356 results for "Jul 12 2020"
Page 3 of 15
EFTA00165425.pdf
...Frida Jul 3 2020 10:12 AM
To:
Subject: In ormation rom
Dear-
Thank you for your prompt response. I am on West Coast time. Yes , I have information that may be ( or not)
potentially be helpful ( and be a link or help connect dots ) due to a rape I...
EFTA00152568.pdf
...Wed, 08 Jul 2020 21:50:38 +0000
Importance: Normal
Sounds good .
I'll be at 26 fed tomorrow morning for training, if you're around. Let me know if you are free.
On Jul 8, 2020 5:38 PM, "'Mt
N. (NY) (FBI)" <
> wrote:
Great! Thanks so much. I...
EFTA00478504.pdf
...Yellow decal on right handside
Copy only not originals missing 2020 decals
Received from dealers.
Carluz & Arline Toylo
358 EL Brillo Way
Palm Beach , FL 33480
On Jul 18, 2018, at 12:29, Lesley Groff <
wrote:
Carluz...Jeffrey wants to make sure he is to sign...it could be one...
EFTA00089429.pdf
...Thu, 09 Jul 2020 16:45:59 +0000
Got it — thanks very much
From:
(USANYS) <
Sent: Thursday, July 09, 2020 12:45
To:
>
>
>;
Subject:
called and wants to do a claim for Crime Victims compensation
Victim of Epstein.
I sent her the
pplication and will follow up with her.
Victim...
EFTA00149205.pdf
...Fri, 03 Jul 2020 19:58:39 +0000
Importance: Normal
Great - thank you -
On Jul 3, 2020 3:57 PM,
(NY) (FBI)"
I reached out and left her a voicemail to contact me on my cell.
I> wrote:
On Jul 3, 2020 3:45 PM, "
(NY) (FBI)" wrote:
- just...
EFTA02251112.pdf
...Yellow decal on right handside
Copy only not originals missing 2020 decals
Received from dealers.
Carluz & Arline Toylo
> On Jul 18, 2018, at 12:29,
rote:
> Carluz...Jeffrey wants to make sure he is to sign-it could be one of the entities
instead. I have emailed Darren to double...
EFTA00072632.pdf
...https:/
https:/
https:/
https:/
https:/
https:/
https:/
httpM,
https:/
burps:/
hops:/
EFTA00072632
https:/
https:/
https:/
https:/
https:/
https:/
https:/
https:/
https:/
https:/
https:/
https:/
https:/
https:/
https:/
June 1st 2020. 12:41pm.
https:.
https..)
th tps:t
June 7th 2020. 12:55am.
"Every Crucial Piece of Evidence Coming From The...
EFTA00059902.pdf
From•
To:
Subject: Emailing: Inmate Personal Property Record 7-15-2019, Epstein TRUSCOPE all log
Date: Wed, 22 Jul 2020 12:30:20 +0000
EFTA00059902
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...
EFTA00149274.pdf
...Fri, 03 Jul 2020 15:15:33 +0000
I mportance: Normal
(NY) (FBI)"
Great, thank you.
On Jul 3, 2020 11:13,
We will take care of this, thanks
SSA
FBI New York
(NY) (FBI)" wrote:
On Jul 3, 2020 11:08 AM,
(NY) (FBI)" c
wrote:
Guys...
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...
EFTA00110683.pdf
From:
IMINIMIE>
To: I
MIll.'
Subject: Emailing: Inmate Personal Property Record 7-15-2019, Epstein TRUSCOPE all log
Date: Wed, 22 Jul 2020 12:30:20 +0000
EFTA00110683
EFTA00152503.pdf
...Sunday, July 12, 2020 8:21 PM
To: -.
(NY) (FBI)
Cc: Brad Edwards
Subject: Re: Epstein Victims
are both free on Wednesday between 12-3pm. Let us know if that works for you.
Thanks!
Brittany Henderson, Esq.
Edwards Pottinger LLC
On Jul 9, 2020, at 11:11 AM,
. (NY) (FBI...
