Search results for 2020
17,218 results for "2020"
Page 213 of 689
EFTA00099346.pdf
...2/14/2020 11:34:23 PM
Page 1 of 6
EFTA00099346
US v Epstein
Search Terms Report
Report Name: Privilege Terms_02.14.2020
Terms Summary
Term
Po
inclu•in•
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*alston.com
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ebakerdonelson.com
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'bciclaw.com
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EFTA00080393.pdf
Email
...Wed, 08 Jul 2020 20:32:17 +0000
Jordan,
Following up on your email below, I believe our last communication was in January 2020, when you advised us that none
of your nine clients were interested in speaking with the Government—we're happy to hear that view has changed...
EFTA00017128.pdf
Legal
...a
202001.18
1
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201 - 20 PM 2020 03/00116 tl
icc
B - LURIE - US
T - LAXIIEB -
(713
B
- LAMB
- US
Select View : Meet Main it
%Bain
(Prod) Wilier. 1 0 WO& 00 An( 2020 04:47.44 pm
Pax Name:
Prmy...
EFTA00066074.pdf
Email
...Wed, 14 Oct 2020 21:17:45 +0000
Attachments: SDNY_00017772 JAEO).pdf; 2020.10.14_Noel_Discovety_Lettern
Production_6.pdf
Counsel,
Please find attached a letter regarding the Government's production in this case. We are uploading a zip file containing
the discovery materials to USAfx.
Please contact...
EFTA00075560.pdf
Email
...Tue, 20 Oct 2020 19:03:55 +0000
Hey
I'd definitely like to join. Thanks for reaching out!
From:
Sent: Tuesday, October 20, 2020 1:59 PM
To:
Subject: interview
We're in the process of scheduling an interview (by video) with one of Epstein's former private chefs...
EFTA00151188.pdf
Email
...Mon, 06 Jul 2020 18:55:14 +0000
Importance: Normal
Subject: FW: RE Bill Clinton
Passing on the below, per our practice.
Thanks,
Subject: Fwd: RE Bill Clinton
For you
Sent from my iPhone
Begin forwarded message:
From: Andy Kay
Date: July 2, 2020 at 9...
EFTA00476272.pdf
Email
...JE's 2nd Passport Valid May 31,2016-May 30, 2020
Date: Thu, 07 Jun 2018 23:49:14 +0000
Thank you!
Sent from my iPhone
On Jun 7, 2018, at 7:21 PM, Bebe <
Ok! I will check our safe tomorrow as well
Sent from my iPhone
On Jun...
EFTA00024737.pdf
Legal
...Thu, 22 Oct 2020 17:45:49 +0000
Looking now and will send to you.
From:
Sent: Thursday, October 22, 2020 1:07 PM
To:
Cc:
Subject: Application for Amended SW
Chiefs,
Thanks very much for talking this morning. As discussed, attached is a draft application for an amended search...
EFTA00025272.pdf
Email
...Fri, 02 Oct 2020 12:53:38 +0000
Attachments: PC Unit — Short Fonn Update.10.2.20.docx
Left two open for you to fill in. Thanks!
From:
Sent: Wednesday, September 30, 2020 8:48 AM
To
Cc:
Subject: Monthly Updates
>
It occurs to me that Friday is the First...
EFTA00082524.pdf
Email
...CRIM
2020 DS: Ghislaine Maxwell (External Case No.
2018R01618)
Date: Fri, 07 Feb 2020 21:35:26 +0000
See below.
From: [email protected] [mailto:[email protected]]
Sent: Friday, January 31, 2020 7:22 PM
1.0
(NY) (FBI)
Subject: Amazon Ref. No. CRIMa2020 DS: Ghislaine Maxwell...
EFTA02245221.pdf
Email
...Personal Question-Tokyo 2020 Olympics
> Hi Jeannine—my family is thinking very seriously on attending the 2020 Olympics
in Tokyo July 24-Aug 9... wondering if the Park Hyatt or Grand Hyatt are already
taking reservations? Or if they are even near the events?...are you aware of
anything yet...
EFTA00104343.pdf
Email
...Tuesday, May 26, 2020 3:59 PM
To:
Subject: RE: RE: Epstein project
Hey sorry for the delayed response to this, I've been working through the files now — I think I've found the mpg files, will
respond on the other email ...
From:
Sent: Tuesday, May 26, 2020 15...
