296 results for "Jul 15 2020"
Page 3 of 12
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
EFTA00149277.pdf
...Fri, 03 Jul 2020 15:14:21 +0000
Importance: Normal
(NY) (FBI)" 'Ma
Have we heard of this person?
SSA-
FBI New York
Forwarded message
From: '
(NY) (FBI)" <1=IMIE>
Date: Jul 3, 2020 11:08 AM
Subject: Fwd: Re: Information from
To: '
(NY) (FBI)"
,'
(NY) (FBI)" caMMIME>
Cc:
Guys...
EFTA00104723.pdf
From:
To:
(NY) (FBI)" ca
SANYS
(USANYS
•, "Bohrer, William (USANYS) [Contractor]"
H
Subject:
Date: Fri, 24 Jul 2020 15:21:31 +0000
Attachments: Part_8.zip
Special Agent
FBI New York Field Office
Violent Crimes Task Force
Desk:
Cell:
EFTA00104723
EFTA00089344.pdf
...Wed, 15 Jul 2020 14:24:39 +0000
I think you can forward this to the press office, which fields these types of requests.
From:
Sent: Tuesda , Jul 14, 2020 9:06 PM
u lett: Fw : eop e v. Maxwe
What should I do.
Sent from my iPhone
Begin forwarded...
EFTA00148218.pdf
From: 'a'
To: '
Subject: Updated Epstein evidence status
Date: The, 07 Jul 2020 21:15:44 +0000
Importance: Normal
Attachments: evidenceStatus.xlsx
Corrected the thumb drives and iPad. LMK if anything else is missing. Thanks.
NYO CART Coordinator
Senior Forensic Examiner
EFTA00148218
EFTA00075319.pdf
...thanks,
On Jul 2, 2020, at 15:04,
wrote:
Chris,
In addition to our question regarding the exclusion of speedy trial time, we've been asked by chambers to ask
whether the defense expects to make a bail application before the district judge, and if so, if you know when...
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...
EFTA00069275.pdf
...Sat, 11 Jul 2020 15:20:19 +0000
Importance: Normal
Dear
If/when she is convicted of the abhorrent acts of which she is accused, I hope the US government will also take
action to strip her of her US citizenship.
EFTA00069275
EFTA00084336.pdf
...thanks,
On Jul 2, 2020, at 15:04,
wrote:
Chris,
In addition to our question regarding the exclusion of speedy trial time, we've been asked by chambers to ask
whether the defense expects to make a bail application before the district judge, and if so, if you know when...
EFTA00094030.pdf
...Mon, 06 Jul 2020 17:17:06 +0000
Importance: Normal
Attachments: unnamed
Original Appointment
From:
(USANYS) [Contractor]
Sent: Thursday, July 02, 2020 10:26 AM
To:
(USANYS) [Contractor];
(USANYS);
(USANYS);
(USANYS);
(USANYS);
(USANYS)
Cc:
Subject: Epstein Trust Discussion
When: Monday, July 06, 2020 1:15 PM-2:00 PM (UTC...
EFTA00151540.pdf
...Wed, 15 Jul 2020 16:15:30 +0000
Importance: Normal
Hey
I personally have not. Our financial accountant,
may have when dealing with the records, but other than
that, no we have not spoken with the Bank's employees.
I don't see Maxwell cooperating anytime soon, if she does...
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)
EFTA00084231.pdf
...Tue, 21 Jul 2020 20:37:53 +0000
All sounds good, thanks, and we'll be in touch about a next interview date in the next couple weeks.
thanks again,
From: Wetjets <
>
Sent: Tuesday, July 21, 2020 15:36
To:
Cc
is quite flexible...
EFTA00102512.pdf
...Fri, 17 Jul 2020 16:16:15 +0000
Hello a,
I am sending the hard drive to you today for delivery on Monday. Please note that the information on the FedEx Package
will be from the White Plains office but know that the data is the hard drive from the...
EFTA00149279.pdf
...Fri, 03 Jul 2020 15:08:56 +0000
Importance: Normal
(NY) (FBI)"
Guys,
Please see below, can we reach out to Ms. a,
today, she contacted ADIC a
=I,
I forgot if you
or
are on AL.
Forwarded:se
From: "a
MIM
(NY) (FBI)"
Date: Jul 3, 2020 11:04...
EFTA00104593.pdf
...Fri, 31 Jul 2020 15:33:28 +0000
I just spoke with John, and I understand you will be signing the declaration in Times v. BOP, 20-cv-833, the E stein FOIA
case. Please let me know if you have any questions, or if it would be helpful to...
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...
EFTA00173311.pdf
...Fri, 10 Jul 2020 15:55:27 +0000
Importance: Normal
Priority: normal
Attachments: Crim_Div_Sig_Act_071320.docx
Classification: UNCLASSIFIED//FOUO
TRANSITORY RECORD
Good Afternoon =,
Attached is the Divisional Significant Activity Report for the week. A hardcopy will be printed and placed in your inbox.
Classification: UNCLASSIFIED//FOUO
EFTA00173311
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...
EFTA00072389.pdf
...Thu, 02 Jul 2020 13:19:01 +0000
According to the New York Times, which ran the photo with an article last year, the photo was taken in 2005.
https://vvww.nytimes.coin/2019/07/15/usighislaine-maxwell-epstein.html
From:
Sent:
urs a
u
:
Subject: The photo
In case...
EFTA00065708.pdf
...prosecutors
July 7 -9
and
SDNY prosecutors
and SDNY
prosecutors meet
at SDNY offices
Jul 31 - Aug 2
and
SDNY prosecutors
August 7
r
and
SDNY prosecutors
August 14 15
and
SDNY prosecutors
August 15
and SDNY
prosecutors
2019
September 3-5
and
SDNY prosecutors
September 5
,an
SDNY prosecutors...
EFTA00075328.pdf
...Tue, 07 Jul 2020 18:15:56 +0000
Importance: High
Him
With the legal call schedules being made in conjunction with the Federal Defenders, all calls are booked in advance. That
being said, I am cc'ing
and Mo
see what they can do to accommodate this request.
Thank you...
EFTA00165373.pdf
...Fri, 03 Jul 2020 15:37:08 +0000
Importance: Normal
Thank you
On Fri
020 at 8:36 AM
> wrote:
Ms.
please expect a call from FBI Special Ageril
li Thank you -
Special Agent in Charge
FBI New York Criminal Division
On Jul 3, 2020 11:18 AM,
> wrote:
Thanks...
EFTA00084279.pdf
...CRIM 1073122 2020 DS In Re
Case No. In Re: Subpoena 20 Mag. 6216)
Date: Thu, 02 Jul 2020 15:13:51 +0000
Attachments: CRIM1073122 2020 DS Response 02July2020.xlsx
External
Attached is the response from Amazod
anything that's relevant to bail? Thanks.
From:
Sent: Thursday, July 2, 202011...
EFTA00157956.pdf
...Sent from my iPad
On Jul 15,2020, at 8:05 PM,
(USANYS) c
wrote:
a.
Thanks very much again for being in touch, and for your assistance with this progress. We will send
information to log in via WebEx, our video conference program, which is secure and has worked...
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