Search results for 2020
17,218 results for "2020"
Page 222 of 689
EFTA00157095.pdf
Email
...Mon, 10 Feb 2020 7:57:02 PM (UTC)
Sent:
Mon, 10 Feb 2020 7:57:01 PM (UTC)
Subject: RE: Plist submission for 31E•NY•3027571 --EPSTEIN— UNCLASSIFIED
UNCLASSIFIED
From:
To:
CC:
Classification: UNCLASSIFIED
That's got it. As usual, you guys rock! Thank you very much!
NYC) CART...
EFTA00031991.pdf
Legal
...Fri, 24 Jul 2020 16:32:37 +0000
Yes!
From:
(USANYS)<
>
Sent: Friday, July 24, 2020 12:32 PM
To:
(USANYS)
Subject: FW: Epstein Document Collection
Does 2 or 3 work for you?
From:
(OPR) <
Sent: Friday, July 24, 2020 11:45 AM
To:
(USANYS)
Cc:
(USANYS) <
(OPR)
Subject: RE...
EFTA01523103.pdf
Financial
...For the Period 4/1/13 to 4/30/13
Portfolio Activity Detail
INFLOWS & OUTFLOWS
Settle Date
Type
Description
Qula
Per Unit
Amount
Amount
Selection Method
Income
4/1
Corporate Interest
BE AEROSPACE INC SR NOTES 6 7/8% OCT 01 2020
DTD 09/16/2010 (ID: 055381-AR-8...
EFTA00095053.pdf
Email
...Mon, 27 Jul 2020 19:52:23 +0000
See below in response to our letter to the Trustees.
From:
) <
Sent: Monday, July 27, 2020 10:41 AM
To:
(USANYS)
Cc:
)
Subject: FW: SDNY investigation
FYI
From: Weinstein, Marc A.
Sent: Monday, July 27, 2020 10:22
To:
Cc:
°:
";
Subject: RE...
EFTA00148032.pdf
Email
...Wednesday, January 29, 2020 10:01 AM
To:
E. (NY) (FBI)
Subject: Fwd: Re: HT ADIC Interview
Can ou look at this and see if these cases are sufficient or should be recommend other cases?
SSA
FBI New York
Forwarded message ---
From: '
,
(NY) (FBI)"
Date: Jan 29, 2020 8...
EFTA00158586.pdf
Email
...Monday, August 3, 2020 11:58:24 PM
Mr-
The password for the production file I just sent you is
Please let me know if you have any issues opening the file.
Thank you,
From:
(USANYS)
Sent: Tuesday, June 30, 2020 12:33 AM
To:
Cc:
<
EM>
(USANYS)
—.
<
O>
Subject...
EFTA00027708.pdf
Financial
...Mon, 10 Aug 2020 14:33:15 +0000
Thanks, will do.
From:
Sent: Thursday, August 06, 2020 14:57
To:
/ ;
I would recommend we push back on them producing the subpoena itself. I don't know if we listed a statute in our...
EFTA00021112.pdf
Email
...Thu, 06 Feb 2020 20:27:11 +0000
Importance: Normal
, now awaiting further
Dear
Travel authorization 10982122 has been approved by
, now awaiting further
approval.
Trip ID: 10982122
Traveler name:
Purpose: R20NYS 13340 - Epstein investigation (2018R01618) - Witness Interviews
Destination: Stockholm, Sweden
Dates: 2020-02-03 - 2020-02-06
Current status...
EFTA00025090.pdf
Email
...Fri, 21 Feb 2020 18:39:52 +0000
Importance: Normal
, now awaiting further
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...
EFTA00027838.pdf
Email
...Tue, 28 Jan 2020 16:08:43 +0000
Importance: Normal
, now awaiting further
Dear
Travel authorization 10982122 has been approved by
, now awaiting further approval.
Trip ID: 10982122
Traveler name:
Purpose: R20NYS 13340 - Epstein investigation (2018R01618) - Witness Interviews
Destination: Stockholm, Sweden
Dates: 2020-02-03 - 2020-02-06
Current status...
DOJ-OGR-00005041.jpg
Legal
...S3 20-CR-188(JSR), 2020 WL 2555333, at *2
(S.D.N.Y. May 20, 2020) (quoting United States v. Pinto-Thomaz, 352 F. Supp. 3d 287, 303
(S.D.N.Y. 2018).
The conspiracies charged are long-running, increasing the risk of surprise to the
Defendant. See Akhavan...
DOJ-OGR-00019889.jpg
Case 322 ler QdSSOUAUIN DotamleHh4 HPitdd B77 FOL PAGES S20
2020 WL 3536277, at *4—5 (2d Cir. June 30, 2020). Although the presumption “remains a factor
to be considered” even after the defendant has met her burden of production, “[aJt all times. . .
the government retains the ultimate burden of...
HOUSE_OVERSIGHT_024865.jpg
...That said by 2020, we believe the
sales can surpass $400 mm, should the category increase its share of overall CBD to 7%
by 2020. In the U.S., we estimate that the confection category (chocolate, non-chocolate
and gum) grew to $25.5 bn in 2018, reflecting a 5...
