339 results for "Jul 3 2020"
Page 4 of 14
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...
EFTA00149279.pdf
...Jul 3, 2020 11:04
Subject: Fwd: Re: Information from
To: '
(NY) (FBI)"
Cc:
-
as discussed... Ms.
originally reached out to the ADIC last night via Linkedln. Her contact info is
below - thank you.
Forwarded messa e ---
From: "a
Jr. (NY) (FBI)"
Date: Jul 3, 2020 10:48 AM
Subject...
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...
EFTA00152614.pdf
...On Jul 24, 2020, at 21:05,
> wrote:
EFTA00152614
Subpoenas are attached. Thanks again — could you please let us know when the leads go out?
From:
Sent: Friday, July 24, 2020 6:22 PM
To:
Subject:
Hey M,
and
So we are fairly confident we have pinned these 3 down...
EFTA00152398.pdf
...Jul 29, 2020 3:33 PM
Subject: FW: Request for assistance - C-20
To: NY-NADP
Cc: '
(NY) (FBI)" •,:
>
All-
Squad C-20 (VCACIHT) is looking for assistance related to the ongoing Epstein/Maxwell investigation. This is a
unique opportunity to assist with a high profile...
EFTA00099714.pdf
...Tue, 28 Jul 2020 18:03:50 +0000
Sure. I could do 3:30 or 4:30. I have a call with OPR at 4 on the Maxwell/Epstein documents, but I can move it if need be.
From:
(USANYS)
Sent: Tuesday, July 28, 2020 1:57 PM
To:
( USANYS...
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...
EFTA00073541.pdf
...Wednesday, July 1, 2020 3:27 PM
To:
;
<
Subject: FW: Ghislaine Maxwell Siblings
Good afternoon,
Below is information regarding Maxwell's siblings.
From: Meder,
R. (NY) (FBI)
Sent: Wednesday, July 01, 2020 2:55 PM
To: Young, Amanda N. (NY) (FBI) <1
".;
Subject: Ghislaine Maxwell Siblings
1.
Christine Maxwell...
EFTA00075311.pdf
...Thu, 02 Jul 2020 21:05:53 +0000
We are passing along the below for the FBI to follow up on.
Thanks,
Assistant United States Attorney
Southern District of New York
I St. Andrew's Plaza
New York. NY 10007
From: S
.
Sent: Thursday, July 2, 2020 3:26 PM...
EFTA00152503.pdf
...Mon, 13 Jul 2020 16:37:26 +0000
Importance: Normal
>
Hey Brittany,
Wednesday works great.
Special Agent -
FBI New York Field Office
Child Exploitation/Human Trafficking
C:
From: Brittany Henderson
Sent: Sunday, July 12, 2020 8:21 PM
To: -.
(NY) (FBI)
Cc: Brad Edwards
Subject: Re: Epstein Victims
are both...
EFTA00148612.pdf
...Tue, 07 Jul 2020 02:16:47 +0000
Importance: Normal
Thank you for putting this together
I counted 72 items total. 32 from NYC and 40 from USVI.
According to your spreadsheet there are only 9 items outstanding:
24331 SSD from DVR being processed by HQ
24362 and 24364 Both...
EFTA00080554.pdf
...Thu, 09 Jul 2020 23:37:52 +0000
Attachments: 2020.07.09_Scheduling_Order.pdf
Brad,
Attached is a scheduling order the Court issued this evening. It contains the dial-in instructions for individuals who wish to
hear the audio feed of the conference, as well as information about the...
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...
EFTA00084272.pdf
...Mon, 06 Jul 2020 22:31:22 +0000
Aaron and Erica,
Please feel free to give me a call if you have any questions or would like to discuss. You can reach me on my cell at 347-
344-8771.
Best,
Assistant United States Attorney
Southern District of New York...
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...
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...
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...
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...
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...
EFTA00152397.pdf
...Wed, 29 Jul 2020 22:48:46 +0000
Importance: Normal
Hey— thanks for being willing to help. We are looking for people to help with prepping and organizing evidence for
discovery, along with assistance reviewing some items and listening to recordings. If you have time for that and are still...
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...
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...
EFTA00065708.pdf
...9
and
SDNY prosecutors
and SDNY
prosecutors meet
at SDNY offices
Jul 31 - Aug 2
and
SDNY prosecutors
August 7
r
and
SDNY prosecutors
August 14 15
and
SDNY prosecutors
August 15
and SDNY
prosecutors
2019
September 3-5
and
SDNY prosecutors
September 5
,an
SDNY prosecutors
September 10 11...
EFTA00099594.pdf
...Thu, 02 Jul 2020 16:24:42 +0000
Importance: Normal
Attachments: unnamed
This meeting invitation shall not be shared, and unknown persons who attempt to join the
video conference will not be admitted.
Only necessary case participants will be permitted to join this video hearing. All others may
access the...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith