Search results for 2020
17,218 results for "2020"
Page 47 of 689
EFTA00031102.pdf
Email
...Mon, 29 Jun 2020 22:44:44 +0000
Perfect, thanks.
From:
Sent: Monday, June 29, 2020 6:42 PM
To:
(USANYS)
Subject: RE: Epstein Sharing Order Part II
Yep, no problem — order is attached (along with the application and order, in case that's useful too).
From:
(USANYS) c
Sent...
EFTA00078332.pdf
Email
...Wed, 06 May 2020 20:10:23 +0000
Sure, we'll track it down.
Sent from my iPhone
On May 6, 2020, at 3:53 PM, Berman, Geoffrey (USANYS)
wrote:
"Then, on March 9, 2020, at a press conference in another matter, Berman stated in prepared remarks that
Iclontary to...
EFTA00154002.pdf
Email
...Mon, 07 Dec 2020 19:58:09 +0000
I mportance: Normal
Yes she was confirmed awhile ago.
On Dec 7, 2020 12:18 PM, '
wrote:
Did we receive confirmation that she is a confirmed victim? I see she is having a session tomorrow, I need an approval for
her to...
EFTA00016284.pdf
Email
...Monday, August 24, 2020 5:04 PM
To:
Subject: FW: Epstein Victims
Do you know what this is about?
From:
Sent: Monday, August 24, 2020 4:36 PM
To:
Subject: FW: Epstein Victims
>
Just wanted to let you know about this invite.
From
Sent: Monday, August 24, 2020 4:12...
DOJ-OGR-00001583.jpg
...19-CR-646 (AJN), 2020 WL 3440515 (S.D.N.Y. June 23, 2020)... ccc eeteeeteeeees 17
United States v. Alindato-Perez,
627 F. Supp. 2d 58 (D.P.R. 2009) o.oo. cece cece cececeeececeeeeeeeeseeeseeesseeesesnsesesesessesesseenseeenseesseees 18
United States v. Bodmer,
No. 03-cr-947(SAS), 2004 WL 169790 (S...
EFTA00152982.pdf
Email
...On Aug 24, 2020, at 18:39,
> wrote:
I'm free Wednesday. Thanks, M.
From:
Sent: Monday, August 24, 2020 6:37 PM
To:
Subject: RE:
Interview
I am tied up Wednesday from 2 to 4, but otherwise available that day.
From:
Sent: Monday, August 24, 2020 6:35 PM...
EFTA01653478.pdf
Email
...Thu, 15 Oct 2020 14:26:12 +0000
Importance: Normal
>'
(SI) (FBI)"
Great.
MAre you able to stop by the C-20 area today to pick up the hard drive and laptop?
From:
(NY) (FBI)
Sent: Wednesday, October 14, 2020 7:59 PM
To:
(SI) (FBI) <
>;
. (NY) (FBI) <
>;
(NY)
(FBI...
EFTA00147986.pdf
Email
...Wed, 08 Jan 2020 17:00:38 +0000
Importance: Normal
From:
Sent: Monday, January 06, 2020 5:37 PM
To:
Cc
Subject: RE: Epstein update mtg
It turns out that Wednesday at 1:00 works on our end, which is great — so I'll send a calendar invite now and...
EFTA00089508.pdf
Email
...Fri, 18 Dec 2020 16:03:32 +0000
Thanks, I'll add it to my list to follow up on in the New Year.
From:
Sent: Thursday, December 17, 2020 11:43 PM
To•
Cc:
Subject: Re: Jeffrey Epstein Estate Must Share Private Videos Recorded At His Properties
I'm...
EFTA00016022.pdf
Email
...Fri, 18 Dec 2020 16:03:32 +0000
Thanks, I'll add it to my list to follow up on in the New Year.
From:
Sent: Thursday, December 17, 2020 11:43 PM
To:
Cc:
Subject: Re: Jeffrey Epstein Estate Must Share Private Videos Recorded At His Properties
I'm...
EFTA00147057.pdf
Email
...Monday, January 27, 2020 12:25 PM
To:
Cc:
Subject: Re: Epstein Story Developing
Thanks.
Do we know if/what Southern is saying?
On Jan 27, 2020 12:23 PM,
NY) (FBI)"
wrote:
We're planning to just send everyone to Southern, and not engage.
On Jan 27, 2020 12...
EFTA00162981.pdf
Email
...Mon, 13 Apr 2020 14:00:37 +0000
Importance: Normal
On it
On Apr 13, 2020 9:59 AM, "
J. (MM) (FBI)"
wrote:
Can you facilitate?
Thanks
From:
(OPR) [mailto
Sent: Tuesday, April 07, 2020 12:32 PM
To: =,
J. (MM) (FBI) <
>
Subject: RE: OPR file request
Any luck on...
EFTA00092385.pdf
Email
...The, 13 Oct 2020 23:55:18 +0000
Attachments: 2020.10.13 Noel Discovety_Lettern
Production_6.pdf;
2020.10.13_Thomas Discovery_Letter -_Production_6.pdf
Here are the final cover letters. You can send them to defense counsel and give them USAfx access whenever it is ready.
