339 results for "Jul 3 2020"
Page 3 of 14
EFTA00277074.pdf
...Thursday, July 2, 2020 3:26 PM
To:
(USANYS)
(USANYS)
(USANYS)
Subject: FW: Epstein, Maxwell
This just came in.
From:
Sent: Thursday, July 2, 2020 3:24 PM
To:
(USANYS)
Subject: Epstein, Maxwell
Dear
US Attorneys Office,
My mother and I are victims of Jeffrey Epstein, Ghislaine Maxwell, and their...
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...
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...
EFTA00084242.pdf
...Fri, 24 Jul 2020 21:44:13 +0000
In the meantime, I just noticed that he responded with this.
Sent from my iPhone
Begin forwarded message:
From:
Date: July 24, 2020 at 3:46:31 PM EDT
To:
Subject: Re: Maxwell
Many thanks
. Can you please let me know if...
EFTA00165367.pdf
...Thanks
On Fri Jul 3, 2020 at 8:36 AM
- please expect a call from FBI Special Agent
(NY) (Fr
wrote:
Thank you -
Special Agent in Charge
I FBI New York Criminal Division
On Jul 3, 2020 11:18 AM,
wrote:
Thanks
for all you are doing too. This is...
EFTA00277089.pdf
...Mon, 13 Jul 2020 19:57:50 +0000
Importance: Normal
From:
Sent: Monday, July 13, 2020 3:54 PM
To:
Subject: FW: USA v. Maxwell
Passing along the below per our practice.
Thanks,
From
Sent: Monday, July 13, 2020 3:47 PM
To:
Subject: FW: USA v. Maxwell
>
Best,
From...
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...
EFTA00151180.pdf
...Mon, 13 Jul 2020 19:57:50 +0000
Importance: Normal
From:
Sent: Monday, July 13, 2020 3:54 PM
To:
Cc:
Subject: FW: USA v. Maxwell
Passing along the below per our practice.
Thanks,
From:
Sent: Monday, July 13, 2020 3:47 PM
To:
Subject: FW: USA v. Maxwell
FYI...
EFTA00152603.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)"
wrote:
All...
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...
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...
EFTA00157391.pdf
...On Jul 28, 2020 2:35 PM, '
(NY) (FBI)"
wrote:
I can swing by and pick it up around 3 if someone will be around?
Special Agent
FBI New York Field Office
Child Exploitation/Human Trafficking
C:
From:
(NY) (FBI)
Sent: Tuesday, July 28, 2020 2:34...
EFTA00152693.pdf
...Sat, 25 Jul 2020 01:05:26 +0000
Importance: Normal
Attachments: 2020-07-24,_GM,individual_subpoena
24,_GM, jndividual_subpoena,
24,_GM, jndividual_subpoena,
; 2020-07-
; 2020-07-
Subpoenas are attached. Thanks again — could you please let us know when the leads go out?
From:
Sent: Friday, July 24...
EFTA00148221.pdf
...Tue, 07 Jul 2020 12:05:51 +0000
Importance: Normal
Attachments: evidenceStatus.xlsx
SSA
FBI New York
Forwarded messa e
From: "
Date: Jul 6, 2020 8:21 PM
Subject: E stein Evidence status
To: '
Cc:
Greetings,
Attached you will find an Excel spreadsheet with the status of all the digital...
EFTA00152507.pdf
...Mon, 13 Jul 2020 19:54:09 +0000
Importance: Normal
and Paul,
Passing along the below per our practice.
Thanks,
From:
(USANH) <
Sent: Monday, July 13, 2020 3:47 PM
To:
(USANYS)<
>
Subject: FW: USA v. Maxwell
FYI.
Best,
From: Mike Jones
Sent: Monday, July 13, 2020 3:37 PM...
EFTA00152412.pdf
...Jul 29, 2020 3:33 PM
Subject: FW: Request for assistance
To:
Cc:
(NY) (FBI)"
All-
C-20
Squad C-20 (VCACIHT) 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, please...
EFTA00080837.pdf
...Thu, 16 Jul 2020 20:17:36 +0000
No, we'll let
know, he handles the "off" folks — thanks.
From:
(USANYS)
Sent: Thursday, July 16, 2020 16:13
To:
>;
Subject: FW: EMP Video Footage of Extremists/Traffickers Hidden Under EMP Technology Within The State Of Wisconsin
In Connection With Jeffrey...
EFTA00148219.pdf
...Tue, 07 Jul 2020 20:44:02 +0000
Importance: Normal
Attachments: CART_evidenceStatus.xlsx
There are 72 CART items total, 32 from NYC and 40 from USVI. CART has processed all but 9 of those items described as
follows:
24331 SSD from DVR being processed by HQ
24362 and 24364...
EFTA00148618.pdf
...Normal
Perfect thanks
SSA-
FBI New York
On Jul 6, 2020 11:09 AM, "=MI
NIMM> wrote:
M
In all, 55 items are accounted for in all the digital evidence. 2 servers from the Island are still in the processing stage
due to mechanical difficulties. 3 DVRs (I from the...
EFTA00151164.pdf
...Tue, 28 Jul 2020 21:51:40 +0000
Importance: Normal
Embedded: unnamed; unnamed(1); unnamed(2); unnamed(3); unnamed(4); unnamed(5)
From: '
Date: J
Subject: [EXTERNAL EMAIL] - FW: US v. Maxwell
this is a collection of emails sent by the same individual over a series of ays. Forwarding per...
EFTA00148613.pdf
...Tue, 07 Jul 2020 00:30:13 +0000
Importance: Normal
Thanks
M, please let us know how we can help with anything else. In the meantime we will continue to work on
outstanding items.
SSA-
Forensic Examiner
CART/OS-I9 New York
- office
-cell
On Jul 6, 2020 8:21...
EFTA00152488.pdf
...Sent from my iPhone
On Jul 24, 2020, at 6:22 PM, BYRNE, PAUL <
wrote:
Hey M,
So we are fairly confident we have pinned these 3 down and none of them are in the New York area. As you
probably know
has made multiple attempts this year to contact...
EFTA00148617.pdf
...Jul 6, 2020 11:09 AM
Subject: E stein status
To: '
Cc:
In all, 55 items are accounted for in all the digital evidence. 2 servers from the Island are still in the processing stage
due to mechanical difficulties. 3 DVRs (1 from the NY apartment, and 2 from the...
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...
EFTA00152400.pdf
...Wed, 29 Jul 2020 23:04:16 +0000
Importance: Normal
I really want to help out. I would be more than happy to talk a little bit more so I can figure out a way to assist
you guys and fulfill my SOG shifts. Let me know when is a...
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