410 results for "Jul 1 2020"
Page 3 of 17
EFTA00149374.pdf
...Wednesda Jul 1 2020 12:03 PM
To:
Subject: Re: Request approval for travel for Op
n
e might have to move some technical assets from Boston and Newark to assist in the location of
Maxwell's phone. This would require some lodging expenses etc. Do you approve and if...
EFTA00148609.pdf
...Is that accurate, did I miss anything? Also, on the relativity file dump are you still
anticipating it being complete in 1 to 1 and a 1/2 weeks?
SSA-
FBI New York
On Jul 6, 2020 8:21 PM, "=MI
IIIME> wrote:
Greetings,
Attached you will find an Excel...
EFTA00149368.pdf
...Wed, 01 Jul 2020 18:17:25 +0000
Importance: Normal
Approximately 3 people @ $175 per person. $525 total
SSt
FBI New York
On Jul 1, 2020 12:51 PM
Hi
Will you send me a cost estimate and number of people you need to cover?
Thanks and sorry,
SSA
Crimes...
EFTA00152395.pdf
...Thanks again,
On Jul 29, 2020 7:01 PM,
Hi
(NY) (FBI)" <1
I> wrote:
Thanks for being willing! We are looking for help with prepping items for discovery and have a turnaround time of end of
August for some items. I'm not sure what your schedule allows but...
EFTA00148484.pdf
From:
(CID) (FBI)" ala>
To:
(NY) (FBI)" `1
IME>
Subject: Fwd: Maxwell
Date: Tue, 07 Jul 2020 14:41:08 +0000
Importance: Normal
Hi M,
Please see email below and provide any updates on the Maxwell case.
Thanks,
Forwarded messa e
From: '
. (CID) (FBI)" alMIE>
Date: Jul 7, 2020 10...
EFTA00149274.pdf
...Jul 3, 2020 11:04
Subject: Fwd: Re: Information from
To: '
(NY) (FBI)"
Cc:
-
as discussed... Ms.
originally reached out to the ADIC last night via Linkedln. Her contact info is
below - thank you.
Forwarded messa e
"
1
Jr. (NY) (FBI)" an
Date: Jul 3, 2020 10:48 AM
Sub...
EFTA00165349.pdf
...Fri, 03 Jul 2020 20:22:52 +0000
Importance: Normal
On Fri, Jul 3, 2020 at 1:21
Just FYI I may or may not have concerns for my h sical personal safety In the future -
Below
wrote:
i am ready to speak privately and
publicly , given the right set...
EFTA00149599.pdf
...Is that accurate, did I miss anything? Also, on the relativity file dump are you still
anticipating it being complete in 1 to 1 and a 1/2 weeks?
SSA
FBI New York
On Jul 6, 2020 8:21 PM, "
wrote:
Greetings,
Attached you will find an Excel spreadsheet with...
EFTA00149264.pdf
...Fri, 03 Jul 2020 19:57:53 +0000
Importance: Normal
I reached out and left her a voicemail to contact me on my cell.
On Jul 3, 2020 3:45 PM, '1
(NY) (FBI)" wrote:
- just fyi, if you haven't connected with her yet...
Forwarded message
From:
Date...
EFTA00153669.pdf
...Thu, 02 Jul 2020 02:25:47 +0000
Importance: Normal
Thanks.
Program Manager
FBI Victim Services Division
On Jul 1, 2020 10:24 PM, "=I
MINIMIE>
wrote:
Correction to location is Bradford, NH
On Jul 1, 2020 8:19 PM,
wrote:
Good Morning,
I'm writing to inform you that...
EFTA00153733.pdf
...Thu, 02 Jul 2020 00:36:22 +0000
Importance: Normal
Attachments: contact_list_only_31E-NY-3027571_6.26.2020.xlsx
Here is the list we want to send over - are you good with this?
Program Manager
FBI Victim Services Division
From:
Sent: Wednesday, July 1, 2020 8:33 PM...
EFTA00152612.pdf
...Wed, 05 Aug 2020 12:58:51 +0000
Importance: Normal
I'll be heading there (around 12) after my ERT training this morning. See you later today!
On Aug 4, 2020 3:58 PM, "
(NY) (FBI)" <1
wrote:
Hi =,
I'll be in around 10am tomorrow and here until late...
EFTA00148214.pdf
From:
To:
(NY) (FBI)"
(CID) (FBI)" -1=IMIE>
Subject: Maxwell arraignment 1pm
Date: Tue, 14 Jul 2020 15:01:59 +0000
Importance: Normal
Attachments: 2020.07.09_Scheduling_Order.pdf
FYI
Squad C-20
Crimes Against Children/Human Trafficking
FBI New York
office
mobile
EFTA00148214
EFTA00089274.pdf
...Thanks,
>» "
7/7/2020 1:27 PM >> >
Hi
Thanks for your help with this. Are you available now for a call? We are having a time sensitive issue with this.
Thanks,
Sent from my iPhone
On Jul 6, 2020, at 7:59 PM,
> wrote:
Hi
For future reference, there is...
EFTA00152402.pdf
...Jul 29, 2020 1:33 PM
Subject: FW: Request for assistance - C-20
To:
Cc: '
(NY) (FBI)" •,:
>
All-
Squad C-20 (VCAC/HT) is looking for assistance related to the ongoing Epstein/Maxwell investigation. This is a
unique opportunity to assist with a high profile case.
If you are available...
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...
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...
EFTA00040588.pdf
...Wed, 01 Jul 2020 17:37:10 +0000
Attachments: SDNY_Triggerfish_Court_Bundle_copy.pdf; ATT00001.txt
FYI.
Original Message
From: Andrea Johnstone
Sent: Wednesday, July 1, 2020 1:32 PM
To: Kathleen DuPont
; Brier Temple
Subject: SDNY Triggerfish Court Bundle copy
Signed documents attached. Andrea
EFTA00040588
EFTA00089385.pdf
...Fri, 03 Jul 2020 16:02:02 +0000
Thanks.
From
Sent: Friday, July 3, 2020 12:01 PM
To:
1";
Subject: Fwd: RE Bill Clinton
For you
Sent from my iPhone
Begin forwarded message:
From: Andy Kay
Date: July 2, 2020 at 9:23:08 PM EDT...
EFTA00078757.pdf
...Wednesday, July 8, 2020 5:46 PM
To:
Subject: Re: SDNY case
Thanks very much, 9 a.m. on Friday would be great. What number should I call?
Sent from my iPhone
On Jul 8, 2020, at 11:44 AM,
)
> wrote:
Sure thing. Friday looks pretty open for me. Would...
EFTA00073539.pdf
...Thu, 02 Jul 2020 13:41:45 +0000
Attachments: 2020-07-02,_GM,_govemment_unsealing_request_and_proposed_order.pdf
Good morning,
Would it be possible to please wheel this indictment out on Wheel C this morning?
Thank you,
Assistant United States Attorney
Southern District of New York
1 St...
EFTA00103439.pdf
On Jul 6, 2020, at 5:47 PM,
From:
To:
Cc: '
111.(tNYS)"
<
>, '
Subject: Re: Activity in Case 1:20-cr-00330-AJN USA v. Maxwell Order
Date: Mon, 06 Jul 2020 22:54:17 +0000
(USANYS)"
Chief Public Information Officer
U.S. Attome
Office, SDNY
<
wrote:
From:
Sent: Monday...
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...
EFTA00149109.pdf
...Fri, 03 Jul 2020 22:51:14 +0000
Importance: Normal
Approved...use same EAN. Great work!
On Jul 3, 2020 5:36 PM
***correction***
Hotel: $119.90 per night ($959.20)
Per diem: $91.5 ($732)
Parking: $0
Total for 4: $1691.20
Detective
NYPD / FBI
Child Ex loitation Human...
EFTA00152410.pdf
...Thu, 02 Jul 2020 17:33:51 +0000
Importance: Normal
Intim-Images: image003.gif; image004.gif; image005.jpg; imagc006.gif: imagc007.jpg; image008.jpg
Hello
At 1:12pm this afternoon, the arrest notification was transmitted to the UK Consulate. The contact is
but she is currently on maternity leave,
so...
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