508 results for "Jan 6 2020"
Page 1 of 21
EFTA00147981.pdf
...Tue, 07 Jan 2020 00:31:32 +0000
Importance: Normal
That's good for me
Sent from my iPhone
On Jan 6, 2020, at 19:24,
Everyone good for a Wednesday at 1:00 p.m.?
SSA
FBI New York
Forwarded message
From: '
Date: Jan 6, 2020 5:37 PM...
EFTA00165167.pdf
...On Jan 24, 2020 18:45, "Ir
(NY) (FBI)" MIMMIE>
wrote:
FYSA... Berman met with
atty, read-out below...
Forwarded message
From: "M,
J. (NY) (FBI)" cillMla>
Date: Jan 24, 2020 6:34 PM
Subject:
To:
(NY) (FBI
Cc: '
(NY) (FBI)"
SDNY Chief
who informed me the meeting between Epstein...
EFTA00148013.pdf
...Tue, 07 Jan 2020 00:24:04 +0000
Importance: Normal
Everyone good for a Wednesday at 1:00 p.m.?
SSA -
FBI New York
Forwarded message
From: '
Date: Jan 6, 2020 5:37 PM
Subject: RE: E stein u date mt
To: '
Cc:
It turns out that Wednesday at 1...
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...
EFTA00153520.pdf
...Thu, 30 Jan 2020 16:23:48 +0000
Importance: Normal
We don't have an attorney listed for her. She was identified in the initial case.
From:
Sent: Thursday, January 30, 2020 11:11 AM
To:
Subject: Fwd: Counseling sessions
Who is the victims attorney? She didn't come to...
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...
EFTA00153492.pdf
...Legat Copenhagen
EFTA00153492
AOR includes Denmark, Sweden, Norway, Finland & Iceland (+6 EST)
Samsung
Embassy
Danish cel
On Jan 6, 2020 5:11 PM, "=II,
(NY) (FBI)" calMIMIE>
wrote:
Hi everyone,
I'm the case agent on an investigation involving subjects Jeffrey Epstein/Ghislaine Maxwell. We have a witness in Sweden...
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...
EFTA00165168.pdf
...Fri, 24 Jan 2020 23:45:49 +0000
Importance: Normal
FYSA... Berman met with
atty, read-out below...
Forwarded messa e
From: "
Date: Jan 24, 2020 6:34 PM
Subject:
To: "i
lM.r>
Cc: '
I 'ust s oke with SDNY Chief
who informed me the meeting between Epstein's...
EFTA00065500.pdf
...Thanks!
Sent from my iPhone
On Jan 27, 2020, at 4:55 PM,
rote:
EFTA00065500
Hi
I Not sure if this falls under your purview not (it seems like everything else does), but this made pretty big
news oday, might be good for the carousel: https://www.nytimes.com/2020...
EFTA00153502.pdf
...Legat Copenhagen
AOR includes Denmark, Sweden, Norway, Finland & Iceland (+6 EST)
Samsung
Embassy
Danish ce
On Jan 6, 2020 5:11 PM,
wrote:
Hi everyone,
I'm the case agent on an investigation involving subjects Jeffrey Epstein/Ghislaine Maxwell. We have a witness in Sweden
that I'd like to...
EFTA00082527.pdf
...Wed, 22 Jan 2020 21:44:53 +0000
Attachments: invite.ics
The Bloom Firm has invited you to a conference call.
Your UberConference Will Begin At:
January 23, 2020 at 12:00PM (PST -
US/Pacific)
Call re Epstein
6 Participants
JOIN THE CALL
Other ways to join
■
URL -
EFTA00082527
Conference...
EFTA00153494.pdf
...Legat Copenhagen
AOR includes Denmark, Sweden, Norway, Finland & Iceland (+6 EST)
Samsun
Embassy
Danish c
EFTA00153494
On Jan 6, 2020 5:11 PM, MI
-.(NY)
(FBI)"
wrote:
Hi everyone,
I'm the case agent on an investigation involving subjects Jeffrey Epstein/Ghislaine Maxwell. We have a witness in Sweden
that...
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...
EFTA00096424.pdf
...Jan 2020 00:05:32 +0000
Epstein trust documents
From:
Sent: Thursday, January 30, 2020 7:00 PM
To:
Subject: Friday -- tasks
1.
Verdict report (1:30)
2.
Verdict report (3:00)
3.
Website follow-up (edits; next steps)
4.
Will
5.
GSS RLS J.
GG re 3/14
6...
DOJ-OGR-00000960.jpg
...19, 2020) 00... cescecessceeceeeeeeeeeeeceesaeeeeeereeeenaeeneeess 5,6, 7,8
United States v. Veres,
No. 3:20-CR-18-J-32JBT, 2020 WL 1042051 (M.D. Fla. Mar. 4, 2020)........:ceceeceeseereeereeees 18
United States v. Williams-Bethea,
No. 18-CR-78 (AJN), 2020 WL 2848098 (S.D.N.Y. June 2, 2020...
DOJ-OGR-00019878.jpg
...19, 2020) 00... cescecessceeceeeeeeeeeeeceesaeeeeeereeeenaeeneeess 5,6, 7,8
United States v. Veres,
No. 3:20-CR-18-J-32JBT, 2020 WL 1042051 (M.D. Fla. Mar. 4, 2020)........:ceceeceeseereeereeees 18
United States v. Williams-Bethea,
No. 18-CR-78 (AJN), 2020 WL 2848098 (S.D.N.Y. June 2, 2020...
EFTA00147986.pdf
...Monday, January 06, 2020 16:23
To:
Cc
Subject: RE: Epstein update mtg
Ok we could do Thursday around 10 or 11 if need be, the op is in the early morning.
SSA
FBI New York
On Jan 6, 2020 4:00 PM, '
wrote:
Our meeting with the brass just...
EFTA00075469.pdf
...Wednesday, January 15, 2020 11:59 AM
To:
(USANYS)
Cc:
(USANYS)
(USANYS)
Subject: Re: I
•=
>
(USANYS)
I will still be in court so please call my cell.
EFTA00075469
On Wed, Jan 15, 2020, 11:39 AM
(USANYS) <
> wrote:
Ok, I'll call you then, thanks.
From: Christine Delince •
Sent: Wednesday...
EFTA00153504.pdf
...Legat Copenhagen
AOR includes Denmark, Sweden, Norway, Finland & Iceland (+6 EST)
Samsun
Embassy
Danish c
On Jan 6, 2020 5:11 PM,
Hi everyone,
wrote:
I'm the case agent on an investigation involving subjects Jeffrey Epstein/Ghislaine Maxwell. We have a witness in Sweden
that I'd like to...
DOJ-OGR-00022072.jpg
...Tr., Jan. 30, 2020, at 6, 9). The Court directed
Thomas to file a motion formalizing his request. (Id. at 9).°
The Government responded to the defendants’ discovery requests by letter dated March
14, 2020. As for Thomas’s request for materials related to any forthcoming Inspector General’s
report...
EFTA00153497.pdf
...Legat Copenhagen
AOR includes Denmark, Sweden, Norway, Finland & Iceland (+6 EST)
Samsung
Embassy -
Danish ce
On Jan 6, 2020 5:11 PM,
wrote:
Hi everyone,
I'm the case agent on an investigation involving subjects Jeffrey Epstein/Ghislaine Maxwell. We have a witness in Sweden
that I'd like to...
EFTA00147976.pdf
...Thu, 30 Jan 2020 12:59:53 +0000
Importance: Normal
are you available for in informal meeting with the ADIC at I lam?
SSA
FBI New York
Forwarded message ---
From: "—,-I.
(NY) (FBI)" <
Date: Jan 29, 2020 6:55 PM
Subject: RE: HT ADIC Interview
To:
(NY) (FBI)" <
Cc:
thanks...
DOJ-OGR-00001584.jpg
...Stephens, 15-CR-95 (AJN),
2020 WL 1295155 (S.D.N.Y. Mar. 19, 2020) oo... cece ccc cccceceeecneeeneeenseecesenseenseeeees 5,6, 7,8
United States v. Veres,
No. 3:20-CR-18-J-32JBT, 2020 WL 1042051 (M.D. Fla. Mar. 4, 2020)... cece 18
United States v. Williams-Bethea...
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