264 results for "Jul 29 2020"
Page 4 of 11
EFTA00149201.pdf
...Fri, 03 Jul 2020 21:34:09 +0000
Importance: Normal
H
We ended up having to travel from June 30-July 2 to complete our mission. The adjusted total is as follows:
Hotel: $119.90 per night ($719.40)
Per diem: $91.5 ($732)
Parking: $0
Total for 4: $1451...
EFTA00104591.pdf
...Wed, 29 Jul 2020 17:00:02 +0000
Thanks very much, _Appreciate the prompt response. Let us take a closer look at the summary and will circle back.
From
Sent: Wednesday, July 29, 2020 10:52 AM
To:
Subject: OPR Materials
Chief, Public Corruption
USAO-SDNY
NE-
OPR is prepared...
EFTA00099654.pdf
...Fri, 31 Jul 2020 01:18:53 +0000
Attachments: Categories_of records.doex
FYI, =called again about this — let's discuss.
From:
Sent: Thursday, July 30, 2020 5:40 PM
To:
Subject: FW: OPR Materials
From:
Sent: Wednesday, July 29, 2020 10:52 AM
To:
Cc
Subject: OPR Materials
Chief...
DOJ-OGR-00004514.jpg
...Guidelines
May 29, 2015 -—CVRA
ied ie ince tro
new rights
Feb 21, 2019 — Dist. Ct.
ive opie al
USS. violated the
Jul 6, 2019 — Epstein
Aug 10, 2019 — Epstein
Sep 16, 2019 — Dist. Ct.
Apr 14, 2020 — 11th
Circuit Court of
Appeals denies
Aug 7, 2020 —
granted
DOJ-OGR...
EFTA00149212.pdf
...Fri, 03 Jul 2020 21:36:16 +0000
Importance: Normal
e: 'eques approva or rave or p
***correction***
Hotel: $119.90 per night ($959.20)
Per diem: $91.5 ($732)
Parking: $0
Total for 4: $1691.20
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office:
Cell:
Fax:
From...
EFTA00086373.pdf
...Monday, June 29, 2020 6:33 AM
To: Robert T Curran <
Cc: Yui Cheung Chow <
; Kristina Lee Hendrickson ; Moe,
EFTA00086373
Alison (USANYS)
Subject: RE: Epstein
C
1;1
I II N I
This is a secure message.
et
Click here by 2020-07-09 13:33 UTC to read...
EFTA00102378.pdf
...Wed, 29 Jul 2020 12:10:50 +0000
Attachments: evidenceStatus20200729.xlsx
Good Morning,
Attached is a spread sheet that was on the hard drive you sent to me this week. I highlighted everything in yellow that
was on the hard drive I received this week. Please note the following regarding...
DOJ-OGR-00003392.jpg
...violated the
CVRA
Jul 6, 2019 — Epstein
arrested on SDNY
charges
Aug 10, 2019 — Epstein
dies in custody
Sep 16, 2019 — Dist. Ct.
closes CVRA case and
denies petitioners’
request for remedies
Apr 14, 2020 — 11th
Circuit Court of
Appeals denies
Mandamus petition
Aug 7, 2020—
Petitioners’ petition for
rehearing...
EFTA00152597.pdf
...Mon, 06 Jul 2020 19:06:31 +0000
Importance: Normal
Inline-Images: image001.png
Hey Brittany,
Thank you for being flexible. I wanted to reach out to get these interviews set up. As of right now, the only times I
wouldn't be available are tomorrow afternoon from 12-3...
EFTA00089426.pdf
...Mon, 06 Jul 2020 17:29:10 +0000
Attachments: Maxwell_Indietment,_20_Cr._330_(AJN).pdf: 2020-07-
02,_United_States_v.ffiaxwell,_20_Cr._330_(AJN),_detention_memorandum.pdf
Good afternoon,
Below please find the completed form for defendant Ghislaine Maxwell (DOB -;
USMS No.
02879-509). We expect Maxwell...
EFTA00084707.pdf
...Tue, 21 Jul 2020 19:40:11 +0000
11
Nope.
From:
Sent: Tuesday, July 21, 2020 3:29 PM
To:
Subject: RE: Maxwell Discovery
Any response?
From:
Sent: Thursday, July 16, 2020 3:41 PM
To:
(NY) (FBI)
>;
>
Would you two be available for a...
DOJ-OGR-00005960.jpg
Case 1:20-cr-00330-PAE Document 398 _ Filed 10/29/21 Page5of52
United States v. English, No. 18 Cr. 492 (PGG) (S.D.N.Y. 2020) oo... ce eecesecssesseeseeseenseenseeneeees aT
United States v. Golyansky, 291 F.3d 1245 (10th Cir, 2002) oo. ceseesesseeseeeeeeneenneseeseeeeeee 4
United States v. Gonyer, No...
