185 results for "Jun 15 2020"
Page 2 of 8
EFTA00077071.pdf
...Fri, 12 Jun 2020 00:34:36 +0000
Attachments: 2019-07-01,JE„first indictment„final.docx
114
I think this one is the final draft (lucky draft #15). Thanks again for all your guidance on drafting the Maxwell indictment—
the whole team very much appreciates it.
Thanks,
From
(USANYS...
EFTA00158586.pdf
...On Jun 8, 2020, at 4:19 PM,
(USANYS)
> wrote:
3509-019
Page I of 3
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00007107
EFTA00158586
Dear Mr.
Thank you for your letter. I will follow up.
Thanks,
From:
Sent: Monday, June 8, 2020 3...
EFTA00149615.pdf
...Mon, 08 Jun 2020 15:21:22 +0000
Importance: Normal
He
I am sure this will lead to some questions, any update on this and more generally on the investi ation? I know SONY
planned on speaking with the USA a week or so ago, I have not heard anything...
EFTA00100733.pdf
...Monday, June 15, 2020 5:58 PM
To:
(USANYS) <
>
Cc:
(USANYS)
Subject: RE: Draft Maxwell Indictment
>;
(USANYS)
That's great, thanks, and I'll send a calendar invite and dial-in momentarily. Talk with you then.
From:
USANYS)
Sent:
onaay, June 15, 2020 16:31
To:
Cc:
(USANYS) <
Subject: RE...
EFTA00151452.pdf
...Thu, 18 Jun 2020 15:52:26 +0000
Importance: Normal
Hi
Thanks very much. Are you able to send us the UBS schedule of accounts/entities today, so that we can get the
follow-up subpoena we discussed out today?
Thanks,
Ori inal Messa e
From:
Sent: Thursda June 18...
EFTA00100723.pdf
...Thu, 18 Jun 2020 11:12:13 +0000
Attachments: 2020-06-17,_Maxwell_draft_indictment.docx; ATT00001.htm
(USANYS)"
Did you guys review this already?
Begin forwarded message:
From: '
Date: June 18 2020 at 12:20:02 AM EDT
To:"
Subject: RE: Draft Maxwell Indictment
1USANYS)"
USANYS)"
(USANYS)"
Attached is...
EFTA00100730.pdf
...Thu, 18 Jun 2020 13:24:04 +0000
Attachments: ATT00001.htm; 2020-06-17 Maxwell draft indictment.ebd.docx
I just looked, it's definitely better. I had some largely small stuff, in track.
From: til
l(USANYS).
>
Sent: Thursday, June 18, 2020 7:12 AM
To:
(usANys)
:,
Subject: Fwd...
EFTA00150327.pdf
...Thu, 25 Jun 2020 18:16:41 +0000
Importance: Normal
If we could get a conference line that would be great. Thank you!
On Jun 25, 2020 2:15 PM, "
Yes me too.
are they setting the dial in or should we.
can we use the conference line?
On Jun...
EFTA00146697.pdf
...Thu, 18 Jun 2020 15:41:54 +0000
Importance: Normal
Excellent thank you „
On Jun 18, 2020, at 11:32
Hey Guys,
> wrote:
Spoke to
today and in an effort to help you coordinate your evidence 1B numbers with the CART serial numbers, I
got Steve to give me a...
EFTA00073432.pdf
...Fri, 26 Jun 2020 15:40:38 +0000
Attachments: 20_MAG_6719n
signed_affidavit.pdf; 20_MAG_6719n
signed_warrant.pdf
Signed SW materials attached. Thanks very much for your help on this.
Assistant United States Attorney
Southern District of New York
I St. Andrew's Plaza
EFTA00073432
EFTA00075283.pdf
...Thu, 18 Jun 2020 15:06:20 +0000
Embedded: Delta_Airlines_Response.msg; AT&T_results.msg
•
Could you please add the returns from the attached to the share, and update the spreadsheet?
Assistant U.S. Attorney
Southern District of New York
EFTA00075283
EFTA00153860.pdf
...Thu, 18 Jun 2020 23:15:04 +0000
Importance: Normal
In
image001.png
Hi
I'm available anytime tomorrow from 10am forward. I should be relatively available through the weekend too.
Feel free to reach out when it's convenient for you.
Thanks,
From:
Sent: Thursday, June 18, 2020 4...
