Search results for 2020
17,218 results for "2020"
Page 46 of 689
EFTA00089362.PDF
...GHISLAINE MAXWELL Removal Hearing 20mj132-01 7/2/2020 at 3:30 p.m.
****************************************************************************
NOTICE: Pursuant to Local Rule 83.8, all persons participating in court proceedings
remotely by videoconference or teleconference shall not photograph, broadcast, or televise
any of these court proceedings. This prohibition applies to counsel, the parties...
EFTA00510313.pdf
...replace batteries an
d pads
1 day
Independence Day (observed)
1 day
Independence Day (observed)
1 day
Independence Day (observed)
1 day
Independence Day (observed)
1 day
Independence Day (observed)
EFTA00510316
2020-07-03 00:00:00
i891 (UTC)
2020-07-03 00:00:00
(UTC)
2020-07-31 00...
DOJ-OGR-00001818.jpg
FBI Report
...In or about February of 2020, the privilege
team completed its review of a subset of data that the FBI had provided. In or about late February
of 2020, the Government initiated a responsiveness review of that subset of data.
On June 26, 2020, the Government obtained a new warrant...
EFTA00152612.pdf
Email
...Wed, 05 Aug 2020 12:58:51 +0000
Importance: Normal
I'll be heading there (around 12) after my ERT training this morning. See you later today!
On Aug 4, 2020 3:58 PM, "
(NY) (FBI)" <1
wrote:
Hi =,
I'll be in around 10am tomorrow and here until late...
EFTA00014916.pdf
Email
...Fri, 03 Jul 2020 18:14:21 +0000
On Jul 3, 2020, at 2:01 PM,
Yes
Sent from my iPhone
wrote:
On Jul 3, 2020, at 1:01 PM,
wrote:
Thanks! Am I correct that this means Maxwell will be able to call both Chris and Mark today?
(And...
EFTA00101075.pdf
Legal
...Monday, October 12, 2020 13:15
To:
<
"';
Cc:
(fl
Subject: RE: Epstein SW returns
I've never dealt with them. Have you or
M
I
been dealing with Marc or Andrew?
From:
Sent: Monday, October 12, 2020 1:06 PM
To:
Cc:
Subject: Re: Epstein SW returns
Marc Weinstein and...
EFTA00023748.pdf
Court Filing
...Fri, 25 Sep 2020 00:17:10 +0000
Attachments: 2020.09.24_Opening_Brief (Unredacted).pdf; Appendix_Vol._2_(124-314)_SEALED.pdf;
2020.09.24_Motionfor Leave_to_File_Under_Seal.pdf
Inline-Images: image001.jpg
From: Nicole Simmons
Sent: Thursday, September 24, 2020 7:58 PM
To: 'newcases...
EFTA00028066.pdf
Court Filing
...Service date 09/24/2020 by
CM/ECF. [2938282] [20-3061]
Notice will be electronically mailed to:
Notice will be stored in the notice cart for:
Gerard Whidbee, Deputy Clerk
Quality Control 1
The following document(s) are associated with this transaction:
Document Description: Motion FILED
Original Filename: 2020.09...
EFTA00148614.pdf
Email
...Mon, 06 Jul 2020 15:35:55 +0000
Importance: Normal
Ok thanks
SSA-
FBI New York
On Jul 6, 2020 11:29 AM, 11=MI
NIMM> wrote:
6 probably fewer by the end of the day.
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Jul 6, 2020 11:24...
EFTA00161726.pdf
Email
...Mon, 05 Oct 2020 19:37:21 +0000
Importance: Normal
Thank you!
On Oct 5, 2020 3:33 PM, "
> wrote:
Hey brother you are good to go
•
From:
Sent: Monday, October 5, 2020 3:20 PM
To:
Subject: FW: AD authority for travel
Approved! Thanks.
From:
Sent: Monday, October 5...
EFTA00091714.pdf
...Page 1 of 2
N.
!experian
MAXWELL, GHISLAINE
PAGE 1
DATE 8-11-2020 TIME 17:27:25 V7O1 TMA1
*GHISLAINE BORGERSON
DEMOGRAPHICS
FRANI) SHIFLD SUMMARY
TRADES
https://ea2.ec.experiannet.corn/jAccess/inquiry
8/11/2020
EFTA00091714
Credit Profile from Experian Inc.
Page 2 of 2
INQUIRIES
DIRECT CHECK...
EFTA00015690.pdf
Email
...Thu, 25 Jun 2020 19:51:09 +0000
Attachments: 2020-06-25 Maxwell_drattindictment_v2.docx
All,
Attached please find a slightly revised draft, incorporating edits from
Thanks,
From:
Sent: Thursday, June 25, 2020 9:43 AM
To:
(USANYS) <-
>; Craig A.
Ca;
(USANYS)
>:
(USANYS) <
(USANYS)
Cc:
) <
M>
Subject: Revised Maxwell...