EFTA00152371.pdf
...Thu, 09 Jul 2020 15:05:16 +0000
Importance: Normal
Inline-Images: image001.png
No worries! They only day that does not work for me is Tuesday. I can make any other day work next week.
Special Agent
FBI New York Field Office
Child Exploitation/Human Trafficking
C:
From: Brittany...
EFTA00086518.pdf
...Mon, 26 Jul 2021 20:29:29 +0000
Inline-Images: image002.jpg; image006.jpg; image007.jpg; image008.jpg; image009.gif
I will certainly assist if I am able.
Director/Investigations
American Express Global Security
New York Office
200 Vesey St,
New York, NY 10285-010201
Direct Line:
Fax:
From:
Sent...
EFTA00097026.pdf
...Wed, 08 Jul 2020 15:20:31 +0000
Inline-Images: image005.jpg; image006.jpg; image007.jpg; image008.jpg; image009.jpg
Thanks very much
From:
(USANYS)
Sent: Wednesday, July 08, 202010:16
To:
I •a:
Subject: FW: Panel discussion on Wednesday of FILTHY RICH
See below. Not sure if the survivor...
EFTA00151170.pdf
...Wed, 29 Jul 2020 17:08:53 +0000
Importance: Normal
FYI
From:
Sent: Saturda , Jul 25, 2020 11:32 AM
To:
Cc:
Subject: Fw: [PBSO.ORG] Suspicious Activity Form
Hi Mg,
Hope all is well up in the NYO. The Palm Beach Sheriff's Office received the below anonymous tip...
EFTA00173312.pdf
...Maxwell will have her arraignment and a bail hearing on
07/14/2020 in the SDNY. The courtroom will be closed; however, the hearing will be broadcast live via
video link.
UNCLASSIFIED//F0U0
EFTA00173315
UNCLASSIFIED//FOUO
Monda,Jul 13,2020
UNCLASSIFIED//FOUO
EFTA00173316
UNCLASSIFIED//FOU0
Monday, July 13, 2020
TRIALS...
EFTA00136262.pdf
...EFTA00136287
The Washington Times 2020/jul/29/fiktok-dismisses-senate-concerns-
over-chinese-thre/> (7/29, Lovelace, 492K) reports seven Republican senators "wrote to the heads of the FBI,
DHS, and ODNI to determine whether China is using TikTok to interfere in the 2020 election...
DOJ-OGR-00006885.jpg
...eeceeessesseeeeeeeeneenaes 29, 37
Unied Siaies %. Pimeros, 532. Feld 868 (2d Cir, 1976) recssncses sxasenremones sevavemecreanene stoncemmrmusens evens 4
United States v. Raniere, No. 18-CR-2041-NGG-VMS, 2019 WL 2212639 (E.D.N.Y. May 22,
2O19) ee eesesessseeseeeeeneeecnseseessessesessevsecnevseensessessesseveesseveeeneeseenseseesaessesesneveeenseseensesseaesaeeatens 20, 23
United States v. Raymond, 700 F. Supp. 2d...
EFTA00153671.pdf
...Thu, 02 Jul 2020 00:19:42 +0000
Importance: Normal
Good Morning,
I'm writing to inform you that NY Division made the arrest of Ghislaine Maxwell in Manchester, NH early this morning. A
true bill came back in NYC on Monday, June 29 on the following charges:
• Enticement of...
EFTA00161517.pdf
...On 06/29/2020, Maxwell was indicted on five counts, as follows:
Count 1: Conspiracy to entice minors
Count 2: Enticement of a minor
Count 3: Conspiracy to transport minors
Count 4: Transportation of a minor
Count 5: Two counts of Perjury
On 03/29/2021, a Grand Jury in...
EFTA00345338.pdf
...July 29, 2015 LSJ
Reminder:
birthday
2:45pm Appt w/Dr. Speaker (212) 832-2020
437 5th Ave (between 38th and 39th Streets) 2nd Floor NY
Thurs. July 30, 2015 LSJ-PB
Fri. July 31, 2015 PB-Zorro
Reminder: EDGE Master Class 2015 - Invitation "A SHORT COURSE IN SUPER-FORECASTING...
EFTA00084527.pdf
...Wednesda Jul 29 2020 7:16 PM
To:
>;
>
Subject: RE: US v. Epstein
•fl
Thanks very much,
So does that mean that some of the rows highlighted in green saying that they were provided to
SDNY on 7/23/20 were not in fact provided to us yet?
From
Sent...
EFTA00081376.pdf
...Wed, 29 Jul 2020 16:21:56 +0000
Received. Thanks.
On Jul 29, 2020 12:20 PM, "Olsen, Wendy (USANYS)" wrote:
For you.
Sent from my iPhone
Begin forwarded message:
From: sexworkersanonymous
Date: July 29, 2020 at 3:21:19 AM EDT
To...
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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