Search results for 2020

17,218 results for "2020"

Page 42 of 689
EFTA00152269.pdf Email
OCR Confidence: 85%  •  148.0 KB
...Fri, 12 Jun 2020 17:37:44 +0000 Importance: Normal (USANYS)" (NY) (FBI)" USANYS)" Great, thanks. Let me know if you have any ideas. From: (NY) (FBI) < Sent: Friday, June 12, 2020 1:31 PM To: (USANYS) < >; Subject: RE: Maxwell amazon records (USANYS) I was just on the phone with...
EFTA00094736.pdf Email
OCR Confidence: 85%  •  101.7 KB
...Friday, August 7, 2020 10:57 AM To: (USANYS) [Contractor] Subject: RE: OPR Matter Should now be here: Thanks From: (USANYS) [Contractor] c 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...
EFTA00013258.pdf Legal
OCR Confidence: 85%  •  76.7 KB
...Mon, 12 Oct 2020 16:52:15 +0000 Hi M, Thanks— from what I remember, the estate communicated with you directly about this, so I don't remember getting a list. Sent from my iPhone On Oct 12, 2020, at 12:38 PM, > wrote: Hope you're well too. Did...
EFTA00069310.pdf Email
OCR Confidence: 85%  •  67.5 KB
...Part I Matter - Friday, October 16, 2020 Date: Fri, 16 Oct 2020 14:13:48 +0000 Attachments: Signed_Epstein_unsealing_order_October_16,_2020.pdf Inline-Images: image001.jpg Good morning Chris: Attached please find the unsealing order signed by Judge Vyskocil. Thanks, Dan Daniel M. Vitagliano Law Clerk to...
EFTA00163221.pdf Email
OCR Confidence: 85%  •  66.7 KB
...Thu, 12 Nov 2020 15:43:11 +0000 Importance: Normal FYSA Forwarded message From: a (DO) (FBI)" Date: Nov 12, 2020 10:41 AM Subject: Fwd: Media Attention To: (DO) (FBI)" alMIE> Cc: Program Manager FBI Victim Services Division Office: Email: -------- Forwarded message --------- From: "=, • (DO) (FBI)" l'z in" Date...
EFTA00095305.pdf Email
OCR Confidence: 85%  •  191.8 KB
...Wed, 30 Sep 2020 15:26:49 +0000 Hi=, Her attorney hasn't discuss that with us specifically, though she has emphasized that she feels very strongly about confidentiality in meeting with us. Thanks, From: (CRM) Sent: Wednesday, September 30, 2020 11:18 AM To: Cc: Subject: RE: SDNY investigation...
EFTA00153816.PDF Email
OCR Confidence: 85%  •  117.0 KB
...Thu, 16 Jul 2020 20:37:13 +0000 Importance: Normal M, I have a quick follow up question. What number can I reach you on? Or could you call my cell Special Agent FBI New York Field Office Child Exploitation/Human Trafficking C: From: Sent: Thursday, July 16, 2020 3...
DOJ-OGR-00023903.tif
OCR Confidence: 66%  •  7.5 KB
Date 2020-01-09 19:30:05 EST 2020-05-19 13342] EDT 2020-05-19 1437-19 EDT Created Tag Tag Action Audits Auditer Generated by Netgovern fen=Archive —Archive Agent_I-Daily Archive! : ; en—Archive Agent_1-Daily Archive Agent_1-Daily Archive | Job.cn=Jobs.cn=GW...
EFTA00078306.pdf Email
OCR Confidence: 85%  •  20.3 KB
...Wed, 16 Dec 2020 22:26:37 +0000 Attachments: 2020-12-16_GM_renewed_bail_motion_opposition_FINAL.docx Not important, but I saw a quick few nits in here (one missing word and some formatting). If there is anything I can do to help, please let me know. I...
EFTA00086219.pdf Email
OCR Confidence: 85%  •  21.7 KB
...Mon, 03 Feb 2020 21:58:32 +0000 Attachments: 2020-02-03, JE,_6e_disclosure,signed_order.pdf; 2020-02- °3, JE,_6e_disclosure,_application_and_order.pdf Following up on discussion this afternoon, attached please find the 6(e) disclosure materials—one file is the full application and order...
EFTA00148207.pdf Email
OCR Confidence: 85%  •  23.6 KB
...Tue, 14 Jul 2020 15:02:13 +0000 Importance: Normal Attachments: 2020.07.09_Scheduling_Order.pdf FYI From:14 Sent: Tuesday, July 14, 2020 9:46 AM To: Subject: Maxwell Hi Will you let me know the outcome and any pertinent information stemming from Maxwell's hearing today. EM...
EFTA00019285.pdf Email
OCR Confidence: 85%  •  22.9 KB
...Thu, 17 Dec 2020 17:52:27 +0000 Attachments: 2020.12.17_MDC_-_Maxwell_MAIN.pdf; 2020.12.17_MDC_-_Maxwell_PASSWORD.pdf H Today we are sending via FedEx a new disc containing a new discovery production for Ghislaine Maxwell. Attached please find copies of the cover letters. Thanks...
EFTA00023978.pdf Email
OCR Confidence: 85%  •  27.6 KB
...Wed, 06 May 2020 19:53:20 +0000 (USANYS) Thanks! Sent from my iPhone > On May 6, 2020, at 3:45 PM, (USANYS) wrote: > Negative > Sent from my iPhone >> On May 6, 2020, at 3:43 PM, (USANYS) alMIE> wrote: >> ABC News got a tip that something is imminent. We...
EFTA00024396.pdf Email
OCR Confidence: 85%  •  20.0 KB
...Wed, 16 Dec 2020 22:26:37 +0000 Attachments: 2020-12-16_GM_renewed bail motion_opposition FINAL.docx Not important, but I saw a quick few nits in here (one missing word and some formatting). If there is anything I can do to help, please let me know. I...
EFTA00030794.pdf Email
OCR Confidence: 85%  •  27.9 KB
...Fri, 31 Jul 2020 01:23:47 +0000 Thank you! On Jul 30, 2020, at 9:15 PM, Will do Sent from my iPhone (USANYS) wrote: On Jul 30, 2020, at 12:20 PM, allIMINE> wrote: Hi When you are back from leave, would you please check to see what...
EFTA00152605.pdf Email
OCR Confidence: 85%  •  96.9 KB
...Tue, 04 Aug 2020 21:20:46 +0000 Importance: Normal Great, see you tomorrow! On Aug 4, 2020 3:58 PM, " (NY) (FBI)" cj wrote: Hi =, I'll be in around 10am tomorrow and here until late evening so come by anytime. I'm at 290 on the 9th floor...
EFTA00156952.PDF FBI Report
OCR Confidence: 85%  •  1814.4 KB
...Bureau of Justice Statistics, National Crime Victimization Survey, 2019-2020. TABLE 7 Rate of victimization, by type of crime and location of residence, 2019-2020 Rate per 1.000a Violent (Am& Violent crime exduding simple assaultc Property crime4 Location of residence' 2019 2020' 2019 2020' 2019 2020' Urbanf 21.1...
EFTA00091928.pdf Email
OCR Confidence: 85%  •  75.4 KB
...Se • 2020 15:04 To NY) (FBI) ; Subject: RE: RE: new victim Thanks! From: (NY) (FBI) c Sent: Tuesday, April 07, 2020 14:40 To: Cc: < *; Subject: Re: RE: new victim Yea, we will take care of it. From: Se • 2020 2:35:19 PM To (NY) (FBI...
EFTA00153237.pdf Email
OCR Confidence: 85%  •  296.9 KB
...Friday, October 23, 2020 10:13 PM To: >; Subject: [EXTERNAL EMAIL) - RE: Revised meeting invitation and RSVP questionnaire Hi Please let us know if you are able to turn the RSVP Questionnaire into a fillable PDF form? Thank you! EFTA00153239 From: (ODAG) Sent: Friday, October 23, 2020 2:41 PM...
EFTA00019424.pdf Email
OCR Confidence: 85%  •  53.8 KB
...Wednesda December 16 2020 9:14 PM To: • (USANYS) u ject: e: response Sure thing, I'll forward it to you. > On Dec 16, 2020, at 9:11 PM, Biase, Nicholas (USANYS) a wrote: > Awesome, thanks, Would it be possible to get a copy just for me and. Obviously no...
EFTA00090311.pdf FBI Report
OCR Confidence: 85%  •  29.7 KB
...11/24/2020 Title: (j) Victim Services Division - Case Support Unit Assistance Approved By: Drafted By: Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Synopsis: (U) To document victim. outreach support efforts for the : Lv.?mber 11, 2020 ODAG briefing of the CPR findings. Enclosure(s): Enclosed...
EFTA00147931.pdf Email
OCR Confidence: 85%  •  25.0 KB
...Wed, 24 Jun 2020 14:06:07 +0000 Importance: Normal Thanks On Jun 24, 2020 10:05 AM, ' (NY) (FBI)" ..ta wrote: She lied during a 2016 civil deposition where she was asked specific questions about her involvement with Epstein. SSA- FBI New York On Jun 24, 2020 10:02...
EFTA00153733.pdf Email
OCR Confidence: 85%  •  26.5 KB
...Thu, 02 Jul 2020 00:36:22 +0000 Importance: Normal Attachments: contact_list_only_31E-NY-3027571_6.26.2020.xlsx Here is the list we want to send over - are you good with this? Program Manager FBI Victim Services Division From: Sent: Wednesday, July 1, 2020 8:33 PM...
EFTA00016792.pdf Email
OCR Confidence: 85%  •  23.4 KB
...Fri, 18 Dec 2020 21:29:05 +0000 Attachments: 2020.12.18_MDC_-_Maxwell_MAIN.pdf; 2020.12.18_MDC_-_Maxwell_PASSWORD.pdf H Today we are sending via FedEx another CD containing a small corrected production of discovery to Maxwell. Attached please find copies of the accompanying cover letters...
DOJ-OGR-00020393.jpg
OCR Confidence: 95%  •  1484.4 KB
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page/7 of 91 07/06/2020 Rule 5(c)(3) Documents Received as to Ghislaine Maxwell from the United States District Court — District of New Hampshire. (jm) (Entered: 07/06/2020) 07/06/2020 7 | ORDER as to Ghislaine...

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