193 results for "Jul 31 2020"
Page 2 of 8
EFTA00277074.pdf
...Mon, 06 Jul 2020 18:55:31 +0000
Importance: Normal
From:
(USANYS) <
Sent: Thursday, July 2, 2020 5:06 PM
To:
(NY) (FBI) <
M>;
Cc:
(USANYS) <
(USANYS)
(USANYS) <
Subject: FW: Epstein, Maxwell
and
We are passing along the below for the FBI to follow up on.
Thanks,
Assistant United States...
EFTA00091658.pdf
From:
To: '
Subject: For tomorrow
Date: Fri, 31 Jul 2020 01:32:44 +0000
DHS
WBTW
Committee on e-resources?
Epstein --MI
Counsel to the Acting U.S. Attorney
United States Attorney's Office
Southern District of New York
EFTA00091658
EFTA00104723.pdf
From:
To:
(NY) (FBI)" ca
SANYS
(USANYS
•, "Bohrer, William (USANYS) [Contractor]"
H
Subject:
Date: Fri, 24 Jul 2020 15:21:31 +0000
Attachments: Part_8.zip
Special Agent
FBI New York Field Office
Violent Crimes Task Force
Desk:
Cell:
EFTA00104723
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...
EFTA00078892.pdf
...Tue, 07 Jul 2020 00:44:31 +0000
I'll call you now
Natasha Ramesar
U.S. Pretrial Services
> On Jul 6, 2020, at 8:43 PM, ==
) No worries at all— happy to do whichever is easiest for you. Would you prefer to speak this evening, or is...
EFTA00104593.pdf
...Fri, 31 Jul 2020 15:33:28 +0000
I just spoke with John, and I understand you will be signing the declaration in Times v. BOP, 20-cv-833, the E stein FOIA
case. Please let me know if you have any questions, or if it would be helpful to...
EFTA00104387.pdf
...CRIM1073122 2020 DS In Re:
Case No. In Re: Subpoena 20 Mag. 6216)
Date: Thu, 02 Jul 2020 15:31:44 +0000
Attachments: CRIMI073122 2020 DS Response_02July2020.xlsx
(External
Sorry this too
From: Rodelo, Teresa
Sent: Thursday, July 02, 2020 11:10
To: Moe, Alison (USANYS)
EFTA00075319.pdf
...Mon, 06 Jul 2020 01:02:31 +0000
Attachments: 2020-07-05_GM,Govtletter_request_to_schedule_appearance_and_exclude_time.pdf
Attached please find a copy of the letter we just filed on ECF.
Thanks,
From:
Sent: Sunday, July 5, 2020 8:23 PM
To: 'Christian Everdell'
Cc: Mark...
EFTA00065708.pdf
Exhibit R
EFTA00065708
Timeline of Discussions with SDNY Prosecutors
EFTA00065709
Maxwell's Attorneys Were In Regular Contact With SDNY Prosecutors
and
SDNY prosecutors
July 7 -9
and
SDNY prosecutors
and SDNY
prosecutors meet
at SDNY offices
Jul 31 - Aug 2
and
SDNY prosecutors
August 7
r
and
SDNY prosecutors
August...
EFTA00151186.pdf
...Mon, 06 Jul 2020 18:55:31 +0000
Importance: Normal
Subject: FW: Epstein, Maxwell
_ands,
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, NY 10007
Subject: FW: Epstein...
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...
EFTA00099654.pdf
...Fri, 31 Jul 2020 01:18:53 +0000
Attachments: Categories_of records.doex
FYI, =called again about this — let's discuss.
From:
Sent: Thursday, July 30, 2020 5:40 PM
To:
Subject: FW: OPR Materials
From:
Sent: Wednesday, July 29, 2020 10:52 AM
To:
Cc
Subject: OPR Materials
Chief...
DOJ-OGR-00004514.jpg
...violated the
Jul 6, 2019 — Epstein
Aug 10, 2019 — Epstein
Sep 16, 2019 — Dist. Ct.
Apr 14, 2020 — 11th
Circuit Court of
Appeals denies
Aug 7, 2020 —
granted
DOJ-OGR-00004514
EFTA00154355.pdf
...o
July 15
Everdell and
SDNY prosecutors
July 15 - 16
Everdell and
SDNY prosecutors
Cohen, Everdell,
and SDNY
prosecutors meet
at SDNY offices
IU4
Jul 31 - Aug 2
Everdell and
SDNY prosecutors
Everdell and
SDNY prosecutors
a August 14 - 15
Everdell and
SDNY prosecutors
t o August 15
Cohen, Everdell...
EFTA00345338.pdf
...Updated Scheudule July 15-31, 2015
Date: Wed, 15 Jul 2015 19:41:50 +0000
Wed. July 15, 2015 LSJ
Reminder: Valentine to fill in for
3:30-5pm
4:00pm Phone Date w/Joi Ito (415 290-4618)
Thurs. July 16, 2015 LSJ
Fri. Jul
7, 2015 LSJ
Reminder...
EFTA00084336.pdf
...Ilte, 07 Jul 2020 00:43:41 +0000
Attachments: 2020.07.06_Letter to_Judge_Nathan.DOCX
Attached is our letter to Judge Nathan. We will file before 9pm unless we hear otherwise from you.
Thanks,
Chris
From:
) [mailto:
Sent: Monday, July 06, 2020 5:36 PM
To: Christian Everdell...
DOJ-OGR-00003392.jpg
...violated the
CVRA
Jul 6, 2019 — Epstein
arrested on SDNY
charges
Aug 10, 2019 — Epstein
dies in custody
Sep 16, 2019 — Dist. Ct.
closes CVRA case and
denies petitioners’
request for remedies
Apr 14, 2020 — 11th
Circuit Court of
Appeals denies
Mandamus petition
Aug 7, 2020—
Petitioners’ petition for
rehearing...
EFTA00152597.pdf
...Mon, 06 Jul 2020 19:06:31 +0000
Importance: Normal
Inline-Images: image001.png
Hey Brittany,
Thank you for being flexible. I wanted to reach out to get these interviews set up. As of right now, the only times I
wouldn't be available are tomorrow afternoon from 12-3...
EFTA00097026.pdf
...Wed, 08 Jul 2020 15:20:31 +0000
Inline-Images: image005.jpg; image006.jpg; image007.jpg; image008.jpg; image009.jpg
Thanks very much
From:
(USANYS)
Sent: Wednesday, July 08, 202010:16
To:
I •a:
Subject: FW: Panel discussion on Wednesday of FILTHY RICH
See below. Not sure if the survivor...
EFTA00173312.pdf
...Maxwell will have her arraignment and a bail hearing on
07/14/2020 in the SDNY. The courtroom will be closed; however, the hearing will be broadcast live via
video link.
UNCLASSIFIED//F0U0
EFTA00173315
UNCLASSIFIED//FOUO
Monda,Jul 13,2020
UNCLASSIFIED//FOUO
EFTA00173316
UNCLASSIFIED//FOU0
Monday, July 13, 2020
TRIALS...
EFTA00084527.pdf
...Sat, 01 Aug 2020 18:22:23 +0000
Got it, thanks.
From:
Sent: Friday, July 31, 2020 09:19
To:
Cc:
)
) <
(USANYS) <
Subject: RE: US v. Epstein
Good Morning,
Here are the answers to your questions:
1. I checked my previous e-mail to you to see what was on...
EFTA00072643.pdf
...Mon, 13 Jul 2020 17:14:57 +0000
Hi Mark,
Thanks very much. Do you have records for any of the three accounts that funded the Trust account? If not, do you know
which banks host those accounts?
Thanks,
Alison
From: Lubin, Mark M. (NY) (FBI)
Sent...
EFTA00269149.pdf
...25%
Paperback Royalty Breakdown for October 2020 - April 2021 (For Paid Invoices)
Books Sold
Amount Received
Royalty
Wholesale Sales
24
£ 124.51
£ 31.13
Retail Sales
26
£ 124.80
£ 31.20
Individual Sales
0
£ 0.00
£ 0.00
Author Sales
0
£ 0.00
£ 0.00
Other Sales
0
£ 0.00...
EFTA00071881.pdf
...DOLLAR REQUIREMENTS (MAY 2019)
REPORTING EXECUTIVE COMPENSATION AND FIRST-TIER SUBCONTRACT AWARDS (JUN 2020)
PROHIBITION ON CONTRACTING WITH INVERTED DOMESTIC CORPORATIONS (NOV 2015)
NOTICE OF HUBZONE SET-ASIDE OR SOLE SOURCE AWARD (MAR 2020)
RESTRICTION ON ADVERTISING (SEP 1999)
INSPECTION AT DESTINATION (JUL 2009)
CONTRACT TERMS AND CONDITIONS - COMMERCIAL ITEMS...
EFTA00080944.pdf
...Mon, 27 Jul 2020 22:30:31 +0000
Thank you for the Word version, and we are available at 9:30 tomorrow morning. We'll plan to speak with you then.
•
From:
Sent: Monday, July 27, 2020 18:26
To:
Cc:
Subject: RE: United States v. Maxwell, 20 Cr. 330...
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