136 results for "JUL 14 2021"
Page 1 of 6
EFTA00105343.pdf
...Mon, 19 Jul 2021 17:32:50 +0000
I am around until 2:00 and then after 4:00 today at
. I am also around most of the day tomorrow—please
just let me know when would work best for you.
Thanks,
From:
Jul 14, 2021 12:22 PM
To...
EFTA00161777.pdf
...Conf call
Wed, 21 Jul 2021 19:14:20 +0000
Normal
10-4 I should be in early
Sent from my iPhone
On Jul 21, 2021, at 15:08,
wrote:
CAUTION! EXTERNAL SENDER
STOP WHEN UNSURE. Never click on links or open attachments if sender is unknown, and never provide...
EFTA00155332.pdf
...Fri, 23 Jul 2021 13:14:59 +0000
From: Allison Huxtable
Sent: Fri Jul 23 13:14:55 2021
To: Claimant Services
Cc:
Subject:
This is your last chance to correct my file. You have only one day left. I cannot tell you what your consequences
will be, just that...
EFTA00156235.pdf
...Wednesday, September 8, 2021 1:36 PM
To: —
(USANYS)
>;
Subject: Re: Ghislaine Maxwell's Asst
Hi
and M,
(NY) (FBI) <
>;
(USANYS) <
Following up on this, could you please let us know what happened with this outreach?
Thanks!
On Jul 24, 2021, at 9:14 PM, "
(USANYS)"
EFTA00155162.pdf
From:
To: '
(NY) (FBI)"
Subject:
Date: Wed, 28 Jul 2021 14:19:50 -r0000
Importance: Normal
. (AT) (FBI)"
- give me a shout on below cell when you have a minute re -
Lead 26. Thanks
SSRA
FBI Atlanta
Dalton/Rome/Gainesville RAs
Cell:
EFTA00155162
EFTA00155164.pdf
...Tue, 20 Jul 2021 17:38:08 +0000
Normal
MM_ I BI_Chain-of-Custody.pdf; MM_IB2_Chain-of-Custody.pdf; MM_ I B3_Chain-of-
Custody.pdf; MM_1B4_Chain-of-Custody.pdf; MM_IB5_Chain-of-Custody.pdf;
MM I B6 Chain-of-Custody.pdf; MM_1B7...
EFTA00155496.pdf
...Hello,
Fri, 16 Jul 2021 14:12:09 -0400
As discussed we are notifying you that an employee of yours
has assisted the
government multiple times recently in conducting an investigation which may have led to him missing
some work. Prosecutors from the southern district of New York are currently...
EFTA00040685.pdf
...Tue, 06 Jul 2021 14:24:45 +0000
Attachments: 2002-10-14FEDEXINVOICENUMBER
4-397-
85573_REGARDING _JEFFREY E EPSTEIN.pdf
(USANYS)" •Tcl
•
(USANYS)" czl
Hi Tracy,
I hope you had a nice weekend, and thanks again for the call last week. I've attached the FedEx records for which we...
EFTA00102503.pdf
...July 14, 2019 update:
On July 14, 2019, the initial conference, arraignment, and bail hearing were held in the case of United States v.
Ghislaine Maxwell, 20 Cr. 330 (MN). The defendant entered a plea of not guilty to the Superseding Indictment.
The court announced its ruling that the defendant...
EFTA00161707.pdf
...Tue, 20 Jul 2021 20:14:13 +0000
Importance: Normal
Great — thanks,
Let's plan for ADIC's conference room, I'll confirm the time. Thanks!
From:
(NY) (FBI) <
>
Sent: Tuesday, July 20, 2021 3:53 PM
To:
(NY) (FBI) <
>
Cc:
. (NY) (FBI) <
Subject: FW: (no subject)
The entire team...
EFTA00077223.pdf
...Mon, 19 Jul 2021 14:19:17 +0000
Attachments: EPS001-23989-24003.pdf: EPS001-24013-24033.pdf
Hi Andrew,
I found two additional FedEx records fo
In the first PDF, the package to her is on page 5. In the second PDF, she
is on page 8 under rnd
befor...
EFTA00089860.pdf
...Tue, 20 Jul 2021 20:20:45 +0000
Thank you!
From:
(USANYS) [Contractor]
Sent: Tuesday, July 20, 2021 4:19 PM
To:
Cc:
Subject: RE:
ce;
C
(USANYS) <
Hi,
! Absolutely — I added the ten documents to a new "18 Chains of Custody" folder within the to-be-produced
discovery folder...
EFTA00155255.pdf
...Tue, 13 Jul 2021 18:05:07 +0000
Importance: Normal
Oh for the wsar...
50D-NY-3027571: Detective
and Special Agent
trial prepping several witnesses for the upcoming Maxwell trial.
From:
Sent: Tuesday, July 13, 2021 2:02 PM
To:
Subject: RE: Reminders
Yes thank you!!
From:
Sent: Tuesday, July...
EFTA00089845.pdf
...Tue, 20 Jul 2021 20:11:32 +0000
Attachments: MM I B I Chain-of-Custody.pdf; MM I B2 Chain-of-Custody.pdf; MM_ I B3 Chain-of-
Custody.pdf; MM I B4 Chain-of-Custody.pdf; MM I B5 Chain-of-Custody.pdf;
MM I B6 Chain-of...
