866 results for "May 07 2020"
Page 4 of 35
EFTA00151412.pdf
...Tuesday, May 26, 2020 8:56 AM
To:
Cc:
Subject: Re: Property Owned By Ghislaine Maxwell
From CLEAR, it looks like
$4,950,000.
Squad C-40 (FAST)
Senior Financial Investigator (SFI)
>
sold the property to
LLC on 07/06/2000 for
From:
Sent: Tuesday, May 26, 2020 7:36...
EFTA00146832.pdf
...Tue, 26 May 2020 19:02:43 +0000
Importance: Normal
Inline-Images: IMG_1291.JPG
Text threat
Sent via tin can and string.
Begin forwarded message:
From: "Mark L. Epstein" -MIMINI=>
Date: May 24, 2020 at 18:46:07 EDT
To: STACEY RICHMAN
Subject: Them the text threats
EFTA00146832
Sent...
EFTA00068104.pdf
...Tuesday, November 10, 2020 12:21 PM
To:
Cc:
•
Subject: Re: US v. Epstein (SW database)
Please send them to
On Nov 10, 2020, at 12:07 PM,
Hello,
. Thank you
wrote:
All of the productions (production 15 & 16) has been copied to both hard drives. Please let me know...
EFTA00476270.pdf
...JE's 2nd Passport Valid May 31,2016-May 30, 2020
Date: Thu, 07 Jun 2018 23:21:59 +0000
Ok! I will check our safe tomorrow as well
Sent from my iPhone
On Jun 7, 2018, at 7:01 PM, Lesley Groff <
wrote:
This is what we are looking...
EFTA00174120.pdf
...On 07/01/2020, C-26 obtained
a SDNY arrest warrant for STEVE HUNT via a complaint for Hobbs Act Robbery, Hobbs Act
Robbery Conspiracy and Firearms Offenses. C-26 plans to arrest HUNT on 07/08/2020. On
06/30/2020 and 07/01/2020, C-26, Westchester County...
EFTA00067048.pdf
...Tuesday, November 10, 2020 12:21 PM
To:
Cc:
Subject: Re: US v. Epstein (SW database)
Please send them to
On Nov 10, 2020, at 12:07 PM,
Hello,
. Thank you
wrote:
All of the productions (production 15 & 16) has been copied to both hard drives. Please let me know...
EFTA00067053.pdf
...Thank you
On Nov 10, 2020, at 12:07 PM,
> wrote:
Hello,
All of the productions (production 15 & 16) has been copied to both hard drives. Please let me know who should
receive the hard drives?
Thank you.
From:
Sent: Thursday, November 5, 2020 3:07 PM
To:
Subject: RE...
EFTA00083400.pdf
...These records are relevant to our ongoing
investigation into Maxwell's finances, including any financial ties to Epstein and any efforts Epstein may have made to
buy Maxwell's silence.
EFTA00083400
Please let us know if you have any questions or would like to discuss.
Thanks,
<2020.07.07, subpoena...
EFTA00476272.pdf
...JE's 2nd Passport Valid May 31,2016-May 30, 2020
Date: Thu, 07 Jun 2018 23:49:14 +0000
Thank you!
Sent from my iPhone
On Jun 7, 2018, at 7:21 PM, Bebe <
Ok! I will check our safe tomorrow as well
Sent from my iPhone
On Jun...
EFTA00151184.pdf
...Friday, July 3, 2020 11:10 AM
To:
Subject: FW: USA v. Maxwell
FYI. I don't plan to reply unless you want me to.
From: Mike Jones
Sent: Friday, July 3, 2020 11:07 AM
To:
Subject: USA v. Maxwell
Hi,
My name is Mike Jones. I...
DOJ-OGR-00001627.jpg
...14, 2020); United States v. Adamu, 18 Cr. 601 (PGG), 2020 WL 1821717, at *6
(Apr. 10, 2020); United States v. Brito, 20 Cr. 63 (PGG), 2020 WL 2521458, at *5-6 (S.D.N.Y.
May 17, 2020); United States v. Ellison, 18 Cr. 834 (PAE), 2020 WL 1989301...
EFTA00146827.pdf
...May 25 2020 11:38 AM
Subject: Fw:
To:
Cc:
FEDERAL BUREAU OF INVESTIGATION
Federal Bureau of Investigation
New York Division
taw fork.
10 2 711
I
From: Mark L Epstein
Sent: S
07:00 PM
To: NY
Subject:
Can't the FBI do anything about this?
Mar
k
EFTA00146827...
EFTA00101078.pdf
...Friday, February 07, 2020 11:25
To:
Cc:
I<
Subject: RE: Epstein search materials for upload and privilege review
Great, thank you!