Thanks...
EFTA00100772.pdf
Court Filing
...Wed, 04 Nov 2020 22:55:57 +0000
Hi Dr. Hughes,
Thanks very much — we appreciated speaking with you this afternoon.
Best,
From: Dawn Hughes
Sent: Wednesday, November 4, 2020 4:34 PM
To:
Cc:
Subject: Re: Expert Testimony
You can contact Roberta Kaplan, Esq.
Roberta Kaplan I Kaplan Hecker...
EFTA00152619.pdf
Email
...Wednesday, September 23, 2020 2:45 PM
To:
Cc:
Subject: Re: Help with Maxwell discovery
Data has been copied to share folder.
Sent from my iPhone
On Sep 23, 2020, at 1:13 PM,
Yes perfect, thanks!
From:
Sent: Wednesday, September 23, 2020 1:13 PM
To:
Cc:
Subject: RE...
EFTA00146861.pdf
Email
...Thu, 28 May 2020 21:28:14 +0000
Importance: Normal
Inline-Images: image00 1 jpg
The kids and, are at
I am now at
but will be leaving and going upstate this evening.
From:
Sent: Thursday, May 28, 2020 4:28 PM
To:
Subject: IM
Sir,
Could you please give...
EFTA01250919.PDF
Email
...Monda , Jul 6, 2020 7:48 PM
To:
Cc:
Subject: 1 v, : \ ,+itx Message Attached from
Forwarding the attached pc
thanks,
LI I pl
----Original Message----
From: [email protected]
Sent: Monda , Jul 06, 2020 13:56
To:
Subject: Voice Message Attached fro
Time: Jul 6, 2020 1...
EFTA00015203.pdf
Email
...Tue, 30 Jun 2020 19:24:38 +0000
Attachments: Maxwell_possible_QA_v2.docx
For our 3:30 Q and A prep
From:
Sent: Tuesday, June 30, 2020 2:47 PM
To: Strauss, Audrey (USANYS)
Subject: RE: Q and A
From: Strauss, Audrey (USANYS)
Sent: Tuesday, June 30, 2020 2...
EFTA01660889.pdf
Email
...Tue, 18 Aug 2020 14:12:56 +0000
I mportance: Normal
Thanks Tim!!! We will take a look
On Aug 17, 2020 8:21 PM,
Evening guys,
Came across the below and was wondering if you were interested. Appears the complaint is with EEOC and no
other federal agencies.
https...
EFTA00080837.pdf
Email
...Thu, 16 Jul 2020 20:17:36 +0000
No, we'll let
know, he handles the "off" folks — thanks.
From:
(USANYS)
Sent: Thursday, July 16, 2020 16:13
To:
>;
Subject: FW: EMP Video Footage of Extremists/Traffickers Hidden Under EMP Technology Within The State Of Wisconsin
In Connection With Jeffrey...
EFTA00147061.pdf
Email
...Mon, 27 Jan 2020 17:24:43 +0000
Importance: Normal
Sounds good.
Acting Assistant Special Agent in Charge
On Jan 27, 2020 12:23 PM,
(NY) (FBI)"
We're planning to just send everyone to Southern, and not engage.
On Jan 27, 2020 12:19 PM,
Yes, but I would...
EFTA00153770.PDF
Email
...Wed, 23 Sep 2020 22:16:27 +0000
Importance: Normal
Forwarded message
From: '
(NY) (FBI)" a>
Date: Sep 22, 2020 4:47 PM
Subject: Fwd: Fw: EXTERNAL EMAIL - Victim S ecialist
To: '
N. (NY) (FBI)"
Cc:
Mandy see below.
Forwarded messa e
From: VictimServices
Date: Sep 22, 2020 4:46...
EFTA00149366.pdf
Email
...Mon, 22 Jun 2020 15:12:08 +0000
Importance: Normal
Please see below additional questions.
Thanks,
Forwarded messa e
From: "
Date: Jun 22, 2020 9:51 AM
Subject: Fwd: JE
To:
Cc:
Thanks
Are we charging via complaint or indictment?
Do we know her location?
Presuming she's OCONUS, what...
EFTA00277089.pdf
Email
...Mon, 13 Jul 2020 19:57:50 +0000
Importance: Normal
From:
Sent: Monday, July 13, 2020 3:54 PM
To:
Subject: FW: USA v. Maxwell
Passing along the below per our practice.
Thanks,
From
Sent: Monday, July 13, 2020 3:47 PM
To:
Subject: FW: USA v. Maxwell
>
Best,
From...
EFTA00016220.pdf
Court Filing
...Wed, 01 Apr 2020 02:16:45 +0000
Inline-Images: image001.png; image002.png
Gloria,
That works for us, thank you, and we can all use the same conference line as we did earlier today:
Dial-in:
Code: 933571
thanks,
ME
From: Gloria Allred
Sent: Tuesday, March 31, 2020 19...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith