Search results for 2020
17,218 results for "2020"
Page 210 of 689
DOJ-OGR-00019572.jpg
...27, 2020) (https://nypost.com/2020/01/27/prince-andrew-refuses-to-cooperate-with-feds-in-jeffrey-epstein-
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...
EFTA00095325.pdf
Email
...Fri, 18 Sep 2020 23:14:15 +0000
Hi
Thanks very much for following up. I haven't communicated with MI recently, but I'm cc'ing
who I think may have
had a call with him a few days ago.
From:
(USANYS)
Sent: Friday, September 18, 2020 6:52...
EFTA00101175.pdf
Court Filing
...Thu, 26 Mar 2020 20:46:59 +0000
(USANYS)"
(USANYS)" ccl
(USANYS)"
Is that something I can put in the 5K? Just not familiar with the level of secrecy around an OIG investigation and don't
want to get into something I shouldn't.
From:
(USANYS) <
Sent: Thursday, March 26...
EFTA00152768.pdf
...Tue, 01 Dec 2020 14:20:52 +0000
Importance: Normal
This is filled. Thank you
On Nov 5, 2020 9:55 AM,
(NY) (FBI)" a
wrote:
C-20 is requesting the assistance of one agent to assist with the below: (you will be with another agent)
Regarding the Maxwell investigation...
EFTA00037261.pdf
Email
...Thu, 06 Aug 2020 18:43:26 +0000
Importance: Normal
I know you already sent the message to the lawyer, but here is another one.
Forwarded messa e
From: "Mark L. Epstein"
Date: Aug 6, 2020 2:37 PM
Subject: [EXTERNAL EMAIL - FW: ? FORWARD TO KEVIN PONDER
To:
Cc:
From...
EFTA01249693.PDF
FBI Report
...07/08/2020
Case ID #: SOD-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 07/08/2020 03:15 PM EDT
Details:
On 07/06/2020, at 3:39:20 PM Eastern Time,
date of birth
submitted an online tip to the FBI National threat...
EFTA00157463.pdf
Email
...Monday, October 26, 2020 12:53:03 PM
Attachments:
2020141.41=4.1.2a
222LUaliailfillsa
20201014 090502
Mania0145X9
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...
EFTA00009924.pdf
Email
...Monday, November 16, 2020 1:59 PM
To:
Cc:
(USANYS)
Subject: Re: Laptop for Ghislaine Maxwell (Reg. No. 02879-509)
Drop it off anytime between 600 am and 1200 pm.
>>>
From:
To:
CC:
esoy>
np_gu>,
bePa>a>,
(USANYS)"
Date:
1 16 2020 1:58 PM
Subject: Laptop for Ghislaine...
EFTA00093678.pdf
2019-05665
Item 2
EFTA00093678
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...
EFTA00013253.pdf
Email
...Tuesday, August 11, 2020 11:50 PM
To:
; Gloria Allred ;
Subject: Re: Zoom conference link for Wednesday at 2 pm ET / 11 am PT
Works for me as well.
From:
) <
Sent: Tuesday, August 11, 2020 1 1:31 PM
To: Gloria Allred
a
<
Cc: Mariann Wang
Subject: RE: Zoom conference...
EFTA00152842.pdf
Email
...Sat, 31 Oct 2020 03:19:09 +0000
Importance: Normal
Attachments: 2020_Fillable_RSVP_Questionnaire_FINAL.docx; Invitation_FINAL.pdf;
Temp_Check_Poster_FBI_Visitors_20x30_FINAL.pdf
Inline-Images: image001.png
Please ask your clients to return the attached RSVP Questionnaire to
by November 2, 2020.
They may also...
EFTA01249618.PDF
FBI Report
...07/07/2020
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Date/Time Received: 07/07/2020 05:54 PM EDT
Details:
On 07/06/2020, at 5:03:34 PM Eastern Time, IIII
, Home telephone number
, United Kingdom,
(IP) address
, which resolves to
England III, submitted an online tip to the...
DOJ-OGR-00019300.jpg
Court Filing
Case 20-3061, Document 17, 09/10/2020, 2928288, Page14 of 15
Conclusion
For these reasons, this Court should consolidate United States »v. Maxwell,
Case No. 20-3061, with Giuffre v. Maxwell, Case No. 20-2413.
September 10, 2020.
Respectfully submitted,
s/ Adam Mueller
Laura A. Menninger
Ty Gee
Adam...
EFTA00149301.pdf
08/01/2020 - 08/07/2020
I.
Major Operational Matters (Arrests/Indictments/Convictions/
Sentences /Searches/Drug Buys) (Short Synopsis):
VIOLENT CRIME:
B. SOPHISTICATED TECHNIQUES
TYPE
AD
File WO eration Nam
EFTA00149301
TYPE
SQUAD
#
File ft/Operation Name
I
Pen Re esters
(Total:)
i
C-20
1
50D-NY-3027571 (Pending...
EFTA00151443.pdf
Email
...Wed, 08 Jul 2020 16:29:57 +0000
Importance: Normal
Attachments: FBAR 31000155991288 transcript.pdf
See attached FBAR.
Original Messa e
From:
. (NY) (FBI)
Sent: Wednesda Jul 08, 2020 12:28 PM
To:
Subject: Maxwell's Latest FBAR
On page 5 of the FBAR schedules the filing pre arer as...
EFTA00038298.pdf
Email
...Tue, 27 Oct 2020 15:56:22 +0000
Importance: Normal
Attachments: EP_Client_List_DOL.pdf
(DO) (FBI)"
Attached is Brittany's client list. Bob is sending me theirs shortly.
Forwarded message
From: Brittany Henderson
Date: Oct 27, 2020 11:53 AM
Subject: EXTERNAL EMAIL] - EP Client List DOJ...
EFTA00066078.pdf
...Thu, 15 Oct 2020 16:47:58 +0000
Is there a way for me to run all the identifiers at once rather than entering all of them individually?
On Oct 15, 2020, at 12:30 PM,
(USANYS) [Contractor] wrote:
I have not had time to work on this request as...
EFTA00078227.pdf
Court Filing
...Wed, 15 Jan 2020 20:35:47 +0000
Thanks.
From:
Sent: Wednesday, January 15, 2020 2:46 PM
To:
Subject: FW: DAG Visit to SDNY
Just FYI below.
From:
Sent: Wednesday, January 15, 2020 2:46 PM
To:
Subject: DAG Visit to SDNY
Great talking with you earlier. As discussed...
EFTA00018101.pdf
Email
...NOTES - 2020.01.17 Call with
Date: Fri, 17 Jan 2020 16:01:39 +0000
NOTES - 2020.01.17 Call with
IG Empowerment Act of 2016
o Gives DOJ-IG access to all GJ materials
o
sent it to us (with highlights); we will pass along to
and discuss
Looking...
EFTA01626047.pdf
Flight Log
...maxwell is a different stony though- booing to indict her
8
9
10
2020-01-2218:33:45
_
2020-01-3114:18:53
whets the address you think Haswell Is at In Mass?
. another auestion...were there anyApple computers seized Untie Epstein case?
2020-01-311421:00
2020-03-0522...
EFTA00102105.pdf
Email
...Thu, 21 May 2020 13:14:27 +0000
I'm going to speak with
when I get into the office later on this morning - I'll let you all know what's going
on after
On May 21, 2020 9:03 AM,
(OIG)" `z
=1==>
wrote:
First I am hearing...
EFTA00015902.pdf
Court Filing
...Thu, 31 Dec 2020 19:16:44 +0000
Yes!
From:
(USANYS) <
>
Sent: Thursday, December 31, 2020 2:16 PM
To:
(USANYS)
Subject: Re: Disparities in Counsel and Discovery Access for Ghislaine Maxwell and Justin Rivera
Did it go through now?
On Dec 31, 2020, at 2:12 PM,
(USANYS)
wrote...
DOJ-OGR-00001761.jpg
...27, 2020) (https://nypost.com/2020/01/27/prince-andrew-refuses-to-cooperate-with-feds-in-jeffrey-epstein-
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...
EFTA01249647.PDF
FBI Report
...07/11/2020
Case ID t: 50D-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 07/09/2020 09:47 PM EDT
Enclosure(s): Enclosed are the following items:
1. (U) “creenshots 4-chan and YouTube
2. (U) screenshots 4-chan and YouTube
3. (U...
EFTA00152406.pdf
Email
...Wed, 29 Jul 2020 19:56:49 +0000
Importance: Normal
Hey M,
Most of the assistance we need is help in the office with evidence and discovery, which we will be working on for several
months. If that changes, and there is something remote you can help with I'll...
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