410 results for "Jul 1 2020"
Page 11 of 17
EFTA00161422.pdf
...Tue, 22 Jul 2025 19:02:47 +0000
Importance: Normal
See responses below.
From:
Sent: Tuesday, July 22, 2025 1:50 PM
To:
Cc:
Subject: Re: Ghislaine Maxwell
Thank you. How many vics complained about GM. 4 victims that testified and 1 additional victim
that did not testify (5 total...
EFTA00259133.pdf
...Boat Log-Crew
1;4
1? i
1 Helper
7am to 3pm
(3
ei
(3
E,
I I n
1NIM
•
)
0
Completed. Jul 8, 2O79 at 7:55 AM
Completed: Jul 8, 2O19 of 6:58 AM
Completed: Juf 8, 2O19 al 7.00 AM
Completed' Jule, 2019 al 6...
EFTA00104583.pdf
...Tue, 28 Jul 2020 21:32:26 +0000
Attachments: 072720_Letter_to_Glassman_re_Requestiorinformation_Relating_toieffrey_Epstein.doc
x
John,
Per our call yesterday, please find attached an updated letter responding to the Touhy request from the Epstein victim.
The Maxwell team is okay with this version of the...
EFTA00163759.pdf
...Mon, 21 Jul 2025 23:00:11 +0000
Importance: Normal
From:
(CCRSB) (FBI) c
>
Sent: Friday, July 18, 2025 2:15:45 PM
To:
. (NY) (FBI) <
>
Cc:
• (NY) (FBI) c
'';
(DO) (FBI) MEM>,
(STB) (FBI) <
>;
(IMD) (FBI) <
>
Subject: RE: NYO Summary of Epstein BOP Video
, as a follow up to...
EFTA00065815.pdf
Exhibit A
EFTA00065815
CONFIDENTIAIJPRIVILEGED/SEALED
November 19, 2020
Dear Judge Nathan,
I respectfully submit this letter in 5111)1)011 of Ghislaine Maxwell's bail application.
History
1.
2.
3.
4. The person described in the criminal charges is not the person we know. I have never
witnessed anything close...
EFTA00154502.pdf
Exhibit A
EFTA00154502
CONFIDENTIAIJPRIVILEGED/SEALED
November 19, 2020
Dear Judge Nathan,
I respectfully submit this letter in 5111)1)011 of Ghislaine Maxwell's bail application.
History
1.
2.
3.
4. The person described in the criminal charges is not the person we know. I have never
witnessed anything close...
EFTA00136474.pdf
...This comes less than 24 hours
after the agency announced that they had finished `it's judicially authorized search activities' in Bardstown and
thanked the Nelson County Sheriff's Office."
Spectrum News 1 Louisville (ICY) 1 .cotn/ky/louisville/news/2020/08/10/thi-
louisville-bardstovm-crystal...
EFTA00136558.pdf
...The Albany (NY) Spotlight News 2020/08/27/bethlehem-in-
EFTA00136587
talks-with-fbi-over-proposed-1-75m-training-facilityk (8/27, Hallisey, 130K) reports from South Bethlehem,
New York, "Bethlehem is working with the FBI to upgrade its shooting range into a $1...
EFTA00277082.pdf
...Mon, 06 Jul 2020 18:54:55 +0000
Importance: Normal
Attachments
Oyeryiew_for_Hill_Drop_(4).pdf; Maine_1991_Senator_Cohen_Article.pdf;
Wman Bedmom_Eyes_of Child.pdf; Transcript_PFH_Against_Waxman_Vol_ll.pdf
From:
(USANYS)
Sent: Monday, July 6, 202010:11 AM
To:
(NY) (FBI) <
>;
Cc:
(USANYS...
EFTA00136518.pdf
...That is non-
EFTA00136523
negotiable."
The Detroit Free Press 2020/08/24/detroit-police-
chief-james-craig-black-lives-matter-protests/3431311001/> (8/24, 1.52M) reports that a "top Detroit police
official who once took a knee in solidarity with protesters...
EFTA00104620.pdf
...Thursda Jul 02 202014:04
To I=E
>
Subject: FW: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN
TO SEXUALLY ABUSE MINORS
Awesome work — congrats!
From: Blase, Nicholas (USANYS)
Sent: Thursday, July 02, 2020 1:22 PM
Subject: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR...
EFTA00155017.pdf
...Tuesda
Jul
26 2022 1:52 PM
To:
Cc:
Subject: RE:
Hello
I write to follow up on below and add the following with respect to NM's draft I914 Supplement B:
Dates of victimization: appx 2003-2018
Again, please let us know if you would prefer to discuss by...
EFTA00056410.pdf
...NIXRDOMI
Responsive
2020-05-19153530 EDT
Tag
BOP01703.MXRADN41.51 XRDOM1
Responsive
2020-05-19 153606 EDT
Tag
B0P01703.MXRADMI.MXRDOM1
Responsive
2020-05-19 153636 EDT
Tag
BOP01703.MXRADMI.NIXRDOMI
Responsive
2020-05-19 153421 EDT
Tag
BOP01703.MXRADM 1.Ni XR DOM1
Responsive
2020-05-1914:4136 EDT...
EFTA00073117.pdf
...Editorial Board, Clinical Geriatrics (ended 06/2014)
2016- 2020
Associate Editor, American Academy of Psychiatry and the Law
Newsletter
2011 - 2020
Faculty Reviewer/Faculty Advisor for First Aid for the USMLE
Step 1, psychiatry chapter
COMMITTEES:
2005 - 2007
2005 - 2007
2005 - 2007
2005 - 2007
2007 - 2009
2008 - 2009
2007 - 2019...
EFTA00090144.pdf
...Editorial Board, Clinical Geriatrics (ended 06/2014)
2016- 2020
Associate Editor, American Academy of Psychiatry and the Law
Newsletter
2011 - 2020
Faculty Reviewer/Faculty Advisor for First Aid for the USMLE
Step 1, psychiatry chapter
COMMITTEES:
2005 - 2007
2005 - 2007
2005 - 2007
2005 - 2007
2007 - 2009
2008 - 2009
2007 - 2019...
EFTA00155002.pdf
...Tuesda
Jul 26 2022 1:52 PM
To:
Cc:
Subject: RE:
Hello
I write to follow up on below and add the following with respect to
draf
Again, please let us know if you would prefer to discuss by phone.
Thank you,
Jessica
From: Jessica-Wind Abolafia
Sent: Tuesda
Jul...
EFTA00075316.pdf
...Mon, 06 Jul 2020 14:10:37 +0000
Attachments:
4).pdf; Maine_199I_Senator_Cohen_Article.pdf;
Waxman Bedroom_Eyes_of Child.pdf; Transcript_PFH_Against_Waxman_Vol_ll.pdf
Mandy and Paul,
Forwarding the below per our practice,
Thanks,
Maurene
From:
Sent: Monday, July 6, 2020 10:01 AM...
EFTA00263479.pdf
...After revival in April 2020, the program was given two 6-month extensions to help
fight COVID-19 in the U.S. and other countries [4831r4841
On April 22, Trump signed an executive order restricting some forms of immigration to the United
States.1-451 In late spring and early...
EFTA00099530.pdf
...July I, 2020
Time: :90 PM, Jul 1, 2020
EFTA00099573
ATTACHMENT A
This warrant authorizes the use of the electronic investigative technique described in
Attachment B to identify the location of the cellular device assigned phone number
whose wireless provider is =,
and whose listed subscriber is "=.'1
EFTA00099574
ATTACHMENT B...
EFTA00071747.pdf
...Jul 30 2020 6:33 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight TCR & Appendix
Still MORE IRREFUTABLE evidence of SEC criminal obstruction and corruption while screwing whistleblowers like
me. Per the record Janey: Trump PA campaign Mgr David Urban on the BoD of #1...
EFTA00092365.pdf
...Fee Fee
Surchrg Discount Tot
1
NLAVPNRO WGA
07/11/2019 AUS ALB 1
BWI
BWI: 4.20 BWI: 4.50
204.65
AUS: 4.20 AUS: 4.50
ETicket Number 5262489629708
Pax Name:
Issue Date:
06/19/2019
Expiration Date:
06/19/2020
Add/Collect:
Customer Acct:
20470491473
Agent...
EFTA00067932.pdf
...Mr Gottschall ended his "thorough investigation" into RIOT/Honig et al on 1/29/2020
Riot Blockchain SEC Ends Investigation Letter 1.29.20 i U.S. Securities And Exchange Commission I Common
Law (scribd.com)
Riot Blockchain SEC Ends Investigation Letter
1.29.20 I U.S. Securities And...
EFTA00097481.pdf
...Mr Gottschall ended his "thorough investigation" into RIOT/Honig et al on 1/29/2020
Riot Blockchain SEC Ends Investigation Letter 1.29.20 I U.S. Securities And Exchange Commission I Common
Law (scribd.com)
EFTA00097487
Gr
Riot Blockchain SEC Ends Investigation Letter
1.29.20 I U.S...
EFTA00141682.pdf
...III-234/1, Evidence Custody Document, Log 16, dated August 11, 2019.
•
DOJ OIG Form III-234/1, Evidence Custody Document, Log 17, dated August 30, 2019.
•
DOJ OIG Form III-234/1, Evidence Custody Document, Log 18, dated October 20, 2020.
•
DOJ OIG Form III-234/1, Evidence Custody...
EFTA00082705.pdf
...Mr Gottschall ended his "thorough investigation" into RIOT/Honig et al on 1/29/2020
Riot Blockchain SEC Ends Investigation Letter 1.29.20 i U.S. Securities And Exchange Commission I Common
Law (scribd.com)
Riot Blockchain SEC Ends Investigation Letter
1.29.20 I U.S. Securities And...
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