296 results for "Jul 15 2020"
Page 4 of 12
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...
EFTA00154355.pdf
...o
July 15
Everdell and
SDNY prosecutors
July 15 - 16
Everdell and
SDNY prosecutors
Cohen, Everdell,
and SDNY
prosecutors meet
at SDNY offices
IU4
Jul 31 - Aug 2
Everdell and
SDNY prosecutors
Everdell and
SDNY prosecutors
a August 14 - 15
Everdell and
SDNY prosecutors
t o August 15
Cohen, Everdell...
EFTA00157371.pdf
...3503-050
Page 1 of 3
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00002192
EFTA00157371
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Jul 20, 2020 10:18 AM, '
(USANYS)"
wrote:
Wanted to quickly follow up on the below (and attached), and our...
EFTA00072660.pdf
...Thursday, July 16, 2020 15:56
To:
Subject: RE: US v. Epstein
The following folders are being sent out for upload to Relativity:
NYCO24363
NYCO24392
NYCO24328
NYCO24365
NYCO24366
NYCO24371
NYCO24383
Thank you.
EFTA00072660
From:
USANYS) [Contractor]
Sent: Thursday, July 16, 2020 3:00 PM
To:
Subject: US v. Epstein
Hello...
EFTA00066570.pdf
...Tue, 28 Jul 2020 16:15:50 +0000
Yes, conferred this morning, still disagree on the main points. We expect to have a draft letter to you by 2:00.
And I think I= may be getting a little ahead of himself — although Visoski had the CPB officer's number...
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...
EFTA00104590.pdf
...Wed, 29 Jul 2020 18:58:33 +0000
I presume you'd suggest we decline to comment in response to Patty Hurtado's inquiry, below, about a filing by Maxwell's
lawyers today in the civil suit by Virginia Giuffre.
From: Patricia Hurtado (BLOOMBERG/ FEDERAL C)
Sent: Wednesday, July 29...
EFTA00099656.pdf
...Fri, 24 Jul 2020 23:20:25 +0000
Great, thanks. And yeah if on Monday you could please double-check both the spreadsheet question and the blank files,
that would be great so we can close the loop on our end. Thanks again, and have a good weekend.
From:
Sent...
EFTA00165370.pdf
...Fri, 03 Jul 2020 15:20:22 +0000
Importance: Normal
No young woman should be used as human collateral . These men grow richer and richer and more and more
powerful while they leave their victims fighting and struggling to survive under life threats.
Thank you
On Fri, Jul 3, 2020...
EFTA00093040.pdf
...Sent from my iPad
On Jul 15, 2020, at 8:05 PM,
wrote:
Jack, Mike,
Thanks very much again for being in touch, and for your assistance with this progress. We will send information to log in
via WebEx, our video conference program, which is secure and has worked well...
EFTA00157385.pdf
...mailing project
Monday, July 27, 2020 3:33:16 PM
It's called a USB 3.0 type A to Micro B cable they go for like $6.50 on Amazon.
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Jul 27, 2020 3:20 PM, "
(USANYS)"
wrote:
see the...
EFTA00173312.pdf
...On or about
07/15/2020, the Title III monitoring in connection with the above captioned case will be extended for 30
UNCLASSIFIED//FOUO
EFTA00173318
UNCLASSIFIED//FOU0
Monday, July 13,2020
days to approximately 08/15/2020. C-28 is working an investment fraud case that has Organized
Crime ties...
EFTA00165376.pdf
...Fri, 03 Jul 2020 15:11:08 +0000
Importance: Normal
Thank your
I appreciate all you are doing. Thank you . Hello-
yes this may take some work for my comfort level as sadly I don't feel comfortable speaking too much beyond
introductions on the phone . I welcome the introductory...
EFTA00089263.pdf
...Mon, 20 Jul 2020 13:47:38 +0000
)"
(USANYS) [Contractor]"
Ah okay, thanks.
From:
(USANYS) [Contractor] <
Sent: Monday, July 20, 2020 09:47
To:
Cc:
Subject: RE: US v. Epstein
Whatever is on the list below is what I sent out for upload to the database. I can't check...
HOUSE_OVERSIGHT_014420.jpg
...budget, TPP, tax-hike delay, casino bill)
Nov 15 Japan-Russia trade officials meet (Tokyo)
Nov 17 Abe, Trump meet in New York
Nov 19-20 Abe, Putin meet at APEC (progress on territorial issue a key public concern)
Dec 8 Jul-Sep GDP 2nd preliminary (change to 2008SNA)
Outline...
EFTA00148619.pdf
...Mon, 06 Jul 2020 15:09:37 +0000
Importance: Normal
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 Island) are...
EFTA00089260.pdf
...Wed, 15 Jul 2020 16:22:42 +0000
In fairness, I'd also like to know whatM
-nade of the Satanic child-murder evidence . . .
Seriously though, I can't imagine the volume of the craziness you guys are getting, and it's horrible online — very hard to
understand what causes...
EFTA00080942.pdf
...Thu, 23 Jul 2020 03:17:40 +0000
I should be free starting around 1pm tomorrow if you want to talk about this then.
From:
Sent: Wednesday, July 22, 2020 10:20 PM
To:
Subject: FW: Victim notification letter
This is in relation to the attached, which Mforwarded to me...
EFTA00104388.pdf
...Thu, 02 Jul 2020 15:09:59 +0000
Attachments:
Dear AUSA
Attached please find Amazon's response to the above-referenced request. For privacy and other legal reasons, we have
redacted the titles of expressive materials. Amazon reserves any and all objections that Amazon may have with respect to
this...
EFTA00157495.pdf
...Monda Jul 20. 2020 11:00 AM
To:
(USANYS), M,
(USANYS)
Cc:
(USANYS) [Contractor].
I
(NY) (FBI).
M
I
.
(USANYS);
(USANYS);
El
(NY) (FBI)
Subject:
RE: spreadsheet
There is no NYC024328. Very often our numbers jump around a little as they are literally stickers on a roll and we mark...
EFTA00086373.pdf
...Fri, 23 Jul 2021 22:15:30 +0000
Inline-Images: image001.jpg; image006.jpg; image007.gif; image002.jpg
Hi Kristina,
Hope all is well with you. Are you available for a call sometime early next week? I was hoping to ask you a few questions
to follow up on an...
EFTA00078889.pdf
...Mon, 06 Jul 2020 15:00:24 +0000
Inline-Images: image002.jpg
Would you happen to know? Thx
Sent from my iPhone
Begin forwarded message:
From:
Date: July 6, 2020 at 10:53:55 AM EDT
To:
Subject: Ghislaine Maxwell maximum sentence —a doubt
Sorry to bother but I saw...
EFTA00152258.pdf
...Thu, 02 Jul 2020 05:57:11 +0000
Importance: Normal
FYI, Amazon will produce records in the morning, but from the email below it appears that no Amazon packages
have been shipped to the target address during the time period we requested (May 1 to present).
Sent from my iPhone...
EFTA00158528.pdf
...Maxwel
Sunday, July 12, 2020 4:59:52 PM
M,
that's correct. Thanks.
On Jul
.2 )
.4,e
(USANYS)
wrote:
Thanks again for giving me a call a few minutes ago, and for updating us on the view of
your client with respect to bail. As discussed, I understand...
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...
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