331 results for "Nov 18 2020"
Page 1 of 14
EFTA00152782.pdf
...Wed, 18 Nov 2020 23:15:35 +0000
Importance: Normal
Ok thanks
On Nov 18, 2020 5:58 pm,
wrote:
Hi
- unfortunately it's not something we'd be able to get involved in. The only thing I can think is they
can consult an attorney and look into a...
EFTA00081482.pdf
...Mon, 09 Nov 2020 18:59:52 +0000
SANYS) I"
Thanks so much!!
Sent from my iPhone
On Nov 9, 2020, at 1:22 PM,
Done.
(USANYS) <
> wrote:
From:
Sent: Monday, November 09, 2020 1:05 PM
To:
(USANYS) <
Cc:
(USANYS)
(USANYS) 1
Subject: Re: Epstein devices
Correct, thank you...
EFTA00039879.pdf
...Wed, 18 Nov 2020 14:25:39 +0000
Attachments: 2020-11-18_GMJetter to_MDC_re_laptop.pdf; ATT00001.htm; 2020.11.18_MDC_-
_Maxwell_MAIN.pdf; ATT00002.htm; 2020.11.18_MDC_-_Maxwell_PASSWORD.pdf;
ATT00003.htm; 2020.11.09_MDC_-_Maxwell_MAIN.pdf; ATT00004.htm;
2020.11.09...
EFTA00152797.pdf
...Mon, 02 Nov 2020 18:57:29 +0000
Importance: Normal
- to confim for approval
is an confirmed victim?
Thanks
Forwarded messa e
From:
Date: Nov 2, 2020 10:49 AM
Subject: EXTERNAL EMAIL - New client
To: '
Cc:
Good morning,
I wanted to inform you that
reached out for therapy. I...
EFTA00096567.pdf
...Thu, 12 Nov 2020 18:38:19 +0000
Not sure to what extent this would be relevant, but just for your awareness - ABC News has learned that the
Crim chief in SDFL was allegedly having an affair with one of Epstein's attorneys.
Original Messa e
From:
(USANYS) alMIE>
Sent...
EFTA00081877.pdf
...Thu, 19 Nov 2020 00:12:50 +0000
Sony
Scnt from my Vcrizon, Samsung Galaxy smartphone
From:
Date: 11/18/20 6:29 PM GMT-05:00
To:
Subject: e:
:same
axwe
What num er s mou
ca
On Nov 18, 2020, at 5:59 PM,
wrote:
Please call me...
EFTA00154002.pdf
...Mon, 07 Dec 2020 19:58:09 +0000
I mportance: Normal
Yes she was confirmed awhile ago.
On Dec 7, 2020 12:18 PM, '
wrote:
Did we receive confirmation that she is a confirmed victim? I see she is having a session tomorrow, I need an approval for
her to...
EFTA00154000.pdf
...Monday, December 7, 2020 12:18 PM
To:
>
Subject: RE: [EXTERNAL EMAIL] - New client
Did we receive confirmation that she is a confirmed victim? I see she is having a session tomorrow, I need an approval for
her to begin treatment, thank you!!
From:
Sent: Monday, November 2, 2020 1...
EFTA00152952.pdf
...Tue, 24 Nov 2020 18:32:23 +0000
Importance: Normal
Inline-Images: image001.png
L. (VSD) (FBI)"
Esptein Victim Seeking Reimbursement for
Yes she was. She's met with us in the past.
On Nov 24, 2020 1:19 PM, "
(NY) (FBI)" -4
> wrote:
below is the email I told...
EFTA00160097.pdf
...Wed, 18 Nov 2020 21:26:06 +0000
Importance: Normal
Attachments: SM_-_Lexis.pdf; SM_NYC_DOC.pdf; SM_Instagram.pdf
Hey man, attached are a couple of other things. Happy to chat whenever.
Special Agent
Federal Bureau o
nves iga ion
New York Office
EFTA00160097
EFTA00162927.pdf
...I went through all events
JUNE 23, 2020- I was with a victim -documented in my memo book
June 25, 2020- Paid tonight - was working but with no victim or perp
August 3, 2020-Paid Tonight- was working but with no victim or perp
November 18, 2020- Paid tonight- took...
EFTA00081870.pdf
...Tue, 17 Nov 2020 23:24:38 +0000
Attachments: 2020.11.18_Maxwell_Discovery_Letter.pdf
Team,
Tomorrow we are going to make what I hope and expect will be our last big Rule 16 discovery production to Maxwell.
Attached is the cover letter, which includes the chart of devices...
EFTA00152954.pdf
...Tue, 24 Nov 2020 18:19:28 +0000
Importance: Normal
Inline-Images: image001.png
below is the email I told you about earlier. I told them I wasn't sure since approval was needed prior to
treatment. What else do you need?
a
she was at the meeting November 12th...
EFTA00154003.pdf
...Mon, 07 Dec 2020 17:18:43 +0000
Importance: Normal
Did we receive confirmation that she is a confirmed victim? I see she is having a session tomorrow, I need an approval for
her to begin treatment, thank you!!
From:
Sent: Monday, November 2, 2020 1:57 PM
To:
Subject...
EFTA00078213.pdf
...Tue, 10 Nov 2020 19:18:52 +0000
Hello,
The tracking number for the FedEx is
Please let me know if there are any questions.
Thank you.
From:
Sent: Tuesda November 10 2020 12:21 PM
To
u ject: Re: US v. Epstein SW ata ase
Please send them to...
EFTA00152950.pdf
...Inline-Images:
(VSD) (FBI)"
(NY) (FBI)"
(NY) (FBI)"
RE: [EXTERNAL EMAIL] -
Treatment
Tue, 24 Nov 2020 18:49:16 +0000
Normal
image001.png
Esptein Victim Seeking Reimbursement for
Can you forward the invoice?
From:
(NY) (FBI)
Sent: Tuesday, November 24, 2020 1:19 PM
To:
. (VSD) (FBI)
EFTA00153996.pdf
...Monday, December 7, 2020 12:18 PM
To:
>
>;
Subject: RE: [EXTERNAL EMAIL] - New client
EFTA00153996
Did we receive confirmation that she is a confirmed victim? I see she is having a session tomorrow, I need an approval for
her to begin treatment, thank you!!
From:
Sent: Monday, November 2, 2020...
EFTA00078192.pdf
...Witness-1 remarked of Epstein: "He likes the girls that are
between the ages of 18 and 20." Witness-1 is represented by Rita Glavin, Esq.
Sent from my iPhone
On Nov 9, 2020, at 5:27 PM,
Hi all,
if you have not yet added that paragraph, I wanted...
HOUSE_OVERSIGHT_014420.jpg
...House election if no snap election before (Dec)
Nationwide local elections (spring)
2019 Upper house election (summer)
Consumption tax hike (Oct)
2020 Tokyo Olympics
2021 LDP Presidential term ends
Source: BofA Merrill Lynch Global Research
Bankof America <2
Merrill Lynch Japan Economics Viewpoint | 18 November 2016-11
HOUSE_OVERSIGHT_014420
EFTA00153987.pdf
...Monday, December 7, 2020 12:18 PM
To:
>
Subject: RE: [EXTERNAL EMAIL] - New client
Did we receive confirmation that she is a confirmed victim? I see she is having a session tomorrow, I need an approval for
her to begin treatment, thank you!!
From:
Sent: Monday, November 2, 2020 1...
EFTA00098046.pdf
...Wed, 18 Nov 2020 14:25:25 +0000
Attachments: 2020.11.18_Maxwell Discovery_Letter.pdf; ATT00001.htm
(USANYS)"
Counsel,
A drive and a CD containing a new discovery production in the above-referenced case are now available for pickup at One
St. Andrew's Plaza. Attached please find the...
EFTA00153994.pdf
...Monday, November 2, 2020 1:57 PM
To:
(DO) (FBI) •c
.> ,
Subject: Fwd: [EXTERNAL EMAIL] - New client
- to confirn for approval •
is an confirmed victim?
Thanks
Forwarded message
From:
Date: Nov 2, 2020 10:49 AM
Subject: [EXTERNAL EMAIL] - New client
To:
(NY) (FBI)" <
:).,"
(DO) (FBI)"
Cc:
Good morning,
>,'
I...
EFTA00153998.pdf
...Monday, November 2, 2020 1:57 PM
To:
(DO) (FBI) <
>;
Subject: Fwd: [EXTERNAL EMAIL] - New client
EFTA00153998
- to confirn for approval •
is an confirmed victim?
Thanks
Forwarded message
From:
Date: Nov 2, 2020 10:49 AM
Subject: [EXTERNAL EMAIL] - New client
To:'
Cc:
Good morning,
I wanted to inform you...
EFTA00153992.pdf
...Monday, November 2, 2020 1:57 PM
To:
. (DO) (FBI) <
M>;
Subject: Fwd: [EXTERNAL EMAIL] - New client
Thanks
- to confirn for approval •
is an confirmed victim?
Forwarded message
From:
Date: Nov 2, 2020 10:49 AM
Subject: [EXTERNAL EMAIL] - New client
To:
Cc:
Good morning,
>;
I wanted to inform you...
EFTA00096637.pdf
...Fri, 13 Nov 2020 03:36:37 +0000
111
Good?
Sent from my iPhone
Begin forwarded message:
From:
'
Date: November 12. 2020 at 10:15:20 PM 1 ST
To: '
Cc: '
Subject: RE: Draft Statement
How about 2:30?
From:
Sent: Thursda , November 12, 2020 7:48 PM
To
'cM...
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