1,313 results for "May 25 2020"
Page 3 of 53
EFTA00153542.pdf
...Monday, March 02, 2020 1:26 PM
To:
Cc:
Subject: Epstein victim
can you give this to M?
Thank you !
On Mar 2, 2020 1:25 PM, "
> wrote:
Sure. What's the victim's contact info?
Thanks,
On Mar 2, 2020 10:11 AM, '
wrote:
Hi
- I hope you are...
EFTA00100736.pdf
...Wed, 25 Nov 2020 18:58:16 +0000
Fine for me. Thx
From:
Sent: Wednesday, November 25, 2020 1:57 PM
To:
Wang■
Cc: Gloria Allred <
Subject: RE: Follow up
Apologies, can we please push back 15 minutes? Our 1pm call is running late.
From:
Sent: Wednesday, November 25, 2020...
DOJ-OGR-00019393.jpg
...September 25, 2020. The resubmitted documents, if compliant with
FRAP and the Local Rules, will be deemed timely filed.
Failure to cure the defect(s) by the date set forth above will result in the document being
stricken. An appellant's failure to cure a defective filing may result in...
DOJ-OGR-00001865.jpg
...On or before December 2, 2020,
Defendant shall justify why this letter
should be sealed (or redacted).
Alternatively, the Defendant may file the
letter on the public docket by that date.
SO ORDERED. 11/25/20
The Court will take no action on the
1 1 ' request pending resolution of...
EFTA00104756.pdf
...Monday, May 25, 2020 11:53 AM
To: STACEY RICHMAN
Cc: In
(USANYS) 't
›;
(USANYS)
Subject: Re: Mark Epstein
Can you please forward us the relevant emails and text messages? Thanks.
On May 25, 2020, at 10:25 AM, STACEY RICHMAN wrote:
Thank you...
EFTA00173793.pdf
...Thu, 25 Jun 2020 17:27:19 +0000
Importance: Normal
Classification: UNCLASSIFIED
I'm sending this to the Telecommunications Intercept & Collections Technology Unit (TICTU)
They handle what we call "traditional" cell phone pen register and cell phone messaging.
TICTU can you assist
re: the status of the PR/TT and...
EFTA00087272.pdf
...Tue, 19 May 2020 12:25:28 +0000
>, "
(USANYS)"
Good for me. We can call you then.
From
‹
>
Sent: Tuesday, May 19, 2020 8:09 AM
To:
(USANYS) <
Cc:
(USANYS)
Subject: Re: estate liquidation
I can't do 10. I could probably do 11.
On May 19, 2020, at 7...
EFTA00152414.pdf
...Wednesday, July 29, 2020 2:27 PM
To:
. (NY) (FBI)
Cc:
(NY) (FBI)
Subject: Re: Request for assistance - C-20
I am available to assist.
Special Agent
FBI I NYO I OS-S
From:
(NY) (FBI) <
>
Sent: Wednesday, July 29, 2020 2:25 PM
To:
Cc:
(NY) (FBI)
(NY) (FBI...
EFTA00152487.pdf
...Wed, 29 Jul 2020 18:27:12 +0000
Importance: Normal
I am available to assist.
Special Agent
FBI I NYC I 0S-S
From:
Sent: Wednesday, July 29, 2020 2:25 PM
To:
Cc:
>;
Subject: Request for assistance - C-20
Squad C-20 (VCAC/HT) is looking for assistance related...
EFTA00152391.pdf
...Thank you,
Supervisory Special Agent
FBI New York Office
Public Corruption
On Jul 29, 2020 2:29 PM, "
(NY) (FBI)" <->
wrote:
SA M,
I'm happy to assist if my SSA approves.
EFTA00152391
On Jul 29, 2020 2:25 PM, "
. (NY) (FBI)" <->
wrote:
Squad C-20 (VCAC/HT) is looking...
EFTA00065870.pdf
...03/05/2020
April 9, 2019
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GNISLAINE MAXWELL
flight or something that may have been in relation
to business opportunity,
would do that.
Q.
What is...
DOJ-OGR-00020630.jpg
...As discussed in its previous order, the Court will hold
an arraignment, initial conference, and bail hearing in this matter remotely as a
video/teleconference on July 14, 2020 at 1 pm. Members of the press and the public in
the United States may access the live audio feed of...
EFTA00150849.pdf
...Wednesday, July 29, 2020 2:25 PM
To:
Cc:
Subject: Request for assistance - C-20
Squad C-20 (VCAC/HT) is looking for assistance related to the ongoing Epstein/Maxwell investi ation. This is a
unique opportunity to assist with a high profile case. If you are available, please contact...
