407 results for "Jul 2 2020"
Page 2 of 17
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...
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...
EFTA00157389.pdf
...12 T8 clove
Tuesday, July 28, 2020 2:35:34 PM
Thanks!
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Jul 28, 2020 2:33 PM, "
Hi all,
(NY) (FBI)"
wrote:
The copy is finished is ready to pick up at your convenience.
Let me know what time works...
EFTA00149281.pdf
...Thursday, July 02, 2020 11:02 AM
To:
Subject: Maxwell
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, '
> wrote:
Hi,
Do we know...
EFTA00149371.pdf
...Wed, 01 Jul 2020 18:36:30 +0000
Importance: Normal
Approved.
Please use EAN 564339.1
On Jul 1, 2020 2:17 PM,
wrote:
Approximately 3 people @ $175 per person. $525 total
SSA
FBI New York
On Jul 1, 2020 12:51 PM,
Will you send me a cost estimate...
EFTA00157365.pdf
...Tuesday, July 14, 2020 19:59
To:
(USANYS)
Subject: RE: Dropped off
I would assume so. The top 2 items on the list are what he had on him at arrest, the numbers
end in 18 and 19, I believe.
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Jul...
EFTA00084275.pdf
...Thu, 02 Jul 2020 21:08:13 +0000
FBI will follow up. Thanks.
On Jul 2.2020 5:06 pm, "
We are passing along the below for the FBI to follow up on.
Thanks,
Assistant United States Attorney
Southern District of New York
I St. Andrew's Plaza
New York...
EFTA00084283.pdf
...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 forwarded message:
From: Andy Kay
Date: July 2, 2020 at...
EFTA00165378.pdf
...Fri, 03 Jul 2020 00:24:34 +0000
Importance: Normal
Thanks for the note
Victims have been waiting a long time. Hope you're well down there. Crazy times.
Happy 4th!
Regards,
Assistant Director in Charge
FBI New York Field Office
On Jul 2, 2020 20:11, "
MIE> wrote:
Hi...
EFTA00152568.pdf
...Wed, 08 Jul 2020 21:50:38 +0000
Importance: Normal
Sounds good .
I'll be at 26 fed tomorrow morning for training, if you're around. Let me know if you are free.
On Jul 8, 2020 5:38 PM, "'Mt
N. (NY) (FBI)" <
> wrote:
Great! Thanks so much. I...
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...
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...
EFTA00089900.pdf
...Wed, 29 Jul 2020 18:59:44 +0000
Can you guys track down the filing if you don't have it already and circulate? Thanks
From:
Sent: Wednesda Jul 29 2020 2:59 PM
To:
Cc:
Subject: FW: Hi all, hope you guys are well? Maxwell question for you
I...
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...
EFTA00153831.pdf
...Wednesday, July 29, 2020 2:29 PM
To:
Cc:
; Brittany Henderson
Subject: Re: Victim Notification Letters
Great. Thank you.
Sent from my iPhone
On Jul 29, 2020, at 2:13 PM,
>;
> wrote:
Hi Brittany - as per our conversation last week the FBI & SDNY did have a call yesterday regarding this...
EFTA00099525.pdf
...Thu, 02 Jul 2020 13:40:03 +0000
Attachments: 2020-07-02,_GM,_govemment_unsealing_request_and_proposed_order.pdf
From: Katharine Parker anysd.uscourts.gov>
Sent: Thursday, July 2, 2020 9:39 AM
To:
Cc:
Subject: Here is the unsealing order
Get Outlook for iOS
nysd.uscourts.gov>
EFTA00099525
EFTA00104385.pdf
...Thu, 02 Jul 2020 13:40:47 +0000
Attachments: 2020-07-02,_GM,_govemment_unsealing_request_and_proposed_order.pdf
From: Katharine Parker MEnnysd.uscourts.goy>
Sent: Thursday, July 2, 2020 9:39 AM
To:
I
Cc:
Subject: Here is the unsealing order
Get Outlook for iOS
EFTA00104385
EFTA00152414.pdf
...Wed, 29 Jul 2020 19:37:52 +0000
Importance: Normal
No problem! I should be free today at 5:00p, if that works for you.
Special Agent
FBI I NYO I OS-5
On Jul 29, 2020 3:36 PM, "
Hi Sean,
(NY) (FBI)" ..Mla
wrote:
Thanks for your help...
EFTA00157387.pdf
...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 4:28 PM
To:
(NY) (FBI...
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...
EFTA00096463.pdf
...Thu, 02 Jul 2020 13:41:00 +0000
Attachments: 2020-07-02,_GM,_govemment_unsealing_request_and_proposed_order.pdf; ATT00001.htm
Sent from my iPhone
Begin forwarded message:
From: Katharine Parker .<1
Date: July 2, 2020 at 9:39:18 AM EDT
To: "
Wnysd.uscourts.gov>
Cc:
nysd.uscourts...
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...
EFTA00152410.pdf
...Jul 2, 2020 I1:40 AM
Subject: Fwd: Fw: Arrest of Ghislainc MAXWELL. British National
To: "
In (BS) our a>
Cc:
Just got this from state department. Can you forward to correct NY case agent
----
Forwarded messa
From: ''
''
Date: Jul 2, 2020 11:38 AM
Subject: Fw: Arrest of Ghislaine...
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...
EFTA00149844.pdf
...Wed, 22 Jul 2020 18:40:37 +0000
Importance: Normal
Sure -- thanks,
I'll be around all afternoon if you can walk it over.
Ori inal Messa e
From:
Sent: Wednes
m
da Jul 22, 2020 2:11
To:
Subject: Continued Presence application
I have an application for continued presence...
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