Search results for 2020
17,218 results for "2020"
Page 44 of 689
EFTA01250918.PDF
Email
...Monday, September 28, 2020 1:26:55 PM
Attachments:
2020.07.18 Civilian Letter.odi
jrn 07m rivilian I otter rvij
From: Moe, Alison (USANYS)
Sent: Friday,
Friday, September 25, 2020 9:47 AM
To:
Cc
Subject: [EXTERNAL EMAIL] - civilian reports
I'm passing along the attached civilian reports, per...
EFTA01603749.pdf
Photo
...3/6/2020 10:05:15 PM
End Date (UTC): 3/6/2020 10:45:55 PM
Load Date (UTC): 3/6/2020 10:51:44 PM
Expiration Date (UTC): 3/6/2120 10:51:39 PM
EFTA01603749
EFTA00029775.pdf
Legal
...Thu, 20 Feb 2020 19:28:58 +0000
Attachments: STR Epstein_Privilege_Terms_02.14.2020.pdf
Here's the STR and the data should be released soon, it's just taking a while because the load is so large.
From:
Sent: Thursday, February 20, 2020 11:42 AM
To...
EFTA00078068.pdf
Email
...On Jun 11, 2020, at 8:34 PM,
) <
wrote:
I think this one is the final draft (lucky draft #15). Thanks again for all your guidance on drafting the Maxwell indictment
—the whole team very much appreciates it.
Thanks,
From:
(USANYS) <
E>
Sent: Thursday, June 11, 2020 7:30 PM...
EFTA00104751.pdf
Email
...Tue, 26 May 2020 20:28:09 +0000
Importance: Normal
Sent via tin can and string.
Begin forwarded message:
From: Puggie
Date: May 26, 2020 at 15:08:42 EDT
To: izmo®mindspring.com
Subject: Re: Ddddd
You don't know us. I'm sure. You have...
EFTA01650904.pdf
Email
...Sent from Yahoo Mail for iPhone
On Tuesday, March 3, 2020, 5:16 PM,
(NY) (FBI) <
wrote:
Hi
and
- please see below for the therapist referral. Let me know if you have any issues.
Forwarded message
From:
Date: Mar 3, 2020 3:46 PM
Subject: Re: Trauma therapists in
To...
EFTA00037988.pdf
Email
...Wed, 29 Jul 2020 18:37:25 +0000
Importance: Normal
Thanks•-
SA
the request email we were sent does not have much detail. Could you provide estimated time
commitment and activity?
Sorry to bother!
On Jul 29, 2020 2:31 PM, ie
wrote:
Hi
,
Please let me know what the...
EFTA00153306.pdf
Email
...Tuesday, October 27, 2020 6:27 PM
To:
Cc:
•
Subject: RE: Revised meeting invitation and RSVP questionnaire
Yes, that is the same person.
married name is
Special Agent -
FBI New York Field Office
Child Exploitation/Human Trafficking
C:
From:
Sent: Tuesday, October 27, 2020 6:24 PM
To:
Cc:
>;
>;
) (WO...
DOJ-OGR-00005238.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...
EFTA00029031.pdf
Email
...Wednesday, September 30, 2020 1:45 PM
To:
Cc:
Subject: Re: SDNY investigation
>
You can just say I have approved for OIA.
U.SIDe artment ofJustice Attaché - London
US Mobile:
On Sep 30, 2020, at 6:42 PM,
) <
wrote:
Is there a counterpoint at OIA in Washington we should be...
EFTA00030379.pdf
Court Filing
...Maxwell
Wed, 08 Jul 2020 17:55:28 +0000
2020-07-
02,_United_States_v._Maxwel1,20_Cr._330 JAJN),_detention_memorandumiECF).pdf;
Maxwell_Superseding_Indictmentn
S1_20_Cr._330 JAJN).pdf
Hi Lea,
I'm attaching our detention memorandum here, along with a copy of the superseding indictment.
Thank...
EFTA00152693.pdf
Email
...Sat, 25 Jul 2020 01:05:26 +0000
Importance: Normal
Attachments: 2020-07-24,_GM,individual_subpoena
24,_GM, jndividual_subpoena,
24,_GM, jndividual_subpoena,
; 2020-07-
; 2020-07-
Subpoenas are attached. Thanks again — could you please let us know when the leads go out?
From:
Sent: Friday, July 24...
EFTA01245107.PDF
FBI Report
...RRA-3-SSA Fiorito
S-00019639
07/16/2020
SOURCE REPORTING
Date of Contact:
07/16/2020
List all resent including yourself (do not Include the CHS):
SA
Type of Contact:
Date of Report:
Substantive Case File Number
SOD-NY-3027571
Telephonic
07/16/2020
Check here if additional reporting...
