Search results for 2020
17,218 results for "2020"
Page 80 of 689
EFTA00011409.pdf
Email
...Tuesday, October 13, 2020 9:35 AM
To:
(USANYS) [Contractor] <
Cc:
(USANYS) <
Subject: Re: Call re Epstein responsiveness review
Thanks very much
I'll call you at 10am.
On Oct 13, 2020, at 8:53 AM,
(USANYS) [Contractor] <
wrote:
Good Morning.
I am available for a call between 9 —11...
DOJ-OGR-00001776.jpg
9/9/2020 Case 1:20-cr-00330-AJN Dotiamenvss- UR¥ed3/04/20 Page 8 of 9
us
Tracking Details
1ZF4661F0194176904
Updated: 09/09/2020 10:55 A.M. EST
Delivered
Delivered On
Friday
09/04/2020
Delivery Time
at 10:11 A.M.
Send Updates
Delivered To
NEW...
EFTA00037194.pdf
Email
...Mon, 06 Jul 2020 20:31:29 +0000
I mportance: Normal
From:
Sent: Monda Jul 6, 2020 4:31:08 PM (UTC-05:00) Eastern Time (US & Canada)
To:
I)
Subject: SUBJ QUERY HIT: P3O92965500A01
Message sent by service: Person Lookout Query
Record: P3O92965500A01
Last Name: MAXWELL First Name: GHISLAINE...
EFTA00037196.pdf
Email
...Mon, 06 Jul 2020 20:20:17 +0000
I mportance: Normal
From:
Sent: Monda Jul 6, 2020 4:19:38 PM (UTC-05:00) Eastern Time (US & Canada)
To:
(FBI)
Subject: SUBJ QUERY HIT: P3O92965500A01
Message sent by service: Person Lookout Query
Record: P3O92965500A01
Last Name: MAXWELL First Name: GHISLAINE...
EFTA00037204.pdf
Email
...Mon, 24 Feb 2020 18:39:11 +0000
Importance: Normal
From:
Sent: Monda Febru
24, 2020 1:38:51 PM (UTC-05:00) Eastern Time (US & Canada)
To:
. (NY) (FBI)
Subject: SUBJ QUERY HIT: P3O92965500A01
Message sent by service: Person Lookout Query
Record: P3O92965500A01
Last Name: MAXWELL First Name: GHISLAINE...
EFTA00037205.pdf
Email
...Fri, 24 Jan 2020 21:07:57 +0000
Importance: Normal
From:
Sent: Frida , Janu
24, 2020 4:07:19 PM (UTC-05:00) Eastern Time (US & Canada)
To:
. (NY) (FBI)
Subject: SUBJ QUERY HIT: P3O92965500A01
Message sent by service: Person Lookout Query
Record: P3O92965500A01
Last Name: MAXWELL First Name: GHISLAINE...
EFTA01606492.pdf
Photo
...1/16/2020 9:51:25 PM
End Date (UTC): 1/16/2020 9:57:30 PM
Load Date (UTC): 1/16/2020 10:02:37 PM
Expiration Date (UTC): 1/16/2120 10:02:21 PM
EFTA01606492
EFTA00037639.pdf
FBI Report
07/01/2020 15:02 PM EDT
TECS RECORD ID: P3S87855800C96
IMAGE INFORMATION - PART I (0)
'PERSON SUBJECT QUERY DETAILS INFORMATION
Tees Record ID
Entry Date
Update Date
P3S87855800C96
03/16/2020
03/16/2020
Record Status
Category
SO - SUSPECT. OTHER
Query Notification
o - No notification
Primary Action
Start Date...
EFTA01227758.PDF
Legal
...w that
7/2/2020 12:44
n custody.
7/2/2020 12:44
n custody.
7/2/2020 12:45
ice work my friend.
7/2/2020 13:33
hislaine Maxwell in custody? Can you confirm ? On
• kgrnd fine thanks
7/2/2020 13:39
ice work my friend...
EFTA00029147.pdf
Email
...Mon, 26 Oct 2020 19:50:57 +0000
Attachments: 2020.10.25_Maxwell_Letter.pdf; SDNY_GM_00332929-SDNY_GM_00332931.pdf;
SDNY GM 00332932-SDNY_GM_00332935.pdf; SDNY_GM_00332936-
SDNY GM 00332942.pdf
(USANYS)"
Below is Chris's email. The materials we sent are attached. We are...
EFTA00149379.pdf
Email
...Do you approve and if so can you give me an
EAN?
SSA
FBI New York
On Jun 30, 2020 8:39 AM,
wrote:
Thank you.
On Jun 30, 2020 8:35 AM,
wrote:
_we
are still waiting on GPS pings however historical on the phone indicates it's in...
