Search results for 2020
17,218 results for "2020"
Page 31 of 689
EFTA00019235.pdf
Email
...Mon, 20 Jul 2020 23:57:07 +0000
Attachments: 2020-04-15,_prosectition memo,.
with attachments.pdf
t>.
Thanks, I'll email her right now, just because we need to set up another meeting, too.
And yes, there is plenty to read on
Attached is the team's latest memo...
EFTA01650777.pdf
FBI Report
...Thanks!
Bruce
On May 27, 2020 8:38 AM, "Jackson, Angela (NY) (FBI)"
wrote:
Thank you both!!
On May 27, 2020 8:35 AM, "May, Bruce (NY) (FBI)"'
Ok I'll do the write up...send what you have if anything
rote:
On May 27, 2020 8:33 AM, "Riso...
HOUSE_OVERSIGHT_014214.jpg
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666-2020...
EFTA01522598.pdf
Financial
...Annual Income
Yield
Original Cost
Accrued Interest
US Fixed Income
CONSOL ENERGY INC
8 1/4% APR 01 2020
MD 10/01/2010
20854P-AF-6 BB /81
107.50
15,030.00
16,125.00
18,556.25
(431.25)
1,237.50
515.62
7.07%
US STEEL...
EFTA01522749.pdf
Financial
...Annual Income
Yield
Original Cost
Acaued Interest
US Fixed Income
WYNN LAS VEGAS LLC CORP
109.88
10.000.00
10,987.50
10,950.00
37.50
775.00
6.22%
7 3/4% AUG 15 2020
99.02
DTD 08/04/2010
983130-AR-6 BBB /BA2
NFt0...
EFTA01523154.pdf
Financial
...Annual Income
Yield
Original Cost
Acaued Interest
US Fixed Income
ALLTANT TECHSYSTEMS INC
105.78
5,000.00
5.289.00
5,545.50
(256.50)
343.75
5.88%
6 7/8% SEP 15 2020
10121
DTD 09/13/2010
018804-AP-9 BB- /BA3
BALL CORP
107.25...
EFTA00038199.pdf
Email
...Friday, November 6, 2020 3:24 PM
To:
Cc:
Subject: Tomorrow - MDC
Thank you.
On Nov 6, 2020 3:24 PM, "-
Thank you both! Glad it went smooth.
Case number is 50D-NY-3027571.
Thanks again! Enjoy your weekend!
> wrote:
On Nov 6, 2020 3:21 PM, "
wrote:
We just...
EFTA00020803.pdf
Legal
...Friday, February 21, 2020 17:04
To:
Cc:
Subject: Re: Epstein search materials for upload and privilege review
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...
EFTA00074453.pdf
Legal
...Fri, 07 Feb 2020 22:56:59 +0000
Inline-Images: image001.png
perfect, thank you
From:
Sent: Friday, February 07, 2020 17:38
To:
Subject: RE: Grand Jury Subpoena
See attached
From:
Sent: Friday, February 7, 2020 5:32 PM
To:
Subject: FW: Grand Jury Subpoena
Hey could I ask...
EFTA01523043.pdf
Financial
...Annual Income
Yield
Original Cost
Acaued Interest
US Fixed Income
OMNICAFtE INC
111 .00
15000 00
16,650.00
16,320.03
330.00
1,162.50
5.86%
7 3/4% JUN 01 2020
293.62
DTD 05/18/2010
681904-AM-0 BB /BM
RANGE RESOURCES CORP
108...
EFTA00075472.pdf
Email
...Thu, 22 Oct 2020 19:30:52 +0000
Attachments: JE_Evidence seized.xlsx
1
,
As discussed, attached is the spreadsheet we used to put together the June 2020 warrant. The relevant 1B numbers are
1B29 through 1B37.
Thanks,
From:
Sent: Monday, June 22, 2020 9:52 PM
To:
Subject: Re...
EFTA01651412.pdf
Email
...Surviving Jeffrey Epstein I August 9, 2020 I Lifetime - YouTube
Date: Tue, 11 Aug 2020 13:24:18 +0000
Importance: Normal
Hiiii!!
So happy you sent this!! I watched it last night...the plots thickens and it just gets more and more interesting. I
wasn't crazy about the fact...
EFTA00151155.pdf
Email
...Thanks,
Special Agent
FBI - New York - SO-9
On Oct 14, 2020 5:03 PM,
(SI) (FBI)"
wrote:
I am available.
On Oct 14, 2020 5:02 PM,
• (NY) (FBI)" alM.'
wrote:
EFTA00151155
From:
(NY) (FBI)
Sent: Wednesday, October 14, 2020 5:01 PM
To:
. (NY) (FBI) <
Cc:
(NYPD...
EFTA01522883.pdf
Financial
...89%
81/4% SEP 01 2020
622.18
DTD 03/01/2011
629377-8J-0 BB- /B1
BALL CORP
110.75
15,000.00
16,612.50
16,050.00
562.50
1,012.50
5.10%
SR NOTES 6 3/4% SEP 15 2020
466.87
DTD 0122/2010...
EFTA00148440.pdf
Email
...Tue, 07 Jul 2020 16:02:26 +0000
Importance: Normal
Negative.
From:
(CID) (FBI)
Sent: Tuesday, July 07, 2020 11:30 AM
To:
(NY) (FBI) <
>
Subject: RE: Maxwell
Cool, have any new victims come forward?
On Jul 7, 2020 11:18 AM, '
(NY) (FBI)" <1
> wrote:
Maxwell was transferred to...
EFTA00146845.pdf
Email
...2020-03-17 16:30:21 UTC
IP ACTIVITY
Timestamp
11' Address
Activity Type
2020-06-27 08:11:05
UTC
92.38.169.231
Login ( New York utilizing a CDN) - Not actually in NY
2020-06-27 07:47:30
UTC
5.237.161.27
Login ( IRAN)
2020-06...
EFTA00029672.pdf
Legal
...Fri, 21 Feb 2020 21:52:30 +0000
I think they are in the Subpoena Returns folder, which I thought was strange. I'm heading to
now but will log in
after that to find them.
From:
Sent: Friday, February 21, 2020 4:32 PM
To:
IMa'
Cc:
<
>;
Subject: RE...
EFTA00073309.pdf
Email
...Fri, 12 Jun 2020 18:32:29 +0000
Attachments: 2020.06.11_Epstein_Subpoena_Tracker.xlsx
From:
Sent: Friday, June 12, 2020 13:12
To:
. (NY) (FBI)
Cc:
Subject: follow-up call
and
Thanks,
Assistant United States Attorney
Southern District of New York
One Saint Andrew's Plaza
New York...
EFTA00074315.pdf
Email
...Fri, 31 Jan 2020 23:01:55 +0000
That's a pretty remarkable interview.
Sent from my iPhone
On Jan 31, 2020, at 17:40,
) <
> wrote:
From:
Sent: Friday, January 31, 2020 5:39 PM
To:
1<
>;
) <
Cc:
(NY) (FBI) <
>;
>
Subject: I=
FYI:
Assistant United States Attorney
Southern District of...
EFTA00102019.pdf
Email
...2020-07-31,GM,memorandum_&_order_granting_govemment_motion.pdf; 2020-07-
31,_GM,signed_protective_order (docketed).pdf; 2019-07-
25, JE,_protective_order for_discoveryisigned).pdf; 2020-07-
28,_GMJetter re_protective_order,FINALdocx
Assistant United States Attorney
Southern District of New York
New York, NY 10007
EFTA00102019
EFTA00024447.pdf
Legal
...dated June 29, 2020
Date: Fri, 10 Jul 2020 18:08:50 +0000
Attachments: 2020.07.10-_Document_Production_Cover Letter.pdf; Document_Production.zip;
disclaim.txt
Int ine-I mages: image001.png; image002.png
Hi
- attached is a new batch of UBS returns, could you please add them to...
EFTA01522616.pdf
Financial
...Annual Income
Yield
Original Cost
Accrued Interest
US Fixed Income
CONSOL ENERGY INC
8 1/4% APR 01 2020
MD 10/01/2010
20854P-AF-6 BB /81
105.25
15,000.00
15,787.50
18,556.25
(768.75)
1,237.50
618.75
7.41%
US STEEL...
EFTA00153667.pdf
Email
...Thu, 02 Jul 2020 01:32:52 +0000
Importance: Normal
Copy. Thanks.
Program Manager
FBI Victim Services Division
From:
Sent: Wednesday, July 1, 2020 9:32 PM
To:
Cc:
Subject: Fw: Epstein try two
This list looks good. Im ok with this one going out. Thank you.
On Jul 1...
EFTA00026833.pdf
Legal
...Mon, 12 Oct 2020 14:51:23 +0000
Attachments: STR SearchTermsReport_2020_10_12.pdf
The Goldberger hits have been moved out.
Thanks,
From:
Sent: Sunday, October 11, 2020 5:14 PM
To:
Cc:
Subject: RE: Epstein SW returns
(USANYS) <
>;
That is Jack Goldberger's email address. I'll ask...
EFTA00158675.pdf
Email
...12/15/20 Call re
Tuesday, December 15, 2020 11:55:48 NI
re
just called me back to provide contact information for some of the individuals
mentioned:
•
•
Trump -
Sent: Tuesday, December 15, 2020 9:56 AM
To:
Subject: RE: 12/15/20 Call with
re
Correction to the last...
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