Search results for 2020
17,218 results for "2020"
Page 49 of 689
EFTA00151180.pdf
Email
...Mon, 13 Jul 2020 19:57:50 +0000
Importance: Normal
From:
Sent: Monday, July 13, 2020 3:54 PM
To:
Cc:
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
FYI...
EFTA00153685.pdf
Email
...Thu, 18 Jun 2020 19:42:33 +0000
Importance: Normal
.-
Hi
please let me know soon as this victim is connected to a therapist so I can facilitate payment.
Thanks again for your assistance-
Forwarded
From
Date: Jun 18, 2020 8:10 AM
Subi
To:
I've added these victims...
EFTA00024502.pdf
...property
Start Date: 2020-07-16 17:30:00 +0000
End Date: 2020-07-16 18:00:00 +0000
Organizer: Weinstein, Marc A. <
Location: Skype Meeting; Conference ID: 612 758 867;
Class: X-PERSONAL
Date Created: 2020-07-16 14:42:22 +0000
Date Modified: 2020-07-16 14:42...
EFTA00031419.pdf
Email
...Thu, 04 Jun 2020 14:01:54 +0000
Will do. Thanks.
Sent from my iPhone
On Jun 4, 2020, at 10:00 AM,
(USANYS) <
> wrote:
That makes sense to me.
why don't you have it sent to me and we will go from there?
From:
(USANYS)
Sent: Thursda , June...
EFTA00018947.pdf
Email
...Sat, 14 Mar 2020 12:53:55 +0000
Attachments: 2019.12.19 _letter to_ICMK_re_MCCJape.pdf;
2020.01.09 Jetter_to_KMK_re_MCC_tapeifinal).pdf;
2020.03.14_Response_to_Defense_Discovery_Requests.pdf
(USANYS)"
Counsel,
Please see the attached response to your prior discovery requests, along...
EFTA00021839.pdf
Email
...Thu, 02 Jul 2020 20:15:02 +0000
Attachments: SDNY_Triggerfish_Court_Bundle_copy.pdf; ATT00001.txt
Here's one
Original Message
From: Brier Temple MIMMI
N>
Sent: Wednesday, July 1, 2020 1:36 PM
To: Kathleen DuPont
Subject: FW: SDNY Triggerfish Court Bundle copy
Case Number is 20-mj...
EFTA00028482.pdf
Email
...Fri, 17 Jan 2020 00:23:58 +0000
Ah yes, Jeffrey Epstein, the world-historically appalling . . . polluter.
From: Stan Pottinger
Sent: Thursday, January 16, 2020 18:58
To:
Subject: Jeffrey Epstein's disregard for environmental protections showed his disrespect for the law, Virgin Islands says -
CNN
https://www.cnn.com...
EFTA00147056.pdf
...Mon, 27 Jan 2020 17:24:54 +0000
Importance: Normal
Thanks
Do we know if/what Southern is saying?
On Jan 27, 2020 12:23 PM,
(NY) (FBI)" ea
wrote:
We're planning to just send everyone to Southern, and not engage.
On Jan 27, 2020 12:19 PM,
Yes...
EFTA00018658.pdf
Email
...Wed, 30 Dec 2020 15:06:08 —0000
Attachments: 2020002015-Depi_En.pdf; 2020002015-Depi_Fr.pdf;
MReferral
Letter (SDNY) (December 2020).pdf
FYI
From:
Sent: Wednesday, December 30, 2020 9:32 AM
To:
Subject: FW: Referral of MLAT Request from France
From:
Sent: Wednesda , December 30, 2020 5:58...
EFTA00029493.pdf
Legal
...October 10.2020 9:17 AM
To
Cc
Subject: Re: search terms for devices
Thanks very much. Should we add massage/masseuse?
Sent from my iPhone
On Oct 9, 2020, at 8:41 Plvl
wrote:
Attached is a draft list of search terms to run through the devices on Relativity...
EFTA00104553.pdf
Court Filing
...December 7, 2020
December 16, 2020
December 18, 2020
December 21, 2020 (subject to the Court's availability)
Per the Court's order, the defense will send our submissions to the Court under seal on
the dates mentioned above and will include a proposed redacted version of the submission to...
EFTA00146865.pdf
Email
...Fri, 03 Jul 2020 18:03:20 +0000
Importance: Normal
Not what we investigate.
Forwarded message
From: "Mark L. Epstein" t
iniMil
=
Date: Jul 3, 2020 2:00 PM
Subject: FW: Re: Why did you change his password? FORWARD TO
To:
(NY) (FBI)"
Cc:
This guy has hacked into my...
