370 results for "Oct 14 2020"
Page 5 of 15
EFTA00066557.pdf
...Friday, August 14, 2020 8:20 PM
To: Drescher, Sarah (USANYS) (Contractor] ‹
>
Cc
Subject: Re: Help with Epstein Privilege Review
Perfect, thank you!
On Aug 14, 2020, at 8:16 PM,
USANYS) [Contractor] a>
wrote:
Thanks for the welcome and for your emails. I will get on this first thing...
EFTA00152491.pdf
...Mon, 12 Oct 2020 13:02:14 +0000
Importance: Normal
Sorry about this one.
Sent from my iPhone
Begin forwarded message:
From:.
Date: October 11. 2020 at 8:45:40 PM EDT
To: "-(USANYS)"
<
Subject: A Little About Hollywood and Ghislaine Maxwell
Subject:
Ghislaine Maxwell
Oct.
11, 2020
To
Whom...
EFTA00153023.pdf
...Wed, 28 Oct 2020 00:16:07 +0000
Importance: Normal
Thank you all.
I defer to
and you all on how to proceed for
is also a note about no further contact.
Thanks,
Mobile:
From:
Sent: Tuesday, October 27, 2020 7:19 PM
To:
(CRT)
Cc:
Subject: RE: Revised meeting...
EFTA00156693.pdf
...Reporting Executive Compensation and First-Tier Subcontract Awards (Jun 2020) (Pub. L. 109-282) (31 U.S.C.
6101 note).
(5) [Reserved].
(6) 52.204-14. Service Contract Reporting Requirements (Oct 2016) (Pub. L. 111-117. section 743 of Div. C).
(7) 52.204-15. Service Contract Reporting Requirements for...
EFTA00152737.pdf
...Tuesday, October 27, 2020 4:44 PM
(NY) (FBI) scl
>
Hi
Thanks. Can you please confirm the email provided for
Thank you!
Sent from my iPhone
On Oct 27, 2020, at 4:21 PM,
below? It is the same as for the prior-listed victim.
(NY) (FBI) c
> wrote:
Hi...
EFTA00153034.pdf
...Tue, 27 Oct 2020 23:12:52 +0000
Importance: Normal
Hi
OK, thank you. Yes, we were very sorry to hear that. I think you earlier advised to use the way her attorney (Brad
Edwards) listed client names, which in her case is as
. But is it
? We emailed
to...
EFTA00153195.pdf
...Tue, 27 Oct 2020 19:08:11 +0000
Importance: Normal
Hi
and all,
Thank you! If you can review the red-highlighted cells on the Survivor Master List tab and provide any further thoughts on
best way to make contact (for those with no address or phone number listed), or...
EFTA00097801.pdf
...Fri, 23 Oct 2020 14:42:26 +0000
>
FYI. We declined to comment.
U.S. Attorney's Office, SDNY
Begin forwarded message:
From: Chris Spargo
Date: October 23, 20
•
•
To:
Subject: Request for comment
Hello M
My name is Chris Spargo and I am a reporter in NYC. I am...
EFTA00081434.pdf
...Friday, August 14, 2020 8:20 PM
To:
<
Cc:
Subject: Re: Help with Epstein Privilege Review
Perfect, thank you!
On Aug 14, 2020, at 8:16 PM,
j <
> wrote:
Hi
and
M
,
Thanks for the welcome and for your emails. I will get on this first thing Monday morning, as...
EFTA00091294.pdf
...Tue, 13 Oct 2020 14:01:45 +0000
Hi
Our office is not in possession of a transcript of the grand jury proceeding.
As for the signed search warrant I will follow up to see if it was filed with the clerk of courts.
be
Sent: Monday, October 12, 2020...
EFTA00153285.pdf
...Tue, 27 Oct 2020 19:09:49 +0000
Importance: Normal
Attachments: EP_Client_List_DOL.pdf
and =,
Please find attached a list of clients from
obtaining the most recent list of clients from Bob Josefverg.
Victim Specialist
is working on
Can you let us know which victims you are still...
EFTA00089649.pdf
...Tuesday, October 20, 2020 8:14 AM
To:
(USANYS)
Cc:
(USANYS)
(USANYS)
Subject: Re: GM -- search warrant returns
I can ask
about the attachments.
is out today, so I cannot ask CART until tomorrow.
On Oct 20, 2020, at 7:28 AM,
(USANYS) C
wrote:
Thanks
Those certainly do sound...
EFTA00097618.pdf
...Oct 2020 16:16:53 +0000
Thanks
From:
Sent: Tuesday, October 6, 2020 11:29 AM
To:
Subject: FW: [EXTERNAL EMAIL] - RE: Epstein Evidence status
<
RE: NYC027913, see the below. I don't believe I ever received a follow-up from
on this.
