Search results for 2020
17,218 results for "2020"
Page 217 of 689
EFTA00010427.pdf
Email
...The, 25 Aug 2020 00:05:09 +0000
Attachments: 2020.08.24 _letter to_ICMK_re_MCC_conditions.pdf
, Bruce Barket
Dear Judge Karas,
Pursuant to the Court's August 21 order, attached please find the Government's letter.
Respectfully submitted,
Co-Chief, Narcotics Unit
O:
From: Karas NYSD Chambers...
EFTA00020477.pdf
FBI Report
...38/06/2020
Case ID #: 50D-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 08/06/2020 10:12 AM EDT
Details:
On 08/06 2020, at 10:12 a.m. Eastern Time,
international cellular telephone numbe
, date of birth
, address
Cambridge, UK, called the...
EFTA00020889.pdf
Email
...Thursday, October 29, 2020 at 6:20 PM
To: Jeff Jocks locksOsondeeracine com>
Cc: '
It
Subject: RE: Subpoena to Interlochen Center for the Arts
Jeff,
(USANYS)"
I hope you are doing well. We still have not received a response to our inquiry from April of 2020. Would you be
available...
EFTA00022990.pdf
Email
...Wed, 29 Jan 2020 20:54:50 +0000
>, "
(USANYS)"
Please add it in the right place and send me the order. Remember, I'm not a T&E lawyer. But you are getting to
be
From:
Sent: Wednesday, January 29, 2020 3:22 PM
To:
(USANYS)
Cc:
Subject: RE: Epstein...
EFTA00024717.pdf
Email
...Thursday, July 16, 2020 15:56
To:
Subject: RE: US v. Epstein
The following folders are being sent out for upload to Relativity:
NYCO24363
NYCO24392
NYCO24328
NYCO24365
NYCO24366
NYCO24371
NYCO24383
Thank you.
From:
(USANYS) [Contractor]
Sent: Thursday, July 16, 2020 3:00 PM
To:
Subject: US v. Epstein
Hello M...
EFTA00153494.pdf
Email
...Monday, January 06, 2020 5:51 PM
Subject: RE: Witness in Sweden
Are you available for a phone call today or tomorrow? Might be easier to explain via phone.
Thanks,
From:
(CH) (FBI)
Sent:
on ay, January 6, 2020 11:37 AM
Subject: Witness in Sweden
Pm copying in ALAIM...
EFTA01472072.pdf
Email
...Trade Recap - 01/13/2014 - DB Sells $10mm FEDERATIVE REPUBLIC
OF BRAZIL 20-Mar-2020 CDS @ 205 with SOUTHERN FINANCIAL LLC (live) [C]
From: Paul Morris ‹
>
Date: Mon, 02 Feb 2015 11:14:52 -0500
To: Daniel Sabba ‹
>
Classification: Confidential
Thanks, I'm on west coast, catch up later in...
EFTA00022086.pdf
Email
...Wed, 15 Apr 2020 14:38:43 +0000
I'll check the complaint/other sources beyond NYT.
Original Message
From: Berman, Geoffrey (USANYS) <
1.>
Sent: Wedneslai Aril IS 2020 10:38 AM
To:
Subject: Re:
So massaging her chest is as explicit as it gets? What about her complaint?
> On...
EFTA00079559.pdf
Email
...Thu, 13 Feb 2020 16:49:20 +0000
Gotcha...thanks
From:
(USANYS) [mailto:
Sent: Thursday, February 13, 2020 11:47 AM
To:
. (NY) (FBI) ;
Subject: RE: Jeffrey Epstein case: Jes Staley (Barclays)
(USANYS) <
Thanks,
The FCA reached out to me this morning to give me a heads up as...
EFTA00016245.pdf
Court Filing
...Monday, April 6, 2020 11:59 PM
To:
Cc:
Subject: RE:
memo
Great thanks
From:
Sent: Monday, April 06, 2020 23:11
To:
Cc:
<
>
Subject: Re:
memo
I have a call tentatively scheduled with =tomorrow afternoon.
has not confirmed whether she's joining.
On Apr 6, 2020, at 10:42...
EFTA00096333.pdf
Legal
...Fri, 23 Oct 2020 21:50:33 +0000
Attachments: Signed_Epstein_tmsealing_order October_16_2020.pdf
Good evening,
Attached please find a signed unsealing order.
Thank you,
Assistant United States Attorney
Southern District of New York
From:
Sent: Thursday, October 15, 2020 9:28 PM
To: 'Guerra, Cindy'
Cc...
EFTA00026586.pdf
Court Filing
...Thanks,
Sent from my iPhone
On Sep 30, 2020, at 1:26 PM, Jill Greenfield
wrote:
Ok - understood — let me find out
thanks
Jill Greenfield
Partner
Click here for information relating to Covid-19 business impacts
From:
Sent: Wednesday, September 30, 2020 6:22 PM
To: Jill Greenfield
Cc:
(USANYS...
EFTA00017801.pdf
Legal
...Thu, 22 Oct 2020 17:46:06 +0000
)"
Thanks
for the quick turnaround — looking now.
