Search results for 2020
17,218 results for "2020"
Page 216 of 689
EFTA00019133.pdf
Email
...Fri, 30 Oct 2020 15:13:16 +0000
Hi Jeff,
Tha ks very much. Would a c 11 on Monday at 10 a.m. work for you? If so, we can use this conference
line:
Thanks,
Alison
Sent from my intone
On Oct 30, 2020, at 9:06 AM, JeffJocks...
HOUSE_OVERSIGHT_014140.jpg
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EFTA00026458.pdf
Email
...Ghislaine Maxwell 02879-509
>»
" 11/18/2020 18:29 >>>
What number should I call?
On Nov 18, 2020, at 5:59 PM,
wrote:
Please call me at your earliest convenience.
>>> BOBBI C STERNHEIM 11/18/2020 5:51 PM >»
Hi M-
I have a confirmed legal call scheduled for tomorrow...
EFTA00082581.pdf
Email
...Wed, 29 Jan 2020 19:11:15 +0000
Importance: Normal
, now awaiting further
De
Travel authorization 10982117 has been approved by
, now awaiting further approval.
Trip ID: 10982117
Traveler name:
Purpose:
investigation (2018R01618) - Witness Interviews
Destination
Dates: 2020-02-03 - 2020-02-08
Current status: Pending Authorization Approval
E2 Single...
EFTA00089253.pdf
Email
...Sun, 12 Jul 2020 23:31:05 +0000
Oh great, glad to hear it. I suggested she call the FBI number, but she seemed a little, ah, skeptical, so wasn't sure if she
would call. Thanks.
From:
Sent: Sunda Jul 12 2020 19:04
To:
Cc:
Subject: RE: victim...
EFTA00090336.pdf
FBI Report
...11/10/2020
Case ID #: 50D-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 11/09/2020 05:16 PM EST
Details:
On 11/09/2020, at 5:16 p.m. Eastern time,
birth
, home telephone number
National Threat Operations Center (NTOC)to report her...
EFTA01249447.PDF
FBI Report
...07/07/2020
Case ID I: SOD-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 07/07/2020 05:59 PM EDT
Supplements50D-NY-3027571 Serial 424
Details:
On 07/07/2020, at 5:59 p.m. Eastern Time,
called the FBI National Threat Operations...
EFTA00029270.pdf
Email
...Mon, 16 Nov 2020 23:54:01 +0000
Hi
Thanks, that looks right to us. Our team isn't sure how to respond to these requests, and now that we have
sli htl more bandwidth than we did last month, we were hoping to discuss how to approach this. A...
EFTA00038404.pdf
Email
...Mon, 02 Mar 2020 20:18:19 +0000
Importance: Normal
Hey Alex, see below regarding identifiers.
Ghislaine Maxwell aka Ghislaine Borgerson
Scott Borgerson
USAA Account number
Thanks!
Message
From:
Sent: Monda , March 02 2020 3:00 PM
To:
Cc:
Subject: RE: Keep Open Letter - USAA
Mandy, I think you mentioned...
EFTA01245015.PDF
FBI Report
...07/08/2020
Case ID #: 50D-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 07/08/2020 12:52 PM EDT
Details:
On 07/08/2020, at 12:00 p.m. Eastern Time, an anonymous (Anonymous)
tipster, using Internet Protocol address (IP)
which resolves to...
EFTA00101940.pdf
Email
...Monday, December 7, 2020 at 11:27 AM
To: Jeff Jocks
Cc: '
).,
Subject: RE: Subpoena to Interlochen Center for the Arts
Hi Jeff,
Just checking in on the below.
Thanks,
From:
Sent: Monday, November 16, 2020 3:28 PM
To: Jeff Jocks
Cc:
(USANYS)
Subject: RE: Subpoena to Interlochen Center...
EFTA00153524.pdf
Email
...Mon, 27 Jan 2020 23:21:19 +0000
Importance: Normal
Expedia uses National Registered Agents, Inc. to handle legal process and has to be served at a local CT Corp office.
Address is below. Can we have an updated subpoena reflecting this?
National Registered Agents, Inc.
Attention: Expedia, Inc.
c...
EFTA00165387.pdf
Email
...Tue, 30 Jun 2020 19:42:53 +0000
Importance: Normal
Attachments: Maxwell Indictment 20 Cr 330 - signed & stamped.pdf
_
_
_
_
From:
Sent. Tuucrim
h,nu WI 1n7n 2.1A DKA
To
Subject: Fw: indictment
Sorry!
Public Affairs Specialist
FBI New York
Fro
Sent: Tuesday, June 30, 2020 12:22 PM
To...
