Search results for 2020
17,218 results for "2020"
Page 212 of 689
EFTA00027837.pdf
Email
...Mon, 27 Jan 2020 18:45:23 +0000
Importance: Normal
Dea
Travel authorization 10982117 has been approved by
Trip ID: 10982117
Traveler name:
Purpose:
- Epstein investigation
Destination: Stockholm, Sweden
Dates: 2020-02-03 - 2020-02-07
Current status: Pending Authorization Approval
, now awaiting further approval.
- Witness Interviews
E2 Sin le...
EFTA00128404.PDF
...01/31/2020 07:32:53
Produced By :
Forensic Hardware and Sofware
0452
Report Produced : 01/31/2020 07:32:53
Produced By :
Case Details
Case Reference
IDMS Reference
Examiner
Case Service Level
Analysis Type
Case Classification Level
Service Level
Open Date/Time
Due Date/Time
Case Status
Contact Name...
DOJ-OGR-00001663.jpg
Court Filing
...Mollo Building
One Saint Andrew’s Plaza USDC SDNY
New York, New York 10007 -
DOCUMENT
ELECTRONICALLY FILED
July 27, 2020 DOC #:
VIA ECF DATE FILED:7/27/2020
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York...
EFTA00277092.pdf
Email
...Voicemails from Civilian
Mon, 10 Aug 2020 16:48:12 +0000
Normal
20200809 092606.wav;
20200809 095420.wav
in Australia, possibly about Epstein
20200809 092208.wav;
From:
USANYS)
Sent: Monde August 10, 2020 11:43 AM
To:
NY) (FBI) <
>
Cc:
USANYS)
Subject: [EXTERNAL EMAIL] - FW: Voicemails from Civilian
Sending this...
EFTA00090548.pdf
Court Filing
...Fri, 14 Feb 2020 17:17:23 +0000
Inline-Images: image543915.jpg; image517195.jpg
FYI
From: Gary Bloxsome
Sent: Frida , February 14, 2020 12:00
To:
Subject: DOJ ongoing Investigation.
Dear
We and the Duke of York set out to assist your investigation when the DOJ asked for his help...
DOJ-OGR-00019399.jpg
Court Filing
Case 20-3061, Document 54, 09/23/2020, 2937091, Page6 of 6
Certificate of Compliance with Rule 32(g)
Counsel hereby certifies that this response brief complies with the type-
volume limitation of Fed. R. App. P. 32(g) and it contains 670 words.
5/ Adam Mueller
Certificate of Service...
EFTA00031423.pdf
Email
...Tue, 07 Jul 2020 01:18:04 +0000
Attachments: PC Unit -- Short Fonn Update.7.6.20.doex
See attached for PCU.
From:
(USANYS) <
=>
Sent: Monday, July 6, 2020 7:56 AM
To
(USANYS)
;
USANYS)
(USANYS)
>;
(USANYS) 1
(USANYS)
>,;
(USANYS)<
>;
<
ciMe
IMMISANS
(USANYS)
(USANYS) <
;
(USANYS) 6
>;
(USANYS)
(USANYS)
(USANYS) 3...
EFTA00032483.pdf
...Tuesday, October 13, 2020
lime: 2:00pm
Venue
Courtroom 1703
Thurgood Marshall US Courthouse
40 Foley Square
New York, NY 10007
Tuesday, October 13, 2020, 2:00pm
Panel: Cabranes, Pooler, Raggi, CM.
Docket number
Case name
Time allotted
20-2413-cv
(12)
v. Ghislaine Maxwell
Julie Brown, Miami Hearld Co...
EFTA00149636.pdf
Email
...Thu, 20 Aug 2020 16:02:22 +0000
Importance: Normal
Sean - below is the email that we just discussed.
and I are talking to her tomorrow and will let you know
what it is about.
Forwarded message
From: '
Date: Aug 19, 2020 5:59 PM
Subject: [EXTERNAL EMAIL] - RE: Victim...
EFTA00153520.pdf
Email
...Thu, 30 Jan 2020 16:23:48 +0000
Importance: Normal
We don't have an attorney listed for her. She was identified in the initial case.
From:
Sent: Thursday, January 30, 2020 11:11 AM
To:
Subject: Fwd: Counseling sessions
Who is the victims attorney? She didn't come to...
EFTA00157448.pdf
Email
...JE/GM CAIR review
Wednesday, October 21, 2020 4:13:12 PM
Your new people are set except for M.
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Oct 20, 2020 4:31 PM, "
(NY) (FBI)" <
wrote:
Thanks
I've found all but one — NYC 024334. I'll swing...
EFTA00173795.pdf
Email
...06/19/2020 04:00:00 AM UTC
Expiration Date: 08/18/2020 04:00:00 AM UTC
Target Name TSN
Provider
Name
Technique(s) Data Route(s)
EMI
T-
AT&T Mobility PRTT
Data not collected by or routed through
0001675868
DITU.
