Search results for 2020
17,218 results for "2020"
Page 221 of 689
EFTA00028565.pdf
Court Filing
...Thu, 25 Jun 2020 16:36:24 +0000
I am sitting at my desk. 1028 anytime.
From:
Sent: Thursday, June 25, 2020 12:31 PM
To:
(USANYS) ‹
>
Subject: Epstein victim notification
I •c
>
Hi
I hope you're doing well. Do you have a minute this afternoon for a short...
EFTA00030584.pdf
Email
...Fri, 09 Oct 2020 15:16:35 +0000
Team- both
and
followed up on the review of images from the Epstein devices and FRI assured us that they will
get it done. Please keep us posted and let us know if there is anything else we can do to assist...
EFTA01650611.pdf
Email
...Thu, 20 Feb 2020 19:14:49 +0000
Importance: Normal
Hi
- thank you so much for your help today. I just faxed over 3 claims which includes one for the Jeffrey
Epstein case. As I am typing I just realized I forgot to include this case. I will fax it...
EFTA00019431.pdf
Email
...Tue, 24 Mar 2020 15:53:20 +0000
Importance: Normal
Dear
Final voucher 11061409-1(1) has received final approval.
Trip ID: 11061409-1
Voucher ID: 1
Voucher type: Final
Traveler name:
Minor Customer name:
Purpose: R20NYS 13400 Epstein Investigation Witness interviews
Destination:
United States
Dates: 2020-02-26 - 2020...
EFTA01650807.pdf
Email
...Mon, 18 May 2020 15:49:35 +0000
Importance: Normal
Forwarded message
From: '
Date: May 13, 2020 4:27 PM
Subject: Fwd: E stein victims therapy resources in Florida
To: "
. (NY) (FBI)"
Cc: "
. (DO) (FBI)"
- see below. Do you know who she is?
Forwarded message
From: Jessica Arbour <
Date: May...
EFTA00157446.pdf
Email
...3E/GM CAIR review
Wednesday, October 21, 2020 9:27:00 AM
That image was from a gaming computer out of the NY apt. It is the top image listed in NY-
3027571 2 I5974-windows
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Oct 20, 2020 4:31...
EFTA00152325.pdf
Legal
...Next steps
Wed, 01 Jul 2020 19:04:50 +0000
Normal
ATTACHMENT_A_and_B_Person.pdf; Person_Application.pdf; Person_SW.pdf;
Residence_SW.pdf; Residence_Applieation.pdf; ATTACHMENT A and B Residence.pdf
M, here are go-bys for residence and person. I will check on timing for...
EFTA00152800.pdf
Email
...CA
New York City
On Oct 30, 2020, at 10:04 AM,
> wrote:
Thank you!
On Oct 30, 2020 10:02 AM, Mariann Wang 2020, at 9:57 AM,
> wrote:
Thank you-!
Can...
EFTA00097866.pdf
Legal
...Mon, 26 Oct 2020 22:55:39 +0000
My cell
On Oct 26, 2020, at 6:40 PM,
> wrote:
Note: This email was sent from a source external to Palm Beach County. Links or attachments should
not be accessed unless expected from a trusted source.
Apologies, I was tied up...
EFTA00013202.pdf
Email
...Fri, 30 Oct 2020 18:35:01 +0000
Inline-Images: image001.png
Those are the images we sent to PAE in September with a request that PAE mass bates stamp them and mark them all
confidential. PAE then de-duped the images without asking us first, so they had to...
EFTA00160093.pdf
FBI Report
...Thu, 24 Sep 2020 16:09:12 +0000
Importance: Normal
Great thanks, turning to this now.
From:
(NY) (FBI) <
Sent: Thursday, September 24, 2020 7:37 AM
To:
(USANYS) <
Subject: Re: Maxwell
Sorry about that, I meant to have included that stuff initially.
The subject email address is "
". Documents are...
EFTA00026521.pdf
Legal
...Mon, 29 Jun 2020 18:35:40 +0000
Attachments: Maxwell_arrest_warrant_signed.pdf
Dear Judge Parker,
Attached is the corrected arrest warrant, which Judge Smith's Chambers just sent to us. I can be reached at
if there are any questions regarding the search warrant.
Thank you, and apologies...
EFTA00074214.pdf
Legal
...Mon, 27 Jan 2020 16:36:19 +0000
>
There is not, not relating to our case. We've been advised by our supervisors that Geoff is speaking in connection with
the state law allowing for look-back civil suits.
