287 results for "Jul 30 2020"
Page 3 of 12
EFTA00096985.pdf
...Tue, 07 Jul 2020 23:34:53 +0000
Attachments: 20cr330_Order 7.7.20.pdf
Counsel:
Attached please find another order from Judge Nathan in 20-cr-330, which will be docketed shortly. Additionally, Judge
Nathan would appreciate it if defense counsel filed notices of appearance on the docket.
Regards...
EFTA00080956.pdf
...Tue, 21 Jul 2020 13:04:30 +0000
Attachments:
Those both make sense—let me know if you have trouble finding them on the share. Attached is an update memo we put
together in December 2019 summarizing the post-Epstein indictment investigation to date. Might be helpful to get a...
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...
EFTA00149201.pdf
...Fri, 03 Jul 2020 21:34:09 +0000
Importance: Normal
H
We ended up having to travel from June 30-July 2 to complete our mission. The adjusted total is as follows:
Hotel: $119.90 per night ($719.40)
Per diem: $91.5 ($732)
Parking: $0
Total for 4: $1451...
EFTA00040586.pdf
...Thu, 02 Jul 2020 16:15:48 +0000
Attachments: 2020-07-02,_United_States_v._Maxwel1,20_Cr._330 JAJN),_detention_memorandum.pdf
Thank you. Attached is the detention memorandum we filed in SDNY.
From
Sent: Thursday, July 2, 2020 12:14 PM
To:
Subject: FW: Activity in Case 1...
EFTA00102401.pdf
...Pretrial Services
>> On Jul 6, 2020, at 1:30 PM, a)
a
wrote:
>> Good afternoon,
>> Below please find the completed form for defendant Ghislaine Maxwell (DOB 12/25/1961; USMS No.
02879-509). We expect Maxwell will be arraigned and have a bail hearing before Judge Nathan this Friday 7...
EFTA00094028.pdf
...Thu, 02 Jul 2020 16:02:06 +0000
Yes indeed
From:
USANYS) <
Sent: Thursday, July 02, 2020 11:03
To:
>;
Subject: RE: None of the charges are technically sex trafficking, correct?
Perfect, thank you! Also, if convicted on all counts (I know you hate this), she faces a total of...
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...
EFTA00162692.pdf
...Thu, 02 Jul 2020 22:09:28 +0000
Importance: Normal
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI Office of Public Affairs
The Horizon
Thursday, July 2, 2020
NATIONAL ISSUES
Ghislaine Maxwell: OPA/NY/BS - NPO and FBI New York and Boston received numerous international, national,
and local inquiries about the arrest...
EFTA00080527.pdf
...Maxwell's 6/30/20 Account Balances
Date: Fri, 10 Jul 2020 17:33:57 +0000
Attachments: MAXWELL ACCT_BALANCES_AS_OF_6-30-20_V I .pdf
I have attached an analysis of Maxwell's related accounts as of 6/30/20. I will updated the analysis once I...
EFTA00089421.pdf
...Notification - Pretrial Services Intake
> Please provide a contact number where I can call you about this case this evening.
> Also when you reach out to defense counsel, only copy me from my office.
> Thanks
>
retnaServices
>> On Jul 6, 2020, at 1:30 PM, a)
a
wrote:
>> Good afternoon,
>> Below please...
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...
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...
EFTA00104380.pdf
...Thu, 02 Jul 2020 04:26:43 +0000
Attachments: FINAL_New_Hampshire_Premises_SW_Affidavit.pdf
Thank you. Attached please find the affidavit in support of the premises warrant. Please give me a call on my cell at
if FBI has any corrections. Once FBI is signed off, I will...
EFTA00084280.pdf
...However, if the referenced document is a transcript, the free copy and 30 page limit do not apply.
U.S. District Court
District of New Hampshire
Notice of Electronic Filing
The following transaction was entered on 7/2/2020 at 12:09 PM EDT and filed on 7/2/2020...
EFTA00075308.pdf
...Thu, 02 Jul 2020 19:04:58 +0000
Aaron is out of town and has bad cell service right now. Thanks so much for getting back to us so quickly. We
appreciate your message and investigation of
. Wishing you and the rest of the team a happy and
safe holiday...
EFTA00165385.pdf
...Thu, 02 Jul 2020 13:57:30 +0000
Importance: Normal
Looks good. Thanks.
Ori inal Messa e
From:
. (NY) (FBI) ala>
Sent: Thursda , Jul 2, 2020 9:56 AM
To:
(NY) (FBI) an
Subject: RE: quote
Sounds good. How about this?
"Preserving the innocence of children is one of the...
EFTA00089507.pdf
...Thu, 16 Jul 2020 19:51:30 +0000
Thanks very much for speaking this afternoon. As discussed, I am cc'in
vho is the lead FBI Special Agent
on the Epstein investigation. I've filled her in on our conversation, and she should be reaching out to you to coordinate...
EFTA00149212.pdf
...Fri, 03 Jul 2020 21:36:16 +0000
Importance: Normal
e: 'eques approva or rave or p
***correction***
Hotel: $119.90 per night ($959.20)
Per diem: $91.5 ($732)
Parking: $0
Total for 4: $1691.20
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office:
Cell:
Fax:
From...
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...
EFTA00165342.pdf
...Fri, 03 Jul 2020 20:28:30 +0000
m p or ta nce: Normal
I should add I keep well away from ALL the se -I-mate stuff and case and it's women and PR firms . I am not
part of the group of women represented by the PR...
EFTA00080940.pdf
...Sent from my iPhone
On Jul 22, 2020, at 10:20 PM,
wrote:
This is in relation to the attached, which -forwarded to me from his phone so asked me to send it along to the full
team.
I could do a call anytime before our 4:30 on Tuesday...
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...
EFTA00104389.pdf
...Pretrial Services
> On Jul 6, 2020, at 1:30 PM,
wrote:
> Good afternoon,
> Below please find the completed form for defendant Ghislaine Maxwell (DOB 12/25/1961; USMS No. 02879-
509). We expect Maxwell will be arraigned and have a bail hearing before Judge Nathan this Friday 7/10.
Attached...
EFTA00089821.pdf
...Press Conference Advisory, Thursday, July 2, 2020, 12:00 p.m.
Date: Thu, 02 Jul 2020 13:49:00 +0000
Attachments: U.S._v._Ghislaine Maxwell Indictment.pdf
Inline-Images: image001.png; image002jpg
United States Attorney
Southern District of New York
There will be a press conference today at 12...
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