Search results for 2020
17,218 results for "2020"
Page 211 of 689
EFTA00152818.pdf
Email
...Tue, 03 Nov 2020 17:25:10 +0000
Importance: Normal
Inline-Images: image001.jpg: image002.jpg
I was out yesterday. I'll canvas today and see if anyone is available.
From:
Sent: Tuesday, November 3, 2020 10:56 AM
To:
Cc
Subject: [EXTERNAL EMAIL] - RE: Review of FBI Secure Laptop...
EFTA01522986.pdf
Financial
...EXPLORATION CO
6 7/8% FEB 01 2020
DTD 01/25/2010
651290-AN-8 NR 18A2
107.25
20,000.00
21,450.00
21,450.00
1,375.00
572.90
5.82%
LEAR COFtP
8 1/8% MAR 15 2020
DTO 03/28/2010
521865-AS-4...
EFTA01651566.pdf
Email
...Sunday, November 1, 2020 3:50 PM
To
Subject: Fwd: RE: [EXTERNAL EMAIL] - Miami meeting
see below. She is going to send her formal name tomorrow.
Forwarded message
Froni
Date: Nov 1, 2020 3:37 PM
Subject: RE: [EXTERNAL EMAIL] - Miami meetin
To: '
Cc:'
I think that
her stage name...
EFTA00174993.pdf
Email
...Tuesday, October 6, 2020 11:55 AM
To:
(CID) (FBI) <
Subject: RE: Re: International Travel Request for Approval
Thank you. Use the CAC EAN?
On Oct 6, 2020 1:57 PM. "
Approved.
(CID) (FBI)"
> wrote:
From:
. (CID) (FBI) <
Sent: Tuesday, October 6, 2020 12:28 PM
To:
(CID) (FBI)
Subject...
EFTA00068891.pdf
Email
...Sent from my iPhone
On Feb 3, 2020, at 11:25,
(USANYS) c
ze wrote:
Were you guys able to pick this up? If not, can you send a paralegal over to do so today? Thanks.
From: S
(USANYS)
Sent: Friday, January 31, 2020 5:23 PM
To:
Cc:
Subject...
EFTA00082526.pdf
Email
...Court of Appeals, 2nd Circuit
Notice of Docket Activity
The following transaction was entered on 10/05/2020 at 10:59:45 AM EDT and filed on 09/24/2020
Case Name:
United States of America v. Maxwell
Case Number: 20-3061
Docket Text:
SEALED BRIEF, on behalf of Appellant...
EFTA00032134.pdf
Email
...Mon, 25 May 2020 17:33:47 +0000
Inline-Images: IMG_I295.JPG
Begin forwarded message:
From: STACEY RICHMAN
Date: .14a 25, 2020 at 1:10:21 PM
r
To: "
Subject: Fw: More #12
STACEY RICHMAN
Law Offices of
Richman Hill & Associates PLLC
***Confidentiality Notice***
This email and any accompanying...
EFTA00020473.pdf
...38/05/2020
Case ID #: 50D-NY-302757I
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 08/05/2020 05:48 PM EDT
Details:
On 08/05/2020. at 5:48 p.m. Eastern Time
email address
telephone number (Cell)
. interact protocol (IP) address
which resolves to...
EFTA00097820.pdf
Email
...Sun, 25 Oct 2020 16:06:48 +0000
Attachments: 2020.10.25_Maxwell_Letter.pdf; SDNY_GM_00332929-SDNY_GM_00332931.pdf;
SDNY GM 00332932-SDNY_GM_00332935.pdf; SDNY_GM_00332936-
SDNY GM 00332942.pdf
Counsel,
Please see attached.
Best,
Assistant United States Attorney
United States Attorney's Office...
EFTA00151164.pdf
Email
...Tue, 28 Jul 2020 21:51:40 +0000
Importance: Normal
Embedded: unnamed; unnamed(1); unnamed(2); unnamed(3); unnamed(4); unnamed(5)
From: '
Date: J
Subject: [EXTERNAL EMAIL] - FW: US v. Maxwell
this is a collection of emails sent by the same individual over a series of ays. Forwarding per...
EFTA00153665.pdf
Email
...Thu, 09 Jul 2020 22:21:35 +0000
Importance: Normal
See below
Forwarded message
From: '
(SE) (FBI)"
Date: Jul 9, 2020 6:18 PM
Subject: uick E stein Qn
To: '
(NY) (FBI)" la
Cc:
Angela;
Sony to bother you, but I got a question from
that I need your help...
EFTA00160750.pdf
Email
...Fri, 13 Nov 2020 16:02:40 +0000
Importance: Normal
Thank you =.
From:
(SU) (FBI) <
Sent: Friday, November 13, 2020 10:47 AM
To:
. (DO) (FBI) <->;
(INSD) (FBI) <
Cc:
. (DO) (FBI) <
>
Subject: Jeffrey Epstein Report
Sir-
Per your request, attached is the DOJ OPR Jeffrey Epstein report.
