813 results for "June 18 2020"
Page 1 of 33
EFTA00100730.pdf
...Thu, 18 Jun 2020 13:24:04 +0000
Attachments: ATT00001.htm; 2020-06-17 Maxwell draft indictment.ebd.docx
I just looked, it's definitely better. I had some largely small stuff, in track.
From: til
l(USANYS).
>
Sent: Thursday, June 18, 2020 7:12 AM
To:
(usANys)
:,
Subject: Fwd...
EFTA00080376.pdf
...Fri, 19 Jun 2020 19:55:55 +0000
Attachments: 2020-06-18,_pen_register,_AT&T_(stamped).pdf
From:
(NY) (FBI) <
>
Sent: Wednesday, June 17, 2020 8:43 PM
To:
>;
Cc:
Subject: Re: AT&T results
From:
Sent: Wednesday, June 17, 2020 8:42 PM
To:
(NY) (FBI) 4:
>;
ic...
EFTA00100723.pdf
...Thu, 18 Jun 2020 11:12:13 +0000
Attachments: 2020-06-17,_Maxwell_draft_indictment.docx; ATT00001.htm
(USANYS)"
Did you guys review this already?
Begin forwarded message:
From: '
Date: June 18 2020 at 12:20:02 AM EDT
To:"
Subject: RE: Draft Maxwell Indictment
1USANYS)"
USANYS)"
(USANYS)"
Attached is...
EFTA00091669.pdf
...Thu, 18 Jun 2020 17:30:29 +0000
Attachments:
Original Message
From:
) a[n
EFTA00091669
Sent: Thursda June 18 2020 11:52 AM
To.
Cc:
. (NY) (FBI)
>;
Subject: RE: Maxwell SARS
Hi =,
C
Thanks very much. Are you able to send us the UBS schedule of accounts/entities today, so...
DOJ-OGR-00000960.jpg
...19, 2020) 00... cescecessceeceeeeeeeeeeeceesaeeeeeereeeenaeeneeess 5,6, 7,8
United States v. Veres,
No. 3:20-CR-18-J-32JBT, 2020 WL 1042051 (M.D. Fla. Mar. 4, 2020)........:ceceeceeseereeereeees 18
United States v. Williams-Bethea,
No. 18-CR-78 (AJN), 2020 WL 2848098 (S.D.N.Y. June 2, 2020...
DOJ-OGR-00019878.jpg
...19, 2020) 00... cescecessceeceeeeeeeeeeeceesaeeeeeereeeenaeeneeess 5,6, 7,8
United States v. Veres,
No. 3:20-CR-18-J-32JBT, 2020 WL 1042051 (M.D. Fla. Mar. 4, 2020)........:ceceeceeseereeereeees 18
United States v. Williams-Bethea,
No. 18-CR-78 (AJN), 2020 WL 2848098 (S.D.N.Y. June 2, 2020...
EFTA00162927.pdf
...I went through all events
JUNE 23, 2020- I was with a victim -documented in my memo book
June 25, 2020- Paid tonight - was working but with no victim or perp
August 3, 2020-Paid Tonight- was working but with no victim or perp
November 18, 2020- Paid tonight- took...
DOJ-OGR-00001584.jpg
...3:20-CR-18-J-32JBT, 2020 WL 1042051 (M.D. Fla. Mar. 4, 2020)... cece 18
United States v. Williams-Bethea,
No. 18-CR-78 (AJN), 2020 WL 2848098 (S.D.N.Y. June 2, 2020)... occ cece eeeeeeereeeteees 6
Statutes
18 U.S.C. § 3142 ccc cece cencceceee...
EFTA00153685.pdf
...Jun 18, 2020 8:10 AM
Subi
To:
I've added these victims to SP (items
should be paid?
Program Manager
FBI Victim Services Division
Offic
Mobil
Email:
From:
Sent: Wednesday, June 17, 2020 8:03 PM
To:
Subject: Re: EVAF / Epstein victims
Yes she is a confirmed victim.
From...
EFTA00100733.pdf
...Monday, June 15, 2020 5:58 PM
To:
(USANYS) <
>
Cc:
(USANYS)
Subject: RE: Draft Maxwell Indictment
>;
(USANYS)
That's great, thanks, and I'll send a calendar invite and dial-in momentarily. Talk with you then.
From:
USANYS)
Sent:
onaay, June 15, 2020 16:31
To:
Cc:
(USANYS) <
Subject: RE...
DOJ-OGR-00022062.jpg
...20, 2020). Accordingly, the trial in this action scheduled to
commence on June 22, 2020, is ADJOURNED to January 4, 2021.
It is ORDERED that the time between June 22, 2020 and January 4, 2021 is excluded
under the Speedy Trial Act, 18 U.S.C. § 3161(h)(7)(A...
EFTA00152193.pdf
...Friday, June 19, 2020 11:07 AM
To:
. (NY) (FBI) <
MEMI>
Cc:
(NY) (FBI) <
Subject: Fwd: FW: Taint assistance
Morning
I can assist with whatever you need on this.
Respectfully,
SA
Forwarded message ---------
From: '
(NY) (FBI)" 18, 2020 09:55
Subject: Fwd: FW: Taint assistance
To: '°
(TD...
EFTA00079937.pdf
...Wednesday, June 10, 2020 14:23
To:
Cc:
[Contractor]
Subject: Re: Epstein investigation, subpoena returns
Strike that last email.
Squad C-40 (FAST)
Senior Financial Investigator (SFI)
(o
(c
From:
Sent: Wednesday, June 10, 2020 2:18 PM
To:
Cc:
[Contractor]
Subject: Re: Epstein investigation, subpoena returns
I just realized...
EFTA00149552.pdf
...Monday, June 08, 2020 11:43 AM
To:
NY) (FBI)
EFTA00149552
Cc:
Subject: Fwd: FW: Prince Andrew
=what's
the latest with the Epstein case? Anything new on this MLAT request for Prince Andrew?
SSA
FBI New York
Forwarded message
From
(NY) (FBI)"
Date: Jun 8, 2020 11:21 AM...
EFTA00149550.pdf
...Monday, June 08, 2020 11:43 AM
To:
Cc:
Subject: w :
: once n rew
w
hat's the latest with the Epstein case? Anything new on this MLAT request for Prince Andrew?
SS.A
EFTA00149550
FBI New York
ssage
From:
(NY) (FBI)'
Date: Jun 8, 2020 11:21 AM
Subject...
EFTA00074873.pdf
...Thu, 18 Jun 2020 15:48:42 +0000
)"
>, '
All set.
From:
Sent: Thursday, June 18, 2020 11:06 AM
To:
Cc:
<
Subject: Epstein subpoena returns
Could you please add the returns from the attached to the share, and update the spreadsheet?
thanks,
Assistant U.S. Attorney
Southern District of New...
EFTA00152493.pdf
...Friday, June 19, 2020 11:07 AM
To:
. (NY) (FBI) <
>
Cc:
(NY) (FBI) <
Subject: Fwd: FW: Taint assistance
Morning
I can assist with whatever you need on this.
Respectfully,
SA
EFTA00152494
Forwarded message
From: '
(NY) (FBI)" <
Date: Jun 18, 2020 09:55
Subject: Fwd: FW: Taint assistance
To: "•
(TD) (FBI...
EFTA00073309.pdf
...Fri, 12 Jun 2020 18:32:29 +0000
Attachments: 2020.06.11_Epstein_Subpoena_Tracker.xlsx
From:
Sent: Friday, June 12, 2020 13:12
To:
. (NY) (FBI)
Cc:
Subject: follow-up call
and
Thanks,
Assistant United States Attorney
Southern District of New York
One Saint Andrew's Plaza
New York...
EFTA00135622.pdf
...June 18, 2020 10:39 AM (UTC-04:00)
Thank you for the quick responses. I have 3 agents who have volunteered so we should be covered.
SA
FBI New York
On Jun 18, 2020 9:49 AM,
(NY) (FBI)" allIM>
wrote:
Good morning,
Squad C-2- is requesting assistance...
EFTA00149554.pdf
...Monda , June 08, 2020 11:43 AM
To
Cc:
Su
.
.
.
M
what's the latest with the Epstein case? Anything new on this MLAT request for Prince Andrew?
SS
FBI New York
Forwarded message
From
(NY) (FBI)" jl
Date: Jun 8, 2020 11:21 AM
EFTA00149554
Subject: FW: Prince Andrew...
EFTA00152264.pdf
...closing date of 12/18/19. The bates
numbers for that statement are AMEX001762 through AMEX001770.
Tomorrow, I will provide you a schedule of the names and account numbers that are included in the Maxwell
AMEX production.
Best
From
(USANYS) [mailto:
Sent: Monda June 29, 2020 1:00 PM
To...
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...
EFTA00149560.pdf
...Monde June 08, 2020 11:43 AM
To:
(NY) (FBI)
Cc:
Su
.
.
.
M
iiiihatts the latest with the Epstein case? Anything new on this MLAT request for Prince Andrew?
SSAf♦
FBI New York
Fromi
(NY) (FBI)"
Date: Jun 8, 2020 11:21 AM
Forwarded message
EFTA00149560
Subject: FW: Prince Andrew...
EFTA00162929.pdf
...Noel et al) that was scheduled to
commence on June 22, 2020, is adjourned to January 4, 2021. It was ordered that the time between June 22,
2020 and January 4, 2021 is excluded under the Speedy Trial Act, 18 U.S.C. § 3161(h)(7)(A), in the interests...
DOJ-OGR-00019884.jpg
...18-CR-78 (AJN), 2020 WL 2848098, at *5 (S.D.N.Y. June 2, 2020)
(citation and internal quotation marks omitted). The risks are further enhanced by the possibility
of a second wave of coronavirus cases.
In particular, COVID-19 has begun to spread through the Metropolitan Detention Center...
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