EFTA00174983.pdf
Email
...Wed, 22 Jan 2020 17:57:38 +0000
I m p or la ri ce: Normal
Classification: UNCLASSIFIED
See approval email below.
SSA=
Criminal Investigative Division /Violent Crime Section
Crimes Against Children and Human Trafficking Unit (CACHTU)
(Desk)
(Cell)
From:
(CID) (FBI)
Sent: Tuesday, January 21, 2020 9:45 AM...
EFTA01523132.pdf
Financial
GHISLAINE MAXWELL-HY
ACCT-
For the Period 5/1/13 to 5/31/13
Portfolio Activity Detail
INFLOWS & OUTFLOWS
Settle Date
Type
Description
Per Unit
Amount
Amount
Selection Method
Income
5/1
Corporate Interest
CF INDUSTRIES INC 7 1/8% MAY 01 2020 DTD
04/23/2010 (ID: 12527G-AB...
EFTA02730040.pdf
...November 4, 2020 2:14 PM (UTC-05:00)
Copy. See you soon!
On Nov 4, 2020 1:31 PM, '
Good Afternoon,
(DO) (FBI)"
> wrote:
Due to the low number of individuals who have sent a response in the affirmative, we will only need the following
individuals to assist:
Thank...
EFTA00084207.pdf
Email
...Mon, 06 Jan 2020 15:12:50 +0000
Inline-Images: image001.jpg
Got it, thanks.
From:
Sent: Monday, January 06, 2020 10:11
To:
Cc:
>
Subject: RE: Update on your requested records from USAA - Criminal Banking - Ghislaine Maxwell
dropped it off found
sent him an email letting him know it...
EFTA00148125.pdf
Email
...SSA
FBI New York
On Jan 28, 2020 8:53 PM, "a,
(NY) (FBI)"
wrote:
see below
-------- Forwarded message
From: "a,
(SE) (FBI)"
Date: Jan 28, 2020 8:51 PM
Subject: FW: USAO Epstein Press Conference
To: 'allarY)
(FBI)"
Cc:
. (DO) (FBI)"
Here's a link to...
EFTA01651527.pdf
Email
...Wed, 04 Nov 2020 20:44:39 +0000
Importance: Normal
Forwarded message
From:
Date: Nov 1, 2020 12:43 PM
Subject: RE: [EXTERNAL EMAIL] - RE: DOJ invites/ Epstein victims
To:
Cc:
Sorry for the delay in responding — I missed this email on Friday. i he clients who want to participate...
EFTA00097884.pdf
Email
...Mon, 08 Jun 2020 18:25:08 +0000
FYI
From
Sent: Monday, June 8, 2020 2:11 PM
T:cir
<
>;
>; EUR-Press
Subject: Re: (SBU/DP) Urgent Guidance for DO1: MLAT to Question
EUR Press supports Embassy London's concerns that publicly messaging on this case be reviewed in light...
DOJ-OGR-00019339.jpg
Case 20-3061, Document 30, 09/15/2020, 2931477, Page‘ of 1
United States Court of Appeals for the Second Circuit
Thurgood Marshall U.S. Courthouse
40 Foley Square
New York, NY 10007
DEBRA ANN LIVINGSTON CATHERINE O'HAGAN WOLFE
CHIEF JUDGE CLERK OF COURT
Date: September 15, 2020 DC...
DOJ-OGR-00019687.jpg
Case 20-3061, Document 106, 10/19/2020, 2955223, Page‘ of 1
United States Court of Appeals for the Second Circuit
Thurgood Marshall U.S. Courthouse
40 Foley Square
New York, NY 10007
DEBRA ANN LIVINGSTON CATHERINE O'HAGAN WOLFE
CHIEF JUDGE CLERK OF COURT
Date: October 19, 2020 DC...
EFTA00074120.pdf
Email
...Wed, 29 Jan 2020 18:22:00 +0000
Attachments: Response_to_ I -24-20 Jetter_from_the_Government.pdf
Counsel,
See attached.
Hackensack NJ
NJ 07601
(O)
(F)
From:
Sent: Friday, January 24, 2020 3:54 PM
To:
Cc:
Subject: US v. Noel and Thomas - Letter Regarding Surveillance Video
Counsel...
EFTA00086967.pdf
Email
...Wed, 27 May 2020 00:11:53 +0000
Hey, thanks for doing this. Let me know when would be good for a call.
Begin forwarded message:
From: '
(USANYS)" -MIMIMME>
Date: May 26, 2020 at 8:11:12 PM EDT
To: "Donaleski Rebekah (USANYS)"
, "Lonergan, Jessica (USANYS)"
Cc: "Scotten, Ha an...
EFTA00091434.pdf
Email
...Thu, 10 Sep 2020 19:37:38 +0000
Do you know if there is any play in the joints on this? We were hoping to hire an SDFL vendor immediately to
start work on scanning the SDFL Epstein stuff and to help process the OPR Epstein stuff. Would prefer not...
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