EFTA00152267.pdf
...Mon, 08 Jun 2020 16:38:15 +0000
Importance: Normal
(NY) (FBI)" I
Hey
I spoke with one of the AUSAs who relayed that Prince Andrew's counsel was issuing a public statement in response to the
MLAT. SDNY has plans to issue a statement in response; there are drafts...
EFTA00101304.pdf
...Monday, June 15, 2020 10:04 AM
To:
Cc:
<
Subject: FW: MCC discovery
EFTA00101304
M
besidesan
From:
Sent: Monday, June 15, 2020 10:01 AM
To:
c
e;
Subject: RE: MCC discovery
hose mbox files did we get from
c=
>
For category (1), are any of the BOP employees people...
EFTA00151415.pdf
...Mon, 15 Jun 2020 16:14:57 +0000
Importance: Normal
Attachments: UBSTERRAMAR00000205.pdf
M,
In reviewing UBS emails, I can across a document stating the UMB account number
for
ELLMAX. That account number should be linked to Maxwell's accounts at UMB. See attached document.
Best
Forensic Accountant
FBI New...
EFTA00152182.pdf
...Thu, 18 Jun 2020 15:12:12 +0000
Importance: Normal
Dear Ms.
I was given your name by Attorney Sigrid McCawley with whom I spoke with yesterday concerning the above.
She suggested that I get in touch with you to arrange a time to talk.
Please let me know your...
EFTA00146876.pdf
...Friday, June 19, 2020 2:01 PM
To: Andrew Heymann <
Subject: Re: JE
Nyc. 10013.
Thanks
Sent via tin can and string.
>
On Jun 19, 2020, at 15:15, Andrew Heymann <
wrote:
Mark,
EFTA00146876
I hope that you and your family have been well.
A brown envelope addressed to you...
EFTA00101303.pdf
...Fri, 26 Jun 2020 15:01:46 +0000
(USANYS)"
I suppose we could, but is it really necessary? Didn't we use a photo of Epstein at his press conference without having it in
the indictment? The photo of them is, as you note, widely publicly available, so I don...
EFTA00104350.pdf
...Mon, 22 Jun 2020 15:40:41 +0000
Attachments: MAXWELL_CREDIT_CARD_SUMMARY_Vl.pdf
Per your request, attached is an analysis of Maxwell's credit cards included in the financial productions I
received.
The attached draft analysis is to be used for discussion purposes only and is subject to...
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...
EFTA00079940.pdf
...Mon, 15 Jun 2020 15:21:57 +0000
Inline-Images: -WRD000.jpg; image001.jpg
I'll respond, thanks.
Sent from my iPhone
On Jun 15, 2020, at 11:18 AM,
ME=IIMIM>
wrote:
From: Matt McDonald
Sent: Monday, June 15, 2020 11:12 AM
To: Berman, Geoffrey (USANYS)
Subject: The...
EFTA00150104.pdf
...Thu, 25 Jun 2020 18:15:39 +0000
Importance: Normal
Yes me too.
are they setting the dial in or should we.
can we use the conference line?
On Jun 25, 2020 1:16 PM, '
Thanks,
Yes, 10:30 am works for me.
----Original Message---
Subject: FW: Call with VSD...
EFTA00174834.pdf
...Thu, 25 Jun 2020 20:15:39 +0000
Importance: Normal
Classification: UNCLASSIFIED//FOUO
Hey
Below is the tally count for the Binders: 5, 10, 11, 12, 16, 17, 18, 19, 20, and Misc.
•
Maxwell with a male: 36
•
Maxwell with Epstein: 45
•
Maxwell Solo: 88
•
Maxwell with female (s): 29...
EFTA00079937.pdf
...Thu, II Jun 2020 19:07:13 +0000
Thanks very much.
From:
Sent: Thursday, June 11, 2020 15:07
To:
Cc:
[Contractor]
Subject: Re: Epstein investigation, subpoena returns
Yes()
Squad C-40 (FAST) Senior Financial Investigator (SFI)
(01M
(c
From:
Sent: Thursday, June 11, 2020 2:59 PM
To:
Cc...
EFTA00156693.pdf
...644).
(ii) Alternate I (Mar 2020) of 52.219-7.
(16) 52.219-8, Utilization of Small Business Concerns (Oct 2018) (15 U.S.C. 637(d)(2) and (3)).
(17Xi) 52.219.9, Small Business Subcontracting Plan (Jun 2020) (15 U.S.C. 637(d)(4)).
(ii) Alternate I...
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