Search results for 2020
17,218 results for "2020"
Page 214 of 689
EFTA00101994.pdf
Email
...Wed, 19 Feb 2020 15:51:20 +0000
Do you have time to pull
next week? I'm going to be slammed Monday/Tuesday, and then I'm in LA
the rest of the week for Epstein.
Ori inal Messa e
From:
Sent: Tuesda Februa
18 2020 2:49 PM...
EFTA00146827.pdf
FBI Report
...The, 26 May 2020 14:58:42 +0000
Importance: Normal
IMG_1297.JPG; Outlook-Iltxzbajpg
Supervisory Special Agent
From: NY
Date: May 25 2020 11:38 AM
Subject: Fw:
To:
Cc:
FEDERAL BUREAU OF INVESTIGATION
Federal Bureau of Investigation
New York Division
taw fork.
10 2 711
I
From: Mark...
EFTA00161715.pdf
Email
...Tue, 27 Oct 2020 19:08:58 +0000
Importance: Normal
Thank you. Can I get a copy of the IG Report also if you have it?
On Oct 27, 2020 3:04 PM,
(NY) (FBI)"
> wrote:
Him
I met with
the A/SSA of C20 this morning and gave him...
EFTA00017886.pdf
Email
...Interview_302.pdf; 2021-01-
,_Interview_302.pdf; 2021-01-
,_Interview_302.pdf; 2007-08-
,_Interview_302.pdf; 2007-08-
Jnterview_302.pdf; 2007-08-
Interview_302_(mentions•.pdf; 2019-03-
,_interview_302.pdf; 2020-07-
,_interview_302.pdf; 2020-08-
interview 302.. f; 2021.06.07_
Assistant United States...
EFTA00031946.pdf
Legal
...2021.03.18_GM_superseder_memo.pdf; 2020-04-10_GM_prosecution_memo..pdf; 2020-
04-28,_petjury_memo.docx
All,
Attached please find a prosecution memorandum requesting authorization to seek a superseding indictment charging
Maxwell with additional criminal offenses. For reference, I have also attached the two prior prosecution...
EFTA00037993.pdf
Email
...Wed, 29 Jul 2020 18:29:13 +0000
Importance: Normal
SA
I'm happy to assist if my SSA approves.
On Jul 29, 2020 2:25 Pm, "
IMIE> wrote:
Squad C-20 (VCAC/HT) is looking for assistance related to the ongoing Epstein/Maxwell investi ation. This is a
unique...
EFTA01659426.pdf
Email
...Mon, 31 Aug 2020 14:25:27 +0000
Importance: Normal
I haven't but I'll be on the look out.
From: I-I
(NY) (CON)
Sent: Monda , Au ust 31, 2020 10:23 AM
To:
NY) (FBI)
Subject: Epstein's Secret Charity
H
Check out this article the Daily...
EFTA00149383.pdf
Email
...Tue, 30 Jun 2020 12:35:45 +0000
Importance: Normal
-we
are still waiting on GPS pings however historical on the phone indicates it's in New Hampshire. So we
are going to have to shift gears, I'll keep you posted
SSA
FBI New York
On Jun 30, 2020...
EFTA00153866.pdf
Legal
...Tuesday, January 28, 2020 12:58 PM
To: CORPORATE CORPORATE SECURITY - 997012
Subject: Federal Grand Jury subpoena - American Airlines
Good afternoon,
Please see the attached subpoena, addressed to your organization.
Please note the expedited due date of February 7, 2020. This is a child exploitation/human trafficking matter; your
cooperation...
EFTA00073808.pdf
Court Filing
...Monday, January 6, 2020 2:09 PM
To:
(USANYS) tS
,
Cc:
(USANYS) <
Subject: RE:
Brass Meeting
Works for me, thanks.
From:
(USANYS) <
Sent: Monday, January 6, 2020 2:07 PM
To:
c
>;
Cc:
(USANYS) <
Subject:
Brass Meeting
Thursday at 11:30 good for you all?
Co-Chief, Public Corruption Unit...
EFTA00152905.pdf
Court Filing
...Tue, 10 Nov 2020 13:17:25 +0000
Importance: Normal
Tomorrow is a federal holiday. Between that and being last minute it may be difficult to find someone. But we
can ask.
On Nov 9, 2020 10:28 PM, '
Hi
> wrote:
Any chance someone would be available to bring the...
EFTA01523183.pdf
Financial
...492914-AS-5)
5.000.000
0.025
122.81
7/12
Accrued IM Real
RANGE RESOURCES CORP 63/4% AUG 01 2020 DTD
08/12/2010 (ID: 75281A-AL-3)
9,000.000
0.03
271.69
7/12
Accrued IM Reed
CCO HLDGS LLC/CAP CORP 6 5...
EFTA00025125.pdf
Email
...Tue, 03 Mar 2020 22:19:09 +0000
Thanks very much.
