410 results for "Jul 1 2020"
Page 4 of 17
EFTA00094875.pdf
...Thu, 02 Jul 2020 17:28:48 +0000
Congratulations and nice work.
Begin forwarded message:
From: '
Date: July 2, 2020 at 1:22:16 PM EDT
Subject: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR
CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS
2
EFTA00094875
EFTA00165353.pdf
...On Fri, Jul 3, 2020 at 11:17 AM
wrote:
Dear
I have finished my work for the morning. Is this call likely to be today or some other day - just so I can arrange
my daily schedule very approximately.
Thanks
On Fri Jul 3, 2020 at 8:36 AM...
EFTA00153827.pdf
...Mon, 03 Aug 2020 20:37:31 +0000
Importance: Normal
Attachments: contact_list_only_31E-NY-3027571_6.26.2020.xlsx
- here is the invite list.
MaS
Victim Specialist
FBI New York Office
cell
From
Sent: Wednesda , Jul 1, 2020 8:36 PM
To
Cc
Su le : w: ps em...
EFTA00149277.pdf
...Fri, 03 Jul 2020 15:14:21 +0000
Importance: Normal
(NY) (FBI)" 'Ma
Have we heard of this person?
SSA-
FBI New York
Forwarded message
From: '
(NY) (FBI)" <1=IMIE>
Date: Jul 3, 2020 11:08 AM
Subject: Fwd: Re: Information from
To: '
(NY) (FBI)"
,'
(NY) (FBI)" caMMIME>
Cc:
Guys...
EFTA00102401.pdf
...Pretrial Services
> On Jul 6, 2020, at 5:50 PM, a
a
wrote:
> Hi Natasha,
> Thanks very much -- is there a particular time you'd like to speak this evening?
> Thanks,
>
Original Message
> From: Natasha Ramesar
> Sent: Monday. July 6.2020 1:34 PM
> To:
> Cc:
> Subject: Re: Notification - Pretrial...
EFTA00152412.pdf
...Wed, 29 Jul 2020 19:42:04 +0000
Importance: Normal
Good afternoon
I'd like to assist if possible, however I'm not sure what days or length of time you would require. I am currently
on SO and probably could only manage a day or two out of my...
EFTA00152406.pdf
...Jul 29, 2020 1:33 PM
Subject: FW: Request for assistance - C-20
To:
Cc:1
All-
Squad C-20 (VCAC/HT) is looking for assistance related to the ongoing Epstein/Maxwell investigation. This is a
unique opportunity to assist with a high profile case.
If you are available, please...
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...
EFTA00103438.pdf
...Sent from my iPhone
> On Jul 6, 2020, at 10:32 AM,
wrote:
> Thanks, Mill
is quiet on my end. We are having a call with
today at 1:15 to discuss Epstein trust-
related matters.
> I was thinking about you this morning and hoping that your departure date would...
EFTA00277074.pdf
From: '
(NY) (FBI)" <1
To: '
. (NY) (FBI)" Jul 2020 18:55:31 +0000
Importance: Normal
From:
(USANYS) <
Sent: Thursday, July 2, 2020 5:06 PM
To:
(NY) (FBI) <
M>;
Cc:
(USANYS) <
(USANYS)
(USANYS) <
Subject: FW: Epstein, Maxwell
and
We are passing along...
EFTA00165342.pdf
...On Fri, Jul 3, 2020 at 1:22 PM
> wrote:
Obviously a- e- I- n- stein means
e-I-n-s-t-e-I-n Below
On Fri, Jul 3, 2020 at 1:21 PM
<
wrote:
Just FYI I may or may not have concerns for my physical personal safety...
EFTA00152386.pdf
From: '
(NY) (FBI)"
To: '
(TD) (FBI)" <1
Subject: RE: Volunteer
Date: 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...
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...
EFTA00072632.pdf
...EFTA00072634
June 4th 2020. 1:30pm.
