Search results for 2020
17,218 results for "2020"
Page 25 of 689
EFTA00038035.pdf
Email
...Mon, 13 Jul 2020 21:15:51 +0000
Importance: Normal
Attachments: LOG_2020-010
.doc; ATT00001.htm
See attached lead regarding Epstein
Sent from my iPhone
Begin forwarded message:
From: '
Date: July 13, 2020 at 16:49:44 EDT
To: '
Subject: Fw: Hotline Notification
I: Good afternoon. I tried to...
EFTA01653469.pdf
Email
...Thu, 13 Aug 2020 18:03:36 +0000
Importance: Normal
Thank youll I'm so excited they included me I
From:
Sent: Thursday, August 13, 2020 1:54 PM
To:
Subject: Fwd: OPA News Bulletin
Well done!
Forwarded message
From: '
Date: Aug 13, 2020 12:05 PM
Sub'ect: OPA...
EFTA00087831.pdf
Court Filing
...The Government proposes to file its motion for summary judgment by July
15, 2020, with plaintiff's opposition and cross-motion for summary judgment due by August 17,
2020, the Government's reply and opposition due by September 7, 2020, and plaintiff's reply
due by September 28, 2020. The...
EFTA00174120.pdf
Legal
Violent Criminal Threat (VCT) Branch
Significant Weekly Report
July 3, 2020
MAJOR OPERATIONAL MATTERS:
Squad C-20: SSA
C-20. 50D-NY-3027571 • Jeffrey Epstein; Child Sex Trafficking; SDNY; C/A(s) SA
On 712/2020, FBI NY and FBI Boston arrested Ghislane Maxwell at
her residence in Bradberry, NH...
EFTA00026403.pdf
Event:
Start Date: 2020-07-06 17:15:00 +0000
End Date: 2020-07-06 18:00:00 +0000
Organiz
Location: https://usao.webex.com/usao/j.php?MTID=m9e79db001801f4b343b72dca13dedc17
Class: X-PERSONAL
Date Created: 2020-07-05 17:03:10 +0000
Date Modified: 2020-07-05 17:03:10...
EFTA01651217.pdf
Photo
...Wed, 15 Jul 2020 18:34:14 +0000
Importance: Normal
On Jul 15, 2020 2:31 PM,
n Green Bay is covering Madison for now. It is probably her.
FBI Victim Services Division
Office:
Mobil
Email:
wrote:
From
Sent: Wednesday, July 15, 2020 2:23 PM
To:
Subject: Re: Maxwell...
EFTA01660890.pdf
Email
...Wed, 12 Aug 2020 15:01:05 +0000
Importance: Normal
I'm in
On Aug 12, 2020 10:58 AM,
> wrote:
Hi Chris,
I'm free for the next hour if you wanted to hop into the room again.
Thanks,
Fran
I Senior Consultant' LinkVisum Consulting Group
Mobile:
From:
Sent...
EFTA00152550.PDF
Email
...Thu, 09 Jul 2020 15:38:29 +0000
Importance: Normal
Hi
Will you be free in 15 min? I'm wrapping up at 290.
On Jul 8, 2020 6:01 PM, "
I'll be around. I'm on the 9th floor.
(NY) (FBI)" <
> wrote:
From:
(TD) (FBI) ‹
>
Sent: Wednesday, July...
EFTA00152493.pdf
Email
...Wed, 15 Jul 2020 14:11:29 +0000
Importance: Normal
Okay, sounds good. She's sitting next to me and was going to drop me off afterwards.
On Jul 15, 2020 10:08, "
(NY) (FBI)" caMla>
wrote:
I'm meeting with
today as well. Maybe we can coordinate and I...
EFTA00016912.pdf
Legal
...Fri, 21 Feb 2020 22:04:28 +0000
Moving may be an issue, PAE had trouble releasing the data because they were so voluminous.
On Feb 21, 2020, at 4:55 PM,
> wrote:
Ah, possibly it's the "2020-01-23" folder under Subpoena Returns? If so, =,
can we please...
EFTA00029754.pdf
Legal
...Tue, 10 Mar 2020 17:05:40 +0000
From:
Sent: Tuesday, March 03, 2020 12:58
To:
Cc:
Subject: RE: Epstein search materials for upload and privilege review
Circling back on this, both in terms of moving the documents and de-duping — there are an absolutely insane amount of
repeat...
EFTA00083073.pdf
Email
...Wed, 05 Aug 2020 13:39:21 +0000
Attachments: 2020.08.05_Deutsche_Bank_Urgent_Report.docx; ATT00001.htm
FYI. Tracks our thinking.
Sent from my iPhone
Begin forwarded message:
From:
Date: Au ust 5 2020 at 9:37:21 AM EDT
To:
Cc:
Subject: eport or
Begin forwarded message...
EFTA00089609.pdf
Email
...Mon, 19 Oct 2020 22:49:39 +0000
Attachments: 2020.10.13_Letter to_Government_re_Rule_16_and_Brady_Requests.PDF; 2020-10-
19 Discovety_Letter_Draft_vl.docx
Hi team,
Attached is a draft letter in response to Chris's October 13, 2020 letter (his letter is attached...
