268 results for "Jul 02 2020"
Page 4 of 11
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...
EFTA00089424.pdf
...Thursda , Jul 02, 2020 17:23
To
Subject: RE: Ghislaine Maxwell
Thank you very much for reaching out. We very much appreciate your support, and we will reach out should we learn of
viable state-level charges that are not already covered by our federal investigation.
dim
Assistant United States...
EFTA00165381.pdf
...Thu, 02 Jul 2020 17:21:16 +0000
Importance: Normal
Ha! Will handle.
Office of Public Affairs
FBI New York
(d)
(c)
From:
Sent: Thursday, July 02, 2020 1:20 PM
To: Feely, Martin R. (NY) (FBI) ;
Subject: Fwd: (no subject)
All yours.:)
Forwarded message
From: "Chiaramonte...
EFTA00084336.pdf
...Thursday, July 02, 2020 11:02
To:
Cc:
Subject: RE: SDNY indictment
Are you free for a call at 11:15?
From:
) [mailto
Sent: Thursday, July 02, 2020 10:08 AM
To: Christian Everdell; Mark S Cohen•
Cc:
);
Subject: RE: SDNY indictment
; Mark S. Cohen
Following up, the District of...
EFTA00165163.pdf
...Thu, 02 Jul 2020 23:38:49 +0000
Importance: Normal
Superb across the board. What a message you all sent to those who mattered and were impacted by the conduct.
Well done to all and have a quiet 4th.
Regards, Bill
Assistant Director in Charge
FBI New York Field Office...
EFTA00078757.pdf
...Fri, 10 Jul 2020 13:39:02 +0000
Attachments: GEN MEMORANDUM ON ADVANCE WAIVER OF EXTRADITION.doc
Hi,
French MOJ confirmed for me a that a dual French national is a French national, and extradition is not possible from
France.
Article 696-4 of the French Criminal Procedure Code prohibits...
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...
EFTA00094030.pdf
...Mon, 06 Jul 2020 17:17:06 +0000
Importance: Normal
Attachments: unnamed
Original Appointment
From:
(USANYS) [Contractor]
Sent: Thursday, July 02, 2020 10:26 AM
To:
(USANYS) [Contractor];
(USANYS);
(USANYS);
(USANYS);
(USANYS);
(USANYS)
Cc:
Subject: Epstein Trust Discussion
When: Monday, July 06, 2020 1:15 PM-2:00 PM (UTC...
EFTA00080554.pdf
...Thu, 09 Jul 2020 23:37:52 +0000
Attachments: 2020.07.09_Scheduling_Order.pdf
Brad,
Attached is a scheduling order the Court issued this evening. It contains the dial-in instructions for individuals who wish to
hear the audio feed of the conference, as well as information about the...
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...
EFTA00072389.pdf
...Thu, 02 Jul 2020 13:19:01 +0000
According to the New York Times, which ran the photo with an article last year, the photo was taken in 2005.
https://vvww.nytimes.coin/2019/07/15/usighislaine-maxwell-epstein.html
From:
Sent:
urs a
u
:
Subject: The photo
In case...
EFTA00149601.pdf
...Tue, 07 Jul 2020 02:25:23 +0000
Importance: Normal
I'll have to count again, but sometimes it looks like 1 item is 2 since we count the laptop and the drive inside. As
far as outstanding, I think you are correct. The time line on the other stuff...
EFTA00099713.pdf
...Thu, 02 Jul 2020 14:51:51 +0000
Congrats! I know it's been challenging, in so many ways. And it's a huge accomplishment.
From:
(USANYS)
Sent: Thursday, July 02, 2020 10:43 AM
Subject: Maxwell
PCU — Please join me in congratulating
on the arrest this morning of Ghislaine...
EFTA00100656.pdf
...Mon, 06 Jul 2020 21:50:43 +0000
Attachments: 2020-07-
02,_United_States_v._Maxwel1,20_Cr._330 JAJN),_detention_memorandumJECF).pdf
Hi
Thanks very much -- is there a particular time you'd like to speak this evening?
Thanks,
From:
Sent:
on a
u
, 020 1:34 PM
To...
EFTA00084279.pdf
...CRIM 1073122 2020 DS In Re
Case No. In Re: Subpoena 20 Mag. 6216)
Date: Thu, 02 Jul 2020 15:13:51 +0000
Attachments: CRIM1073122 2020 DS Response 02July2020.xlsx
External
Attached is the response from Amazod
anything that's relevant to bail? Thanks.
From:
Sent: Thursday, July 2, 202011...
EFTA00152410.pdf
...Thu, 02 Jul 2020 17:33:51 +0000
Importance: Normal
Intim-Images: image003.gif; image004.gif; image005.jpg; imagc006.gif: imagc007.jpg; image008.jpg
Hello
At 1:12pm this afternoon, the arrest notification was transmitted to the UK Consulate. The contact is
but she is currently on maternity leave,
so...
EFTA00089421.pdf
...Mon, 06 Jul 2020 18:20:46 +0000
No worries, thanks. I'll be in touch with defense counsel later as well.
U.S. Pretrial Services
> On Jul 6, 2020, at 1:58 PM, a)
a
wrote:
> Apologies, I had already sent the email to defense counsel before receiving your...
EFTA00080393.pdf
...Thanks again for following up.
> On Jul 2, 2020, at 21:01, Jordan Merson cjmerson@mersonlaw.com> wrote:
> Dear Mr. Rossmiller:
> You previously reached out to me but my client is ready to help. Let me know the next steps.
> https://nypost.com/2020/07/02/this-epstein-accuser-is...
EFTA00096979.pdf
...Thu, 02 Jul 2020 14:14:58 +0000
I learned through the media that Ghislaine Maxwell was arrested today and is facing Federal charges. Please know that the New Mexico Office of the
Attorney General stands ready to assist with this Federal prosecution as needed, and also stands wilting to...
EFTA00172852.pdf
...Thu, 16 Jul 2020 17:16:54 +0000
Importance: Normal
Classification:
UNCLASSIFIED
Hi DITU Crim. Please use CR 330 for the Court Order number. Thank you.
From:
Sent: Monday, July 13, 2020 5:02 PM
To:
:I
Subject: Congressional Report Data Required: SOD-NY-3027571, 20-CRIM-1811430 -- UNCLASSIFIEDHLES
Classification...
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...
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...
EFTA00148219.pdf
...Tue, 07 Jul 2020 20:44:02 +0000
Importance: Normal
Attachments: CART_evidenceStatus.xlsx
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 being processed by HQ
24362 and 24364...
EFTA00165383.pdf
...Thu, 02 Jul 2020 17:20:25 +0000
Importance: Normal
. (NY) (FBI)"
All yours.:)
Forwarded message
From: "Chiaramonte, Perry"
Date: Jul 2, 2020 13:18
Subject:
To: "
(NY) (FBI)"
Cc:
Director Sweeney,
Long time...I hope all is well.
I'm reaching out in regards to Ghislaine Maxwell's arrest...
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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