296 results for "Jul 15 2020"
Page 1 of 12
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...
EFTA00157345.pdf
...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, 8, 9, 10, 15, and 17
EFTA_00002165
EFTA00157345
Could you add SOS
to CART to review JE evidence...
EFTA00165437.pdf
...Jul 2 2020 at 6:54:50 AM EDT
To:
(USANYS)" =Ii@usa.doj.gov>
Subject: Fwd: Premises SW
Not going through on my laptop so trying from my phone. It's paragraph 15. Paragraph 3 defines the subject
premises...
Sent from my iPhone
Begin forwarded message:
From:
(USANYS)"
1...
EFTA00152493.pdf
...Wed, 15 Jul 2020 14:11:29 +0000
Importance: Normal
Okay, sounds good. She's sitting next to me and was going to drop me off afterwards.
On Jul 15, 2020 10:08, "
(NY) (FBI)" caMla>
wrote:
I'm meeting with
today as well. Maybe we can coordinate and I...
EFTA00100654.pdf
...Sent from my iPhone
On Jul 4, 2020, at 7:15 PM,
FYI
Sent from my iPhone
Begin forwarded message:
From: kathryn milofsky
Date: July 4.2020 at 19:08:45 EDT
To: "
wrote:
) <
> wrote:
Subject: Important question re USA V Ghislaine Maxwell
Reply-To: kathryn milofsky
Dear Mr
I...
EFTA00103431.pdf
...Mon, 06 Jul 2020 15:34:55 +0000
That sounds ideal! I've actually never been about there, but that's a great move. Glad you were able to get away;
can't imagine how hectic last week was for you guys.
Yep,
Sent from my iPhone
> On Jul 6...
EFTA00103437.pdf
...Sent from my iPhone
On Jul 5, 2020, at 11:23 AM,
> wrote:
Sounds good to me, thanks much. Have a great day!
Sent from my iPhone
On Jul 5, 2020, at 11:15 AM,
> wrote:
I asked
a couple days ago to please add
to the Epstein Trust and...
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...
EFTA00103436.pdf
...information?
Sent from my iPhone
> On Jul 2, 2020, at 9:19 AM,
(USANYS)
wrote:
> According to the New York Times, which ran the photo with an article last year, the photo was taken in 2005.
> https://www.nytimes.corn/2019/07/15/usighislaine-maxwell-epstein.html
> From
> Se
•
•
> To...
EFTA00099592.pdf
...that information?
Sent from my iPhone
> On Jul 2, 2020, at 9:19 AM
wrote:
> According to the New York Times, which ran the photo with an article last year, the photo was taken in 2005.
> https://www.nytimes.cotn/2019/07/15/usighislaine-maxwell-epstein.html
>
Original Messa e...
EFTA00148442.pdf
...Tue, 07 Jul 2020 15:29:57 +0000
Importance: Normal
Cool, have any new victims come forward?
On Jul 7, 2020 11:18 AM, '
(NY) (FBI)"
> wrote:
Maxwell was transferred to the Metropolitan Detention Center (MDC) in Brooklyn yesterday, 7/6. She is expected to have
a bail hearing this...
EFTA00157361.pdf
...NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Jul 14, 2020 3:30 PM, "
(USANYS)"
wrote:
Sure — if you just drop it off at sccurity I'll grab it ASAP. And please include those in the
spreadsheet? Thanks.
> On Jul 14, 2020, at 15:17, M,
g (NY) (FBI...
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...
EFTA00157364.pdf
...NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Jul 14, 2020 8:30 PM, '
(NY) (FBI)" <
> wrote:
Thanks so much
! I appreciate it. I can bring a few of the agents over around 8:30.
On Jul 14, 2020 6:40 PM, "I=1,
(NY) (FBI)"
wrote:
I'm...
EFTA00152389.pdf
...Apologies again! If you guys ever have any short term needs you need support for keep me in mind!
On Jul 29, 2020 7:15 PM,
Him
(NY) (FBI)" <
> wrote:
Not a bother! We are currently working on a few projects in prepping for discovery. One of the projects has...
EFTA00149267.pdf
...Fri, 03 Jul 2020 15:34:14 +0000
Importance: Normal
No problem. I will call her today.
On Jul 3, 2020 11:15 AM,
Great, thank you.
On Jul 3, 2020 11:13,
We will take care of this, thanks
SSA-
FBI New York
(NY) (FBI)" c
wrote:
(NY) (FBI...
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...
EFTA00152393.pdf
...Wed, 29 Jul 2020 23:15:35 +0000
Importance: Normal
Hi=,
Not a bother! We are currently working on a few projects in prepping for discovery. One of the projects has a turnaround
time of end of August. I understand your squad responsibilities take priority and I have had other...
EFTA00157365.pdf
...NY CART Coordinator
Senior Forensic Examiner
3503-046
Page 1 of 2
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00002185
EFTA00157365
To:
Subject: Dropped off
cell
desk
On Jul 14, 2020 7:43 PM, "
(USANYS)"
wrote:
I thought the phone and iPad that he...
EFTA00149288.pdf
...Thu, 02 Jul 2020 15:01:46 +0000
Importance: Normal
She is being taken to Merrimack county jail for processing and will have her initial appearance via Skype with
the district of New Hampshire.
SSA-
FBI New York
On Jul 2, 2020 11:00 AM,
Hi, M.
• (NY) (FBI)" 't...
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...
EFTA00149274.pdf
...Fri, 03 Jul 2020 15:15:33 +0000
I mportance: Normal
(NY) (FBI)"
Great, thank you.
On Jul 3, 2020 11:13,
We will take care of this, thanks
SSA
FBI New York
(NY) (FBI)" wrote:
On Jul 3, 2020 11:08 AM,
(NY) (FBI)" c
wrote:
Guys...
EFTA00157391.pdf
...Desk:
(NY) (FBI)
On Jul 27, 2020 4:28 PM, "M,
I. (NY) (FBI)" <
> wrote:
3503-064
Page 1 of 2
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00002215
EFTA00157391
The stuff is copying, but very slowly (of course) I am fleeing.
and/or...
EFTA00039884.pdf
...Fri, 10 Jul 2020 15:08:20 +0000
Looking forward to our virtual congratulatory meeting.
Meanwhile I am sure you have plenty to do preparing for the most popular bail hearing ever held.
You drafted a fine memo. I am sure you will be great.
Audrey
Sent from my iPhone...
EFTA00148483.pdf
...Tue, 07 Jul 2020 15:18:49 +0000
Importance: Normal
Maxwell was transferred to the Metropolitan Detention Center (MDC) in Brooklyn yesterday, 7/6. She is expected to have
a bail hearing this Friday but that could be moved to next week.
From:
(CID) (FBI)
Sent: Tuesday, July 07, 2020...
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