240 results for "Jul 22 2020"
Page 2 of 10
EFTA00059902.pdf
From•
To:
Subject: Emailing: Inmate Personal Property Record 7-15-2019, Epstein TRUSCOPE all log
Date: Wed, 22 Jul 2020 12:30:20 +0000
EFTA00059902
EFTA00089248.pdf
From:
To:
(tISANYS)"
Subject: Emailing:
_20200708102131877_DRAFT.pdf
Date: Wed, 08 Jul 2020 14:22:49 +0000
Attachments:
_20200708102131877_DRAFT.pdf
This is the notice.
EFTA00089248
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...
EFTA00173191.pdf
Thank you!
On Jul 3, 2020, at 18:51,
Approved...use same EAN. Great work!
rote:
On Jul 3, 2020 5:36 PM, "BYRNE, =II
<
g> wrote:
***correction*"
Hotel: $119.90 per night ($959.20)
Per diem: $91.5 ($732)
Parking: $0
Total for 4: $1691.20
Detective
NYPD / FBI...
EFTA00152402.pdf
...Wed, 29 Jul 2020 22:42:50 +0000
Importance: Normal
Sounds great. Thank you!
From:
(WF) (FBI) <
Sent: Wednesday, July 29, 2020 5:35 PM
To:
. (NY) (FBI) <
>
Subject: RE: FW: Request for assistance - C-20
Completely understandable. I'll be back in NYC in a few weeks. I'll...
EFTA00110683.pdf
From:
IMINIMIE>
To: I
MIll.'
Subject: Emailing: Inmate Personal Property Record 7-15-2019, Epstein TRUSCOPE all log
Date: Wed, 22 Jul 2020 12:30:20 +0000
EFTA00110683
EFTA00152488.pdf
...Fri, 24 Jul 2020 22:53:16 +0000
Importance: Normal
Thanks very much, this makes sense, and thanks for talking about this with me earlier. I'll send you subpoenas
by Monday so that you can send leads out, and thanks for pushing this forward.
Sent from my iPhone
On...
EFTA00080840.pdf
...Tue, 21 Jul 2020 17:16:22 +0000
Attachments:
FYI
From: Wetjets <
>
Sent: Monday, July 20, 2020 22:08
To:
Cc:
Subject:
Pleasure talking with you on Friday.
As
had mentioned, she very much wants to get a copy of the pictures that
had taken.
If you find them, please...
EFTA00165388.pdf
From: "
)*
To: "
Date: Wed, 01 Jul 2020 12:22:23 +0000
Importance: Normal
Attachments: Maxwell_Remarks_edit_2.docx
I revised the full comments slightly.
Assistant Director in Charge
FBI New York Field Office
(office)
(mobile)
EFTA00165388
EFTA00080936.pdf
...Wed, 22 Jul 2020 20:41:00 +0000
Attachments:
To the Chambers of Judge Netburn:
Please see the attached letter in connection with the order referenced below, in the above-captioned case.
thank you,
From:
Sent: Wednesday, July 15, 2020 09:09
To:
Subject: In Re: Grand Jury Subpoena_19...
EFTA00478504.pdf
...Wed, 18 Jul 2018 17:22:21 +0000
Inline-Images: image 1 jpeg; image2.jpeg
Begin forwarded message:
From: CARLUZ TOYLO
Subject: Re: Apply for Decal Duplicate
Date: July 18, 2018 at 12:43:20 PM EDT
To: Lesley Groff <
Sure not a problem , it was just a missing decal...
EFTA00152693.pdf
...Sat, 25 Jul 2020 01:05:26 +0000
Importance: Normal
Attachments: 2020-07-24,_GM,individual_subpoena
24,_GM, jndividual_subpoena,
24,_GM, jndividual_subpoena,
; 2020-07-
; 2020-07-
Subpoenas are attached. Thanks again — could you please let us know when the leads go out?
From:
Sent: Friday, July 24...
EFTA00072632.pdf
...Mon, 13 Jul 2020 22:03:41 +0000
Sent from my iPhone
Begin forwarded message:
From: Jose Leon
Date: July 13, 2020 at 5:17:58 PM EDT
To:
Subject: CRUCIAL EVIDENCE FEGARDING TO JEFFREY EPSTEIN'S DEATH/TRAFFICKING
RINGS/MAIN CONNECTIONS
Please read carefully. The following information is not...
