203 results for "Jun 8 2020"
Page 4 of 9
EFTA00147112.pdf
...Wed, 08 Jul 2020 13:26:32 +0000
Importance: Normal
Ok thanks
From:
Sent: Wednesday, July 8, 2020 9:16 AM
To:
Subject: Fw: Epstein search warrant documents
I'm driving in to the office now- I can call you when I get in.
On Jul 8, 2020 9:06...
EFTA00090541.pdf
...Mon, 08 Jun 2020 15:24:02 +0000
Inline-Images: image001.jpg
Can you send to =,
copying me and
only?
From:
Sent: Monday, June 8, 202011:22 AM
To:
Cc:
Subject: Fwd: From Andrew's PR team
FYI.
Sent from my iPhone
Begin forwarded message:
From: daniel bates
Date: June...
EFTA00157229.pdf
...NY CART Coordinator
Senior Forensic Examiner
cell
desk
(NY) (FBI)
(USANYS)
3503-030
Page I of 21
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFFA_00002047
EFTA00157229
On Jun 29, 2020 12:56 PM, '
(USANYS)"
wrote:
Great, thanks. Is there even a rough estimate of...
EFTA00157193.pdf
...NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Jun
PM,
(USANYS)"
wrote:
wrote:
3503-028
Page I of 18
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00002011
EFTA00157193
From:
(USANYS)
Sent: Wednesday, June 17, 2020 14:28
To:
) mc
›;
sc
>
Cc:
I <
Subject...
EFTA00157211.pdf
...NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Jun 19, 2020 1:09 PM, "
(USANYS)"
3503-029
Page 1 of 18
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFFA_00002029
EFTA00157211
ca
wrote:
From:
(USANYS)
Sent: Wednesday, June 17, 2020 14:28
To:
"c...
EFTA00157274.pdf
...NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Jun I, 2020 4:26 PM, '
(USANYS)"
3503-035
Page 8 of 24
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00002100
EFTA00157281
wrote:
Understood, and thanks for letting us know. Let's keep in touch...
EFTA00157252.pdf
...Friday, May 15, 2020 4:11 PM
Cc
Subject: RE: Epstein search warrant documents
I Ina
3503-034
Page 8 of 22
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00002078
EFTA00157259
I
I
I
•
From: M,
(NY) (FBI) <
>
Sent: Thursday, May 14, 2020 15...
EFTA00149501.pdf
...Monday, June 29, 2020 12:59
To:
Cc:
>r,
Subject: RE: Epstein search warrant documents
>;
When Pm in the office tomorrow, I will be better able to estimate. I'm at my cardiologist right now.
NY CART Coordinator
Senior Forensic Examiner
desk
On Jun 29, 2020 12:56 PM, '
> wrote...
EFTA00267164.pdf
...9
I- 0511 3 5
JC INNOVATI N
Goods and services tax (GST)
'It for the QUARTER front 1 Jul 2020 to 30 Sep 2020 16
1
I 11111
41011 .1_
0
Business activi
statement
July to September 2020
2.8 Oct 2020
28 Oct 2020
Cash
L4
C
t...
EFTA00090545.pdf
...Mon, 08 Jun 2020 14:14:53 +0000
(USANYS)"
'1
Begin forwarded message:
From: Gary Bloxsome
Date: June 8, 2020 at 09:55:54 EDT
To:"
Cc: '
DearIM,
Subject: Re: Sensitk e correspondence.
Thank you for your email of 5 June 2020.
Given the unfortunate history of this matter, already...
EFTA00148680.pdf
...Fri, 11 Sep 2020 13:00:03 +0000
Importance: Normal
Please see below information for accessing the FinCEN data on
Please let me know if your
team is not able to access it.
Thanks,
From:
- TOPAZ.
Sent: Thursday, September 10, 2020 8:45 PM
To:
(CID) (FBI) <
>
Cc:
Subject: RE...
EFTA00148721.pdf
...11 Se tember 2020 09:01
To:
- TOPAZ
Cc:
Subject: Re: [OFFICIAL] [EXTERNAL EMAIL] - RE: Dissemination for FBI
EFTA00148721
Thank you for sending this to me. As always, we appreciate our partnership with your agency.
Thanks,
From:
- TOPAZ
Sent: Thursday, September 10, 2020 8:45 PM
To:
(CID) (FBI)
EFTA00068107.pdf
...Sun, 21 Jun 2020 23:13:36 +0000
1=,
I very much look forward to a time when I can say this to you in person, but in the interim, thank you so, so much for
having the fortitude and courage to stand up for what is right for the...
