604 results for "October 13 2020"
Page 5 of 25
EFTA00082585.pdf
...Fri, 30 Oct 2020 13:57:26 +0000
Do you still want a call with him? This seems to answer the question we had, but Jeff has generally been very helpful, so
I'm sure he'd be happy to have a call.
From: Jeff Jocks
Sent: Friday, October 30...
EFTA00153829.pdf
...Mon, 03 Aug 2020 20:36:43 +0000
Importance: Normal
Inline-Images: image002.jpg
I have been trying to attach the invite list with this but it won't let me attach from the one drive; so I
will send separately. Hopefully I can attach tomorrow when in the office...
DOJ-OGR-00019585.jpg
...October 1 3, 2020
Signature of Moving Attorney:
s/ Adam Mueller Date: 9/24/2020 Service by: Mlowecr Other [Attach proof of service]
Form T-1080 (rev. 12-13)
DOJ-OGR-00019585
EFTA00161733.pdf
...Wed, 14 Oct 2020 10:27:53 +0000
Importance: Normal
>, '
Pls ensure that sdny is aware and knows how to access this stuff.
Forwarded message
From: '
(NY) (FBI)"
Date: Oct 13, 2020 5:18 PM
Subject: RE: E stein HDs
To: '
(FBI)"
(FBI)"
NY) (FBI)"
'
• (NY) (FBI)"
ca
M
,"
. (NY...
DOJ-OGR-00007859.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 366 of 375
LaPorte CV (Version 2020.3) Page 13 of 19
COURT AND DEPOSITION TESTIMONY
I have testified approximately 35-40 times in the Commonwealth of Virginia and the States
of Texas and Maryland on...
EFTA00076008.pdf
...Thursday, January 16, 2020 6:13 PM
To:
;
Subject: RE: RE: updated JE will production
On the timeline, I generally agree though it's also conceivably possible that there were other wills / changes and the
Trustees just either don't have them or aren't aware — probably unlikely, but it...
EFTA00101940.pdf
...Friday, October 30, 2020 at 11:13 AM
To: Jeff Jocks
Cc: "
)"
(USANYS)"
Subject: Re: Subpoena to Interlochen Center for the Arts
Hi Jeff,
EFTA00101941
Thanks very much. Would a call on Monday at 10 a.m. work for you? If so, we can use this conference line:
Thanks,
Sent...
EFTA00076377.pdf
...Monday, October 26, 2020 3:41 PM
To: S
(IMD) (FBI)
Cc:
(NYPD)
Subject: [EXTERNAL EMAIL] - RE: Epstein investigation
c
M>
(USANYS)
(NY) (FBI) <
M=>;=,
H i NM,
Just following up on this, thanks. Any information you could provide would be very helpful.
Thanks,
From:
Sent: Monday, October 19, 2020...
DOJ-OGR-00019587.jpg
...Oral argument in both
appeals is scheduled for October 13.
1) The unredacted opening brief references material currently under seal
and/or shielded by the criminal protective order.
2) Appendix Volume 2 includes all the relevant district court material that
is sealed/confidential under the criminal protective.
3) The unredacted...
EFTA00100736.pdf
...And whether you our team mi ht be available on October 9th to interview the clients we had to adjourn
a few weeks ago,
and
Thanks,
From:
Wang
Sent: Thursday, August 13, 2020 6:03 PM
To:
Cc: Gloria Allred c
Subject: Follow up
MM
,
Thanks again for...
EFTA00152325.pdf
...Jul 1, 2020 12:34 PM
Subject: Maxwell and Borgerson connection
To: "
I (BS) (FBI)" <1
Cc:
It has been publicly reported that MAXWELL and BORDERSON are or were boyfriend and girlfriend. Since
approximately October of 2018 MAXWELL and BORGERSON have had a shared joint bank account. Bank records show...
EFTA00064041.pdf
...FBI FD-302 dated March 4, 2020, regarding Interview of
8. Transcript dated October 27, 2021, regarding the interview of
9. MOI dated October 8, 2021, regarding Interview of
Facilities Manager,
Federal Bureau of Prisons (BOP), with attachments.
10. MOI dated April 28, 2022, regarding Receipt of Information from
Facilities...
EFTA00073051.pdf
...19-CV-42
State of Wisconsin — Circuit Court
Green County, WI (Deposition)
August 4, 2020
77. Peerenboom v. Perlmutter,
Case No. 2013-CA-015257
The 15th Judicial Circuit of Florida
Palm Beach County, FL (Deposition)
October 23, 2020
EFTA00073069
EFTA00149158.pdf
...PDF Photos 2020-09-03.pdf. Evidence for the attention of: Mr
Date: Fri, 11 Sep 2020 08:18:13 +0000
Importance: Normal
10-4
On Sep 10, 2020 20:32,'•
(NY) (FBI)" MMES.>
wrote:
Thanks M, looks like jibberish to me, I'll have
and
give it a scrub...
DOJ-OGR-00007851.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 358 of 375
LaPorte CV (Version 2020.3) Page 5 of 19
9,
10.
11.
12.
13.
14.
15.
16.
17.
18.
19.
20.
21.
22.
23.
24.
Boe
26.
27,
28.
Workshop Instructor. “Methods Used...
DOJ-OGR-00002141.jpg
...Crim., 14 October 2015, No. 15-84426.
6 Cass. Crim., 11 March 2020, No. 19-84023 ; Cass. Crim., 21 February 2017, No. 16-87102 ; Cass. Crim., 23
February 2010, No. 09-88021 ; Conseil d'Etat - 2éme et 7éme SSR, 15 April 2016, No. 390860 ; Conseil d'Etat
— 2@me et...
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...
DOJ-OGR-00020036.jpg
...O § 13). In 2016, Ms. Maxwell transferred the
majority of her assets into a trust controlled by her spouse and a. (d.). All assets in
the trust were distributed to Ms. Maxwell’s spouse in 2019. (d. at 9). Ms. Maxwell and her
spouse’s net worth as of October...
DOJ-OGR-00001118.jpg
...O § 13). In 2016, Ms. Maxwell transferred the
majority of her assets into a trust controlled by her spouse and a. (d.). All assets in
the trust were distributed to Ms. Maxwell’s spouse in 2019. (d. at 9). Ms. Maxwell and her
spouse’s net worth as of October...
DOJ-OGR-00001994.jpg
...O § 13). In 2016, Ms. Maxwell transferred the
majority of her assets into a trust controlled by her spouse and a. (/d.). All assets in
the trust were distributed to Ms. Maxwell’s spouse in 2019. (Ud. at 9). Ms. Maxwell and her
spouse’s net worth as of October...
EFTA00075806.pdf
...signs all documents
o Powertrain Assurance Program (PAP) Agreement - 76D37526PAP
•
Awarded in October 2019 to Hyperion Air, LLC (HSI DBA SCI) (2 amendments)
•
Agreement expiration 9/30t2020
o Powertrain Assurance Program (PAP) Agreement - S76D38751PAP
•
Awarded in October 2020 to Hyperion Air, LLC (HSI DBA SCI)
•
PAP Transfer Agreement later issued...
EFTA00173841.pdf
...UNCLASSIFIED//LES
EFTA00173841
(U//FOUO) FBI I FD-302 I 50D-NY-302757I, serial 5551 13 January 2021 14 November 2020 I "(U) Interview of
' I
UNCLASSIFIED I UNCLASSIFIED.
(W/FOUO) FBI I FD-302 I 50D-NY-3027571, serial 394123 April 2020123 October 2019 I "(U) Interview of
n...
EFTA00174266.pdf
...FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
UNCLASSIFIED//FOR OFFICIAL USE ONLY
EFTA00174266
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
•
(U//FOUO) As of October 2020, according to information from an FBI New York
interview of an individual with direct access,
as hired...
EFTA00174245.pdf
...a
•
(U//FOUO) As of October 2020, according an FBI New York interview of an individual
with direct access,
was hired as a receptionist at 457 Madison Avenue
for Epstein's company in 1996, when Michelle Healy worked as a receptionist. When
vorked at 457 Madison Avenue fo
•
n
II...
EFTA00086956.pdf
...It got quiet
after
ttold him that her father was a
invcmigasmon 10/23/2019 at
Fik# SOD-NY-3027571
Manhattan, New York, United States (In Person)
Date drafted
01 / 13/2020
by
This document contains neither recommendations nor conclusions of the FBI. It is the moµ" ty of the...
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