DOJ OPR acknowledged...
EFTA00165438.pdf
Email
...Mon, 13 Jul 2020 20:53:53 +0000
Importance: Normal
https://www.justice.gov/usao-sdny/united-states-v-ghislaine-maxwell
The Court will hold an arraignment, initial conference, and bail hearing in this matter remotely as a
video/teleconference on July 14, 2020, at 1:00 pm. Members of...
EFTA00016179.pdf
Email
...Thu, 02 Jul 2020 10:54:14 +0000
Attachments: SDNY Premises_Search_Warrant_Bundleirevised).pdf
It's paragraph 15 which says the phone was at the Subject Premises. That term is defined in paragraph 3 as an 156-acre
property that includes every structure on it. We even helpfully include...
EFTA00023661.pdf
Email
...Thu, 03 Sep 2020 21:56:32 +0000
Attachments: 2020.09.03_Notice_of Appeal-Denial_of Motion_to_Modify_PO.pdf
Inline-Images: image00 1 jpg
Dear Counsel:
At the request of Laura A. Menninger, please see attached Ms. Maxwell's Notice of Appeal that has been sent via...
EFTA00032128.pdf
Email
...Mon, 14 Sep 2020 19:44:11 +0000
Begin forwarded message:
From:
Date: September 14, 2020 at 3:41:21 PM EDT
To:
Subject: State Attorney's Office - New Document Available - Case No 2020PRO00426ANIB
Reply-To:
There is a new file available.
Case Number 2020PR000426AMB
Defendant Name JEFFREY E EPSTEIN...
EFTA00037191.pdf
Email
...Mon, 20 Jul 2020 02:01:23 +0000
Importance: Normal
From:
Se
To:
Subject:
M (UTC-05:00) Eastern Time (US & Canada)
Message sent by service: Person Lookout Query
Record
Last Name: MAXWELL First Name: GHISLAINE MI:
Query By
Consumer:
Requestor: TASPD
Date/Time of Access: Sun Jul 19 22...
EFTA01653369.pdf
Email
...Fri, 03 Jan 2020 19:44:20 +0000
Importance: Normal
Message sent by service: Person Lookout Query
Record: P3O92965500A0 I
Last Name: MAXWELL First Name: GHISLAINE MI:
Query By:
Consumer: TECS Person Query
Requestor: TECS Portal
Date/Time of Access: Fri Jan 03 14:44:20 EST 2020
Location: XXX...
EFTA01653671.pdf
Email
...Mon, 06 Jul 2020 19:52:38 +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 15:52:38 EDT 2020
Location: CIS-WASH DC, CIS HQ FDNS...
EFTA01654833.pdf
Photo
...Wed, 10 Jun 2020 16:43:51 +0000
Importance: Normal
wants to work with you on Epstein Bank Files
teinps Epstein Bank Files
"I'd like to share my files with you on Box."
Go to Folder
Get our app to view this on mobile
2020 I 900 Jefferson Avenue...
EFTA01654936.pdf
Email
...Mon, 31 Aug 2020 14:27:39 +0000
Importance: Normal
Attachments: Daily_Beast_08302020.docx
FYI
From:
(NY) (CON) a
>
Sent: Monday, August 31, 2020 10:23 AM
To:
(NY) (FBI) •c
=>
Subject: Epstein's Secret Charity
Hi
Check out this article the Daily Beast.
Last page describes a secret...
EFTA01683703.pdf
Email
...scanned-image 2020 09 30 13 09 01 452.pdf
pte
4:00)
Classification:
I spoke with U
he is asking if C20 has a plan moving forward. I have spoken with the case team and A/SSA,
lease let me know a good time to discuss.
From
CID) (FBI...
EFTA00174969.PDF
Email
...We plan to travel between March
17 and March 20, 2020, including expected meetings on March 19, 2020.
In connection with the investigation of criminal conduct undertaken by Jeffrey Epstein and certain of his
associates, we are investigating whether certain individuals undertook actions within the United States that
involved the...
EFTA00728349.PDF
...00
2,020,833.03
903,000.00
1,117,833.03
BAL PER GL
#2015 (IRS VENDOR ACCOUNT)
#2020 ALIEN TAX PAYABLE
#2020-00001 ALIEN TAX PAYBLE 2006
#2020-00002 ALIEN TAX PAYABLE 2007
TOTAL PER GL
222,744.38
664,304.00
118,147.47
260,699.61...
EFTA00023405.pdf
Email
...Fri, 21 Feb 2020 14:46:13 +0000
Inline-Images: image001.jpg
Chief Public Information Officer
U.S. Attorney's Office, SDNY
On Feb 21, 2020, at 9:04 AM,
> wrote:
Sent from my iPhone
Begin forwarded message:
Front: "Katersky, Aaron"
Date: Februa
21, 2020 at...
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