EFTA00031105.pdf
Email
...Wed, 01 Jul 2020 13:19:15 -4)000
We could also unseal but not have the press office blast it out to the world until tomorrow morning. It's, of course,
possible word gets out that she's been arrested and folks start asking for it (at which point...
DOJ-OGR-00001542.jpg
...Finally, the time between the Defendant’s arrest and July 6, 2020 is excluded under the
Speedy Trial Act due to the delay involved in transferring the Defendant from another district.
See 18 U.S.C. § 3161(h)(1)(F). And the Court further excludes time under the Speedy Trial...
EFTA00026826.pdf
Email
...Fri, 09 Oct 2020 20:04:58 +0000
***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits
attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of
all documents filed electronically, if receipt is required by law...
EFTA00031230.pdf
Email
...Wed, 08 Jul 2020 00:06:41 +0000
Attachments: 2020-06-29,subpoena_to_UBS.pdf; ATT00001.htm
Hey, I can't tell from the email threads whether this UBS subpoena covers the Angara trust. Do you know? It
isn't listed by name but I don't know what...
EFTA00038408.pdf
Email
...Tue, 28 Apr 2020 19:26:46 +0000
Importance: Normal
Hi Bob- hope you are doing ok! I believe you were at the meeting in Miami where it was discussed that the FBI
Victim Assistance would pay for up to six sessions of counseling for these victims. There is now...
EFTA00098791.pdf
Email
...Friday, October 30, 2020 2:42 PM
To:
Subject: RE: Phone Call Follow-Up
Understood
From:
Sent: Friday, October 30, 2020 2:41 PM
To:
Subject: RE: Phone Call Follow-Up
Thanks,MI The problem is the stuff that is coming today is stuff the team asked PAE to process...
EFTA00128958.pdf
Legal
...Thursday, June 25, 2020 1:20 PM
To:
Cc:
Subject:
Co-Executors of Estate of Jeffery Epstein response to Grand Jury Subpoenas Zip 1
Attachments:
June 25, 2020 Production Part 1.zip
Dear Special Agent Mt:
Pursuant to the May 28, 2020 grand jury subpoenas (numbers 2020RO0037.007 and 2020R0O037...
EFTA01249184.PDF
FBI Report
...07/07/2020
Case ID I: 50D-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 07/07/2020 11:29 AM EDT
Details:
On 07/07/2020, at 10:57 a.m. Eastern Time,
=,
date of birth
, called the National Threat
Operations Center (NTOC) to...
EFTA00152721.pdf
Email
...Fri, 09 Oct 2020 12:21:39 +0000
Importance: Normal
Good morning
I spoke to
and she said she is about half way done on the Mac. I'll be in the office today and will continue to work
on the Mac. If you have any questions or need anything...
EFTA01227736.PDF
Legal
...mill
2020-03.0601,41:45
• uTBOX
2020-03-0601A1:47
NBOX
hitpsfinypostcom/2020/03/0Snects-find-smuggled-gun-in-
manrattarkprisonsstereleftrey-epstein-died/
null
null
null
null
mill
2020-03-0601A1:47
NBOX
hiltrisfinypostconv2020/03/05/leds-bb- smuggled-gun-in-
mannattarkprisonwitere-lettrerepsterha led/
null
null
null
null
nip
2020...
EFTA00082585.pdf
Email
...Thursday, October 29, 2020 at 6:20 PM
To: Jeff Jocks
Cc: '
(USANYS)"
Subject: RE: Subpoena to Interlochen Center for the Arts
Jeff,
I hope you are doing well. We still have not received a response to our inquiry from April of 2020. Would you be available...
EFTA00075329.pdf
Email
...Tue, 28 Jan 2020 17:28:04 +0000
Can you do a chart and compare with Avenatti and Epstein announcements?
From:
(USANYS)
Sent: Tuesday, January 28, 2020 12:12 PM
To:
(USANYS)
(USANYS)
Subject: https://app.criticalmention.com/appittireport/M22092-95a8-4096-9a07-bc9472b46364
Quick media report on yesterday's...
EFTA00085056.pdf
Legal
...Wed, 08 Jul 2020 13:28:21 +0000
Attachments: 2020.07.08
,_Attomey_at_Law.pdf
Good morning,
Thank you for reaching out to the FBI regarding the purchase ofl
kni. As you suggested
in your email to Special Agent
attached please find a subpoena seeking any non-privileged materials...
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