EFTA00084272.pdf
...Mon, 06 Jul 2020 22:31:22 +0000
Aaron and Erica,
Please feel free to give me a call if you have any questions or would like to discuss. You can reach me on my cell at 347-
344-8771.
Best,
Assistant United States Attorney
Southern District of New York...
EFTA00103439.pdf
On Jul 6, 2020, at 5:47 PM,
From:
To:
Cc: '
111.(tNYS)"
<
>, '
Subject: Re: Activity in Case 1:20-cr-00330-AJN USA v. Maxwell Order
Date: Mon, 06 Jul 2020 22:54:17 +0000
(USANYS)"
Chief Public Information Officer
U.S. Attome
Office, SDNY
<
wrote:
From:
Sent: Monday...
EFTA00080530.pdf
...Thu, 09 Jul 2020 22:44:58 +0000
Attachments:
- Maxwell_signed_indictment.pdf;
Maxwell_ arrest_ warrant_signed.pdf;
2020.06.29 Application for Maxwell GPS Combo.
2020.06.29_Maxwell GPS Combo_Warrant.pdf
Inline-Images: image002.jpg
df;
Here you go
Have a great night
From:
Sent: Thursday, July...
EFTA00162692.pdf
...Thu, 02 Jul 2020 22:09:28 +0000
Importance: Normal
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI Office of Public Affairs
The Horizon
Thursday, July 2, 2020
NATIONAL ISSUES
Ghislaine Maxwell: OPA/NY/BS - NPO and FBI New York and Boston received numerous international, national,
and local inquiries about the arrest...
EFTA00165349.pdf
...Fri, 03 Jul 2020 20:22:52 +0000
Importance: Normal
On Fri, Jul 3, 2020 at 1:21
Just FYI I may or may not have concerns for my h sical personal safety In the future -
Below
wrote:
i am ready to speak privately and
publicly , given the right set...
EFTA00152503.pdf
...Mon, 13 Jul 2020 16:37:26 +0000
Importance: Normal
>
Hey Brittany,
Wednesday works great.
Special Agent -
FBI New York Field Office
Child Exploitation/Human Trafficking
C:
From: Brittany Henderson
Sent: Sunday, July 12, 2020 8:21 PM
To: -.
(NY) (FBI)
Cc: Brad Edwards
Subject: Re: Epstein Victims
are both...
EFTA00080830.pdf
...Mon, 13 Jul 2020 22:18:42 +0000
Technically nobody will be in the courtroom — we'll all be remote, and then there's the in-person overflow room that will
apparently broadcast the video live, in the jury room of the courthouse. But the victims will be call-in...
EFTA00152398.pdf
...Wed, 29 Jul 2020 22:55:24 +0000
Importance: Normal
Hey, totally understandable. I know your squad responsibilities come first. We are looking for some help in prepping for
discovery and reviewing some audio recordings. The prepping for discovery is more urgent as we are looking at a timeline
of...
EFTA00149941.pdf
...Wed, 22 Jul 2020 18:10:36 +0000
Importance: Normal
I have an application for continued presence for one of the Epstein victims that requires your signature. Normally
I would give this to
but since he's out of the office I would be happy to walk it over. Please...
EFTA00084231.pdf
...Monda Jul 20 2020 22:08
To:
Cc:
Subject:
Pleasure talking with you on Friday.
As
had mentioned, she very much wants to get a copy of the pictures that
had taken.
If you find them, please forward a copy to us so we can give to her. This is...
EFTA00078261.pdf
...Wed, 22 Jul 2020 13:42:50 +0000
We don't seem to have had it uploaded to our office YouTube channel yet, but this video from NBC News seems
to have both Audrey's and Bill Sweeney's full remarks. Likewise, I found video from CBS that seems to...
EFTA00165342.pdf
...On Fri, Jul 3, 2020 at 1:22 PM
> wrote:
Obviously a- e- I- n- stein means
e-I-n-s-t-e-I-n Below
On Fri, Jul 3, 2020 at 1:21 PM
<
wrote:
Just FYI I may or may not have concerns for my physical personal safety...
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