669 results for "October 19 2020"
Page 3 of 27
DOJ-OGR-00013258.jpg
Case 1:20-cr-00330-PAE
Document 753
Filed 08/10/22
Page 245 of 264 1686
Can we show the witness Exhibit C6,
and let's go to the last page of the
which is October 14th, 2020.
t you were meeting with the
Epstein and Kellen;
tion Fund...
DOJ-OGR-00018843.jpg
Case 1:20-cr-00330-PAE
Document 753
Filed 08/10/22
Page 245 of 264 1686
Can we show the witness Exhibit C6,
and let's go to the last page of the
which is October 14th, 2020.
t you were meeting with the
Epstein and Kellen;
tion Fund...
EFTA00152977.pdf
...Monday, October 19, 2020 5:48 PM
Subject: RE: [EXTERNAL EMAIL] - RE: Maxwell discovery review
Thanks
This meeting is now confirmed for this Friday, 10/23 from 8am to 3pm. My understanding is thatMs available at that
time. Would you please let me know who the second agent will be...
EFTA00157455.pdf
...Monday, October 26, 2020 12:97:19 PM
Attachments:
20201014 083942.a
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Oct 26, 2020 12:43 PM,
> wrote:
Can you send us photos of any of the photos you took pertaining to any of the 9 Seagate path
100 hard...
EFTA00091434.pdf
...Thu, 10 Sep 2020 19:37:38 +0000
Do you know if there is any play in the joints on this? We were hoping to hire an SDFL vendor immediately to
start work on scanning the SDFL Epstein stuff and to help process the OPR Epstein stuff. Would prefer not...
EFTA00157444.pdf
...Monday, October 19, 2020 5:17 PM
To:
(NY) (FBI)
Subject: JE/GM CAIR review
I am in Boston right now, ill be back Wednesday. If you look in the path of the items listed, it should
give you the NY number. I think those items are in the...
EFTA00153225.pdf
...Tue, 27 Oct 2020 15:20:20 +0000
I mportance: Normal
Thanks
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office:
Cell:
Fax:
From:
Sent: Tuesday, October 27, 2020 11:02 AM
To:
I 'c
=>;
Subject: Fwd: RE: November 12 Availability
-fyi
Forwarded messa e
From: '
Date: Oct 27, 2020...
DOJ-OGR-00019682.jpg
Case 20-3061, Document 104-3, 10/19/2020, 2955206, Page of 1
United States Court of Appeals for the Second Circuit
Thurgood Marshall U.S. Courthouse
40 Foley Square
New York, NY 10007
DEBRA ANN LIVINGSTON CATHERINE O'HAGAN WOLFE
CHIEF JUDGE CLERK OF COURT
Date: October 19, 2020...
EFTA00152631.pdf
...Tuesday, October 6, 2020 7:15 AM
To:
(CID) (FBI) <
Subject: Fw: International Travel Request for Approval
EFTA00152631
Hi
Requesting approval for the below operational travel for NYFO.
October 12 through October 17.
Flight: $600
Baggage: $60
Lodging: $303 plus taxes ($1212)
MIE: $185 ($1017.50)
Taxi/Transport: $100
Parking...
EFTA00153203.pdf
...Monda
To:
(USANYS)
October 19, 2020 4:08 PM
(USANYS) [Contractor]
(USANYS) [Contractor)
(NYPD)
USANYS
(USANYS)
Subject: [EXTERNAL EMAIL] - Epstein Image/Video File Review Protocol
All,
USANYS) [Contractor]
Attached please find the review protocol for the image and video files from Epstein's devices. The protocol asks that all
reviewers...
EFTA00152665.pdf
...Mon, 05 Oct 2020 14:19:00 +0000
Importance: Normal
Hi
I just wanted to follow up and find out if HQ had approved funding for this trip?
Thanks,
Forwarded message
From: '
(NY) (FBI)"
Date: Sep 30, 2020 3:56 PM
Subject: RE: International Travel Question and Request
To: '
CID...
EFTA00089804.pdf
...Wednesday, October 28, 2020 12:09 PM
To:
c:
Subject: RE: Help with Epstein Privilege Review
EFTA00089812
Thank you all very much.
From:
Sent: Wednesday, October 28, 2020 11:36 AM
Cc:
Subject: RE: Help with Epstein Privilege Review
Ok
From:
Sent: Wednesday, October 28, 2020 11:36 AM
To...
DOJ-OGR-00001819.jpg
...On October 7, 2020, the filter team completed its privilege review of that data and released
to the case team the non-privileged documents for responsiveness review. The Government
completed its responsiveness review on October 21, 2020, having identified approximately 1.2
million documents as responsive to the either the...
DOJ-OGR-00001829.jpg
...On October 7, 2020, the filter team completed its privilege review of that data and released
to the case team the non-privileged documents for responsiveness review. The Government
completed its responsiveness review on October 21, 2020, having identified approximately 1.2
million documents as responsive to the either the...
EFTA00087022.pdf
...Thursday, October 15, 2020 12:19 PM
To:
Cc:
Subject: US v. Epstein
Hello,
Can you please review the following searches
US v. Epstein database:
Q 01.Produce As Confidential
Q 01.Produce As Highly Confidential
• Q 01.Produce As Is
US v. Epstein (SW)
Q Epstein • Junk Search Terms...
EFTA00152498.pdf
...Wed, 30 Sep 2020 19:56:09 +0000
Importance: Normal
. (CID) (FBI)"
=,
thanks for the update and your help with this.
below is the cost estimate for the trip to the UK. When I last spoke with =,
he mentioned that we did not have
EAN numbers yet for FY21. We...
EFTA00152575.pdf
...Mon, 19 Oct 2020 22:16:05 +0000
Importance: Normal
This has been scheduled and rescheduled multiple times due to the availability of defense counsel. It has now been
scheduled for Maxwell and her attorneys to review discovery items this Friday, 10/23/2020.
is still available to assist
butMis...
EFTA00157424.pdf
...Friday, October 9, 2020 3:05:06 RM
amigo
Thank you.
On Oct 9, 2020 3:04 PM, "
,
c
(NY) (FBI)"
wrote:
Already discussed that with
. That is how I am doing it.
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Oct 9, 2020 2:40 PM, '
One request...
EFTA00153045.pdf
...Monda October 19 2020 4:08 PM
To:
Cc:
Subject: [EXTERNAL EMAIL] - Epstein Image/Video File Review Protocol
All,
Attached please find the review protocol for the image and video files from Epstein's devices. The protocol asks that all
reviewers read the warrant and supporting affidavit, which are both...
EFTA00101057.pdf
...Monday, October 26, 2020 3:41 PM
To:
OW (FBI) ca
Cc
INT) (FGI)
INTPD)
;
(USANTS)
Subject: (EXTERNAL EMAIL] - RE: Epstein investigation
Hi
Just following up on this, thanks. Any information you could provide would be very helpful.
Thanks,
From:
Sent: Monday, October 19, 2020 6:34 PM
To:
OW...
EFTA00153057.pdf
...Monday, October 19, 2020 4:08 PM
To:
Cc:
Subject: [EXTERNAL EMAIL] - Epstein Image/Video File Review Protocol
All,
Attached please find the review protocol for the image and video files from Epstein's devices. The protocol asks that all
reviewers read the warrant and supporting affidavit, which are both...
EFTA00100901.pdf
...Wednesday, October 28, 2020 12:09 PM
To:
Cc:
/ c
>';
Subject: RE: Help with Epstein Privilege Review
Thank you all very much.
From:
Sent: Wednesday, October 28, 2020 11:36 AM
To:
(USANYS)
Cc:
Subject: RE: Help with Epstein Privilege Review
Ok
From:
Sent: Wednesday, October 28, 2020 11:36...
DOJ-OGR-00005247.jpg
...29, 2020)
(Dkt. No. 287) (setting a Rule 412 deadline of February 13, 2020, for a March 9, 2020 trial); Order,
United States v. Rivera, No. 19 Cr. 131 (PAE) (S.D.N.Y. Apr. 29, 2020) (Dkt. No. 384) (setting a
Rule 412 deadline of October 15, 2020, for...
EFTA00157430.pdf
...Data
I (NY) (FBI)
nittha=
nMEDI'
KANYC) aSattat
atOLIEBD
(EXTERNAL EMAIL] - Images from Epstein devices
Tuesday, October 13, 2020 11:21:19 PM
Hey
I was in the office all weekend. I am done with all but 5 or 6 machines. I will be able to get
you what I...
EFTA00098795.pdf
...Tue, 13 Oct 2020 14:19:37 +0000
I have reached out to my supervisor for more information on the grand jury proceeding. I'm honestly not sure who can get
copies and under what circumstances.
From:
(USANYS) [mailto:
Sent: Tuesday, October 13, 2020 10:13 AM
To: Brianna Coakley...
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