268 results for "Jul 02 2020"
Page 5 of 11
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...
EFTA00104389.pdf
...Mon, 06 Jul 2020 17:33:51 +0000
Please provide a contact number where I can call you about this case this evening.
Also when you reach out to defense counsel, only copy me from my office.
Thanks
Natasha Ramesar
U.S. Pretrial Services
> On Jul 6, 2020, at 1...
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...
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...
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...
EFTA00161249.pdf
...Press Conference Advisory, Thursday, July 2, 2020, 12:00 p.m.
Date: Thu, 02 Jul 2020 13:51:39 +0000
Importance: Normal
Attachments: U.S._v._Ghislaine_Maxwell_Indictment.pdf
Inline-Images: image001.png; image002jpg
United States Attorney
Southern District of New York
There will be a press conference today...
EFTA00091749.pdf
...Thu, 02 Jul 2020 14:47:40 +0000
Big congrats! Very impressive you were able to bring this home. You guys are by far the most productive members of the
unit during quarantine.
From:
(USANYS)
Sent: Thursday, July 2, 2020 10:43 AM
Subject: Maxwell
PCU — Please join me in...
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...
EFTA00092334.pdf
...Tue, 21 Jul 2020 02:07:42 +0000
Attachments: IMG0266.JPG; IMG0361.JPG
Pleasure talking with you on Friday.
As
had mentioned, she very much wants to get a copy of the pictures that
had taken.
If you find them, please forward a copy to us so we can give...
EFTA00165165.pdf
...Thu, 02 Jul 2020 23:27:17 +0000
Importance: Normal
-just want to extend a big thanks for the work and assistance of your office this week. By all accounts,
the partnership between NYC and BS could not have been better, and we really appreciate all your team did
leading...
EFTA00084280.pdf
...Thu, 02 Jul 2020 17:11:14 +0000
Ha
you have a moment for a quick call to discuss the court conference? I'm
when you have a
chance. Thanks!
From:
Sent: Thursday, July 2, 202012:14 PM
To:
Subject: FW: Activity in Case 1:20-mj-00132-AJ USA...
EFTA00080940.pdf
...Thu, 23 Jul 2020 02:35:47 +0000
That works for me too, thanks.
Sent from my iPhone
On Jul 22, 2020, at 10:20 PM,
wrote:
This is in relation to the attached, which -forwarded to me from his phone so asked me to send it along to the...
EFTA00084307.pdf
...Thu, 02 Jul 2020 17:16:29 +0000
Inline-Images: image001.jpg
'Jeff Pa ,huca'
, "Laura
Thanks all. I have sent the below email addresses to the New Hampshire USAO with a request that those addresses
receive invitations to the video conference.
•
•
•
•
•
Best,
From: Christian Everdell •
Sent: Thursday, July 2...
EFTA00104591.pdf
...Wed, 29 Jul 2020 17:00:02 +0000
Thanks very much, _Appreciate the prompt response. Let us take a closer look at the summary and will circle back.
From
Sent: Wednesday, July 29, 2020 10:52 AM
To:
Subject: OPR Materials
Chief, Public Corruption
USAO-SDNY
NE-
OPR is prepared...
EFTA00072390.pdf
...Thu, 02 Jul 2020 13:38:59 +0000
We have — a few minutes before this posted. Thanks.
From:
Sent: Thursday, July 2, 2020 9:38 AM
To:
Cc:
Subject: Re: Ghislaine Maxwell arrest, court appearance -- from Reuters
We should notify OPA if we have not yet done so.
Sent from...
EFTA00104388.pdf
...Thu, 02 Jul 2020 15:09:59 +0000
Attachments:
Dear AUSA
Attached please find Amazon's response to the above-referenced request. For privacy and other legal reasons, we have
redacted the titles of expressive materials. Amazon reserves any and all objections that Amazon may have with respect to
this...
EFTA00071826.pdf
...Thu, 02 Jul 2020 14:43:05 +0000
PCU — Please join me in congratulating
on the arrest this morning of Ghislaine Maxwell.
spoke a bit about the case on our call on Tuesday and the truly remarkable job the team has done in bringing it. I won't
repeat all...
EFTA00102398.pdf
...Mon, 06 Jul 2020 15:02:53 +0000
Inline-Images: hnage001.jpg
Yes, and it's a good question! Credit to her for checking. The answer is that a defendant can't be subject to more
punishment than whatever the penalty was at the time of the offense. So, normally...
EFTA00072662.pdf
...Tue, 14 Jul 2020 02:02:02 +0000
Great, thanks very much. I'll write back explaining that to Gloria.
On Jul 13, 2020, at 10:01 PM,
wrote:
I think I can just email the clerk, since he asked me. We'd need to make sure she is ok...
EFTA00165433.pdf
...Thu, 02 Jul 2020 13:47:46 +0000
Importance: Normal
Attachments: Maxwell Remarks_edit_2.docx
She took a couple lines from different parts, but my full comments actually say this now (in different areas).
"Preserving the innocence of children is one of the most important, if not the most...
EFTA00089426.pdf
...Mon, 06 Jul 2020 17:29:10 +0000
Attachments: Maxwell_Indietment,_20_Cr._330_(AJN).pdf: 2020-07-
02,_United_States_v.ffiaxwell,_20_Cr._330_(AJN),_detention_memorandum.pdf
Good afternoon,
Below please find the completed form for defendant Ghislaine Maxwell (DOB -;
USMS No.
02879-509). We expect Maxwell...
EFTA00084709.pdf
...Thu, 23 Jul 2020 02:20:09 +0000
Embedded: Fwd:_Victim_Notification_Letters.msg
This is in relation to the attached, which =forwarded to me from his phone so asked me to send it along to the full
team.
I could do a call anytime before our 4:30 on...
EFTA00072777.pdf
...Thu, 02 Jul 2020 13:37:38 +0000
We should notify OPA if we have not yet done so.
Sent from my iPhone
On Jul 2, 2020, at 9:19 AM,
Jeffrey Epstein Confidante Ghislaine Maxwell
Arrested, Sources Say
Maxwell was accused in a civil suit of allegedly
helping Epstein...
EFTA00099593.pdf
...Thu, 02 Jul 2020 15:48:07 +0000
Wow, congratulations! Amazing work in an outrageous case. Thank you for making all of us proud.
Subject: Maxwell
PCU — Please join me in congratulating
on the arrest this morning of Ghislaine Maxwell.
spoke a bit about the case on our call on...
EFTA00086373.pdf
...AZ08.02.04
O:
I E:
15
From:
Sent: Monday, June 29, 2020 6:33 AM
To: Robert T Curran <
Cc: Yui Cheung Chow <
; Kristina Lee Hendrickson ; Moe,
EFTA00086373
Alison (USANYS)
Subject: RE: Epstein
C
1;1
I II N I
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