Search results for 2020
17,218 results for "2020"
Page 50 of 689
EFTA00153542.pdf
Email
...Monday, March 02, 2020 1:26 PM
To:
Cc:
Subject: Epstein victim
can you give this to M?
Thank you !
On Mar 2, 2020 1:25 PM, "
> wrote:
Sure. What's the victim's contact info?
Thanks,
On Mar 2, 2020 10:11 AM, '
wrote:
Hi
- I hope you are...
EFTA00015847.pdf
Email
...Sat, 25 Jul 2020 20:13:50 +0000
Great, thanks. We'll send it shortly.
From:
Sent: Saturday, July 25, 2020 16:12
To:
<
>;
(USANYS)
(USANYS)
(USANYS)
Cc:
(USANYS) c
>
(USANYS) ;
Subject: RE: letter to Epstein estate trustees' counsel
Yes, please do.
Many thanks.
From:
)
Sent: Saturday, July 25...
EFTA00153922.pdf
Email
...Mon, 24 Aug 2020 20:14:33 +0000
Importance: Normal
Fyi
Forwarded message
From: '
Date: Aug 24, 2020 4:09 PM
Sub'ect: RE: EXTERNAL EMAIL - RE: Victim assistance
To:
Cc: '
Good afternoon,
The Department is in the early stages of planning a meeting with the victims. Because you have...
EFTA00073980.pdf
Email
...Fri, 03 Jan 2020 22:28:49 +0000
Ha, I only know because someone else sent it to me earlier - I take it they never reached out to us for comment?
Sent from my iPhone
On Jan 3, 2020, at 5:22 PM,
LOL, so much for my inside info...
EFTA00019465.pdf
Court Filing
...Tue, 07 Jul 2020 15:06:53 +0000
Thanks
From:
Sent: Tuesday, July 07, 2020 10:53 AM
To:
Subject: RE: can you make sure the Maxwell case is a victim case 20 Cr 330
No problem — it's under the Epstein investigation USAO, which is 2018R01618
And all good...
EFTA00028051.pdf
Email
...Thu, 17 Sep 2020 22:57:49 +0000
Thank you!
From•
Sent: Thursda , Se tember 17, 2020 12:35 PM
To:
Subject: RE: Subject: JEFFREY E EPSTEIN, 2020PR000426AMB
This has been downloaded and saved to the shared.
From•
Sent: Monday, September 14, 2020 3:33 PM
To:
Subject: FW: Subject...
DOJ-OGR-00021995.jpg
...On January 23, 2020, I forwarded a
1TB hard drive to the Government to provide the requested materials. Based upon
representations made by the Government, I expect to receive the hard drive back by
January 27, 2020.
On January 24, 2020, my office received additional discovery from the Government.
The...
EFTA00038020.pdf
Email
...Tue, 20 Oct 2020 14:27:07 +0000
Importance: Normal
thank you IIII.
thanks for being available to assist. I'll send out a separate email shortly to you and cc our AUSA to link
you two.
On Oct 19, 2020 9:07 PM,
(NY) (FBI)" a
wrote:
Hi
SA...
EFTA00089385.pdf
Email
...Fri, 03 Jul 2020 16:02:02 +0000
Thanks.
From
Sent: Friday, July 3, 2020 12:01 PM
To:
1";
Subject: Fwd: RE Bill Clinton
For you
Sent from my iPhone
Begin forwarded message:
From: Andy Kay
Date: July 2, 2020 at 9:23:08 PM EDT...
EFTA00100660.pdf
Email
...Thu, 03 Dec 2020 19:57:38 +0000
Attachments: 2020.12.03_MDC_-_Maxwell_MAIN.pdf; 2020.12.03_MDC_-_Maxwell_PASSWORD.pdf
Hey-
The drive ready to go; both cover letters going to MDC are attached. For the 4TB complete reproduction, we will need to
request a padlock drive...
EFTA00016827.pdf
Email
...Thu, 06 Feb 2020 16:59:53 +0000
Wait, he hadn't booked anything yet?? Ok, that is WAY less sympathetic. I assumed that everything was booked I
From:
(USANYS)
Sent: Thursday, February 6, 2020 11:56 AM
To:
(USANYS)
Subject: Foy
https://nypost.com/2020/01/30/lawyer-for...
EFTA00031329.pdf
Email
...Wed, 22 Jul 2020 21:01:24 +0000
Thank you!
From:
(USANYS)
Sent: Wednesday, July 22, 2020 17:00
To:
Subject: RE: Marshals Intake Form
See attached.
From:
Sent: Wednesday, July 22, 2020 4:46 PM
To: USANYS-INVESTIGATORS
Subject: Marshals Intake Form
>; USANYS-INVESTIGATORS <
Please process the following:
Requestor...
