Search results for 2020
17,218 results for "2020"
Page 51 of 689
EFTA00105535.pdf
Email
...Tue, 15 Dec 2020 02:36:30 +0000
Attachments: 2020-12-16_GM_renewed_bail_motion_opposition_v3M.docx
My comments in track. I'd like to read this again more carefully at some point, but I don't want to delay getting it up to
From:
Sent: Monday, December...
EFTA00149281.pdf
Email
...Thu, 02 Jul 2020 15:02:11 +0000
Importance: Normal
Thank you.
Office of Public Affairs
FBI New York
(d)
(c)
From:
Sent: Thursday, July 02, 2020 11:02 AM
To:
Subject: Maxwell
She is being taken to Merrimack county jail for processing and will have her initial appearance via...
EFTA00016163.pdf
Legal
...Thu, 02 Jul 2020 12:17:50 +0000
Attachments: SDNY_Premises_Search_Warrant_Bundleisecond_revisedLcopy.pdf; ATT00001.htm
Signed affidavit and warrant attached.
Begin forwarded message:
From: '
(USANH)" <:a
Date: Jul 2 2020 at 8:14:23 AM EDT
To: "
"
Subject: Fwd: SDNY Premises Search Warrant Bundle (second revised) copy...
EFTA00071481.pdf
Email
...PRESS CLIPS 7-24-2020
Date: Fri, 24 Jul 2020 16:50:39 +0000
Inline-Images: Press_Clips_Header_7.24.20.png
SDNY PRESS CLIPPINGS
JULY 24, 2020
GLOBAL ENTRY
Yahoo: https://news.yahoo.com/yorkers-allowed-apply-global-entry-110000287.html
The Hill: https://thehill.com/homenews/state...
EFTA00105425.pdf
Email
...Wednesday, April 15, 2020 9:48 AM
To: Wilson, Alexander (USANYS) 3
Subject: RE: Epstein
>
Perfect, thanks. Will give you a call at 10. Thanks
From:
(USANYS) 3
Sent: Wednesday, April 15, 2020 9:47 AM
To:
(USANYS)
Subject: Re: Epstein
Sorry yes totally. Can talk between 10 and 11...
EFTA00157431.pdf
Email
...Drive ready
Thursday, October 15, 2020 1:51:14 PM
Great, thank you.
From:My
I. (NY) (FBI)
Sent: Thursday, October 15, 2020 1:50 PM
To:
(NY) (FBI)
(USANYS)
:
(NY) (FBI) •S'
Subject: [EXTERNAL EMAIL) - RE: Drives ready
Sure. I'll meet you out in front of the Church...
EFTA01388525.pdf
Financial
...May 22, 2020
Settlement: May 27, 2020
Strike: 0.07%
Underlying: (10y swap — 2y swap)
Premium: DB pays Southern Financial LLC $72,500 value September 25, 2018
US curve cap
Notional: USD 45,000,000
Expiry: June 1, 2020
Settlement: June 3, 2020
Strike: 0.10%
Underlying: (10y swap — 2y...
EFTA00017736.pdf
Email
...Wed, 01 Jul 2020 19:45:09 +0000
No problem!
The only Marriage license for Scott Borgerson was on 5/19/2001 to Rebecca Piorunneck. Checks for Ghislaine Maxwell (in
every state) were negative.
From:
)
Sent: Wednesday, July 01, 2020 3:29 PM
To:
I. (NY) (FBI) <
Cc:
Subject: RE...
EFTA00023688.pdf
Legal
...Thursday, September 24, 2020 2:34 PM
To:
Cc:
Subject: RE: Epstein/Maxwell Upload
The zip files have been copied to the below location. Please let me know if there are any issues with the data in the zip
files.
Thank you.
From:
Sent: Thursday, September 24, 2020 11:42...
EFTA01650910.pdf
Email
...Sat, 04 Apr 2020 22:49:09 +0000
Importance: Normal
All is well. Thank you. Yes we are scheduled for every Tuesday.
Hope all is well with you too!
Sent from Yahoo Mail for iPhone
On Friday, April 3, 2020, 12:18 PM
NY) (FBI)
wrote:
Hi=
I hope you...
EFTA00067053.pdf
Email
...Fri, 13 Nov 2020 20:40:57 +0000
Also, if it helps, I just compared the two drives and they appear to contain the same materials. Thanks!
From:
Sent: Friday, November 13, 2020 12:35 PM
To:
Subject: RE: US v. Epstein (SW database)
Just received these two hard drives...
DOJ-OGR-00005692.jpg
...See 7/13/2020 Gov’t Reply Mem. in Supp. of
Detention (Dkt. 022) at 7-8; 7/14/2020 Tr. of Bail Hrg. at 31:20-34:5; 12/18/2020 Gov’t Mem. in
Opp. to Def’s Renewed Mot. for Release (Dkt. 100) at 21-22.
The...
HOUSE_OVERSIGHT_016146.jpg
...Although the NTP incorporates a target of boosting domestic gas production by 50% to
18 bcf/d by 2020 which could crowd out oil demand, we expect Saudi Arabia’s ability to
switch to reduce oil burn in power generation to 2020 to be quite limited, in our view.
