184 results for "Jul 06 2020"
Page 1 of 8
EFTA00100653.pdf
...Mon, 06 Jul 2020 15:36:45 +0000
: )
Ori inal Messa e
From:
Sent: Monda Jul 06 2020 11:35
To:
Subject: Re: 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...
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...
EFTA00084282.pdf
...Mon, 06 Jul 2020 12:56:20 +0000
Sure. I should be around.
On Jul 6, 2020, at 8:55 AM,
wrote:
HIM-
yes, definitely. I'm about to head into a few back-to-back mtgs, can we plan for later this morning?
Thanks I
On Jul 6, 2020...
EFTA00075327.pdf
...Mon, 06 Jul 2020 01:03:51 +0000
Attachments: 2020-07-05_GM,_Govtletter_request_to_schedule_appearance_and_exclude_time.pdf
Attached is a letter we just filed on ECF requesting that Judge Nathan schedule the initial appearance and bail hearing for
Friday 7/10. Will let you know...
EFTA00103432.pdf
...Mon, 06 Jul 2020 15:22:10 +0000
I'm back working hard today, but I confess that even I took this weekend off -
You get on the links at all over the weekend? Was hot, though .. .
Original Message
From: Biase, Nicholas (USANYS) alMIE>
Sent: Monday, July 06, 2020 11...
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...
EFTA00148614.pdf
...Mon, 06 Jul 2020 15:35:55 +0000
Importance: Normal
Ok thanks
SSA-
FBI New York
On Jul 6, 2020 11:29 AM, 11=MI
NIMM> wrote:
6 probably fewer by the end of the day.
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Jul 6, 2020 11:24...
EFTA00150513.pdf
...Tue, 14 Jul 2020 14:06:31 +0000
Importance: Normal
No problem
SSA
FBI New York
On Jul 14, 2020 9:45 AM, '
Hi
wrote:
Will you let me know the outcome and any pertinent information stemming from Maxwell's hearing today. EM
is wanting an SCN after the hearing...
EFTA00148616.pdf
...Mon, 06 Jul 2020 18:21:46 +0000
Importance: Normal
Lauren,
My apologies I was supposed to get back to you last week but we got pulled out of town on the Epstein case.
Sure we can do a call anytime this week, just let me know.
Sean
SSA Sean...
EFTA00103441.pdf
...Mon, 06 Jul 2020 21:22:56 +0000
https://nypost.com/2020/07/05/ghislaine-maxwell-sobbed-during-her-court
From:
Sent: Monday, July 6, 2020 5:21 PM
To:
(USANYS)
Subject: RE: want the bounces for Maxwell?
Done — when we next get a bounce, I'll confirm with you...
EFTA00160089.pdf
...Mon, 06 Jul 2020 13:54:32 +0000
Importance: Normal
(NY)
Fine with me!
On Jul 6, 2020, at 9:51 AM,
(USANYS)
wrote:
That's ridiculous! But I'm okay with 10:30. We would just have to check with
From:
(USANYS)
Sent: Monday, July 06, 2020 9:49...
EFTA00277074.pdf
...Mon, 06 Jul 2020 18:55:31 +0000
Importance: Normal
From:
(USANYS) <
Sent: Thursday, July 2, 2020 5:06 PM
To:
(NY) (FBI) <
M>;
Cc:
(USANYS) <
(USANYS)
(USANYS) <
Subject: FW: Epstein, Maxwell
and
We are passing along the below for the FBI to follow up on.
Thanks,
Assistant United States...
EFTA00150006.pdf
...Mon, 20 Jul 2020 23:22:34 +0000
Imp or ta nce: Normal
can you reach out to this detective?
SSA-
FBI New York
Forwarded message
From: '
(NY) (FBI)" cla
Date: Jul 20, 2020 5:06 PM
Subject: uestion
. (PX) (FBI)"
Cc: '
(NY) (FBI)"
To: '
Andrew,
No, this is being...
EFTA00103438.pdf
...Mon, 06 Jul 2020 14:42:29 +0000
—Glad to hear that all is quiet.
—Who from the Civil Division will be assigned to deal with Epstein trust-related matters?
imin
-Y
'
'
y so, but once you've given notice, it's better to leave sooner rather than later. Subject...
