Search results for 2020
17,218 results for "2020"
Page 223 of 689
EFTA00104716.pdf
Email
...Wed, 22 Jul 2020 13:50:24 +0000
Great, thanks.
Sent from my iPhone
> On Jul 22, 2020, at 9:42 AM,
(USANYS) [Contractor] <:=IMIMIN>
wrote:
> We don't seem to have had it uploaded to our office YouTube channel yet, but this video from NBC News
seems to have...
EFTA00105398.pdf
Email
...Wed, 30 Sep 2020 18:06:17 +0000
r
Thanks very much, this looks good to us. We have received O1A concurrence and are still working with the
attaché on U.K. approvals. We have drafted a travel memo and will send it to you as soon as we have...
EFTA01249967.PDF
FBI Report
...08/11/2020
From: DETROIT
DE-Del
Contact:
Approved By: SSRA
Drafted By:
Case ID #: SOD-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Synopsis: (U) To document FGJS service to
Details:
On August 3, 2020,
Jury Subpoena (FGJS), at her residence,
Perry was provided with a contact number for...
EFTA00019647.pdf
Email
...Tue, 22 Sep 2020 14:46:29 +0000
Thanks very much, =.
From:
Sent: Tuesda , Se tember 22, 2020 10:35 AM
To:
Cc:
Subject: Epstein Related Civilian Crime Report Submission
Attached is a submission from a civilian. It purports to relate to Epstein. Because it is
from someone in a...
EFTA00021906.pdf
Email
...Fri, 24 Jul 2020 07:25:50 +0000
aw360 White
Collar
WHITE COLLAR
Friday, July 24, 2020
TOP NEWS
Law360
New Epstein Docs Unsealed As Maxwell Fails To Gag Boies
Former Jeffrey Epstein associate Ghislaine Maxwell suffered a pair of
courtroom setbacks Thursday moming, losing a bid to gag federal...
EFTA00029774.pdf
Court Filing
...Fri, 21 Feb 2020 15:07:01 +0000
Thanks, agree that shouldn't be a problem.
From:
Sent: Friday, February 21, 2020 10:00 AM
To:
Subject: Google
FYI, our NDO for the subpoenas we cut at the beginning of the case for Epstein's email accounts has expired, so...
EFTA01650642.pdf
Email
...Wed, 27 May 2020 16:51:15 +0000
Importance: Normal
Thanks,
No, I haven't see the Netflix documentary - looks like it's something I'll have to add to my watch list.
From: Jackson,
(NY) (FBI)
Sent: Wednesday, May 27, 2020 12:31 PM
To:
Subject:
I hope you...
EFTA01651452.pdf
Email
...Thu, 29 Oct 2020 20:02:15 +0000
Importance: Normal
Hi
Hope you are doing ok! Thank you so much for getting back to me so quickly! We have a call
tomorrow morning with DOJ and I will give them this information to see if they have any alternative ideas...
EFTA00082652.pdf
Email
...Fri, 14 Feb 2020 21:02:09 +0000
Importance: Normal
now awaiting further
Dear
Travel authorization 11063042 has been approved by
, now awaiting further approval.
Trip ID: 11063042
Traveler name:
Purpose: R20NYS 13403 - Epstein Investigation - Witness interview
Destination: Pensacola, FL, United States
Dates: 2020-02-19 - 2020-02-20
Current...
EFTA00094866.pdf
Email
...Fri, 24 Jan 2020 23:56:08 +0000
Importance: Normal
now awaiting further
Dear
Travel authorization 10982117 has been approved by
now awaiting further approval.
Trip ID: 10982
Traveler name:
Purpose: R20NYS 13342 - Epstein investigation (2018R01618) - Witness Interviews
Destination: Stockholm, Sweden
Dates: 2020-02-03 - 2020-02-07
Current status...
EFTA00016830.pdf
Email
...Tue, 28 Jan 2020 16:12:36 +0000
Importance: Normal
now awaiting further
Dea
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...
EFTA00023289.pdf
Email
...Fri, 21 Feb 2020 18:58:02 +0000
Importance: Normal
Dea
Travel authorization 11063602 has received final approval.
Traveler
ID:
veier n1 la0m6e31
Minor Customer name: OBD-USA-USANYS-NEW YORK SOUTHERN (UNYS) (JO2104)
Purpose: R20NYS 13404 - Epstein Investigation - Witness interview
Destination: Beverly Hills, CA, United States
Dates: 2020-02...
EFTA00024436.pdf
Email
...Wed, 08 Jul 2020 14:46:17 +0000
I'll be free then and can join.
