510 results for "Jan 15 2020"
Page 1 of 21
EFTA00153490.pdf
...Thank you for your help!
On Jan 15, 2020 2:56 PM, '
Are you in direct contact with her? What services are you offering?
l> wrote:
On Jan 15, 2020 9:53 PM, '
> wrote:
Can we help get services coordinated for her for right now? The most important thing is...
EFTA00075469.pdf
...EFTA00075469
On Wed, Jan 15, 2020, 11:39 AM
(USANYS) <
> wrote:
Ok, I'll call you then, thanks.
From: Christine Delince •
Sent: Wednesday, January 15, 2020 10:15 AM
To:
(USANYS).
Cc:
(USANYS) O;
(USANYS)
;
(USANYS)
Subject: Re: Christian Perez
I can do today at 1:30pm
Christine Delince, Esq...
EFTA00065499.pdf
...Mon, 27 Jan 2020 22:15:32 +0000
-vi.
From:
Sent: Monda January 27 2020 5:14 PM
To
Cc
Subject: Re: USANet Carousel
Hey, IM
Thanks! I kept searching today before heading out for a good article on your announcement from earlier.
We'll run a USANet carousel and...
EFTA00105460.pdf
...Fri, 10 Jan 2020 15:44:06 +0000
That looks good, thanks. I'm also happy to do some of these when I get in.
Did we set up those Brass meetings on
andM?
Sent from my iPhone
On Jan 10, 2020, at 10:39 AM,
I am doing updates...
EFTA00065497.pdf
...Mon, 27 Jan 2020 20:19:43 +0000
Are we meeting?
From:
(USANYS)
Sent: Monday, January 27, 2020 11:34 AM
To:
Cc:
Subject: RE:
S.;
Great, let's say 3:15. Will send a calendar invite.
From:
c
)*
Sent: Monday, January 27, 2020 11:33 AM
To:
Cc:
(USANYS...
EFTA00099300.pdf
...Fri, 17 Jan 2020 15:50:38 +0000
Ori inal Messa e
From:
(USANYS) alMIE>
Sent: Thursday,January 16, 2020 10:20 PM
To:
Cc:
Subject: Re: Epstein VI lawsuit
EFTA00099300
Yes, thanks. Let's discuss briefly tomorrow if you have time.
Sent from my iPhone
> On Jan 16, 2020...
EFTA00094134.pdf
...3 February 2020 at 15:46:44 CET
To:
Subject: Fwd:
Mike
Begin forwarded message:
From:
Date: 3 Februa
To: "
Cc: '
Subject: Re:
medical list
2020 at 15:43:22 CET
• (NY) (FBI)"
Y
'
medical list
. (RO) (FBI)"
AND OTHER
Hi =I,
I WANT A RESPONSE FROM THE FBI! This...
EFTA00074242.pdf
...Wed, 15 Jan 2020 20:36:12 +0000
Thanks adding.
Sent from my iPhone
On Jan 15, 2020, at 2:46 PM,
wrote:
Great talking with you earlier. As discussed, we look forward to hosting the DAG and covering some of our pending
cases with him.
I've pasted a...
EFTA00102243.pdf
...Tue, 07 Jan 2020 15:57:30 +0000
Thank you so much
From:
(USANYS) <
Sent: Tuesday, January 7, 2020 10:57 AM
To:
(USANYS) <
Cc:
(USANYS) <
Subject: RE: 1st & 2nd Qtr. 2020 Trials
4/20 — US v. Noel et al. (AUSAs
) (Judge Torres) — Trial of two MCC guards for falsifying...
EFTA00153520.pdf
...Thursday, January 30, 2020 11:11 AM
To:
Subject: Fwd: Counseling sessions
Who is the victims attorney? She didn't come to the meetings?
Forwarded message
From: '
Date: Jan 22, 2020 4:15 PM
Subject: Counseling sessions
To: "
Cc:
Hi Angela,
II<
(DO) (FBI)"
Hope the new year is treating...
EFTA00076001.pdf
...Thu, 30 Jan 2020 17:16:59 +0000
Of course!
Sent from my iPhone
On Jan 30, 2020, at 12:06,
(USANYS)
> wrote:
Your BFF Ms on Part I all of next week...
From:
)
Sent: Wednesday, January 29, 2020 3:56 PM
To:
(USANYS).
;
Cc:
) 'ca';
Subject: RE: Epstein Sharing...
EFTA00153530.pdf
...Wed, 22 Jan 2020 22:10:06 +0000
Importance: Normal
See below
Fonvardedmessae
From: "
Date: Jan 22, 2020 4:15 PM
Subject: Counselin sessions
To: '
Cc:
Hi MN,
Hope the new year is treating you well, my friend!
I have a question
(E stein victim) submitted a reimbursement package. I...
EFTA00153637.pdf
...Tue, 28 Jan 2020 15:33:41 +0000
Importance: Normal
Attachments: 2020-01-23_subpoena_to_Southwest_Airlines.pdf
Good morning,
Please see the attached subpoena, addressed to your organization.
