Search results for 2020
17,218 results for "2020"
Page 56 of 689
EFTA00149376.pdf
Email
...Wed, 01 Jul 2020 16:51:46 +0000
Importance: Normal
HM,
Will you send me a cost estimate and number of people you need to cover?
Thanks and sorry,
SSA
Crimes Against Children and Human Trafficking Unit
FBIH' CID CS
(Cell)
(Office)
(Fax)
From:
Sent: Wednesday, July 1, 2020 12...
EFTA00149158.pdf
Email
...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...
EFTA00026969.pdf
Email
...Tue, 04 Feb 2020 18:01:51 +0000
No problem, I'm around whenever you're back.
On Feb 4, 2020, at 12:44,
wrote:
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...
EFTA00030005.pdf
Email
...Wed, 24 Jun 2020 19:54:39 +0000
Attachments: AS_AG_Briefing_Bookjas_of 6.24.20)v4.pdf
Here's the updated digital briefing book. Thanks.
From:
Sent: Wednesday, June 24, 2020 3:46 PM
To:
Subject: RE: Shortened talking points
Great point. Moving forward, we will. I'll...
EFTA00103608.pdf
Fro.;
C
Subject: PCU SOTO
Date: Wed, 23 Sep 2020 14:35:32 +0000
Attachments: SOTO - PCU - 2020 v2 docx
_ _
_ _
_ .
Please see attached. Thanks!
EFTA00103608
EFTA00011362.pdf
Front
To:
Subject: current draft (just in case)
Date: Sun, 29 Mar 2020 21:18:52 +0000
Attachments: 2020-03-10,_prosecution_memo
docx
EFTA00011362
EFTA00037682.pdf
From
To
Subject: Defense memo
Date: Fri, 10 Jul 2020 20:47:06 +0000
Importance: Normal
Attachments: 2020-07-10,Maxwell,defense_memorandum.pdf
EFTA00037682
EFTA01653623.pdf
Photo
From
To
Subject: Defense memo
Date: Fri, 10 Jul 2020 20:47:39 +0000
Importance: Normal
Attachments: 2020-07-10,Maxwell,defense_memorandum.pdf
EFTA01653623
EFTA00082530.pdf
...2020-01-23 20:00:00 +0000
End Date: 2020-01-23 20:30:00 +0000
Organizer: The Bloom Firm
Location: 818-405-0476
Attendee: [email protected] ; [email protected]
;
>; The
Bloom Firm
Date Created: 2020-01...
EFTA00091669.pdf
Email
...Thu, 18 Jun 2020 17:30:29 +0000
Attachments:
Original Message
From:
) a[n
EFTA00091669
Sent: Thursda June 18 2020 11:52 AM
To.
Cc:
. (NY) (FBI)
>;
Subject: RE: Maxwell SARS
Hi =,
C
Thanks very much. Are you able to send us the UBS schedule of accounts/entities today, so...
EFTA00021072.pdf
...2020-01-23 20:00:00 +0000
End Date: 2020-01-23 20:30:00 +0000
Organizer: The Bloom Firm
Location: 818-405-0476
Attendee: [email protected] ; [email protected]
;
>; The
Bloom Firm
Date Created: 2020-01...
EFTA01606863.pdf
Photo
...1/18/2020 3:48:06 AM
End Date (UTC): 1/18/2020 3:58:54 AM
Load Date (UTC): 1/22/2020 1:20:13 AM
Expiration Date (UTC): 1/22/2120 1:18:44 AM
EFTA01606863
EFTA01607551.pdf
Photo
...5/17/2020 1
End Date (UTC): 5/17/2020 11:26:4
Load Date (UTC): 5/17/2020 11:32:
Expiration Date (UTC): 5/17/2120
1:21:45 PM
9 PM
31 PM
11:32:30 PM
EFTA01607551
EFTA00074380.pdf
Legal
...Fri, 07 Feb 2020 22:34:20 +0000
Inline-Images: image001.png
Course
From:
Sent: Friday, February 7, 2020 5:32 PM
To:
Subject: FW: Grand Jury Subpoena
Hey could I ask you to lease rint this and scan it to me? It's password protected and I need a...
