185 results for "Jun 15 2020"
Page 3 of 8
EFTA00146851.pdf
...Fri, 05 Jun 2020 18:00:15 +0000
Importance: Normal
Just to keep you apprised of this Epstein issue.
Forwarded messa e
From: "Mark L. Epstein"
Date: Jun 5, 2020 1:49 PM
Subject: FW: Fwd: RE: Information for Mark FORWARD TO
To: '
(FBI)" <
>,NY
,'STACEY RICHMAN'
EFTA00100652.pdf
...Mon, 08 Jun 2020 19:34:19 +0000
Inline-Images: image001.png
I can't even with this shit.
From:
Sent: Monday, June 08, 2020 15:03
To:
Subject: FW: STATEMENT OF U.S. ATTORNEY GEOFFREY S. BERMAN RESPONDING TO STATEMENT ISSUED TODAY BY LAW
FIRM REPRESENTING PRINCE ANDREW
Damn...
EFTA00148015.pdf
...NY CART Coordinator
Senior Forensic Examiner
desk
On Jun 1, 2020 4:13 PM,
> wrote:
Thanks for this update — we'll takes look and circle back if any questions.
Separately, to follow up on i question from the May 15 email below, the list has just five devices as still...
EFTA00091659.pdf
...Fri, 12 Jun 2020 21:49:54 +0000
Attachments: Subjmena_FL_Maxwell_Expedia_dated_1.27.20.pdf; Maxwel_No_Records_Response.pdf
FYI, for spreadsheet, and I'll put the attachments in the share
From:
(NY) (FBI) <
>
Sent: Friday, June 12, 2020 17:15
To:
Cc:
Subject: Fw: Maxwell...
EFTA00158526.pdf
...Friday, June 26, 2020 12:49:34 AM
Mr.
I am following up on my client's request. It would mean a lot for your office
to do what it can to see that her request is complied with in an expedient manner. Thank you.
On Jun 8, 2020, at...
EFTA00087603.pdf
...Mon, 15 Jun 2020 22:53:30 +0000
The Civil Division is handling a FOIA request from the NYT to BOP regarding documents relating to Epstein. Some of the
responsive documents reference Tartaglione. At this point, the team that is prosecuting the MCC guards has decided to
withhold all of...
EFTA00101192.pdf
...Thu, 11 Jun 2020 10:33:14 +0000
Attachments: Delaware_Division_of Corp_LSJ_LLC_records.pdf
Good morning,
Here are the Delaware records for LSJ LLC.
Thanks.
Squad C-40 (FAST)
Senior Financial Investigator (SFI)
(o
(c)
From:
Sent: Wednesday, June 10, 2020 3:04 PM
To:
Cc:
;
Subject...
EFTA00101177.pdf
...Mon, 01 Jun 2020 15:12:12 +0000
Hi M,
For the Epstein case, are you able to assist with getting a copy of some recent bank subpoena returns to our case agent,
? We were hoping to leave a copy for her downstairs at 1 Saint Andrews sometime this week...
EFTA00085118.pdf
...Wed, 10 Jun 2020 18:22:48 +0000
Attachments: Cust_Records_USVI _for Nautilus_Inc.pdf; Nautilus_Inc_USVI_Corporation_Records.pdf;
Delaware_Division_of Corp_LSJ_LLC_records.pdf
Strike that last email.
Squad C-40 (FAST)
Senior Financial Investigator (SFI)
(o)
(c)
From:
Sent: Wednesday, June 10, 2020...
EFTA00147097.pdf
...NY CART Coordinator
Senior Forensic Examiner
desk
On Jun 1, 2020 4:13 PM, '
wrote:
Thanks for this update — we'll take a look and circle back if any questions.
Separately, to follow up on a question from the May 15 email below, the list has just five devices as...
EFTA00068116.pdf
...Mon, 29 Jun 2020 15:18:31 +0000
Inline-Images: image00 ljpg; image002.jpg; image003.gif
This is the message I get when I tried to open the subpoena:
Message Not Found
The message you requested is not yet or no longer available on the server. Please try again or...
EFTA00101190.pdf
...Wed, 10 Jun 2020 19:05:01 +0000
>'
(USANYS)"
Great, thanks on all counts.
From:
(USANYS) [Contractor]
Sent: Wednesday, June 10, 202014:52
To:
(USANYS)
Cc:
(USANYS) <
Subject: RE: Epstein investigation, subpoena returns
cfl
>;
(USANYS)
These are now saved onto the shared:
\ \ Usa.doj.gov\ cloud \NYS\ StAndrewASharecAUSvEpstein-2018R01618 InvestigationW...