EFTA00153575.pdf
Email
...Tue, 28 Apr 2020 19:56:56 +0000
Importance: Normal
(NY) (FBI)"
Great! Call me if you have any questions.
ihtg
- 28, 2020 3:54 PM, "ROBERT C. JOSEFSBERG" wrote:
most, if not all, of my clients, will appreciate this "gift" . I'll write to them this...
EFTA00152616.pdf
Email
...Sat, 01 Aug 2020 00:06:36 +0000
Importance: Normal
Hey sorry
. Was swamped today. Happy to chat whenever. Can also touch base monday.
On Jul 31 2020 4:35 PM, "
Hi
Let me know if you have a time to chat.
Regards,
(TD) (FBI)" <
> wrote:
On Jul 29, 2020...
EFTA00038040.pdf
Email
From: "
)*
To: "
Subject: GM conference
Date: Tue, 14 Jul 2020 15:43:35 +0000
Importance: Normal
Attachments: 2020.07.09_Scheduling_Orderpdf
Special Agent-
FBI New York Field Office
Child Exploitation/Human Trafficking
C:
EFTA00038040
EFTA01650691.pdf
Email
From:
To:
Subject: Fwd: Re: Re: Government Services for Epstein Victims
Date: Fri, 17 Jan 2020 15:05:44 +0000
Importance: Normal
Yrs thank you !
On Jan 17, 2020 9:08 AM, "1
> wrote:
EFTA01650691
EFTA00016451.pdf
Legal
...Thu, 28 May 2020 18:00:53 +0000
Attachments: In_re_Wild,_955_F.3d_1196_(11th_Cir._2020).pdf
Last month, the 11th Circuit, in a case arising from the failure to prosecute Jeffrey Epstein,
decided that rights under the Crime Victims' Rights Act (the "CVRA") "do not attach...
EFTA00037201.pdf
Email
...Mon, 06 Jul 2020 19:34:44 +0000
I mportance: Normal
From:
Sent: Monda Jul 6 2020 3:34:15 PM (UTC-05:00) Eastern Time (US & Canada)
To:
. (NY) (FBI)
Subject: SUBJ QUERY HIT: P3O92965500A01
Message sent by service: Person Lookout Query
Record: P3O92965500A01
Last Name: MAXWELL First Name...
EFTA01603092.pdf
Photo
...1/16/2020 9:52:03 PM
End Date (UTC): 1/16/2020 9:57:42 PM
Load Date (UTC): 1/16/2020 10:03:23 PM
Expiration Date (UTC): 1/16/2120 10:03:10 PM
EFTA01603092
EFTA01603188.pdf
Photo
...1/17/2020 3:47:36 PM
End Date (UTC): 1/17/2020 3:52:35 PM
Load Date (UTC): 1/17/2020 3:59:35 PM
Expiration Date
1/17/2120 3:59:30 PM
Source Latitude:
Source Longitude:
EFTA01603188
EFTA01603554.pdf
Photo
...2/25/2020 1:17:05 AM
End Date (UTC): 2/25/2020 1:27:49 AM
Load Date (UTC): 2/25/2020 1:39:13 AM
Expiration Date (UTC): 2/25/2120 1:39:13 AM
EFTA01603554
EFTA01603697.pdf
Photo
...3/6/2020 9:06:02 PM
End Date (UTC): 3/6/2020 9:10:49 PM
Load Date (UTC): 3/6/2020 9:16:42 PM
Expiration Date (UTC): 3/6/2120 9:16:40 PM
EFTA01603697
EFTA01606356.pdf
Photo
...1/13/2020 2:44:35 AM
End Date (UTC): 1/13/2020 3:02:43 AM
Load Date (UTC): 1/13/2020 3:05:45 AM
Expiration Date (UTC): 1/13/2120 3:05:44 AM
Source Latitude: 42.4652
Source Longitude: -83.3713
EFTA01606356
EFTA01606363.pdf
Photo
...1/13/2020 3:07:38 PM
End Date (UTC): 1/13/2020 3:12:42 PM
Load Date (UTC): 1/13/2020 3:19:12 PM
Expiration Date (UTC): 1/13/2120 3:19:02 PM
Source Latitude: 37.751
Source Longitude: -97.822
EFTA01606363
EFTA01606404.pdf
Photo
...1/14/2020 1:50:02 AM
End Date (UTC): 1/14/2020 1:50:42 AM
Load Date (UTC): 1/14/2020 2:02:34 AM
Expiration Date (UTC): 1/14/2120 2:01:48 AM
EFTA01606404
EFTA01606527.pdf
Photo
...1/17/2020 12:30:43 AM
End Date (UTC): 1/17/2020 12:30:50 AM
Load Date (UTC): 1/17/2020 12:50:05 AM
Expiration Date (UTC): 1/17/2120 12:49:49 AM
EFTA01606527
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