EFTA00148204.pdf
...Friday, July 03, 2020 11:16 AM
To:
(NY) (FBI) <
>;
Subject: Fwd: Re: Information from
Great, thank you.
(NV) (FBI)
On Jul 3, 2020 11:13, '°
(NY) (FBI)" <
> wrote:
We will take care of this, thanks
SSA
FBI New York
On Jul 3, 2020 11:08 AM,
(NY) (FBI)" c...
EFTA00149484.pdf
...Tuesday, July 7, 2020 12:08 PM
EFTA00149484
To:
(CID) (FBI) <
Subject: Re: Maxwell
No new victims.
SSA
Crimes Against Children and Human Trafficking Unit
FBIHQ/CID/VCS
(Cell)
(Office)
(Fax)
From:
. (CID) (FBI) <
>
Sent: Tuesday, July 7, 2020 11:52 AM
To:
(CD) (FBI).
>
Subject: Re: Maxwell
Copy, thanks...
EFTA00148609.pdf
...Tue, 07 Jul 2020 12:05:40 +0000
Importance: Normal
We have to nail this down, I'll forward you the spreadsheet he sent me.
SSA-
FBI New York
Forwarded messa e
From: "
Date: Jul 6, 2020 10:25 PM
Subject: E stein Evidence status
To: '
Cc:
I'll have...
EFTA00165362.pdf
...Fri, 03 Jul 2020 20:00:40 +0000
Importance: Normal
Hi-
I know Special Agent Young reached out earlier and left a message, and she will await your call
whenever most convenient for you.
Thank you.
On Jul 3 2020 2:17 PM,
wrote:
Dear
I have finished my work...
EFTA00165388.pdf
From: "
)*
To: "
Date: Wed, 01 Jul 2020 12:22:23 +0000
Importance: Normal
Attachments: Maxwell_Remarks_edit_2.docx
I revised the full comments slightly.
Assistant Director in Charge
FBI New York Field Office
(office)
(mobile)
EFTA00165388
EFTA00080830.pdf
...Monday, July 13, 2020 14:13
To:
Cc
Subject: Re: Ghislaine Maxwell
Great letter! Will the victims be in the courtroom or be able to connect remotely?
Sent from my iPhone
On Jul 13, 2020, at 12:08 PM,
wrote:
No — victims can "be heard" at a bail hearing, either...
EFTA00152487.pdf
...Wed, 29 Jul 2020 18:27:12 +0000
Importance: Normal
I am available to assist.
Special Agent
FBI I NYC I 0S-S
From:
Sent: Wednesday, July 29, 2020 2:25 PM
To:
Cc:
>;
Subject: Request for assistance - C-20
Squad C-20 (VCAC/HT) is looking for assistance related...
EFTA00074885.pdf
...Fri, 31 Jul 2020 16:45:10 +0000
Rather than ask this reporter for a copy of the doc (below), would you happen to have it? Main is asking. Thanks.
Original Messa e
From:
Sent: Friday, July 31, 2020 12:43 PM
To: Press .
Subject: RE: Media...
EFTA00104592.pdf
From:
Subject: Time for a call tmw at 9:30?
Date: Thu, 30 Jul 2020 23:17:12 +0000
To see if you can pick up on an Epstein-suicide-related FOIA declaration
Associate U.S. Attorney
Southern District of New York
EFTA00104592
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...
EFTA00102503.pdf
...Thu, 16 Jul 2020 17:20:00 +0000
Insane.
From
(USAWS) [Contractor]
Sent: Thursday, July 16, 2020 12:59
To
Cc
(USANYS)
Subject: Re: Maxwell VW Page
And in the more trivial category, I just got an inquiry from a TMZ reporter who's says there's a rumor that...
EFTA00146696.pdf
...Wed, 29 Jul 2020 19:44:58 +0000
Importance: High
— I just spoke w/
on the phone, so disregard.
— I'll call you later this afternoon after my attempt to serve the subpoena.
U
Special Agent
FBI - San Francisco/Monterey Bay
(mobile)
(24 hour)
From:
(SF) (FBI)
Sent: Wednesday, July...
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