EFTA00024490.pdf
Email
...Tuesday, July 7, 2020 5:22 PM
To:
Cc:
Subject: RE: SDNY Investigation
You're welcome. The password for all is Max_0707. Winzip directions are attached and 7-zip.org is also useful for opening
files.
From:
Sent: Tuesday, July 7, 2020 4:17 PM
To: Canter, Nicole
EFTA01651233.pdf
Email
...Angela
On Jun 24, 2020 9:21 AM, "Allen, Amanda L. (DO) (FBI)"
wrote:
Yes, thats fine.
Amanda Allen
Program Manager
FBI Victim Services Division
On Jun 24, 2020 9:19 AM, "Jackson, Angela (NY) (FBI)"
wrote:
Hi Amanda- I was going to be but I really need to head...
EFTA00079933.pdf
Email
...Fri, 12 Jun 2020 21:14:49 +0000
Attachments: Subpoena_FL_Maxwell_Expedia_dated_1.27.20.pdf; Maxwel_No_Records_Response.pdf
(NY) (FBI)" <1
Expedia Response
From: LE Request
Sent: Tuesday, March 17, 2020 1:47 PM
To:
(NY) (FBI) <
>
Cc: LE Request •ca
Subject: RE: Maxwell
Hello...
EFTA00087958.pdf
Email
...Mon, 28 Sep 2020 19:28:40 +0000
Good luck.
From:
Sent: Monday, September 28, 2020 3:28 PM
To:
Subject: RE: Envelopes in question
Got it, thank you so much.
From:
Sent: Monday, September 28, 2020 3:18 PM
To:
Subject: RE: Envelopes in question
You can open the...
EFTA00037454.pdf
Email
...Thursday, April 16, 2020 11:50 AM
To:
Cc:
Subject: Re: Material Witness PA
Yes, SONY had mentioned they would be sending one. I was talking with one of the ALATs in London as well; so
he is aware it is in the works.
From:
Sent: Thursday, April 16, 2020...
DOJ-OGR-00001828.jpg
FBI Report
...In or about February of 2020, the privilege
team completed its review of a subset of data that the FBI had provided. In or about late February
of 2020, the Government initiated a responsiveness review of that subset of data.
On June 26, 2020, the Government obtained a new warrant...
EFTA00026713.pdf
Email
...Delivered
Friday 8/07/2020 at 7:16 am
8/10/2020 5:59 PM >>>
EFTA00026713
Let us know if you have any other questions.
Thanks!
Sent from my iPhone
On Aug 10, 2020, at 5:48 PM
Good evening
wrote:
Just confirming - did you use FedEx, USPS, or some...
EFTA00152195.pdf
Email
...Additional identifiers for Amazon Subpoena - CRIM1048721 2020 DS - Privileged and
Confidential
Date: Wed, 24 Jun 2020 18:56:52 +0000
Importance: Normal
Ori inal Messa e
From:
Sent: Thursda , Janua
16, 2020 12:43 PM
To:
Subject: Additional identifiers for Amazon Subpoena - CRIM 1048721 2020 DS - Privileged and Confidential
Thank...
EFTA01650580.pdf
Email
...Fri, 06 Mar 2020 18:19:45 +0000
Importance: Normal
Hi In
- I'm looking forward to monday! I meant to ask you about using a PowerPoint. Can I just bring my
thumb drive?
On Mar 3, 2020 3:46 PM, MINIfl>
wrote:
Hi
Looking forward to seeing you Monday...
EFTA00017943.pdf
Court Filing
...Mon, 19 Oct 2020 18:50:52 +0000
Attachments: Maxwell_SO.pdf
)11
Good news — Maxwell's appeal relating to the protective order modification was dismissed on jurisdictional grounds.
Great job by the team and by
at oral argument.
From:
Sent: Monday, October 19, 2020 2:44 PM
To:
Cc...
EFTA00087990.pdf
Email
...Wednesday, Se tember 9, 2020 10:19 PM
>
Cc:
(USANYS) <
>
`•.
>
Subject: RE: Relativity Upload - Epstein Database
From:
Sent: Wednesday, September 9, 2020 12:09 PM
To:
Cc:
(USANYS)
>
EFTA00087990
Subject: RE: Relativity Upload - Epstein Database
From:
Sent: Wednesday, September 9, 2020 12:02 PM
To:
Cc:
U ANY
Subject: FW...
EFTA00037499.pdf
Email
...Tue, 18 Aug 2020 21:29:15 +0000
Importance: Normal
SDNY does not see an issue with them proceeding on an internal investigation into Clare Iveagh.
On Aug 18, 2020 3:04 PM, "
(NY) (FBI)" <
I need to get back to FBIHQ on this, have you discussed it with SDNY...
EFTA00038416.pdf
Email
...Tue, 21 Apr 2020 17:13:27 +0000
Importance: Normal
Thanks a
I think they need a specific month and year. I bcc you on the email to M.
On Apr 21, 2020 1:12 PM, '
wrote:
Hey
, if I recall correctly it started when
was 14 and lasted until...
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