Please be aware that additional actions are...
EFTA00030482.pdf
Email
...Thu, 25 Jun 2020 14:25:51 +0000
Received. Thank you.
Bruce A. Barket
Barket, Epstein, Kearon, Aldea & LoTurco
On Jun 25, 2020, at 10:23 AM.
'c
IMIE> wrote:
Good morning,
We will not be going forward on June 30. Hopefully, we will see you on July 13.
-Chambers...
EFTA01523137.pdf
Financial
...For the Period 5/1/13 to 5/31/13
Trade Date
Type
Settle Date
Selection Method
Description
Per Unit
Reated
Quantity
Amount
Proceeds
Tax Cost
Gain/Loss
Settled Sales/Maturities/Redemptions
5/13
Sale
US STEEL CORP SR NOTES 7 3/8% APR 01 2020 DTD
(1,000.000...
EFTA00152779.pdf
Email
...Tue, 24 Nov 2020 15:43:54 +0000
Importance: Normal
Great, thank you. Enjoy your holiday!
On Nov 24, 2020 10:42 AM, "
wrote:
Him.
This is separate from our investigation. The US VI is conducting an investigation separate from ours.
As for an update on our current case, there...
EFTA01683964.pdf
FBI Report
...Paget of 14
2020-O1.23 00:02:57 (GMT)
I
EFTA01683971
To:
Page.9 of 14
2020.01-23 00:02:57 (GMT)
2
EFTA01683972
To:.
Page.10 of 14
2020-01-23 00:02:57 (GMT)
3
EFTA01683973
To:
Page 11 of 14
2020-01-23 00:02...
EFTA01651118.pdf
Email
...Maybe we can touch base tomorrow about thursday?
EFTA01651118
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...
EFTA00040390.pdf
Court Filing
...Wednesday, October 14, 2020 5:12 PM
To:
Cc: Gloria Allred <
Subject: Re: Follow up
Got it, thank you.
From:
Sent: Wednesday, October 14, 2020 3:35 PM
To: Mariann Wang
Cc: Gloria Allred <
Subject: RE: Follow up
Hi Mariann,
I apologize for the delayed response regarding...
DOJ-OGR-00002067.jpg
Financial
...1) QR (accounts closed in April 2014)
2) 7
3) ER (accounts closed in 2020)
4) EE (accounts closed in 2020)
5) ER (account opened in 2020)
We have not been able to review the bank statements of IT duc
to the termination of the accounts in 2020 and the...
EFTA00074866.PDF
Email
...Thu, 06 Feb 2020 16:13:56 +0000
Inline-Images: image002.jpg
Received, thank you — we'll call in then.
From: Louise Scott
Sent: Thursday, February 06, 2020 11:05
To: Jill Greenfield c
l>;
Cc:
Kyle Phillips 4
Subject: RE: Epstein investigation
fl
;
Dear All
In order to connect...
EFTA00025181.pdf
Email
...The, 17 Mar 2020 20:16:20 +0000
a—
totally understand, and we appreciate you letting us know. That's not a problem.
thanks,
On Mar 17, 2020, at 15:46
> wrote:
I am working on the new draft of this submission but it is going slower than I expected...
EFTA00152787.pdf
Email
...Mon, 02 Nov 2020 20:15:08 +0000
Importance: Normal
thank you!
Hi
I think we met when you were on the same squad as
I am workin on the Jeffrey Epstein
case and have copied the Case AgentiM=IThere
is a victim who lives in
and we need to...
EFTA00017057.pdf
Email
...Thu, 06 Feb 2020 17:45:17 +0000
see. I'll handle this, thanks.
From:
c
>
Sent: Thursday, February 6, 2020 12:45 PM
To:
Cc:
c
>;
Subject: Fwd: Epstein
and US/French international justice (journalist question)
Hi Nick— just passing this on, I haven't responded, but for what...
EFTA00030304.pdf
Email
...Tue, 24 Mar 2020 16:48:36 +0000
Importance: Normal
Dear
Final voucher 11063602-1(1) has received final approval.
Trip ID: 11063602-1
Voucher ID: 1
Voucher type: Final
Traveler name:
Minor Customer name:
Purpose: R20NYS 13404 - Epstein Investigation Witness interview
Destination: Beverly Hills, CA, United States
Dates: 2020...
EFTA01683768.pdf
Email
...ugust 11, 2020 3:47
-
:
Classification:
NON-TRANSITORY / OTHER SYSTEM
No. We have the 31-MM-108062 case file regarding Jeffrey Epstein. We do not have the serials from case fil
From
Sent: Tuesda
Au ust 11 2020 2:16 PM
To
Subject: RE: Pending Control File Questions
NON—TRANSITORY...
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