Search results for 2020
17,218 results for "2020"
Page 45 of 689
EFTA01684602.pdf
FBI Report
...2020-07-10
g_42
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160
2020-07-10
IA
159
2020-07-10
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2020-06-19
OA
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2020-06-25
428
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2020-07-07
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2019-07...
DOJ-OGR-00023907.jpg
...Wellness Check
From Lee Plourde
To James Petrucci
Date 2020/01/06 12:06
Subject: Re: Wellness Check
Attachments: TEXT. htm
Will do!!!!
>>> James Petrucci 1/6/2020 11:57 AM >>>
Thanks for the article and we'll talk
soon........#stayfocused.
>>> Lee Plourde 1/6/2020 7:23 AM >>>
Hey...
EFTA00037701.pdf
Email
...Tue, 16 Jun 2020 14:48:30 +0000
Importance: Normal
Attachments: 2020-06-16,_subpoena_to_citibank.pdf
Hi Mark,
Thanks-- could you please serve the attached subpoena? Thanks!
Ori inal Messa e
From:
Sent: Tuesda June 16 2020 6:53 AM
To:
Subject: Maxwell - CITI Account
I have come...
EFTA01603724.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
EFTA01603724
EFTA00019645.pdf
Email
...Wed, 16 Sep 2020 21:48:56 +0000
Attachments: 2020-09- I 6_Govemment_ex_parte_letter_re_sealing,_20_Cr._330 JAJN).pdf
Good afternoon,
Pursuant to Judge Nathan's September 15, 2020 memo endorsement order, attached please find a supplemental letter,
which the Government respectfully requests be filed...
EFTA01651374.pdf
Email
...Tue, 25 Aug 2020 01:05:49 +0000
Importance: Normal
It sounded like from
that they/ DOJ may be asking for victim contact for that purpose. That's why I
thought legal should be on the call just in case.
On Aug 24, 2020 8:55 PM, "
(DO) (FBI)" ..t...
EFTA00038043.pdf
Email
...Sat, 01 Aug 2020 00:08:21 +0000
Importance: Normal
Same here, Monday sounds great. Take care
On Jul 31, 2020 8:06 PM, '
wrote:
Hey sorry
Was swamped today. Happy to chat whenever. Can also touch base monday.
On Jul 31, 2020 4:35 PM, "
. (TD) (FBI)" <
> wrote:
HIM...
EFTA00078130.pdf
Email
...Tue, 03 Nov 2020 02:43:27 +0000
Attachments: INT_000294_-_INT_000631_(student_rosters_1994-98,_pw_Butzel 1 23!).pdf: 2020-02-
21,_Interlochen_cover_letter_&_custodian_deelarations.pdf; INT_000001_-
INT 000293_(Epstein_&_Maxwell_records,_pw_Butze1123!).pdf
Remind me, did the agents ever make contact with...
EFTA00066190.PDF
Email
...NYU Prosecution Clinic - Materials for Mock Bail Argument (10/14/20)
Thu, 01 Oct 2020 19:27:02 +0000
Doe_Pretrial_Service,s_Report_Spring_2020.pdf; r_Bail_Doe_Complaint.pdf;
425_F.Supp.3d_306.pdf;
2020.07.14,_MaxwelLarraignment,_initial_conference,_bail_hearing.pdf; 2020-07-
02...
DOJ-OGR-00013255.jpg
Deposition
...You never responded to the government in 2020, based on any
messages that were left on your phone; correct?
A. I did speak with Mr. Scarola in 2020.
MS. COMEY: Your Honor --
THE COURT: I'll allow that answer and now you'll move
MR. PAGLIUCA: I am, your Honor...
DOJ-OGR-00018840.jpg
Deposition
...You never responded to the government in 2020, based on any
messages that were left on your phone; correct?
A. I did speak with Mr. Scarola in 2020.
MS. COMEY: Your Honor --
THE COURT: I'll allow that answer and now you'll move
MR. PAGLIUCA: I am, your Honor...
EFTA00081482.pdf
Email
...Mon, 09 Nov 2020 18:59:52 +0000
SANYS) I"
Thanks so much!!
Sent from my iPhone
On Nov 9, 2020, at 1:22 PM,
Done.
(USANYS) <
> wrote:
From:
Sent: Monday, November 09, 2020 1:05 PM
To:
(USANYS) <
Cc:
(USANYS)
(USANYS) 1
Subject: Re: Epstein devices
Correct, thank you...
EFTA00161720.pdf
...Fri, 09 Oct 2020 18:21:29 +0000
Importance: Normal
Can the extraction be
On Oct 9, 2020 1:16 PM,
wrote:
Thanks.
NY CART Coordinator
Examiner
ell
esk
On Oct 9, 2020 1:02 PM,
Tote:
Steve,
I just dropped them off. I put them on your chair.
Thanks...
EFTA00087362.PDF
Email
...Thu, 10 Sep 2020 19:50:24 +0000
Diceespond to your email on this earlier?