EFTA00155166.pdf
...Tue, 20 Jul 2021 19:43:13 +0000
Importance: Normal
Attachments: MM_1B1_Chain-of-Custody.pdf; MM_1B2_Chain-of-Custody.pdf; MM_1B3_Chain-of-
Custody.pdf; MM_1B4_Chain-of-Custody.pdf; MM_IBS_Chain-of-Custody.pdf;
MM_1B6_Chain-of-Custody.pdf; MM_IBT_Chain...
EFTA00105339.pdf
...Fri, 16 Jul 2021 14:25:18 +0000
Inline-Images: image001.jpg
Great, thanks!
From:
Sent: Friday, July 16, 2021 10:14 AM
To:
Subject: FW: Fedex
FYI — hope the trip is going well!
From: Tracy Chapell
Sent: Friday, July 16, 2021 10:11 AM
To:
Subject: RE: Fedex
Good...
EFTA00162483.pdf
...Friday, July 22, 2022 2:14 PM
To:
Cc: George Venizelos
Subject: [EXTERNAL EMAIL] - 2022 Annual Luncheon Prosecutor & Investigator Awards
Hi
Attached is a letter inviting you to send us your nominees for the 2021-22 Prosecutor & Investigator of the year
awards which are presented during the morning session of...
EFTA00084179.pdf
...July 14, 2019 update:
On July 14, 2019, the initial conference, arraignment, and bail hearing were held in the case of United States v.
Ghislaine Maxwell, 20 Cr. 330 (MN). The defendant entered a plea of not guilty to the Superseding Indictment. The
court announced its ruling that the defendant...
EFTA00077239.pdf
...Mon, 19 Jul 2021 21:42:29 +0000
•
Yes no problem. Just give me a day or so notice so they can be pulled from evidence.
FBI New York Field Office
Child Exploitation/Human Trafficking
Desk:
From:
Sent: Monday, July 19, 2021 5:32 PM
To:
Cc:
Subject: RE: [EXTERNAL...
EFTA00105345.pdf
...Mon, 19 Jul 2021 21:29:10 +0000
boots
That would be great, thanks so much!
From:
Sent: Monday, July 19, 2021 5:28 PM
To:
Subject: RE: [EXTERNAL EMAIL] - RE:
boots
Hey! Let me know if you'd like me to let defense counsel know the boots are here...
DOJ-OGR-00005960.jpg
...2003) occ eeeeseeseessecssecsseseeseeeseesaeenaeenaesas 14
United States v. Schneider, No. CRIM.A. 10-29, 2010 WL 3734055 (E.D. Pa. Sept. 22, 2010) 20,
41
United States v. Sena, No. 19-CR-01432, 2021 WL 4129247 (D.N.M. Sept. 9, 2021) ......... 39, 40
United States v. Sliker, 751 F.2d...
DOJ-OGR-00006885.jpg
...2003) occ eeeeseeseessecssecsseseeseeeseesaeenaeenaesas 14
United States v. Schneider, No. CRIM.A. 10-29, 2010 WL 3734055 (E.D. Pa. Sept. 22, 2010) 20,
41
United States v. Sena, No. 19-CR-01432, 2021 WL 4129247 (D.N.M. Sept. 9, 2021) ......... 39, 40
United States v. Sliker, 751 F.2d...
EFTA00597210.pdf
...M446617
MOS
120
0I-JUL-2011
01-JUL-2021
1427d
01-JUL-2021
S/N: 00668
HRSMSC
REF: 8TC 26-330-00-02
AFL
26.33040 (004.1)
REPLACE (LRD1) CARGO FIRE EXTINGUISHER BOTTLE AFT SQUIB
UFE LIMIT
26.036
PIN: M446617
MOS
120
01-JUL-2011
01-JUL-2021...
DOJ-OGR-00005461.jpg
...May 3, 2021)............ 16
Seymour v. Bache & Co., 502 F. Supp. 115 (S.D.N-Y. 1980) oo... ee ceeeeeeeeeeeecnsecneeseeseeeseenaeenaes 3
Spencer v. City of New York, No. 06 Civ. 2852 (KMW), 2011 WL 13257640 (S.D.N.Y. Jul. 5,
QOL) ee eeeeseesseeeeeseenevseensesecssessessessevsesaevseeneeseensessesaessessesnevseenseseessessessesaeveesneeatensesnenaesseaesateatens 31
State v. Ryan Odom 2011...
DOJ-OGR-00006423.jpg
...May 3, 2021)............ 16
Seymour v. Bache & Co., 502 F. Supp. 115 (S.D.N-Y. 1980) oo... ee ceeeeeeeeeeeecnsecneeseeseeeseenaeenaes 3
Spencer v. City of New York, No. 06 Civ. 2852 (KMW), 2011 WL 13257640 (S.D.N.Y. Jul. 5,
QOL) ee eeeeseesseeeeeseenevseensesecssessessessevsesaevseeneeseensessesaessessesnevseenseseessessessesaeveesneeatensesnenaesseaesateatens 31
State v. Ryan Odom 2011...
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