EFTA00021008.pdf
Court Filing
...2020.09.23 Reponse to Govt Opp to Mot to Consolidate.pdf
Electronic Document Stamp:
[STAMP acecfStamp_IE= 1161632333 [Date=09/23/2020] [FileNumber=2937071-0]
[64cc9cce519a1977570d0a3413b1d82b7e687a64fb020c33a0e6eb9515622310f72907825cadb72f69c2c22bbd315
EFTA00021008
5aee6e2b182221dd0024b8ce654a66b68c2]]
EFTA00021009
EFTA00019119.pdf
Email
...Mon, 09 Nov 2020 15:01:52 +0000
Susan Necheles
Great, thanks. Talk to you then— we can use this line:
Sent from my iPhone
On Nov 9, 2020, at 9:58 AM, Kathleen E. Cassidy
Yes, that is fine. Thanks,
Kate
From:
Sent: Mon ay, Novem er ,
:
To: Kathleen...
EFTA01603725.pdf
Photo
...3/6/2020 10:05:15 PM
End Date (UTC): 3/6/2020 10:15:22 PM
Load Date (UTC): 3/6/2020 10:18:32 PM
Expiration Date (UTC): 3/6/2120 10:18:30 PM
EFTA01603725
EFTA01603730.pdf
Photo
...3/6/2020 10:05:15 PM
End Date (UTC): 3/6/2020 10:25:33 PM
Load Date (UTC): 3/6/2020 10:29:12 PM
Expiration Date (UTC): 3/6/2120 10:29:10 PM
EFTA01603730
EFTA01603738.pdf
Photo
...3/6/2020 10:05:15 PM
End Date (UTC): 3/6/2020 10:35:44 PM
Load Date (UTC): 3/6/2020 10:43:16 PM
Expiration Date (UTC): 3/6/2120 10:43:09 PM
EFTA01603738
EFTA01603762.pdf
Photo
...3/6/2020 10:05:15 PM
End Date (UTC): 3/6/2020 10:57:36 PM
Load Date (UTC): 3/6/2020 11:01:51 PM
Expiration Date (UTC): 3/6/2120 11:01:45 PM
EFTA01603762
EFTA00094734.pdf
Email
...Fri, 07 Aug 2020 14:57:12 +0000
Should now be here:
Thanks
From:
(USANYS) [Contractor] <
Sent: Friday, August 7, 2020 10:45 AM
To:
(USANYS)
Subject: RE: OPR Matter
I believe just the
drive.
From:
(USANYS) c
Sent: Friday, August 7, 2020 10:44 AM
To:
(USANYS) [Contractor]
Subject...
EFTA00073544.pdf
Email
...Fri, 04 Dec 2020 18:54:46 +0000
Original Messa e
From:
Sent: Thursday,September 10, 2020 10:33 AM
To:
Cc:
Subject: RE: Epstein/media
Yes those are the transfers from last summer!
Original Messa e
From:
a>
Sent: Wednesda Se tember 9 2020 9:52 PM
To:
;
Cc...
EFTA00152956.pdf
Email
...Wed, 21 Oct 2020 16:16:10 +0000
Importance: Normal
Thanks.
cell is
On Oct 21, 2020 12:09 PM,'
› wrote:
We have identified two Surveillance Specialist who will be able to assist with the Epstein case. They are:
- ss
- SS
Both will be advised to contact SA Young for...
EFTA00018098.pdf
Email
...Tue, 03 Nov 2020 21:50:33 +0000
Attachments: 2020-10-07_GM _letter to judge_Nathan_re_discovery_from_other_agencies_(FINAL).pdf
Assuming that's what you want it's attached. If not, just let me know and I'll try to get you what you're looking...
EFTA00010955.pdf
Email
...SONY Daily Press Clippings - August 11, 2020
Date: Wed, 12 Aug 2020 01:14:23 +0000
Inline-Images: image001.png
SDNY PRESS CLIPPINGS
MAXWELL
Fox News: https://www.faxnews.com/usicritkal-new-information-found-ghislaine-maxwen-cose-lowyers-claim
The Sun: btipv//www thecim,rn ukinews/1237369filg
uastelLvff-suiride-watch...
EFTA00084336.pdf
Legal
...Ilte, 07 Jul 2020 00:43:41 +0000
Attachments: 2020.07.06_Letter to_Judge_Nathan.DOCX
Attached is our letter to Judge Nathan. We will file before 9pm unless we hear otherwise from you.
Thanks,
Chris
From:
) [mailto:
Sent: Monday, July 06, 2020 5:36 PM
To: Christian Everdell...
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