813 results for "June 18 2020"
Page 2 of 33
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...
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...
DOJ-OGR-00000966.jpg
...18-CR-78 (AJN), 2020 WL 2848098, at *5 (S.D.N.Y. June 2, 2020)
(citation and internal quotation marks omitted). The risks are further enhanced by the possibility
of a second wave of coronavirus cases.
In particular, COVID-19 has begun to spread through the Metropolitan Detention Center...
DOJ-OGR-00001590.jpg
...18-CR-78 (AJN), 2020 WL 2848098, at *5 (S.D.N.Y. June 2, 2020)
(citation and internal quotation marks omitted). The risks are further enhanced by the possibility
of a second wave of coronavirus cases.°
In particular, COVID-19 has begun to spread through the Metropolitan Detention Center...
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...
DOJ-OGR-00010541.jpg
Case 1:20-cr-00330-PAE Document670 Filed 06/22/22 Page6of55
new evidence that was not available to the Government at the time the defendant was indicted in
late June 2020 or at the time Jeffrey Epstein was indicted in 2019. Throughout its investigation,
the Government followed the facts...
EFTA00100757.pdf
...Friday, June 26, 2020 11:18 AM
To:
(USANYS)
Subject: Press remarks
Rough draft attached. I am assuming Audrey will be more conservative when it comes to anything beyond the Indictment,
so I tried to keep it kept it pretty tightly tethered to the language in the current draft...
EFTA00100757
EFTA00076701.pdf
...Thu, 29 Oct 2020 17:30:42 +0000
Attachments: Exhibit_C_-_June_2020_Warrant.pdf; Exhibit_D
_S1_20_Cr._330_(AJN)fflocketed).pdf; Exhibit_
_Application_for_Jtme_2020_Warrant.pdf
Inline-Images: image002.jpg
signed application/affidavit
_- Maxwell Superseding_Indictment_-
Al-July_2—019_Warrant.pdf; Exhibit_B_-
Received...
EFTA00152272.pdf
...Thursday, June 11, 2020 21:20
To:
(USANYS) <
(USANYS) <
Subject: Re: Maxwell amazon records
Yes please, the same rider is fine.
Thanks!
<
>;
(USANYS)" <
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office:
Cell:
Fax:
(USANYS)
> wrote:
(NY) (FBI) a
From:
(USANYS)
Sent: Thursday, June 11, 2020 8:39 PM...
EFTA00173786.pdf
...Thursday, June 25, 2020 2:39 PM
To:
Cc:
Subject: RE: Order Processed Notification: 20-CRIM-17556736 -- UNCLASSIFIED
Classification: UNCLASSIFIED
Thank youl
From:
Sent: Thursday, June 25, 2020 1:52 PM
EFTA00173786
To:
Cc:
Subject: RE: Order Processed Notification: 20-CRIM-17556736 --- UNCLASSIFIED
Classification:
UNCLASSIFIED...
EFTA00101192.pdf
...Wednesday, June 10, 2020 14:23
To:
Cc:
>;
(USANYS) [Contractor] <
Subject: Re: Epstein investigation, subpoena returns
Strike that last email.
Squad C-40 (FAST)
Senior Financial Investigator (SFI)
EFTA00101192
(c)
From:
Sent: Wednesday, June 10, 2020 2:18 PM
To:
Cc:
;
I O;
S-•
Subject: Re: Epstein investigation, subpoena returns...
EFTA00173783.pdf
...Thu, 25 Jun 2020 18:39:22 +0000
Importance: Normal
Classification: UNCLASSIFIED
Thank youl
From:
(OTD) (FBI)
Sent: Thursday, June 25, 2020 1:52 PM
To:
Cc:
>;
Subject: RE: Order Processed Notification: 20-CRIM-17556736 -- UNCLASSIFIED
. (NY) (FBI) <
Classification: UNCLASSIFIED
We started receiving PRTT data...
EFTA00173779.pdf
...Thursday, June 25, 2020 2:39 PM
To:
Cc:
EFTA00173779
Subject: RE: Order Processed Notification: 20-CRIM-17556736 --- UNCLASSIFIED
Classification: UNCLASSIFIED
Thank you!
From:
Sent: Thursday, June 25, 2020 1:52 PM
To:
Cc:
Subject: RE: Order Processed Notification: 20-CRIM-17556736...
