'm free anytime tomorrow morning before 1145 and late Friday afternoon after 2pm. And free to chat
anytime early next week as of right now. Let me know what's convenient for you.
Thanks,
From:
(TD) (FBI...
EFTA01522933.pdf
Financial
...3.28%
7 1/2% JAN 15 2020
441.66
DM 11/30/2009
723787-AJ4 NR /BM
NEWFELD EXPLORATION CO
108.50
xxxxxoo
21.700.00
21,450.00
250.00
1,375.00
5.44%
6 7/8% FEB 01 2020
343.74
DTD 01/25/2010
651290...
DOJ-OGR-00001810.jpg
...The defense sent another letter to the Government on September 21, 2020,
listing the unreadable documents and demanding that the problems be addressed. On conference
calls on September 22, 2020 and September 29, 2020, the Government advised that it was
working on resolving the issues, but that the defense could...
EFTA00018736.pdf
2019-05665
Item 2
EFTA00018736
NCRBM 531.01 *
INMATE HISTORY
04-29-2020
PAGE 001 OF 001 *
QUARTERS
09:22:47
REG NO..: 76318-054 NAME
EPSTEIN, JEFFREY EDWARD
CATEGORY: QTR
FUNCTION: PRT
FORMAT:
FCL
ASSIGNMENT DESCRIPTION
NYM
204-
HOUSE Z/RANGE 04/BED
NYM
Z04
HOUSE Z/RANGE 04...
EFTA01651328.pdf
Email
...Maybe we can touch base tomorrow about thursday?
On Jun 30, 2020 8:54 AM, Bruno Yactayo <
> wrote:
Yes! I'll be in the office today for you guys, so we can talk then.
Get Outlook for iOS
From:
(NY) (FBI) <
>
Sent: Monday, June 29, 2020 3:12:32 PM...
EFTA01250968.PDF
Flight Log
...Tuesday, July 21, 2020 2:09:50 PM
Attachments:
imace001.pne
102,10/02 ong
Thank you
Detective
NYPD / FBI
Child Ex loitation Human Trafficking Task Force
From:
Sent: Monday, July 20, 2020 11:12 AM
To:
Subject: FW:
New email.
From: Sara S
Sent: Friday, July 17, 2020 11...
EFTA00024473.pdf
Email
...Thu, 17 Dec 2020 20:14:17 +0000
Thanks very much.
From:
(USAFLS)
Sent: Thursday, December 17, 2020 2:36 PM
To:
Cc:
(USANYS)
Subject: RE: Question re SDFL Epstein file
I'll look into it.
From:
Sent: Thursday, December 17, 2020 12:47 PM
To:
(USAFLS)
Cc:
1<
.>;
(USANYS...
EFTA00029487.pdf
Email
...Fri, 30 Oct 2020 20:15:45 +0000
Inline-Images: image001.png
Not good.
From:
(USANYS) <
>
Sent: Friday, October 30, 2020 2:45 PM
To:
(USANYS)
Subject: FW: Phone Call Follow-Up
We will most likely not meet the November 9 deadline.
From:
(USANYS)
Sent: Friday, October 30, 2020 2...
EFTA00025319.pdf
Email
...Fri, 08 May 2020 15:02:21 +0000
Great thx
From:
Sent: Friday, May 08, 2020 11:00
To:
Subject: Re:
follow-up request
That sounds right. Probably not even that long.
Sent from my iPhone
On May 8, 2020, at 10:45 AM,
What do you think? Hour and...
EFTA00099502.pdf
Email
...Fri, 26 Jun 2020 22:45:27 +0000
Thanks, I was 95 percent done with a draft when you sent, but will take a look and see if there's anything worth
lifting. Much appreciated.
Original Message
From:
(USANYS) <
>
Sent: n ay, une
, 2020 6:18 PM
To:
(USANYS) <
>
Subject...
EFTA00148616.pdf
Email
...Mon, 06 Jul 2020 18:21:46 +0000
Importance: Normal
Lauren,
My apologies I was supposed to get back to you last week but we got pulled out of town on the Epstein case.
Sure we can do a call anytime this week, just let me know.
Sean
SSA Sean...
EFTA00019644.pdf
Email
...Mon, 14 Sep 2020 19:44:42 +0000
Thank you. The paralegal on the case, who is cc'd here, will download the documents.
On Sep 14, 2020, at 3:41 PM,
There is a new file available.
Case Number 2020PR000426AMB
Defendant Name JEFFREY E EPSTEIN
wrote:
Please click here...
EFTA00029989.pdf
Court Filing
...Wed, 11 Nov 2020 21:53:51 +0000
Thanks, we are familiar with this.
On Nov 11, 2020, at 4:47 PM.
Hi all,
wrote:
In reviewing FBI reports from the Epstein tip line,
came across the attached report. We wanted to share this
with you in connection with the...
EFTA01653396.pdf
Email
...Mon, 22 Jun 2020 22:17:43 +0000
Importance: Normal
Message sent by service: Person Lookout Query
Record:
Last Name: MAXWELL First Name: GHISLAINE
Query By
Consumer: TASPD
Requestor: TASPD
Date/Time of Access: Mon Jun 22 18:17:43 EDT 2020
Location: NEW YORK, JFK AIRPORT, TERM 4
The...
EFTA01653472.pdf
Email
...Sun, 22 Nov 2020 22:17:31 +0000
Importance: Normal
Message sent by service: Person Lookout Query
Record: P3N06596100A01
Last Name: EPSTEIN First Name: JEFFREY MI:
Query By:
Consumer: TASPD
Requestor: TASPD
Date/Time of Access: Sun Nov 22 17:17:31 EST 2020
Location: CBP-FT LAUDERDALE, INTL APT...
EFTA01659425.pdf
Email
...Mon, 31 Aug 2020 14:26:24 +0000
Importance: Normal
Send it to=
he was working on Epstein.
From:
(NY) (CON)
Sent: Monday, August 31, 2020 10:23 A
To:
(NY) (FBI)
Subject: Epstein's Secret Charity
H
Check out this article the Daily Beast.
Last page describes a secret...
EFTA00024721.pdf
Email
...Sent from my iPhone
On Jul 22, 2020, at 4:46 PM,
wrote:
Isn't the answer just that we don't even have it?
Related, I just put in an intake form request (apologies if someone already did), for discovery production ...
From:
(USAEO)
Sent: Wednesday, July 22, 2020 16...
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