356 results for "Jul 12 2020"
Page 2 of 15
EFTA00153831.pdf
...Jul 30, 2020 12:28 PM
Subject: RE: [EXTERNAL EMAIL] - FW: Victim Notification Letters
To: '
Cc: "I
- I believe we have a spreadsheet for those. Will get that to you as well.
On Jul 30, 2020 12:26 PM,
wrote:
Thanks very much,
To the extent the FBI sent out...
EFTA00157497.pdf
...FBI)
Sent:
Monda . Jul 27. 2020 2:29 PM
To:
. (NY) (FBI)
Subject:
RE: 12 TB drive
IN not big. I started copying it onto a thumb drive. Microsoft time says 4 more hours. Ugh!
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Jul 27, 2020 1:59 PM...
EFTA00152493.pdf
...How does this Monday sound?
Respectfully,
EFTA00152493
SA
On Jul 8, 2020 12:31, '
Hey
(NY) (FBI)" <
> wrote:
Sorry for the delay. Things have been a bit busy lately. If you are still able to help with this, it would be as much as your
schedule permitted. I'll get...
EFTA00149374.pdf
...Wed, 01 Jul 2020 16:12:26 +0000
Importance: Normal
H
I'm just waiting on the approval from UC for the extra funds. Did you all secure a warrant to track the subjects
phone?
Thanks,
SSA
Crimes Against Children and Human Trafficking Unit
FBIHQ/CID/VCS
(Cell)
(Office)
(Fax...
EFTA00152254.pdf
...On Jul 7 2020 8:12 PM, "
wrote:
Hello Shia
well? This is
named
the ADICs assistant. I received a call this evening from a female
. She indicated that she had spoken to the ADIC previously regarding the
Maxwell/Epstein investigation.
Per the ADIC he has never spoken to her...
EFTA00277086.pdf
...Mon, 06 Jul 2020 18:55:14 +0000
Importance: Normal
From:
Sent: Friday, July 3, 2020 12:02 PM
To:
Subject: FW: RE Bill Clinton
Passing on the below, per our practice.
Thanks,
From:
Sent: Friday, July 3, 2020 12:01 PM
To
Subject: Fwd: RE Bill Clinton
For you...
EFTA00151443.pdf
...Wed, 08 Jul 2020 16:29:57 +0000
Importance: Normal
Attachments: FBAR 31000155991288 transcript.pdf
See attached FBAR.
Original Messa e
From:
. (NY) (FBI)
Sent: Wednesda Jul 08, 2020 12:28 PM
To:
Subject: Maxwell's Latest FBAR
On page 5 of the FBAR schedules the filing pre arer as...
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...
EFTA00089274.pdf
...Sun, 12 Jul 2020 17:08:17 +0000
I copied him in the email? Or not sure if you mean trying to call him, I unfortunately don't think I have either of
their cells
Sent from my iPhone
On Jul 12, 2020, at 12:46,
> wrote:
Do you think...
EFTA00157387.pdf
...RE: 12 TB drive
Date:
Monday, July 27, 2020 4:34:52 PM
Thanks
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Jul 27, 2020 4:31 PM, '
Thanks
No worries. All good.
Safe travels.
(NY) (FBI)" <
From: M
e
I. (NY) (FBI) <
>
Sent: Monday, July 27, 2020 4...
EFTA00157391.pdf
...12 TB drive
Tuesday, July 28, 2020 2:38:04 PM
Sounds good to me, I'll be here, see you then!
ITS-FET, CART
New York Field Office
Cell:
Desk:
On Jul 28, 2020 2:35 PM, '
(NY) (FBI)"
wrote:
I can swing by and pick it up around...
EFTA00149368.pdf
...Wed, 01 Jul 2020 18:17:25 +0000
Importance: Normal
Approximately 3 people @ $175 per person. $525 total
SSt
FBI New York
On Jul 1, 2020 12:51 PM
Hi
Will you send me a cost estimate and number of people you need to cover?
Thanks and sorry,
SSA
Crimes...
EFTA00149481.pdf
...Wed, 08 Jul 2020 02:16:32 +0000
Importance: Normal
10-4
SSA
FBI New York
On Jul 7, 2020 9:57 PM, "
wrote:
Hi Sean,
Please see email below and let me know if/when any of those things occur regarding Maxwell.
Thank you,
SSA
Crimes Against Children and...
EFTA00152408.pdf
...Thu, 02 Jul 2020 16:16:42 +0000
Importance: Normal
Inlinc-Images: image003.gif; image004.gif; imagc005.jpg: imagc006.gif; image007.jpg: imagc008.jpg
Got it.
On Jul 2, 2020 12:10 PM,
(NY) (FBI)"
wrote:
Ghislaine Maxwell was arrested on 7.2.20 pursuant to a federal arrest warrant...
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...
EFTA00478492.pdf
...Wed, 18 Jul 2018 16:45:05 +0000
got it..
> On Jul 18, 2018, at 12:43 PM, CARLUZ TOYLO <
> wrote:
> Sure not a problem , it was just a missing decal when dealers shipped registration maybe
they thought that they put already
> on the plates , it suppose to be 2020...
EFTA00039964.pdf
...Tue, 14 Jul 2020 19:15:40 +0000
I agree on both points. Did we initially ask FBI for their entire SENTRY file? I think we may want to do that to
be safe.
Ori inal Messa e
From:
(USANYS)
Sent: Tuesda Jul 14, 2020 3:12 PM
To:
(USANYS...
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...
EFTA02251208.pdf
...Apply for Decal Duplicate
got it..
> On Jul 18, 2018, at 12:43 PM, CARLUZ TOYLO
wrote:
>
• Sure not a problem , it was just a missing decal when dealers shipped
registration maybe they thought that they put already
> on the plates , it suppose to be 2020 in
> license plates ehat...
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...
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...
EFTA00165428.pdf
...Friday, July 03, 2020 11:16 AM
To:
(NY) (FBI)
Subject: Fwd: Re: Information from
G
in
reat thank you.
(NY) (FBI
On Jul 3, 2020 11:13,
(NY) (FBI)"
wrote:
We will take care of this, thanks
SSa
FBI New York
EFTA00165428
On Jul 3, 2020 11:08 AM...
EFTA00078892.pdf
...Pretrial Services
>»
>>>> On Jul 6, 2020, at 1:30 PM,
wrote:
>>»
>>>> Good afternoon,
>>»
>>>> Below please find the completed form for defendant Ghislaine Maxwell (DOB 12/25/1961; USMS No.
02879-509). We expect Maxwell will be arraigned and have a bail hearing before Judge Nathan this Friday 7/10.
Attached...
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...
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...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith