866 results for "May 07 2020"
Page 8 of 35
EFTA00148204.pdf
...Tue, 07 Jul 2020 18:37:11 +0000
Importance: Normal
Inline-Images: —WRD000.jpg
and
interviewed Ms.
today. She advised she never had any contact with Epstein or Maxwell, she
stated she was raped in Europe by a wealthy individual and thought it was so similar to the Epstein case...
EFTA00451220.pdf
...valid until Jan 28 2020
EFTA00451220
meal requirements on flights: vegetarian
Mira Maria Bach
female
born
valid until 07/16/2023
male
born
valid until 03/17/2020
female
borr>♦
valid until 11/03/2019
> On May 16, 2017, at 10:41 PM, Mira Voigt
> wrote:
> Sony, Lesley. We ye...
EFTA00156464.pdf
...07/02/2020
Case ID #: 50D-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted Sy:
Date/Time Received: 07/02/2020 01:28 PM EDT
Details:
On 07/02/2020, at 1:28:41 PM Eastern Time,
, date of birth
Cell telephone number
, Residential address II
, called the FBI...
EFTA00103994.pdf
...ONLINE
Monday, February 03, 2020
Confirmation G7GH4B
Flight DELTA AIR LINES INC 1015
DEPARTURE
ARRIVAL
NEW YORK JFK, NY
PARIS DE GAULLE, FRANCE
6:40 PM, Feb 03, 2020
8:00 AM, Feb 04, 2020
Status
Confirmed
Class
Premium Economy Class - A
Duration
07:20 (Non-stop)
Equipment
77W
Meal...
EFTA00094134.pdf
...Fri, 07 Feb 2020 21:21:29 +0000
FYI
From:
Sent: Monday, February 03, 2020 12:05 PM
To: VictimServices
Subject: Fwd:
ASAP
I want to launch an International investigation against the F8'11111111
Please can you tell me where to send all
MY evidence that implicates the FBI involvement...
DOJ-OGR-00011493.jpg
Case 1:20-cr-00330-PAE Document 734-5 Filed 07/15/22 Page 7 of17
or have otherwise been identified as a victim of Jeffrey Epstein to the
Administrator on or before June 25, 2020 (the Effective Date), you will
be sent a Claim Form and other relevant Program...
EFTA00066317.pdf
...4, 2020)
18
United States v. Williants-Bethea,
No. 18-CR-78 (MN), 2020 WL 2848098 (S.D.N.Y. June 2, 2020)
6
Statutes
18 U.S.C. § 3142
passim
iii
EFTA00066320
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 5 of 26
PRELIMINARY...
EFTA00083324.pdf
...4, 2020)
18
United States v. Williants-Bethea,
No. 18-CR-78 (MN), 2020 WL 2848098 (S.D.N.Y. June 2, 2020)
6
Statutes
18 U.S.C. § 3142
passim
iii
EFTA00083327
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 5 of 26
PRELIMINARY...
EFTA00102661.pdf
...4, 2020)
18
United States v. Williants-Bethea,
No. 18-CR-78 (MN), 2020 WL 2848098 (S.D.N.Y. June 2, 2020)
6
Statutes
18 U.S.C. § 3142
passim
iii
EFTA00102664
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 5 of 26
PRELIMINARY...
EFTA00104625.pdf
...4, 2020)
18
United States v. Williants-Bethea,
No. 18-CR-78 (MN), 2020 WL 2848098 (S.D.N.Y. June 2, 2020)
6
Statutes
18 U.S.C. § 3142
passim
iii
EFTA00104628
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 5 of 26
PRELIMINARY...
EFTA00151417.pdf
...4, 2020)
18
United States v. Williants-Bethea,
No. 18-CR-78 (MN), 2020 WL 2848098 (S.D.N.Y. June 2, 2020)
6
Statutes
18 U.S.C. § 3142
passim
iii
EFTA00151420
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 5 of 26
PRELIMINARY...
EFTA00091377.pdf
...Thursday, May 07, 2020 1:06 PM
To
Subject: RE: Epstein status
We're going through the same periodic firedrill too. In terms of general news to report, we've put in a memo
recommending charging Maxwell, but now there are a bunch of different views about what exactly the...
DOJ-OGR-00001625.jpg
...May 4, 2020) (Swain, J.) (denying pre-trial
bail application by defendant who was on MDC’s initial high-risk list but subsequently removed
following new CDC guidance (see ECF Nos. 239, 242, 257)); United States v. Curry, 19 Cr. 742,
ECF No. 37 (S.D.N.Y. Apr. 30...