Please note the expedited due date of February 7, 2020. This is a child exploitation/human trafficking matter;
your cooperation...
EFTA00153525.pdf
...Jan 27, 2020 2:16 PM
Subject: RE: USAO Epstein Press Conference
To:
(NY) (FBI)"
Cc:
This?
https://www.washingtonexaminer.corninews/us-attorney-prince-andrew-providing-zero-cooperation-as-fbi-seeks-
interview-about-jeffrey-epstein
From: =,
(DO) (FBI)
Sent: Monday, January 27, 2020 2:15 PM
To:
(W) (AM *c...
EFTA00078227.pdf
...Wed, 15 Jan 2020 20:35:47 +0000
Thanks.
From:
Sent: Wednesday, January 15, 2020 2:46 PM
To:
Subject: FW: DAG Visit to SDNY
Just FYI below.
From:
Sent: Wednesday, January 15, 2020 2:46 PM
To:
Subject: DAG Visit to SDNY
Great talking with you earlier. As discussed...
EFTA00086211.pdf
...Thu, 09 Jan 2020 21:53:04 +0000
Inline-Images: image001.jpg; image002.jpg
Gary,
You can reach us at my office line, at
or if you prefer we can give you a call at any number that would be
convenient, if you prefer to have a conference line. We...
EFTA00148032.pdf
...Wed, 29 Jan 2020 15:26:38 +0000
Importance: Normal
I'm not sure how long the ADIC has to talk on this, but the references below already cover 10 cases (since the individuals
prosecuted in Hard-Knock span 8 cases). All of the cases below are domestic cases, with...
EFTA00153494.pdf
...Tue, 07 Jan 2020 15:26:59 +0000
Importance: Normal
I spoke with the National Police this am about your situation, without getting into the details or target of the case. I'm
just waiting on a call back on how to proceed under their laws. They know we need...
EFTA00147059.pdf
...Tue, 28 Jan 2020 00:11:27 +0000
Importance: Normal
just an FYI, I was a little annoyed at the Epstein press conference today that nobody told us about. If you
want to see the dialog below, that's as much as I know about it. Let me know what...
EFTA00154180.pdf
...Thu. Jan 14, 2021 at 11:07 AM VictimServices <
wrote:
Hi
Thank you for your patience. I just forwarded your inquiry to the finance team for follow up. When we
have an update, it will be provided to you.
Respectfully,
FBI Victim Services
From:
Sent: Friday, December 25, 2020 12...
EFTA00154177.pdf
...On Thu, Jan 14, 2021 at 11:07 AM VictimServices <
> wrote:
Him
Thank you for your patience. I just forwarded your inquiry to the finance team for follow up. when we
have an update, it will be provided to you.
Respectfully,
FBI Victim Services
From:
Sent: Friday, December 25, 2020...
DOJ-OGR-00000960.jpg
...Jan. 26, 2010) .......eecceseeseeseeeseeeeeeeeeeseeneesaeeenees 18
United States v. Sabhnani,
493 F.3d 63 (2d Cir. 2007)........cecccsceessessceeeceseceeesaeeeeeesecaecaecaeesaeeeeesseeeaeenaeeneeeaeentens 9, 10, 16, 18
United States v. Salerno,
A481 U.S. 739 (1987)... ccecccecceseceseescessceseeesecaeceaecaeeseesseeeecnaesaeesaeeseeseeeuseceaecaeesaeeseeeeeseaeeeaeeeeeaeeenees 9
United States v. Stephens, 15-CR-95 (AJN),
2020 WL 1295155 (S.D.N.Y. Mar. 19, 2020...
DOJ-OGR-00019878.jpg
...Jan. 26, 2010) .......eecceseeseeseeeseeeeeeeeeeseeneesaeeenees 18
United States v. Sabhnani,
493 F.3d 63 (2d Cir. 2007)........cecccsceessessceeeceseceeesaeeeeeesecaecaecaeesaeeeeesseeeaeenaeeneeeaeentens 9, 10, 16, 18
United States v. Salerno,
A481 U.S. 739 (1987)... ccecccecceseceseescessceseeesecaeceaecaeeseesseeeecnaesaeesaeeseeseeeuseceaecaeesaeeseeeeeseaeeeaeeeeeaeeenees 9
United States v. Stephens, 15-CR-95 (AJN),
2020 WL 1295155 (S.D.N.Y. Mar. 19, 2020...
EFTA00153485.pdf
...Additional identifiers for Amazon Subpoena - CRIM1048721 2020 DS - Privileged and
Confidential
Date: Thu, 16 Jan 2020 17:42:42 +0000
Importance: Normal
Thank you for reaching out. Please see below for additional identifiers for Ghislaine Maxwell and Ghislaine
Borgerson:
Email:
Amazon transactions:
8/15/19 AMAZON.COM*MA7ZN7SS0 AMZN AMZN...
EFTA00159097.pdf
...the evidence boxes from
Florida
So we want the massage room,
office, and closet with binders
Jan 14. 2020. 11:00
0
(Text Message
rr 0 At 4 0
•••
3520-004
Page I of I
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFFA_00008384
EFTA00159097
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