Search results for 2020
17,218 results for "2020"
Page 43 of 689
EFTA00084858.pdf
Court Filing
...Wed, 14 Oct 2020 13:16:02 +0000
I believe it's
I'll make the change.
On Oct 14, 2020, at 9:08 AM,
(USANYS) <
> wrote:
Do we have
first name anywhere? If so, can we add it and change the entry to
"? Otherwise,
looks good to me.
From...
EFTA01245052.PDF
FBI Report
...50D-NY-3027571, 07/27/2020
It's too specific, detailed & horrific to ignore.
Posting Language:
en
Keywords Identified:
Murder
Posting Details:
username:
id:
date_created: July 25, 2020, 2:07 p.m.
Media Source: Twitter
Related Managed Account: fbi
date_alert_created: July 25, 2020, 2:08 p...
EFTA00149307.pdf
Email
...Mon, 22 Jun 2020 18:22:15 +0000
Importance: Normal
10-4
On Jun 22, 2020 14:17,
Yes available
SSA-
FBI New York
On Jun 22, 2020 2:10 PM, '
R u available?
(NY) (FBI)" cil
IMM> wrote:
(NY) (FBI)" c
wrote:
Forwarded messa e
From: "
(NY) (FBI)"
Date...
EFTA00030981.pdf
Court Filing
...Thursday, October 29, 2020 11:51 AM
To:
Cc:
Subject: FW: EMail 1 of 2: EPSTEIN
Good Morning=,
Your signed Warrants are attached.
Arraignment Unit Clerk
United States District Court
Ms.
of New York
New York. NY 10007
From
Sent: Wednesday, October 28, 2020 7:18 PM
signed application/affidavit...
EFTA00038206.pdf
Email
...Wed, 04 Nov 2020 17:32:36 +0000
Importance: Normal
Thanks =.
told me he was not available for Friday, so if the other two would be available, that would be great.
From:
(NY) (FBI) <
Sent: Wednesday, November 4, 2020 12:32 PM
To:
. (NY) (FBI) <
>
Cc:
(NY) (FBI) <
>
Subject: RE...
DOJ-OGR-00000959.jpg
...19-CR-646 (AJN), 2020 WL 3440515 (S.D.N.Y. June 23, 2020).........ecceeceeeeeseteeereeeees 17
United States v. Alindato-Perez,
627 F. Supp. 2d 58 (D.P.R. 2009)... cecceecceseeeceeeeeeeeeeesecaecseesaeeeeesseeeseeaeeaeesaeeseesreeaeeeaeeseeas 18
United States v. Bodmer,
No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28...
EFTA00152177.pdf
Email
...Thu, 28 May 2020 18:48:14 +0000
Importance: Normal
Great, I'll circulate an invite with a dial in.
From:
Sent: Thursday, May 28, 2020 2:47 PM
To:
Cc:
Subject: Re: Call next week
>;
>;
>
5 today is good for both of us. Do you have a line for...
DOJ-OGR-00005247.jpg
Court Filing
...29, 2020)
(Dkt. No. 287) (setting a Rule 412 deadline of February 13, 2020, for a March 9, 2020 trial); Order,
United States v. Rivera, No. 19 Cr. 131 (PAE) (S.D.N.Y. Apr. 29, 2020) (Dkt. No. 384) (setting a
Rule 412 deadline of October 15, 2020, for...
EFTA00152503.pdf
Email
...Mon, 13 Jul 2020 16:37:26 +0000
Importance: Normal
>
Hey Brittany,
Wednesday works great.
Special Agent -
FBI New York Field Office
Child Exploitation/Human Trafficking
C:
From: Brittany Henderson
Sent: Sunday, July 12, 2020 8:21 PM
To: -.
(NY) (FBI)
Cc: Brad Edwards
Subject: Re: Epstein Victims
are both...
EFTA00165156.pdf
Email
...Thu, 09 Jan 2020 22:07:35 +0000
I m p orta nce: Normal
Nope.
From:
I. (NY) (FBI)
Sent: Thursday, January 09, 2020 5:07 PM
To:
Subject: (no subject)
Thank you sir. Saw this earlier. It just doesn't end....
Acting Assistant Special Agent in Charge
On Jan...
EFTA00020340.pdf
Email
...Wed, 19 Aug 2020 20:44:46 +0000
Attachments: 08 19 2020 About People Involved in Child trafficking.pdf
From:
Sent: Wednesday, August 19, 2020 4:04 PM
To:
Cc:
Subject: Anonymous Civilian Crime Report Related to Human Trafficking
Attached is a Civilian Crime Report for you to review. Because...
DOJ-OGR-00019877.jpg
...19-CR-646 (AJN), 2020 WL 3440515 (S.D.N.Y. June 23, 2020).........ecceeceeeeeseteeereeeees 17
United States v. Alindato-Perez,
627 F. Supp. 2d 58 (D.P.R. 2009)... cecceecceseeeceeeeeeeeeeesecaecseesaeeeeesseeeseeaeeaeesaeeseesreeaeeeaeeseeas 18
United States v. Bodmer,
No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28...
EFTA00149374.pdf
Email
...Do you approve and if so can you give me an
EAN?
SSA-
FBI New York
On Jun 30, 2020 8:39 AM,
wrote:
Thank you.
On Jun 30, 2020 8:35 AM,
wrote:
we are still waiting on GPS pings however historical on the phone indicates it's in...
EFTA01366610.pdf
Photo
...2010-2020
as
36
1
1131
1 S.J
11
20
22
20
2911
2311
20,2
2011
2014
20100
2816E
.011E
2016E
2119E
2920E
some anowees Nee OlolOY rPoirife
From 2015 to 2020 an aggregate of 163 GIN of rnero.etearioty general on capacity is expelled to be onstaqed...
EFTA00152600.pdf
Email
...Wed, 05 Aug 2020 17:16:47 +0000
Importance: Normal
Sony for the delay, I should be there in 15 minutes.
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...
EFTA00075319.pdf
Legal
...Mon, 06 Jul 2020 01:02:31 +0000
Attachments: 2020-07-05_GM,Govtletter_request_to_schedule_appearance_and_exclude_time.pdf
Attached please find a copy of the letter we just filed on ECF.
Thanks,
From:
Sent: Sunday, July 5, 2020 8:23 PM
To: 'Christian Everdell'
Cc: Mark...
EFTA00163004.pdf
Email
...Mon, 22 Jun 2020 19:30:41 +0000
Importance: Normal
OST checking. Standby
On Jun 22, 2020 3:30 PM,'
wrote:
Just following up on this. Any luck?
Thank you,
Counsel
U.S. Department of Justice
Office of Professional Responsibility
950 Pennsylvania Ave. NW,
Washington, D.C. 20530
fax
From...
EFTA00146876.pdf
Email
...Friday, June 19, 2020 5:36 PM
From: Andrew Heymann
To: Mark L. Epstein
Thanks. Will go out on Monday.
-A
From: Mark L. Epstein <
Sent: Friday, June 19, 2020 2:01 PM
To: Andrew Heymann <
Subject: Re: JE
Nyc. 10013.
Thanks
Sent via tin can and string.
>
On Jun...
EFTA00149371.pdf
Email
...Wed, 01 Jul 2020 18:36:30 +0000
Importance: Normal
Approved.
Please use EAN 564339.1
On Jul 1, 2020 2:17 PM,
wrote:
Approximately 3 people @ $175 per person. $525 total
SSA
FBI New York
On Jul 1, 2020 12:51 PM,
Will you send me a cost estimate...
EFTA00038406.pdf
Email
...Monday, March 02, 2020 1:26 PM
To:
Cc:
Subject: Epstein victim
can you give this to
Thank you !
EFTA00038406
On Mar 2, 2020 1:25 PM, "
" wrote:
Sure. What's the victim's contact info?
Thanks,
On Mar 2, 2020 10:11 AM...
EFTA00028062.pdf
Court Filing
...Court of Appeals, 2nd Circuit
Notice of Docket Activity
The following transaction was filed on 09/24/2020
Case Name:
United States of America v. Maxwell
Case Number: 20-3061
Document(s):
Documental
Docket Text:
BRIEF, on behalf of Appellant Ghislaine Maxwell, FILED. Service date 09/24/2020 by CM...
EFTA00101144.PDF
Email
...Tue, 13 Oct 2020 20:33:41 +0000
Yes sure
From:
(USANYS)
Sent: Tuesday, October 13, 2020 4:33 PM
To:
(USANYS)
Subject: RE: Discovery review project
That works for me. Should we send to chiefs for their review?
From:
(USANYS)
Sent: Tuesday, October 13, 2020 4:31 PM
To...
EFTA01250238.PDF
Court Filing
...Epsten, Maxwell
Monday, July 6, 2020 2:SS:33 PM
From•
Sent: Thursday, July 2, 2020 5:06 PM
To:
Cc:
Sub ct: FW: E stein, Maxwell
We are passing along the below for the FBI to follow up on.
Thanks,
Assistant United States Attorney
Southern District of New York...
EFTA00037974.pdf
Email
...Wed, 29 Jul 2020 23:30:53 +0000
Importance: Normal
(NY) (FBI)"
No worries and completely understandable! Thanks!
On Jul 29 2020 7:28 PM, "
Hi
(NY) (FBI)" clIMMIE>
wrote:
Unfortunately the time commitment will be too much with my C14 duties coming up to a critical time.
Apologies again...
EFTA00277493.pdf
WIRELINE
AT&T has queried for records from 03/01/2020 12:00:00am to 06/15/2020 11:59:59pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided i
n UTC.
Matter ID:
Creation Date:
Run Date:
Run Time...
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