Search results for 2020
17,218 results for "2020"
Page 32 of 689
EFTA01651054.pdf
Email
...Thu, 18 Jun 2020 22:42:00 +0000
Importance: Normal
Will do, we plan to connect tomorrow
On Jun 18, 2020 12:42 PM, "
wrote:
Hi =-
please let me know soon as this victim is connected to a therapist so I can facilitate payment.
Thanks again for your assistance-
Forwarded...
EFTA00149292.pdf
Email
...Mon, 22 Jun 2020 20:03:06 +0000
Importance: Normal
Thanks,
On Jun 22, 2020 2:16 PM, "a>
wrote:
We will be charging her a via indictment, The following charges are likely:
I.
18 USC 371 (conspiracy to entice)
2.
18 USC 2422 (enticement)
3.
18 USC 371 (conspiracy...
EFTA01649228.pdf
Email
...On Apr 23, 2020 7:05 PM,
wrote:
This is an NYO-sponsored event.
you could have asked me directly in order to avoid any confusion.
On Apr 23, 2020 6:32 PM,
•_-• wrote:
Hi
yes we did meet in F ori a, ope you are we .
of sure
do...
EFTA00153978.pdf
Email
...Wed, 23 Dec 2020 20:37:06 +0000
Importance: Normal
NYPD / FBI
Child Ex loitation Human Trafficking Task Force
Offic
Cell:
Fax:
From:
Sent: Wednesday, December 23, 2020 1:03 PM
To:
Subject: Maxwell bail response
https://www.courthousenews comAyp-content/uploads/2020/12/Maxwell-bail-opp.pdf
Detective
NYPD...
EFTA00029876.pdf
Email
...Tue, 28 Jul 2020 19:04:29 +0000
Attachments: 2020-07-25„OM„protectiveorder„clean_version.docx: 2020-07-
28,_GM,_a ffidavit_of certification,_ Rule_ I 6„protective_order.docx
(USANYS)"
As promised. I've never done one of these affidavits before, so very happy for any suggestions on...
EFTA00022051.pdf
Email
...Mon, 19 Oct 2020 20:05:39 +0000
Attachments: 2020.10.19_Maxwell_Discovery_Letter.docx; 2020.10.19_MDC_-_Maxwell_MAIN.docx;
2020.10.19 MDC - Maxwell PASSWORD.docx
Hi, all!
I'm preparing the 5th Production to go out today, and I've attached the cover letter for...
EFTA00028838.pdf
Email
...Wed, 21 Oct 2020 18:45:34 +0000
Attachments: SDNY_Access_Statistics.xlsx; ATT00001.htm; SDNY_Data_Hosted_On_10.01.2020.xls;
ATT00002.htm
PAE cases from lit support
Sent from my iPhone
Begin forwarded message:
From:
(USANYS)"
Date: October 20, 2020 at 2:42:27 PM EDT
To...
EFTA00104787.pdf
Email
...Tue, 26 May 2020 20:31:55 +0000
Importance: Normal
Sent via tin can and string.
Begin forwarded message:
From: Puggie
Date: May 26, 2020 at 12:08:42 EDT
To: izmo®mindspring.com
Subject: Re: Ddddd
Hey bitch, don't you want to answer? If you...
EFTA01522856.pdf
Financial
...Annual Income
Yield
Original Cost
Accrued Interest
US Fixed Income
NRG ENERGY INC
81/4% SEP 01 2020
DTD 03/01/2011
629377-BJ-0 BB- /B1
107.63
15,000.00
18,143.75
15,637.50
506.25
1,237.50
515.62
7.00%
BALL CORP
SR...
EFTA00076003.pdf
Email
...Tue, 03 Nov 2020 03:11:31 +0000
Thanks. Let's definitely add that to the agenda for next week's meeting.
Ori inal Messa e
From:
Sent: Monda November 2, 2020 10:08 PM
To:
aNIMIE>
Subject: Re:
No. As I recall they wanted to do this one in...
EFTA02729922.pdf
...0118 Pm
Federal Bureau of Prisons
TRUINTEL
Item Search
Sensitive But Unclassified
Recovered
Rem Number Date
Type
NYM-21-00024 11/11/2020 Video
NYM•21-00023 11/6/2020 Weapon
NYM-21-00022 11/6/2020 Video
NYM•21-00021 11/5/2020 Electronic
Device
NYM-21.00018 11...
EFTA00066935.pdf
Legal
...EFTA00066936
Thanks very much,
Sent from my iPhone
On Oct 12, 2020, at 10:53 AM,
Thanks very much, •.
From:
Sent: Monday, October 12, 2020 10:51 AM
To:
<
Cc:
Subject: RE: Epstein SW returns
The Goldberger hits have been moved out.
Thanks, •
From:
Sent: Sunday, October 11, 2020 5...
