265 results for "Jul 02 2020"
Page 3 of 11
EFTA00165348.pdf
...Thu, 02 Jul 2020 13:42:14 +0000
Importance: Normal
Ok let me know. I'll send whichever you prefer.
ice of rubuc
airs
FBI New York
Original Message
From
Sent: Thursday, July 02, 2020 9:42 AM
To:
Su jec
: quo e
I think I changed one line slightly...
EFTA00103433.pdf
...Tue, 07 Jul 2020 00:43:47 +0000
No worries at all— happy to do whichever is easiest for you. Would you prefer to speak this evening, or is
tomorrow morning more convenient? Thanks!
Sent from my iPhone
> On Jul 6, 2020, at 8:40 PM, Natasha Ramesar
wrote:
> I...
EFTA00277086.pdf
...Mon, 06 Jul 2020 18:55:14 +0000
Importance: Normal
From:
Sent: Friday, July 3, 2020 12:02 PM
To:
Subject: FW: RE Bill Clinton
Passing on the below, per our practice.
Thanks,
From:
Sent: Friday, July 3, 2020 12:01 PM
To
Subject: Fwd: RE Bill Clinton
For you...
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
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...
EFTA00143832.pdf
...Sent from my iPhone
On Jul 29, 2020, at 7:02 AM,
<
> wrote:
Omg!
What a liar, she knew exactly what would happen to me after meeting JE.
Epstein's sex ring 'recruiter' is spotted hiding away in Los Angeles
https://motim/a/8564953
kind Regards
Sent from ProtonMail Mobile...
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...
EFTA00149481.pdf
...Wed, 08 Jul 2020 02:16:32 +0000
Importance: Normal
10-4
SSA
FBI New York
On Jul 7, 2020 9:57 PM, "
wrote:
Hi Sean,
Please see email below and let me know if/when any of those things occur regarding Maxwell.
Thank you,
SSA
Crimes Against Children and...
EFTA00080391.pdf
...Thu, 02 Jul 2020 00:09:08 +0000
Attachments: 2020-07-01,GM_detention_memt(in_DNH_format).docx
Hey, so I think this should work ? ? Not sure how they'll want to do the signature block, but I have it a shot. And
everything else is just ported straight...
EFTA00152408.pdf
...Thu, 02 Jul 2020 16:16:42 +0000
Importance: Normal
Inlinc-Images: image003.gif; image004.gif; imagc005.jpg: imagc006.gif; image007.jpg: imagc008.jpg
Got it.
On Jul 2, 2020 12:10 PM,
(NY) (FBI)"
wrote:
Ghislaine Maxwell was arrested on 7.2.20 pursuant to a federal arrest warrant...
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...
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...
EFTA00162692.pdf
...OPA Horizon - 07-02-20
Date: Thu, 02 Jul 2020 22:09:28 +0000
Importance: Normal
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI Office of Public Affairs
The Horizon
Thursday, July 2, 2020
NATIONAL ISSUES
Ghislaine Maxwell: OPA/NY/BS - NPO and FBI New York and Boston received numerous international, national...
EFTA00102401.pdf
...Tue, 07 Jul 2020 00:40:36 +0000
I'm sorry I couldn't call earlier. I can speak now for a few minutes or try you first thing in the morning. Let me
know what works best.
Natasha Ramesar
U.S. Pretrial Services
> On Jul 6, 2020, at 5...
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)
EFTA00102691.pdf
From:
(USANYS) [Contractor]"
To: '
" *c
>
Subject: US v. Epstein
Date: Thu, 16 Jul 2020 19:00:02 +0000
Hello M,
I wanted to know if you have a minute to talk.
Thank you.
EFTA00102691
EFTA00146865.pdf
...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 emails. See attachments.
From: R O
Sent: Thursday, July 02, 2020 6:15 PM
To:
Subject: Fwd: Re: Why did you change his...
EFTA00149294.pdf
From:
• (NY) (FBI)" ale'
To:
(NY) (FBI)" la
Subject: Maxwell
Date: Thu, 02 Jul 2020 15:00:28 +0000
Importance: Normal
Do we know where/when her initial appearance will be?
Office of Public Affairs
IIIIIII
EFTA00149294
EFTA00153831.pdf
...2020
06/30/2020 07/02/2020
We'll figure it out.
From:
Sent: Thursday, July 30, 2020 1:14 PM
To:
Cc:
Subject: Re: RE: [EXTERNAL EMAIL] - FW: Victim Notification Letters
>;
I'm playing phone tag with =-
should we set up a call to discuss?
EFTA00153831
On Jul 30...
EFTA00104380.pdf
...Thu, 02 Jul 2020 04:26:43 +0000
Attachments: FINAL_New_Hampshire_Premises_SW_Affidavit.pdf
Thank you. Attached please find the affidavit in support of the premises warrant. Please give me a call on my cell at
if FBI has any corrections. Once FBI is signed off, I will...
EFTA00104352.pdf
From: '
To:'
Subject: Draft SW
Date: Thu, 02 Jul 2020 00:17:53 +0000
Attachments: New_Hampshire_Premises_SW_Affidavit.docx
Attached
Assistant United States Attorney
Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
EFTA00104352
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...
EFTA00165381.pdf
...Thu, 02 Jul 2020 17:21:16 +0000
Importance: Normal
Ha! Will handle.
Office of Public Affairs
FBI New York
(d)
(c)
From:
Sent: Thursday, July 02, 2020 1:20 PM
To: Feely, Martin R. (NY) (FBI) ;
Subject: Fwd: (no subject)
All yours.:)
Forwarded message
From: "Chiaramonte...
EFTA00084336.pdf
...Thursday, July 02, 2020 11:02
To:
Cc:
Subject: RE: SDNY indictment
Are you free for a call at 11:15?
From:
) [mailto
Sent: Thursday, July 02, 2020 10:08 AM
To: Christian Everdell; Mark S Cohen•
Cc:
);
Subject: RE: SDNY indictment
; Mark S. Cohen
Following up, the District of...
EFTA00172238.pdf
...Thu, 02 Jul 2020 17:19:36 +0000
Importance: Normal
Priority: normal
Attachments: CRC 2020 0703 ASAC.docx
Inline-Images: image001.png
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\(NY\) \(FBI\)"
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