Search results for 2020
17,218 results for "2020"
Page 219 of 689
EFTA00157344.pdf
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Name
Date modified
Type
Size
WCO24328
7/7/202011:35 AM
File folder
WCO24329 and 53
6/26/2020 1:36 PM
File folder
WCO24354 and 55
6/29/2020450 AM
File folder
NYCO24365
7/7/202010:17 AM
File folder
NYCO24366
7/7/202010:52...
EFTA00016821.pdf
Email
...Mon, 03 Feb 2020 21:08:36 +0000
Sorry to miss you — am free til 5 and again after 6. Let me know if you're around.
From:
(USANYS)
Sent: Monday, February 3, 202012:09 PM
To:
(USANYS)
Subject: Re: FCA
Just tried you. Will swing by later
Sent from...
EFTA01653690.pdf
Email
...Mon, 14 Dec 2020 15:06:25 +0000
Importance: Normal
Hey.i decided to work from home today given the gross weather. I'll be working on a few research scrubs for
305 cases (spivack) and continueing research on the 17 individuals who wrote letters for Maxwell. III also do...
DOJ-OGR-00019239.jpg
Court Filing
...UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Ng
SEP 0.4 2020
UNITED STATES OF AMERICA,
Plaintiff, S.D.N.Y. - APPEALS
Vv.
GHISLAINE MAXWELL, 20-CR-330 (AJN)
Defendant.
ini i icine bn X
NOTICE OF APPEAL
PLEASE TAKE NOTICE that Ghislaine Maxwell, Defendant in the above...
EFTA00099490.pdf
Email
...Tue, 28 Jan 2020 16:08:31 +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...
EFTA00103889.pdf
Email
...Fri, 14 Feb 2020 21:01:09 +0000
Importance: Normal
Dear
Travel authorization 11062816 has been approved b
, now awaiting further approval.
Trip ID: 11062816
Traveler name:
Purpose: R20NYS 13401 - Epstein Investigation - Witness interview
Destination: Pensacola, FL, United States
Dates: 2020-02-19 - 2020-02-20
Current status: Pending Authorization...
EFTA00010431.pdf
Email
...Thu, 02 Jul 2020 14:47:03 +0000
thank you!!
From:
Sent: Thursday, July 02, 2020 10:45
To:
Subject: FW: Maxwell
Congrats guys! Great work on such an important case.
From:
Sent: Thursday, July 2, 2020 10:43 AM
To:
Subject: Maxwell
PCU — Please join me in congratulating
on...
EFTA00016893.pdf
Email
...Fri, 17 Jan 2020 18:59:27 +0000
I never handled anything like this before. Perhapsnmight know. Should I forward to him?
From
Sent: Friday, January 17, 2020 1:55 PM
To:
Subject: FW: Arlan Ettinger
Do you have a record of how we handled this?
From
Sent: Wednesday, January...
EFTA00021058.pdf
Email
...Fri, 31 Jan 2020 18:08:51 +0000
Totally understand, and next week would be fine — let me know if it's helpful to set a time, and otherwise I'll touch base
midweek if we haven't connected by then.
And thanks very much re: the memo.
From:
Sent...
EFTA01265168.pdf
Financial
AT&T
06/17/2020
WIRELESS
SUBSCRIBER INFORMATION
FINANCIAL LIABLE PARTY
Name: SCOTT BORGERSON
Credit Address:
Customer Since: 03/13/2004
Photo ID Type:
Photo ID Number:
DOB:
Contact Name:
Contact Home Phone:
Contact Home Email:
Photo ID State:
SSN/TaxID/FEIN:
Contact Work Phone:
BILLING PARTY
Contact Work Email...
EFTA01651326.pdf
Email
...Tue, 30 Jun 2020 12:53:59 +0000
Importance: Normal
Inline-Images: image001.png
Yes! I'll be in the office today for you guys, so we can talk then.
Get Outlook for iOS
From:
Sent: Monday, June 29, 2020 3:12:32 PM
To: Bruno Yactayo
Subject: RE: Safe...
EFTA00087360.PDF
Email
...Thu, 10 Sep 2020 18:16:30 +0000
Thanks,
I will call Brad and tell him to submit a written request, without pseudonyms. Thanks, all.
From:
Sent: Thursday, September 10, 2020 2:13 PM
To:
(USANYS) <
Cc:
(USANYS) ;
(USANYS)
(USANYS)
Subject: RE: Jeffrey Epstein-Related Touhy Requests
;
,-(USANYS)
Thanks...
