Search results for 2020
17,218 results for "2020"
Page 218 of 689
DOJ-OGR-00006575.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...
EFTA00021837.pdf
Court Filing
...Thu, 02 Jul 2020 19:20:11 +0000
Attachments: Maxwell_Public_Access_Findings_-_DN-2.pdf
FYI.
From: [email protected]
Sent: Thursday, July 2, 2020 3:16 PM
To: [email protected]
Subject: Activity in Case 1:20-mj-00132-Al...
EFTA00091847.pdf
Email
...Thu, 23 Apr 2020 17:41:30 +0000
Thanks,
My last day at SDNY is this Friday, so you can coordinate with
(Cc'd), who is taking over
my role on the case. Thanks!
From:
Sent: Monde Aril 20, 2020 7:53 AM
To:
[Contractor]
Cc:
Subject: Re:
•1I
1111Returns...
EFTA00020523.pdf
FBI Report
...11/10/2020
Case ID #: 50D-NY-302757i
(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,
, date of
birth
, home telephone number-,
called the FBI
National Threat Operations...
DOJ-OGR-00024922.jpg
...The period of this Executive Assignment shall be for one (1) year, to and including
August 6, 2020.
Section 5.
The Assigned State Attorney shall notify the Governor on or before July 6, 2020, if
additional time is required.
IN TESTIMONY WHEREOF, I have
hereunto set my hand and have...
EFTA00084226.pdf
Email
...Tue, 14 Jan 2020 08:29:37 +0000
aw360 White
Collar
WHITE COLLAR
Tuesday, January 14, 2020
,Follow Law360
TOP NEWS
I Fiaw360 Pro Say Podcast
EFTA00084226
EFTA00084227
EFTA00084228
Harvard Law Prof Lessig Sues NYT For 'Clickbait Defamation'
Harvard Law School professor Lawrence Lessig launched what he called a
"clickbait...
EFTA00152912.PDF
Email
...Wed, 04 Nov 2020 18:34:43 +0000
Importance: Normal
I would live to help. Thank you
On Nov 4, 2020 12:49 pm, ie
wrote:
All,
Squad C-20 is requesting assistance from two agents for the Maxwell investigation. They are looking for 2 volunteers to
help out on...
EFTA00241272.PDF
...Thursday, July 9, 2020, 7:08:28 PM
Modified:
Tuesday, May 7, 2002, 6:08:31 AM
Accessed:
Thursday, July 9, 2020, 7:08:28 PM
Attributes:
0 Read-only
0 Hidden
El Archive
OK
I
Cancel
Apply
EFTA00241272
EFTA00019849.pdf
Court Filing
...Wed, 23 Sep 2020 18:54:59 +0000
Attachments: 2020.09.23_Reponse_to_Govt_Opp_to_Mot_to_ConsolidatejUnredacted).pdf
Inline-Images: image001.jpg
To Whom It May Concern:
At the request of S
please see attached the Unredacted version of the document filed today in the above
referenced...
EFTA00021791.pdf
Email
...Tue, 07 Jul 2020 18:25:49 +0000
Attachments: U FOUO Interview of
pdf
Will, could you please create a folder foi
in the witnesses folder, save the attached with our
naming convention, and update the interview tracker? Thx.
Ori
From:
Sent: Thursda
To:
_final Message--
Jul 02.2020 18...
EFTA00147865.pdf
Email
...Mon, 27 Jan 2020 22:16:20 +0000
Importance: Normal
N. (NY) (FBI)"
I am still waiting to hear the details on what happened today from SDNY, obviously we knew nothing about it.
From:
(NY) (FBI)
Sent: Monday, January 27, 2020 2:34 PM
(NY) (FBI) <
>
Cc:
(DO) (FBI) c...
EFTA01456557.pdf
Email
...Trade Recap - 01/13/2014 - DB Sells $lOmm FEDERATIVE REPUBLIC OF BRAZIL 20-Mar-2020 CDS @ 205 with
SOUTHERN FINANCIAL LLC (live) (CI
Classification: Confidential
Thanks, I'm on west coast, catch up later in week.
From: Daniel Sabba
Sent: Saturday, January 31, 2015 05:12 PM
To: 'jeevacation@gmail...
EFTA01522561.pdf
Financial
...Annual Income
Yield
Original Cost
Accrued Interest
US Fixed Income
ARCH COAL INC
7 1/4% OCT 01 2020
DTD 08/09/2010
039380•AC•4 8* /EH
104.e3
15,030.00
15,693.75
15,450.00
243.75
1,087.50
362.49
6.57%
BE AEROSPACE...
