Search results for 2020
17,218 results for "2020"
Page 33 of 689
EFTA00096010.pdf
Email
...Mon, 29 Jun 2020 15:47:07 +0000
The outdoors isn't weather related. I'll call in a minute.
From: a>
Sent: Monday, June 29, 2020 11:47 AM
To:
(USANYS) <
Subject: Re: Reporter question on Epstein
>
Lol. But there really is no way to pick to Thursday?
I...
EFTA00030686.pdf
Court Filing
...Tue, 08 Dec 2020 17:45:50 +0000
Attachments: 2020.12.08_AJN_Order_re_MDC.pdf
Best,
Southern District of New York
1 St. Andrew's Plaza
New York. NY 10007
From: [email protected]
Sent: Tuesday, December 8, 2020...
EFTA00104345.pdf
Court Filing
...Thu, 28 May 2020 21:27:53 +0000
Totally amazing, right? To be so behind that the Times writes an article about it is just completely mind-blowing.
From:
Sent: Wednesday, May 27, 2020 19:42
To:
Subject: RE: you'll enjoy this
Amazing.
I guess we still have a...
EFTA00010380.pdf
FBI Report
...Fri, 31 Jul 2020 19:12:03 +0000
FWIW: https://nymag.com/intelligencer/2020/07/jeffrey-epstein-document-release-ghislane-maxwell.html
Sent from my iPhone
On Jul 31, 2020, at 1:16 PM,
Hi M,
wrote:
We don't have this document -- it sounds like it's an unsealed...
EFTA00010333.pdf
Email
...Thu, 02 Jan 2020 18:32:31 +0000
Oh no not at all — I always appreciate it when you send this stuff along!! Good to keep an eye on it, and certainly
entertaining — even when crazy : )
From:
Sent: Thursday, January 02, 2020 13:32
To:
Subject: RE: Page Six: Ghislaine...
EFTA01660892.pdf
Email
...Tue, 11 Aug 2020 16:07:40 +0000
Importance: Normal
I'm s
On Aug 11, 2020 12:05 PM,
Hi Chris,
> wrote:
I just wanted to follow up to see if you were able to get your max to work and if you had any questions.
Thank you,
Fran...
EFTA00091255.pdf
Court Filing
...On Jun 16, 2020, at 12:32 PM,
> wrote:
E,
Great, can we talk tomorrow, have HS graduation today.
On Jun 16, 2020 12:31,
(USANYS)"
wrote:
Thanks,
From:
(CID) (FBI) <
>
Sent: Tuesday, May 26, 2020 9:05 AM
To:
(USANYS)
Subject: RE: Update
>;
(USANYS) <
Sounds good, please let me...
EFTA00089667.pdf
Email
...Wed, 28 Oct 2020 23:17:45 +0000
Attachments: 2020.10.27_Application_for Amended_Warrant_for_3_Drives_from_NY_Residence_(flatte
ned)_1.pdf
From
Sent: Tues. ay, Octo.er 27, 2020 7:18 PM
To:
Subject: EMail 1 of 2: EPSTEIN
USDC-SDNY
Sent from my mobile...
EFTA00024583.pdf
Email
...Tue, 07 Jul 2020 19:15:51 +0000
Thanks, will respond.
Sent from my iPhone
On Jul 7, 2020, at 2:22 PM,
FYI
> wrote:
From:
Sent: Tuesday, July 07, 2020 14:21
To:
Subject: Media Inquiry: Ghislaine Maxwell
Howdy counselors,
Could you please provide me with the defendant's...
EFTA00152558.PDF
Email
...Friday, June 26, 2020 7:24 AM
To:
N. (NY) (FBI) <
>
Subject: RE: FW: Taint assistance
Morning
I am still available to assist. What days were you thinking?
EFTA00152558
Respectfully,
SA
On Jun 25, 2020 10:59, '
N. (NY) (FBI)" c
wrote:
Randy,
If you are still able to help...
EFTA00020497.pdf
FBI Report
...38/24/2020
Case ID #: 50D-NY-302757I
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 08/24/2020 05:13 PM EDT
Details:
On 08/24/2020, at 11:34:48 AM Eastern Time,
, Home
telephone number
, Email account
Residential address
, Internet Protocol (IP) address
, which...
EFTA00022040.pdf
Legal
...Wed, 14 Oct 2020 02:27:49 +0000
Attachments: 2020-08-
13,_GM,Jetterto_ Judge_ Nathan re victim_names_ and_prison_privileges,_docketed.pdf;
2020.08.25 AJN Order_denying_defense_motion for victim identities.pdf
Yes, attached is our briefing and Judge Nathan's order ruling in our favor...
