203 results for "Jun 8 2020"
Page 2 of 9
EFTA00157250.pdf
...Tue, 23 Jun 2020 5:59:27 PM (UTC)
Tue, 23 Jun 2020 5:59:26 PM (UTC)
Re. JE CART evidence
Attachments: EpsteinNYEvidence.xlsx
I have this sheet that I gave to =maybe this helps? It's tough to help as I don't have access to look at...
EFTA00151449.pdf
...Tue, 30 Jun 2020 13:09:05 +0000
Importance: Normal
[=.
Actually scratch that, pet smart is not close. But anything near Newbury would be of interest to us.
On Jun 30, 2020, at 08:15,
> wrote:
Excellent thanks
Like the pet smart ...
On Jun 30, 2020, at 08:09,
> wrote...
EFTA00091255.pdf
...On Jun 16, 2020, at 12:32 PM,
> wrote:
E,
Great, can we talk tomorrow, have HS graduation today.
On Jun 16, 2020 12:31,
(USANYS)"
wrote:
Thanks,
From:
(CID) (FBI) <
>
Sent: Tuesday, May 26, 2020 9:05 AM
To:
(USANYS)
Subject: RE: Update
>;
(USANYS) <
Sounds good, please let me...
EFTA00152269.pdf
...Was going to touch base with you guys as well.
(USANYS)
On Jun 12, 2020 1:20 PM, "Moe,
(USANYS)" <
wrote:
Looking at the last batch of Amazon records, I noticed she purchased a google nest camera on 8/15/19. Those require an
account/app to operate, right? Have...
EFTA00149337.pdf
...Do you approve and if so can you give me an
EAN?
EFTA00149338
SSA
FBI New York
On Jun 30, 2020 8:39 AM,
Thank you.
rote:
On Jun 30, 2020 8:35 AM,
wrote:
we are still waiting on GPS pings however historical on the phone indicates it's...
EFTA00152493.pdf
...Jun 18, 2020 09:55
Subject: Fwd: FW: Taint assistance
To: "•
(TD) (FBI)"
Cc:
Forwarded message ---
From: '
(NY) (FBI)"
Date: Jun 18, 2020 9:49 AM
Subject: FW: Taint assistance
To: '
Good morning,
) (FBI)"
(NY) (FBI)"
C. (NY)
Squad C-2- is requesting assistance for a taint review in connection...
EFTA00146848.pdf
...Jun 27, 2020 8:49 AM
Subject: Re: for you FORWARD TO
. Highlighted please review.
To:
Cc: '
c
a
N=aa
Gentlemen- I know
noted that the investigation is closed and to only highlight certain emails- this is one
such email.
EFTA00146848
Sent from my iPhone
On Jun 27, 2020...
EFTA00078073.pdf
...Wed, 17 Jun 2020 02:33:31 +0000
Sure, 10 works.
From:
(USANYS).
>
Sent: Tuesday, June 16, 2020 10:02 PM
To:
(USANYS)
Cc:
(USANYS)
Subject: Re: Maxwell
Thanks. Can I call you in the morning? Would 9 or 10 work? I'll keep it quick, I promise.
Sent from...
EFTA00073437.pdf
...Mon, 29 Jun 2020 21:57:32 +0000
Attachments: Application_for Maxwell_GPS_Combo.pdf; Maxwell_arrest_warrant_signed.pdf
From:
Sent: Monday, June 29, 2020 5:36 PM
To:
) sc
>
Subject: Fwd: Signed warrant
Get Outlook for iOS
From: KHP_Warrants NYSD
Sent: Monday, June 29, 2020 5:31...
EFTA00078068.pdf
...On Jun 11, 2020, at 8:34 PM,
) <
wrote:
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) <
E>
Sent: Thursday, June 11, 2020 7:30 PM...
EFTA00149311.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...
EFTA00146845.pdf
...Jun 27, 2020 8:49 AM
Sub'ect: Re: for ou FORWARD TO
. Highlighted please review.
To:
Cc: '
Forwarded message
EFTA00146846
Gentlemen- I know
noted that the investigation is closed and to only highlight certain emails- this is one
such email.
Sent from my iPhone
On Jun 27, 2020, at...
