Search results for 2020
17,218 results for "2020"
Page 22 of 689
EFTA00101084.pdf
Legal
...Thanks very much,
Sent from my iPhone
On Oct 12, 2020, at 10:53 AM,
Thanks very much, MI.
From:
Sent: Monday, October 12, 2020 10:51 AM
To:
<
Cc:
Subject: RE: Epstein SW returns
>
The Goldberger hits have been moved out.
Thanks,
From:
Sent: Sunday, October 11, 2020 5...
EFTA00013424.pdf
Email
...2020.06.20_20.23_RE_Epstein_search_warrant_documents_(151).pdf;
2020.08.04_18.03_RE_EXTERNAL_EMAIL_-_RE_Epstein_Evidence_status_(94).pdf;
2020.10.09_19.05_Epstein_HDs.pdf; 2020.10.09_21.03_Bronx_evidence_-
pulling_evidence_.pdf
As
and I previewed, here are...
EFTA00037977.pdf
Email
...Wed, 29 Jul 2020 20:32:07 +0000
Importance: Normal
On Jul 29, 2020 4:31 PM, "
Best number to reach you?
(NY) (FBI)" <
> wrote:
From:
(NY) (FBI) <
Sent: Wednesday, July 29, 2020 4:18 PM
To:
. (NY) (FBI) <
>
Subject: RE: Request for assistance - C-20
I am available now...
EFTA00103875.pdf
Email
From:
(USANYS)"
To:
(USANYS)" <
MIM>
Subject: 2020-04-13 prosecution memo
updatedidocx
Date: Wed, 15 Apr 2020 01:51:55 +0000
Attachments: 2020-04-13_prosecution_memo
updatedflocx
Here are my edits on this round (I edited the clean, while reading the markup)
EFTA00103875
EFTA00023545.pdf
Email
...Fri, 18 Sep 2020 14:44:32 +0000
Thanks!
Original Messa e
From:
Sent: Frida , Se tember 18 2020 10:07 AM
To:
Subject: Re:
Ok. I'm going to reach out to federal defenders.
Sent from my iPhone
> On Sep 18, 2020, at 10:06 AM,
wrote:
> Correct, around...
EFTA00018625.pdf
Email
...Wed, 28 Oct 2020 18:58:25 +0000
Thanks a bunch. Happy to join the call if that's useful. Sounds like we'll need an okay from MDC before
will put this
in motion.
From:
Sent: Wednesday, October 28, 2020 2:53 PM
To:
Cc:
(USANYS)
Subject: Re: laptop...
DOJ-OGR-00020643.jpg
Court Filing
Case 22-1426, Document “Taot | 3475900, Page25 of 208
| A241
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
12/28/2020 104 | ORDER as to Ghislaine Maxwell. On December 8, 2020, Defendant Ghislaine Maxwell
filed a renewed motion for releaseon bail. Dkt No. 97. In...
EFTA00162927.pdf
Legal
...I went through all events
JUNE 23, 2020- I was with a victim -documented in my memo book
June 25, 2020- Paid tonight - was working but with no victim or perp
August 3, 2020-Paid Tonight- was working but with no victim or perp
November 18, 2020- Paid tonight- took...
DOJ-OGR-00022022.jpg
Court Filing
...It is ORDERED that the schedule is amended as
follows:
(1) By April 3, 2020, Mr. Thomas shall file his motion to dismiss;
(2) By April 24, 2020, the Government shall file its opposition;
(3) By May 8, 2020, Mr. Thomas shall file his reply, if any.
The Clerk of...
EFTA00013196.pdf
Email
...Sun, 25 Oct 2020 18:27:16 +0000
Attachments: 2020.10.23,_ GM_defense_response_ to_ Government_ letter_ re_ other agency_files.pdf
Thanks very much, I'll send a calendar invite for 2pm shortly.
Attached is their Friday evening letter.
From:
(USANYS)
Sent: Sunday, October 25, 2020 2:05...
EFTA00149282.pdf
Email
...Mon, 22 Jun 2020 18:53:23 +0000
Importance: Normal
10-4. Thanks
On Jun 22, 2020 2:51 PM,'Ma
wrote:
That's what we are going to discuss during the conference call
SSA
FBI New York
On Jun 22, 2020 2:49 PM, "
M
IMIE> wrote:
Hi M...
EFTA00149311.pdf
Email
...Wed, 01 Jul 2020 18:37:30 +0000
Importance: Normal
SSA
FBI New York
Forwarded messa e
From:
Date: Jul 1, 2020 2:36 PM
Subject: Re: Re. ues
for travel for O.
To:
Cc:
Approved.
Please use EAN 564339.1
On Jul 1, 2020 2:17 PM,
wrote:
Approximately...
EFTA00088026.pdf
Email
...Wed, 22 Jul 2020 09:16:48 +0000
Received. Thank you. I hope everyone is healthy.
Bruce A. Barket
Barket, E stein, Kearon, Aldea & LoTurco
Garden City, NY
Barkete stein.com
On Jul 21, 2020, at 6:16 PM, Karas NYSD Chambers
\\ rote:
Dear Counsel,
Attached, please find a scheduling...