From:
Sent: Friday, February 07, 2020 09:34
To:
Cc:
<
>*,
Subject: RE: Epstein search materials for upload and privilege review
The data should be ready by Monday morning...
EFTA00165428.pdf
...Tue, 07 Jul 2020 19:42:33 +0000
Importance: Normal
Inline-Images: —WRD000.jpg
Re
=land
interviewed
today. She advised she never had any contact with Epstein or Maxwell
and
determined the interview was not substantive to their investigation."
From:-
(NY) (FBI)
Sent: Tuesday, July 07, 2020 3:20 PM...
EFTA00085061.pdf
...Wed, 06 May 2020 22:03:00 +0000
Attachments: 2020-05-07, JE,_pen_registerirenewal),_T-Mobile,_917-520-3106_(Maxwell).pdf
Are you also the right person for pen register applications going to magistrate court? If so, we have one attached for
tomorrow please — and if not, if you...
EFTA00153685.pdf
...Wednesday, June 17, 2020 5:07 PM
To:
Cc:
Subject: EVAF Epstein victims
H
- I am requestisaVAF / 12 coun
ons fo'
and
Both were
victimized in
but =resides now in
'
_believes
there may have been a I.
incident for
and if confirmed we will have her fill out OVS
soon...
EFTA00099776.pdf
...Thank you
On Nov 10, 2020, at 12:07 PM,
Hello,
> wrote:
All of the productions (production 15 & 16) has been copied to both hard drives. Please let me know who should
receive the hard drives?
Thank you.
From:
Sent: Thursday, November 5, 2020 3:07 PM
To:
>;
>;
Subject: RE...
EFTA00095572.pdf
...Thu, 07 Jan 2021 17:58:22 +0000
(USANYS)"
Attachments: 2020.12.28_Letter to_Government_re_Bill_of Particulars.PDF; 2021-01-
07_Letter Response_to_GM_Request_for_ Bill_ of Particulars.docx
Inline-Images: image00 1 jpg; image002.jpg
• IM
Attached for your review is a draft of...
EFTA00089598.pdf
...Thu, 10 Sep 2020 20:47:25 +0000
Otherwise we have to produce the draft. Which we may have to produce regardless.
Sent from my iPhone
On Sep 10, 2020, at 4:20 PM,
Think we should push for this?
Sent: TillaMber
10, 2020 10:31 AM
From:
OIG)
(USANYS...
EFTA00092637.pdf
...CRIM 1048721 2020 DS Ghislaine Maxwell (External Case No.
2018R01618)
Date: Fri, 07 Feb 2020 21:35:41 +0000
Attachments: CRIM1048721_response.xlsx
Amazon records.
From: subpoena-criminal@amazon.com [mailto:subpoena-criminal@amazon.com]
Sent: Friday, January 31, 2020 7:22 PM
To:
Subject: Amazon Ref. No. CRIM1048721 2020...
DOJ-OGR-00019468.jpg
9/18/2020 Case 20-3061, Document 64pG7ReO2OceB@82802 Page11 of 125
Alison J. Nathan from Christian R. Everdell dated July 29, 2020 re 29 LETTER MOTION
addressed to Judge Alison J. Nathan from Christian R. Everdell dated July 27, 2020 re:
Proposed Protective Order .. (Everdell, Christian) (Entered: 07/29...
EFTA00100922.pdf
...Thank you
EFTA00100922
On Nov 10, 2020, at 12:07 PM
wrote:
Hello,
All of the productions (production 15 & 16) has been copied to both hard drives. Please let me know who should
receive the hard drives?
Thank you.
From:
Sent: Thursda November 5 2020 3:07 PM
To
u...
EFTA00084566.pdf
...Sat, 01 Aug 2020 21:20:35 +0000
Attachments: 2020-07-28„govemment_letter_re_protective_orderidocketed).pdf; 2020-07-
31,_GM,memorandum_&_order_granting_govemment_motion.pdf; 2020-07-
31„GM,signed_protective_order (docketed).pdf
We wanted to briefly check with you on a couple issues. First, as...
DOJ-OGR-00001590.jpg
Case 1:20-cr-00330-AJN Document18 Filed 07/10/20 Page 10 of 26
prior detention order based in part on the risks brought on by COVID-19. At the time, COVID-
19 had only begun to take its devastating toll on New York, and there was no known...
EFTA00099782.pdf
...Thursday, November 5, 2020 3:07 PM
To:
Su ject: RE: US v. Epstein SW ata ase
Thank you very much.
From:
Sent: Thursday, November 5, 2020 10:32 AM
To
Subject: RE: US v. Epstein (SW database)
Good Morning,
I wanted to let you know that the vendor has...
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