EFTA02277769.pdf
Email
...Eclipse Hotels
2020/2023 Big 4 HHH Summer Championships League June 15th-16th
Location: TBD so I booked 2 hotels
Holiday Inn Express Limerick-Pottstown (close to Hill School)
Holiday Inn Express, Bethlehem (close to DeSales Univ)
2023 Tri-Star Lax Clash
June 22nd-23rd
No hotels booked
2023 Legacy...
EFTA00020894.pdf
Court Filing
...Thu, 29 Oct 2020 15:50:43 +0000
Attachments: 20 MAG 11668
pdf; 20_MAG_11668.1
pdf
Inline-Images: image001.jpg
Good Morninj
Your signed Warrants are attached.
Arraignment Unit Clerk
United States District Court
f New York
CM Of .
7
From
Sent: We nes ay. Octo er 28...
EFTA00029794.pdf
Legal
...Thu, 25 Jun 2020 13:22:26 +0000
Attachments: SW for all JE electronic devices v4.docx
I can look at this unless you've already started.
Any more from Audrey? Her call is at 11?
From:
Sent: Wednesday, June 24, 2020 5:06 PM
To:
(USANYS)
Cc:
<
Subject: Draft...
EFTA00031247.pdf
Email
...Mon, 13 Jul 2020 14:03:56 +0000
Inline-Images: image001.png
easystore (F:)
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Name
Date modified
Type
Size
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O IDE drives
U Island Macs
7/6/202012:08 PM
File folder
O Island Windows
7/8/202011:41 AM
File folder
[ Loose Media
7...
EFTA01651166.pdf
Email
...Tue, 22 Sep 2020 20:46:09 +0000
Importance: Normal
Hope you're doing well!
asked us to forward Jeffrey Epstein case related emails to you. Just got this one
in yesterday!
Thanks,
From:
Sent: Monday, September 21, 2020 12:22 PM
To:
Subject: [EXTERNAL EMAIL] - Victim Specialist
Hi I...
EFTA01651576.pdf
Email
...Thu, 12 Nov 2020 20:16:12 +0000
Importance: Normal
Fyi
Date: Nov 12, 2020 3:14 PM
Subject: Fwd: ODAG Briefing Summary
To:
,
Cc:
Forwarded messa e
Date: Nov 12, 2020 3:12 PM
Subject: ODAG Briefing Summary
11/12/12: ODAG held the OPR briefing in Miami this...
EFTA02857844.pdf
...5-8-101
-1 of
FEDERAL BUREAU OF INVESTIGATION
Omeoremm
08/07/2020
Contact with Anthony Figueroa was attempted on. August 3, 2020. Based on a
Florida Driver and Vehicle Information Database (DAVID) search, it was
determined that Figueroa's most recent place of residency was
After it was determined...
EFTA00067091.pdf
FBI Report
...Full
This relates to or enhances an existing PUF I
SOD-NY-3027571
Workflow
08,20.,2020 04:59:03 Phl Created Incident
08:20:2020 05:44:06 PM Incident submitted for opening
08:21,2020 11:25:54 AM Incident transferred
Appears to potentially relate to 50D-NY...
EFTA00148215.pdf
Email
...Tue, 23 Jun 2020 14:35:54 +0000
Importance: Normal
Inline-Images: image001.png
Thanks,
I'll follow-up with you all once we have something concrete.
Program Manager
FBI Victim Services Division
From:
Sent: Tuesday, June 23, 2020 10:31 AM
To:
>;
Cc:
Subject: RE: Victims Fund/ Jeffrey Epstein...
EFTA00152836.pdf
Email
...Tue, 03 Nov 2020 02:12:24 +0000
Importance: Normal
Inline-Images: image001.png
Thank you,
We sent
submitted her RSVP questionnaire.
the invitation and questionnaire yesterday (Sunday) and it appears she has just now
From:
Sent: Monday, November 2, 2020 3:19 PM
To:
Cc:
Subject: Fwd: [EXTERNAL EMAIL...
EFTA00082699.pdf
Legal
...January 14, 2020
Time: 3:30 PM
January 14, 2020
January 13, 2020
January 15, 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...
EFTA00010187.pdf
Email
...On Nov 17, 2020, at 9:27 AM, BRO-LegalVisit-S <
You are scheduled as follows
Rkip.gov> wrote:
November 21, 2020
12:30 pm to 3:00 pm
EFTA00010187
November 28, 2020
12:30 pm to 3:00 pm
Asia
>> > BOBBI C STERNHEIM <
Good afternoon-
I am counsel for...
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