410 results for "Jul 1 2020"
Page 5 of 17
EFTA00277089.pdf
...Mon, 13 Jul 2020 19:57:50 +0000
Importance: Normal
From:
Sent: Monday, July 13, 2020 3:54 PM
To:
Subject: FW: USA v. Maxwell
Passing along the below per our practice.
Thanks,
From
Sent: Monday, July 13, 2020 3:47 PM
To:
Subject: FW: USA v. Maxwell
>
Best,
From...
EFTA00096985.pdf
...Tue, 07 Jul 2020 23:34:53 +0000
Attachments: 20cr330_Order 7.7.20.pdf
Counsel:
Attached please find another order from Judge Nathan in 20-cr-330, which will be docketed shortly. Additionally, Judge
Nathan would appreciate it if defense counsel filed notices of appearance on the docket.
Regards...
EFTA00080530.pdf
...Arraignment NYSD
To:'1
Cc: Arraignment NYSD
Subject: FW: Signed warrant
Date: Thu, 09 Jul 2020 22:44:58 +0000
Attachments:
- Maxwell_signed_indictment.pdf;
Maxwell_ arrest_ warrant_signed.pdf;
2020.06.29 Application for Maxwell GPS Combo.
2020.06.29_Maxwell...
EFTA00151180.pdf
...Mon, 13 Jul 2020 19:57:50 +0000
Importance: Normal
From:
Sent: Monday, July 13, 2020 3:54 PM
To:
Cc:
Subject: FW: USA v. Maxwell
Passing along the below per our practice.
Thanks,
From:
Sent: Monday, July 13, 2020 3:47 PM
To:
Subject: FW: USA v. Maxwell
FYI...
EFTA00099714.pdf
...Tue, 28 Jul 2020 18:03:50 +0000
Sure. I could do 3:30 or 4:30. I have a call with OPR at 4 on the Maxwell/Epstein documents, but I can move it if need be.
From:
(USANYS)
Sent: Tuesday, July 28, 2020 1:57 PM
To:
( USANYS...
EFTA00075311.pdf
...Jul 2020 21:05:53 +0000
We are passing along the below for the FBI to follow up on.
Thanks,
Assistant United States Attorney
Southern District of New York
I St. Andrew's Plaza
New York. NY 10007
From: S
.
Sent: Thursday, July 2, 2020 3:26 PM
To:
1...
EFTA00073541.pdf
...Wednesday, July 1, 2020 3:27 PM
To:
;
<
Subject: FW: Ghislaine Maxwell Siblings
Good afternoon,
Below is information regarding Maxwell's siblings.
From: Meder,
R. (NY) (FBI)
Sent: Wednesday, July 01, 2020 2:55 PM
To: Young, Amanda N. (NY) (FBI) <1
".;
Subject: Ghislaine Maxwell Siblings
1.
Christine Maxwell...
EFTA00152507.pdf
...Mon, 13 Jul 2020 19:54:09 +0000
Importance: Normal
and Paul,
Passing along the below per our practice.
Thanks,
From:
(USANH) <
Sent: Monday, July 13, 2020 3:47 PM
To:
(USANYS)<
>
Subject: FW: USA v. Maxwell
FYI.
Best,
From: Mike Jones
Sent: Monday, July 13, 2020 3:37 PM...
EFTA00104352.pdf
From: '
To:'
Subject: Draft SW
Date: Thu, 02 Jul 2020 00:17:53 +0000
Attachments: New_Hampshire_Premises_SW_Affidavit.docx
Attached
Assistant United States Attorney
Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
EFTA00104352
EFTA00152325.pdf
...Jul 1, 2020 12:34 PM
Subject: Maxwell and Borgerson connection
To: "
I (BS) (FBI)" <1
Cc:
It has been publicly reported that MAXWELL and BORDERSON are or were boyfriend and girlfriend. Since
approximately October of 2018 MAXWELL and BORGERSON have had a shared joint bank account. Bank records show...
EFTA00152416.pdf
From: '
(NY) (FBI)"
To:
. (NY) (FBI)" 1
Subject: RE: Request for assistance - C-20
Date: Wed, 29 Jul 2020 19:36:36 +0000
Importance: Normal
H
Thanks for your help. Let me know when you are available to chat so I can give you an overview...
