356 results for "Jul 12 2020"
Page 4 of 15
EFTA00149272.pdf
...Fri, 03 Jul 2020 15:13:28 +0000
Importance: Normal
(NY) (FBI)"
We will take care of this, thanks
SSA-
FBI New York
On Jul 3, 2020 11:08 AM,
(NY) (FBI)" c
wrote:
Guys,
Please see below, can we reach out to Ms.
today, she contacted ADIC
=I,
I...
EFTA00102401.pdf
...Pretrial Services
>> On Jul 6, 2020, at 1:30 PM, a)
a
wrote:
>> Good afternoon,
>> Below please find the completed form for defendant Ghislaine Maxwell (DOB 12/25/1961; USMS No.
02879-509). We expect Maxwell will be arraigned and have a bail hearing before Judge Nathan this Friday 7...
EFTA00084706.pdf
...Tue, 21 Jul 2020 13:07:12 +0000
ci
Thanks, appreciate it!
From:
Sent: Tuesday, July 21, 2020 9:05 AM
To
USANYS)
Su ject: RE: share access
Those both make sense—let me know if you have trouble finding them on the share. Attached is an update memo we...
EFTA00165349.pdf
...Fri, 03 Jul 2020 20:22:52 +0000
Importance: Normal
On Fri, Jul 3, 2020 at 1:21
Just FYI I may or may not have concerns for my h sical personal safety In the future -
Below
wrote:
i am ready to speak privately and
publicly , given the right set...
EFTA00152410.pdf
...Jul 2, 2020 I1:40 AM
Subject: Fwd: Fw: Arrest of Ghislainc MAXWELL. British National
To: "
In (BS) our a>
Cc:
Just got this from state department. Can you forward to correct NY case agent
----
Forwarded messa
From: ''
''
Date: Jul 2, 2020 11:38 AM
Subject: Fw: Arrest of Ghislaine...
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...
EFTA00172821.pdf
...Overdue Evidence Charge Out Report as of 07/12/2020 --- UNCLASSIFIED
Date: Mon, 13 Jul 2020 15:38:52 +0000
Importance: Normal
Priority: normal
Attachments: Overdue Charge_Outs_7.12.2020.xlsx
Classification: UNCLASSIFIED
Good Morning,
You are currently delinquent with your charged out evidence. This is a NY Health...
EFTA00149376.pdf
...Wed, 01 Jul 2020 16:51:46 +0000
Importance: Normal
HM,
Will you send me a cost estimate and number of people you need to cover?
Thanks and sorry,
SSA
Crimes Against Children and Human Trafficking Unit
FBIH' CID CS
(Cell)
(Office)
(Fax)
From:
Sent: Wednesday, July 1, 2020 12...
EFTA00162692.pdf
...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,
and local inquiries about the arrest...
EFTA00148225.pdf
...Fri, 03 Jul 2020 01:12:18 +0000
Importance: Normal
Inline-Images: Outlook-vupk3dicfjpg
Say below, does this mean anything to you?
SSA
FBI New York
----- Forwarded message
From: NY enny0000 ®Ibi.gov>
Date: Jul 2 2020 8:32 PM
Subject:
sivlithw
To:'
Cc:
telephone number
called the NYOC to...
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...
EFTA00075319.pdf
...Friday, July 3, 2020 12:12 PM
To: Christian Everdell
Cc:
sc
>
Subject: Re: SDNY indictment
Thanks very much,
My mobile is
Best
Mark
>;
On Jul 3, 2020, at 11:44 AM, Christian Everdell
> wrote:
Thanks,
. My cell
From:
rmailto
Sent: Friday, July 03, 2020 11:42 AM
To: Christian...
EFTA00151189.pdf
...Wed, 01 Jul 2020 18:54:35 +0000
Importance: Normal
1.
Christine Maxwell
•
DOB: ■
•
Address
2.
Isabel Maxwell
•
DOB:
•
Address
3.
Karine Maxwell
•
DOB: -
•
Deceased
Dallas, TX 75206
r Sausalito, CA 94965
4.
Ann (Anne) Maxwell (Anne Holve)
•
DOB:
•
Married Lawrence Holve
•
No identified residence in US
•
UK PP 800863236...
EFTA00148221.pdf
...Tue, 07 Jul 2020 12:05:51 +0000
Importance: Normal
Attachments: evidenceStatus.xlsx
SSA
FBI New York
Forwarded messa e
From: "
Date: Jul 6, 2020 8:21 PM
Subject: E stein Evidence status
To: '
Cc:
Greetings,
Attached you will find an Excel spreadsheet with the status of all the digital...
EFTA00149379.pdf
...On Jun 30, 2020 8:35 AM,
wrote:
_we
are still waiting on GPS pings however historical on the phone indicates it's in New Hampshire. So we
are going to have to shift gears, I'll keep you posted
SSA
FBI New York
On Jun 30, 2020 12:38...
EFTA00073541.pdf
...Wed, 01 Jul 2020 19:32:32 +0000
So it definitely seems like she has siblings in the U.S., as we suspected, but hard to say where the other siblings listed here
are located, so I'm not sure what sort of phrasing makes the most sense here for...
EFTA00092638.pdf
...Tue, 07 Jul 2020 12:55:39 +0000
working will
it. We're making some progress. I think we plan to pick up about three dozen of
the devices today, with the balance promised in 7-10 days.
From:
ll
Sent: ues a
u
To:
Subjec
Hey — what is 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...
EFTA00165367.pdf
...Fri, 03 Jul 2020 18:17:13 +0000
Importance: Normal
Deat
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...
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...
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...
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...
EFTA00152325.pdf
...Jul 1, 2020 12:34 PM
Subject: Maxwell and Borgerson connection
To: "
I (BS) (FBI)" <1
Cc:
It has been publicly reported that MAXWELL and BORDERSON are or were boyfriend and girlfriend. Since
approximately October of 2018 MAXWELL and BORGERSON have had a shared joint bank account. Bank records show...
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...
EFTA00084336.pdf
...Friday, July 3, 2020 12:12 PM
To: Christian Everdell
Cc:
Subject: Re: SDNY indictment
Thanks very much,
My mobile is 917-608-8612
Best
Mark
>;
On Jul 3, 2020, at 11:44 AM, Christian Everdell c
> wrote:
EFTA00084339
Thanks,
. My cell is
From:
) [mailto
Sent: Friday, July 03, 2020...
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