EFTA00086981.pdf
...Wednesday, September 30, 2020 7:07 AM
To:
Subject: RE: SDNY investigation
One other question. If there is anything that would implicate UK government interests in
this witness (other than any connection with witness PA) - if she was assaulted in
connection with a UK gov't function, or was a...
EFTA00067091.pdf
...Full
This relates to or enhances an existing PUF I
SOD-NY-3027571
Workflow
08,20.,2020 04:59:03 Phl Created Incident
08:20:2020 05:44:06 PM Incident submitted for opening
08:21,2020 11:25:54 AM Incident transferred
Appears to potentially relate to 50D-NY...
EFTA00163964.pdf
...Epstein was
indicted on 07/02/2019 and arrested on
07/06/2019. On 08/10/2019, FBI NY was
notified Epstein committed suicide in his
jail cell. Maxwell was indicted on
06/29/2020 and arrested on 07/02/2020.
The Maxwell trial began on 11/28/2021.
Maxwell...
EFTA00277487.pdf
INTERNATIONAL
AT&T has queried for records from 03/01/2020 12:00:00am to 06/15/2020 11:59:59pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided i
n UTC.
Matter ID:
Creation Date:
Run Date:
Run Time...
EFTA00136262.pdf
...It's a very expensive building, they need a new building
and we can do it very easily.'
Puerto Rico Power Company Says "Sabotage" May Have Caused Blackout.
Bloomberg 2020-07-29/puerto-rico-power-co-sabotage-may-be-to-
blame-for-blackout> (7...
EFTA00078080.pdf
...Thu, 05 Nov 2020 15:32:07 +0000
Inline-Images: image003.jpg: image004.png
Good Morning,
I wanted to let you know that the vendor has finished the stamping of part 5 of the production. Parts 1— 3 have been
exported from Relativity. The vendor will start the stamping of...
EFTA00068116.pdf
...Monday, June 29, 2020 9:33 AM
To:
Cc
<
c=
>
>:=
Subject: RE: Epstein
DIPARTMENT jr
JUSTICE
This is a secure message.
Click here by 2020-07-09 13:33 UTC to read your message.
After that, open the attachment.
EFTA00068116
More Info
Disclaimer: This email and its content are confidential...
EFTA00080830.pdf
...Sent from my iPhone
On Jul 13, 2020, at 12:07,
Also, for our edification, do victims or witnesses ever "take the stand" at an arraignment?
From:
Sent: Monday, July 13, 2020 11:58 AM
To:
Cc
Subject: FW: Ghislaine Maxwell
FYI
wrote:
(Also these questions are hilarious — yes of...
HOUSE_OVERSIGHT_016148.jpg
...04 05 06 07 08 09 10 11 12 13 14 16 1:5 |
Iraq, civil war = Libya, civil war |
@ Nigeria, oil theft @ Syria, civil war 1.0 4
m Yemen, civil war mlran, US/EU embargo Jan-09 Nov-09 Sep-10 Jul-11 May-12 Mar-13 Jan...
EFTA00081434.pdf
...Tuesday, November 03, 2020 7:07 PM
To:
Cc:
>;
>.;
) ‹
>
1
Subject: RE: Epstein priv review -- 1872 released and update
Great, thank you M.
From:
Sent: Tuesday, November 03, 2020 6:55 PM
To:
(USANYS)
Cc:
>
c:
>;
Subject: RE: Epstein priv review --1672 released and update
1B72, 1884 and 1869 are...
EFTA00074941.pdf
...EFTA00074948
Case 20-2413, Document 10-9, 07/30/2020, 2896538, Page9 of 17
K7N9GIUD
already public
185-16. Copy of common interests agreement. Unseal.
194. Ms. Menninger's declaration in support of the
4
motion to compel. Unseal in full.
5
194-3. Excerpts of Ms.
May 3, 2016...
EFTA00136207.pdf
...Judge Says Finicum Lawsuit Against Oregon Authorities May Proceed, But Not Against FBI.
The Oregonian 2020/07/civil-suit-stemming-from-robert-lavoy-finicums-
death-should-proceed-against-state-troopers-not-fbi-or-governor-judge-rules.html> (7/28, Bernstein, 1M)
reports, "A wrongful death...
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