Search results for 2020
17,218 results for "2020"
Page 215 of 689
EFTA00026842.pdf
Court Filing
...Wed, 05 Feb 2020 18:19:31 +0000
Thanks
From:
'c
M>
Sent: Wednesday, February 5, 2020 1:18 PM
To:
Subject: https://www.nbcnewyork.cominews/local/epstein-accuser-appeals-to-prince-andrew-to-talk-to-fbi/2279339/
Just in case you haven't seen this by now...
Public Affairs...
EFTA00028756.pdf
Email
...Mon, 06 Jul 2020 14:03:45 +0000
From: Hogeweide, Caolan
Sent: Friday, July 3, 2020 7:01 AM
To:
(USANYS) ‹
>
Subject: Epstein and Maxwell
Hello,
I'm concerned that Ghislaine Maxwell will suffer the same fate as Jeffrey Epstein if kept in jail without 24 hour
supervision. There are...
EFTA00147112.pdf
Legal
...Wed, 08 Jul 2020 13:26:32 +0000
Importance: Normal
Ok thanks
From:
Sent: Wednesday, July 8, 2020 9:16 AM
To:
Subject: Fw: Epstein search warrant documents
I'm driving in to the office now- I can call you when I get in.
On Jul 8, 2020 9:06...
EFTA00096636.pdf
Email
...Mon, 19 Oct 2020 19:36:31 +0000
(USANYS)"
(USANYS)"
Thank you M. That's a helpful suggestion, and we'll make sure the team sets that up. Thank you, and please let us know
if there's anything more we can do to make this as painless as possible...
EFTA00016832.pdf
Legal
...February 7, 2020
Time: 10 AM
February 7, 2020
February 6, 2020
February 7, 2020
Is the person a Fact Witness and not an Expert Witness?
Current Federal Civilian or Military Employee?
Is the Witness Facing Criminal Charges?
Does the Witness Reside Outside the Continental United States?
Is this Witness...
DOJ-OGR-00019580.jpg
Court Filing
Case DORESO0BSOUNIENt DocOMAALSE 0 FACE RI04 0g Pagoitid . ;
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
el
SEP 04 2020
UNITED STATES OF AMERICA,
Plaintiff, S.D.N.Y. - APPEALS
Vv.
GHISLAINE MAXWELL, SCRSS0 (IN)
Defendant. :
—E——— X
NOTICE OF APPEAL
PLEASE TAKE NOTICE that Ghislaine Maxwell, Defendant in...
EFTA01365226.pdf
Photo
...U.S. $343,000,000 Class A-I Floating Rate Senior Notes Due 2020 (the
"Class A-I Notes"):
U.S. $21.500.000 Class A-2 Floating Rate Senior Notes Duc 2020 (the
"Class A-2 Notes". and together with the Class A-I Notes, the "Class A Notes...
EFTA01376067.pdf
Photo
...U.S. $343,000,000 Class A-I Floating Rate Senior Notes Due 2020 (the
"Class A-I Notes"):
U.S. $21.500.000 Class A-2 Floating Rate Senior Notes Duc 2020 (the
"Class A-2 Notes". and together with the Class A-I Notes, the "Class A Notes...
EFTA00031417.pdf
...Thanks!
8/5/2020 7:13 PM >> >
That's extremely helpful, thanks so much. We'll plan to put the drive in the mail tomorrow, and of course please let us
know if any issues arise.
thanks again,
From•
Sent: Wednesday, August 05, 2020 19:05
Subject: RE: delivery of...
EFTA01654925.pdf
Financial
...Mon, 29 Jun 2020 17:32:00 +0000
Importance: Normal
Per our discussion, the last statement we have for Maxwell has a closing date of 12/18/19.
Ori
From:
Sent: Monday, June 29, 2020 1:00 PM
To:
Cc:
Subject: RE: Maxwell's Credit Cards
final Message
Sony, my...
EFTA00086986.pdf
Email
...Fri, 08 May 2020 15:00:27 +0000
That sounds right. Probably not even that long.
Sent from my iPhone
On May 8, 2020, at 10:45 AM, l=
;, <
wrote:
What do you think? Hour and a half or so??
From: Sigrid McCawley
Sent: Thursday, May 07, 2020 18:57...
EFTA00098795.pdf
Legal
...Tue, 13 Oct 2020 14:19:37 +0000
I have reached out to my supervisor for more information on the grand jury proceeding. I'm honestly not sure who can get
copies and under what circumstances.
