422 results for "March 03 2020"
Page 3 of 17
EFTA00163964.pdf
UNCLASSIFIED//FOR OFFICIAL USE ONLY
Epstein and Maxwell Related Investigations
Summaries provided from Case Indexes email from NY sent on March 12, 2025
Case Number
Case Summary
50D-NY-3027571
Child Sex Trafficking investigation into
Epstein, opened 12/06/2018. Epstein was
indicted on 07/02/2019 and arrested on...
EFTA00099196.pdf
...2/24/2020
EFTA00099196
acannea Document Collection
Page 2 of 7
' Il-f7-2021
10:12a
Pim-
•
AIR
SA001 ARABIAN
ELT:616
LV AMMAN
DEPART: NORTH TERMINAL
A' RtY.i014
A.-RIVE. TERMINAL
21 MAR 03 - T,U14,:DAY
AIR
Ai; r.ANCi
LV RIYADH
DEPART: TERMINAL :
AR PARES
DE...
EFTA00157105.pdf
...Tuesda March 03 2020 12:25 PM
To:
Subject: RE: Epstein search warrant documents
Cc:
I could do Thursday morning, but I think it would be helpful for us to get the accounting in advance
of the meeting so we can figure out in advance what (if any) additional steps...
DOJ-OGR-00002820.jpg
Case 1:20-cr-00330-PAE Document185 Filed 03/26/21 Page1of2
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
March 26, 2021
BY ECF
The Honorable Alison J. Nathan...
EFTA00157113.pdf
...Tuesday, March 03, 2020 12:25 PM
To:
(USANYS)
(USANYS) <1
3503-020
Page 3 of 7
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_0000 193 1
EFTA00157115
Cc:
(USANYS) [Contractor) <
>;
(USANYS) <->;
(USANYS)C
Subject: RE: Epstein search warrant documents
I could do Thursday...
EFTA00077560.pdf
...Tuesday, March 9, 2021 2:03 PM
To: 'Laura Menninger' -
(USANYS)
Cc: Jeff Pagliuca ; Christian R Everdell - Cohen & Gresser LLP (ceverdell@cohengresser.com)
; 'BOBBI C STERNHEIM'
Subject: RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence, highly...
DOJ-OGR-00019801.jpg
...If the Defendant consents, and is able to sign the form
(either personally or, in accordance with Standing Order 20-MC-—174 of March 27,
2020, by defense counsel), defense counsel shall file the executed form at least 24
hours prior to the proceeding. In the event the Defendant consents...
DOJ-OGR-00000845.jpg
...If the Defendant consents, and is able to sign the form
(either personally or, in accordance with Standing Order 20-MC-—174 of March 27,
2020, by defense counsel), defense counsel shall file the executed form at least 24
hours prior to the proceeding. In the event the Defendant consents...
DOJ-OGR-00000883.jpg
...If the Defendant consents, and is able to sign the form
(either personally or, in accordance with Standing Order 20-MC-—174 of March 27,
2020, by defense counsel), defense counsel shall file the executed form at least 24
hours prior to the proceeding. In the event the Defendant consents...
DOJ-OGR-00019751.jpg
...If the Defendant consents, and is able to sign the form
(either personally or, in accordance with Standing Order 20-MC-—174 of March 27,
2020, by defense counsel), defense counsel shall file the executed form at least 24
hours prior to the proceeding. In the event the Defendant consents...
DOJ-OGR-00019777.jpg
...If the Defendant consents, and is able to sign the form
(either personally or, in accordance with Standing Order 20-MC-—174 of March 27,
2020, by defense counsel), defense counsel shall file the executed form at least 24
hours prior to the proceeding. In the event the Defendant consents...
EFTA00091271.pdf
...The
records are being provided for each of the accounts identified in FirstBank's letter of March 9,
2020 that was previously provided (a copy is attached hereto) and are separated into categories as
indicated below:
•
Bank Opening Records;
(FirstBankPR000005 - FirstBankPRO01025)
•
Manager's Checks;
(FirstBankPRO01026 - FirstBankPRO01059)
•
Monthly Account Statements;
(FirstBankPRO01060...
DOJ-OGR-00002874.jpg
Case 1:20-cr-00330-PAE Document190_ Filed 03/29/21 Page1of3
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
March 29, 2021
VIA ECF
The Honorable Alison J. Nathan...
