323 results for "Jul 7 2020"
Page 3 of 13
EFTA00165425.pdf
...Tue, 07 Jul 2020 19:43:26 +0000
Importance: Normal
Inline-Images: -WRD000.jpg
Rgr, thx.
Assistant Director in Charge
FBI New York Field Office
On Jul 7, 2020 15:42,
Re
interviewed atoday.
She advised she never had any contact with Epstein or Maxwell, she
stated she was ra...
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...
EFTA00059902.pdf
From•
To:
Subject: Emailing: Inmate Personal Property Record 7-15-2019, Epstein TRUSCOPE all log
Date: Wed, 22 Jul 2020 12:30:20 +0000
EFTA00059902
EFTA00102394.pdf
...Pretrial Services
»>-
»>
>>>> On Jul 6, 2020, at 1:30 PM,
<
IIMIE>
wrote:
>>»
>>>> Good afternoon,
>>»
>>>> Below please find the completed form for defendant Ghislaine Maxwell (DOI
USMS No.
02879-509). We expect Maxwell will be arraigned and have a bail hearing before Judge Nathan this Friday 7/10.
Attached please find...
EFTA00072632.pdf
...12:55am.
"Every Crucial Piece of Evidence Coming From The State of Wisconsin." "Extremists within Obvious
Evidencial Procedures." "We'll blow the entire world up!" "Blueprint plans of mass destruction are into US
borders." "Rockafellers did PIGS!" JUNE 7TH 2020. 7:12PM.
June 7th 7:12th 2020
httpsa
EFTA00072633
httml...
EFTA00152605.pdf
...Thank you!
On Jul 29, 2020 7:01 PM, "
Hi
. (NY) (FBI)"
wrote:
Thanks for being willing! We are looking for help with prepping items for discovery and have a turnaround time of end of
August for some items. I'm not sure what your schedule allows but happy to...
EFTA00152600.pdf
...Thank you!
On Jul 29, 2020 7:01 PM, "
Hi
. (NY) (FBI)"
wrote:
Thanks for being willing! We are looking for help with prepping items for discovery and have a turnaround time of end of
August for some items. I'm not sure what your schedule allows but happy to...
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...
EFTA00110683.pdf
From:
IMINIMIE>
To: I
MIll.'
Subject: Emailing: Inmate Personal Property Record 7-15-2019, Epstein TRUSCOPE all log
Date: Wed, 22 Jul 2020 12:30:20 +0000
EFTA00110683
EFTA00152612.pdf
...Thank you!
On Jul 29, 2020 7:01 PM, "
Hi
. (NY) (FBI)" c>
wrote:
Thanks for being willing! We are looking for help with prepping items for discovery and have a turnaround time of end of
August for some items. I'm not sure what your schedule allows but happy...
EFTA00103433.pdf
...Pretrial Services
EFTA00103433
>>> On Jul 6, 2020, at 1:30 PM,
wrote:
>>>
>>> Good afternoon,
>>>
>>> Below please find the completed form for defendant Ghislaine Maxwell (DOB 12125/1961; USMS No.
02879-509). We expect Maxwell will be arraigned and have a bail hearing before Judge Nathan this Friday 7/10.
Attached...
EFTA00089252.pdf
...Wed, 08 Jul 2020 19:02:19 +0000
Attachments: 20cr330_Order 7.7.20.pdf
Brad,
Attached is a copy of the Court's scheduling order, in case this is helpful.
Best,
Alison
Assistant United States Attorney
Southern District of New York
EFTA00089252
EFTA00165161.pdf
...Fri, 03 Jul 2020 00:36:37 +0000
Importance: Normal
Thanks
This was one of the best coordinated efforts I've seen in a while. Congratulations on a great case.
U
On Jul 2, 2020 7:27 PM, "
> wrote:
- just want to extend a big thanks for the work and...
EFTA00153887.pdf
...Jul 8, 2020 8:25 AM
Subject: Fwd: ECPAT Flier Discussion on: Jeffe
E stein Filth Rich
i
To: '
(NY) (FBI)"
(NY) (FBI)" `MNIMM>
Cc:
Forwarded message
From: BICHumanTrafficking
Date: Jul 7, 2020 2:43 PM
Subject: ECPAT Flier Discussion on: Jeffe
E stein Filth Rich
To: BICHumanTrafficking
Cc:
Task...
EFTA00149261.pdf
...FBI Supervisory Special Agent
Bedford New Hampshire Resident Agency
On Jul 2, 2020 7:06 PM, "
(NY) (FBI)" wrote:
Just want to thank you and your team for the assistance provided over the past few days, especially SA
who was outstanding! This was an important case for our...
EFTA00152603.pdf
...Let me know what works best for you!
On Jul 29, 2020 7:03 PM, "1
(NY) (FBI)" ..t1
> wrote:
Hey
we would welcome the help! A lot of what we are currently working on is getting organized and prepping
for discovery so there are a few projects that we...
EFTA00080956.pdf
...Monday, July 20, 2020 7:24 PM
To:
Subject: RE: share access
Thanks!
From:
Sent: Monday, July 20, 2020 6:55 PM
To
Cc
Subject: share access
>
Would it be possible to please give=access to the USv.Epstein-2018R01618 share?
MIthe PC chiefs and brass previously got access to...
EFTA00149599.pdf
...Tue, 07 Jul 2020 20:48:08 +0000
Importance: Normal
10-4, thank you.
On Jul 7, 2020 16:44,
wrote:
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...
EFTA00152386.pdf
...Wed, 29 Jul 2020 23:21:46 +0000
Importance: Normal
No problem! I'm free anytime tomorrow morning before 1145 and late Friday afternoon after 2pm. And free to chat
anytime early next week as of right now. Let me know what's convenient for you.
Thanks,
From:
(TD) (FBI...
EFTA02251112.pdf
...Wed 7/18/2018 4:43:20 PM
Subject: Re: Apply for Decal Duplicate
Sure not a problem , it was just a missing decal when dealers shipped
registration maybe they thought that they put already
on the plates , it suppose to be 2020 in
license plates ehat I have here...
EFTA00084706.pdf
...Tue, 21 Jul 2020 13:07:12 +0000
ci
Thanks, appreciate it!
From:
Sent: Tuesday, July 21, 2020 9:05 AM
To
USANYS)
Su ject: RE: share access
Those both make sense—let me know if you have trouble finding them on the share. Attached is an update memo we...
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...
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...
EFTA00089344.pdf
...Tuesda , Jul 14, 2020 9:06 PM
u lett: Fw : eop e v. Maxwe
What should I do.
Sent from my iPhone
Begin forwarded message:
From: David Hakimfar
Date: July 14.2020 at 7-45-41 PM EDT
To:
Subject: People v. Maxwell
Good day
Can you please advise how...
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...
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