Search results for 2020
17,218 results for "2020"
Page 220 of 689
EFTA00080936.pdf
Legal
...Wed, 22 Jul 2020 20:41:00 +0000
Attachments:
To the Chambers of Judge Netburn:
Please see the attached letter in connection with the order referenced below, in the above-captioned case.
thank you,
From:
Sent: Wednesday, July 15, 2020 09:09
To:
Subject: In Re: Grand Jury Subpoena_19...
EFTA00149615.pdf
...Mon, 08 Jun 2020 15:21:22 +0000
Importance: Normal
He
I am sure this will lead to some questions, any update on this and more generally on the investi ation? I know SONY
planned on speaking with the USA a week or so ago, I have not heard anything...
EFTA00026617.pdf
Email
...Wed, 09 Sep 2020 13:49:48 +0000
Attachments: PC_Unitr
_Short_Form_Update.9.4.20.docx
(USANYS)"
Sure, attached.
From:
(USANYS)
Sent: Wednesday, September 9, 2020 9:16 AM
To:
Subject
(USANYS)
Because I look at all the unit updates to clear others' conflicts, could you make sure...
EFTA00026978.pdf
Email
...Thu, 06 Feb 2020 18:50:39 +0000
Attachments: 2020-02-06,subpoenajointerlochenifor_donor records).pdf
>
Jeff,
As discussed, attached please find a subpoena addressed to Interlochen seeking information regarding Jeffrey Epstein and
Ghislaine Maxwell. Per our conversation, we understand that Interlochen will keep this request confidential.
Please let me...
EFTA01650628.pdf
Email
...Thu, 30 Jan 2020 19:14:41 +0000
Importance: Normal
(DO)
Please see EVAF for new Epstein victim.
Forwarded messa e
From:
Date: Jan 30, 2020 2:13 PM
Subject: Another victim
To: '-(NY)
(FBI)" ‹
>
Cc:
Good afternoon
I hope you are fee ing e ter. I wanted to let...
EFTA01651243.pdf
Email
...Tue, 02 Jun 2020 18:53:41 +0000
Importance: Normal
Hi
-
yes this is regarding the civil case. I will forward the information I receive soon as I get it. The civil
suit has been pressing the estate to let victims be eligible for compensation/ restitution. My understanding is the...
DOJ-OGR-00022072.jpg
Legal
...30, 2020, at 6, 9). The Court directed
Thomas to file a motion formalizing his request. (Id. at 9).°
The Government responded to the defendants’ discovery requests by letter dated March
14, 2020. As for Thomas’s request for materials related to any forthcoming Inspector General’s
report, the Government...
EFTA00015280.pdf
Email
...Friday, October 30, 2020 2:42 PM
To:
(USANYS)
Subject: RE: Phone Call Follow-Up
Understood
From:
(USANYS) 2020 2:41 PM
To:
(USANYS)
Subject: RE: Phone Call Follow-Up
(USANYS)
(USANYS) <
•
Thanks,
The problem is the stuff that is coming today is stuff the...
EFTA00018434.pdf
Email
...Thursday, October 29, 2020 at 6:20 PM
To: Jeff Jocks [email protected]>
Cc: '
1"
(USANYS)"
Subject: RE: Subpoena to Interlochen Center for the Arts
Jeff,
I hope you are doing well. We still have not received a response to our inquiry from April of 2020. Would you be...
EFTA00037676.pdf
Email
...Wed, 14 Oct 2020 11:04:18 +0000
I mportance: Normal
has been coordinating with
She's the POC.
On Oct 14, 2020 11:29 AM,
wrote:
Pls ensure that sdny is aware and knows how to access this stuff. Who can breach out to at sdny in NY to...
EFTA01651410.pdf
Email
...Tue, 11 Aug 2020 23:18:29 +0000
Importance: Normal
Thanks so much for sending this, and to everyone for your time today.
Regards,
Jordy
From:
Sent: Tuesday, August 11, 2020 1:25 PM
To: Jordy Feldman <—>;
Cc: Elena Vournas <
>;
Subject: RE: FBI Statement for the Victims Fund/ Jeffrey Epstein...
DOJ-OGR-00013257.jpg
Deposition
...Well, do you recall meeting with the government in July of
2020?
THE COURT: Do you recall meeting with the government
in July 2020.
A. No. I'm not sure. I can't recall.
TH
mal
COURT: Okay. You can say you can't recall if you
can't recall...
DOJ-OGR-00018842.jpg
Deposition
...Well, do you recall meeting with the government in July of
2020?
THE COURT: Do you recall meeting with the government
in July 2020.
A. No. I'm not sure. I can't recall.
TH
mal
COURT: Okay. You can say you can't recall if you
can't recall...
HOUSE_OVERSIGHT_014171.jpg
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EFTA00080620.pdf
Email
...Fri, 07 Feb 2020 23:20:25 +0000
OK. Let me see what I can do.
From:
(USANYS) <
Sent: Friday, February 7, 2020 6:17 PM
To:
(USANYS) <
Cc:
(USANYS) <
Subject: FW: RE: victim emails
For what it's worth,
From:
Sent: Friday, February 7, 2020 5:23 PM
To...
EFTA00153687.pdf
Email
...June 17.2020 7:46 PM
Subject: Re: EVAF / Epstein victims
Thanks, _I
recognize
tame from the briefings last fall.
just need to confirm before giving approval. Thanks to both of you.
Program Manager
FBI Victim Services Division
Office:
Mobil
Email:
From
Sent: Wednesda June 17, 2020 5:07 PM...
EFTA00021148.pdf
Email
...Wed, 19 Feb 2020 22:04:30 +0000
Importance: Normal
, now awaiting further
Dear
Travel authorization 11061409 has been approved by
, now awaiting further approval.
Trip ID: 11061409
Traveler name:
Purpose: R20NYS 13400 - Epstein Investigation Witness interviews
Destination: Beverly Hills, CA, United States
Dates: 2020-02-26 - 2020-03-03...
EFTA00021149.pdf
Email
...Fri, 21 Feb 2020 18:35:45 +0000
Importance: Normal
, now awaiting further
Dear
Travel authorization 11063602 has been approved by
, now awaiting further approval.
Trip ID: 11063602
Traveler name:
Purpose: R20NYS 13404 - Epstein Investigation - Witness interview
Destination: Beverly Hills, CA, United States
Dates: 2020-02-25 - 2020-02-29...
EFTA00026540.pdf
Email
...Mon, 25 May 2020 17:33:27 +0000
Inline-Images: IMG_1292.JPG
Begin forwarded message:
From: STACEY RICHMAN
Date: .14a 25, 2020 at 1:09:48 PM
r
To: "
Subject: By: Then #10
STACEY RICHMAN
Law Offices of
Richman Hill & Associates PLLC
2027 Williamsbridge Road
Bronx New York 10461...
EFTA00026784.pdf
Email
...Wed, 19 Feb 2020 23:32:32 +0000
Importance: Normal
Dear
Travel authorization 11061344 has been approved by
, now awaiting further approval.
Trip ID: 11061344
Traveler name:
Purpose: R20NYS 13402 - Epstein Investigation - Witness interview
Destination: Los Angeles, CA, United States
Dates: 2020-02-26 - 2020-02-29
Current status: Pending...
EFTA00027841.pdf
Email
...Tue, 28 Jan 2020 20:12:01 +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...
EFTA00028748.pdf
Email
...Thu, 02 Jul 2020 18:50:47 +0000
Thanks so much!
From:
Sent: Thursday, July 2, 2020 10:45 AM
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...
DOJ-OGR-00019468.jpg
9/18/2020 Case 20-3061, Document 64pG7ReO2OceB@82802 Page11 of 125
Alison J. Nathan from Christian R. Everdell dated July 29, 2020 re 29 LETTER MOTION
addressed to Judge Alison J. Nathan from Christian R. Everdell dated July 27, 2020 re:
Proposed Protective Order .. (Everdell, Christian) (Entered: 07/29...
EFTA00074382.pdf
Legal
...Fri, 07 Feb 2020 21:42:51 +0000
Attachments: MaxwellGhislaine.020520.pdf
Inline-Images: image001.png
From:
Sent: Wednesday, February 05, 2020 4:51 PM
To:
Subject: Grand Jury Subpoena
Dear
tr.eskse to the above referenced subpoena, find attached records related to Ghislaine Maxwell,
and
American Airlines travel. The...
EFTA00010339.pdf
Legal
UMB
June 10, 2020
Attn:
Southern District of New York
1 ST Andrew's Plaza
New York, NY 10007
RE: Ghislaine Maxwell
Dear
On June 10, 2020 we received the attached request(s) as referenced
above.
I was unable to find anything that you are requesting for the
customer(s...
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