EFTA00103437.pdf
...Sun, 05 Jul 2020 17:06:40 +0000
Just got the invites. I have
Tuesday which will tie me up for a while
as I have to drive back and forth to white plains. Unless you'd like to reschedule the press office meeting (no
worries at all if you...
EFTA00277086.pdf
...Mon, 06 Jul 2020 18:55:14 +0000
Importance: Normal
From:
Sent: Friday, July 3, 2020 12:02 PM
To:
Subject: FW: RE Bill Clinton
Passing on the below, per our practice.
Thanks,
From:
Sent: Friday, July 3, 2020 12:01 PM
To
Subject: Fwd: RE Bill Clinton
For you...
EFTA00094030.pdf
...Mon, 06 Jul 2020 17:17:06 +0000
Importance: Normal
Attachments: unnamed
Original Appointment
From:
(USANYS) [Contractor]
Sent: Thursday, July 02, 2020 10:26 AM
To:
(USANYS) [Contractor];
(USANYS);
(USANYS);
(USANYS);
(USANYS);
(USANYS)
Cc:
Subject: Epstein Trust Discussion
When: Monday, July 06, 2020 1:15 PM-2:00 PM (UTC...
EFTA00155500.pdf
...July 6, 2020, 2:19 p.m.
Media Source: Twitter
Related Managed Account: fbi
date_alert_created: July 6, 2020, 2:19 p.m.
date_created_on_twitter: Mon Jul 06 14:18:29 +0000 2020
URL: https://twitter com/justaaook/status/1280144089418280960
Complainant Information
UNCLASSIFIED
EFTA00155501
UNCLASSIFIED
Re: 50D...
EFTA00152616.pdf
...Sat, 01 Aug 2020 00:06:36 +0000
Importance: Normal
Hey sorry
. Was swamped today. Happy to chat whenever. Can also touch base monday.
On Jul 31 2020 4:35 PM, "
Hi
Let me know if you have a time to chat.
Regards,
(TD) (FBI)" <
> wrote:
On Jul 29, 2020...
EFTA00165347.pdf
From: "
To:
>
Date: Mon, 06 Jul 2020 21:24:36 +0000
Importance: Normal
https:/Avww.businessinsidercom/ghislaine-maxwell-attended-kleiner-perkins-vc-party-alleges
EFTA00165347
EFTA00096980.pdf
...Mon, 06 Jul 2020 21:32:50 +0000
Attachments: 20cr330_Order 7.6.20.pdf
You guys available for a call with defense counsel in the next couple hours? Given the timeline, I think it makes sense to
try to talk with them at, say, 6:00 or 6:30...
EFTA00080530.pdf
...Thu, 09 Jul 2020 22:44:58 +0000
Attachments:
- Maxwell_signed_indictment.pdf;
Maxwell_ arrest_ warrant_signed.pdf;
2020.06.29 Application for Maxwell GPS Combo.
2020.06.29_Maxwell GPS Combo_Warrant.pdf
Inline-Images: image002.jpg
df;
Here you go
Have a great night
From:
Sent: Thursday, July...
EFTA00151188.pdf
...Mon, 06 Jul 2020 18:55:14 +0000
Importance: Normal
Subject: FW: RE Bill Clinton
Passing on the below, per our practice.
Thanks,
Subject: Fwd: RE Bill Clinton
For you
Sent from my iPhone
Begin forwarded message:
From: Andy Kay
Date: July 2, 2020 at 9...
EFTA00080837.pdf
...Thu, 16 Jul 2020 20:17:36 +0000
No, we'll let
know, he handles the "off" folks — thanks.
From:
(USANYS)
Sent: Thursday, July 16, 2020 16:13
To:
>;
Subject: FW: EMP Video Footage of Extremists/Traffickers Hidden Under EMP Technology Within The State Of Wisconsin
In Connection With Jeffrey...
EFTA00153831.pdf
...2020
06/30/2020 07/02/2020
We'll figure it out.
From:
Sent: Thursday, July 30, 2020 1:14 PM
To:
Cc:
Subject: Re: RE: [EXTERNAL EMAIL] - FW: Victim Notification Letters
>;
I'm playing phone tag with =-
should we set up a call to discuss?
EFTA00153831
On Jul 30...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith