264 results for "Jul 29 2020"
Page 2 of 11
EFTA00149295.pdf
...I'll keep you posted
SSA-
FBI New York
On Jul 1, 2020 2:37 PM,
You're welcome.
On Jul I2020 2:36 PM,
Thank
SSA
FBI New York
On Jul 1, 2020 2:36 PM
Approved.
Please use EAN 564339.1
On Jul 1, 2020 2:17 PM...
EFTA00148442.pdf
...Tue, 07 Jul 2020 15:29:57 +0000
Importance: Normal
Cool, have any new victims come forward?
On Jul 7, 2020 11:18 AM, '
(NY) (FBI)"
> wrote:
Maxwell was transferred to the Metropolitan Detention Center (MDC) in Brooklyn yesterday, 7/6. She is expected to have
a bail hearing this...
EFTA00153666.pdf
...Thu, 30 Jul 2020 16:30:27 +0000
Importance: Normal
Want to call her together or you want to call her alone? I'm running to the store but will be back in 10.
Forwarded messa e
From: "
Date: Jul 30, 2020 12:29 PM
Subject: Deferred action uestion
To...
EFTA00149354.pdf
...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 PM,
wrote:
Thanks
SSA-
FBI New York
On Jul 1, 2020 2:36 PM
Approved.
Please use EAN 564339.1
rote:
On Jul 1...
EFTA00152603.pdf
...Wednesday, July 29, 2020 3:38 PM
To:
. (NY) (FBI)
Subject: FW: Request for assistance - C-20
I hope you are well. I am very interested I assisting with this investigation, please let me know if you need mel
On Jul 29, 2020 3:33 PM, "
(NY) (FBI)"
wrote:
All...
EFTA00149359.pdf
...Wed, 01 Jul 2020 18:37:32 +0000
Importance: Normal
You're welcome.
On Jul 1, 2020 2:36 PM,
wrote:
Thanks
SS/a
FBI New York
On Jul 1, 2020 2:36 PM,
Approved.
Please use EAN 564339.1
rote:
On Jul 1, 2020 2:17 PM,
'rote:
Approximately...
EFTA00152412.pdf
...Wed, 29 Jul 2020 19:42:04 +0000
Importance: Normal
Good afternoon
I'd like to assist if possible, however I'm not sure what days or length of time you would require. I am currently
on SO and probably could only manage a day or two out of my...
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...
EFTA00152386.pdf
...Wed, 29 Jul 2020 23:21:46 +0000
Importance: Normal
No problem! I'm free anytime tomorrow morning before 1145 and late Friday afternoon after 2pm. And free to chat
anytime early next week as of right now. Let me know what's convenient for you.
Thanks,
From:
(TD) (FBI...
EFTA00152406.pdf
...Wed, 29 Jul 2020 19:56:49 +0000
Importance: Normal
Hey M,
Most of the assistance we need is help in the office with evidence and discovery, which we will be working on for several
months. If that changes, and there is something remote you can help with I'll...
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...
EFTA00135996.pdf
...Wednesda , Jul 29, 2020 2:30 PM
To:
tance - C-20
I am available.
EFTA00135996
On Jul 29, 2020 2:25 PM,
> wrote:
Squad C-20 (VCACIHT) is looking for assistance related to the ongoing Epstein/Maxwell investi ation. This is a
unique opportunity to assist with a high profile...
EFTA00152400.pdf
...Wed, 29 Jul 2020 23:04:16 +0000
Importance: Normal
I really want to help out. I would be more than happy to talk a little bit more so I can figure out a way to assist
you guys and fulfill my SOG shifts. Let me know when is a...
EFTA00149363.pdf
...Wed, 01 Jul 2020 18:36:56 +0000
Importance: Normal
Thanks
SSA
FBI New York
On Jul 1, 2020 2:36 PM,
wrote:
Approved.
Please use EAN 564339.1
On Jul 1, 2020 2:17 PM,
wrote:
Approximately 3 people (a. S 175 per person. 5525 total
SSA
FBI New...
EFTA00149311.pdf
...Wed, 01 Jul 2020 18:37:30 +0000
Importance: Normal
SSA
FBI New York
Forwarded messa e
From:
Date: Jul 1, 2020 2:36 PM
Subject: Re: Re. ues
for travel for O.
To:
Cc:
Approved.
Please use EAN 564339.1
On Jul 1, 2020 2:17 PM,
wrote:
Approximately...
EFTA00157497.pdf
...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,
(NY) (FBI)" c
wrote:
Hey...
EFTA00152487.pdf
...Wed, 29 Jul 2020 18:27:12 +0000
Importance: Normal
I am available to assist.
Special Agent
FBI I NYC I 0S-S
From:
Sent: Wednesday, July 29, 2020 2:25 PM
To:
Cc:
>;
Subject: Request for assistance - C-20
Squad C-20 (VCAC/HT) is looking for assistance related...
EFTA00152416.pdf
...Wed, 29 Jul 2020 19:36:36 +0000
Importance: Normal
H
Thanks for your help. Let me know when you are available to chat so I can give you an overview of what we are working
on and need assistance with.
Thanks,
From:
(NY) (FBI)
Sent: Wednesday, July 29, 2020...
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...
EFTA00104623.pdf
...Thu, 02 Jul 2020 18:25:03 +0000
Thanks very much.
From:
Sent: Thursday, July 2, 2020 1:29 PM
To:
I<
>;
<
>;
Subject: Fwd: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN
TO SEXUALLY ABUSE MINORS
Congratulations and nice work.
Begin forwarded message:
From:
SANYS)"
Date...
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...
EFTA00152493.pdf
...Wed, 15 Jul 2020 14:11:29 +0000
Importance: Normal
Okay, sounds good. She's sitting next to me and was going to drop me off afterwards.
On Jul 15, 2020 10:08, "
(NY) (FBI)" caMla>
wrote:
I'm meeting with
today as well. Maybe we can coordinate and I...
EFTA00146696.pdf
...Wed, 29 Jul 2020 19:44:58 +0000
Importance: High
— I just spoke w/
on the phone, so disregard.
— I'll call you later this afternoon after my attempt to serve the subpoena.
U
Special Agent
FBI - San Francisco/Monterey Bay
(mobile)
(24 hour)
From:
(SF) (FBI)
Sent: Wednesday, July...
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...
EFTA00152408.pdf
...On Jul 2, 2020 12:10 PM,
(NY) (FBI)"
wrote:
Ghislaine Maxwell was arrested on 7.2.20 pursuant to a federal arrest warrant issued out of the SDNY. She was indicted on June 29, 2020 on a six count
indictment. Charges are below:
I 8USC 371 (conspiracy to entice...
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