EFTA00087957.pdf
Court Filing
...Fri, 21 Aug 2020 16:13:57 +0000
Attachments: 2020-08-21,SEALED, _letter to_Judge_Nathan_re_proposed_redactions_and_sealing.pdf;
2020-08-21, _letter toiudge_Nathan_re_proposed_redactions_and_sealint(docketed).pdf
To the Chambers of Judge Nathan:
In connection with the Court's Order of...
EFTA00149610.pdf
...Mon, 08 Jun 2020 15:43:15 +0000
Importance: Normal
10-4, thanks
On Jun 8, 2020 11:41
(NY) (FBI)"
wrote:
They are talking about the MLAT request that was submitted back in April. Nothing new here. I will reach out to
the case agents and get the latest...
EFTA00082112.pdf
Court Filing
...2020.09.23 Reponse to Govt Opp to Mot to Consolidate.pdf
Electronic Document Stamp:
[STAMP acecfStamp_ll
1161632333 [Date—09/23/2020] [FileNumber=2937091-0]
EFTA00082112
[87b24986d4e05bd6d890df684a208c I dcbe6be3e50eab4117c5552a2918c8f539a798c23209668d255d186a7bfl 1
55d7f0f2f804b564585bcd4261b6e9645102]]
EFTA00082113
EFTA00087971.pdf
Court Filing
...The United States shall submit its brief no
later than Wednesday, September 16, 2020 at 3:00 pm.
It is also hereby ORDERED that the parties to the appeal shall respond to the letter brief
filed by the United States by Wednesday, September 23, 2020 at 3:00 pm.
EFTA00087971...
EFTA00091437.pdf
Court Filing
...The United States shall submit its brief no
later than Wednesday, September 16, 2020 at 3:00 pm.
It is also hereby ORDERED that the parties to the appeal shall respond to the letter brief
filed by the United States by Wednesday, September 23, 2020 at 3:00 pm.
EFTA00091437...
EFTA00104739.pdf
Court Filing
...The United States shall submit its brief no
later than Wednesday, September 16, 2020 at 3:00 pm.
It is also hereby ORDERED that the parties to the appeal shall respond to the letter brief
filed by the United States by Wednesday, September 23, 2020 at 3:00 pm.
EFTA00104739...
EFTA00027463.pdf
Email
...Tue, 14 Jul 2020 19:22:48 +0000
SANYS)"
Anything that might be outside of sentry, like pen data?
Original Messa
From:
(USANYS)
Sent: Tuesda , July 14, 2020 3:17 PM
To
USANYS
u ject:
:
(USANYS)
I've never seen it. We did ask about 302s, but this is a...
EFTA00028060.pdf
Court Filing
...The United States shall submit its brief no
later than Wednesday, September 16, 2020 at 3:00 pm.
It is also hereby ORDERED that the parties to the appeal shall respond to the letter brief
filed by the United States by Wednesday, September 23, 2020 at 3:00 pm.
EFTA00028060...
EFTA00146887.pdf
Email
...Fri, 26 Jun 2020 21:10:17 +0000
Importance: Normal
ci
Forwarded messa e
From: "Mark L. Epstein"
Date: Jun 26, 2020 5:09 PM
Subject: FW: Final FORWARD TO
To: '•.
(NY) (FBI)" a>;STACEY
RICHMAN' <
Cc:
From: R O [mailto:[email protected]]
Sent: Friday, lune 26, 2020 4...
EFTA00023503.pdf
Email
...Thu, 17 Sep 2020 15:08:28 +0000
Attachments: 20cr330_SEALED_Memo_Endorsement_9.17.20.pdf; ATT00001.htm
)11
Attached is the decision from Judge Nathan.
Sent from my iPhone
Begin forwarded message:
From: Nathan NYSD Chambers <
Date: Se u tember 17, 2020 at 10:59:14AM EDT
To...
EFTA00016308.pdf
Email
...Mon, 14 Sep 2020 13:26:57 +0000
Attachments: Government MTD_GM_Interlocutory_Appeal_v3.docx
Sorry, use this version instead (also on the share).
From:
Sent: Monday, September 14, 2020 12:06 AM
To:
Subject: RE: GM appeal
Complete draft attached and saved on the share. Once you have...
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