EFTA00038456.pdf
Email
...Thu, 02 Jul 2020 00:50:48 +0000
Importance: Normal
Attachments: contact_list_only_31E-NY-3027571_6.26.2020.xlsx
I asked
to add the second tab with attorney information and representation. I'd like to send this one if
you're okay with it,
Program Manager
FBI Victim...
EFTA00104819.pdf
Court Filing
...Wed, 01 Apr 2020 17:08:18 +0000
I'll call y'all then
From:
Sent: Wednesday, April 01, 2020 13:07
To:
Cc:
Subject: Re: Call this week
Sure, 3:45?
Sent from my iPhone
On Apr 1, 2020, at 1:02 PM,
> wrote:
Sure, feel free to grab...
EFTA00018629.pdf
Court Filing
...Thu, 29 Oct 2020 00:47:38 +0000
Attachments: October2020Mehlman-OrozcoCV.pdf; CriminalCaseFeeSchedule2020.pdf
Sure, that works. CV and fee schedule attached.
I look forward to chatting tomorrow.
Best,
Kim
On Wed, Oct 28, 2020 at 6:48 PM
wrote:
Thanks very much -- 3:30 p.m. tomorrow would be...
EFTA00037968.pdf
Email
...Tue, 15 Sep 2020 18:03:24 +0000
Importance: Normal
Absolutely will do.
Special Agent -
FBI New York Field Office
Child Exploitation/Human Trafficking
From:
Sent: Tuesday, September 15, 2020 2:01 PM
To:
;
Subject: RE: [EXTERNAL EMAIL] - USDOJ Office of Professional Responsibility Matter for your review
Hello
Given the...
EFTA00149335.pdf
Email
...SSA
Watson
FBI New York
On Jun 22, 2020 12:47 PM, "
M.).
wrote:
Adding in
I'm about to get on a plane, so please respond to both of us as she with be providing the update
for the DD.
On Jun 22, 2020 10:12 AM, I'M...
EFTA00030526.pdf
Email
...Sent from my iPhone
On Oct 28, 2020, at 2:22 PM,
)1
Perfect, thanks so much. How long would you estimate that will take?
From:
(USANYS)
Sent: Wednesday, October 28, 2020 2:20 PM
To:
I <
>
Cc:
41
Subject: RE: laptop for MDC
ca
>
We will spec out a...
EFTA00024259.pdf
Email
...Tue, 31 Mar 2020 18:07:58 +0000
Inline-Images: image001.png; image002.png
it
Please call my cell at
(If we end up needing a conference line I'll send that before 3:00 EST as well.)
thanks,
From: Gloria Allred
Sent: Tuesday, March 31, 2020 13:54
To...
EFTA00014393.pdf
Email
...Wed, 01 Jul 2020 19:29:15 +0000
Thanks for putting this together!
From:
Sent: Wednesday, July 1, 2020 3:27 PM
Subject: FW: Ghislaine Maxwell Siblings
Good afternoon,
Below is information regarding Maxwell's siblings.
From:
(NY) (FBI)
Sent: Wednesday, July 01, 2020 2:55 PM
To:
. (NY) (FBI...
EFTA00028660.pdf
Email
...SDNY Press Clips, July 28, 2020
Date: Tue, 28 Jul 2020 21:16:59 +0000
;1;
AG TESTIMONY
ABC (live updating): https://abenews.go.com/Politieslharr-testimony-live-updates-ag-faces-questions-
2020AtoryFid=72029139
MSN:Itups.://www.mmt.tomiett-gb/newslpolitiesAvIty-evet3yme-is-terrible-at-questioning-william-bardar-
BBI7i3CG
MICHAEL...
EFTA00153195.pdf
Email
...Tuesday, October 27, 2020 2:58 PM
To:
(CRT)
Subject: FW: Revised meeting invitation and RSVP questionnaire
FYI- I guess you were not copied on this
From:
(DO) (FBI) <
>
Sent: Tuesday, October 27, 2020 10:27 AM
To:
Subject: Re: Revised meeting invitation and RSVP questionnaire
We have 17 - with...
DOJ-OGR-00019615.jpg
Court Filing
Case 20-3061, Document 82, 10/02/2020, 2944267, Page8 of 37
girls by, among other things, helping Epstein to re-
cruit, groom, and ultimately abuse minor victims. The
Indictment further alleges that in or about 2016, Max-
well attempted to cover up her crimes by lying under
oath about...
EFTA00152193.pdf
Email
...Thu, 25 Jun 2020 14:59:19 +0000
Importance: Normal
If you are still able to help, I'll gladly take the help. Let me know if you are still available.
Thanks,
From:
(TD) (FBI)
Sent: Friday, June 19, 2020 11:07 AM
To:
. (NY) (FBI) <
MEMI>
Cc:
(NY) (FBI...
EFTA00172795.pdf
01/25/2020 - 01/31/2020
EFTA00172795
Pen Registers
(Total: 1)
C-20
1
50D-NY-3027571; EPSTEIN, JEFFREY;
CHILD SEX TRAFFICKING
EFTA00172796
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