DOJ-OGR-00020629.jpg
...Nathan on 7/6/2020)(jbo) (Entered: 07/06/2020)
07/06/2020 8 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Mark S.
Cohen dated July 6, 2020 re: Scheduling (Cohen, Mark) (Entered: 07/06/2020)
LETTER by USA as to Ghislaine Maxwell addressed to Judge...
EFTA00029887.pdf
Legal
...Sent from my iPhone
On Aug 6, 2020, at 6:47 PM,
(USANYS)
> wrote:
Have we made any progress on the plan on this?
Sent from my iPhone
On Aug 4, 2020, at 4:05 PM,
(USANYS)
> wrote:
Great, thank you.
From:
(USANYS)
Sent: Tuesday, August 4, 2020 4:01...
EFTA00031962.pdf
Email
...Fri, 04 Dec 2020 21:36:54 +0000
Thank you.
Ori inal Messa e
From:
Sent: Frida , December 4, 2020 4:35 PM
To:
aNIMIIW
Subject: RE: New drive for Maxwell
>>>
PM
In particular, there appears to be a track change that is included in the second page, which we...
DOJ-OGR-00011505.jpg
Court Filing
...June Ox , 2020
ATTEST:
TAMARA CHARLES
Clerk of the Court
Magistrate Judge off the Superiot Court of the Virgin Islands
By:
EDOTCIA THOMAS-HODGE
Court Clerk Supervisor G/3 /2020
'At the hearing held on February 4, 2020, while the Court did not allow the Attorney General of the U...
EFTA00021061.pdf
Email
...Tue, 04 Feb 2020 17:44:49 +0000
I may run late. Don't come till I call!
Sent from my iPhone
On Feb 3, 2020, at 5:45 PM,
wrote:
That works, thanks — just let me know if your schedule changes, otherwise I'll come by at 1:00...
EFTA01522705.pdf
Financial
...Annual Income
Yield
Original Cost
Accrued Interest
US Fixed Income
NEWFIELD EXPLORATION CO
6 7/8% FEB 01 2020
DTD 0125/2010
851290,AN43 BB+ /BA2
107.00
20,000.00
21,400.00
21,450.00
(50.00)
1,375.00
891.30
5.77%
LEAK CORP
81/6...
EFTA00028538.pdf
Court Filing
...2020.09.28 Response to Mot to Dismiss.pdf
Electronic Document Stamp:
[STAMP acecfStamp_ID=1161632333 [Date—09/28/2020] [FileNumber=2940206-0]
[50223 f720a6c84b9eb7833fl 16a46755f7 fcb429f3ellf55033ac2531fc2bb46b5e36e9130727a7e007b724f177ce9
EFTA00028538
d06e0f5293fl5f790fdlf5a4d9434e3b6e]]
EFTA00028539
EFTA00030581.pdf
Court Filing
...Thu, 08 Oct 2020 20:57:12 +0000
***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits
attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of
all documents filed electronically, if receipt is required by law...
EFTA00153729.pdf
Email
...Thursday, February 13, 2020 8:17 AM
To:
Cc: LE Request
Subject: RE: Maxwell
Sensitivity: Confidential
Good morning,
I ran a search and no records pulled up using that email address.
Thanks,
Michelle
Many thanks,
LE Request
EFTA00153729
From:
Sent: Wednesday, February 12, 2020 1:05 PM
To: LE Request...
EFTA00017738.pdf
Email
...Thu, 02 Jul 2020 10:58:18 +0000
Attachments: SDNY_Premises_Search_Warrant_Bundleirevised).pdf; ATT00001.htm
See attached. The subject premises is defined as 156 acres.
Begin forwarded message:
From: '
Date: July 2, 2020 at 6:54:50 AM EDT
To:
MINIMIN>
Subject: Fwd: Premises SW
Not going through...
EFTA01603748.pdf
Photo
...3/6/2020 10:05:15
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
Port: 50330
Country: United States
Region: Rhode Island
City: Providence
ISP: T-Mobile USA
Domain...
EFTA01603761.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
EFTA01603761
EFTA00092722.pdf
Email
...Tue, 20 Oct 2020 13:49:25 +0000
Attachments: 2020.10.20_Maxwell Discovery_Letter.pdf
Chris,
Your drive is ready for pickup at
the accompanying letter.
Best,
Assistant United States Attorney
Southern District of New York
From:
Sent: Monday, October 19, 2020 5:47 PM
To: Christian Everdell
Cc...
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