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...
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...
DOJ-OGR-00000959.jpg
...19-CR-646 (AJN), 2020 WL 3440515 (S.D.N.Y. June 23, 2020).........ecceeceeeeeseteeereeeees 17
United States v. Alindato-Perez,
627 F. Supp. 2d 58 (D.P.R. 2009)... cecceecceseeeceeeeeeeeeeesecaecseesaeeeeesseeeseeaeeaeesaeeseesreeaeeeaeeseeas 18
United States v. Bodmer,
No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28...
EFTA00162931.pdf
...Noel et al) that was scheduled to
commence on June 22, 2020, is adjourned to January 4, 2021. It was ordered that the time between June 22,
2020 and January 4, 2021 is excluded under the Speedy Trial Act, 18 U.S.C. § 3161(h)(7)(A), in the interests...
EFTA00096005.pdf
...Fri, 26 Jun 2020 16:33:16 +0000
Attachments: Cihislaine_Maxwell_Press_Remarks.
docx
Looks good — minor edits attached.
From:
(USANYS) <
Sent: Friday, June 26, 2020 11:18 AM
To:
(USANYS) <
Subject: Press remarks
Rough draft attached. I am assuming Audrey will be more conservative when it comes to anything...
DOJ-OGR-00019877.jpg
...19-CR-646 (AJN), 2020 WL 3440515 (S.D.N.Y. June 23, 2020).........ecceeceeeeeseteeereeeees 17
United States v. Alindato-Perez,
627 F. Supp. 2d 58 (D.P.R. 2009)... cecceecceseeeceeeeeeeeeeesecaecseesaeeeeesseeeseeaeeaeesaeeseesreeaeeeaeeseeas 18
United States v. Bodmer,
No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28...
EFTA00153687.pdf
...June 17.2020 7:46 PM
Subject: Re: EVAF / Epstein victims
Thanks, _I
recognize
tame from the briefings last fall.
just need to confirm before giving approval. Thanks to both of you.
Program Manager
FBI Victim Services Division
Office:
Mobil
Email:
From
Sent: Wednesda June 17, 2020 5:07 PM...
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...
EFTA00173775.pdf
...Thursday, June 25, 2020 2:39 PM
To:
(OTD) (FBI)
Cc:
>;
Subject: RE: Order Processed Notification: 20-CRIM-17556736 --- UNCLASSIFIED
Classification: UNCLASSIFIED
Thank youl
From:
(OTD) (FBI)
Sent: Thursday, June 25, 2020 1:52 PM
To:
Cc:
c
M >
N. (NY) (FBI)
>
Subject: RE: Order Processed Notification: 20-CRIM-17556736...
DOJ-OGR-00001583.jpg
...19-CR-646 (AJN), 2020 WL 3440515 (S.D.N.Y. June 23, 2020)... ccc eeteeeteeeees 17
United States v. Alindato-Perez,
627 F. Supp. 2d 58 (D.P.R. 2009) o.oo. cece cece cececeeececeeeeeeeeseeeseeesseeesesnsesesesessesesseenseeenseesseees 18
United States v. Bodmer,
No. 03-cr-947(SAS), 2004 WL 169790 (S...
EFTA00152568.pdf
...Jun 18, 2020 09:55
Subject: Fwd: FW: Taint assistance
To: '
(TD) (FBI)"4
Cc:
Forwarded
From: "
(NY) (FBI)" <
Date: Jun 18, 2020 9:49 AM
Subject: FW: Taint assistance
To: '
(NY) (FBI)" <
(NY) (FBI)" <
(NY) (FBI)"
Cc:
s
... (NY) (FBI)" <
I. (NY) (FBI)" <
Good morning,
(NY) (FBI)"
NY-A7...
EFTA00101190.pdf
...Wednesday, June 10, 2020 2:23 PM
To:
(USANYS)
Cc:
(USANYS)
(USANYS) [Contractor]
Subject: Re: Epstein investigation, subpoena returns
Strike that last email.
Squad C-40 (FAST)
Senior Financial Investigator (SFI)
(C
From:
(NY) (CON)
Sent: Wednesday, June 10, 2020 2:18 PM
To:
(USANYS)
Cc:
(USANYS)
(USANYS) [Contractor]
Subject...
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