268 results for "Jul 02 2020"
Page 1 of 11
EFTA00149281.pdf
...Thu, 02 Jul 2020 15:02:11 +0000
Importance: Normal
Thank you.
Office of Public Affairs
FBI New York
(d)
(c)
From:
Sent: Thursday, July 02, 2020 11:02 AM
To:
Subject: Maxwell
She is being taken to Merrimack county jail for processing and will have her initial appearance via...
EFTA00100653.pdf
...Ghislaine Maxwell maximum sentence --a doubt
> On Jul 6, 2020, at 11:22 AM,
wrote:
>
Ori inal Messa e
> From:
> Sent:
Jul 06 2020 11:20
> To:
> Subject: Re: Ghislaine Maxwell maximum sentence --a doubt
> Sent from my iPhone
>> On Jul 6, 2020, at 11:02 AM,
wrote:
>> the maximum...
EFTA00149496.pdf
...Wed, 08 Jul 2020 02:29:29 +0000
Importance: Normal
Got it...thank you.
SSA
Crimes Against Children and Human Trafficking Unit
FBIHQ/CID/VCS
(Cell)
(Office)
(Fax)
From:
Sent: Tuesday, July 7, 2020 10:13 PM
To:
Subject: Re: Maxwell
it looks like the bail hearing will be on...
EFTA00149306.pdf
...Thu, 02 Jul 2020 13:55:02 +0000
Importance: Normal
Hi
Here we go...please see the 2 emails below and provide the info you can.
Thank you,
From
Date: Jul 2, 2020 9:52 AM
Subject: Maxwell
To
Cc:
Sony 1 more question. Has UK been notified since she...
EFTA00099592.pdf
...https://www.nytimes.corn/2020/07/02/nyregionighislaine-maxwell-arrest-jeffrey-epstein.html?
action=click&module=Top%20Stories&pgtype=Homepage
Original Messa e
From
Sent: Thursda , Jul 2, 2020 9:39 AM
Ok thanks If asked, should I provide that information?
Sent from my iPhone
> On Jul 2, 2020, at...
EFTA00100648.pdf
...Thu, 02 Jul 2020 13:45:02 +0000
Attachments: 2020-07-02,_GM,_govemment_unsealing_request_and_proposed_order.pdf
Inline-Images: image001.png
United States Magistrate Judge
Southern District of New York
From: Katharine Parker <
Sent: Thursday, July 02, 2020 9:37 AM
To: Arraignment NYSD
Cc
Subject: Signed...
EFTA00165437.pdf
...Thu, 02 Jul 2020 12:39:34 +0000
Importance: Normal
Attachments: SDNY Premises_Search_Warrant_Bundleirevised).pdf
Old draft....
Forwarded messa e
From: '
Date: Jul 2, 2020 7:01 AM
Subject: Fwd: Premises
To:
Cc:
See attached. The subject premises is defined as 156 acres.
Begin forwarded message:
From:
(USANYS...
EFTA00149489.pdf
...Wed, 08 Jul 2020 02:13:54 +0000
Importance: Normal
it looks like the bail hearing will be on Tuesday
SSA-
FBI New York
On Jul 7, 2020 12:08 PM, '
Thank you.
(CID) (FBI)" c
> wrote:
SSA
Crimes Against Children and Human Trafficking Unit
FBIHQ/CID/VCS
(Cell)
(Office...
EFTA00099525.pdf
...Thu, 02 Jul 2020 13:40:03 +0000
Attachments: 2020-07-02,_GM,_govemment_unsealing_request_and_proposed_order.pdf
From: Katharine Parker anysd.uscourts.gov>
Sent: Thursday, July 2, 2020 9:39 AM
To:
Cc:
Subject: Here is the unsealing order
Get Outlook for iOS
nysd.uscourts.gov>
EFTA00099525
EFTA00104385.pdf
...Thu, 02 Jul 2020 13:40:47 +0000
Attachments: 2020-07-02,_GM,_govemment_unsealing_request_and_proposed_order.pdf
From: Katharine Parker MEnnysd.uscourts.goy>
Sent: Thursday, July 2, 2020 9:39 AM
To:
I
Cc:
Subject: Here is the unsealing order
Get Outlook for iOS
EFTA00104385
EFTA00149303.pdf
...Thu, 02 Jul 2020 14:14:17 +0000
Importance: Normal
Stand by
SSA
FBI New York
On Jul 2, 2020 9:55 AM,
Hi
Here we go...please see the 2 emails below and provide the info you can.
Thank you,
Forwarded messa•e
From:
Date: Jul 2, 2020 9...
EFTA00089674.pdf
...Wed, 08 Jul 2020 14:02:58 +0000
Inline-Images: image001.png
Thank you!
Sent from my iPhone
On Jul 8, 2020, at 10:02 AM,
Hey,
These have been saved and updated on the index. I just uploaded them to USAfx for [♦to
download.
From:
Sent: Tuesday, July 7...
