339 results for "Jul 3 2020"
Page 2 of 14
EFTA00149264.pdf
...On Jul 3, 2020 3:45 PM, '1
(NY) (FBI)" wrote:
- just fyi, if you haven't connected with her yet...
Forwarded message
From:
Date: Jul 3, 2020 2:17 PM
Subject: Re: Information from
To: "
Y) (FBI)"
Cc: "
(NY) (FBI)"
Dear
I have finished my work for the...
EFTA00150334.pdf
...Tue, 14 Jul 2020 23:22:39 +0000
Importance: Normal
Got it...thank you. Has there been any talk of a proffer?
SSA
Crimes Against Children and Human Trafficking Unit
FBIHQ/CID/VCS
(Cell)
(Office)
(Fax)
From:
(NY) (FBI) <
Sent: Tuesday, July 14, 2020 3:31 PM
To:
(CID) (FBI...
EFTA00152605.pdf
...Wednesday, July 29, 2020 4:35 PM
To:
. (NY) (FBI) <
>
Subject: FW: Request for assistance - C-20
Hi
I I'm writing regarding the below request from =.
I'm happy to help, let me know what you guys need. Thank youl
On Jul 29, 2020 3:33 PM, "
(NY) (FBI...
EFTA00152600.pdf
...Wednesday, July 29, 2020 4:35 PM
To:
. (NY) (FBI)
Subject: FW: Request for assistance - C-20
Hi
I I'm writing regarding the below request from =.
I'm happy to help, let me know what you guys need. Thank youl
On Jul 29, 2020 3:33 PM,
(NY) (FBI...
EFTA00152612.pdf
...Wednesday, July 29, 2020 4:35 PM
To:
. (NY) (FBI)
Subject: FW: Request for assistance - C-20
Hi
I I'm writing regarding the below request from =.
I'm happy to help, let me know what you guys need. Thank youl
On Jul 29, 2020 3:33 PM, "-(NY)
(FBI...
EFTA00165349.pdf
...Thank
u
On Fri, Jul 3, 2020 at 11:17 AM
Deaz
I have finished my work for the morning. Is this call likely to be today or some other day - just so I can
arrange my daily schedule very approximately.
Thanks
> wrote:
On Fri, Jul 3, 2020 at 8...
EFTA00152384.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)" c
wrote...
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...
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...
EFTA00148609.pdf
...Tue, 07 Jul 2020 12:05:40 +0000
Importance: Normal
We have to nail this down, I'll forward you the spreadsheet he sent me.
SSA-
FBI New York
Forwarded messa e
From: "
Date: Jul 6, 2020 10:25 PM
Subject: E stein Evidence status
To: '
Cc:
I'll have...
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...
EFTA00146865.pdf
...Fri, 03 Jul 2020 18:03:20 +0000
Importance: Normal
Not what we investigate.
Forwarded message
From: "Mark L. Epstein" t
iniMil
=
Date: Jul 3, 2020 2:00 PM
Subject: FW: Re: Why did you change his password? FORWARD TO
To:
(NY) (FBI)"
Cc:
This guy has hacked into my...
EFTA00149599.pdf
...Tue, 07 Jul 2020 20:48:08 +0000
Importance: Normal
10-4, thank you.
On Jul 7, 2020 16:44,
wrote:
There are 72 CART items total, 32 from NYC and 40 from USVI. CART has processed all but 9 of those items described as
follows:
24331 SSD from DVR...
EFTA00152402.pdf
...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 reach out then. Thank you!
New York Field Office I SO-9
On Jul 29, 2020 3:33...
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...
EFTA00149272.pdf
...Jul 3, 2020 11:04
Subject: Fwd: Re: Information from
To: "
(NY) (FBI)"
Cc:
- as discussed... Ms.
originally reached out to the ADIC last night via Linkedln. Her contact info is
below - thank you.
Forwarded messa e
From: "
(NY) (FBI)" alla>
Date: Jul 3, 2020 10:48 AM
Subject:
j...
EFTA00152616.pdf
...Sat, 01 Aug 2020 00:06:36 +0000
Importance: Normal
Hey sorry
. Was swamped today. Happy to chat whenever. Can also touch base monday.
On Jul 31 2020 4:35 PM, "
Hi
Let me know if you have a time to chat.
Regards,
(TD) (FBI)" <
> wrote:
On Jul 29, 2020...
EFTA00152629.pdf
...Fri, 31 Jul 2020 20:35:08 +0000
Importance: Normal
Hi
Let me know if you have a time to chat.
Regards,
On Jul 29, 2020 7:21 PM, "
(NY) (FBI)" <
> wrote:
No problem! I'm free anytime tomorrow morning before 1145 and late Friday afternoon after 2pm. And free...
EFTA00165353.pdf
...On Fri, Jul 3, 2020 at 11:17 AM
wrote:
Dear
I have finished my work for the morning. Is this call likely to be today or some other day - just so I can arrange
my daily schedule very approximately.
Thanks
On Fri Jul 3, 2020 at 8:36 AM...
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...
EFTA00149109.pdf
...Fri, 03 Jul 2020 22:51:14 +0000
Importance: Normal
Approved...use same EAN. Great work!
On Jul 3, 2020 5:36 PM
***correction***
Hotel: $119.90 per night ($959.20)
Per diem: $91.5 ($732)
Parking: $0
Total for 4: $1691.20
Detective
NYPD / FBI
Child Ex loitation Human...
EFTA00149277.pdf
...Jul 3, 2020 11:04
Subject: Fwd: Re: Information from
To: "MM.
(NY) (FBI)"
Cc:
-
as discussed... Ms.
originally reached out to the ADIC last night via Linkedln. Her contact info is
below - thank you.
Forwarded messa e
From: "
(NY) (FBI)" alla>
Date: Jul 3, 2020 10:48 AM
Subject...
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...
EFTA00151184.pdf
...Mon, 06 Jul 2020 18:55:21 +0000
Importance: Normal
From:
(USANYS)
Sent: Friday, July 3, 2020 11:11 AM
To:
Cc:
Subject: FW: USA v. Maxwell
Passing along for the FBI, per our usual practice.
Thanks,
From:
Sent: Friday, July 3, 2020 11:10 AM
To:
Subject: FW: USA...
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...
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