EFTA00087961.pdf
Email
...Tuesday, September 29, 2020 6:09:57 PM
To:
T (London)
(CRM) <
Cc:
Subject: RE: SDNY investigation
Hi M,
Thanks again for taking the time to talk to us today. We can use this conference line
From:
(London)
Sent: Monde , September 28, 2020 11:58 AM
To:
(CRM)
Subject: Re...
EFTA00038006.pdf
Email
...Mon, 13 Jul 2020 16:41:04 +0000
Importance: Normal
Great. We will call you on Wednesday at 1pm with
and Wednesday at 2pm with
Thanks!
Edwards Pottinger LLC
425 North Andrews Ave, Suite 2
Fort Lauderdale, FL 33301
www.epllc.com
On Jul 13, 2020, at 12:37 PM...
EFTA00016023.pdf
Court Filing
...Thu, 17 Dec 2020 02:14:50 +0000
Attachments: 2020-12-16_Government_Cover Letter_re_GM_Renewed_Bail_Motion.pdf;
ATT00001.htm; 2020-12-
16_Government_Memorandum_in_Opposition_to_GM_Renewed_Bail_Motion.pdf;
ATT00002.htm; Government_Exhibit_A.pdf; ATT00003.htm; Government_Exhibit_B.pdf;
ATT00004.htm...
EFTA00024720.pdf
Email
...Wed, 22 Jul 2020 21:27:55 +0000
Will do.
From:
Sent: Wednesday, July 22, 2020 5:01 PM
To:
(USANYS) (Contractor]
Cc:
<
::*;
Subject: FW: Marshals Intake Form
could you please add this to the share and to the initial discovery production for Maxwell? Thanks.
From:
(USANYS)
Sent: Wednesday, July...
EFTA00038177.pdf
Email
...January 24, 2020 Amex Return
Date: Wed, 19 Aug 2020 17:46:31 +0000
Importance: Normal
Let me check with =;
all financials were turned over to him. I'll get back to you on this, hopefully by end of day today.
From:
Sent: Wednesday, August 19, 2020 10:34 AM...
EFTA00030757.pdf
Court Filing
...Wed, 09 Dec 2020 12:28:16 +0000
Thanks
Good If er
r,
12/8/2020 12:45 PM >> >
Best,
Southern District of New York
l St. Andrew's Plaza
New York, NY 10007
From: [email protected]
Sent: Tuesday, December...
EFTA00084282.pdf
Email
...Mon, 06 Jul 2020 12:56:20 +0000
Sure. I should be around.
On Jul 6, 2020, at 8:55 AM,
wrote:
HIM-
yes, definitely. I'm about to head into a few back-to-back mtgs, can we plan for later this morning?
Thanks I
On Jul 6, 2020...
EFTA00165120.pdf
Email
...Wed, 26 Aug 2020 18:08:56 +0000
Importance: Normal
Your very welcome. Hope you have a blessed day!
Sent from my iPhone
On Aug 26, 2020, at 2:04 PM,
Thanks I received the link
On Aug 26, 2020 2:02 PM,
> wrote:
httas:ASyoutube/rD 34151atc
Sent from...
EFTA00025170.pdf
Email
...Mon, 01 Jun 2020 22:55:16 +0000
Attachments: SOTO - PCU - 2020.rc.docx
Some additions in the attached
From:
(USANYS) <
Sent: Saturday, May 30, 2020 4:07 PM
To:
(USANYS) <
Subject: State of the Office
I put something together modeled off what we did last year. Feel free to...
EFTA00020501.pdf
FBI Report
...38/25/2020
Case ID #: 50D-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 08/24/2020 12:06 PM EDT
Details:
On 08/24/2020, at 12:06:59 PM Eastern Time,
Last Name Unknown
(LNU), date of birth
Other telephone number
, FL
34287...
EFTA00018568.pdf
Email
...Friday, August 7, 2020 10:57 AM
To:
(USANYS) [Contractor]
Subject: RE: OPR Matter
Should now be here:
Thanks
From:
(USANYS) [Contractor] <
Sent: Friday, August 7, 2020 10:45 AM
To:
(USANYS)
Subject: RE: OPR Matter
I believe just the
drive.
From:
(USANYS) <
Sent: Friday, August 7, 2020 10:44...
EFTA01250251.PDF
Email
...RE ail Clinton
Monday, July 6, 2020 2:55:16 PM
From:
Sent: Friday, July 3, 2020 12:02 PM
To:
Cc:
Subject: FW: RE Bill Clinton
Passing on the below, per our practice.
Thanks,
From:
Sent: Friday, July 3, 2020 12:01 PM
To:
Su ject: Fwd: RE Bi...
EFTA00025481.pdf
Email
...Tue, 05 May 2020 18:48:38 +0000
He is out of control.
From:
Sent: Tuesday, May 5, 2020 12:33 PM
To:
(USANYS) 1
Subject: FW: Sentencing with Berman
From:
sc
>
Sent: Tuesday, May 05, 2020 12:32
To:
Subject: Fwd: Sentencing with Berman
Sent from my iPhone
Begin...
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