367 results for "Jul 20 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...
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...
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...
EFTA00152389.pdf
...Thank you,
•
Supervisory Special Agent
FBI New York Office
Public Corruption
On Jul 29, 2020 2:29 PM,
> wrote:
SAM,
I'm happy to assist if my SSA approves.
On Jul 29, 2020 2:25 PM, "
• (NY) (FBI)" c
wrote:
Squad C-20 (VCAC/HT) is looking for assistance related...
EFTA00277087.pdf
...Monde Jul 27 2020 6:27 PM
To:
) (FBI)
Cc:
(USANYS)
c
.>
Subject: [EXTERNAL EMAIL] - FW: URGENT: Voice Message Attached from
Importance: High
Passing along the attached voicemail per our usual practice.
Thanks,
----Ori inal Messa e---
From
Sent: Monday, July 27, 2020 6:20 PM
To:
(USANYS)
Subject: URGENT...
EFTA00152391.pdf
...Thank you,
Supervisory Special Agent
FBI New York Office
Public Corruption
On Jul 29, 2020 2:29 PM, "
(NY) (FBI)" <->
wrote:
SA M,
I'm happy to assist if my SSA approves.
EFTA00152391
On Jul 29, 2020 2:25 PM, "
. (NY) (FBI)" <->
wrote:
Squad C-20 (VCAC/HT) is looking...
EFTA00100654.pdf
...Sun, 05 Jul 2020 01:47:26 +0000
Sent from my iPhone
On Jul 4, 2020, at 9:23 PM,
No worries at all — we just forward all these to you!
Sent from my iPhone
On Jul 4, 2020, at 20:36,'USANYS)
<
wrote:
I'll respond and also let...
EFTA00152393.pdf
...Thank you,
Supervisory Special Agent
FBI New York Office
Public Corruption
EFTA00152393
On Jul 29, 2020 2:29 PM, "
(NY) (FBI)" <->
wrote:
SAM,
I'm happy to assist if my SSA approves.
On Jul 29, 2020 2:25 PM, "
• (NY) (FBI)"
wrote:
Squad C-20 (VCAC/HT) is looking for...
EFTA00152486.pdf
...Request for assistance - C-20
Date: Wed, 29 Jul 2020 18:31:16 +0000
Importance: Normal
Hi
Please let me know what the time commitment would be.
Thank you,
Supervisory Special Agent
FBI New York Office
=
I
Public Corru tion
On Jul 29 2020 2:29 PM, "
SA =1,
I...
EFTA00078259.pdf
...Monday, July 20, 2020 3:28 PM
(USANYS)
USANYS) (Contractor)
USANYS)
Hi,
Monday 11-2:30 is free for everyone. Tuesday 1-2:30 is free. Thursday 11-2 is free.
Let me know what works.
Thanks,
EFTA00078259
From:
(USANYS) <
Sent: Monda Jul 20, 2020 2:18 PM
To:
(USANYS...
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...
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...
EFTA00099808.pdf
...Ghislaine Maxwell Press Conference 7.1.2020 Draft Advisory.docx
Date: Wed, 01 Jul 2020 21:19:17 +0000
I like this version. Gives the safety protocols more prominence.
Sent from my iPhone
> On Jul 1, 2020, at 4:20 PM,
> I didn't realize
was sending this. I made...
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...
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...
EFTA00149255.pdf
...Fri, 03 Jul 2020 20:08:23 +0000
Importance: Normal
Update. She returned my call. We've connected and will set something up next week to talk further.
On Jul 3, 2020 3:58 PM, "
Great - thank you -
(NY) (FBI)" <1
> wrote:
On Jul 3, 2020 3:57 PM, "
(NY...
EFTA00165425.pdf
...Tuesday, July 07, 2020 3:20 PM
To:
Subject: FW: Re: Information from
illelow from SSAMegardin
interview.
From:
Sent: uescia Jul / ZULU 2.3/ YM
To:
Sub
:
: e: n orma ion ro
terviewed Ms. a
oday. She advised she never had any contact with Epstein or Maxwell, she
stated she...
EFTA00152605.pdf
...Thank you!
On Jul 31, 2020 12:53 PM,
That sounds great. See you then.
. (NY) (FBI)" <
> wrote:
From:
(NY) (FBI)
Sent: Friday, July 31, 2020 12:21 PM
To:
. (NY) (FBI) <
>
Subject: RE: Request for assistance - C-20
Hi, sorry to bother you! I know you're busy, I...
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
20.png>
>
JULY 24, 2020
EFTA00072528
MAXWELL
ABC: haps://abrnews.garom/US/judge-rule...
EFTA00078892.pdf
...Tue, 07 Jul 2020 00:44:31 +0000
I'll call you now
Natasha Ramesar
U.S. Pretrial Services
> On Jul 6, 2020, at 8:43 PM, ==
) No worries at all— happy to do whichever is easiest for you. Would you prefer to speak this evening, or is...
EFTA00102394.pdf
...Wed, 08 Jul 2020 14:11:09 +0000
Hi
Hope you're doing well. Following up on our conversation from the other day, do you know yet who the
assigned officer will be?
Thanks,
•
•
From:
Sent: orirst,
20 8:45 PM
To:
Subject: Re: Notification - Pretrial Services Intake
I'll...
EFTA00152600.pdf
...Thank you!
On Jul 31, 2020 12:53 PM,
That sounds great. See you then.
. (NY) (FBI)" <
> wrote:
From:
(NY) (FBI)
Sent: Friday, July 31, 2020 12:21 PM
To:
. (NY) (FBI) <
>
Subject: RE: Request for assistance - C-20
Hi, sorry to bother you! I know you're busy, I...
EFTA00152384.pdf
...Wednesday, July 29, 2020 3:38 PM
To:
. (NY) (FBI)
Subject: FW: Request for assistance - C-20
I hope you are well. I am very interested I assisting with this investigation, please let me know if you need mel
On Jul 29, 2020 3:33 PM, "
(NY) (FBI)" c
wrote...
EFTA00152402.pdf
...Request for assistance - C-20
Date: Wed, 29 Jul 2020 22:42:50 +0000
Importance: Normal
Sounds great. Thank you!
From:
(WF) (FBI) <
Sent: Wednesday, July 29, 2020 5:35 PM
To:
. (NY) (FBI) <
>
Subject: RE: FW: Request for assistance - C-20
Completely understandable. I'll be back in NYC...
EFTA00152612.pdf
...Thank you!
On Jul 31, 2020 12:53 PM,
That sounds great. See you then.
. (NY) (FBI)" <
> wrote:
From:
(NY) (FBI)
Sent: Friday, July 31, 2020 12:21 PM
To:
. (NY) (FBI) <
>
Subject: RE: Request for assistance - C-20
Hi, sorry to bother you! I know you're busy, I...
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