630 results for "October 13 2020"
Page 6 of 26
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...
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...
EFTA00154940.pdf
...Mot ii
tember 13, 2021 1:21 PM
To:
Subject: Oct 25 2020 FW: Victims Meeting/PR
MN Ph.D.
Seattle FBI - Bellingham RA
cell
Ori inal Messa e
From:
Sent: Frida , October 25 2019 4:28 PM
To:
;
Su
.
When I arrived at the airport today, I received a...
EFTA00105954.pdf
...Despite notice of the rule change and an opportunity to comply with the Rule by this
Court's deadline of October 11, the Government opted not to follow the requirements of the Rule
and should now be foreclosed from offering any evidence pursuant to Rule 404(6).
BACKGROUND
I. 2020...
EFTA00140925.pdf
...2020-01577 - Packaging Al
WPM 12:25
8/7/2020 12:25
8/10/2020 08:12
8/10/2020 08:13
8/10/2020 08:16
8/10/2020 08:51
8/10/2020 09:05
8/10/2020 11:50
2020-01577 - Packaging A2
&7x2O2O 12:25
817...
DOJ-OGR-00020025.jpg
...3 In a letter dated October 13, 2020, we asked the government to provide additional discove
other things,
In light of the serious Brady
infractions in recent cases before this Court, and the recent order filed in this case pursuant to Rule 5(F) of the
Federal Rules of Criminal...
DOJ-OGR-00001107.jpg
...3 In a letter dated October 13, 2020, we asked the government to provide additional discove
other things,
In light of the serious Brady
infractions in recent cases before this Court, and the recent order filed in this case pursuant to Rule 5(F) of the
Federal Rules of Criminal...
DOJ-OGR-00001983.jpg
...3 In a letter dated October 13, 2020, we asked the government to provide additional discovery including, amon
other things,
t of the serious Brady
infractions in recent cases before this Court, and the recent order in this case pursuant to Rule 5(F) of the
Federal Rules of Criminal...
EFTA00364342.pdf
...Tournament in October: We will be sending only one (1) team from each grade, 2019 and 2020, to the
following
Sunday October 26th - SweetLax Tournament at Cornell University (2019, 2020)
Advanced Development Program - 2021 - We will be selecting a total of up to 46 players in the 2021
class to...
EFTA00101461.pdf
...Thursday, February 13, 2020 13:26
To: Duncan, Michele (USANYS)
Cc: Perez, Cynthia (USANYS);
Subject: RE: travel approval request
; Alleyne, Darlene (USANYS)
<
Apologies for the slight delay yesterday on this travel, we had a witness scheduling issue so the travel will be a...
EFTA00074140.pdf
...On October
9, 2019, The Times received an e-mail indicating that the appeal was received and was assigned
appeal tracking number DOJ-AP-2020-000123.
17.
On November 27, 2019, The Times spoke by phone to the assigned FOIA officer,
who indicated that the agency was processing the appeal...
EFTA00094141.pdf
...On October
9, 2019, The Times received an e-mail indicating that the appeal was received and was assigned
appeal tracking number DOJ-AP-2020-000123.
17.
On November 27, 2019, The Times spoke by phone to the assigned FOIA officer,
who indicated that the agency was processing the appeal...
EFTA00095060.pdf
...On October
9, 2019, The Times received an e-mail indicating that the appeal was received and was assigned
appeal tracking number DOJ-AP-2020-000123.
17.
On November 27, 2019, The Times spoke by phone to the assigned FOIA officer,
who indicated that the agency was processing the appeal...
EFTA00091286.pdf
...On October
9, 2019, The Times received an e-mail indicating that the appeal was received and was assigned
appeal tracking number DOJ-AP-2020-000123.
17.
On November 27, 2019, The Times spoke by phone to the assigned FOIA officer,
who indicated that the agency was processing the appeal...
EFTA00098059.pdf
...On October
9, 2019, The Times received an e-mail indicating that the appeal was received and was assigned
appeal tracking number DOJ-AP-2020-000123.