EFTA01522809.pdf
Financial
...For the Period 5/1/1210 5/31/12
Type
Quantity
Per Unk
Amount
Amount
Settle Date Selection Method
Description
Cost
Income
5/29
Awned Int Paid
COVANTA HOLDING CORP SR NOTES 71/4% DEC 01
1,000.000
0.036
(35.85)
2020 DTD 12/01/2010 © 106.00...
EFTA00010364.pdf
Email
...Fri, 03 Jul 2020 15:39:21 +0000
is on it. Can I please have name of law firm and best contact number for each lawyer?
Thanks.
From:
Sent: Friday, July 3, 2020 11:32 AM
To:
Subject: RE: Ghislaine Maxwell custody
Appreciate it, thank you.
From
Sent: Friday, July...
EFTA00030692.pdf
Email
...Friday, January 03, 2020 10:30
To:
; Daniel Cundy
>; Jennifer Richardson .zz
>
Subject: Re: U.S. Department of Justice investigation
Dear Sirs,
Thank you for your email dated 2 January 2020.
I confirm that we do represent HRH the Duke of York.
I would be grateful if you could please...
EFTA00086214.pdf
Email
...Wednesday, January 29, 2020 7:07 PM
To:
Subject: RE: Epstein Trust Analysis
Please ignore this version, I will be circulating a revised version with some additional content tomorrow morning.
From:
Sent: Wednesday, January 29, 2020 5:51 PM
To:
Subject: Epstein Trust Analysis
Hi everyone,
I've attached a...
EFTA00088215.pdf
Email
...Sun, 08 Mar 2020 15:26:56 +0000
We will connect with her and keep you updated. Could you also pass along the records from Interlochen?
Thanks!
On Mar 8, 2020 6:35 AM, '
wrote:
Yes I remember listening to this podcast a few months ago. I texted
and
a...
EFTA00104014.pdf
Email
...Wed, 29 Jan 2020 19:09:17 +0000
Importance: Normal
, now awaiting further
Dear
Travel authorization 10982117 has been approved by
, now awaiting further approval.
Trip ID: 10982117
Traveler name:
Purpose: R20NYS 13342 - Epstein investigation (2018R01618) - Witness Interviews
Destination: Stockholm, Sweden
Dates: 2020-02-03 - 2020-02-08
Current status...
EFTA00014416.pdf
Email
...Wed, 19 Feb 2020 18:57:08 +0000
Importance: Normal
Dear
Travel authorization 11061409 has been approved by
now awaiting further approval.
Trip ID: 11061409
Traveler name:
Purpose: R20NYS 13400 - E stein Investigation Witness interviews
Destination:
United States
Dates: 2020-02-26 - 2020-03-02
Current status: Pending Authorization Approval...
EFTA00018615.pdf
Legal
...Tuesday, October 27, 2020 1:52 PM
Subject: RE: Application for Search Warrant
Please flatten your PDFs and resend for the Judge to review.
Thank you
Sent: Tuesday, October 27, 2020 9:18 AM
Subject: Application for Search Warrant
CAUTION - EXTERNAL:
Good morning,
Attached for Judge Wang's consideration please...
EFTA00021792.pdf
Email
...Wed, 08 Jul 2020 14:59:47 +0000
Thanks, I can join too.
Sent from my iPhone
On Jul 8, 2020, at 10:45 AM,
wrote:
This works for me, and the more the merrier but also happy to handle if that's useful.
From:
Sent: Wednesday, July 08, 2020...
EFTA01651401.pdf
Email
...Wednesday, August 19, 2020 5:58 PM
To:
Cc:
Subject: (EXTERNAL EMAIL] - RE: Victim assistance
Thanks for the contact information, ME
Are you available for a telephone call on Thursday or Friday of this week? If so, please let me know your
availability.
Thanks
From:
Sent: Tuesday, August 18, 2020...
DOJ-OGR-00001592.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...
EFTA00026800.pdf
Email
...Tue, 25 Feb 2020 16:33:05 +0000
That works, thanks.
From:
Sent: Tuesday, February 25, 2020 11:33 AM
To:
Cc:
Subject: Re: Epstein investigation (
)
That works for me. M,
good for you?
Sent from my iPhone
On Feb 25, 2020, at 09:29,
wrote:
I have a conference...
EFTA00097812.pdf
Legal
...Fri, 23 Oct 2020 21:50:33 +0000
Attachments: Signed_Epsteinimsealing_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
New York, NY 10007
From:
Sent: Thursday October 15 2020 9:28 PM
To...
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