EFTA00157499.pdf
...NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Jun 18, 2020 5:28 PM,
g
(NY) (FBI)" aa>
wrote:
3503-114
Page 1 of 18
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00002316
EFTA00157499
•
From: M,
I. (NY) (FBI)
Sent: Wednesday, June 17...
EFTA00597210.pdf
...See Workcard
MOS
30-JUN-2006
HRSAISC GOOD
3014.30
9014.30
575.3
AFL
1084
(xEXT) • Extension incorporated in the next due
(s) Suppressed Requirement + FAA manual flag is set
(EBT) - Estimated Base Time (EFF) -Effective CM
' - Estimated Due (applies to New Requirement)
15-OCT-2020
03-FEB-2021...
EFTA00157323.pdf
...NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Jun 1, 2020 4:13 PM,
wrote:
(USANYS)"
3503-039
Page 8 of 21
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00002150
EFTA00157330
Thanks for this update — we'll take a look and circle back...
EFTA00073310.pdf
...Wed, 10 Jun 2020 18:12:21 +0000
Attachments: NY_Dept_St_Corp_Recs_Nine_East71.pdf; Custodian_of Records_St_Thomas_USVI.pdf;
Maple_Ine..pdf; Laurel_Inc.pdf
Good afternoon folks.
I am working from home, but have access to UNET files remotely.
I have everything you requested...
EFTA00175018.pdf
...Charged-Out Evidence Report for June 2020 -- UNCLASSIFIED//FOUO
Date: Mon, 15 Jun 2020 16:14:50 +0000
Importance: Normal
Priority: normal
Attachments: Recharge_Instructions.pdf; June_1_2020_-_Charged_Out_Evidence_Report.xlsx
Classification: UNCLASSIFIED//F0U0
Folks
Please stay on top of the charge out expiration dates. They are...
EFTA00152371.pdf
...Tuesday, June 30, 2020 7:22 PM
To: Brittany Henderson
Cc: Brad Edwards . Maria Kelljchian
Subject: RE: Epstein Victims
Hey Brittany,
I apologize but I'm pretty swamped this week. Are your clients able to talk early next week?
On Jun 27, 2020...
EFTA00147112.pdf
...NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Jun I, 2020 4:13 PM, "
Steve,
Thanks for this update — we'll take a look and circle back if any questions.
> wrote:
Separately, to follow up on a question from the May 15 email below, the list has just five...
EFTA00149501.pdf
...NY CART Coordinator
Senior Forensic Examiner
desk
On Jun 1, 2020 4:13 PM, '
wrote:
Thanks for this update — we'll take a look and circle back if any questions.
Separately, to follow up on a question from the May 15 email below, the list has just five devices as...
EFTA00072359.pdf
...Mon, 15 Jun 2020 20:14:43 +0000
Begin forwarded message:
From:
Date: June 15, 2020 at 3:19:40 PM EDT
To: "Berman,
Cc:
Subject: Private and Confidential
Good morning Mr. Berman,
As you might know, I was acquainted with Jeffrey Epstein and Ghislaine Maxwell for more than two...
EFTA00157298.pdf
...NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Jun 1, 2020 4:13 PM.
(USANYS)"
3503-037
Page 9 of 24
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00002126
EFTA00157306
> wrote:
Thanks for this update — we'll take a look and circle back...
EFTA00157193.pdf
...Epstein search warrant documents
Friday, June 19, 20201:30:15 PM
I spoke to M. We'll all have a meeting Monday about this. Time tbd.
SSA
Forensic Examiner
CART/OS-19 New York
- office
-cell
------- Forwarded message -----
From: "IMP, IM I. (NY) (FBI)"
Date: Jun 19, 2020 1:20...
EFTA00105536.pdf
...Tue, 16 Jun 2020 14:28:15 +0000
Inline-Images: image543915.jpg; image517195.jpg
=I— See below.
From: Gary Bloxsome
Sent: Friday, February 14, 2020 12:00
To:
Cundy
Jennifer Richardson <
Subject: DOJ ongoing Investigation.
Dee_
.ic
>; Daniel
We and the Duke of York set out to assist your investigation...
EFTA00157229.pdf
...NY CART Coordinator
Senior Forensic Examiner
cell
desk
(NY) (FBI)
(USANYS)
3503-030
Page I of 21
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFFA_00002047
EFTA00157229
On Jun 29, 2020 12:56 PM, '
(USANYS)"
wrote:
Great, thanks. Is there even a rough estimate of...
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