Alex.
From: Weinstein, Marc A.
Sent: Monday, January 27, 2020 11...
EFTA00089900.pdf
Email
...Wed, 29 Jul 2020 18:59:44 +0000
Can you guys track down the filing if you don't have it already and circulate? Thanks
From:
Sent: Wednesda Jul 29 2020 2:59 PM
To:
Cc:
Subject: FW: Hi all, hope you guys are well? Maxwell question for you
I...
EFTA00021991.pdf
Court Filing
...Fri, 16 Oct 2020 17:59:44 +0000
Got it, thanks very much for the reminder—I'd forgotten.
From:
Sent: Friday, October 16, 2020 1:58 PM
To:
Subject: Fwd: Image/Video file review for Maxwell case
FYI
is the main analyst on this case and has been...
EFTA00030790.pdf
Email
...Wed, 19 Feb 2020 19:12:35 +0000
Importance: Normal
Dear
Travel authorization 11063042 has received final approval.
Trip ID: 11063042
Traveler name:
Minor Customer name: OBD-USA-USANYS-NEW YORK SOUTHERN (UNYS) (JO2104)
Purpose: R20NYS 13403 - Epstein Investigation - Witness interview
Destination: Pensacola, FL, United States
Dates: 2020-02-19...
EFTA00031850.pdf
Email
...Ilre, 30 Jun 2020 22:59:04 +0000
Attachments: 2019-06-29_GM_detention_memo.ebd.docx; ATT00001.htm
I'll turn to this now— any other comments before it goes up the chain? Thanks.
Sent from my iPhone
Begin forwarded message:
From: '
(USANYS)" I
Date: June 30 2020 at...
EFTA01650635.pdf
Email
...Mon, 27 Jan 2020 19:19:10 +0000
Importance: Normal
I just spoke to
and she didn't mention it. Let me call her.
On Jan 27, 2020 2:14 PM, "I
wrote:
Got your email. In a meeting — see below. Was there a press conference?
From:
(SE) (FBI)
Sent...
EFTA00023162.pdf
Court Filing
...Fri, 08 May 2020 20:20:45 +0000
)11 <
No problem. We will speak to you tomorrow at 11:00 a.m. Eastern.
Best,
Partner
BOIES SCHILLER FLEXNER LLP
www.bsfIlp.com
From:
)
Sent: Friday, May 8, 2020 3:55 PM
To:
Cc:
Subject: RE:
follow-up request
( Al LION...
EFTA00154288.pdf
Email
...Wed, 09 Dec 2020 14:54:24 +0000
Importance: Normal
Attachments: 2020-12-08,fiefense_renewed_motionfor bail.zip
Hi
ands ,
I hope you're both well! Please find attached a zip folder containing the exhibits pertaining to Maxwell's renewed bail
application. Thank you, and please let me know...
EFTA00155653.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:
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OK
Cancel
GOVERNMENT
EXHIBIT
332-8
sr mu noon
EFTA00155653
EFTA00165117.PDF
...17)
11/23/2020, 10:04 AM
9/9/2020, 5:54 PM
iC) Cloud Drive
Pedos/Epstien
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EFTA00023108.pdf
Email
...Mon, 28 Dec 2020 20:08:01 +0000
Attachments: 20cr330_Order 12.28.20.pdf; 20cr330_Opinion_&_Order_12.28.20.pdf
Counsel,
Please find attached an Opinion & Order regarding the Defendant's renewed motion for bail. The Court has ordered that it
be kept under temporary seal in order...
EFTA01654972.pdf
Email
...Thu, 13 Aug 2020 19:05:44 +0000
Importance: Normal
Approved. Thanks
On Aug 13, 2020 2:44 PM, "=,
M. (NY) (FBI)"
wrote:
Please approve my accomplishments to be posted in the FAU Accomplishments DB.
SOD-NY-3027571 EPSTEIN - Accomplishments
1. Maxwell Indictment 6/29/20
2. Maxwell Arrest 7...
EFTA00074723.pdf
Email
...Wed, 22 Jan 2020 22:54:05 +0000
The trip is getting pushed back to the week of February 3rd, so we are re-doing the paperwork. I should hopefully have
this stuff ready to send to you tomorrow.
Thanks so much for your help,
From:
Sent: Wednesday, January 22...
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