Ori inal Messa e
From:
Sent: Thursda , Se tember 10, 2020 3:50 PM
To:
;
Subject: RE: Out of money
It's about 10k.
Ori inal Messa e
From:
Sent: Thursday,September 10, 2020 3...
EFTA00173769.PDF
Email
...Wed, 15 Jul 2020 20:29:27 +0000
Importance: Normal
Classification: UNCLASSIFIED
Thanks
From:
Sent: Wednesday, July 15, 2020 1:01 PM
To:
Subject: RE: GM Arrest 302 --- UNCLASSIFIED
Classification: UNCLASSIFIED
I made two small edits; reference the location of the door MAXWELL ran to in relation to the front...
EFTA00038196.pdf
Email
...Wed, 11 Nov 2020 20:44:19 +0000
Importance: Normal
Sony to bother again with this. Do you mind sending another canvas out for this Friday 11/13? Showing
discovery to Maxwell at MDC from 9am-3pm.
Thank you!
On Nov 5, 2020 9:48 AM, '
(NY) (FBI)"
EFTA00030303.pdf
Email
...Tue, 10 Mar 2020 22:30:01 +0000
Sure.
From:
Sent: Tuesday, March 10, 2020 6:29 PM
To:
(USANYS)
Subject: RE: ESI review -- Epstein investigation
Thanks, that would be great. Would 10:30 work tomorrow morning?
From:
(USANYS) <
>
Sent: Tuesday, March 10, 2020 6:20 PM
To:
)*c
>
Subject...
EFTA00038822.pdf
Email
...4 <1=M11~>
Fri, 21 Aug 2020 20:51:29 -0400
Yes, that's fine. Central time?
Sent from my iPhone
On Aug 21, 2020, at 6:32 PM,
How does 1 pm work for you?
wrote:
On Aug 21, 2020, at 13:14,
EFTA00101073.pdf
Legal
...Mon, 12 Oct 2020 17:06:08 +0000
Marc Weinstein and Andrew Tomback represent the co-executors of the estate (Darren Indyke and Richard
Kahn).
Sent from my iPhone
On Oct 12, 2020, at 12:55 PM,
(USANYS) <
> wrote:
Who represents the estate?
From:
Sent: Monday, October 12, 2020 12...
EFTA00151179.pdf
Email
...Thu, 16 Jul 2020 20:19:04 +0000
Importance: Normal
From:
(USANYS)
Sent: Thursday, July 16, 2020 4:18 PM
To:
(USANYS)
(USANYS)
(USANYS)
Cc:
(NY) (FBI) <
>;
Subject: RE: EMP Video Footage of Extremists/Traffickers Hidden Under EMP Technology Within The State Of Wisconsin In
Connection With Jeffrey Epstein/Ghalian...
EFTA00037547.pdf
Email
...Tue, 21 Jul 2020 00:30:48 +0000
Importance: Normal
SSA
FBI New York
Forwarded message
From: '
. (PX) (FBI)"
Date: Jul 20, 2020 7:44 PM
Subject: RE: uestion
To: "
(NY) (FBI)"
Cc:
Thanks fellas...my cell is
. Have a good night.
>,'
From:
(NY) (FBI) <
Sent: Monday, July 20, 2020...
EFTA00078496.pdf
Email
...Tue, 30 Jun 2020 17:27:49 +0000
From: SM(USANYS)
Sent: Tuesday, June 30, 2020 1:27 PM
To:
(USANYS) [Contractor]
Subject: RE: Meeting Thursday
If it works for Audrey, could you please move this meeting to 4 on Thursday and lock it in? Thanks!
From:
(USANYS) [Contractor] <
Sent...
EFTA00164965.pdf
...Media - 8.3.2020
Date: Mon, 03 Aug 2020 11:16:32 +0000
Importance: Normal
FYSA
Fro
Sent: Monday, August 3, 2020 7:09 AM
Subject: Media - 8.3.2020
Good morning,
FYSA —
Maxwell Wins Court Ruling To Prevent Release Of 2016 Testimony As Reports Highlight Ties To Trump, Clinton...
EFTA00277074.pdf
Court Filing
...Mon, 06 Jul 2020 18:55:31 +0000
Importance: Normal
From:
(USANYS) <
Sent: Thursday, July 2, 2020 5:06 PM
To:
(NY) (FBI) <
M>;
Cc:
(USANYS) <
(USANYS)
(USANYS) <
Subject: FW: Epstein, Maxwell
and
We are passing along the below for the FBI to follow up on.
Thanks,
Assistant United States...
EFTA00026812.pdf
Court Filing
...Fri, 09 Oct 2020 00:00:39 +0000
Attachments: 2020-10-08_Letter to_GM_counsel_re_discovery_&_MDC_conditions.pdf
(USANYS)"
Counsel,
Attached please find a letter responding to your correspondence of September 21, 2020 and October 1, 2020 regarding
the above-captioned case.
As noted in this letter...
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