From:
Sent: Wednesday, July 8, 2020 10:46 AM
To:
Subject: FW: Epstein estate
This works for me, and the more the merrier but also happy to handle if that's useful.
From:
Sent...
EFTA00027839.pdf
Email
...Tue, 28 Jan 2020 16:12:08 +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...
EFTA00028533.pdf
Legal
...Wed, 02 Sep 2020 21:26:29 +0000
Attachments: 2020-09-02_SDNY_Letter.pdf
Privileged & Confidential
I hope this email finds you well. As discussed during our August 10, 2020 call, please find attached a cover letter
accompanying JPMorgan's production in response to the August 11, 2019, August...
EFTA00031714.pdf
Email
...Fri, 21 Feb 2020 18:54:52 +0000
Importance: Normal
Dear
Travel authorization 11061409 has received final approval.
Trip ID: 11061409
Traveler name:
Minor Customer name: OBD-USA-USANYS-NEW YORK SOUTHERN (UNYS) (JO2104)
Purpose: R20NYS 13400 - Epstein Investigation Witness interviews
Destination: Beverly Hills, CA, United States
Dates: 2020-02...
EFTA00031726.pdf
Email
...Thu, 06 Feb 2020 22:06:55 +0000
Importance: Normal
Dear
Travel authorization 10982122 has received final approval.
Trip ID: 10982122
Traveler name:
Minor Customer name: OBD-USA-USANYS-NEW YORK SOUTHERN (UNYS) (JO2104)
Purpose: R20NYS 13340 - Epstein investigation (2018R01618) - Witness Interviews
Destination: Stockholm, Sweden
Dates: 2020-02-03 - 2020...
EFTA00020240.pdf
Email
...Thu, 02 Jul 2020 02:27:04 +0000
Attachments: contact_list_only_31E-NY-3027571_6.26.2020.xlsx
could you please take on this project of making sure the victim info in the database is accurate for the letter that will
go out? I can't tell if this...
EFTA01649885.pdf
Photo
...September 27.2019 - January 10.2020
To:
Cc:
Hi
be in Denver Oct 11-14 then possibly out the 15th. I can do 16,17. 18.
•
On Sep 24, 2019 1:11 PM,
I can't do the 11th 12th and 13th but can do the rest of week
From...
EFTA00074466.pdf
Email
...Thursday, February 13, 2020 8:03 AM
To:
Cc:
O;
`
; Young,
Amanda N. (NY) (FBI) <
Subject: Re: travel approval request
Ok thanks for looking into that we'll take a look on our side.
On Feb 13, 2020, at 01:24,
wrote:
Team, just as an FYI, no obligation at...
EFTA00025010.pdf
FBI Report
...38/03/2020
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Date/Time Received: 08/03/2020 06:01 PM EDT
Details:
On 08/03/2020, at 5:11
date of birth
address
, Internet Protocol (IP) address
resolves at Albuquerque, NM 87114, submitted
National Threat Operations Center (NTOC) via
follow-up tip...
EFTA00030677.pdf
Email
...Wednesday, March 11, 2020 16:32
To:
Cc:
)
Subject: RE:
Attorney Proffer
From:
Sent: Wednesday, March 11, 2020 1:04 PM
To: Michael Bachner
Cc:
Subject: RE:
Attorney Proffer
will meet earlier. How does next week look. 17 18 or 19
Sure, and given that timing I...
EFTA00148721.pdf
FBI Report
...Mon, 14 Sep 2020 18:57:27 +0000
Importance: Normal
Thanks
From:
(CID) (FBI)
Sent: Monday, September 14, 2020 1:46 PM
To:
(NY) (FBI) <
Subject: FW: [OFFICIAL] [EXTERNAL EMAIL] - RE: Dissemination for FBI
FYSA...additional follow up from NCA.
From:
- TOPAZ <
Sent: Friday, September 11, 2020 10:09 AM...
EFTA01249485.PDF
FBI Report
...03/19/2020
Case ID
SOD-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 03/19/2020 11:13 AM EDT
Details:
On 03/19/2020, at 11:13:52 a.m. Eastern Time,
(M), date of birth
home telephone number
home address
called the...
EFTA00026806.pdf
Email
...Tue, 13 Oct 2020 14:24:23 +0000
Attachments: Volume001.dat
Here is our latest correspondence — thank you so much!
From
Sent: Friday, October 9, 2020 11:09 AM
To:
Cc:
Subject: RE: Hard drive copy
Attached is the data that needs to be added to the Maxwell hard drive...
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