Search results for 2020
17,218 results for "2020"
Page 41 of 689
DOJ-OGR-00019763.jpg
Court Filing
Case 21-58, Document 20-2, 03/24/2021, 3065965, Page18 of 24
12/30/2020
motion. In light of the fact that the Opinion includes potentially confidential
information that should not be filed on the public docket, the Court will permit the
parties 48 hours to propose any redactions...
DOJ-OGR-00019789.jpg
Court Filing
Case 21-58, Document 21-2, 03/24/2021, 3065978, Page19 of 25
12/30/2020
motion. In light of the fact that the Opinion includes potentially confidential
information that should not be filed on the public docket, the Court will permit the
parties 48 hours to propose any redactions...
EFTA01653815.pdf
Email
...Add to CART for JE evidence review
13109 1/13/2020 1:19 PM
To:
Thank you!
From:
Sent: Monday, July 13, 2020 12:52 PM
To:
Cc:
Subject: RE: Add to CART for JE evidence review
You are all set for access to the Epstein stuff. Let me know...
EFTA00162996.pdf
Email
...Mon, 22 Jun 2020 20:00:01 +0000
Importance: Normal
Thank you!
Counsel
U.S. Department of Justice
Office of Professional Responsibility
950 Pennsylvania Ave. NW,
Washington, D.C. 20530
fax
From:
Sent: Monday, June 22, 2020 3:55 PM
To:
(OPR)
Cc:
Subject: RE: OPR file request
Queries for...
EFTA00020899.pdf
Email
...Mon, 02 Nov 2020 19:59:34 +0000
As king as we are clear we don't know the timeline for this, that sounds fine to me.
Sent from my iPhone
On Nov 2, 2020, at 2:29 PM,
) <
Good with me emailing the defense to let them know we...
EFTA00018402.pdf
Court Filing
...Thu, 29 Oct 2020 17:48:31 +0000
Inline-Images: image001.jpg; image002.jpg
, signed application/affidavit
Great, thank you so much.
Best,
Assistant United States Attorney
Cnitthprn rlietrirt n£ CW York
0007
From:
Sent: Thursday, October 29, 2020 1:48 PM
To:
14
Subject: RE: EMail 1 of 2...
EFTA00149484.pdf
Email
...Tuesday, July 7, 2020 12:08 PM
EFTA00149484
To:
(CID) (FBI) <
Subject: Re: Maxwell
No new victims.
SSA
Crimes Against Children and Human Trafficking Unit
FBIHQ/CID/VCS
(Cell)
(Office)
(Fax)
From:
. (CID) (FBI) <
>
Sent: Tuesday, July 7, 2020 11:52 AM
To:
(CD) (FBI).
>
Subject: Re: Maxwell
Copy, thanks...
EFTA01648812.pdf
Photo
...08/12/2020 11:55 AM
Unknown Time Zone
Charged In
Date:
07/15/2019 07:00 PM
Unknown Time Zone
Reason:
Change Custody
Date:
07/11/2019 03:35 PM
Unknown Time Zone
Reason:
Initial Collection
EFTA01648813
TYPe
Logged By
Serial Reference
Change Date
Charged In
04/04/2025...
EFTA01648816.pdf
Photo
...08/12/2020 11:55 AM
Unknown Time Zone
Charged In
Date:
Reason:
07/15/2019 07:00 PM
Unknown Time Zone
Change Custody
None
Date:
07/11/2019 03:35 PM
Unknown Time Zone
Reason:
Initial Collection
EFTA01648817
TYPe
Logged By
Serial Reference
Change Date
Charged In
04/04...
EFTA00031907.pdf
Email
...Fri, 03 Jan 2020 22:31:05 +0000
They didn't. Sarah Koch called to ask if we could meet at some point this month and didn't ask about anything specific.
That was about it from CBS.
From:
(USANYS) <
Sent: Friday, January 3, 2020 5:29 PM
To:
(USANYS...
EFTA00147063.pdf
Email
...Thu, 16 Jan 2020 14:46:47 +0000
Importance: Normal
From:
(NY) (FBI)
Sent: Thursday, January 16, 2020 9:46 AM
To:
(NY) (FBI) <
>;
(NY) (FBI) ;
https://www.washingtonpost.comination/2020/01/16/jeffrey-epstein-yirgin-islands...
EFTA00031993.pdf
Email
...Tue, 28 Jul 2020 19:29:05 +0000
Attachments: 2020-07-27_GM_Ietter to_Judge_Nathan_re_protective_order updated.ebd.docx
From:
)<
=>
Sent: Tuesday, July 28, 2020 3:04 PM
To:
(USANYS)
(USANYS)
Cc:
":
>;
>
Subject: protective order and draft affidavit
As promised. I've never done one of...
