265 results for "Jul 02 2020"
Page 2 of 11
EFTA00148440.pdf
...Tue, 07 Jul 2020 16:02:26 +0000
Importance: Normal
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)" <1
> wrote:
Maxwell was transferred to...
EFTA00149295.pdf
...Thu, 02 Jul 2020 13:24:09 +0000
Importance: Normal
Cool, thank you.
SSA-
Crimes Against Children and Human Trafficking Unit
FBIHQ/CID/VCS
(Cell)
(Office)
(Fax)
From:
Sent: Thursda , July 2, 2020 9:07 AM
To:
Subject: Re: Request approval for travel for Op
Search warrant was to find...
EFTA00153667.pdf
...Thu, 02 Jul 2020 01:32:52 +0000
Importance: Normal
Copy. Thanks.
Program Manager
FBI Victim Services Division
From:
Sent: Wednesday, July 1, 2020 9:32 PM
To:
Cc:
Subject: Fw: Epstein try two
This list looks good. Im ok with this one going out. Thank you.
On Jul 1...
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...
EFTA00089385.pdf
...Fri, 03 Jul 2020 16:02:02 +0000
Thanks.
From
Sent: Friday, July 3, 2020 12:01 PM
To:
1";
Subject: Fwd: RE Bill Clinton
For you
Sent from my iPhone
Begin forwarded message:
From: Andy Kay
Date: July 2, 2020 at 9:23:08 PM EDT...
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...
EFTA00162986.pdf
...Thu, 02 Jul 2020 13:50:14 +0000
Importance: Normal
Forwarded messa e
From: "
. (MM) (FBI)"
Date: Jul 2, 2020 9:38 AM
Subject: Fw: quick uestion
To: Miami_Execs
Cc: "Marshall, James P. (MM) (FBI)"
FYI, it appears Epstein's partner/girlfriend (Ghislane Maxwell) was arrested this morning...
EFTA00104381.pdf
...Thu, 02 Jul 2020 13:40:20 +0000
Attachments: 2020-07-02,GM,_govemment_unsealing_request_and_proposed_order.pdf
Unsealing order signed.
From: Katharine Parker <
nysd.uscourts.gov>
Sent: Thursday, July 2, 20
To:
I<
;-
Cc:
nysd.uscourts.gov>
Subject: Here is the unsealing order
Get Outlook for iOS...
EFTA00149290.pdf
...Thu, 02 Jul 2020 14:47:21 +0000
Importance: Normal
Maxwell would be taken to the Merrimack County jail for processing and will have her initial appearance this
afternoon via video conference. She will be held in New Hampshire pending a removal order to SDNY. We are
currently looking into...
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...
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...
EFTA00073543.pdf
...Thu, 02 Jul 2020 00:43:16 +0000
Attachments: 2020-07-01,GMdetentionmemo (memo format, SDNY header).docx
Sorry about that. Update attached (and saved in the share under GM bail).
From:
Sent: Wednesday, July 01, 2020 20:37
To:
Cc:
Subject: Re: memo-ified detention doc
Agree.
Sent from...
EFTA00104624.pdf
...Thu, 02 Jul 2020 18:13:12 +0000
Thanks man! Now we'll just have to figure out this cooperation situation : )
From
Sent: Thursday, July 02, 2020 13:29
To:
<->:
) <
Subject: Fwd: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN
TO SEXUALLY ABUSE MINORS
Congratulations and...
EFTA00073539.pdf
...Thu, 02 Jul 2020 13:41:45 +0000
Attachments: 2020-07-02,_GM,_govemment_unsealing_request_and_proposed_order.pdf
Good morning,
Would it be possible to please wheel this indictment out on Wheel C this morning?
Thank you,
Assistant United States Attorney
Southern District of New York
1 St...
EFTA00094028.pdf
...Thu, 02 Jul 2020 16:02:06 +0000
Yes indeed
From:
USANYS) <
Sent: Thursday, July 02, 2020 11:03
To:
>;
Subject: RE: None of the charges are technically sex trafficking, correct?
Perfect, thank you! Also, if convicted on all counts (I know you hate this), she faces a total of...
EFTA00103432.pdf
...Monday, July 06, 2020 11:20
To:
Subject: Re: Ghislaine Maxwell maximum sentence --a doubt
Thanks very much for explaining in a way even I can understand! Hope you're getting a breather.
Sent from my iPhone
> On Jul 6, 2020, at 11:02 AM,
wrote:
> the maximum sentences for...
EFTA00153669.pdf
...Thu, 02 Jul 2020 02:25:47 +0000
Importance: Normal
Thanks.
Program Manager
FBI Victim Services Division
On Jul 1, 2020 10:24 PM, "=I
MINIMIE>
wrote:
Correction to location is Bradford, NH
On Jul 1, 2020 8:19 PM,
wrote:
Good Morning,
I'm writing to inform you that...
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...
EFTA00069010.pdf
From: "
To: ca
Subject: Correspondence from
Date: Wed, 08 Jul 2020 21:02:13 +0000
Attachments: 7-8-2020_NMAGJetter_to_USAa.pdf
NMOAG
Good Afternoon Ma'am,
Please see the attached letter from
Thank you.
Sincerely.
New Mexico Office of the Attorney General
EFTA00069010
EFTA00148207.pdf
...Tue, 14 Jul 2020 15:02:13 +0000
Importance: Normal
Attachments: 2020.07.09_Scheduling_Order.pdf
FYI
From:14
Sent: Tuesday, July 14, 2020 9:46 AM
To:
Subject: Maxwell
Hi
Will you let me know the outcome and any pertinent information stemming from Maxwell's hearing today. EM...
EFTA00153733.pdf
...Thu, 02 Jul 2020 00:36:22 +0000
Importance: Normal
Attachments: contact_list_only_31E-NY-3027571_6.26.2020.xlsx
Here is the list we want to send over - are you good with this?
Program Manager
FBI Victim Services Division
From:
Sent: Wednesday, July 1, 2020 8:33 PM...
EFTA00102394.pdf
...Pretnal Services
> On Jul 6, 2020, at 8:43 PM, ==
) <
1=1.>
wrote:
> No worries at all— happy to do whichever is easiest for you. Would you prefer to speak this evening, or is
tomorrow morning more convenient? Thanks!
> Sent from my iPhone
>> On Jul 6, 2020, at 8:40...
EFTA00101543.pdf
...Ghislaine Maxwell Press Conference 7.1.2020 Draft Advisory.docx
Date: Wed, 01 Jul 2020 20:20:26 +0000
Embedded: Press_Conference Advisoty,_Thursday, _July_2,_2020,_xx:00_a.m._p.m..msg
I didn't realize
was sending this. I made a couple of changes, including a note...
EFTA00102321.pdf
...Thu, 02 Jul 2020 14:30:16 +0000
As an FYI, and the team should correct me if I'm wrong, the sex trafficking statute with which Epstein was charged (18 UK
1591) was enacted in 2000—after the conduct alleged here.
From:
Sent: Thursday, July 2, 2020 10:28...
EFTA00165033.pdf
...Wed, 08 Jul 2020 17:55:49 +0000
Importance: Normal
Attachments: 61233189.eft
BOOKING NAME: MAXWELL, GHISLAINE
ARREST DATE: 07/02/2020
FBI NUMBER: 8AREFN06X
FBI MASTER NAME: MAXWELL,GHISLAINE NOELLE
JABS TRANSACTION IDENTIFICATION NUMBER: 61233189
This booking record is the current record in JABS.
EFTA00165033
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