EFTA00149055.pdf
...11 Se tember 2020 09:01
To:
- TOPAZ
Cc: '
Subject: Re: [OFFICIAL] [EXTERNAL EMAIL] - RE: Dissemination for FBI
EFTA00149055
Thank you for sending this to me. As always, we appreciate our partnership with your agency.
Thanks,
From:
- TOPAZ
Sent: Thursday, September 10, 2020 8:45 PM
To:
(CID) (FBI) <
>
Cc...
EFTA00149521.pdf
...Monday, June 01, 2020 16:28
To:
Cc:
>
(USANYS)
Subject: RE: Epstein search warrant documents
Will do.
EFTA00149521
NY CART Coordinator
Senior Forensic Examiner
desk
On Jun 1, 2020 4:26 PM,'
(USANYS)" <
> wrote:
Understood, and thanks for letting us know. Let's keep in touch both on timing and...
EFTA00149535.pdf
...Monday, June 01, 2020 16:28
To:
Cc:
>
(USANYS)
Subject: RE: Epstein search warrant documents
Will do.
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Jun 1, 2020 4:26 PM,
(USANYS)" <
> wrote:
Understood, and thanks for letting us know. Let's keep in touch both on timing and...
EFTA00157176.pdf
...Page I of 17
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00001994
EFTA00157176
Subject: RE: Epstein search warrant documents
Will do.
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Jun 1, 2020 4:26 PM, "
(USANYS)"
wrote:
Understood, and thanks for letting us...
EFTA00266993.pdf
...6 051135
Idyll
statement
JC INNOVATIONS
July to September 2020
Goods and services tax (GST)
-At for the QUARTER from 1 Jul 2020 to 30 Sep 2020 46
Complete Option 1 OP
ohniee with an xi
0
28 Oct 2020.
28 Oct 2020
Cash
J-
i""
etify_t
I CARL...
EFTA00346377.pdf
...The, 30 Jun 2015 00:17:04 +0000
Attachments: Map_of Le_Bourgetn
Jetex.pdf
, Valdson Cotrin
Sent from my iPhone
Begin forwarded message:
From: Larry Visoski
Date: June 29, 2015 at 8:14:19 PM EDT
To:
Subject: Fwd: N212JE // LFPB
Can you fwd this to Voldson
Its the...
EFTA00157159.pdf
...Monday, June 01, 2020 16:28
To:
(USANYS) [Contractor] a;
(USANYS)
Cc:
(NY) (FBI) a,
(USANYS)
(USANYS)
,
(NY) (FBI)
Subject: RE: Epstein search warrant documents
Will do.
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Jun 1, 2020 4:26 PM, "
(USANYS)"
wrote:
Understood, and thanks for letting us...
EFTA00101535.pdf
...Sent from my iPhone
On Jun 25, 2020, at 6:45 PM,
wrote:
The MLAT is attached for reference, thanks.
From:
(USANYS) <
Sent: Thursday, June 25, 2020 6:28 PM
To:
(CR
Cc:
Sub e :
o owin
Thanks, IM
I appreciate the concern and am open to working to address...
EFTA00136518.pdf
...Also reporting are USA Today
2020/08/24/tiktok-sues-trump-administration-citing-order-ban-
app/3430735001/> (8/24, Brown, 10.31M), CNBC 2020/08/24/tiktok-sues-us-
government-over-trump-ban.html> (8/24, Sherman, 3.62M), and...
EFTA00367574.pdf
...June 18, 2014 at 8:05:15 PM AST
To: Larry Visoski
Subject: Re: Bedford GIV crash update
order the paris charts
On WS, Jun 18, 2014 at 6:36 PM, Larry Visoski wrote:
Preliminary GIV Crash Report Focuses on Flaps and Gust Lock
a
1-
2020/2014...
HOUSE_OVERSIGHT_026917.jpg
...a“ AS oy
g vi, 1 an\y
8 \ vy SUS
fea 94 4 ae
a LS
E .
7 92 - 1
‘
‘
90 4 9/24—
\ 10/44
Ly
88 - 64%
Jan-18 Feb-18 Mar-18 Apr-18 May-18 Jun-18 Jul-18 Aug-18 Sep-18 Oct-18...
EFTA00367580.pdf
...June 18, 2014 at 8:05:15 PM AST
To: Larry Visoski
Subject: Re: Bedford GIV crash update
order the paris charts
On Wed, Jun 18, 2014 at 6:36 PM, Larry Visoski c
wrote:
Preliminary GIN' Crash Report Focuses on Flaps and Gust Lock
EFTA00367580
Piiftp://c.o0bg.com...
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