EFTA00149371.pdf
...Do you approve and if so can you give me an
EAN?
SSA
FBI New York
EFTA00149371
On Jun 30, 2020 8:39 AM,
wrote:
Thank you.
Ai
n 30, 2020 8:35 AM,
wrote:
we are still waiting on GPS pings however historical on the phone indicates it's...
EFTA00152199.pdf
...Tue, 16 Jun 2020 13:30:23 +0000
Importance: Normal
Attachments: 2020-01-23_subpoena_to_Delta_Airlines_Inc.pdf
I attached the original subpoena for reference.
Thanks,
Special Agent
FBI New York
Child Exploitation/Human Trafficking
C:
From: Gorham, Judy [
Sent: Tuesday, June 16, 2020 8:43 AM
To...
EFTA00152195.pdf
...Additional identifiers for Amazon Subpoena - CRIM1048721 2020 DS - Privileged and
Confidential
Date: Wed, 24 Jun 2020 18:56:52 +0000
Importance: Normal
Ori inal Messa e
From:
Sent: Thursda , Janua
16, 2020 12:43 PM
To:
Subject: Additional identifiers for Amazon Subpoena - CRIM 1048721 2020 DS - Privileged and Confidential
Thank...
EFTA00091669.pdf
...Thu, 18 Jun 2020 17:30:29 +0000
Attachments:
Original Message
From:
) a[n
EFTA00091669
Sent: Thursda June 18 2020 11:52 AM
To.
Cc:
. (NY) (FBI)
>;
Subject: RE: Maxwell SARS
Hi =,
C
Thanks very much. Are you able to send us the UBS schedule of accounts/entities today, so...
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...
EFTA00152190.pdf
...Thu, 18 Jun 2020 00:43:06 +0000
Importance: Normal
(USANYS)"
(USANYS)"
Yes that's correct.
From:
(USANYS)
Sent: Wednesday, June 17, 2020 8:42 PM
To:
(NY) (FBI)
(USANYS)
Cc:
Subject: RE: AT&T results
(USANYS)
That's the same email address she's using for her Amazon account...
EFTA00153861.pdf
...On Jun 2, 2020 9:42 AM,
wrote:
see below. I have no idea what this about co you?
Forwarded messa e
From: "
"
Date: Jun 2, 2020 8:38 AM
Subject: Fw: FW: VI Daily News: AG says Epstein lawyers have agreed to revise victim compensation fund
protocol
To:"
Cc...
EFTA00152272.pdf
...Friday, June 12, 2020 11:24
To:
(USANYS)
Cc:
(USANYS)
Subject: RE: Maxwell amazon records
(USANYS)
It gets mailed to us. So as soon as we get the first batch of results we will let you know.
On Jun 12, 2020 11:22 AM, "
(USANYS)" <
> wrote:
Great, thanks — could you...
EFTA00152267.pdf
...Monda June 08, 2020 11:43 AM
70
(NY) (FBI)
Cc:
Su
.
.
.
what's the latest with the Epstein case? Anything new on this MLAT request for Prince Andrew?
SSAI
FBI New York
Forwarded message
From:
(NY) (FBI)"
Date: Jun 8, 2020 11:21 AM
Subject: FW: Prince Andrew
To...
EFTA00147938.pdf
...Wed, 24 Jun 2020 02:31:32 +0000
Importance: Normal
Fyi below
Forwarded messa
From:
Date: un
, 020 8:53 P
Sub'ect: Re: FBI Statement for the Victims Fund/ Jeffrey Epstein Estate
To:
Cc: '
(DO) (FBI)"
,'=.1(NY)
(FBI)"
Please see below.
I have include
nd •Erriorn
FBI Victim...
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...
EFTA00097884.pdf
...Mon, 08 Jun 2020 18:25:08 +0000
FYI
From
Sent: Monday, June 8, 2020 2:11 PM
T:cir
<
>;
>; EUR-Press
Subject: Re: (SBU/DP) Urgent Guidance for DO1: MLAT to Question
EUR Press supports Embassy London's concerns that publicly messaging on this case be reviewed in light...
EFTA00151452.pdf
...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 2020 8...
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