367 results for "Jul 20 2020"
Page 4 of 15
EFTA00059902.pdf
From•
To:
Subject: Emailing: Inmate Personal Property Record 7-15-2019, Epstein TRUSCOPE all log
Date: Wed, 22 Jul 2020 12:30:20 +0000
EFTA00059902
EFTA00149279.pdf
...Fri, 03 Jul 2020 15:08:56 +0000
Importance: Normal
(NY) (FBI)"
Guys,
Please see below, can we reach out to Ms. a,
today, she contacted ADIC a
=I,
I forgot if you
or
are on AL.
Forwarded:se
From: "a
MIM
(NY) (FBI)"
Date: Jul 3, 2020 11:04...
EFTA00103438.pdf
...July 20). I obviously would
be happy o iscuss things Civil (or to review proposed CIDs) at any point until then.
—My weekend was quiet. Pretty uneventful. Not unlike most other days except that I pretty much stayed away
from email.
Sent from my iPhone
> On Jul 6, 2020, at...
EFTA00149599.pdf
...Tue, 07 Jul 2020 20:48:08 +0000
Importance: Normal
10-4, thank you.
On Jul 7, 2020 16:44,
wrote:
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...
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...
EFTA00104386.pdf
...CRIM 1073122 2020 DS In Re:
Case No. In Re: Subpoena 20 Mag. 6216)
Date: Thu, 02 Jul 2020 15:30:19 +0000
Attachments: CRIM1073122 2020 DS Response 02July2020.xlsx
RD (External
Subpoena return (from subpoena issued yesterday) — thank you!
From:
cas
Sent: Thursday, July 02, 2020 11:14
To...
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...
EFTA00153831.pdf
...Jul 30, 2020 12:28 PM
Subject: RE: [EXTERNAL EMAIL] - FW: Victim Notification Letters
To: '
Cc: "I
- I believe we have a spreadsheet for those. Will get that to you as well.
On Jul 30, 2020 12:26 PM,
wrote:
Thanks very much,
To the extent the FBI sent out...
EFTA00110683.pdf
From:
IMINIMIE>
To: I
MIll.'
Subject: Emailing: Inmate Personal Property Record 7-15-2019, Epstein TRUSCOPE all log
Date: Wed, 22 Jul 2020 12:30:20 +0000
EFTA00110683
EFTA00071481.pdf
...PRESS CLIPS 7-24-2020
Date: Fri, 24 Jul 2020 16:50:39 +0000
Inline-Images: Press_Clips_Header_7.24.20.png
SDNY PRESS CLIPPINGS
JULY 24, 2020
GLOBAL ENTRY
Yahoo: https://news.yahoo.com/yorkers-allowed-apply-global-entry-110000287.html
The Hill: https://thehill.com/homenews/state...
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...
EFTA00165373.pdf
...Fri, 03 Jul 2020 15:37:08 +0000
Importance: Normal
Thank you
On Fri
020 at 8:36 AM
> wrote:
Ms.
please expect a call from FBI Special Ageril
li Thank you -
Special Agent in Charge
FBI New York Criminal Division
On Jul 3, 2020 11:18 AM,
> wrote:
Thanks...
EFTA00104387.pdf
...CRIM1073122 2020 DS In Re:
Case No. In Re: Subpoena 20 Mag. 6216)
Date: Thu, 02 Jul 2020 15:31:44 +0000
Attachments: CRIMI073122 2020 DS Response_02July2020.xlsx
(External
Sorry this too
From: Rodelo, Teresa
Sent: Thursday, July 02, 2020 11:10
To: Moe, Alison (USANYS)
EFTA00152400.pdf
...Wed, 29 Jul 2020 23:04:16 +0000
Importance: Normal
I really want to help out. I would be more than happy to talk a little bit more so I can figure out a way to assist
you guys and fulfill my SOG shifts. Let me know when is a...
EFTA00080836.pdf
...Thu, 16 Jul 2020 20:17:32 +0000
You can forward them directly to
and M, who are cc'd here. Our practice is to forward any unverified civilian
information to them.
Thanks,
From:
(USANYS) c
Sent: Thursday, July 16, 2020 4:13 PM
To:
<
>;
Subject: FW: EMP Video Footage...
EFTA00152405.pdf
From: "
IMIE>
To:'
Subject: Canvas for Epstein case
Date: Wed, 29 Jul 2020 20:26:30 +0000
Importance: Normal
Hi
What kind if assistance are you looking for? Let me know, thanks!
EFTA00152405
EFTA00152386.pdf
...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 me know what's convenient for you.
Thanks,
From:
(TD) (FBI...
EFTA00080936.pdf
...Wed, 22 Jul 2020 20:41:00 +0000
Attachments:
To the Chambers of Judge Netburn:
Please see the attached letter in connection with the order referenced below, in the above-captioned case.
thank you,
From:
Sent: Wednesday, July 15, 2020 09:09
To:
Subject: In Re: Grand Jury Subpoena_19...
EFTA00040586.pdf
...Activity in Case 1:20-mj-00132-AJ USA v. Maxwell Notice of Hearing
Date: 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...
EFTA00102503.pdf
...Thu, 16 Jul 2020 17:20:00 +0000
Insane.
From
(USAWS) [Contractor]
Sent: Thursday, July 16, 2020 12:59
To
Cc
(USANYS)
Subject: Re: Maxwell VW Page
And in the more trivial category, I just got an inquiry from a TMZ reporter who's says there's a rumor that...
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...
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...
EFTA00104729.pdf
...Thu, 16 Jul 2020 20:18:50 +0000
We've been getting a lot of mildly crazy emails and calls following the Maxwell charges, mostly one-offs, but the below
individual has sent a number of emails to S
without any response, and they're a little nuts, so wanted...
EFTA00104389.pdf
...Mon, 06 Jul 2020 17:33:51 +0000
Please provide a contact number where I can call you about this case this evening.
Also when you reach out to defense counsel, only copy me from my office.
Thanks
Natasha Ramesar
U.S. Pretrial Services
> On Jul 6, 2020, at 1...
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