429 results for "Jan 28 2020"
Page 1 of 18
EFTA00089735.pdf
...Wednesday, November 4, 2020 2:28pm
To:
Cc:
Subjec
xper
i ness
Hi Jan,
Just following up on this — would it be possible to schedule a call with Dr. Cooper?
Thanks very much,
From:
Sent: Wednesda October 28, 2020 6:58 PM
To
Cc:
Subject: RE: Expert Witness
Hi Jan...
EFTA00081447.pdf
...Wednesday, November 4, 2020 2:28pm
To:
Cc:
)'
Subject: RE: Expert Witness
(USANYS)"
(USANYS)"
Hi Jan,
EFTA00081448
Just following up on this — would it be possible to schedule a call with Dr. Cooper?
Thanks very much,
From:
Sent: Wednesday, October 28, 2020 6:58 PM
To:
Cc:
Subject: RE: Expert...
EFTA00081451.pdf
...Wednesday, November 4, 2020 2:28pm
To:
Cc:
Subject: RE: Expert Witness
Hi Jan,
Just following up on this — would it be possible to schedule a call with Dr. Cooper?
Thanks very much,
From:
Sent: Wednesday, October 28, 2020 6:58 PM
To:
Cc:
Subject: RE: Expert Witness
Hi Jan...
EFTA00102019.pdf
...Thu, 28 Jan 2021 22:44:07 +0000
Attachments: 2020-07-31,GM,memorandum_&_order_granting_govemment_motion.pdf; 2020-07-
31,_GM,signed_protective_order (docketed).pdf; 2019-07-
25, JE,_protective_order for_discoveryisigned).pdf; 2020-07-
28,_GMJetter re_protective_order,FINALdocx
Assistant United States Attorney
Southern...
EFTA00073980.pdf
...Fri, 03 Jan 2020 22:28:49 +0000
Ha, I only know because someone else sent it to me earlier - I take it they never reached out to us for comment?
Sent from my iPhone
On Jan 3, 2020, at 5:22 PM,
LOL, so much for my inside info...
EFTA00153521.pdf
...Tue, 28 Jan 2020 21:25:57 +0000
Importance: Normal
Ah. Alright then!
Original Messa e
From:
Sent: Tuesda , Janua
28 2020 16:25
To:
Cc:
Subject: RE: United records
It's showing that there was one flight for
in January of this year. And one flight for
(booked by...
EFTA00088951.pdf
...Thu, 09 Jan 2020 21:28:16 +0000
Attachments: Child_Exploitation--Charges_from_Date_III_for_Janis.pdf
f
Janis, is this what you're looking for?
From:
(USANYS)
Sent: Thursday, January 9, 2020 3:56 PM
To:
(USANYS)
Subject: FW: can you send me a CP report
Hel
From...
EFTA00075329.pdf
...Tue, 28 Jan 2020 17:28:04 +0000
Can you do a chart and compare with Avenatti and Epstein announcements?
From:
(USANYS)
Sent: Tuesday, January 28, 2020 12:12 PM
To:
(USANYS)
(USANYS)
Subject: https://app.criticalmention.com/appittireport/M22092-95a8-4096-9a07-bc9472b46364
Quick media report on yesterday's...
EFTA00148125.pdf
...SSA
FBI New York
On Jan 28, 2020 8:53 PM, "a,
(NY) (FBI)"
wrote:
see below
-------- Forwarded message
From: "a,
(SE) (FBI)"
Date: Jan 28, 2020 8:51 PM
Subject: FW: USAO Epstein Press Conference
To: 'allarY)
(FBI)"
Cc:
. (DO) (FBI)"
Here's a link to...
EFTA00153490.pdf
...On Jan 15 2020 10:28 PM, '
> wrote:
Hi
- I actually have been the one in email communication with her. Since she was unable to attend the
victim meeting she has been requesting referrals for trauma focused therapists.
At the victim meeting- the victims and their attorneys were told that...
EFTA00153516.pdf
...Tue, 28 Jan 2020 23:14:38 +0000
Importance: Normal
I'll be unavailable for the majority of the morning, but should be available in the afternoon.
Thanks,
Special Agent
FBI New York
C:
Original Message
From:
[mailto:
Sent: Tuesda January 28, 2020 6:09 PM
To:
• (NY) (FBI)
Subject...
EFTA00065500.pdf
...Tue, 28 Jan 2020 21:02:43 +0000
You're the first story on USANet: https://usanet.usa.doj.gov/Pages/Welcome.aspx
If we want Main to retweet an article, we'd have to have some sort of update on our site. I'm not sure if we care...
EFTA00148006.pdf
From•
To:
Subject: Accepted: FBI / SDNY Epstein update mtg
Date: Tue, 07 Jan 2020 23:22:28 +0000
Importance: Normal
Attachments: unnamed
EFTA00148006
EFTA00153632.pdf
...Tue, 28 Jan 2020 17:59:46 +0000
Importance: Normal
Attachments: 2020-01-23_subpoena_to_Airline_Reporting_Corporation.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...
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...
EFTA00153627.pdf
...Tue, 28 Jan 2020 17:57:52 +0000
Importance: Normal
Attachments: 2020-01-23_subpoena_to_American_Airlines.pdf
Good afternoon,
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...
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...
EFTA00489140.pdf
From: Lesley Groff
To: Darren Indyke -MIla>
Subject: JE 4 year passport
Date: Tue, 15 Jan 2019 18:31:28 +0000
Attachments: JE2ndPassportExpMay30,2020.pdf
EFTA00489140
DOJ-OGR-00004514.jpg
...FBI
interviews victims
Jan 31-Feb | —FBI,
Villafafia, and CEOS
attorney interview victims
Feb 19 — Villafafia
completes third update to
prosecution memorandum |
Feb 28 — USAO notifies DOJ
Civil Rights Division that
Epstein investigation is ongoing
190
June 27 — Villafaiia
drafts new version of
indictment
Jiine 27-28 — Villafafia
contacts Reiter...
EFTA00153524.pdf
...Mon, 27 Jan 2020 23:21:19 +0000
Importance: Normal
Expedia uses National Registered Agents, Inc. to handle legal process and has to be served at a local CT Corp office.
Address is below. Can we have an updated subpoena reflecting this?
National Registered Agents, Inc.
Attention: Expedia, Inc.
c...
EFTA00147919.pdf
...Thu, 30 Jan 2020 14:02:28 +0000
Importance: Normal
Yes
On Jan 30, 2020 7:59 AM, 'a,
I
(NY) (FBI)" <
> wrote:
are you available for in informal meeting with the ADIC at 11am?
SSA
FBI New York
-------- Forwarded message
From:
(NY) (FBI)" Jan 29, 2020 6...
EFTA00153522.pdf
...Tue, 28 Jan 2020 18:02:42 +0000
Importance: Normal
Thanks!
Just FYI...subpoenas have been served to United, Delta, Southwest, American, and Airline Reporting Corp. I'll serve this
Expedia one in person later today or early tomorrow.
Waiting on info from Alaska and Jetblue.
From:
Sent:
on ay...
EFTA00148122.pdf
...Wed, 29 Jan 2020 01:45:16 +0000
Importance: Normal
(NY) (FBI)"
How should I respond ? This was not a planned conference correct?
Forwarded message
From: "ME,
(SE) (FBI)"
Date: Jan 28, 2020 8:41 PM
Subject: RE: USAO Epstein Press Conference
To:
(DO) (FBI)"
Cc: "MM,MIE (NY...
DOJ-OGR-00019804.jpg
...Everdell dated July 27, 2020 re:
Proposed Protective Order .. (Attachments: # 1 Exhibit A (proposed protective
order))(Rossmiller, Alex) (Entered: 07/28/2020)
07/28/2020 | 34 | AFFIDAVIT of Alex Rossmiller by USA as to Ghislaine Maxwell. (Rossmiller, Alex)
(Entered: 07/28/2020)
07/29/2020 | 35 |LETTER REPLY TO RESPONSE...
DOJ-OGR-00000848.jpg
...Everdell dated July 27, 2020 re:
Proposed Protective Order .. (Attachments: # 1 Exhibit A (proposed protective
order))(Rossmiller, Alex) (Entered: 07/28/2020)
07/28/2020 | 34 | AFFIDAVIT of Alex Rossmiller by USA as to Ghislaine Maxwell. (Rossmiller, Alex)
(Entered: 07/28/2020)
07/29/2020 | 35 |LETTER REPLY TO RESPONSE...
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