EFTA01250920.PDF
Email
...Friday, July 17, 2020 3:18:16 PM
Attachments:
.1ateL
ATM0001.htm
From:
Sent: Friday, July 17, 2020 3:15 PM
To:
Cc
Subject: Fwd: Voice Message Attached from
- WIRELESS CALLER
Passing this along per our policy of forwarding all civilian tips to you. Thanks!
Sent from my iPhone
Begin...
EFTA00031000.pdf
...Source file:
:P:1:Aa6l6hyUVC/x8NkbrqMp9s8NwSoqhmgfile
Images
19984
DarArchive/root/private/var/mobile/Containers/Data/
Application/9729AFC4-0C1A-4178-9F32-E9DC80542AC2/Libraiy/
Caches/News/shared-assets-assetstore/P/1/
Aa6l6hyUVOANkbrqMp9s8NwSoqf/P/1/
Aa6l6hyUVC/x8NkbrqMp9s8NwSoqftl3:1:Aa6l6hyUVQx8NkbrqMp9s
8NwSoqf:imgfile
8/6/2020 11:12:32 AM(UTC+ 0)
8/6/2020...
DOJ-OGR-00020642.jpg
Court Filing
...Nathan on 12/18/2020) (ap) (Entered: 12/18/2020)
12/18/2020 100 | MEMORANDUM OF LAW in Opposition by USA as to Ghislaine Maxwell Renewed
Bail Motion. (Attachments: # 1 Exhibit A, #2 Exhibit B)(Comey, Maurene) (Entered:
12/18/2020)
12/23/2020 ORDER as to Ghislaine Maxwell: On...
EFTA00023502.pdf
Email
From: "a...Mr
't:
IMIIM>
To: "
)"
Cc: 'a"
Subject: 2020-08-12 GM letter to defense counsel re discovery.docx
Date: Wed, 12 Aug 2020 16:18:57 +0000
Attachments: 2020-08-12_GM_Ietter to_defense_counsel_re_discovery.docx
minor suggestions — thank you!
EFTA00023502
EFTA00076163.pdf
Email
...Mon, 03 Feb 2020 21:57:32 +0000
Attachments: 2020-02-03, JE,_6e_disclosure,_signed_order.pdf; 2020-02-
03,_JE,_6e_disclosure,_application_and_order.pdf
Will do — it turns out it actually got delivered to him in hard copy (I couldn't pick it up since it...
EFTA00075327.pdf
Email
...Mon, 06 Jul 2020 01:03:51 +0000
Attachments: 2020-07-05_GM,_Govtletter_request_to_schedule_appearance_and_exclude_time.pdf
Attached is a letter we just filed on ECF requesting that Judge Nathan schedule the initial appearance and bail hearing for
Friday 7/10. Will let you know...
EFTA00092271.pdf
Email
...Wed, 19 Aug 2020 23:26:17 , OOOO
Attachments: 2020.08.19_Stay_Motion.pdf
)"
(USANYS)"
Here's the motion.
From:
Sent: Wednesday, August 19, 2020 7:21 PM
To:
Subject: RE
>;
Ok, thanks. I'll be free after the call with
From:
Sent: Wednesday, August 19, 2020 7:17...
EFTA01307802.pdf
FBI Report
...54-10)
-1 of 1-
UNCLASSIFIED/MOM
FEDERAL BUREAU OF INVESTIGATION
DamoNntty
07/08/2020
On June 25, 2020 Special Agent
took aerial photographs
of
Manchester by the Sea, Massachusetts
The
photographs are enclosed herein.
UNCLASSIFIED//FODO
Manchester by the Sea, Massachusetts, United states (In
Investigationon 06/25/2020 at...
EFTA00018089.pdf
Email
...Tuesday, November 03, 2020 10:23 AM
To:
Subject: RE: Help with Epstein Privilege Review
Thank you!
From:
Sent: Tuesday, November 3, 2020 10:19 AM
To:
Subject: RE: Help with Epstein Privilege Review
Yes. And I will produce on a rolling basis to
From:
Sent: Tuesday, November 03, 2020...
EFTA00087055.pdf
Email
...Sat, 17 Oct 2020 21:40:23 +0000
Attachments: 2020-10-1 5
ouhy_Request.pdf; 2020-10-
15
Touhy_Request.pdf; 2020-10-15
Touhy_Request.pdf; 2020-10-
14
Touh Request.pdf; 2020-10-15
Touhy_Request.pdf; 2020-10-
15
Touhy_Request.pdf
All,
FYI, this week...
EFTA00031965.pdf
Court Filing
...Mon, 07 Dec 2020 01:41:32 +0000
Sure, sounds good, thanks.
On Dec 6, 2020, at 6:51 PM,
wrote:
I think we will probably want to talk to him more than once, and it may take him time to line up resources on
this, so if it's...
EFTA01650770.pdf
Email
...Sat, 30 May 2020 17:01.36 +0000
Importance: Normal
.ur .m .0
If you watch it let me know what you think.
I just saw the email for everyone to be on standby especially swat. If you get deployed stay safe!
On May 30, 2020 12:01 PM,
Haha...
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