203 results for "Jun 8 2020"
Page 3 of 9
EFTA00152191.pdf
Ask the Files
...Thu, 18 Jun 2020 00:42:01 +0000
Importance: Normal
(USANYS)"
(USANYS)"
That's the same email address she's using for her Amazon account, right?
From:
(NY) (FBI) <
I>
Sent: Wednesday, June 17, 2020 8:39 PM
To:
(USANYS)
Cc:
Subject: AT&T results
c
M1
(USANYS)
EFTA00090544.pdf
...Mon, 08 Jun 2020 17:08:17 +0000
Thanks. Let's see whatMistributed and then discuss.
> On Jun 8, 2020, at 12:53 PM,
(USANYS) alMIN>
wrote:
> Since time is of the essence and I'm sure
will have a lot to add, here is a quick draft. Would you...
EFTA00079933.pdf
...Fri, 12 Jun 2020 21:14:49 +0000
Attachments: Subpoena_FL_Maxwell_Expedia_dated_1.27.20.pdf; Maxwel_No_Records_Response.pdf
(NY) (FBI)" <1
Expedia Response
From: LE Request
Sent: Tuesday, March 17, 2020 1:47 PM
To:
(NY) (FBI) <
>
Cc: LE Request •ca
Subject: RE: Maxwell
Hello...
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...
EFTA00099505.pdf
...Mon, 29 Jun 2020 19:37:34 +0000
I thought we got a second sharing order to cover the pre-2019 stuff. Am I making that up?
From:
Sent: Monday, June 29, 2020 3:36 PM
To:
(USANYS)
Cc:
Subject: Re: Epstein Civil Filing -- This Wednesday, July 1
Thanks M...
EFTA00158526.pdf
...On Jun 8, 2020, at 4:19 PM,
(USANYS)
wrote:
Dear Mr.
Thank you for your letter. I will follow up.
Thanks,
From:
Sent: Monday, June 8, 2020 3:08 PM
To:
Cc:
(USANYS)
(USANYS)
@usa.doj.gov>
@usa.doj.gov>;
Subject: Request for Tangible and Documentary Evidence (Touhy Request...
EFTA00071881.pdf
...DOLLAR REQUIREMENTS (MAY 2019)
REPORTING EXECUTIVE COMPENSATION AND FIRST-TIER SUBCONTRACT AWARDS (JUN 2020)
PROHIBITION ON CONTRACTING WITH INVERTED DOMESTIC CORPORATIONS (NOV 2015)
NOTICE OF HUBZONE SET-ASIDE OR SOLE SOURCE AWARD (MAR 2020)
RESTRICTION ON ADVERTISING (SEP 1999)
INSPECTION AT DESTINATION (JUL 2009)
CONTRACT TERMS AND CONDITIONS - COMMERCIAL ITEMS...
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...
EFTA00146876.pdf
...Friday, June 19, 2020 5:36 PM
From: Andrew Heymann
To: Mark L. Epstein
Thanks. Will go out on Monday.
-A
From: Mark L. Epstein <
Sent: Friday, June 19, 2020 2:01 PM
To: Andrew Heymann <
Subject: Re: JE
Nyc. 10013.
Thanks
Sent via tin can and string.
>
On Jun...
EFTA00101178.pdf
...Monday, June 8, 20205:39 AM
To:
(CRM)
)
Cc:
Subject: Re: Press Queries re: Prince Andrew / MLAT
(CRM)
(CRM)
Thanks very much,
. Appreciate you bringing this to my attention. I will pass on to the rest of the SDNY
team.
Best,
On Jun 7, 2020, at 7:56 PM,
(CRM...
EFTA00149626.pdf
...Edwards Pottinger LLC
On Jun 23, 2020, at 8:23 PM,
wrote:
EFTA00149627
Hi
please see below what the FBI Victim Services Division would like to be posted. Please feel free to
connect us to that individual directly if she has any further questions.
The FBI's Victim Services Division...
EFTA00165357.pdf
...Mon, 08 Jun 2020 21:31:18 +0000
Importance: Normal
Articles re Epstein...
From
Date: Jun 8, 2020 5:20 PM
Subject: FW: Met Police FIP - CT5
To:
Cc:
Thanks for calling me back — very much appreciated. I look forward to meeting you in person soon.
As promised, a couple...
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...
EFTA00097889.pdf
...Mon, 08 Jun 2020 17:22:56 +0000
Sent from my iPhone
Begin forwarded message:
From: '
Date: June 8, 2020 at 1:18:24 PM EDT
To:
Cc: "
, EUR-Press
EFTA00150050.pdf
...Jun I, 2020 5:36 PM
Subject: FW: VI Daily News: AG says Epstein lawyers have agreed to revise victim compensation fund protocol
To: "
Cc:
Hey
Can you provide me more details on the below and FBI's role in this settlement?
Thanks
From:
Sent: Monday, June 1, 2020 8...
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...
EFTA00156693.pdf
...644).
(ii) Alternate I (Mar 2020) of 52.219-7.
(16) 52.219-8, Utilization of Small Business Concerns (Oct 2018) (15 U.S.C. 637(d)(2) and (3)).
(17Xi) 52.219.9, Small Business Subcontracting Plan (Jun 2020) (15 U.S.C. 637(d)(4)).
(ii) Alternate I...
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...
EFTA00152318.pdf
...Mon, 29 Jun 2020 16:56:25 +0000
Importance: Normal
Attachments: AMEX_Transmittal_Docs-Password_incl_Cert.pdf; Experian_8-28-19_Prod_-
G Maxwell.pdf
The AMEX statements do not provide the full account number. I pulled the account number is
from the Experian report, attached for your review...
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...
EFTA00148015.pdf
...Tue, 23 Jun 2020 16:08:57 +0000
Importance: Normal
No worries I saved you the pain.
SSA-
FBI New York
On Jun 23, 2020 11:05 AM, "
You can dial me in
Sent from my iPhone
On Jun 23, 2020, at 10:50,
> wrote:
wrote:
Let me know if...
EFTA00597210.pdf
...MF20-003
MOS
11-JUN-2014
20-JAN-2020 IA
899d
20-JAN-2020
HRSfMSC Ofe
6572.30
S/N: SE80037
AFL
2562
REF:
35.12.85 (2)
FIRST OFFICER OXYGEN MASK
35.010
Pat MF20-003
MOS
11-JUN-2014
20-JAN-2020 IA
899d
20-JAN-2020
HRS...
EFTA00147097.pdf
...Mon, 22 Jun 2020 20:36:02 +0000
Importance: Normal
Thanks
SSA-
FBI New York
On Jun 22, 2020 4:26 PM,'
IMIN> wrote:
Sure thing. Just send me the call info
NY CART Coordinator
Senior Forensic Examiner
On Jun 22, 2020 4:25 PM,'
> wrote:
Can we get on...
EFTA00097880.pdf
...Mon, 08 Jun 2020 16:05:44 +0000
Inline-Images: image001.jpg
Sent from my iPad
Begin forwarded message:
From:
Date: June 8 2020 at 11:28:36 AM EDT
To: "
USANYS)"
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...
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