1,371 results for "May 25 2020"
Page 4 of 55
EFTA00147133.pdf
...Thursday, April 16, 2020 12:30:57 PM
To:
(NY) (FBI) <
>
Subject: RE:
Thanks
. Let me know if there are any other options for us.
Actin Assistant Special Agent in Charge
Office
EFTA00147133
Cell
On Apr 16, 2020 12:25 PM, '
(NY) (FBI)" <1
wrote:
Thanks =,
The squad has definitely...
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...
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...
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...
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...
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...
EFTA00077098.pdf
...Mon, 10 Aug 2020 16:24:31 +0000
I've reviewed and can discuss whenever.
From:
(USANYS) .4t
>
Sent: Sunday, August 09, 2020 16:25
To:
Cc:
(USANYS)
Subject: RE: OPR Matter
For those who haven't read this cover to cover just yet, I had a searchable version created...
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...
EFTA00140925.pdf
...that you may not be able to do anything with these...
Thanks!
Special Agent
FRI New York Field Office
Violent Crimes Task Force
Desk:
Cell:
UNCLASSIFIED
Page: 137 01 153 - 2020.01577 emails with SA
SDNY_00017967
EFTA00141063
UNCLASSIFIED
From:
(LD) (FBI)
Sent: Tuesday, August 25, 2020 1:17 PM...
EFTA00152605.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...
EFTA00152600.pdf
...Wednesday, July 29, 2020 2:25 PM
To:
Cc:
Subject: Request for assistance - C-20
Squad C-20 (VCACIHT) 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 SA...
EFTA00164295.pdf
...On Apr 23, 2020 6:26 PM, "
> wrote:
Hi
- yes,
was helping us out with it. Sorry I should have let you know!
Public Affairs Specialist
FBI New York
off -
cell -
From:
Sent: Thursday, April 23, 2020 6:25 PM
To:
Cc:
Subject: Fwd: Twitter interview tomorrow
Hi M- I...
EFTA00152603.pdf
...Wednesday, July 29, 2020 2:25 PM
To:
Cc:
Subject: Request for assistance - C-20
Squad C-20 (VCACIHT) 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 SA...
DOJ-OGR-00020633.jpg
...25 PM SDNY CM/ECF NextGen Version 1.6
the Government's response is filed, the parties must meet and confer by phone regarding
this issue, and any response from the Government must contain an affirmation that the
parties have done so. SO ORDERED. (Responses due by 7/28/2020...
EFTA00152612.pdf
...Wednesday, July 29, 2020 2:25 PM
To:
Cc:
(FBI) ce
Subject: Request for assistance - C-20
(NY) (FBI) <
>
BI)
(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 high profile case...
EFTA00135624.pdf
...Wednesday, July 29, 2020 2:25 PM
Cc:
Subject: Request for assistance - C-20
Squad C-20 (VCAC/HT) is looking Sr assistance related to the ongoing Epstein/Maxwell investigation. This is a
unique opportunity to assist with a high profile case. If you are available, please contact SA
and...
EFTA00135996.pdf
...Wednesda , Jul 29, 2020 2:30 PM
To:
tance - C-20
I am available.
EFTA00135996
On Jul 29, 2020 2:25 PM,
> wrote:
Squad C-20 (VCACIHT) is looking for assistance related to the ongoing Epstein/Maxwell investi ation. This is a
unique opportunity to assist with a high profile...
EFTA00152384.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...
EFTA00096333.pdf
...Thursday, October 15, 2020 9:28 PM
To: 'Guerra, Cindy'
Cc:
Subject: RE: Grand Jury Materials for Federal Investigation
Thank you very much. I will send you the unsealing order as soon as it is signed.
From: Guerra, Cindy
Sent: Thursday, October 15, 2020 9:25 PM
To:
Cc
Subject...
EFTA00090638.pdf
...Tue, 03 Mar 2020 23:25:23 +0000
Attachments: 2020-03-02 SDNY Letter.pdf
Attached is a letter on behalf of our client, JPMorgan Chase, which is also being sent via FedEx. The password for the disc
is:
Please let us know if you have any issues accessing the...
EFTA00101078.pdf
...Wednesday, February 12, 2020 1:04 PM
To:
Cc:
I <
<
›;
cS;
Subject: RE: Epstein search materials for upload and privilege review
wanted to follow up on this — is the data fully uploaded, or did it get delayed? Thanks.
From:
Sent: Friday, February 07, 2020 11:25
To:
Cc:
I<
Subject...
EFTA00082653.pdf
...Thu, 13 Feb 2020 22:13:31 +0000
Importance: Normal
Dear
Travel authorization 11063602 has been approved b
now awaiting further approval.
Trip ID: 11063602
Traveler name:
Purpose: R20NYS 13404 - Epstein Investigation - Witness interview
Destination: Beverly Hills, CA, United States
Dates: 2020-02-25 - 2020-02-29
Current status: Pending...
EFTA00099210.pdf
...Tue, 25 Feb 2020 16:48:02 +0000
Importance: Normal
Dea
Travel authorization 11061344-1 has been approved b
Trip ID: 11061344-1
Traveler name:
Purpose: R2ONYS 13402 - Epstein Investigation - Witness interview
Destination: Beverly Hills, CA, United States
Dates: 2020-02-26 - 2020-02-29
Current status: Pending Authorization Approval...
EFTA00097812.pdf
...Thursday October 15 2020 9:28 PM
To:
Cc:
Subject: RE: Grand Jury Materials for Federal Investigation
Thank you very much. I will send you the unsealing order as soon as it is signed.
From:
Sent: Thursday, October 15, 2020 9:25 PM
To:
Cc:
Subject: Re: Grand Jury Materials...
EFTA00075617.pdf
...Tue, 18 Aug 2020 16:25:42 +0000
Great. Let's do 10. I'll circulate an invite with a dial in. Thanks!
From:
(ODAG)
Sent: Tuesday, August 18, 202012:25 PM
To:
(USANYS)
Cc:
(USANYS)
Subject: RE: Epstein/Maxwell
Tomorrow at 10 or 11 is perfect.
From:
(USANYS)
Sent...
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