356 results for "Jul 12 2020"
Page 1 of 15
EFTA00164284.pdf
...Subpoena Service
Wed, 05 Aug 2020 14:54:19 +0000
Normal
86406054_Aug_04_2020_12_51_22_PM_8605740667.wav;
86406054 Jul_20_2020_10_49_41_AM_8605740667.wav;
86406054 Jul_22_2020_18_57_34_PM_8605740667.wav;
86406054 Jul_23_2020_14_58_50_PM_8605740667...
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...
EFTA00149351.pdf
...On Jul 12_2020 2:36 PM,
wrote:
Thanks
SSA-
FBI New York
On Jul 1, 2020 2:36 PM,
wrote:
Approved.
Please use EAN 564339.1
On Jul 1, 2020 2:17 P
wrote:
Approximately 3 people
per person.
tots
SSA-
FBI New York
On Jul 1, 2020 12...
EFTA00149295.pdf
...On Jul I2020 2:36 PM,
Thank
SSA
FBI New York
On Jul 1, 2020 2:36 PM
Approved.
Please use EAN 564339.1
On Jul 1, 2020 2:17 PM,
Approximately 3 people @ $175 per person. $525 total
SSA
FBI New York
On Jul 1, 2020 12:51 PM...
EFTA00149337.pdf
...Thank
SSA-
FBI New York
On Jul 1, 2020 2:36 PM,
Approved.
Please use EAN 564339.1
On Jul 1, 2020 2:17 PM,
Approximately 3 people @ $175 per person. $525 total
SSA
FBI Iew or.
rote:
wrote:
On Jul 1, 2020 12:51 PM,
wrote:
Hi M,
Will...
EFTA00149343.pdf
...Thanks
EFTA00149343
SSA-
FBI New York
On Jul 1, 2020 2:36 PM
Approved.
Please use EAN 564339.1
On Jul 1, 2020 2:17 PM
Approximately 3 people @ $175 per person. $525 total
SSA
FBI New York
wrote:
wrote:
On Jul 1, 2020 12:51 PM,
wrote:
HIM,
Will...
EFTA00149354.pdf
...Thu, 02 Jul 2020 12:00:26 +0000
Importance: Normal
We are waiting on the search warrant to be signed, then we're executing. I'll keep you posted
SSA
FBI New York
On Jul 1, 2020 2:37 PM
You're welcome.
wrote:
On Jul 1, 2020 2:36...
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...
EFTA00149359.pdf
...Thanks
SS/a
FBI New York
On Jul 1, 2020 2:36 PM,
Approved.
Please use EAN 564339.1
rote:
On Jul 1, 2020 2:17 PM,
'rote:
Approximately 3 people @ $175 per person. $525 total
SSA-
FBI New York
On Jul 1, 2020 12:51 PM
Hi
Will you...
EFTA00157345.pdf
...Thanks,
On Jul 8, 2020 12:42 PM, um,
(NY) (FBI)" <
> wrote:
Sure. I'll see what's up.
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Jul 8, 2020 12:41 PM, "
Heys
(NY)(FBI)"<
> wrote:
3503-041
Page 1 of 2
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7...
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...
EFTA00149363.pdf
...Normal
Thanks
SSA
FBI New York
On Jul 1, 2020 2:36 PM,
wrote:
Approved.
Please use EAN 564339.1
On Jul 1, 2020 2:17 PM,
wrote:
Approximately 3 people (a. S 175 per person. 5525 total
SSA
FBI New York
On Jul 1, 2020 12:51 PM,
wrote...
EFTA00149311.pdf
...Jul 1, 2020 2:36 PM
Subject: Re: Re. ues
for travel for O.
To:
Cc:
Approved.
Please use EAN 564339.1
On Jul 1, 2020 2:17 PM,
wrote:
Approximately 3 people @ $175 per person. $525 total
SSA
FBI New York
On Jul 1, 2020 12:51 PM,
Hi...
