559 results for "July 02 2020"
Page 4 of 23
EFTA00099713.pdf
...Thu, 02 Jul 2020 14:51:51 +0000
Congrats! I know it's been challenging, in so many ways. And it's a huge accomplishment.
From:
(USANYS)
Sent: Thursday, July 02, 2020 10:43 AM
Subject: Maxwell
PCU — Please join me in congratulating
on the arrest this morning of Ghislaine...
EFTA00085788.pdf
...July 27, 2018
For the
number, here are the first contact dates with other individuals:
—January 23, 2018
— February 28,2020
—January 24, 2018
Let me know if you want the spreadsheets that show that and I can send those tomorrow.
EFTA00085788
From:
(NY) (FBI)
Sent: Friday, October 02, 2020...
EFTA00102133.pdf
...When participating in the drafting of the application for the June 2020
Warrant, I was informed by other FBI personnel that the FBI barcode numbers for the original
5
2017.08.02
EFTA00102137
three hard drives that had been searched pursuant to the July 2019 Warrant were E6515001,
E6515000, and...
EFTA00078757.pdf
...Wednesday, July 8, 2020 5:46 PM
To:
Subject: Re: SDNY case
Thanks very much, 9 a.m. on Friday would be great. What number should I call?
Sent from my iPhone
On Jul 8, 2020, at 11:44 AM,
)
> wrote:
Sure thing. Friday looks pretty open for me. Would...
EFTA00040903.pdf
...Here's a look at some of the highest-profile decisions in Native American law from
the first half of 2020. [Continue Reading]
Law360: "Tribal Remains Suit Goes To Judge Who Tossed Similar Case," Unattributed, July 30,
2020, 5:02 PM
Former tribe leaders in a case over the alleged...
DOJ-OGR-00001756.jpg
Case 1:20-cr-00330-AJN Document 52 Filed 09/02/20 Page 5of8
The Honorable Alison J. Nathan
August 17, 2020
Page 5
parte application.
Counsel for Ms. Maxwell then carr ¢(, [i
denied the application. xy
The pressing issue that necessitates the filing of this request concerns
These issues...
EFTA00084279.pdf
...CRIM 1073122 2020 DS In Re
Case No. In Re: Subpoena 20 Mag. 6216)
Date: Thu, 02 Jul 2020 15:13:51 +0000
Attachments: CRIM1073122 2020 DS Response 02July2020.xlsx
External
Attached is the response from Amazod
anything that's relevant to bail? Thanks.
From:
Sent: Thursday, July 2, 202011...
EFTA00064715.pdf
...impede an investigation, court records from July 06 in the United State District Court Western
District of Texas show. [Continue Reading]
Bridgewater Courier News (Bridgewater, NJ): "3 Middlesex County residents charged in $3.5M
bank fraud conspiracy," Rebecca Rosenberg, July 06, 2020, 4:02 PM
EFTA00064722
Three Middlesex County residents...
EFTA00146865.pdf
...Jul 3, 2020 2:00 PM
Subject: FW: Re: Why did you change his password? FORWARD TO
To:
(NY) (FBI)"
Cc:
This guy has hacked into my emails. See attachments.
From: R O
Sent: Thursday, July 02, 2020 6:15 PM
To:
Subject: Fwd: Re: Why did you change his...
DOJ-OGR-00001755.jpg
Case 1:20-cr-00330-AJN Document 52 Filed 09/02/20 Page 4 of 8
The Honorable Alison J. Nathan
August 17, 2020
Page 4
any Subpocr.
In or about February 28, 2019 the government first applied to gg for relicf. Jy
During these ex parte proceedings, the government...
EFTA00172852.pdf
...Thu, 16 Jul 2020 17:16:54 +0000
Importance: Normal
Classification:
UNCLASSIFIED
Hi DITU Crim. Please use CR 330 for the Court Order number. Thank you.
From:
Sent: Monday, July 13, 2020 5:02 PM
To:
:I
Subject: Congressional Report Data Required: SOD-NY-3027571, 20-CRIM-1811430 -- UNCLASSIFIEDHLES
Classification...
EFTA00165381.pdf
...Thu, 02 Jul 2020 17:21:16 +0000
Importance: Normal
Ha! Will handle.
Office of Public Affairs
FBI New York
(d)
(c)
From:
Sent: Thursday, July 02, 2020 1:20 PM
To: Feely, Martin R. (NY) (FBI) ;
Subject: Fwd: (no subject)
All yours.:)
Forwarded message
From: "Chiaramonte...
EFTA00064699.pdf
...Continue
Reading]
ABC: "Unfair policing of African Americans a 'widespread phenomenon,' Attorney General Barr says,"
Pierre Thomas, Lucien Bruggeman, Jack Date, Alexander Mallin, Luke Barr, July 09, 2020, 4:02 PM
Unfair policing of African Americans a 'widespread phenomenon,' Attorney General Barr says The nation's top
law enforcement officer...
EFTA00149351.pdf
...Thu, 02 Jul 2020 12:03:11 +0000
Importance: Normal
Got it, thanks.
On Jul 2, 2020 8:00 AM
rote:
We are waiting on the search warrant to be signed, then we're executing. I'll keep you posted
SSA
FBI ew or
On Jul 1, 2020 2:37...
EFTA00089424.pdf
...Thursda , Jul 02, 2020 17:23
To
Subject: RE: Ghislaine Maxwell
Thank you very much for reaching out. We very much appreciate your support, and we will reach out should we learn of
viable state-level charges that are not already covered by our federal investigation.
dim
Assistant United States...
EFTA00165163.pdf
...Thu, 02 Jul 2020 23:38:49 +0000
Importance: Normal
Superb across the board. What a message you all sent to those who mattered and were impacted by the conduct.
Well done to all and have a quiet 4th.
Regards, Bill
Assistant Director in Charge
FBI New York Field Office...
EFTA00149354.pdf
...Thu, 02 Jul 2020 12:00:26 +0000
Importance: Normal
We are waiting on the search warrant to be signed, then we're executing. I'll keep you posted
SSA
FBI New York
On Jul 1, 2020 2:37 PM
You're welcome.
wrote:
On Jul 1, 2020 2:36...
DOJ-OGR-00001720.jpg
...Nathan
August 13, 2020
Page 2
protective order was docketed on Friday, July 31, 2020'—the timing of which was principally the
result of the defendant’s own refusal to agree to the terms of the proposed protective order. The
Government then promptly produced an initial discovery production totaling more...
EFTA00084272.pdf
...Thursday, July 02, 2020 13:07
To:
Cc: Erica T. Dubno, Esq. •
Subject: Checking in
Greetings,
>;
In light of events that were reported in the news today, we wanted to reconfirm our continued interest in and efforts to
work with your office. Please let us know...
EFTA00149346.pdf
...Thu, 02 Jul 2020 12:47:56 +0000
Importance: Normal
In custody
SSA
FBI New York
On Jul 2, 2020 8:03 AM
Got it, thanks.
wrote:
On Jul 2, 2020 8:00 A
wrote:
We are waiting on the search warrant to be signed, then we're executing. I...
EFTA00164581.pdf
...Epstein was
indicted on 07/02/2019 and arrested on 07/06/2019. On 08/10/2019, FBI NY was
notified Epstein committed suicide in his jail cell. Maxwell was indicted on 06/29/2020
and arrested on 07/02/2020. The Maxwell trial began on 11/28/2021. Maxwell...
EFTA00075308.pdf
...Thursday, July 02, 2020 13:07
To:
Cc: Erica T. Dubno, Esq. ;
EFTA00075308
Subject: Checking in
Greetings,
In light of events that were reported in the news today, we wanted to reconfirm our continued interest in and efforts to
work with your office. Please let us...
EFTA00277080.pdf
...Tuesday, July 07, 2020 15:10
To:
Subject: FW: Jeffrey Epstein / Private Jets
He called and I asked him to send me an email.
From: Michael Lyon
Sent: Tuesday, July 7, 2020 3:02 PM
To:
Subject: Jeffrey Epstein / Private Jets
Hello Wendy,
My name is Michael Lyon in Pittsfield...
EFTA00164567.pdf
...Epstein was
indicted on 07/02/2019 and arrested on 07/06/2019. On 08/10/2019, FBI NY was notified Epstein
committed suicide in his jail cell. Maxwell was indicted on 06/29/2020 and arrested on 07/02/2020. The
Maxwell trial began on 11/28/2021. Maxwell...
EFTA00075307.pdf
...Thu, 02 Jul 2020 14:45:25 +0000
Congrats guys! Great work on such an important case.
From:
Sent: Thursday, July 2, 2020 10:43 AM
To:
Subject: Maxwell
PCU — Please join me in congratulating
on the arrest this morning of Ghislaine Maxwell.
spoke a bit about the case on...
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