17.
On November 27, 2019, The Times spoke by phone to the assigned FOIA officer,
who indicated that the agency was processing the appeal...
EFTA00364347.pdf
...Tournament in October: We will be sending only one (1) team from each grade, 2019 and 2020, to the
follim ing
Sunday October 26th - SweetLax Tournament at Cornell University (2019, 2020)
Advanced Development Program - 2021 - We will be selecting a total of up to 46 players in the 2021
class...
EFTA00092502.pdf
...Thu, 13 Feb 2020 14:53:06 +0000
Hi
For the LA trip, could you please also book me at the same hotel, checking in on Wednesday (2/26), checking out on
Friday (2/28)? Thanks! I'll follow up with flights when I get that sorted out.
Thanks,
From...
EFTA00090476.pdf
...Thls shipment is scheduled to be sere
Thursday, October 15, 2020 5:52:59 PM
Hi. This shipment is
scheduled to be sent on Thu
10/15/2020.
41
The delivery date may be updated when FedEx receives the package.
Estimated delivery date
Fri, 10/16/2020
by 4:30pm...
EFTA00174150.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Effective 10-1-2021
'ence
Report
FBI New York, ID-13
8 February 2022
50D-NY-3027571-INTELPRODS
(U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the property of the
Federal Bureau...
EFTA00163964.pdf
...Case closed in October 2023.
9A-NY-3144791
Threats against victim of Epstein were
anonymously posted online. The case
was opened on 7/26/2019 and closed on
5/12/2020. Attempts to make contact with
the individual who posted the threats
were unanswered.
UNCLASSIFIED//FOR OFFICIAL USE ONLY
EFTA00163965...
EFTA00077998.pdf
...Thursda February 13, 2020 6:12 PM
To
(USANYS) [Contractor]
Subject: FW: SDNY News Clips, Wednesday, February 12, 2020
Pls looks for allegations regarding complicity of trustees.
EFTA00077999
Many thanks
From
(USANYS)
Sent: Thursda February 13, 2020 2:48 PM
To
(USANYS) <
>
Subject: Re: SDNY News Clips, Wednesday, February 12...
EFTA00091864.pdf
...Number
643SR7F
Agent
ZH
*TICKET PURCHASE WITH Cn
Monday, October 12, 2020
Confirmation TCXAGL
Flight AMERICAN AIRLINES 6927
DEPARTURE
ARRIVAL
NEW YORK JFK, NY
LONDON HEATHROW, UNITED KINGDOM
9:30 PM, Oct 12, 2020
9:35 AM, Oct 13, 2020
Status
Confirmed
Class
Coach Class - 0
Duration
07:05 (Non...
EFTA00174262.pdf
...Michelle Healy was listed as
a witness on an pstein property transaction in 1998. (The Prince and the Pervert Podcast
I "Epstein Sisters Michelle &
' 114 October 2020 I
https://jeffreyepsteinpodcast.com/2020/10/14/epsteins-zorro-ranch-sisters-michelle-
(U) Biographical Information
•
(U/fFOUO) Name: Michelle Healy (Accurint I Advanced...
EFTA00174203.pdf
...Michelle Healy was listed as
a witness on an Epstein property transaction in 1998. (The Prince and the Pervert Podcast
I "Epstein Sisters Michelle &'1
14 October 2020 I
https://jeffreyepsteinpodcast.com/2020/10/14/epsteins-zorro-ranch-sisters-michelle-
(U) Biographical Information
•
(U//FOUO) Name: Michelle Healy (Accurint I...
EFTA00087041.pdf
...Tue, 18 Feb 2020 16:58:15 +0000
)"<
>, "Perez, Cynthia (USANYS)"
>, "Alleyne, Darlene (USANYS)"
Wanted to follow up on this — please let us know? I can call them directly if that's necessary. Thanks!
From:
Sent: Monday, February 17, 2020 13:03
To: Duncan, Michele (USANYS) •:
=>; Perez, Cynthia (USANYS)
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