407 results for "Jul 2 2020"
Page 3 of 17
EFTA00149255.pdf
...On Jul 3, 2020 3:45 PM, "
(NY) (FBI)" -4
> wrote:
Mandy - just fyi, if you haven't connected with her yet...
Forwarded message
From:
W
Date: Jul 3, 2020 2:17 PM
Subject: Re: Information from
To: '
Y FBI
Cc: '
Dear
I have finished my work for the morning...
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...
EFTA00165425.pdf
...Tuesday, July 07, 2020 3:20 PM
To:
Subject: FW: Re: Information from
illelow from SSAMegardin
interview.
From:
Sent: uescia Jul / ZULU 2.3/ YM
To:
Sub
:
: e: n orma ion ro
terviewed Ms. a
oday. She advised she never had any contact with Epstein or Maxwell, she
stated she...
EFTA00157497.pdf
...2020 2:29 PM
To:
. (NY) (FBI)
Subject:
RE: 12 TB drive
IN not big. I started copying it onto a thumb drive. Microsoft time says 4 more hours. Ugh!
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Jul 27, 2020 1:59 PM,
(NY) (FBI)" c
wrote:
Hey...
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
EFTA00104624.pdf
...Thu, 02 Jul 2020 18:13:12 +0000
Thanks man! Now we'll just have to figure out this cooperation situation : )
From
Sent: Thursday, July 02, 2020 13:29
To:
<->:
) <
Subject: Fwd: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN
TO SEXUALLY ABUSE MINORS
Congratulations and...
EFTA00152384.pdf
...Wednesday, July 29, 2020 3:38 PM
To:
. (NY) (FBI)
Subject: FW: Request for assistance - C-20
I hope you are well. I am very interested I assisting with this investigation, please let me know if you need mel
On Jul 29, 2020 3:33 PM, "
(NY) (FBI)" c
wrote...
EFTA00135996.pdf
...Wednesda , Jul 29, 2020 2:30 PM
To:
tance - C-20
I am available.
EFTA00135996
On Jul 29, 2020 2:25 PM,
> wrote:
Squad C-20 (VCACIHT) is looking for assistance related to the ongoing Epstein/Maxwell investi ation. This is a
unique opportunity to assist with a high profile...
EFTA00149205.pdf
...On Jul 3, 2020 3:45 PM, "
(NY) (FBI)" wrote:
- just fyi, if you haven't connected with her yet...
-----
Forwarded message
From:
W
Date: Jul 3, 2020 2:17 PM
Subject: Re: Information from
To: '
FBI "
Cc: '
Dear
I have finished my work for the morning. Is this...
EFTA00148609.pdf
...Jul 6, 2020 10:25 PM
Subject: E stein Evidence status
To: '
Cc:
I'll have to count again, but sometimes it looks like 1 item is 2 since we count the laptop and the drive inside. As
far as outstanding, I think you are correct. The time line on...
EFTA00277074.pdf
...Mon, 06 Jul 2020 18:55:31 +0000
Importance: Normal
From:
(USANYS) <
Sent: Thursday, July 2, 2020 5:06 PM
To:
(NY) (FBI) <
M>;
Cc:
(USANYS) <
(USANYS)
(USANYS) <
Subject: FW: Epstein, Maxwell
and
We are passing along the below for the FBI to follow up on.
Thanks,
Assistant United States...
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...
EFTA00150849.pdf
...Wednesday, July 29, 2020 4:52 PM
To:
. (NY) (FBI)
Subject: FW: Request for assistance - C-20
Good Afternoon,
I am available to assist in any capacity needed.
Thank you
-SA
On Jul 29, 2020 3:33 PM, "
(NY) (FBI)" c
wrote:
All-
Squad C-20 (VCAC/HT) is looking...
EFTA00152395.pdf
...Wednesday, July 29, 2020 4:35 PM
To:
. (NY) (FBI) c
>
Subject: FW: Request for assistance - C-20
Hi
I I'm writing regarding the below request from =.
I'm happy to help, let me know what you guys need. Thank you!
On Jul 29, 2020 3:33 PM, "
(NY...
EFTA00152404.pdf
...Wed, 29 Jul 2020 20:34:35 +0000
Importance: Normal
Hi
! I'm writing regarding the below request from
I'm happy to help, let me know what you guys need. Thank you!
On Jul 29, 2020 3:33 PM, "
All-
(NY) (FBI)" c
wrote:
Squad C-20 (VCAC/HT...
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...
EFTA00152605.pdf
...Thank you!
On Jul 31, 2020 12:53 PM,
That sounds great. See you then.
. (NY) (FBI)" <
> wrote:
From:
(NY) (FBI)
Sent: Friday, July 31, 2020 12:21 PM
To:
. (NY) (FBI) <
>
Subject: RE: Request for assistance - C-20
Hi, sorry to bother you! I know you're busy, I...
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...
EFTA00152600.pdf
...Thank you!
On Jul 31, 2020 12:53 PM,
That sounds great. See you then.
. (NY) (FBI)" <
> wrote:
From:
(NY) (FBI)
Sent: Friday, July 31, 2020 12:21 PM
To:
. (NY) (FBI) <
>
Subject: RE: Request for assistance - C-20
Hi, sorry to bother you! I know you're busy, I...
EFTA00089274.pdf
...Sun, 12 Jul 2020 17:08:17 +0000
I copied him in the email? Or not sure if you mean trying to call him, I unfortunately don't think I have either of
their cells
Sent from my iPhone
On Jul 12, 2020, at 12:46,
> wrote:
Do you think...
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...
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...
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...
EFTA00152612.pdf
...Thank you!
On Jul 31, 2020 12:53 PM,
That sounds great. See you then.
. (NY) (FBI)" <
> wrote:
From:
(NY) (FBI)
Sent: Friday, July 31, 2020 12:21 PM
To:
. (NY) (FBI) <
>
Subject: RE: Request for assistance - C-20
Hi, sorry to bother you! I know you're busy, I...
EFTA00104381.pdf
...Thu, 02 Jul 2020 13:40:20 +0000
Attachments: 2020-07-02,GM,_govemment_unsealing_request_and_proposed_order.pdf
Unsealing order signed.
From: Katharine Parker <
nysd.uscourts.gov>
Sent: Thursday, July 2, 20
To:
I<
;-
Cc:
nysd.uscourts.gov>
Subject: Here is the unsealing order
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