Search results for 2020
17,218 results for "2020"
Page 27 of 689
EFTA00152855.pdf
Email
...Thu, 12 Nov 2020 15:19:15 +0000
Importance: Normal
(NY) (FBI)" 'Ma
FBI
. (NY) (FBI)"
.
FBI"
Thanks, MI Can you speak to NPO (and DOJ) about how best to correct the erroneous reporting that FBI is
giving brief?
On Nov 12, 2020 10:17 AM, '
(NY) (FBI)"
EFTA00014588.pdf
...Start Date: 2020-10-05 19:00:00 +0000
End Date: 2020-10-05 19:30:00 +0000
Organizer: Singer, Linda
Location:
4279915#
Class: X-PERSONAL
Date Created: 2020-10-02 16:36:56 +0000
Date Modified: 2020-10-02 16:36:56 +0000
Priority: 5
DTSTAMP: 2020-10-02...
EFTA00102108.pdf
Email
...Fri, 22 May 2020 15:53:17 +0000
Attachments: 2020-05
Here's my markup
From:
(USANYS) <
Sent: Friday, May 22, 2020 10:55 AM
To:
(USANYS) <
Subject: RE:
I haven't. I've been dealing with
and the SG's office edits. I may be able to turn to...
EFTA01683889.pdf
FBI Report
...OFFICIAL RECORD
Date of entry
05/29/2020
provided the following
Reason: 1.4(b)
Derived From: FBI NSIC CG
Declassify On: 20451231
Investigatiemm 04/28/2020 at Washington, District Of Columbia, United States (Phone)
File *I
Dmedmfted
05/04/2020
by
This document contains neither recommendations nor conclusions of...
EFTA00016159.pdf
Email
...Mon, 29 Jun 2020 22:46:36 +0000
Thank you!
On Jun 29, 2020, at 6:45 PM,
Sorry, I think I found it. Attached.
From:
Sent: Monday, June 29, 2020 5:44 PM
To:
Cc:
(USANYS)
Subject: Re: Epstein
(USANYS) <
> wrote:
Do you have a copy of the second...
EFTA00173321.pdf
UNCLASSIFIED//FOUO
Monday, September 28, 2020
Criminal Division Significant Activity
UNCLASSIFIED//FOUO
EFTA00173321
UNCLASSIFIED//FOU0
Monday, September 28, 2020
UNCLASSIFIED//FOUO
EFTA00173322
UNCLASSIFIED//FOU0
L I • • • •
. • . II • .
UNCLASSIFIED/IFOU0
EFTA00173323
UNCLASSIFIED//FOUO
Monday, September 28. 2020
UNCLASSIFIED//FOUO
EFTA00173324
UNCLASSIFIED//FOUO
Monday, September 28, 2020
UNCLASSIFIED//FOUO
EFTA00173325
UNCLASSIFIED//FOUO...
EFTA00096277.pdf
Event: Call re Epstein
Start Date: 2020-01-23 20:00:00 +0000
End Date: 2020-01-23 20:30:00 +0000
Organizer: The Bloom Firm
Location:
Date Created: 2020-01-22 21:44:51 +0000
Your UberConference information is below.
Join the cal
Optional dial-in number:
No PIN...
EFTA00031975.pdf
Email
...Wed, 30 Sep 2020 15:08:44 +0000
Attachments: 2020-09-28_GM _letter to_Judge_Nathan_re_discovery_from_other_agencies_v2sc.docx
I've added some minor edits and a few comments.
EFTA00031975
EFTA00147945.pdf
Email
...Tue, 23 Jun 2020 23:50:13 +0000
Importance: Normal
Ok thanks. We will get it sorted out.
On Jun 23, 2020 7:40 PM,
wrote:
Southern won't budge on Monday indictment 6/29. Let's start getting the plan ready for Monday, reach out to the
Tech people...
EFTA01653402.pdf
Email
...Mon, 06 Apr 2020 20:10:59 +0000
Importance: Normal
From:
Sent: Monday, April 06, 2020 10:05 AM
To:
Subject: RE: 4/6
On Apr 6, 2020 9:57 AM,
wrote:
).
also be
sending myself some facebook returns to review at home and prior Epstein travel info (another project...
EFTA01523126.pdf
Financial
...Annual Income
Yield
Original Cost
Acaued Interest
US Fixed Income
SEAGATE 1100 CAYMAN
6 7/8% MAY 01 2020
DTD 05/012011
81180W-AD-3 BB* /BAI
109.00
5,000.00
5,450.00
5,45000
343.75
28.64
5.30%
OMNICARE INC
7 3/4% JUN 01...
EFTA00173312.pdf
Legal
...Maxwell will have her arraignment and a bail hearing on
07/14/2020 in the SDNY. The courtroom will be closed; however, the hearing will be broadcast live via
video link.
UNCLASSIFIED//F0U0
EFTA00173315
UNCLASSIFIED//FOUO
Monda,Jul 13,2020
UNCLASSIFIED//FOUO
EFTA00173316
UNCLASSIFIED//FOU0
Monday, July 13, 2020
TRIALS...
EFTA00082589.PDF
Email
...Save it to your D drive or Enrique can put it on
a flashdrive.
) NYS > StAndrews > Shared > USvEpstein-2018R01618 ) From Filter Team
Cr
Search F
Name
Date modified
Type
Size
1883 NP Report 11_03_2020
11/3/2020 12:59 PM
File folder
From:
Sent: Tuesday, November 03, 2020...
EFTA00095309.pdf
Email
...On Sep 30, 2020, at 6:42 PM,
- London
) <
> wrote:
Is there a counterpoint at OIA in Washington we should be emailing for OIA approval, or should we send you an email
requesting approval?
Thanks,
From:
Sent: Wednesday, September 30, 2020 11:18 AM
To:
Cc:
Subject: RE: SDNY investigation...
EFTA01731021.pdf
FBI Report
...07/25/2020 10:08:31 AM ET' N/A
(U) Date Submitted: 07/25/2020 10:08:31 AM Er
(U) Capture.PNG
(U) Capturel.PNG
(U) Capture2.PNG
N/A
(U) Capture.PNG
(U) Capturel.PNG
(U) Capture2.PNG
(U) accurint comprehesive.oxps
(U) accurint.oxps
(U) 2020...
EFTA00162992.pdf
Email
...Wed, 24 Jun 2020 17:15:31 +0000
Importance: Normal
Your response text did not come through
Counsel
U.S. Department of Justice
Office of Professional Responsibility
950 Pennsylvania Ave. NW,
Washington, D.C. 20530
ax
From:
Sent: Wednesday, June 24, 2020 9:56 AM
To:
Cc:
Subject: RE: OPR...
EFTA00104386.pdf
Email
...CRIM 1073122 2020 DS In Re:
Case No. In Re: Subpoena 20 Mag. 6216)
Date: Thu, 02 Jul 2020 15:30:19 +0000
Attachments: CRIM1073122 2020 DS Response 02July2020.xlsx
RD (External
Subpoena return (from subpoena issued yesterday) — thank you!
From:
cas
Sent: Thursday, July 02, 2020 11:14
To...
EFTA00149299.pdf
Email
...Mon, 22 Jun 2020 18:51:54 +0000
Importance: Normal
That's what we are going to discuss during the conference call
SSA-
FBI New York
On Jun 22, 2020 2:49 PM, "
M
IMIE> wrote:
Hi M,
Do you happen to have an anticipated date for the indictment?
Thanks...
EFTA00152197.pdf
Email
...Thu, 11 Jun 2020 22:46:49 +0000
Importance: Normal
Attachments:
serving_system_log.csv; n020-05-01-2020-06-11.xls;
pen-summary.html
New records as of today. Let me know if you received everything.
Thanks!
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
ME'
From:
Sent...
EFTA00016755.pdf
Email
...Mon, 06 Jan 2020 18:14:29 +0000
That's great, thanks!
Sent from my iPhone
> On Jan 6, 2020, at 1:13 PM,
> How's 1130-1230?
>
Messt e
> From:
> Se
•
•
> To:
> Cc:
> Subject: Re: Scheduling
> An hour
> Sent from my iPhone
» On Jan 6, 2020, at 1:12...
EFTA01650624.pdf
Email
...Thu, 30 Jan 2020 20:22:25 +0000
Importance: Normal
No florida
On Jan 30, 2020 2:41 PM, '
Was
victimized in NY?
From
NY) (FBI)
Sent: Thursday, January 30, 2020 2:15 PM
To
Subject: Fwd: Another victim
Please see EVAF for new Epstein victim.
Forwarded message
From:
Date...
EFTA01651068.pdf
Email
...Wed, 17 Jun 2020 22:08:26 +0000
Importance: Normal
Correct
On Jun 17, 2020 3:00 PM, "a
wrote:
Hi NM I will be back in the office I will call you tomorrow. To confirm you are 3 hours behind me right?
On Jun 17, 2020 5:41...
EFTA00020839.pdf
Legal
...Tue, 03 Mar 2020 17:58:16 +0000
Circling back on this, both in terms of moving the documents and de-duping — there are an absolutely insane amount of
repeat dots. Please let us know the status? Thanks.
From:
Sent: Saturday, February 22, 2020 19:25
To:
='';
Cc:
ca;
Subject...
EFTA00153282.pdf
Email
...Tue, 27 Oct 2020 20:22:25 +0000
Importance: Normal
Attachments: OPR- 455193-vI-DRAFT REPORT FINAL PDF - Part One A.pdf
From:
Sent: Tuesday, September 15, 2020 5:12 AM
To:
Subject: FW: [EXTERNAL EMAIL] - RE: USDOJ Office of Professional Responsibility Matter for your review
From:
Sent: Monday, September...
EFTA00099525.pdf
Email
...Thu, 02 Jul 2020 13:40:03 +0000
Attachments: 2020-07-02,_GM,_govemment_unsealing_request_and_proposed_order.pdf
From: Katharine Parker anysd.uscourts.gov>
Sent: Thursday, July 2, 2020 9:39 AM
To:
Cc:
Subject: Here is the unsealing order
Get Outlook for iOS
nysd.uscourts.gov>
EFTA00099525
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