EFTA00094030.pdf
...Mon, 06 Jul 2020 17:17:06 +0000
Importance: Normal
Attachments: unnamed
Original Appointment
From:
(USANYS) [Contractor]
Sent: Thursday, July 02, 2020 10:26 AM
To:
(USANYS) [Contractor];
(USANYS);
(USANYS);
(USANYS);
(USANYS);
(USANYS)
Cc:
Subject: Epstein Trust Discussion
When: Monday, July 06, 2020 1:15 PM-2:00 PM (UTC...
EFTA00104386.pdf
From: "I
To: "I
Cc: 1
)"
Subject: FW: Amazon Re£ No. CRIM 1073122 2020 DS In Re:
Case No. In Re: Subpoena 20 Mag. 6216)
Date: Thu, 02 Jul 2020 15:30:19 +0000
Attachments: CRIM1073122 2020 DS Response 02July2020.xlsx
RD (External
Subpoena return (from subpoena issued yesterday) — thank...
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...
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...
EFTA00155500.pdf
...July 6, 2020, 2:19 p.m.
Media Source: Twitter
Related Managed Account: fbi
date_alert_created: July 6, 2020, 2:19 p.m.
date_created_on_twitter: Mon Jul 06 14:18:29 +0000 2020
URL: https://twitter com/justaaook/status/1280144089418280960
Complainant Information
UNCLASSIFIED
EFTA00155501
UNCLASSIFIED
Re: 50D...
EFTA00040586.pdf
...Thu, 02 Jul 2020 16:15:48 +0000
Attachments: 2020-07-02,_United_States_v._Maxwel1,20_Cr._330 JAJN),_detention_memorandum.pdf
Thank you. Attached is the detention memorandum we filed in SDNY.
From
Sent: Thursday, July 2, 2020 12:14 PM
To:
Subject: FW: Activity in Case 1...
EFTA00084336.pdf
...Ilte, 07 Jul 2020 00:43:41 +0000
Attachments: 2020.07.06_Letter to_Judge_Nathan.DOCX
Attached is our letter to Judge Nathan. We will file before 9pm unless we hear otherwise from you.
Thanks,
Chris
From:
) [mailto:
Sent: Monday, July 06, 2020 5:36 PM
To: Christian Everdell...
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...
EFTA00104380.pdf
...Assistant United States Attorney
Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
From:
Sent: Wednesday, July 1, 2020 11:02 PM
To:
MEMI
>
Cc: Young, Amanda N. (NY) (FBI) c
Subject: Triggerfish language
All,
The following language was approved by FBIHQ and Boston. Our...
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...
EFTA00078754.pdf
...Fri, 10 Jul 2020 14:47:32 +0000
Attachments: Arrest_of GHISLAINE_MAXWELL_1.pdf; usm78-rnaxwelli .pdf
Attached is the drafted arrest 302. It is not finalized.
Let me know if you have questions.
FBI New York Field Office
Child Exploitation/Human Trafficking
EFTA00078754
EFTA00080521.pdf
...Wed, 08 Jul 2020 13:49:56 +0000
Attachments: 2020.07.08,
Inline-Images: image00 ljpg
(corrected).pdf
Thank you for bringing the error to our attention. Attached please find a corrected subpoena with the correct
Best,
Assistant United States Attorney
Southern District of New York
1 St. Andrew's...
EFTA00099529.pdf
...Thu, 02 Jul 2020 11:47:56 +0000
Attachments: SDNY Premises_Search_Warrant_Bundleisecond_revised).pdf
Attached is the revised SW package that was just sent to DNH.
Assistant United States Attorney
Southern District of New York
1 St. Andrew's Plaza
New York NY 10007
EFTA00099529
EFTA00149376.pdf
...Wed, 01 Jul 2020 16:51:46 +0000
Importance: Normal
HM,
Will you send me a cost estimate and number of people you need to cover?
Thanks and sorry,
SSA
Crimes Against Children and Human Trafficking Unit
FBIH' CID CS
(Cell)
(Office)
(Fax)
From:
Sent: Wednesday, July 1, 2020 12...
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