287 results for "Jul 30 2020"
Page 2 of 12
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...
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...
EFTA00152493.pdf
...Respectfully,
SA
On Jul 9, 2020 16:30, "
(TD) (FBI)" alla>
wrote:
Understood. I will have red side access tomorrow morning. Looking forward to assisting with this.
Respectfully,
SA
On Jul 8, 2020 18:00, "
(NY) (FBI)" caMia>
wrote:
Hold off on Monday right now. We've got to get...
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...
EFTA00152388.pdf
...Thu, 30 Jul 2020 14:18:50 +0000
Importance: Normal
Hi
Full disclosure I work SO, which might make scheduling difficult. I can assist, if the scheduling is flexible? Let
me know- I dont want to inconvenience you instead of providing support.
On Jul 29, 2020 5:35 PM, "
(NY...
EFTA00152384.pdf
...Thu, 30 Jul 2020 15:07:10 +0000
Importance: Normal
I can absolutely help with that! I am currently on 5O3, so that's a majority of my week but I am available to
come in before/after shifts to help with whatever is needed. We get our schedules on...
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...
EFTA00152395.pdf
...Thu, 30 Jul 2020 01:32:21 +0000
Importance: Normal
Hi =I,
I'm on SO right now for my rotation, so my schedule varies week to week but we can make
something happen. If possible, can I give you a call for further discussion tomorrow? Whenever is best for...
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...
EFTA00099714.pdf
...Tue, 28 Jul 2020 18:03:50 +0000
Sure. I could do 3:30 or 4:30. I have a call with OPR at 4 on the Maxwell/Epstein documents, but I can move it if need be.
From:
(USANYS)
Sent: Tuesday, July 28, 2020 1:57 PM
To:
( USANYS...
EFTA00152572.pdf
...Wed, 08 Jul 2020 21:32:30 +0000
Importance: Normal
Yes,
It appears as though she and her husband
own a home in
. We also believe we have a good number for her based off of Maxwell's phone records.
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
NM...
EFTA00102394.pdf
...Pretrial Services
»>-
»>
>>>> On Jul 6, 2020, at 1:30 PM,
<
IIMIE>
wrote:
>>»
>>>> Good afternoon,
>>»
>>>> Below please find the completed form for defendant Ghislaine Maxwell (DOI
USMS No.
02879-509). We expect Maxwell will be arraigned and have a bail hearing before Judge Nathan this Friday 7/10.
Attached please find...
EFTA00149379.pdf
...Do you approve and if so can you give me an
EAN?
SSA
FBI New York
On Jun 30, 2020 8:39 AM,
wrote:
Thank you.
On Jun 30, 2020 8:35 AM,
wrote:
_we
are still waiting on GPS pings however historical on the phone indicates it's in...
EFTA00104592.pdf
From:
Subject: Time for a call tmw at 9:30?
Date: Thu, 30 Jul 2020 23:17:12 +0000
To see if you can pick up on an Epstein-suicide-related FOIA declaration
Associate U.S. Attorney
Southern District of New York
EFTA00104592
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
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
EFTA00089274.pdf
...Friday, July 10, 2020 10:34
To:
Cc:
Subject: Re: Ghislaine Maxwell (USMS No. 02879-509)
<
Great — thank you again! (I told defense counsel that I would ask, but also just to give it a few minutes .. .)
Sent from my iPhone
On Jul 10, 2020, at 10:30,
c
> wrote...
EFTA00149376.pdf
...Do you approve and if so can you give me an
EAN?
SSA-
FBI New York
On Jun 30, 2020 8:39 AM,
Thank you.
wrote:
On Jun 30, 2020 8:35 AM,
wrote:
we are still waiting on GPS pings however historical on the phone indicates it's in...
EFTA00102321.pdf
...Thu, 02 Jul 2020 14:30:16 +0000
As an FYI, and the team should correct me if I'm wrong, the sex trafficking statute with which Epstein was charged (18 UK
1591) was enacted in 2000—after the conduct alleged here.
From:
Sent: Thursday, July 2, 2020 10:28...
EFTA00103433.pdf
...Pretrial Services
EFTA00103433
>>> On Jul 6, 2020, at 1:30 PM,
wrote:
>>>
>>> Good afternoon,
>>>
>>> Below please find the completed form for defendant Ghislaine Maxwell (DOB 12125/1961; USMS No.
02879-509). We expect Maxwell will be arraigned and have a bail hearing before Judge Nathan this Friday 7/10.
Attached...
EFTA00096980.pdf
...Mon, 06 Jul 2020 21:32:50 +0000
Attachments: 20cr330_Order 7.6.20.pdf
You guys available for a call with defense counsel in the next couple hours? Given the timeline, I think it makes sense to
try to talk with them at, say, 6:00 or 6:30...
EFTA00152405.pdf
From: "
IMIE>
To:'
Subject: Canvas for Epstein case
Date: Wed, 29 Jul 2020 20:26:30 +0000
Importance: Normal
Hi
What kind if assistance are you looking for? Let me know, thanks!
EFTA00152405
EFTA00075312.pdf
...The, 07 Jul 2020 23:39:43 +0000
Attachments: 2020-07-07,GM, _letter to_Judge_Nathan_re_arraignment_schedulingidocketed).pdf
Ma
In connection with the initial conference scheduled for July 14, 2020, attached please find a copy of the parties' joint
letter proposing a briefing schedule, consistent with the...
EFTA00165348.pdf
...Thursday, July 02, 2020 9:42 AM
To:
Su jec
: quo e
I think I changed one line slightly....
Original Message
From:
Sent: Thursda Jul 2 2020 9:30 AM
To:
Subject: quote
aid this was the quote she proposed for you. If you're good to go, I'll...
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...
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