264 results for "Jul 29 2020"
Page 3 of 11
EFTA00149374.pdf
...Wed, 01 Jul 2020 16:12:26 +0000
Importance: Normal
H
I'm just waiting on the approval from UC for the extra funds. Did you all secure a warrant to track the subjects
phone?
Thanks,
SSA
Crimes Against Children and Human Trafficking Unit
FBIHQ/CID/VCS
(Cell)
(Office)
(Fax...
EFTA00080530.pdf
...Thu, 09 Jul 2020 22:44:58 +0000
Attachments:
- Maxwell_signed_indictment.pdf;
Maxwell_ arrest_ warrant_signed.pdf;
2020.06.29 Application for Maxwell GPS Combo.
2020.06.29_Maxwell GPS Combo_Warrant.pdf
Inline-Images: image002.jpg
df;
Here you go
Have a great night
From:
Sent: Thursday, July...
EFTA00153669.pdf
...Correction to location is Bradford, NH
On Jul 1, 2020 8:19 PM,
wrote:
Good Morning,
I'm writing to inform you that NY Division made the arrest of Ghislaine Maxwell in Manchester, NH early this morning. A
true bill came back in NYC on Monday, June 29 on the...
EFTA00152405.pdf
From: "
IMIE>
To:'
Subject: Canvas for Epstein case
Date: Wed, 29 Jul 2020 20:26:30 +0000
Importance: Normal
Hi
What kind if assistance are you looking for? Let me know, thanks!
EFTA00152405
EFTA00478492.pdf
...jpeg>
> 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...
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...
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...
EFTA00103438.pdf
...Mon, 06 Jul 2020 14:42:29 +0000
—Glad to hear that all is quiet.
—Who from the Civil Division will be assigned to deal with Epstein trust-related matters?
imin
-Y
'
'
y so, but once you've given notice, it's better to leave sooner rather than later. Subject...
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...
EFTA00072645.pdf
...dated June 29, 2020
Date: Fri, 10 Jul 2020 18:04:43 +0000
Attachments: 2020.07.10-_Document Production_Cover Letter.pdf; Document_Production.zip;
disclaim.txt
Inline-Images: image001.png; image002.png
This message has not been virus scanned because it contains encrypted or otherwise protected data. Please
ensure...
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...
EFTA00152625.pdf
...Respectfully,
SA
On Jul 29, 2020 6:59 Pm, "=
MIEMW wrote:
Thanks for being willing. I know your squad responsibilities come first. We are presently working on getting a lot of
evidence prepped for discovery. We are looking for help in regards to reviewing some audio calls and organizing some...
EFTA00152397.pdf
...Wed, 29 Jul 2020 22:48:46 +0000
Importance: Normal
Hey— thanks for being willing to help. We are looking for people to help with prepping and organizing evidence for
discovery, along with assistance reviewing some items and listening to recordings. If you have time for that and are still...
EFTA00104590.pdf
...Wed, 29 Jul 2020 18:58:33 +0000
I presume you'd suggest we decline to comment in response to Patty Hurtado's inquiry, below, about a filing by Maxwell's
lawyers today in the civil suit by Virginia Giuffre.
From: Patricia Hurtado (BLOOMBERG/ FEDERAL C)
Sent: Wednesday, July 29...
EFTA00151189.pdf
...Wed, 01 Jul 2020 18:54:35 +0000
Importance: Normal
1.
Christine Maxwell
•
DOB: ■
•
Address
2.
Isabel Maxwell
•
DOB:
•
Address
3.
Karine Maxwell
•
DOB: -
•
Deceased
Dallas, TX 75206
r Sausalito, CA 94965
4.
Ann (Anne) Maxwell (Anne Holve)
•
DOB:
•
Married Lawrence Holve
•
No identified residence in US
•
UK PP 800863236...
EFTA00154988.pdf
...Thu, 25 Jul 2024 14:08:09 +0000
Importance: Normal
Attachments: 2020-01-23_subpoena_to_American_Airlines.pdf; Subpoena_-
American Airlines_06.29.202I.pdf
Hey ME
I've attached two for you to look at from two different cases. Hope this helps. Let me know if you have...
EFTA00152410.pdf
...Jul 2, 2020 I1:40 AM
Subject: Fwd: Fw: Arrest of Ghislainc MAXWELL. British National
To: "
In (BS) our a>
Cc:
Just got this from state department. Can you forward to correct NY case agent
----
Forwarded messa
From: ''
''
Date: Jul 2, 2020 11:38 AM
Subject: Fw: Arrest of Ghislaine...
EFTA00073541.pdf
...Wed, 01 Jul 2020 19:32:32 +0000
So it definitely seems like she has siblings in the U.S., as we suspected, but hard to say where the other siblings listed here
are located, so I'm not sure what sort of phrasing makes the most sense here for...
EFTA00149379.pdf
...Wed, 01 Jul 2020 16:03:24 +0000
Importance: Normal
=we
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 so can you give me an
EAN...
EFTA00135993.pdf
...On Jul 29, 2020 2:25 PM,
(NY) (FBI)"
wrote:
Squad C-20 (VCAC/HT) is looking for assistance related to the ongoing Epstein/Maxwell
is a
unique opportunity to assist with a high profile case. If you are available, please contact Send
copy your respective SSA.
Tracy - for your...
EFTA00155500.pdf
...July 6, 2020, 2:19 p.m.
Media Source: Twitter
Related Managed Account: fbi
date_alert_created: July 6, 2020, 2:19 p.m.
date_created_on_twitter: Mon Jul 06 14:18:29 +0000 2020
URL: https://twitter com/justaaook/status/1280144089418280960
Complainant Information
UNCLASSIFIED
EFTA00155501
UNCLASSIFIED
Re: 50D...
EFTA00152503.pdf
...Mon, 13 Jul 2020 16:37:26 +0000
Importance: Normal
>
Hey Brittany,
Wednesday works great.
Special Agent -
FBI New York Field Office
Child Exploitation/Human Trafficking
C:
From: Brittany Henderson
Sent: Sunday, July 12, 2020 8:21 PM
To: -.
(NY) (FBI)
Cc: Brad Edwards
Subject: Re: Epstein Victims
are both...
EFTA00149376.pdf
...Wed, 01 Jul 2020 16:51:46 +0000
Importance: Normal
HM,
Will you send me a cost estimate and number of people you need to cover?
Thanks and sorry,
SSA
Crimes Against Children and Human Trafficking Unit
FBIH' CID CS
(Cell)
(Office)
(Fax)
From:
Sent: Wednesday, July 1, 2020 12...
EFTA00172852.pdf
...Thu, 16 Jul 2020 17:16:54 +0000
Importance: Normal
Classification:
UNCLASSIFIED
Hi DITU Crim. Please use CR 330 for the Court Order number. Thank you.
From:
Sent: Monday, July 13, 2020 5:02 PM
To:
:I
Subject: Congressional Report Data Required: SOD-NY-3027571, 20-CRIM-1811430 -- UNCLASSIFIEDHLES
Classification...
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