EFTA01522617.pdf
Financial
...Annual Income
Yield
Original Cost
Accrued Interest
US Fixed Income
ARCH COAL INC
71/4% OCT 01 2020
DTD 08/09,2010
039380-AC-4 B. /B1
96.00
15,030.00
14,400.00
15,450.00
(1,050.00)
1,087.50
543.75
7.88%
BE AEROSPACE...
EFTA01653821.pdf
Email
...Image/Video file review for Maxwell case
Mon 10/19/2020 12:04 P','
To:
Cc:
Thanks
I'll touch base with
today.
From:
Sent: Monday, October 19, 2020 10:02 AM
To
Cc
Subject: Re: Image/Video file review for Maxwell case
Hi
I was out of the office...
DOJ-OGR-00001769.jpg
Court Filing
...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 the above-captioned
case, hereby appeals to the...
EFTA00017039.pdf
Email
...Fri, 24 Jan 2020 23:54:20 +0000
Importance: Normal
, now awaiting further
Dear
Travel authorization 10982121 has been approved by
, now awaiting further approval.
Trip ID: 10982121
Traveler name:
Purpose: R20NYS 13341 - Epstein investigation (2018R01618) - Witness Interviews
Destination: Stockholm, Sweden
Dates: 2020-02-03 - 2020-02-06
Current status...
EFTA00020338.pdf
Email
...Thu, 13 Aug 2020 20:32:40 +0000
No, MN's order just says our response is due today with no specific time.
Ori inal Messa e
From:
(USANYS)
Sent: Thursday. August 13.2020 4:30 PM
To:
Cc:
(USANYS)
Subject: FW: Filing today
This isn't due at 5...
EFTA00021771.pdf
Court Filing
...Thu, 23 Apr 2020 17:41:30 +0000
Thanks, MI. My last day at SONY is this Friday, so you can coordinate with
(Cc'cl), who is taking over my
role on the case. Thanks!
From:
Sent: Monday, April 20, 2020 7:53 AM
To:
Cc:
Subject: Re: Epstein Returns...
DOJ-OGR-00000968.jpg
...6, 2020) (releasing
undocumented defendant in drug conspiracy case because of inability to meaningfully communicate with lawyer and
risk of COVID-19); United States v. Hudson, 19-CR-496 (CM) (S.D.N.Y. Mar. 19, 2020) (releasing defendant in
drug conspiracy, loansharking, and extortion case, whose two prior, pre...
EFTA00037269.pdf
Email
...Tue, 28 Jan 2020 00:12:26 +0000
Importance: Normal
Thanks
Acting Assistant Special Agent in Charge
M
iCi;fice
Cell
On Jan 27, 2020 7:11 PM, '
(NY) (FBI)" wrote:
just an FYI, I was a little annoyed at the Epstein press conference today that nobody told...
DOJ-OGR-00019886.jpg
...6, 2020) (releasing
undocumented defendant in drug conspiracy case because of inability to meaningfully communicate with lawyer and
risk of COVID-19); United States v. Hudson, 19-CR-496 (CM) (S.D.N.Y. Mar. 19, 2020) (releasing defendant in
drug conspiracy, loansharking, and extortion case, whose two prior, pre...
EFTA00030520.pdf
Email
...Thu, 29 Oct 2020 22:20:26 +0000
>
(USANYS)"
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
for a call with our team next week to discuss, please?
Thanks,
Maurene
Assistant United States...
EFTA00090310.pdf
FBI Report
...10/19/2020
Reporting Document
Title:(j) S-00099701-A-011.pdf
Approved By:
Drafted By:
Case ID #: 8041-LA-3315657-
(U//FOUO) 2020 Election Influence Threat
INTELPRODS
Assessment; FBI Los Angeles Area of
Responsibility; Type 3 Assessment;
Intelligence Products
50D-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Synopsis...
EFTA00153484.pdf
Email
...Additional identifiers for Amazon Subpoena - CRIM1048721 2020 DS - Privileged and
Confidential
Date: Thu, 16 Jan 2020 17:24:54 +0000
Importance: Normal
Thank you for reaching out. Please see below for additional identifiers for Ghislaine Maxwell and Ghislaine
Borgerson:
Phones:
Email:
Amazon transactions:
I know ou stated ou need the...
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