From:
Sent: Thursday, October 22, 2020 1:07 PM
To:
Cc:
M›;
Subject: Application for Amended SW
Chiefs,
Thanks very much for talking this morning. As discussed, attached is a draft application for an amended...
EFTA00025004.pdf
FBI Report
...10/i9/2020
Reporting Document
Title:
Approved By:
Drafted By:
Case ID #:
(U//FOUO) 2020 Election Influence Threat
Assessment; FBI Los Angeles Area of
Responsibility; Type 3 Assessment;
Intelligence Products
(U) EPSTEIN, JEFFREY; CHILI) SEX
TRAFFICKING
Synopsis: (U) Foreign influence or: U.S. officials by Israel, Russia, and
UAE
Enclosure...
EFTA00037911.pdf
Email
...The, 23 Jun 2020 23:57:12 +0000
Importance: Normal
Inline-Images: image001.png; 1509392718701_EP.png
No worries. We can make any day next week work. Just let me know what is best and I will let
and
know.
rn EDWARDS
POTTINGER LLC
Trial Attorney
425 North Andrews Avenue...
EFTA00040577.pdf
Email
...October 02.2020 10:59
To:
Subject: FW: Ghislaine maxwell
He called me wanting me to give him a secure email address. He is from
up is
Original Message
From: Bryan Miller -1.
1
Sent: Frida October 2, 2020 10:46 AM
To:
USANYS)
Subject:
is ame maxwell
The number...
EFTA00027840.pdf
Email
...Tue, 28 Jan 2020 17:12:15 +0000
Importance: Normal
, now awaiting further
Dea
Travel authorizatio
has been approved b
, now awaiting further approval.
Trip ID:
Traveler name:
Purpose: R20NYS 13342 - Epstein investigation (2018R01618) - Witness Interviews
Destination: Stockholm, Sweden
Dates: 2020-02-03 - 2020-02-08
Current status: Pending Authorization...
EFTA01651069.pdf
Email
...Thu, 23 Jul 2020 20:13:07 +0000
Importance: Normal
Hi
Great to hear from you. I'm sure you have your hands full with the Epstein case; it must be great to have an insider view
as things continue to unfold! I'll be here on Monday, see you...
EFTA00078002.pdf
Court Filing
...Tue, 18 Feb 2020 18:12:57 +0000
Epstein?
From:
(USANYS) <
Sent: Thursday, February 13, 2020 3:25 PM
To:
(USANYS)
Subject: FW: Attorney General's Award Nominations
Do we want to nominate anything?
From:
(USANYS) [Contractor] <
Sent: Thursday February 13 2020 1:51 PM
T:
Subject: RE: Attorney General...
EFTA00019127.pdf
Email
...Mon, 09 Nov 2020 15:22:13 +0000
I'm tied up from 11:45 to 12:30 and 2 to 3, but otherwise happy to dial-in to the call.
From:
Sent: Monday, November 09, 2020 10:10 AM
To:
I <=
>
Cc:
(USANYS)
Subject: Re: Epstein Estate update
Thanks...
EFTA00104827.pdf
Legal
...Gloria Allred
Allred, Maroko & Goldberg
www.amglaw.com
www.gloriaallred.com
GLORIAALLRED
2020
RECOGNIZED BY
Best Lawye
.
Martindale-Hubbell
Inducted into National Women's Hall of Fame - 2019
From:
Sent: Friday, April 3, 2020 5:09 PM
To: Gloria Allred .c:
>
EFTA00104827
Cc:
Subject: RE: RE: Epstein investigation
I'm...
EFTA00105536.pdf
Court Filing
...Tue, 16 Jun 2020 14:28:15 +0000
Inline-Images: image543915.jpg; image517195.jpg
=I— See below.
From: Gary Bloxsome
Sent: Friday, February 14, 2020 12:00
To:
Cundy
Jennifer Richardson <
Subject: DOJ ongoing Investigation.
Dee_
.ic
>; Daniel
We and the Duke of York set out to assist your investigation...
EFTA00066978.pdf
Legal
...Tue, 29 Dec 2020 17:42:37 +0000
United States v. Ghislaine Maxwell 20 Cr. 330 (AIN): In July 2020, Maxwell was charged in a six-count indictment with
facilitating the sexual abuse of three minor victims by Jeffrey Epstein between approximately 1994 and 1997. The charges
resulted from a...
EFTA00015326.pdf
Email
...Wed, 15 Apr 2020 14:38:16 +0000
From the daily that pans starts at 16:57
Original Message
From: Berman, Geoffrey (USANYS) alMIE>
Sent:
Aril I S 2020 10:29 AM
To:
Subject: Re:
in a recording talked about Maxwell massaging her breasts. Can you find that
> On Apr...
DOJ-OGR-00005613.jpg
...In December 2020, the Rule was “amended principally to
impose additional notice requirements in a criminal case.” Fed. R. Evid. 404, Advisory
Committee Notes, 2020 Amendments. Prior to the rule change, the prosecution needed only to
give notice of the “general nature” of the anticipated evidence; thus, “some courts...permit...
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