EFTA00162985.pdf
...Thu, 02 Jul 2020 14:53:47 +0000
Importance: Normal
(MM) (FBI)"
Concur.
On Jul 2, 2020 9:50 AM, '
(MM) (FBI)" c
wrote:
Forwarded messa e
From: "
. (MM) (FBI)"
Date: Jul 2, 2020 9:38 AM
Subject: Fw: quick uestion
To: Miami Execs
Cc: '
(MM) (FBI)"
FYI, it appears...
EFTA00096463.pdf
...Thu, 02 Jul 2020 13:41:00 +0000
Attachments: 2020-07-02,_GM,_govemment_unsealing_request_and_proposed_order.pdf; ATT00001.htm
Sent from my iPhone
Begin forwarded message:
From: Katharine Parker .<1
Date: July 2, 2020 at 9:39:18 AM EDT
To: "
Wnysd.uscourts.gov>
Cc:
nysd.uscourts...
EFTA00075327.pdf
...Thank you!
Sent from my iPhone
On Jul 5, 2020, at 4:02 PM
Just passing this message along. Thanks!
Sent from my iPhone
Begin forwarded message:
From:
Date: July 5, 2020 at 1:13:03 PM EDT
To:
Subject: Voice Message Attached from...
EFTA00103436.pdf
...Thu, 02 Jul 2020 13:41:39 +0000
The unsealing order is signed. Send the advisory now, right?
From:
Sent: Thursda , Jul 2 2020 9:39 AM
u ject: e:
e p oto
Ok thanks If asked, should I provide that information?
Sent from my iPhone
> On Jul 2, 2020...
EFTA00099808.pdf
...Jul 1, 2020, at 4:20 PM,
> I didn't realize
was sending this. I made a couple of changes, including a note higher up to highlight the
distancing protocols, but I'm not wedded to it.
>
Ori inal Messa e
> From:
alMIN>
> Sent: Wednesday, July 1, 2020 4:02...
EFTA00103431.pdf
...Monda Jul 06 2020 11:20
> To:
c
MIE>
> Subject: Re: Ghislaine Maxwell maximum sentence --a doubt
>> On Jul 6, 2020, at 11:02 AM,
wrote:
>> the maximum sentences for these offenses were different back in 1994-97, which is the time period of our
charges, and the maximum sentences...
EFTA00084275.pdf
...Thu, 02 Jul 2020 21:08:13 +0000
FBI will follow up. Thanks.
On Jul 2.2020 5:06 pm, "
We are passing along the below for the FBI to follow up on.
Thanks,
Assistant United States Attorney
Southern District of New York
I St. Andrew's Plaza
New York...
EFTA00157345.pdf
...Monday, July 13, 2020 10:27:04 AM
Drives from safe done in FTK.
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Jul 10, 2020 5:02 PM, "
Thanks
for your help!
(NY)(FBI)"‹
> wrote:
On Jul 10, 2020 5:00 PM, um,
• (NY) (FBI)"
EFTA00089392.pdf
...Thu, 02 Jul 2020 20:16:40 +0000
Attachments: SDNY Premises_Search_Warrant_Bundleisecond_revisedLcopy.pdf; ATT00001.txt
Here's the other
c=IMINI
M>
Ori coal Messa e
From:
Sent: Ihursday. Jul 2, 2020 8:12 AM
To:
(USANH)
Subject: FW: SDNY Premises Search Warrant Bundle (second revised) copy...
EFTA00149346.pdf
...Thu, 02 Jul 2020 12:47:56 +0000
Importance: Normal
In custody
SSA
FBI New York
On Jul 2, 2020 8:03 AM
Got it, thanks.
wrote:
On Jul 2, 2020 8:00 A
wrote:
We are waiting on the search warrant to be signed, then we're executing. I...
EFTA00089385.pdf
...Fri, 03 Jul 2020 16:02:02 +0000
Thanks.
From
Sent: Friday, July 3, 2020 12:01 PM
To:
1";
Subject: Fwd: RE Bill Clinton
For you
Sent from my iPhone
Begin forwarded message:
From: Andy Kay
Date: July 2, 2020 at 9:23:08 PM EDT...
EFTA00104381.pdf
...Thu, 02 Jul 2020 13:40:20 +0000
Attachments: 2020-07-02,GM,_govemment_unsealing_request_and_proposed_order.pdf
Unsealing order signed.
From: Katharine Parker <
nysd.uscourts.gov>
Sent: Thursday, July 2, 20
To:
I<
;-
Cc:
nysd.uscourts.gov>
Subject: Here is the unsealing order
Get Outlook for iOS...
EFTA00153667.pdf
...Thu, 02 Jul 2020 01:32:52 +0000
Importance: Normal
Copy. Thanks.
Program Manager
FBI Victim Services Division
From:
Sent: Wednesday, July 1, 2020 9:32 PM
To:
Cc:
Subject: Fw: Epstein try two
This list looks good. Im ok with this one going out. Thank you.
On Jul 1...
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