From:
Sent: Tuesday, August 04, 2020 14...
EFTA00153217.pdf
...Tue, 27 Oct 2020 19:13:23 +0000
Importance: Normal
Hi
This appears to be the same as the list already included in the Excel spreadsheet (see tab G), which Brittany sent us a
week or so ago. But please let us know if you spot any difference.
Thanks,
Mobile...
EFTA00089804.pdf
...Friday, August 14, 2020 8:20 PM
Ti
Cc:
Subject: Re: Help with Epstein Privilege Review
Perfect, thank you!
On Aug 14, 2020, at 8:16 PM,
Nrote:
Hi
Thanks for the welcome and for your emails. I will get on this first thing Monday morning, as I had just...
EFTA00153227.pdf
...Tue, 27 Oct 2020 20:05:06 +0000
Importance: Normal
(DO) (FBI)"
I've cc'd VS
represented by counsel?
More information below — S
can you please confirm that none of the others are
Thanks,
From:
(CRT)
Sent: Tuesday, October 27, 2020 3:13 PM
To:
. (DO) (FBI) c:=
>;-.
(DO...
EFTA00152730.pdf
...Thu, 08 Oct 2020 14:57:46 +0000
Importance: Normal
I don't know what you are going to do with this one. I do not have anyone in a hotel.
From:
Sent: Thursday, October 8, 2020 10:43 AM
To: USAMA-VictimAssistance (USAMA)
; PYoungs@riag.ri.gov;
(USANYS)
Subject...
EFTA00163206.pdf
...November 12 Availability
Tue, 27 Oct 2020 14:44:11 +0000
Normal
Good Morning Everyone,
Thank you all for letting me know you are available to assist. I hope to confirm if each of you are needed by Tuesday,
November 3. Until then, please block your calendar from 10am — 12pm...
EFTA00100901.pdf
...Friday, August 14, 2020 8:20 PM
To: Drescher, Sarah (USANYS) [Contractor]
Cc:
<
<
Subject: Re: Help with Epstein Privilege Review
Perfect, thank you!
On Aug 14, 2020, at 8:16 PM,
)
> wrote:
EFTA00100918
Hi
ands ,
Thanks for the welcome and for your emails. I will get on this first thing...
EFTA00066553.pdf
...13,
2020, Dtk. No. 41, at 2-3 (noting law supporting delay of production of witness list until shortly
before trial); Gov. Ltr. dated Oct. 7, 2020, Dkt. No. 63, at 2 (noting that Rule 16 does not require
production of witness statements or Giglio); Gov. Ltr. dated Oct. 20...
EFTA00076377.pdf
...Mon, 26 Oct 2020 19:57:14 +0000
Good afternoon AUSA=,
My apologies for the delay. I'm looking into this matter. Waiting for a response from the FOIA team that process media.
I should have a response shortly.
Thanks,
Litigation Support Unit/RIDS
Confidentiality Statement: This message is transmitted...
EFTA00299016.pdf
...10/14/ Security Code: 4707/Jeffrey E. Epstein
(Address for card is: 6100 Red Hook Quarters, Suite B-3, USVI 00802)
Jeffrey Epstein
Chase Mastercard
Mailing address = 301 east 66 street NY NY 10065
New Passport: 469911707, Expires May26, 2020
10 Year Passport: Passport #207320604. Expires Oct. 10, 2012
2nd...
EFTA00266993.pdf
...6 051135
Idyll
statement
JC INNOVATIONS
July to September 2020
Goods and services tax (GST)
-At for the QUARTER from 1 Jul 2020 to 30 Sep 2020 46
Complete Option 1 OP
ohniee with an xi
0
28 Oct 2020.
28 Oct 2020
Cash
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etify_t
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EFTA00267164.pdf
...9
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JC INNOVATI N
Goods and services tax (GST)
'It for the QUARTER front 1 Jul 2020 to 30 Sep 2020 16
1
I 11111
41011 .1_
0
Business activi
statement
July to September 2020
2.8 Oct 2020
28 Oct 2020
Cash
L4
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t...
DOJ-OGR-00005461.jpg
...250 F. Supp. 2d 341 (S.D.N.Y. 2003)... eeeeeeeeee zZ
United Realty Advisors, LP v. Verschleiser, No. 14-CV-5903 (JGK), 2019 WL 5285043
(S.D.N.Y. Oct. 3, 2019)... ceceseccseeseceseseessessessessevsecnevsecnavseesaeseesaeseessesaevseenaveeenaeeesaecetsaesateatens 2
United States ex rel. Annunziato v. Manson, 425 F. Supp. 1272 (D. Conn. 1977)... eee...
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