From: Sigrid McCawley 2020 5:18 PM
To:
Cc:
Subject: RE: Epstein investigation
Yes. We will be there at 2:00 for the interview. Thanks.
Sigrid McCawley
Partner
BOIES SCHILLER FLEXNER LLP
401 E...
EFTA00150943.pdf
Email
...Tue, 30 Jun 2020 14:39:16 +0000
Importance: Normal
Attachments: data tmobile and aft xlsx
_
_ .
Inline-Images: image001.png; image.png
From:
(NY) (FBI)
Sent: Tuesday, June 23, 2020 2:21 PM
To:
Subject: Re: This is what I was sending.
I really like that number now looking at...
EFTA00024437.pdf
Court Filing
...Wed, 08 Jul 2020 14:59:05 +0000
Thank you, =.
We will convey this information to defense counsel and ask that they follow the protocol for any calls
other than the standing 10am calls.
From:
Sent: Tuesday, July 7, 2020 7:51 PM
To:
Cc:
I 'ca
Subject: RE: Ghislaine...
EFTA01249616.PDF
...07/22/2020
Case ID t: 50D-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 07/22/2020 11:15 AM EDT
Details:
On 07/22/2020, at 10:07 a.m. Eastern Time,
date of birth
, called the FBI National Threat
Operations Center to...
EFTA00153578.pdf
Email
...Fri, 24 Apr 2020 17:51:18 +0000
I mportance: Normal
Yes, she is a known victim. We met with her last year in person with
present. She spoke with a VS in FL as
well.
From:
(NY) (FBI) <
E>
Sent: Friday, April 24, 2020 1:49:27 PM
To...
EFTA00011145.pdf
Email
...Mon, 27 Jan 2020 21:14:27 +0000
From FBI
Team unhappy also getting calls. I guess Geoff did mention the location to some people but need to figure out how to
keep everyone in loop for anything like this going forward.
From:
Sent: Monday, January 27, 2020 4:11...
EFTA00152958.pdf
Email
...Tuesday, November 3, 2020 3:13 PM
To:
(NY) (FBI)
Subject: Fwd: RE: [EXTERNAL EMAIL] - Miami meeting
Please see below from Gloria- should I have her reach out to the main email ? Or would you like me to respond?
Forwarded message
From: Gloria Allred -4
>
Date: Nov 3, 2020 1...
EFTA01651379.pdf
Email
...On Aug 24, 2020 7:30 PM, IIIMMIMMIla
wrote:
Deborah,
Are you able to be on this call tomorrow from 3:30-4:30 pm? I can fill you in tomorrow morning.
Forwarded message
From:
Date: Aug 24, 2020 4:09 PM
Subject: RE: [EXTERNAL EMAIL] - RE: Victim assistance
EFTA01651380...
EFTA00077217.pdf
Email
...Mon, 28 Dec 2020 18:42:14 +0000
Thanks
> On Dec 28, 2020, at 1:41 PM,
wrote:
> Just wanted to make sure you were aware of this.
>
Ori inal Messa
> From
> Sent:
> To
(USAN
> Subject: Jeffrey Epstein's final days at NYC jail revealed by inmates - New York Daily...
EFTA00091903.pdf
Email
...302s (3 of 3)
Date Thu, 23 Apr 2020 17:30:21 +0000
Attachments: 050D-NY-3027571_0000374.pdf; 050D-NY-3027571_0000375.pdf; 050D-NY-
3027571_0000376.pdf; 050D-NY-3027571_0000377.pdf; 050D-NY-3027571_0000379.pdf;
050D-NY-3027571_0000369.pdf; 050D-NY-3027571_0000372.pdf; 050D...
EFTA00152797.pdf
Email
...Mon, 02 Nov 2020 18:57:29 +0000
Importance: Normal
- to confim for approval
is an confirmed victim?
Thanks
Forwarded messa e
From:
Date: Nov 2, 2020 10:49 AM
Subject: EXTERNAL EMAIL - New client
To: '
Cc:
Good morning,
I wanted to inform you that
reached out for therapy. I...
EFTA00020367.pdf
Email
...Thu, 09 Jul 2020 19:36:13 +0000
Attachments: 2020-07-03,_GM,_protective_order jordiscoveryJAJN).docx
Chris, Mark,
Further to our previous discussions, attached please find a proposed protective order. Once we have a finalized order
from the Court, we expect to be able to begin to make productions...
EFTA00024753.pdf
Email
...Wed, 04 Mar 2020 14:12:25 +0000
Begin forwarded message:
From:(USANYS)"
Da
0 at 1:32:01 PM EST
To:
(USANYS)"
Subject: NYTimes.com: Jeffrey Epstein's Mystery Bank Came Alive After His Death
From The New York Times:
Jeffrey Epstein's Mystery Bank Came Alive After His...
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