175 results for "Jul 06 2020"
Page 3 of 7
EFTA00104389.pdf
...Mon, 06 Jul 2020 17:33:51 +0000
Please provide a contact number where I can call you about this case this evening.
Also when you reach out to defense counsel, only copy me from my office.
Thanks
Natasha Ramesar
U.S. Pretrial Services
> On Jul 6, 2020, at 1...
EFTA00103430.pdf
...Tue, 07 Jul 2020 14:52:02 +0000
Ha thanks manl Much appreciated, and yeah, we shall see ...
From:
Sent: Monday, July 06, 2020 08:38
To:
Subject: FW: Maxwell
Belated congratulations, and my condolences on the wheel out. Good luck going forward. I hope AJN loves your case as...
EFTA00084272.pdf
...Mon, 06 Jul 2020 22:31:22 +0000
Aaron and Erica,
Please feel free to give me a call if you have any questions or would like to discuss. You can reach me on my cell at 347-
344-8771.
Best,
Assistant United States Attorney
Southern District of New York...
EFTA00089676.pdf
...Mon, 06 Jul 2020 13:45:41 +0000
Thanks very much,
If you have an AJN tips, I'm sure we'd be all ears!
From:
Sent: Monday, July 6, 2020 8:38 AM
To:
Subject: FW: Maxwell
Belated congratulations, and my condolences on the wheel out. Good luck going...
EFTA00100656.pdf
...Mon, 06 Jul 2020 21:50:43 +0000
Attachments: 2020-07-
02,_United_States_v._Maxwel1,20_Cr._330 JAJN),_detention_memorandumJECF).pdf
Hi
Thanks very much -- is there a particular time you'd like to speak this evening?
Thanks,
From:
Sent:
on a
u
, 020 1:34 PM
To...
EFTA00075353.pdf
...Mon, 06 Jul 2020 12:38:16 +0000
Belated congratulations, and my condolences on the wheel out. Good luck going forward. I hope AJN loves your case as
much as everyone else does.
From:
Sent: Thursday, July 2, 2020 10:43 AM
To:
Subject: Maxwell
PCU — Please join me in...
EFTA00040584.pdf
...Mon, 06 Jul 2020 13:54:36 +0000
FYI.
From: ecf_bounce@nhd.uscourts.gov ced bounce@nhd.uscourts.gov>
Sent: Monday, July 6, 2020 9:46 AM
To: nef@nhd.uscourts.gov
Subject: Activity in Case 1:20-mj-00132-M USA v. Maxwell Removal Hearing
This is an...
EFTA00152597.pdf
...Mon, 06 Jul 2020 19:06:31 +0000
Importance: Normal
Inline-Images: image001.png
Hey Brittany,
Thank you for being flexible. I wanted to reach out to get these interviews set up. As of right now, the only times I
wouldn't be available are tomorrow afternoon from 12-3...
EFTA00102398.pdf
...Mon, 06 Jul 2020 15:02:53 +0000
Inline-Images: hnage001.jpg
Yes, and it's a good question! Credit to her for checking. The answer is that a defendant can't be subject to more
punishment than whatever the penalty was at the time of the offense. So, normally...
EFTA00172844.pdf
...Wed, 01 Jul 2020 12:49:06 +0000
Importance: High
Priority: normal
Attachments: Evidence_Total_Charged_Out_Details.xlsx
Classification:
UNCLASSIFIED
EFTA00172847
Good Afternoon,
The Evidence Unit is currently conducting their annual Evidence inventory and you evidence still has not been
accounted for.
Attached is a report of all charged...
EFTA00148619.pdf
...Mon, 06 Jul 2020 15:09:37 +0000
Importance: Normal
In all, 55 items are accounted for in all the digital evidence. 2 servers from the Island are still in the processing
stage due to mechanical difficulties. 3 DVRs (1 from the NY apartment, and 2 from the Island) are...
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...
EFTA00078889.pdf
...Mon, 06 Jul 2020 15:00:24 +0000
Inline-Images: image002.jpg
Would you happen to know? Thx
Sent from my iPhone
Begin forwarded message:
From:
Date: July 6, 2020 at 10:53:55 AM EDT
To:
Subject: Ghislaine Maxwell maximum sentence —a doubt
Sorry to bother but I saw...
EFTA00089426.pdf
...Mon, 06 Jul 2020 17:29:10 +0000
Attachments: Maxwell_Indietment,_20_Cr._330_(AJN).pdf: 2020-07-
02,_United_States_v.ffiaxwell,_20_Cr._330_(AJN),_detention_memorandum.pdf
Good afternoon,
Below please find the completed form for defendant Ghislaine Maxwell (DOB -;
USMS No.
02879-509). We expect Maxwell...
EFTA00152583.pdf
...Mon, 06 Jul 2020 15:58:18 +0000
Importance: Normal
Inline-Images: image001.jpg
Hello Jacqueline,
I hope that you had a nice weekend and good July 4th. CC'ed on this email is Special Agent Amanda Young. She will follow
up with you directly about Ghislaine Maxwell.
Thank you...
EFTA00097026.pdf
...Wed, 08 Jul 2020 15:20:31 +0000
Inline-Images: image005.jpg; image006.jpg; image007.jpg; image008.jpg; image009.jpg
Thanks very much
From:
(USANYS)
Sent: Wednesday, July 08, 202010:16
To:
I •a:
Subject: FW: Panel discussion on Wednesday of FILTHY RICH
See below. Not sure if the survivor...
EFTA00064715.pdf
...Man wanted for robbery of First United Bank in
Oklahoma City," Destiny Washington, July 06, 2020, 11:45 PM
The FBI is seeking information to identify the man responsible for the robbery of a First United Bank
located in Oklahoma City. On Monday, July 06, 2020, at 4:12 p...
EFTA00161517.pdf
...Tue, 22 Jul 2025 17:13:36 +0000
Importance: Normal
(NY)
From:
. (NY) (FBI)
Sent: Tuesday, July 22, 2025 12:56:44 PM
To:
. (NY) (FBI) <
>
Cc:
(NY) (FBI) <
>
Subject: Ghislaine Maxwell
On 12/06/2018, the FBI New York Child Exploitation and Human Trafficking Task Force (FBI-NY CEHTTF...
EFTA00097128.pdf
...Wed, 15 Jul 2020 01:06:18 +0000
What should I do.
Sent from my iPhone
Begin forwarded message:
From: David Hakimfar
Da
To:
Subject: People v. Maxwell
Good day-
Can you please advise how I can obtain the arrest record and mugshot of the defendant, Ghislaine...
EFTA00152258.pdf
...Jul 2 2020 at 1:36:06 AM ED I
To: "
Cc: '
Subject: RE: Subpoena 20 Mag. 6216 (Amazon ref. no. CRIM1071168)
Hi =,
With regard to Part A of the subpoena, we were unable to find any records of orders shipped to the Bradford NH
address during the relevant time...
EFTA00084332.pdf
...Mon, 06 Jul 2020 23:52:41 +0000
Inline-Images: image001.jpg: image002.jpg
We can't use a trial subpoena with out a trial date — I do want this information for bail purposes, but I'm not sure how we
could obtain it. We could ask
to just call...
EFTA00173312.pdf
...Monda,Jul 13,2020
UNCLASSIFIED//FOUO
EFTA00173314
UNCLASSIFIED//F0U0
Monday, July 13, 2020
Violent Criminal Threat (VCT) Branch C:
MAJOR OPERATIONAL MATTERS:
Squad C-20: SSA -
C-20. 50D-NY-3027571; Jeffrey Epstein; Child Sex Trafficking: SDNY; C/A(s) SA
, Det. Paul Byrne: On 07/06/2020, Maxwell was...
DOJ-OGR-00005960.jpg
...CR 06-2403 RB, 2008 WL 11361098 (D.N.M. Jan. 24, 2008)........ 3
United States v. Stein, 521 F. Supp. 2d 266 (S.D.N.Y.. 2007) a ccssivscscsows sssaveswecvewons saeonmunseesons veers 38
United States v. Townsend, No. 81 06 CR. 34 (JFK), 2007 WL 1288597 (S.D.N...
DOJ-OGR-00006885.jpg
...CR 06-2403 RB, 2008 WL 11361098 (D.N.M. Jan. 24, 2008)........ 3
United States v. Stein, 521 F. Supp. 2d 266 (S.D.N.Y.. 2007) a ccssivscscsows sssaveswecvewons saeonmunseesons veers 38
United States v. Townsend, No. 81 06 CR. 34 (JFK), 2007 WL 1288597 (S.D.N...
HOUSE_OVERSIGHT_016148.jpg
...01 03 04 05 06 07 08 09 10 11 12 13 14 16 1:5 |
Iraq, civil war = Libya, civil war |
@ Nigeria, oil theft @ Syria, civil war 1.0 4
m Yemen, civil war mlran, US/EU embargo Jan-09 Nov-09 Sep-10 Jul-11 May-12 Mar...
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