EFTA00018748.pdf
Email
...The, 18 Aug 2020 01:24:24 +0000
Attachments: 2020.08.17_,ISP_Ltt_re._Modification_of the_Protective_Order.pdf;
2020.08.17_,ISP_Rule_16.1_Affidavit.pdf; Ex._1.pdf; Ex._2.pdf; Ex._3.pdf; Ex._4.pdf;
Ex._5.pdf; Ex._6.pdf; Ex._7...
EFTA01249704.PDF
FBI Report
...July 6, 2020, 2:19 p.m.
Media Source: Twitter
Related Managed Account: fbi
date_alert_created: July 6, 2020, 2:19 p.m.
date_created_on_twitter: Mon Jul 06 14:18:29 +0000 2020
URL:
Complainant Information
UNCLASSIFIED
2
3501.392-101
Page 2 of 3
SUBJECT TO...
EFTA01366609.pdf
Photo
Amendment #4
Page 180 of 868
*Mr ie toi ems
Wad energy s ten second fastest growirg source of generation capacity, with a protected CAGR 0114% from 2010 to 2020. Annual global wind energy installations are
expected to ircrease from 49 GW ri 2014 to 57 GW n 2020 The...
EFTA00076047.pdf
Legal
...Search Warrant Returns > 2020.01.02 Warrant (20 Mag. 0053) (all subfolders)
Search Warrant Returns > 2020.07.06 Warrant (20 Mag. 7063) > Google
Search Warrant Returns > 2020.07.06 Warrant (20 Mag. 7063) > Microsoft
Search Warrant Returns > 2020.07.06 Warrant (20 Mag. 7063) > Oath
Search Warrant Returns > 2020.07...
EFTA00172198.pdf
Legal
1
1/17/2020
SIGNIFICANT ACTIVITIES
VIOLENT CRIMINAL THREAT (VCT) Branch
OVERALL SOPHISTICATED TECHNIQUES/STATS
METHODS
ARRESTS
CONVICTIONS
DISRUPTIONS
DISMANTLEMENTS
YTD=Year to Date
I.
Major Operational Matters (Arrests/Indictments/Convictions/Sentences /Searches/Drug Buys)
1.
EFTA00172198
2
1/17/2020
2
EFTA00172199
3
1/17/2020
Efl
3
EFTA00172200...
EFTA00021917.pdf
Email
...Wednesday, July 22, 2020 1:57 PM
To:
;
Subject: RE: draft letter to Netburn
Looking at this now.
From:
Sent: Wednesday, July 22, 2020 1:55 PM
To:
)
Cc:
Subject: RE: draft letter to Netburn
No problem, totally understand.
From:
Sent: Wednesday, July 22, 2020 13:55
To:
Cc:
Subject...
EFTA01650784.pdf
Email
...Thu, 23 Apr 2020 23:07:12 +0000
Importance: Normal
Look below
Forwarded message ---
From'
(NY) (FBI)"
Date: Apr 23, 2020 7:05 PM
Subject: Re: Twitter interview tomorrow
To: "
(NY) (FBI)" <
,"-(NY)
(FBI)"
Cc:
This is an NYO-sponsored event.
you could have asked me directly in order to...
EFTA00009917.pdf
Email
...SONY NEWS CLIPS, MONDAY, NOVEMBER 16, 2020
Date: Mon. 16 Nov 2020 16:29:57 +0000
Inline-Images: image001.png
SDNY PRESS CLIPPINGS
MAXWELL
ASCNEWS: littruzacikansaatoillaactaaltammeitsfk•-dopartment-revinv-jeffeey-eastein-sweetheordstatylid=741)2922
NY POST.• https://nypostcom/2020/11/14/epstein-ottomerdoted-prosetutor-In-trial-where-he-got-sweetheart-deol...
EFTA00017037.pdf
Email
...Thu, 14 May 2020 18:37:57 +0000
Attachments: 2020-05-08
From:
Sent: Thursday, May 14, 2020 14:05
To:
Subject: use this version
All done-this should have everything. Thanks!
Assistant United States Attorney
Southern District of New York
One Saint Andrew's Plaza
EFTA00017037
EFTA00152568.pdf
Email
...Wed, 08 Jul 2020 21:50:38 +0000
Importance: Normal
Sounds good .
I'll be at 26 fed tomorrow morning for training, if you're around. Let me know if you are free.
On Jul 8, 2020 5:38 PM, "'Mt
N. (NY) (FBI)" <
> wrote:
Great! Thanks so much. I...
EFTA00163229.pdf
Email
...On Oct 21, 2020 10:21 AM, '
(MM) (FBI)" c
wrote:
Thanks for the uodate! Twiler
On Oct 21, 2020 10:19 AM, '
(MM) (FBI)" c
wrote:
Hi All:
Update:
and EAD
have now confirmed for Thursday, November 12, 2020. I will let you know
as I get any further...
EFTA00019282.pdf
Email
...Thu, 17 Dec 2020 17:49:02 -4)000
Attachments: 2020.12.17_MDC_-_Maxwell_MAIN.pdf; 2020.12.17_MDC_-_Maxwell_PASSWORD.pdf
Of course! They are attached and also saved on the shared.
From
Sent: Thursday, December 17, 2020 12:48 PM
To:
Cc:
Subject: RE: CD for...
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