EFTA00149496.pdf
...Tuesday, July 7, 2020 10:13 PM
To:
Subject: Re: Maxwell
it looks like the bail hearing will be on Tuesday
SSA
FBI New York
On Jul 7, 2020 12:08 PM, "
> wrote:
Thank you.
SSA
Crimes Against Children and Human Trafficking Unit
FBIHQ/CID/VCS
(Cell)
(Office)
(Fax)
From...
EFTA00153666.pdf
...Jul 30, 2020 12:29 PM
Subject: Deferred action uestion
To: '
Cc: '
H
I'm not in the office this week but you can call me on this number.
On Jul 30, 2020 12:21 Pm, ie
wrote:
Hi
- I hope this email finds you doing well! Would you happen...
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...
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...
EFTA00148438.pdf
...Tuesday, July 7, 2020 12:02 PM
To:
(CID) (FBI) <=a
Subject: RE: Maxwell
Negative.
From:
(CID) (FBI)
Sent: Tuesday, July 07, 2020 11:30 AM
To:
(NY) (FBI) <
>
Subject: RE: Maxwell
Cool, have any new victims come forward?
On Jul 7, 2020 11:18 AM, '
(NY) (FBI)" ctl
wrote...
EFTA00149371.pdf
...Wed, 01 Jul 2020 18:36:30 +0000
Importance: Normal
Approved.
Please use EAN 564339.1
On Jul 1, 2020 2:17 PM,
wrote:
Approximately 3 people @ $175 per person. $525 total
SSA
FBI New York
On Jul 1, 2020 12:51 PM,
Will you send me a cost estimate...
EFTA00072528.pdf
...PRESS CLIPS 7-24-2020
Date: Fri, 24 Jul 2020 17:20:27 +0000
From:
USANYS) <
Sent: Friday, July 24, 2020 12:51 PM
To:
Subject: PRESS CLIPS 7-24-2020
>
JULY 24, 2020
EFTA00072528
MAXWELL
ABC: haps://abrnews.garom/US/judge-rule...
EFTA00084283.pdf
...Fri, 03 Jul 2020 16:09:45 +0000
Thank you for this information.
On Jul 3, 2020, at 12:02,
> wrote:
Passing on the below, per our practice.
hanks,
From:
Sent: Friday, July 3, 202012:01 PM
To:
Subject: Fwd: RE Bill Clinton
For you
Sent from my iPhone
Begin...
EFTA00157389.pdf
...12 T8 clove
Tuesday, July 28, 2020 2:35:34 PM
Thanks!
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Jul 28, 2020 2:33 PM, "
Hi all,
(NY) (FBI)"
wrote:
The copy is finished is ready to pick up at your convenience.
Let me know what time works...
EFTA00089253.pdf
...Sun, 12 Jul 2020 23:31:05 +0000
Oh great, glad to hear it. I suggested she call the FBI number, but she seemed a little, ah, skeptical, so wasn't sure if she
would call. Thanks.
From:
Sent: Sunda Jul 12 2020 19:04
To:
Cc:
Subject: RE: victim...
EFTA00149106.pdf
...Fri, 03 Jul 2020 23:12:37 +0000
Importance: Normal
Thank you!
On Jul 3, 2020, at 18:51
wrote:
Approved...use same EAN. Great work!
On Jul 3, 2020 5:36
***correction***
Hotel: $119.90 per night ($959.20)
Per diem: $91.5 ($732)
Parking: $0
Total for 4...
EFTA00088575.pdf
...PRESS CLIPS 7-24-2020
Date: Fri, 24 Jul 2020 17:19:31 +0000
Attachments: Press_Clips_Header 7.24.20.png
[=.
From:
USANYS) .c
=>
Sent: Friday, July 24, 2020 12:51 PM
To:
Cc:
Subject: PRESS CLIPS 7-24-2020
JULY 24...
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