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https:
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/n ws/ -5 907101
EFTA00072635
https:/
https:/
https:/
https:/
https:/
hops:/
https:/
https:/
EFTA00072636
httm
June 4th 2020. 1:30pm.
https://www.bbc.com/news/uk-52907101
At p
hum
httm
hum
hum...
EFTA00148617.pdf
...Jul 6, 2020 11:09 AM
Subject: E stein status
To: '
Cc:
In all, 55 items are accounted for in all the digital evidence. 2 servers from the Island are still in the processing stage
due to mechanical difficulties. 3 DVRs (1 from the NY apartment, and 2 from the...
EFTA00172238.pdf
...Thu, 02 Jul 2020 17:19:36 +0000
Importance: Normal
Priority: normal
Attachments: CRC 2020 0703 ASAC.docx
Inline-Images: image001.png
XCID\)
) \(FBI\)"
\(NIA) VINT
\(NY\) \(FBI\)"
1(NYN)1(FBI1)"
\(NY\) \(FBI\)"
) \TBRy,
\(NY\) \(FBI\)"
1(NY1)1(FBI1)"
l(FB11)"
\(NIA) \(FBI\)"
\(NY‘) VW'
1(NYN)1...
EFTA00478504.pdf
...Wed, 18 Jul 2018 17:22:21 +0000
Inline-Images: image 1 jpeg; image2.jpeg
Begin forwarded message:
From: CARLUZ TOYLO
Subject: Re: Apply for Decal Duplicate
Date: July 18, 2018 at 12:43:20 PM EDT
To: Lesley Groff <
Sure not a problem , it was just a missing decal...
EFTA00153887.pdf
From:
(NY) (FBI)" `1
IME>
To: Sr
(FBI)" Jul 2020 13:27:09 +0000
Importance: Normal
Attachments: ECPAT_Epstein_Presentation.jpg
Inline-Images: image003.png; image001.jpg
Look who's speaking
Forwarded message
From: '
(NY) (FBI...
EFTA00151164.pdf
...Tue, 28 Jul 2020 21:51:40 +0000
Importance: Normal
Embedded: unnamed; unnamed(1); unnamed(2); unnamed(3); unnamed(4); unnamed(5)
From: '
Date: J
Subject: [EXTERNAL EMAIL] - FW: US v. Maxwell
this is a collection of emails sent by the same individual over a series of ays. Forwarding per...
EFTA00165438.pdf
...Mon, 13 Jul 2020 20:53:53 +0000
Importance: Normal
https://www.justice.gov/usao-sdny/united-states-v-ghislaine-maxwell
The Court will hold an arraignment, initial conference, and bail hearing in this matter remotely as a
video/teleconference on July 14, 2020, at 1:00 pm. Members of...
EFTA00148219.pdf
...Is that accurate, did I miss anything? Also, on the relativity file dump are you still
anticipating it being complete in 1 to 1 and a 1/2 weeks?
SSA
EFTA00148219
FBI New York
On Jul 6, 2020 8:21 PM, "
wrote:
Greetings,
Attached you will find an Excel spreadsheet...
EFTA00085056.pdf
...Wed, 08 Jul 2020 13:28:21 +0000
Attachments: 2020.07.08
,_Attomey_at_Law.pdf
Good morning,
Thank you for reaching out to the FBI regarding the purchase ofl
kni. As you suggested
in your email to Special Agent
attached please find a subpoena seeking any non-privileged materials...
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...
EFTA00094028.pdf
...Thu, 02 Jul 2020 16:02:06 +0000
Yes indeed
From:
USANYS) <
Sent: Thursday, July 02, 2020 11:03
To:
>;
Subject: RE: None of the charges are technically sex trafficking, correct?
Perfect, thank you! Also, if convicted on all counts (I know you hate this), she faces a total of...
EFTA00072645.pdf
...dated June 29, 2020
Date: Fri, 10 Jul 2020 18:04:43 +0000
Attachments: 2020.07.10-_Document Production_Cover Letter.pdf; Document_Production.zip;
disclaim.txt
Inline-Images: image001.png; image002.png
This message has not been virus scanned because it contains encrypted or otherwise protected data. Please
ensure...
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