559 results for "July 02 2020"
Page 3 of 23
EFTA00089392.pdf
...Thu, 02 Jul 2020 20:16:40 +0000
Attachments: SDNY Premises_Search_Warrant_Bundleisecond_revisedLcopy.pdf; ATT00001.txt
Here's the other
c=IMINI
M>
Ori coal Messa e
From:
Sent: Ihursday. Jul 2, 2020 8:12 AM
To:
(USANH)
Subject: FW: SDNY Premises Search Warrant Bundle (second revised) copy...
EFTA00162985.pdf
...Thu, 02 Jul 2020 14:53:47 +0000
Importance: Normal
(MM) (FBI)"
Concur.
On Jul 2, 2020 9:50 AM, '
(MM) (FBI)" c
wrote:
Forwarded messa e
From: "
. (MM) (FBI)"
Date: Jul 2, 2020 9:38 AM
Subject: Fw: quick uestion
To: Miami Execs
Cc: '
(MM) (FBI)"
FYI, it appears...
DOJ-OGR-00019251.jpg
...07/02/2020
Arrest of Ghislaine Maxwell in the United States District Court — District of New
Hampshire. (jm) (Entered: 07/06/2020)
LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, and Alex Rossmiller dated July 5, 2020 re:
Request...
DOJ-OGR-00019269.jpg
...07/02/2020
Arrest of Ghislaine Maxwell in the United States District Court — District of New
Hampshire. (jm) (Entered: 07/06/2020)
LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, and Alex Rossmiller dated July 5, 2020 re:
Request...
EFTA00153831.pdf
...07/15/2019
07/31/2019
K18/13/2019
08/21/2019
03/12/2020
06/08/2020
06/30/2020 07/02/2020
We'll figure it out.
From:
Sent: Thursday, July 30, 2020 1:14 PM
To:
Cc:
Subject: Re: RE: [EXTERNAL EMAIL] - FW: Victim Notification Letters
>;
I...
EFTA00162986.pdf
...Thu, 02 Jul 2020 13:50:14 +0000
Importance: Normal
Forwarded messa e
From: "
. (MM) (FBI)"
Date: Jul 2, 2020 9:38 AM
Subject: Fw: quick uestion
To: Miami_Execs
Cc: "Marshall, James P. (MM) (FBI)"
FYI, it appears Epstein's partner/girlfriend (Ghislane Maxwell) was arrested this morning...
EFTA00102398.pdf
...Monday, July 06, 2020 11:00
To:
Subject: Fwd: Ghislaine Maxwell maximum sentence --a doubt
Would you happen to know? Thx
Sent from my iPhone
Begin forwarded message:
From:
CAL <
Date: July 6, 2020 at 10:53:55 AM EDT
To:
Subject: Ghislaine Maxwell maximum sentence --a doubt
Hi a...
EFTA00075327.pdf
...Thank you!
Sent from my iPhone
On Jul 5, 2020, at 4:02 PM
Just passing this message along. Thanks!
Sent from my iPhone
Begin forwarded message:
From:
Date: July 5, 2020 at 1:13:03 PM EDT
To:
Subject: Voice Message Attached from...
EFTA00162692.pdf
...OPA Horizon - 07-02-20
Date: 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...
EFTA00104387.pdf
...CRIM1073122 2020 DS In Re:
Case No. In Re: Subpoena 20 Mag. 6216)
Date: Thu, 02 Jul 2020 15:31:44 +0000
Attachments: CRIMI073122 2020 DS Response_02July2020.xlsx
(External
Sorry this too
From: Rodelo, Teresa
Sent: Thursday, July 02, 2020 11:10
To: Moe, Alison (USANYS)
EFTA00104380.pdf
...Wednesday, July 1, 2020 11:02 PM
To:
MEMI
>
Cc: Young, Amanda N. (NY) (FBI) c
Subject: Triggerfish language
All,
The following language was approved by FBIHQ and Boston. Our plan is to swear the warrant out at 5:30 a.m.
Let me know if you have any questions...
EFTA00103432.pdf
...Monday, July 06, 2020 11:20
To:
Subject: Re: Ghislaine Maxwell maximum sentence --a doubt
Thanks very much for explaining in a way even I can understand! Hope you're getting a breather.
Sent from my iPhone
> On Jul 6, 2020, at 11:02 AM,
wrote:
> the maximum sentences for...
EFTA00103430.pdf
...Tue, 07 Jul 2020 14:52:02 +0000
Ha thanks manl Much appreciated, and yeah, we shall see ...
From:
Sent: Monday, July 06, 2020 08:38
To:
Subject: FW: Maxwell
Belated congratulations, and my condolences on the wheel out. Good luck going forward. I hope AJN loves your case as...
DOJ-OGR-00019614.jpg
Case 20-3061, Document 82, 10/02/2020, 2944267, Page? of 37
Gnited States Court of Appeals
FOR THE SECOND CIRCUIT
Docket No. 20-3061
UNITED STATES OF AMERICA,
Appellee,
—_—V.—
GHISLAINE MAXWELL, also known as Sealed
Defendant 1,
Defendant-Appellant.
BRIEF FOR THE UNITED STATES OF AMERICA
Preliminary Statement...
EFTA00075311.pdf
...Thu, 02 Jul 2020 21:05:53 +0000
We are passing along the below for the FBI to follow up on.
Thanks,
Assistant United States Attorney
Southern District of New York
I St. Andrew's Plaza
New York. NY 10007
From: S
.
Sent: Thursday, July 2, 2020 3:26 PM...
DOJ-OGR-00019492.jpg
...Nathan
July 21, 2020
Page 3
Recent Prejudicial Public Statements by the Government, its Agents and Counsel to
Prospective Witnesses
Recent public statements by the Government, its agents and counsel for prospective
witnesses have included presumptively prejudicial information.
On July 2, 2020 Ms. Maxwell was arrested without notice to her...
EFTA00089252.pdf
From:
"
To: Brad Edwards
Cc:
Subject: July 14th hearing
Date: 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...
DOJ-OGR-00001637.jpg
...Nathan
July 21, 2020
Page 3
Recent Prejudicial Public Statements by the Government, its Agents and Counsel to
Prospective Witnesses
Recent public statements by the Government, its agents and counsel for prospective
witnesses have included presumptively prejudicial information.
On July 2, 2020 Ms. Maxwell was arrested without notice to her...
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...
EFTA00165348.pdf
...Thu, 02 Jul 2020 13:42:14 +0000
Importance: Normal
Ok let me know. I'll send whichever you prefer.
ice of rubuc
airs
FBI New York
Original Message
From
Sent: Thursday, July 02, 2020 9:42 AM
To:
Su jec
: quo e
I think I changed one line slightly...
EFTA00161249.pdf
...Press Conference Advisory, Thursday, July 2, 2020, 12:00 p.m.
Date: Thu, 02 Jul 2020 13:51:39 +0000
Importance: Normal
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...
EFTA00157345.pdf
...Monday, July 13, 2020 10:27:04 AM
Drives from safe done in FTK.
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Jul 10, 2020 5:02 PM, "
Thanks
for your help!
(NY)(FBI)"‹
> wrote:
On Jul 10, 2020 5:00 PM, um,
• (NY) (FBI)"
EFTA00143832.pdf
...29 July 2020 at 18:39:42 CEST
To: Brad Edwards <
Because I've never been important. That's why.
kind Regards
Sent from ProtonMail Mobile
On Wed, Jul 29, 2020 at 13:15, Brad Edwards <
> wrote:
Let's talk tomorrow. As with all things in this case, nothing is...
DOJ-OGR-00019615.jpg
Case 20-3061, Document 82, 10/02/2020, 2944267, Page8 of 37
girls by, among other things, helping Epstein to re-
cruit, groom, and ultimately abuse minor victims. The
Indictment further alleges that in or about 2016, Max-
well attempted to cover up her crimes by lying under
oath about...
EFTA00084280.pdf
...Thu, 02 Jul 2020 17:11:14 +0000
Ha
you have a moment for a quick call to discuss the court conference? I'm
when you have a
chance. Thanks!
From:
Sent: Thursday, July 2, 202012:14 PM
To:
Subject: FW: Activity in Case 1:20-mj-00132-AJ USA...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith