323 results for "Jul 7 2020"
Page 4 of 13
EFTA00096980.pdf
...Mon, 06 Jul 2020 21:32:50 +0000
Attachments: 20cr330_Order 7.6.20.pdf
You guys available for a call with defense counsel in the next couple hours? Given the timeline, I think it makes sense to
try to talk with them at, say, 6:00 or 6:30...
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...
EFTA00040584.pdf
...District Court
District of New Hampshire
Notice of Electronic Filing
The following transaction was entered on 7/6/2020 at 9:45 AM EDT and filed on 7/2/2020
Case Name:
USA v. Maxwell
Case Number:
1.20-mj-fa
Filer:
Document Number: No document attached
Docket Text:
Minute...
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...
EFTA00092638.pdf
...Tue, 07 Jul 2020 12:55:39 +0000
working will
it. We're making some progress. I think we plan to pick up about three dozen of
the devices today, with the balance promised in 7-10 days.
From:
ll
Sent: ues a
u
To:
Subjec
Hey — what is the...
EFTA00072660.pdf
...Sunday, July 19, 2020 7:14 PM
To
Cc:
Subject: RE: US v. Epstein
efl
A couple questions on this list. First, are you sure that NYCO24392 was provided to us? I ask because as of 7/14 (last
Tuesday), in an email Maid
we didn't have that drive...
EFTA00073541.pdf
...Wed, 01 Jul 2020 19:32:32 +0000
So it definitely seems like she has siblings in the U.S., as we suspected, but hard to say where the other siblings listed here
are located, so I'm not sure what sort of phrasing makes the most sense here for...
EFTA00089421.pdf
...Thanks
>
retnaServices
>> On Jul 6, 2020, at 1:30 PM, a)
a
wrote:
>> Good afternoon,
>> Below please find the completed form for defendant Ghislaine Maxwell (DOB
USMS No.
02879-509). We expect Maxwell will be arraigned and have a bail hearing before Judge Nathan this Friday 7/10.
EFTA00089421
Attached...
EFTA00084231.pdf
...Tue, 21 Jul 2020 20:37:53 +0000
All sounds good, thanks, and we'll be in touch about a next interview date in the next couple weeks.
thanks again,
From: Wetjets <
>
Sent: Tuesday, July 21, 2020 15:36
To:
Cc
is quite flexible...
EFTA00089262.pdf
...Jul 2020 23:42:03 +0000
Inline-Images: Outlook-halnfvja.png
CBS is asking if you guys indicated today whether Ghislaine is married or not.
James Margolin
Chief Public Information Officer
U.S. Attorne 's Office SDNY
(cell)
Begin forwarded message:
From: "Barth, Sarah" <
Date: July 14 2020 at 7...
EFTA00065708.pdf
Exhibit R
EFTA00065708
Timeline of Discussions with SDNY Prosecutors
EFTA00065709
Maxwell's Attorneys Were In Regular Contact With SDNY Prosecutors
and
SDNY prosecutors
July 7 -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...
EFTA00084280.pdf
...District Court
District of New Hampshire
Notice of Electronic Filing
The following transaction was entered on 7/2/2020 at 12:09 PM EDT and filed on 7/2/2020
Case Name:
USA v. Maxwell
Case Number:
1:20-mj-00132-Al
Filer:
Document Number: No document attached
Docket Text...
EFTA00075319.pdf
...Sunday, July 5, 2020 7:38 PM
To:
Cc: Mark S. Cohen <
>;
Subject: Re: SONY indictment
We will need until 3pm on Thursday. Let us know if that's a problem.
Thanks,
Chris
Sent from my iPhone
On Jul 5, 2020, at 6:40 PM,
> wrote:
Understood, thanks. Would you...
DOJ-OGR-00004514.jpg
...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-00004514
EFTA00104389.pdf
...Pretrial Services
> On Jul 6, 2020, at 1:30 PM,
wrote:
> Good afternoon,
> Below please find the completed form for defendant Ghislaine Maxwell (DOB 12/25/1961; USMS No. 02879-
509). We expect Maxwell will be arraigned and have a bail hearing before Judge Nathan this Friday 7/10.
Attached...
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...
EFTA00084336.pdf
...Sunday, July 5, 2020 7:38 PM
To:
Cc: Mark S. Cohen
>
Subject: Re: SDNY indictment
We will need until 3pm on Thursday. Let us know if that's a problem.
Thanks,
Chris
Sent from my iPhone
On Jul 5, 2020, at 6:40 PM,
> wrote:
Understood, thanks. Would you...
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...
EFTA00152597.pdf
...Tuesday, June 30, 2020 7:22 PM
To:
EFTA00152597
Cc: Brad Edwards . Maria Kelljchian
Subject: RE: Epstein Victims
Hey Brittany,
I apologize but I'm pretty swamped this week. Are your clients able to talk early next week?
On Jun 27, 2020 1:53...
EFTA00100656.pdf
...Pretrial Services
> On Jul 6, 2020, at 1:30 PM,
wrote:
> Good afternoon,
> Below please find the completed form for defendant Ghislaine Maxwell (DOB
USMS No. 02879-
509). We expect Maxwell will be arraigned and have a bail hearing before Judge Nathan this Friday 7/10.
Attached please find the...
EFTA00072630.pdf
...Mon, 13 Jul 2020 20:05:50 +0000
Attachments
letter to_the_court.pdf
Inline-Images: image001.png
I just received the attached from.
She wants you to read it. Please call me if you have any questions.
1r ri
EDWARDS
1_, I
POTTINGER LLC
Brad Edwards
Board Certified Trial...
EFTA00165370.pdf
...I welcome the introductory phone call
Thank you
On Fri, Jul 3, 2020 at 7:49 AM
Ms.
(NY) (FBI) <
> wrote:
I received your e-mail. Thank you for responding back. I have copied Special Agent-in-Charge
. Her team is handling the Epstein investigation. One of the agents or...
EFTA00152371.pdf
...Tuesday, June 30, 2020 7:22 PM
To: Brittany Henderson
Cc: Brad Edwards . Maria Kelljchian
Subject: RE: Epstein Victims
Hey Brittany,
I apologize but I'm pretty swamped this week. Are your clients able to talk early next week?
On Jun 27, 2020...
EFTA00157956.pdf
...PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00005828
EFTA00157956
From
Sent: Tuesday, July 14, 2020 13:37
To:
Cc:
jUSANYS)
Subject Re:
That will work.
Mr.
Please provide details as to how you want to handle the connection.
On Jul 14, 2020, at 12:26 PM...
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...
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