EFTA00076488.pdf
...Tue, 03 Mar 2020 21:54:44 +0000
Attachments: 03.03.2020.001_Verified Inyentory.pdf
fyi
From
Sent: Tuesday, March 3, 2020 4:35 PM
To:
(USANYS)
Subject: RE: Epstein probate update
(USANYS)
in case it is of interest, the executors of Epstein's estate have filed their first...
EFTA00267866.pdf
...Your letter dated 10/03/2020 I Office of Adam Bandt MP
Hook, Harry (A. Bandt, MP)
Fri 27/03/2020 11:16 AM
To:
Dear Jacqueline,
Thank you for contacting Adam Bandt MP with your letter and documents dated 10/03/20. My
name...
EFTA00351182.pdf
...March 23, 2015 4:30 PM
Vehicle Type Given
SUV
Pick Up : BOS Logan Airport 1 Harborside D
Ctn.-IAA RA A A1128
Drop Off : 1 Braille Sq Cambridge, MA 0213
Airport
Airline
Flight # Terminal
Flight Time Flight Status Origin/Dest
Logan Intl Airport-BOS
Signature
N212JE SIGNATURE 03:30...
EFTA00157101.pdf
...Tuesday, March 03, 2020 09:59
To:
(USANYS) a;
(USANYS)
;
(NY) (FBI)
(USANYS)
Cc: Mr
(USANYS) [Contractor) a;
(USANYS)
"c
› ;
c
>;
(USANYS)
ff (NY) (FBI) <
>
Subject: RE: Epstein search warrant documents
Can we do Thursday morning? My network should be back by then and I can give you a good...
EFTA00174120.pdf
...The captioned case was initiated based on a request from Westchester County PD in March
2020 to assist in the location of ALYSSA SETTLE, 16 years old, and ALIVIA THOMPSON, 18
years old. SETTLE and THOMPSON eloped from Children's Village, a residential treatment
facility, on 03/18/2020 and...
EFTA00097880.pdf
...June 8 2020 at 11:28:36 AM EDT
To: "
USANYS)" 2020 at 10:39:03 AM EDT
To: "
tb
Subject...
EFTA00090538.pdf
...Mon, 08 Jun 2020 15:28:33 +0000
Inline-Images: image001.jpg
Sent from my iPhone
Begin forwarded message:
From: daniel bates
Date: June S. 2020 at 10:39:03 AM EDT
To: '
Subject: Front Andrew's PR team
This has just been released.
Please note the line about them...
EFTA00149521.pdf
...Tuesday, March 03, 2020 09:59
To:
(USANYS) <
Cc:
>;
Subject: RE: Epstein search warrant documents
Can we do Thursday morning? My network should be back by then and I can give you a good accounting.
NY CART Coordinator
Senior Forensic Examiner
On Mar 2, 2020 11:15 AM, '
(USANYS)"
wrote...
EFTA00147097.pdf
...Tuesday, March 03, 2020 09:59
To:
Cc:
BYRNE,
<
•
Subject: RE: Epstein search warrant documents
Can we do Thursday morning? My network should be back by then and I can give you a good accounting.
NY CART Coordinator
Senior Forensic Examiner
EFTA00147108
desk
On Mar 2, 2020 11:15 AM...
EFTA00149535.pdf
...Tuesday, March 03, 2020 09:59
To:
(USANYS)
(USANYS) C
Cc:
>;
Subject: RE: Epstein search warrant documents
Can we do Thursday morning? My network should be back by then and I can give you a good accounting.
EFTA00149545
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Mar 2, 2020...
EFTA00090541.pdf
...June 8, 2020 at 10:39:03 AM EDT
To: '
Subject: From Andrew's PR team
This has just been released.
Please note the line about them making three offers to be a witness, which flatly contradicts Mr Berman's
public comments.
Is it right you are treating Prince Andrew...
EFTA00148015.pdf
...Tuesday, March 03, 2020 09:59
To:
Cc:
Subject: RE: Epstein search warrant documents
Can we do Thursday morning? My network should be back by then and I can give you I good accounting.
NY CART Coordinator
Senior Forensic Examiner
desk
On Mar 2, 2020 11:15 AM, l'
MMIIM...
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