407 results for "Jul 2 2020"
Page 4 of 17
EFTA00152402.pdf
...Wed, 29 Jul 2020 22:42:50 +0000
Importance: Normal
Sounds great. Thank you!
From:
(WF) (FBI) <
Sent: Wednesday, July 29, 2020 5:35 PM
To:
. (NY) (FBI) <
>
Subject: RE: FW: Request for assistance - C-20
Completely understandable. I'll be back in NYC in a few weeks. I'll...
EFTA00073539.pdf
...Thu, 02 Jul 2020 13:41:45 +0000
Attachments: 2020-07-02,_GM,_govemment_unsealing_request_and_proposed_order.pdf
Good morning,
Would it be possible to please wheel this indictment out on Wheel C this morning?
Thank you,
Assistant United States Attorney
Southern District of New York
1 St...
EFTA00148618.pdf
...Mon, 06 Jul 2020 15:19:49 +0000
Importance: Normal
Perfect thanks
SSA-
FBI New York
On Jul 6, 2020 11:09 AM, "=MI
NIMM> wrote:
M
In all, 55 items are accounted for in all the digital evidence. 2 servers from the Island are still in the processing stage...
EFTA00160089.pdf
...Mon, 06 Jul 2020 13:54:32 +0000
Importance: Normal
(NY)
Fine with me!
On Jul 6, 2020, at 9:51 AM,
(USANYS)
wrote:
That's ridiculous! But I'm okay with 10:30. We would just have to check with
From:
(USANYS)
Sent: Monday, July 06, 2020 9:49...
EFTA00173191.pdf
Thank you!
On Jul 3, 2020, at 18:51,
Approved...use same EAN. Great work!
rote:
On Jul 3, 2020 5:36 PM, "BYRNE, =II
<
g> wrote:
***correction*"
Hotel: $119.90 per night ($959.20)
Per diem: $91.5 ($732)
Parking: $0
Total for 4: $1691.20
Detective
NYPD / FBI...
EFTA00165362.pdf
...Fri, 03 Jul 2020 20:00:40 +0000
Importance: Normal
Hi-
I know Special Agent Young reached out earlier and left a message, and she will await your call
whenever most convenient for you.
Thank you.
On Jul 3 2020 2:17 PM,
wrote:
Dear
I have finished my work...
EFTA00148617.pdf
...Mon, 06 Jul 2020 15:20:14 +0000
Importance: Normal
From
SSA-
FBI New York
Forwarded messa e
From: '
Date: 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...
EFTA00149109.pdf
...Fri, 03 Jul 2020 22:51:14 +0000
Importance: Normal
Approved...use same EAN. Great work!
On Jul 3, 2020 5:36 PM
***correction***
Hotel: $119.90 per night ($959.20)
Per diem: $91.5 ($732)
Parking: $0
Total for 4: $1691.20
Detective
NYPD / FBI
Child Ex loitation Human...
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...
EFTA00149264.pdf
...On Jul 3, 2020 3:45 PM, '1
(NY) (FBI)" wrote:
- just fyi, if you haven't connected with her yet...
Forwarded message
From:
Date: Jul 3, 2020 2:17 PM
Subject: Re: Information from
To: "
Y) (FBI)"
Cc: "
(NY) (FBI)"
Dear
I have finished my work for the...
EFTA00165348.pdf
...Thursday, July 02, 2020 9:42 AM
To:
Su jec
: quo e
I think I changed one line slightly....
Original Message
From:
Sent: Thursda Jul 2 2020 9:30 AM
To:
Subject: quote
aid this was the quote she proposed for you. If you're good to go, I'll...
EFTA00165161.pdf
...Fri, 03 Jul 2020 00:36:37 +0000
Importance: Normal
Thanks
This was one of the best coordinated efforts I've seen in a while. Congratulations on a great case.
U
On Jul 2, 2020 7:27 PM, "
> wrote:
- just want to extend a big thanks for the work and...
EFTA00152603.pdf
...Wednesday, July 29, 2020 3:38 PM
To:
. (NY) (FBI)
Subject: FW: Request for assistance - C-20
I hope you are well. I am very interested I assisting with this investigation, please let me know if you need mel
On Jul 29, 2020 3:33 PM, "
(NY) (FBI)"
wrote:
All...
EFTA00089424.pdf
...Mon, 06 Jul 2020 21:35:00 +0000
On a lighter note, the other day when I first saw this email, I hadn't seen the initial one from
-nd just saw on my
phone a response from
to what looked to me, at a glance, to be from a...
EFTA00149261.pdf
...FBI Supervisory Special Agent
Bedford New Hampshire Resident Agency
On Jul 2, 2020 7:06 PM, "
(NY) (FBI)" wrote:
Just want to thank you and your team for the assistance provided over the past few days, especially SA
who was outstanding! This was an important case for our...
EFTA00102321.pdf
...Thu, 02 Jul 2020 14:30:16 +0000
As an FYI, and the team should correct me if I'm wrong, the sex trafficking statute with which Epstein was charged (18 UK
1591) was enacted in 2000—after the conduct alleged here.
From:
Sent: Thursday, July 2, 2020 10:28...
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...
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...
EFTA00151188.pdf
...Mon, 06 Jul 2020 18:55:14 +0000
Importance: Normal
Subject: FW: RE Bill Clinton
Passing on the below, per our practice.
Thanks,
Subject: Fwd: RE Bill Clinton
For you
Sent from my iPhone
Begin forwarded message:
From: Andy Kay
Date: July 2, 2020 at 9...
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...
EFTA00075319.pdf
...thanks,
On Jul 2, 2020, at 15:04,
wrote:
Chris,
In addition to our question regarding the exclusion of speedy trial time, we've been asked by chambers to ask
whether the defense expects to make a bail application before the district judge, and if so, if you know when...
EFTA00152406.pdf
...Wed, 29 Jul 2020 19:56:49 +0000
Importance: Normal
Hey M,
Most of the assistance we need is help in the office with evidence and discovery, which we will be working on for several
months. If that changes, and there is something remote you can help with I'll...
EFTA00165163.pdf
...Regards, Bill
Assistant Director in Charge
FBI New York Field Office
On Jul 2, 2020 19:27, "
> wrote:
- just want to extend a big thanks for the work and assistance of your office this week. By all accounts, the
partnership between NYO and BS could not have been better, and...
EFTA00151184.pdf
...Mon, 06 Jul 2020 18:55:21 +0000
Importance: Normal
From:
(USANYS)
Sent: Friday, July 3, 2020 11:11 AM
To:
Cc:
Subject: FW: USA v. Maxwell
Passing along for the FBI, per our usual practice.
Thanks,
From:
Sent: Friday, July 3, 2020 11:10 AM
To:
Subject: FW: USA...
EFTA00155500.pdf
...July 6, 2020, 2:19 p.m.
Media Source: Twitter
Related Managed Account: fbi
date_alert_created: July 6, 2020, 2:19 p.m.
date_created_on_twitter: Mon Jul 06 14:18:29 +0000 2020
URL: https://twitter com/justaaook/status/1280144089418280960
Complainant Information
UNCLASSIFIED
EFTA00155501
UNCLASSIFIED
Re: 50D...
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