We...
EFTA00149106.pdf
Email
...Fri, 03 Jul 2020 23:12:37 +0000
Importance: Normal
Thank you!
On Jul 3, 2020, at 18:51
wrote:
Approved...use same EAN. Great work!
On Jul 3, 2020 5:36
***correction***
Hotel: $119.90 per night ($959.20)
Per diem: $91.5 ($732)
Parking: $0
Total for 4...
EFTA00092435.pdf
Legal
...Thu, 06 Feb 2020 00:48:52 +0000
Attachments: 2020-02-05,_subpoena_to_Interlochenifor_student_records).doex; 2020-02-
05,_NDOto_Interlochen ifor_student_records)_.docx.doc; 2020-02-
05,_subpoena_to_Interlocheniforilonor_records).docx
Interlochen's attorney has now confirmed (1) that Interlochen will not disclose a subpoena...
EFTA00016292.pdf
Court Filing
...Best
8/13/2020 S:05 PM >>>
I sent this via FedEx. When I enter the tracking number it says:
Delivered
Friday 8/07/2020 at 7:16 am
Let us know if you have any other questions.
Thanks!
We also sent a letter
8/10/2020 5:59 PM...
EFTA00016237.pdf
Email
...Gloria Allred
Allred, Maroko & Goldberg
Los Angeles, CA 90048
www.amglaw.com
www loriaallred corn
GLORIAALLRED
2020
RECOGNIZED BY
Best Lawye
Manindale•Hubbell'
PREEMINENT
Peer Ratal fa Highest Level
of Professional Excellence
2019
Inducted into National Women's Hall of Fame - 2019
From:
Sent: Tuesday, March 31, 2020 11:08...
EFTA00160091.pdf
FBI Report
...Thu, 24 Sep 2020 21:11:04 +0000
Importance: Normal
Got it. Thanks
On Sep 24, 2020 5:07 PM,
vrote:
Here it is as a regular (non-macro) word doc. Let me know if it comes through.
From
Sent: Thursday, September 24, 2020 4:38 PM
To:
Subject: [EXTERNAL...
EFTA01651167.pdf
Email
...Thursday, September 17, 2020 4:38 PM
To:
Subject: Fwd: Re: [EXTERNAL EMAIL] - Telephone Call
Thanks. I will also probably hop on too.
Program Manager
FBI Victim Services Division
Office:
Mobile:
Email:
On Sep 17, 2020 4:12 PM, "
wrote:
Fyi below
Forwarded message
From:
Date: Sep 17, 2020 4...
DOJ-OGR-00019514.jpg
...New York, New York
July , 2020
HONORABLE ALISON J. NATHAN
United States District Judge
AGREED AND CONSENTED TO:
Dated: July =, 2020
New York, New York
AUDREY STRAUSS
Acting United States Attorney
Southern District of New York
By:
Alison Moe / Alex Rossmiller / Maurene Comey
Assistant United States Attorneys
Dated: July , 2020...
EFTA00152262.pdf
Email
...Tue, 30 Jun 2020 19:29:00 +0000
Importance: Normal
Got it
On Jun 30, 2020 3:25 PM, "
(NY) (FBI)" <
1.1> wrote:
From:
(BS) (FBI)
Sent: Tuesday, June 30, 2020 3:03 PM
To:
(as) (FBI)
Cc:
(NY) (FBI)
NY) (FBI) <
Subject: DRAFT OPLAN for arrest of MAXWELL...
EFTA00277099.PDF
Email
...Mon, 28 Sep 2020 17:26:45 +0000
Importance: Normal
Attachments: 2020.07.18_Civilian Letter.pdf; 2O2O.O7.O9_Civilian_Letter.pdf
From:
(USANYS) c
>
Sent: Friday, September 25, 2020 9:47 AM
To: M,
. (NY) (FBI) 4:
>;
Cc:
(USANYS) c
'';
Subject: [EXTERNAL EMAIL] - civilian reports
and IM,
(USANYS...
EFTA00030011.pdf
Email
...Tue, 30 Jun 2020 21:37:59 +0000
Attachments: 2020-06-30,GM,_press_release,_draft.docx
Let's try this one more time, with a couple typos fixed (including that CONPSIRACY is not a real word).
From:
Sent: Tuesday, June 30, 2020 17:25
To:
>;
S>:
Cc:
Subject: RE...
EFTA00037959.pdf
Email
...Wednesday, July I, 2020 I:37 PM
To:
Cc:
Subject: FW: SDNY Triggerfish Court Bundle copy
FYI.
----Original Message---
From:
Sent: Wednesda , Jul 1 2020 1:32 PM
To:
Subject: SDNY Triggerfish Court Bundle copy
Signed documents attached.
EFTA00037959
EFTA01606346.pdf
Photo
...1/13/2020 1:56:43 AM
End Date (UTC): 1/13/2020 2:08:21 AM
Load Date (UTC): 1/13/2020 2:17:45 AM
Expiration Date (UTC): 1/13/2120 2:17:44 AM
EFTA01606346
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