EFTA00026583.pdf
Email
...Tue, 06 Oct 2020 13:16:41 +0000
Attachments: Government's Brief as Filed.pdf
_
_
USANYS16
Same
From:
(USANYS).
Sent: Tuesday, October 06, 2020 8:56 AM
To:
(USANYS)
;
(USANYS) <
(USANYS)
Cc:
(USANYS) <
(USANYS)
Subject: RE: Brief for Bank
rum
Attached is a brief filed today for the bank. Thank...
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...
EFTA01651219.pdf
Email
...Wed, 15 Jul 2020 18:34:04 +0000
Importance: Normal
Thank you !
On Jul 15, 2020 2:31 PM, "IM,-IM(DO)
(FBI)" --
-in
Green Bay is covering Madison for now. It is probably her.
Program Manager
FBI Victim Services Division
Office:
Mobile
Email:
From:
(NY) (FBI) <
>
Sent: Wednesday, July...
EFTA00016942.pdf
Email
...Wed, 08 Jan 2020 17:16:07 +0000
Got it — thanks for the heads up.
From:
Sent: Wednesday, January 08, 2020 12:01
To:
Cc:
Subject: RE: Epstein update mtg
Sorry for the late response,
is going.
From:
) [mailto:1
Sent: Monday, January 06, 2020 5:37 PM
To:
Cc...
EFTA00153831.pdf
Legal
...Thu, 30 Jul 2020 19:52:39 +0000
Importance: Normal
Attachments: VNS_Contact_Report.xlsx; contact_list_only_31E-NY-3027571_6.26.2020.xlsx
Inline-Images: image001.png; image.png
I spoke with
Not to alarm, and I don't know how this can be true, but per VSD...
EFTA01650898.pdf
Email
...Fri, 17 Apr 2020 19:20:59 +0000
Importance: Normal
When you told me you were approved- how were you informed?
On Apr 17, 2020 3:19 PM, Amy Tabarovsky
wrote:
I did not receive a letter. Any other way to locate?
Sent from Yahoo Mail for iPhone
On Friday...
EFTA00096463.pdf
Email
...Thu, 02 Jul 2020 13:41:00 +0000
Attachments: 2020-07-02,_GM,_govemment_unsealing_request_and_proposed_order.pdf; ATT00001.htm
Sent from my iPhone
Begin forwarded message:
From: Katharine Parker .<1
Date: July 2, 2020 at 9:39:18 AM EDT
To: "
Wnysd.uscourts.gov>
Cc:
nysd.uscourts...
EFTA00104745.pdf
Email
...Psychological Evaluation
Final 4-16-2020.pdf
Date: Thu, 16 Apr 2020 21:46:05 +0000
Attachments: Psychological_EvaluationaFinal_4-16-2020.pdf; ATT00001.txt
We hope you guys are all well.
We are sending with this email the psychological report of=which we discussed previously.
Please call if there...
EFTA00147981.pdf
Email
...Tue, 07 Jan 2020 00:31:32 +0000
Importance: Normal
That's good for me
Sent from my iPhone
On Jan 6, 2020, at 19:24,
Everyone good for a Wednesday at 1:00 p.m.?
SSA
FBI New York
Forwarded message
From: '
Date: Jan 6, 2020 5:37 PM...
EFTA01522988.pdf
Financial
...Annual Income
Yield
Original Cost
Acaued Interest
US Fixed Income
NRG ENERGY INC
112.00
15,000.00
18,800.00
15.837.50
1,162.50
1,237.50
6.25%
8 1/4% SEP 01 2020
412.50
DTD 03/01/2011
62937743J-013B- /II1
BALL CORP
110...
EFTA00152918.PDF
Email
...Wed, 28 Oct 2020 19:32:49 +0000
Importance: Normal
No problem
On Oct 28, 2020 3:30 PM, "
Hi
(NY) (FBI)" <
> wrote:
Sorry to be a bother.
attorneys have requested to view the laptop and hard drive again this Friday from 11am
to 2pm at MDC. Would you mind...
EFTA00009915.pdf
Email
...Monday, November 9, 2020 10:35 AM
To: Weinstein, Marc A.;
Andrew Tomback
Subject: Epstein Estate
When: Monday, November 9, 2020 4:30 PM-5:00 PM (UTC-05:00) Eastern Time (US & Canada).
Where: Skype Meeting; Conference ID: 570 579 045;
Dial-In Information (for meetings with no presentations...
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