From:
(USANYS) [mailto:
Sent: Tuesday, October 13, 2020 10:13 AM
To: Brianna Coakley...
DOJ-OGR-00001630.jpg
Court Filing
...7/14/2020
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District Judge:
For the reasons stated on the record at today’s proceeding, the Government’s motion to
detain the Defendant pending...
EFTA00090592.pdf
Email
...Thu, 23 Apr 2020 17:30:05 +0000
Attachments: 050D-NY-3027571_0000359.pdf; 050D-NY-3027571_0000365.pdf; 050D-NY-
3027571_0000366.pdf; 050D-NY-3027571_0000351.pdf; 050D-NY-3027571_0000352.pdf;
050D-NY-3027571_0000353.pdf; 050D-NY-3027571_0000354.pdf; 050D-NY-
3027571 0000355.pdf
Following...
EFTA00023915.pdf
Email
...Thu, 05 Mar 2020 13:20:41 +0000
— rather than forwarding this to you again, can you find the initial email from
and save the materials on the
shared?
Thanks!
From:
Sent: Wednesday, March 04, 2020 9:32 AM
To:
Subject: BOP Devices
The DOJ OIG Cyber team completed the...
EFTA01650993.pdf
Email
...Thu, 09 Jul 2020 22:23:38 +0000
Importance: Normal
I just asked the case agent and will let you know what her response is.
On Jul 9, 2020 6:18 PM, "ME,
(SE) (FBI)"
EFTA01651579.pdf
Email
...Fri, 06 Nov 2020 01:11:00 +0000
Importance: Normal
Thanks
On Nov 5, 2020 8:08 PM, "
(DO) (FBI)" ‹
> wrote:
You are approved to TDY to Miami to support the Epstein briefing scheduled for November 12. Travel days should be
November 11 and November 13. You are also approved...
EFTA00089656.pdf
Email
...Tue, 27 Oct 2020 00:21:32 +0000
No problem. I went through these, and none of this is Rule 16 material in my view. I think we should review these for 3600
disclosures, as we'll want to turn over the majority of this, which consists of text messages...
EFTA00026808.pdf
...Wed, 14 Oct 2020 15:06:30 +0000
Inline-Images: image001.jpg
Thanks!
Froml
Sent: Wednesday, October 14, 2020 9:34 AM
To
Cc
Su ject: RE: Relativity-- saved searches
The below searches have been created and available for review:
mi Search Requests
- Q Search 01
Q Search 02
Q...
EFTA00095572.pdf
Email
...Tuesday, December 29, 2020 11:03 AM
To:
Cc:
Subject: RE: Bill of Particulars Request
>;
(USANYS)
(USANYS)<
>
Thanks. In case it's helpful, attached is a recent BOP response that we sent in
From:
Sent: Tuesday, December 29, 2020 10:55 AM
To:
(USANYS)
Cc:
Subject: FW: Bill of Particulars...
EFTA00149274.pdf
Email
...Fri, 03 Jul 2020 15:15:33 +0000
I mportance: Normal
(NY) (FBI)"
Great, thank you.
On Jul 3, 2020 11:13,
We will take care of this, thanks
SSA
FBI New York
(NY) (FBI)" wrote:
On Jul 3, 2020 11:08 AM,
(NY) (FBI)" c
wrote:
Guys...
EFTA00165423.pdf
Email
...PDF Photos 2020-09-03.pdf. Evi ence or tie attention of: Mr Frank Sweeney.
Date: Thu, 10 Sep 2020 20:52:15 +0000
Importance: Normal
Attachments: PDF Photos_2020-09-03.pdf
Frank asked me to forward the attached email (and PDF) to you so that you could furnish...
EFTA00084211.pdf
Email
...Mon, 06 Jan 2020 15:50:35 +0000
Inline-Images: image00 ljpg
Yes, I do. I have a bunch of records from
that have been in the paralegal folder. I will organize and send to you this
week.
From:
Sent: Monday, January 6, 2020 10:14 AM
To:
Subject: FW...
EFTA00075308.pdf
Deposition
...Thu, 02 Jul 2020 19:04:58 +0000
Aaron is out of town and has bad cell service right now. Thanks so much for getting back to us so quickly. We
appreciate your message and investigation of
. Wishing you and the rest of the team a happy and
safe holiday...
EFTA01244910.PDF
FBI Report
...08/11/2020
Case ID #: 50D-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 08/11/2020 07:26 AM EDT
Details:
On 08/11/2020, at 7:26 a.m. Eastern Time,
, email address
who resides in
, submitted an online tip to the FBI...
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