559 results for "July 02 2020"
Page 2 of 23
EFTA00099808.pdf
...Wednesday, July 1, 2020 4:02 PM
> To:
> Cc:
> Subject: RE: Ghislaine Maxwell Press Conference 7.1.2020 Draft Advisory.docx
> Good; looks fine.
> No one could miss the COVID notice.
>
Ori inal Messa e
> From:
alMIIM>
> Sent: Wednesday, July 1, 2020 4:00 PM
> To:
> Cc:
> Subject: Ghislaine Maxwell...
EFTA00096463.pdf
...Thu, 02 Jul 2020 13:41:00 +0000
Attachments: 2020-07-02,_GM,_govemment_unsealing_request_and_proposed_order.pdf; ATT00001.htm
Sent from my iPhone
Begin forwarded message:
From: Katharine Parker .<1
Date: July 2, 2020 at 9:39:18 AM EDT
To: "
Wnysd.uscourts.gov>
Cc:
nysd.uscourts...
DOJ-OGR-00020493.jpg
...2020)
07/02/2020 Arrest of Ghislaine Maxwell in the United States District Court — District of New
Hampshire. (jm) (Entered: 07/06/2020)
07/05/2020 LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, and Alex Rossmiller dated July...
DOJ-OGR-00020392.jpg
...02/2020 Arrest of Ghislaine Maxwell in the United States District Court — District of New
Hampshire. (jm) (Entered: 07/06/2020)
07/05/2020 5 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, and Alex Rossmiller dated July 5...
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...
EFTA00084307.pdf
...Thursday, July 02, 2020 11:02
To:
; Mark S. Cohen
EFTA00084309
Cc:
Subject: RE: SDNY indictment
Are you free for a call at 11:15?
From:
[rra
Sent: Thursday, July 02, 2020 10:08 AM
To: Christian Everdell; Mark S. Cohen'
Cc:
Subject: RE: SDNY indictment
)
Following up, the District...
EFTA00153667.pdf
...Thu, 02 Jul 2020 01:32:52 +0000
Importance: Normal
Copy. Thanks.
Program Manager
FBI Victim Services Division
From:
Sent: Wednesday, July 1, 2020 9:32 PM
To:
Cc:
Subject: Fw: Epstein try two
This list looks good. Im ok with this one going out. Thank you.
On Jul 1...
EFTA00084283.pdf
...On Jul 3, 2020, at 12:02,
> wrote:
Passing on the below, per our practice.
hanks,
From:
Sent: Friday, July 3, 202012:01 PM
To:
Subject: Fwd: RE Bill Clinton
For you
Sent from my iPhone
Begin forwarded message:
From: Andy Kay
Date: July 2, 2020 at...
EFTA00104381.pdf
...Thu, 02 Jul 2020 13:40:20 +0000
Attachments: 2020-07-02,GM,_govemment_unsealing_request_and_proposed_order.pdf
Unsealing order signed.
From: Katharine Parker <
nysd.uscourts.gov>
Sent: Thursday, July 2, 20
To:
I<
;-
Cc:
nysd.uscourts.gov>
Subject: Here is the unsealing order
Get Outlook for iOS...
EFTA00148438.pdf
...Tuesday, July 7, 2020 12:02 PM
To:
(CID) (FBI) <=a
Subject: RE: Maxwell
Negative.
From:
(CID) (FBI)
Sent: Tuesday, July 07, 2020 11:30 AM
To:
(NY) (FBI) <
>
Subject: RE: Maxwell
Cool, have any new victims come forward?
On Jul 7, 2020 11:18 AM, '
(NY) (FBI)" ctl
wrote...
EFTA00149481.pdf
...Tuesday, July 7, 2020 12:08 PM
To:
Subject: Re: Maxwell
No new victims.
SSA
Crimes Against Children and Human Trafficking Unit
FBIHQ/CID/VCS
(Cell)
(Office)
(Fax)
From:
Sent: Tuesday, July 7, 2020 11:52 AM
To:
Subject: Re: Maxwell
Copy, thanks
>
>
Very Respectfully,
SSA
CARD Coordinator
VCS (Crimes...
EFTA00073543.pdf
...Thu, 02 Jul 2020 00:43:16 +0000
Attachments: 2020-07-01,GMdetentionmemo (memo format, SDNY header).docx
Sorry about that. Update attached (and saved in the share under GM bail).
From:
Sent: Wednesday, July 01, 2020 20:37
To:
Cc:
Subject: Re: memo-ified detention doc
Agree.
Sent from...
EFTA00073540.pdf
...Thu, 02 Jul 2020 13:45:48 +0000
Attachments: U.S._v._Ghislaine_Maxwellindictment.pdf
(USANYS)
This is the right indictment, correct?
From:
Sent: Thursday, July 2, 2020 9:40 AM
To:
SANYS) <
ME>,
Subject: FW: Here is the unsealing order
Unsealing order signed.
From: Katharine Parker
nysd uscourts.gov...
EFTA00073539.pdf
...Thu, 02 Jul 2020 13:41:45 +0000
Attachments: 2020-07-02,_GM,_govemment_unsealing_request_and_proposed_order.pdf
Good morning,
Would it be possible to please wheel this indictment out on Wheel C this morning?
Thank you,
Assistant United States Attorney
Southern District of New York
1 St...
EFTA00104386.pdf
...CRIM 1073122 2020 DS In Re:
Case No. In Re: Subpoena 20 Mag. 6216)
Date: Thu, 02 Jul 2020 15:30:19 +0000
Attachments: CRIM1073122 2020 DS Response 02July2020.xlsx
RD (External
Subpoena return (from subpoena issued yesterday) — thank you!
From:
cas
Sent: Thursday, July 02, 2020 11:14
To...
EFTA00148440.pdf
...Tue, 07 Jul 2020 16:02:26 +0000
Importance: Normal
Negative.
From:
(CID) (FBI)
Sent: Tuesday, July 07, 2020 11:30 AM
To:
(NY) (FBI) <
>
Subject: RE: Maxwell
Cool, have any new victims come forward?
On Jul 7, 2020 11:18 AM, '
(NY) (FBI)" <1
> wrote:
Maxwell was transferred to...
EFTA00080554.pdf
...Wednesday, July 8, 2020 3:02 PM
To: Brad Edwards
Cc:
Subject: July 14th hearing
>;
Brad,
Attached is a copy of the Court's scheduling order, in case this is helpful.
Best,
States Attorney
Southern District of New York
EFTA00080554
DOJ-OGR-00019616.jpg
Case 20-3061, Document 82, 10/02/2020, 2944267, Page of 37
charging Maxwell in six counts. (A. 4).! On July 2,
2020, Maxwell was arrested and the original indict-
ment was unsealed. (A. 4). On July 8, 2020, Supersed-
ing Indictment $1 20 Cr. 330 (AJN) was filed in...
EFTA00157365.pdf
...Tuesday, July 19, 2020 8:02:55 PM
No problem
NY CART Coordinator
Senior Forensic Examiner
cell
desk
(USANYS)"
wrote:
Okay got it, thanks.
From: ME,
I. (NY) (FBI) IcM
>
Sent: Tuesday, July 14, 2020 19:59
To:
(USANYS)
Subject: RE: Dropped off
I would assume so. The top 2...
EFTA00148207.pdf
...Tue, 14 Jul 2020 15:02:13 +0000
Importance: Normal
Attachments: 2020.07.09_Scheduling_Order.pdf
FYI
From:14
Sent: Tuesday, July 14, 2020 9:46 AM
To:
Subject: Maxwell
Hi
Will you let me know the outcome and any pertinent information stemming from Maxwell's hearing today. EM...
EFTA00153733.pdf
...Thu, 02 Jul 2020 00:36:22 +0000
Importance: Normal
Attachments: contact_list_only_31E-NY-3027571_6.26.2020.xlsx
Here is the list we want to send over - are you good with this?
Program Manager
FBI Victim Services Division
From:
Sent: Wednesday, July 1, 2020 8:33 PM...
EFTA00040586.pdf
...Thu, 02 Jul 2020 16:15:48 +0000
Attachments: 2020-07-02,_United_States_v._Maxwel1,20_Cr._330 JAJN),_detention_memorandum.pdf
Thank you. Attached is the detention memorandum we filed in SDNY.
From
Sent: Thursday, July 2, 2020 12:14 PM
To:
Subject: FW: Activity in Case 1...
EFTA00094875.pdf
...Thu, 02 Jul 2020 17:28:48 +0000
Congratulations and nice work.
Begin forwarded message:
From: '
Date: July 2, 2020 at 1:22:16 PM EDT
Subject: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR
CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS
2
EFTA00094875
EFTA00072630.pdf
...Wednesday, July 8, 2020 3:02 PM
To: Brad Edwards
EFTA00072630
Cc:
Subject: July 14th hearing
Brad,
Attached is a copy of the Court's scheduling order, in case this is helpful.
Best,
Assistant United States Attorney
Southern District of New York
(212) 637-2225
EFTA00072631
EFTA00094030.pdf
...Mon, 06 Jul 2020 17:17:06 +0000
Importance: Normal
Attachments: unnamed
Original Appointment
From:
(USANYS) [Contractor]
Sent: Thursday, July 02, 2020 10:26 AM
To:
(USANYS) [Contractor];
(USANYS);
(USANYS);
(USANYS);
(USANYS);
(USANYS)
Cc:
Subject: Epstein Trust Discussion
When: Monday, July 06, 2020 1:15 PM-2:00 PM (UTC...
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John Smith