EFTA00149303.pdf
Email
...Thu, 02 Jul 2020 14:14:17 +0000
Importance: Normal
Stand by
SSA
FBI New York
On Jul 2, 2020 9:55 AM,
Hi
Here we go...please see the 2 emails below and provide the info you can.
Thank you,
Forwarded messa•e
From:
Date: Jul 2, 2020 9...
DOJ-OGR-00001861.jpg
Court Filing
...The Court is in receipt of the Defendant’s December 4, 2020 letter, Dkt. No. 85, and
hereby sets the following schedule:
- The Defendant’s submission is due December 8, 2020;
- The Government’s response is due December 16, 2020;
- The Defendant’s reply is due December 18, 2020.
After...
EFTA00072692.pdf
Court Filing
...Wednesday, December 23, 2020 10:00 AM
To:
Cc:
Subject: RE: Following up re outstanding GM items
Hi all, the 2020-07-07 IME
interview notes, 2020-08-19
interview notes, 2020-08-11
interview notes, and 2020-08-13=
interview notes had already been saved in the correct folder...
EFTA01651613.pdf
Email
...Mon, 07 Dec 2020 20:05:05 +0000
Importance: Normal
I'm looking right now. I see the one you asking
if she's a victim.
On Dec 7, 2020 3:01 PM,
Can you find the email where it was approved and fwd to me? Thnx.
Program Manager
FBI...
EFTA00038590.pdf
Financial
...57.0
57.0
57.2
57.7
58.1
59.0
59.0
59.0
Dividend and
interest income
$8.98
Change in
market value
50 .00
Dec 2014
Dec 2015
Dec 2016
Dec 2017
Dec 2018
Dec 2019
May'2020
lun 2020
Value of your account
on Jun...
EFTA01655016.pdf
Financial
...Tracking the value of your account
S Thousands
57.0
57.0
57.2
57.7
58.1
59.0
59.0
59.0
•
Dec 2014
Dec 2015
Dec 2016
Dec 2017
Dec icos
Dec 2019
may'2020
Jun 2020
Sources of your account growth
during 2020
Val* of your...
EFTA00022343.pdf
Email
...Sun, 31 May 2020 17:36:44 +0000
Definitely less than ideal. At least he doesn't mention
Ori inal Messa e
From:
Sent: Saturday. May 30.2020 7:42 PM
To:
Subject: Prince Andrew 'maybe has something to hide': Epstein butler
Not good.
https://nypost.corn/2020/05/30...
EFTA00150157.pdf
Email
...Tue, 14 Jul 2020 23:26:19 +0000
Importance: Normal
That was an often discussed topic over the past year with her attorneys, we'll see what happens now with her in
custody.
SSA-
FBI New York
On Jul 14, 2020 7:22 PM, "
Got it...thank you. Has there...
EFTA02730039.pdf
...October 21, 2020 3:45 PM (UTC-04:00)
Thanks,
From:
(DO) (FBI)
Sent: Wednesday, October 21, 2020 3:16 PM
To:
)
Subject: RE: Epstein DRAFT Invitation and RSVP Language
This looks good. I added a few comments/edits/suggestions.
From:
Sent: Wednesday, October 21, 2020 10:55...
EFTA00029810.pdf
Email
...Mon, 29 Jun 2020 22:49:54 +0000
Sony, I've been jammed. If you want, I can probably look at something after this Thursday.
From:
(USANYS)<
>
Sent: Monday, June 29, 2020 2:24 PM
To:
Cc:
Subject:
: pstem
5)
SANYS)
Okay, I've never done...
EFTA01653661.pdf
Email
...Mon, 13 Jul 2020 17:19:21 +0000
Importance: Normal
Thank you!
From: Flatley, Stephen R. (NY) (FBI)
Sent: Monday, July 13, 2020 12:52 PM
To:
Cc:
Subject: RE: Add to CART for JE evidence review
You are all set for access to the Epstein stuff. Let me know...
EFTA00089598.pdf
Email
...Thu, 10 Sep 2020 20:47:25 +0000
Otherwise we have to produce the draft. Which we may have to produce regardless.
Sent from my iPhone
On Sep 10, 2020, at 4:20 PM,
Think we should push for this?
Sent: TillaMber
10, 2020 10:31 AM
From:
OIG)
(USANYS...
EFTA00153996.pdf
Email
...Mon, 07 Dec 2020 19:59:14 +0000
I mportance: Normal
This victim was approved awhile ago and
could not get her in. Her attorney is
On Dec 7, 2020 2:05 PM, '
> wrote:
She was identified in the original case file. Not interviewed by us.
Special Agent -
FBI New...
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