EFTA00152416.pdf
...Wednesday, July 29, 2020 2:27 PM
To:-.
(NY) (FBI)
Cc:
(NY) (FBI)
Subject: Re: Request for assistance - C-20
I am available to assist.
Special Agent
FBI I NYO I OS-S
From:
(NY) (FBI)
Sent: Wednesday, July 29, 2020 2:25 PM
To:
Cc:
(FBI) C
Subject...
EFTA00104753.pdf
...Mon, 25 May 2020 17:08:57 +0000
Importance: Normal
STACEY RICHMAN
Law Offices of
Richman Hill & Associates PLLC
2027 Williamsbridge Road
Bronx, New York 10461
(718) 892-8588 (Main)
(718) 518-0674 (Facsimile)
***Confidentiality Notice***
This email and any accompanying documents contains information that is intended only for the...
EFTA00077291.pdf
...Friday, May 8, 2020 4:25 PM
To:a
(USANYS)
Subject: RE: Lit Support / Relativity / PAE Issues
From:
(USANYS)
Sent: Wednesday, May 06, 2020 17:55
Subject: Lit Support / Relativity / PAE Issues
Hi friends,
I have been volunteered as tribute to participate in the office's working group on lit...
DOJ-OGR-00000893.jpg
Case 21-770, Document 3-2, 03/24/2021, 3065978, Page17 of 25
necessary steps to ensure that the Defendant continues to receive adequate access to
her legal materials and her ability to communicate with defense counsel. (Signed by
Judge Alison J. Nathan on 12/8/2020) (ap) (Entered: 12...
DOJ-OGR-00019787.jpg
Case 21-58, Document 21-2, 03/24/2021, 3065978, Page17 of 25
necessary steps to ensure that the Defendant continues to receive adequate access to
her legal materials and her ability to communicate with defense counsel. (Signed by
Judge Alison J. Nathan on 12/8/2020) (ap) (Entered: 12...
EFTA00100580.pdf
...Fri, 29 May 2020 22:25:31 +0000
That blows, must be so frustrating. Sony to hear that.
I won't bother you with every inane observation, but I sure felt like Graydon Carter could have written a better
statement than the one they show at the end of episode...
EFTA00152404.pdf
...Wednesday, July 29, 2020 2:25 PM
To:
Cc
(FBI) 'c
w;
Subject: Request for assistance - C-20
(NY) (FBI) <
>
) claconsoli@fbi.gov>;
(NY)
Squad C-20 (VCAC/HT) is looking for assistance related to the ongoing Epstein/Maxwell investi ation. This is a
unique opportunity to assist with a...
DOJ-OGR-00000882.jpg
Case 21-770, Document 3-2, 03/24/2021, 3065978, Page6 of 25
Date Filed
Docket Text
06/29/2020
SEALED INDICTMENT as to Sealed Defendant 1 (1) count(s) 1, 2, 3, 4, 5-6. (jm)
(Main Document 1 replaced on 7/2/2020) (jm). (Entered: 07/02/2020...
DOJ-OGR-00019776.jpg
Case 21-58, Document 21-2, 03/24/2021, 3065978, Page6 of 25
Date Filed
Docket Text
06/29/2020
SEALED INDICTMENT as to Sealed Defendant 1 (1) count(s) 1, 2, 3, 4, 5-6. (jm)
(Main Document 1 replaced on 7/2/2020) (jm). (Entered: 07/02/2020...
EFTA00152393.pdf
...Thank you,
Supervisory Special Agent
FBI New York Office
Public Corruption
EFTA00152393
On Jul 29, 2020 2:29 PM, "
(NY) (FBI)" <->
wrote:
SAM,
I'm happy to assist if my SSA approves.
On Jul 29, 2020 2:25 PM, "
• (NY) (FBI)"
wrote:
Squad C-20 (VCAC/HT) is looking for...
EFTA00152389.pdf
...Thank you,
•
Supervisory Special Agent
FBI New York Office
Public Corruption
On Jul 29, 2020 2:29 PM,
> wrote:
SAM,
I'm happy to assist if my SSA approves.
On Jul 29, 2020 2:25 PM, "
• (NY) (FBI)" c
wrote:
Squad C-20 (VCAC/HT) is looking for assistance related...
EFTA00147040.pdf
...Thu, 16 Apr 2020 16:25:44 +0000
Importance: Normal
Thanks =,
The squad has definitely been taking advantage of this time to review digital evidence, warrant returns, subpoena returns,
prison calls, etc. However, this issue is a CART backlog problem.
is assigned to this matter, as well as the Epstein...
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